As Reported by the Senate Finance Committee

130th General Assembly
Regular Session
2013-2014
Sub. H. B. No. 483


Representative Amstutz 

Cosponsors: Representatives Sprague, McGregor, Grossman, Hackett, McClain, Sears, Stebelton, Wachtmann Speaker Batchelder 



A BILL
To amend sections 7.10, 7.16, 9.37, 9.482, 9.90, 1
9.91, 103.63, 118.27, 121.084, 122.12, 122.121, 2
122.861, 124.32, 125.13, 125.182, 126.21, 126.25, 3
131.35, 133.06, 133.07, 135.143, 149.311, 149.38, 4
153.56, 156.03, 163.15, 163.53, 163.54, 163.55, 5
164.26, 173.47, 175.04, 175.05, 175.06, 191.01, 6
306.04, 307.699, 307.982, 340.01, 340.02, 340.021, 7
340.03, 340.08, 340.09, 340.15, 341.12, 757.03, 8
757.04, 757.05, 757.06, 757.07, 757.08, 955.01, 9
955.05, 1321.535, 1321.55, 1322.03, 1322.031, 10
1322.04, 1322.041, 1322.051, 1322.06, 1322.11, 11
1345.06, 1711.50, 1711.53, 1724.10, 1901.08, 12
2101.026, 2151.417, 2151.421, 2152.19, 2305.09, 13
2710.06, 2743.191, 2907.28, 2915.08, 2929.20, 14
2945.402, 3123.89, 3303.41, 3313.372, 3314.08, 15
3317.02, 3317.0217, 3317.06, 3318.36, 3358.03, 16
3517.20, 3701.132, 3701.34, 3701.74, 3701.83, 17
3702.511, 3702.52, 3702.526, 3702.59, 3702.71, 18
3702.74, 3702.75, 3702.91, 3702.95, 3721.02, 19
3730.09, 3735.31, 3735.67, 3737.02, 3745.71, 20
3772.02, 4141.01, 4141.09, 4141.11, 4141.131, 21
4141.20, 4141.25, 4141.29, 4141.35, 4303.021, 22
4503.102, 4503.44, 4511.191, 4715.14, 4715.30, 23
4715.302, 4717.10, 4723.28, 4723.486, 4723.487, 24
4725.01, 4725.091, 4725.092, 4725.16, 4725.19, 25
4729.12, 4729.54, 4729.541, 4729.65, 4729.80, 26
4729.83, 4729.86, 4730.25, 4730.48, 4730.53, 27
4731.055, 4731.15, 4731.155, 4731.22, 4731.24, 28
4731.241, 4731.281, 4737.045, 4758.01, 4758.02, 29
4758.06, 4758.16, 4758.20, 4758.21, 4758.23, 30
4758.24, 4758.26, 4758.28, 4758.29, 4758.30, 31
4758.31, 4758.35, 4758.36, 4758.50, 4758.51, 32
4758.55, 4758.561, 4758.59, 4758.60, 4758.61, 33
4758.71, 4781.04, 4905.911, 4906.20, 4906.201, 34
4923.02, 5104.03, 5104.34, 5104.341, 5104.38, 35
5119.21, 5119.22, 5119.23, 5119.25, 5119.40, 36
5123.01, 5123.011, 5123.012, 5123.16, 5123.162, 37
5123.19, 5123.191, 5123.21, 5123.61, 5123.75, 38
5123.76, 5123.89, 5124.01, 5124.101, 5124.106, 39
5124.15, 5124.151, 5124.17, 5124.19, 5124.21, 40
5124.28, 5124.38, 5124.60, 5124.61, 5124.62, 41
5124.67, 5126.01, 5126.02, 5126.022, 5126.0219, 42
5126.041, 5126.046, 5126.051, 5126.08, 5126.21, 43
5126.25, 5126.42, 5126.43, 5126.45, 5139.05, 44
5139.34, 5139.36, 5139.41, 5153.21, 5153.42, 45
5165.03, 5165.031, 5165.10, 5165.106, 5165.15, 46
5165.23, 5165.25, 5165.65, 5165.68, 5502.26, 47
5502.261, 5513.01, 5531.10, 5703.052, 5703.21, 48
5705.10, 5709.12, 5709.121, 5709.40, 5713.012, 49
5713.08, 5715.19, 5715.27, 5717.01, 5727.111, 50
5739.05, 5739.09, 5747.02, 5747.025, 5747.50, and 51
5747.71; to amend for the purpose of codifying and 52
changing the number of Section 323.280 of Am. Sub. 53
H.B. 59 of the 130th General Assembly to section 54
5165.157 of the Revised Code; to enact sections 55
5.074, 5.077, 9.54, 9.911, 127.163, 127.164, 56
164.261, 175.053, 193.01, 193.02, 193.03, 193.04, 57
193.05, 193.07, 193.09, 193.11, 193.13, 306.14, 58
307.678, 307.6910, 307.863, 340.092, 340.093, 59
340.20, 341.121, 1541.50, 2935.012, 3123.90, 60
3302.15, 3313.351, 3313.902, 3326.29, 3345.56, 61
3721.122, 4121.443, 4715.15, 4723.433, 4729.861, 62
4730.093, 4731.77, 4741.49, 4758.48, 4758.62, 63
4758.63, 4758.64, 5101.345, 5101.90, 5103.05, 64
5103.051, 5119.362, 5119.363, 5119.364, 5119.365, 65
5119.401, 5122.36, 5123.0420, 5139.12, 5139.45, 66
and 5155.28; to repeal sections 1322.063, 67
3125.191, 3702.93, 4171.03, 4171.04, 5124.63, 68
5124.64, and 5126.037 of the Revised Code; to 69
amend Sections 207.10, 209.30, 221.10, 241.10, 70
245.10, 257.10, 257.20, 259.10, 259.210, 263.10, 71
263.230, 263.240, 263.250, 263.270, 263.320, 72
263.325, 275.10, 282.10, 282.30, 285.10, 285.20, 73
301.10, 301.33, 301.40, 301.143, 327.10, 327.83, 74
333.10, 340.10, 349.10, 359.10, 363.10, 365.10, 75
395.10, 403.10, 512.70, 512.80, and 751.10 of Am. 76
Sub. H.B. 59 of the 130th General Assembly; to 77
amend Sections 207.100, 207.250, 207.340, 207.440, 78
223.10, 239.10, 253.330, 269.10, and 701.50 of Am. 79
H.B. 497 of the 130th General Assembly; to amend 80
Section 9 of Am. Sub. S.B. 206 of the 130th 81
General Assembly; and to repeal Section 747.40 of 82
Am. Sub. H.B. 59 of the 130th General Assembly to 83
make operating and other appropriations and to 84
provide authorization and conditions for the 85
operation of state programs and to repeal section 86
5101.345 of the Revised Code on the first day of 87
the forty-ninth month after its effective date.88


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

       Section 101.01. That sections 7.10, 7.16, 9.37, 9.482, 9.90, 89
9.91, 103.63, 118.27, 121.084, 122.12, 122.121, 122.861, 124.32, 90
125.13, 125.182, 126.21, 126.25, 131.35, 133.06, 133.07, 135.143, 91
149.311, 149.38, 153.56, 156.03, 163.15, 163.53, 163.54, 163.55, 92
164.26, 173.47, 175.04, 175.05, 175.06, 191.01, 306.04, 307.699, 93
307.982, 340.01, 340.02, 340.021, 340.03, 340.08, 340.09, 340.15, 94
341.12, 757.03, 757.04, 757.05, 757.06, 757.07, 757.08, 955.01, 95
955.05, 1321.535, 1321.55, 1322.03, 1322.031, 1322.04, 1322.041, 96
1322.051, 1322.06, 1322.11, 1345.06, 1711.50, 1711.53, 1724.10, 97
1901.08, 2101.026, 2151.417, 2151.421, 2152.19, 2305.09, 2710.06, 98
2743.191, 2907.28, 2915.08, 2929.20, 2945.402, 3123.89, 3303.41, 99
3313.372, 3314.08, 3317.02, 3317.0217, 3317.06, 3318.36, 3358.03, 100
3517.20, 3701.132, 3701.34, 3701.74, 3701.83, 3702.59, 3702.511, 101
3702.52, 3702.526, 3702.71, 3702.74, 3702.75, 3702.91, 3702.95, 102
3721.02, 3730.09, 3735.31, 3735.67, 3737.02, 3745.71, 3772.02, 103
4141.01, 4141.09, 4141.11, 4141.131, 4141.20, 4141.25, 4141.29, 104
4141.35, 4303.021, 4503.102, 4503.44, 4511.191, 4715.14, 4715.30, 105
4715.302, 4717.10, 4723.28, 4723.486, 4723.487, 4725.01, 4725.091, 106
4725.092, 4725.16, 4725.19, 4729.12, 4729.54, 4729.541, 4729.65, 107
4729.80, 4729.83, 4729.86, 4730.25, 4730.48, 4730.53, 4731.055, 108
4731.15, 4731.155, 4731.22, 4731.24, 4731.241, 4731.281, 4737.045, 109
4758.01, 4758.02, 4758.06, 4758.16, 4758.20, 4758.21, 4758.23, 110
4758.24, 4758.26, 4758.28, 4758.29, 4758.30, 4758.31, 4758.35, 111
4758.36, 4758.50, 4758.51, 4758.55, 4758.561, 4758.59, 4758.60, 112
4758.61, 4758.71, 4781.04, 4905.911, 4906.20, 4906.201, 4923.02, 113
5104.03, 5104.34, 5104.341, 5104.38, 5119.21, 5119.22, 5119.23, 114
5119.25, 5119.40, 5123.01, 5123.011, 5123.012, 5123.16, 5123.162, 115
5123.19, 5123.191, 5123.21, 5123.61, 5123.75, 5123.76, 5123.89, 116
5124.01, 5124.101, 5124.106, 5124.15, 5124.151, 5124.17, 5124.19, 117
5124.21, 5124.28, 5124.38, 5124.60, 5124.61, 5124.62, 5124.67, 118
5126.01, 5126.02, 5126.022, 5126.0219, 5126.041, 5126.046, 119
5126.051, 5126.08, 5126.21, 5126.25, 5126.42, 5126.43, 5126.45, 120
5139.05, 5139.34, 5139.36, 5139.41, 5153.21, 5153.42, 5165.03, 121
5165.031, 5165.10, 5165.106, 5165.15, 5165.23, 5165.25, 5165.65, 122
5165.68, 5502.26, 5502.261, 5513.01, 5531.10, 5703.052, 5703.21, 123
5705.10, 5709.12, 5709.121, 5709.40, 5713.012, 5713.08, 5715.19, 124
5715.27, 5717.01, 5727.111, 5739.05, 5739.09, 5747.02, 5747.025, 125
5747.50, and 5747.71 be amended; Section 323.280 of Am. Sub. H.B. 126
59 of the 130th General Assembly be amended and codified as 127
section 5165.157 of the Revised Code; and sections 5.074, 5.077, 128
9.54, 9.911, 127.163, 127.164, 164.261, 175.053, 193.01, 193.02, 129
193.03, 193.04, 193.05, 193.07, 193.09, 193.11, 193.13, 306.14, 130
307.678, 307.6910, 307.863, 340.092, 340.093, 340.20, 341.121, 131
1541.50, 2935.012, 3123.90, 3302.15, 3313.351, 3313.902, 3326.29, 132
3345.56, 3721.122, 4121.443, 4715.15, 4723.433, 4729.861, 133
4730.093, 4731.77, 4741.49, 4758.48, 4758.62, 4758.63, 4758.64, 134
5101.345, 5101.90, 5103.05, 5103.051, 5119.362, 5119.363, 135
5119.364, 5119.365, 5119.401, 5122.36, 5123.0420, 5139.12, 136
5139.45, and 5155.28 of the Revised Code be enacted to read as 137
follows:138

       Sec. 5.074. The Ohio Veterans Memorial and Museum, located in 139
Franklin county at the site described in division (B) of section 140
307.6910 of the Revised Code, is the official state veterans 141
memorial and museum.142

       Sec. 5.077. The museum located on the grounds of the Ohio 143
state reformatory, operated by the Mansfield reformatory 144
preservation society, is the official state penal museum.145

       Sec. 7.10.  For the publication of advertisements, notices, 146
and proclamations, except those relating to proposed amendments to 147
the Ohio Constitution, required to be published by a public 148
officer of the state, a benevolent or other public institution, a 149
trustee, assignee, executor, or administrator, or by or in any 150
court of record, except when the rate is otherwise fixed by law, 151
publishers of newspapers may charge and receive for such 152
advertisements, notices, and proclamations rates charged on annual 153
contracts by them for a like amount of space to other advertisers 154
who advertise in its general display advertising columns. 155

       For the publication of advertisements, notices, or 156
proclamations required to be published by a public officer of a 157
county, municipal corporation, township, school, or other 158
political subdivision, publishers of newspapers shall establish a 159
government rate, which shall include free publication of 160
advertisements, notices, or proclamations on the newspaper's 161
internet web site, if the newspaper has one. The government rate 162
shall not exceed the lowest classified advertising rate and lowest 163
insert rate paid by other advertisers.164

        Legal advertising appearing in print, except that relating to 165
proposed amendments to the Ohio Constitution, shall be set up in a 166
compact form, without unnecessary spaces, blanks, or headlines, 167
and printed in not smaller than six-point type. The type used must 168
be of such proportions that the body of the capital letter M is no 169
wider than it is high and all other letters and characters are in 170
proportion.171

       Except as provided in section 2701.09 of the Revised Code, 172
all legal advertisements or, notices, and proclamations shall be 173
printed in a newspaper of general circulation and shall be posted 174
by the publisher of the newspaper on the newspaper's internet web 175
site, if the newspaper has one. A publisher of a newspaper shall 176
not charge for posting legal advertisements, notices, and 177
proclamations that are required by law to be published in a 178
newspaper of general circulation on the newspaper's internet web 179
site.180

       Sec. 7.16. (A) As used in this section:181

       (1) "State agency" means any organized body, office, agency, 182
institution, or other entity established by the laws of the state 183
for the exercise of any function of state government, including 184
state institutions of higher education, as defined in section 185
3345.011 of the Revised Code.186

       (2) "Political subdivision" has the meaning defined in 187
section 2744.01 of the Revised Code.188

       (B) If a section of the Revised Code or an administrative 189
rule requires a state agency or a political subdivision to publish 190
a notice or advertisement two or more times in a newspaper of 191
general circulation and the section or administrative rule refers 192
to this section, the first publication of the notice or 193
advertisement shall be made in its entirety in a newspaper of 194
general circulation and may be made in a preprinted insert in the 195
newspaper, but the second publication otherwise required by that 196
section or administrative rule may be made in abbreviated form in 197
a newspaper of general circulation in the state or in the 198
political subdivision, as designated in that section or 199
administrative rule, and on the newspaper's internet web site, if 200
the newspaper has one. The state agency or political subdivision 201
may eliminate any further newspaper publications required by that 202
section or administrative rule, provided that the second, 203
abbreviated notice or advertisement meets all of the following 204
requirements:205

       (1) It is published in the newspaper of general circulation 206
in which the first publication of the notice or advertisement was 207
made and is published on that newspaper's internet web site, if 208
the newspaper has one.209

       (2) It is publishedposted by the publisher of the newspaper210
on the stateofficial public notice web site established under 211
section 125.182 of the Revised Code. The publisher shall post the 212
required notice or advertisement on the web site at no additional 213
cost.214

       (3) It includes a title, followed by a summary paragraph or 215
statement that clearly describes the specific purpose of the 216
notice or advertisement, and includes a statement that the notice 217
or advertisement is posted in its entirety on the stateofficial218
public notice web site. The notice or advertisement also may be 219
posted on the state agency's or political subdivision's internet 220
web site.221

       (4) It includes the internet addressesaddress of the state222
official public notice web site, and of the newspaper's and state 223
agency's or political subdivision's internet web site if the 224
notice or advertisement is posted on those web sites, and the 225
name, address, telephone number, and electronic mail address of 226
the state agency, political subdivision, or other party 227
responsible for publication of the notice or advertisement.228

       (C) A notice or advertisement published under this section on 229
an internet web site shall be published in its entirety in 230
accordance with the section of the Revised Code or the 231
administrative rule that requires the publication.232

        (D) If the stateofficial public notice web site established 233
under section 125.182 of the Revised Code is not operational, the 234
state agency or political subdivision shall not publish a notice 235
or advertisement under this section, but instead shall comply with 236
the publication requirements of the section of the Revised Code or 237
the administrative rule that refers to this section.238

       Sec. 9.37.  (A) As used in this section, "public official" 239
means any elected or appointed officer, employee, or agent of the 240
state, any state institution of higher education, any political 241
subdivision, board, commission, bureau, or other public body 242
established by law. "State institution of higher education" means 243
any state university or college as defined in division (A)(1) of 244
section 3345.12 of the Revised Code, community college, state 245
community college, university branch, or technical college.246

       (B) Except as provided in divisions (F) and (G) of this 247
section, any public official may make by direct deposit of funds 248
by electronic transfer, if the payee provides a written 249
authorization designating a financial institution and an account 250
number to which the payment is to be credited, any payment such 251
public official is permitted or required by law in the performance 252
of official duties to make by issuing a check or warrant.253

       (C) Such public official may contract with a financial 254
institution for the services necessary to make direct deposits and 255
draw lump-sum checks or warrants payable to that institution in 256
the amount of the payments to be transferred.257

       (D) Before making any direct deposit as authorized under this 258
section, the public official shall ascertain that the account from 259
which the payment is to be made contains sufficient funds to cover 260
the amount of the payment.261

       (E) If the issuance of checks and warrants by a public 262
official requires authorization by a governing board, commission, 263
bureau, or other public body having jurisdiction over the public 264
official, the public official may only make direct deposits and 265
contracts under this section pursuant to a resolution of 266
authorization duly adopted by such governing board, commission, 267
bureau, or other public body.268

       (F) Pursuant to sections 307.55, 319.16, and 321.15 of the 269
Revised Code, a county auditor may issue, and a county treasurer 270
may redeem, electronic warrants authorizing direct deposit for 271
payment of county obligations in accordance with rules adopted by 272
the director of budget and management pursuant to Chapter 119. of 273
the Revised Code.274

       (G) The legislative authority of a municipal corporation, for 275
employeespublic officials of the municipal corporation, a county 276
auditor, for county employeespublic officials, or a board of 277
township trustees, for township employeespublic officials, may 278
adopt a direct deposit payroll policy under which all employees279
public officials of the municipal corporation, all county 280
employeespublic officials, or all township employeespublic 281
officials, as the case may be, provide a written authorization 282
designating a financial institution and an account number to which 283
payment of the employee'spublic official's compensation shall be 284
credited under the municipal corporation's, county's, or 285
township's direct deposit payroll policy. The direct deposit 286
payroll policy adopted by the legislative authority of a municipal 287
corporation, a county auditor, or a board of township trustees may 288
exempt from the direct deposit requirement those municipal, 289
county, or township employeespublic officials who cannot provide 290
an account number, or for other reasons specified in the policy. 291
The written authorization is not a public record under section 292
149.43 of the Revised Code.293

       Sec. 9.482. (A) As used in this section, "political:294

       (1) "Political subdivision" has the meaning defined in 295
section 2744.01 of the Revised Code.296

       (2) "State agency" means any organized body, office, agency, 297
institution, or other entity established by the laws of the state 298
for the exercise of any function of state government. The term 299
includes a state institution of higher education as defined in 300
section 3345.011 of the Revised Code.301

       (B)(1) When legally authorized by their respective 302
legislative authoritiesto do so, a political subdivision may 303
enter into an agreement with another political subdivision or a 304
state agency whereby athe contracting political subdivision or 305
state agency agrees to exercise any power, perform any function, 306
or render any service for anotherthe contracting recipient 307
political subdivision that the contracting recipient political 308
subdivision is otherwise legally authorized to exercise, perform, 309
or render.310

       In(2) When legally authorized to do so, a state agency may 311
enter into an agreement with a political subdivision whereby the 312
contracting political subdivision agrees to exercise any power, 313
perform any function, or render any service for the contracting 314
recipient state agency that the contracting recipient state agency 315
is otherwise legally authorized to exercise, perform, or render.316

       (C) In the absence in the agreement of provisions determining 317
by what officer, office, department, agency, or other authority 318
the powers and duties of a contracting political subdivision shall 319
be exercised or performed, the legislative authority of the 320
contracting political subdivision shall determine and assign the 321
powers and duties.322

        An agreement shall not suspend the possession by a 323
contracting recipient political subdivision or state agency of any 324
power or function that is exercised or performed on its behalf by 325
anotherthe other contracting political subdivision or the 326
contracting state agency under the agreement.327

       A political subdivision shall not enter into an agreement to 328
levy any tax or to exercise, with regard to public moneys, any 329
investment powers, perform any investment function, or render any 330
investment service on behalf of a contracting subdivision. Nothing 331
in this paragraph prohibits a political subdivision from entering 332
into an agreement to collect, administer, or enforce any tax on 333
behalf of another political subdivision or to limit the authority 334
of political subdivisions to create and operate joint economic 335
development zones or joint economic development districts as 336
provided in sections 715.69 to 715.83 of the Revised Code.337

       (C)(D) No county elected officer may be required to exercise 338
any power, perform any function, or render any service under an 339
agreement entered into under this section without the written 340
consent of the county elected officer. No county may enter into an 341
agreement under this section for the exercise, performance, or 342
rendering of any statutory powers, functions, or services of any 343
county elected officer without the written consent of the county 344
elected officer.345

       (D)(E) No power shall be exercised, no function shall be 346
performed, and no service shall be rendered by a contracting 347
political subdivision or state agency pursuant to an agreement 348
entered into under this section within a political subdivision 349
that is not a party to the agreement, without first obtaining the 350
written consent of the political subdivision that is not a party 351
to the agreement and within which the power is to be exercised, a 352
function is to be performed, or a service is to be rendered.353

       (E)(F) Chapter 2744. of the Revised Code, insofar as it 354
applies to the operation of a political subdivision, applies to 355
the political subdivisions that are parties to an agreement and to 356
their employees when they are rendering a service outside the 357
boundaries of their employing political subdivision under the 358
agreement. Employees acting outside the boundaries of their 359
employing political subdivision while providing a service under an 360
agreement may participate in any pension or indemnity fund 361
established by the political subdivision to the same extent as 362
while they are acting within the boundaries of the political 363
subdivision, and are entitled to all the rights and benefits of 364
Chapter 4123. of the Revised Code to the same extent as while they 365
are performing a service within the boundaries of the political 366
subdivision.367

       Sec. 9.54.  Whoever erects or replaces a sign containing the 368
international symbol of access shall use forms of the word 369
"accessible" rather than forms of the words "handicapped" or 370
"disabled" whenever words are included on the sign.371

       Sec. 9.90.  (A) The board of trustees or other governing body 372
of a state institution of higher education, as defined in section 373
3345.011 of the Revised Code, board of education of a school 374
district, or governing board of an educational service center may, 375
in addition to all other powers provided in the Revised Code:376

       (1) Contract for, purchase, or otherwise procure from an 377
insurer or insurers licensed to do business by the state of Ohio 378
for or on behalf of such of its employees as it may determine, 379
life insurance, or sickness, accident, annuity, endowment, health, 380
medical, hospital, dental, or surgical coverage and benefits, or 381
any combination thereof, by means of insurance plans or other 382
types of coverage, family, group or otherwise, and may pay from 383
funds under its control and available for such purpose all or any 384
portion of the cost, premium, or charge for such insurance, 385
coverage, or benefits. However, the governing board, in addition 386
to or as an alternative to the authority otherwise granted by 387
division (A)(1) of this section, may elect to procure coverage for 388
health care services, for or on behalf of such of its employees as 389
it may determine, by means of policies, contracts, certificates, 390
or agreements issued by at least two health insuring corporations 391
holding a certificate of authority under Chapter 1751. of the 392
Revised Code and may pay from funds under the governing board's 393
control and available for such purpose all or any portion of the 394
cost of such coverage.395

       (2) Make payments to a custodial account for investment in 396
regulated investment company stock for the purpose of providing 397
retirement benefits as described in section 403(b)(7) of thethat 398
is treated as an annuity under Internal Revenue Code of 1954, as 399
amended. Such stock shall be purchased only from persons 400
authorized to sell such stock in this statesection 403(b).401

       Any income of an employee deferred under divisions (A)(1) and 402
(2) of this section in a deferred compensation program eligible 403
for favorable tax treatment under the Internal Revenue Code of 404
1954, as amended, shall continue to be included as regular 405
compensation for the purpose of computing the contributions to and 406
benefits from the retirement system of such employee. Any sum so 407
deferred shall not be included in the computation of any federal 408
and state income taxes withheld on behalf of any such employee.409

       (B) All or any portion of the cost, premium, or charge 410
therefor may be paid in such other manner or combination of 411
manners as the board or governing body may determine, including 412
direct payment by the employee in cases under division (A)(1) of 413
this section, and, if authorized in writing by the employee in 414
cases under division (A)(1) or (2) of this section, by the board 415
or governing body with moneys made available by deduction from or 416
reduction in salary or wages or by the foregoing of a salary or 417
wage increase. Nothing in section 3917.01 or section 3917.06 of 418
the Revised Code shall prohibit the issuance or purchase of group 419
life insurance authorized by this section by reason of payment of 420
premiums therefor by the board or governing body from its funds, 421
and such group life insurance may be so issued and purchased if 422
otherwise consistent with the provisions of sections 3917.01 to 423
3917.07 of the Revised Code.424

       (C) The board of education of any school district may 425
exercise any of the powers granted to the governing boards of 426
public institutions of higher education under divisions (A) and 427
(B) of this section. All health care benefits provided to persons 428
employed by the public schools of this state shall be through 429
health care plans that contain best practices established by the 430
department of administrative services pursuant to section 9.901 of 431
the Revised Code.432

       Sec. 9.91.  If the governing board of a public institution of 433
higher education or the board of education of a school district 434
procures a tax-sheltered annuity for an employee, pursuant to 435
section 9.90 of the Revised Code, that meets the requirements of 436
section 403(b) of the Internal Revenue Code of 1954, 26 U.S.C.A.437
section 403(b), the employee has the right to designate the 438
licensed agent, broker, or company through whom the board shall 439
arrange for the placement or purchase of the tax-sheltered 440
annuity. In any case in which the employee has designated such an 441
agent, broker, or company, the board shall comply with the 442
designation, provided that the board may impose either or both of 443
the following as conditions to complying with any such 444
designations:445

       (A) The designee must execute a reasonable agreement 446
protecting the institution or district from any liability 447
attendant to procuring the annuity;448

       (B) The designee must be designated by a number of employees 449
equal to at least one per cent of the board's full-time employees 450
or at least five employees, whichever is greater, except that the 451
board may not require that the agent, broker, or company be 452
designated by more than fifty employees.453

       Sec. 9.911.  (A) An annuity contract or custodial account 454
procured for an employee of a public institution of higher 455
education pursuant to section 9.90 of the Revised Code shall 456
comply with both of the following:457

       (1) The annuity contract or custodial account must meet the 458
requirements of Internal Revenue Code section 403(b).459

       (2) The institution, in its sole and absolute discretion, 460
shall arrange for the procurement of the annuity contract or 461
custodial account by doing one of the following:462

       (a) Selecting a minimum of four providers of annuity 463
contracts or custodial accounts through a selection process 464
determined by the institution in its sole and absolute discretion, 465
except that if fewer than four providers are available the 466
institution shall select the number of providers available.467

       (b) Subject to division (D) of this section, allowing each 468
eligible employee to designate a licensed agent, broker, or 469
company as a provider.470

       (B) Division (A)(2)(a) of this section does not require a 471
public institution of higher education to select a provider if 472
either of the following is the case:473

       (1) The provider is not willing to provide an annuity 474
contract or custodial account at that public institution.475

       (2) The provider is not willing to agree to the terms and 476
conditions of the agreement described in division (E) of this 477
section.478

       (C) Designation as a provider under section 9.90 of the 479
Revised Code prior to the effective date of this section does not 480
give a licensed agent, broker, or company a right to be selected 481
as a provider under this section, but subject to division (D) of 482
this section, such a licensed agent, broker, or company shall 483
remain a provider until another provider is selected under 484
division (A)(2) of this section.485

       (D) If an employee designates a provider under division 486
(A)(2)(b) of this section, the employing institution shall comply 487
with the designation but may require either or both of the 488
following:489

       (1) That the provider enter into an agreement with the 490
institution that does either or both of the following:491

       (a) Prohibits the provider from transferring funds to a third 492
party without the express consent of the institution or its 493
authorized representative;494

       (b) Includes such other terms and conditions as are 495
established by the institution in its sole discretion.496

       (2) That the provider be designated by a number of employees 497
equal to at least one per cent of the institution's eligible 498
employees or at least five employees, whichever is greater, except 499
that the institution may not require that the provider be 500
designated by more than fifty employees.501

       (E) An institution may require a provider selected under 502
division (A)(2)(a) of this section to enter into an agreement with 503
the institution that does either or both of the following:504

       (1) Prohibits the provider from transferring funds to a third 505
party without the express consent of the institution or its 506
authorized representative;507

       (2) Includes such other terms and conditions as are 508
established by the institution in its sole discretion.509

       Sec. 103.63.  There is established an Ohio constitutional 510
modernization commission consisting of thirty-two members. Twelve 511
members shall be appointed from the general assembly as follows: 512
three by the president of the senate, three by the minority leader 513
of the senate, three by the speaker of the house of 514
representatives, and three by the minority leader of the house of 515
representatives. Not later thanOn or before the tenth day of516
January 1, 2012, and every two years thereaftereven-numbered 517
year, the twelve general assembly members shall meet, organize, 518
and elect two co-chairpersons, who shall be from different 519
political parties. Beginning in 2014, the twelve general assembly 520
members shall elect one co-chairperson from each house of the 521
general assembly. The members shall then, by majority vote, 522
appoint twenty commission members, not from the general assembly. 523
All appointments shall end on the first day of January of every 524
even-numbered year, or as soon thereafter as successors are 525
appointed, and the commission shall then be re-created in the 526
manner provided above. Members may be reappointed. Vacancies on 527
the commission shall be filled in the manner provided for original 528
appointments.529

       The members of the commission shall serve without 530
compensation, but each member shall be reimbursed for actual and 531
necessary expenses incurred while engaging in the performance of 532
the member's official duties. Membership on the commission does 533
not constitute holding another public office. The joint 534
legislative ethics committee is the appropriate ethics commission 535
as described in division (F) of section 102.01 of the Revised Code 536
for matters relating to the public members appointed to the Ohio 537
constitutional modernization commission.538

       Sec. 118.27.  (A) A financial planning and supervision 539
commission with respect to a municipal corporation, county, or 540
township, and its functions under this chapter, shall continue in 541
existence until such time as a determination is made pursuant to 542
division (B) of this section thatof one of the following:543

       (1) In the case of a village, the village has dissolved under 544
section 118.31, 703.20, or 703.201 of the Revised Code.545

       (2) In the case of a township, the township has dissolved 546
under section 118.31 of the Revised Code.547

       (3) In the case of a municipal corporation, county, or 548
township, the municipal corporation, county, or township has done 549
all of the following:550

       (1)(a) Planned, and is in the process of good faith 551
implementation of, an effective financial accounting and reporting 552
system in accordance with section 118.10 of the Revised Code, and 553
it is reasonably expected that such implementation will be 554
completed within two years;555

       (2)(b) Corrected and eliminated or has planned and is in the 556
process of good faith implementation of correcting and eliminating 557
all of the fiscal emergency conditions determined pursuant to 558
section 118.04 of the Revised Code, and no new fiscal emergency 559
conditions have occurred. The auditor of state shall monitor the 560
progress of the municipal corporation, county, or township in its 561
plan of good faith implementation of correcting and eliminating 562
all the fiscal emergency conditions. This monitoring is to secure 563
full implementation at the earliest time feasible but within two 564
years from such termination. If after a two-year period, the 565
municipal corporation, county, or township has failed to secure 566
full implementation, the auditor of state may redeclare the 567
municipal corporation, county, or township to be in a fiscal 568
emergency.569

       (3)(c) Met the objectives of the financial plan described in 570
section 118.06 of the Revised Code;571

       (4)(d) The municipal corporation, county, or township 572
prepares a financial forecast for a five-year period in accordance 573
with the standards issued by the auditor of state. An opinion must 574
be rendered by the auditor of state that the financial forecast is 575
considered to be nonadverse.576

       (B) The determination that all of suchthe conditions for the 577
termination of the existence of the commission and its functions 578
exist may be made either by the auditor of state or by the 579
commission and shall be certified to the commission, the auditor 580
of state, the governor, and the budget commission, whereupon such 581
commission and its functions under this chapter shall terminate. 582
Such determination shall be made by the auditor of state upon the 583
filing with the auditor of state of a written request for such 584
determination by the municipal corporation, county, or township, 585
the governor, or the commission, or may be made by the auditor of 586
state upon the auditor of state's own initiative.587

       (C) The commission shall prepare and submit with such 588
certification a final report of its activities, in such form as is 589
appropriate for the purpose of providing a record of its 590
activities and assisting other commissions created under this 591
chapter in the conduct of their functions. All of the books and 592
records of the commission shall be delivered to the auditor of 593
state for retention and safekeeping.594

       (D) Upon receipt of the certification provided for in 595
division (B) of this section, the director shall follow the 596
procedures set forth in section 126.29 of the Revised Code.597

       (E) If, at the time of termination of the commission, an 598
effective financial accounting and reporting system has not been 599
fully implemented, the auditor of state shall monitor the progress 600
of implementation and shall exercise authority under Chapter 117. 601
and section 118.10 of the Revised Code to secure full 602
implementation at the earliest time feasible but within two years 603
from such termination.604

       Sec. 121.084.  (A) All moneys collected under sections 605
3783.05, 3791.07, 4104.07, 4104.18, 4104.44, 4105.17, 4105.20, 606
4169.03, 4171.04, and 5104.051 of the Revised Code, and any other 607
moneys collected by the division of industrial compliance shall be 608
paid into the state treasury to the credit of the industrial 609
compliance operating fund, which is hereby created. The department 610
of commerce shall use the moneys in the fund for paying the 611
operating expenses of the division and the administrative 612
assessment described in division (B) of this section.613

       (B) The director of commerce, with the approval of the 614
director of budget and management, shall prescribe procedures for 615
assessing the industrial compliance operating fund a proportionate 616
share of the administrative costs of the department of commerce. 617
The assessment shall be made in accordance with those procedures 618
and be paid from the industrial compliance operating fund to the 619
division of administration fund created in section 121.08 of the 620
Revised Code.621

       Sec. 122.12.  As used in this section and in section 122.121 622
of the Revised Code:623

       (A) "Endorsing county" means a county that contains a site 624
selected by a site selection organization for one or more games.625

       (B) "Endorsing municipality" means a municipal corporation 626
that contains a site selected by a site selection organization for 627
one or more games.628

       (C) "Game support contract" means a joinder undertaking, 629
joinder agreement, or similar contract executed by an endorsing 630
municipality or endorsing county and a site selection 631
organization.632

       (D)(1) "Game" means a national or international competition 633
of football, auto racing, rugby, cricket, horse racing, mixed 634
martial arts, boxing, or any sport that is governed by an 635
international federation and included in at least one of the 636
following:637

       (1)(a) Olympic games;638

        (2)(b) Pan American games;639

        (3)(c) Commonwealth games.640

       (2) "Game" includes the special olympics.641

       (E) "Joinder agreement" means an agreement entered into by a 642
local organizing committee, endorsing municipality, or endorsing 643
county, or more than one endorsing municipality or county acting 644
collectively and a site selection organization setting out 645
representations and assurances by each endorsing municipality or 646
endorsing county in connection with the selection of a site in 647
this state for the location of a game.648

       (F) "Joinder undertaking" means an agreement entered into by 649
a local organizing committee, endorsing municipality, or endorsing 650
county, or more than one endorsing municipality or county acting 651
collectively and a site selection organization that each endorsing 652
municipality or endorsing county will execute a joinder agreement 653
in the event that the site selection organization selects a site 654
in this state for a game.655

       (G) "Local organizing committee" means a nonprofit 656
corporation or its successor in interest that:657

       (1) Has been authorized by an endorsing municipality, 658
endorsing county, or more than one endorsing municipality or 659
county acting collectively to pursue an application and bid on the 660
applicant's behalf to a site selection organization for selection 661
as the site of one or more games; or662

       (2) With the authorization of an endorsing municipality, 663
endorsing county, or more than one endorsing municipality or 664
county acting collectively, has executed an agreement with a site 665
selection organization regarding a bid to host one or more games.666

       (H) "Site selection organization" means the national or 667
international governing body of a sport that is recognized as such 668
by the endorsing municipality, endorsing county, or local 669
organizing committee.670

       Sec. 122.121.  (A) If a local organizing committee, endorsing 671
municipality, or endorsing county enters into a joinder 672
undertaking with a site selection organization, the local 673
organizing committee, endorsing municipality, or endorsing county 674
may apply to the director of development services, on a form and 675
in the manner prescribed by the director, for a grant based on the 676
projected incremental increase in the receipts from the tax 677
imposed under section 5739.02 of the Revised Code within the 678
market area designated under division (C) of this section, for the 679
two-week period that ends at the end of the day after the date on 680
which a game will be held, that is directly attributable, as 681
determined by the director, to the preparation for and 682
presentation of the game. The director shall determine the 683
projected incremental increase in the tax imposed under section 684
5739.02 of the Revised Code by using a formula approved by the 685
destination marketing association international for event impact 686
or another formula of similar purpose approved by the director. 687
The local organizing committee, endorsing municipality, or 688
endorsing county is eligible to receive a grant under this section 689
only if the projected incremental increase in receipts from the 690
tax imposed under section 5739.02 of the Revised Code, as 691
determined by the director, exceeds two hundred fifty thousand 692
dollars. The amount of the grant shall be not less than fifty per 693
cent of the projected incremental increase in receipts, as 694
determined by the director, but shall not exceed five hundred 695
thousand dollars. The director shall not issue grants with a total 696
value of more than one million dollars in any fiscal year, and 697
shall not issue any grant before July 1, 2013.698

       (B) If the director of development services approves an 699
application for a local organizing committee, endorsing 700
municipality, or endorsing county and that local organizing 701
committee, endorsing municipality, or endorsing county enters into 702
a joinder agreement with a site selection organization, the local 703
organizing committee, endorsing municipality, or endorsing county 704
shall file a copy of the joinder agreement with the director of 705
development, who immediately shall notify the director of budget 706
and management of the filing. Within thirty days after receiving 707
the notice, the director of budget and management shall establish 708
a schedule to disburse from the general revenue fund to such local 709
organizing committee, endorsing municipality, or endorsing county 710
payments that total the amount certified by the director of 711
development under division (A) of this section, but in no event 712
shall the total amount disbursed exceed five hundred thousand 713
dollars, and no disbursement shall be made before July 1, 2013. 714
The paymentsgrant shall be used exclusively by the local 715
organizing committee, endorsing municipality, or endorsing county 716
to fulfill a portion of its obligations to a site selection 717
organization under game support contracts, which obligations may 718
include the payment of costs relating to the preparations 719
necessary for the conduct of the game, including acquiring, 720
renovating, or constructing facilities; to pay the costs of 721
conducting the game; and to assist the local organizing committee, 722
endorsing municipality, or endorsing county in providing 723
assurances required by a site selection organization sponsoring 724
one or more games.725

       (C) For the purposes of division (A) of this section, the 726
director of development services, in consultation with the tax 727
commissioner, shall designate the market area for a game. The 728
market area shall consist of the combined statistical area, as 729
defined by the United States office of management and budget, in 730
which an endorsing municipality or endorsing county is located. 731

       (D) A local organizing committee, endorsing municipality, or 732
endorsing county shall provide information required by the 733
director of development services and tax commissioner to enable 734
the director and commissioner to fulfill their duties under this 735
section, including annual audited statements of any financial 736
records required by a site selection organization and data 737
obtained by the local organizing committee, endorsing 738
municipality, or endorsing county relating to attendance at a game 739
and to the economic impact of the game. A local organizing 740
committee, an endorsing municipality, or an endorsing county shall 741
provide an annual audited financial statement if so required by 742
the director and commissioner, not later than the end of the 743
fourth month after the date the period covered by the financial 744
statement ends.745

       (E) Within thirty days after the game, the local organizing 746
committee, endorsing municipality, or endorsing county shall 747
report to the director of development services about the economic 748
impact of the game. The report shall be in the form and substance 749
required by the director, including, but not limited to, a final 750
income statement for the event showing total revenue and 751
expenditures and revenue and expenditures in the market area for 752
the game, and ticket sales for the game and any related activities 753
for which admission was charged. The director of development shall 754
determine, based on the reported information and the exercise of 755
reasonable judgment, the incremental increase in receipts from the 756
tax imposed under section 5739.02 of the Revised Code directly 757
attributable to the game. If the actual incremental increase in 758
such receipts is less than the projected incremental increase in 759
receipts, the director may require the local organizing committee, 760
endorsing municipality, or endorsing county to refund to the state 761
all or a portion of the grant.762

       (F) No disbursement may be made under this section if the 763
director of development services determines that it would be used 764
for the purpose of soliciting the relocation of a professional 765
sports franchise located in this state.766

       (G) This section may not be construed as creating or 767
requiring a state guarantee of obligations imposed on an endorsing 768
municipality or endorsing county under a game support contract or 769
any other agreement relating to hosting one or more games in this 770
state.771

       Sec. 122.861.  (A) As used in this section:772

        (1) "Certified engine configuration" means a new, rebuilt, or 773
remanufactured engine configuration that satisfies divisions 774
(A)(1)(a) and (b) and, if applicable, division (A)(1)(c) of this 775
section:776

        (a) It has been certified by the administrator of the United 777
States environmental protection agency or the California air 778
resources board.779

        (b) It meets or is rebuilt or remanufactured to a more 780
stringent set of engine emission standards than when originally 781
manufactured, as determined pursuant to Subtitle G of Title VII of 782
the Energy Policy Act of 2005, Pub. L. No. 109-58, 119 Stat. 838, 783
et seq.784

        (c) In the case of a certified engine configuration involving 785
the replacement of an existing engine, an engine configuration 786
that replaced an engine that was removed from the vehicle and 787
returned to the supplier for remanufacturing to a more stringent 788
set of engine emissions standards or for scrappage.789

        (2) "Section 793" means section 793 of the Energy Policy Act 790
of 2005, Pub. L. No. 109-58, 119 Stat. 841, et seq.791

        (3) "Verified technology" means a pollution control 792
technology, including a retrofit technology, advanced truckstop 793
electrification system, or auxiliary power unit, that has been 794
verified by the administrator of the United States environmental 795
protection agency or the California air resources board.796

        (B) For the purpose of reducing emissions from diesel 797
engines, the director of environmental protection shall administer 798
a diesel emissions reduction grant program and a diesel emissions 799
reduction revolving loanclean diesel school bus program. The 800
programs shall provide for the implementation in this state of 801
section 793 and shall otherwise be administered in compliance with 802
the requirements of section 793, and any regulations issued 803
pursuant to that section.804

        The director shall apply to the administrator of the United 805
States environmental protection agency for grant or loan funds 806
available under section 793 to help fund the diesel emissions 807
reduction grant program and the diesel emissions reduction 808
revolving loanclean diesel school bus program. 809

        (C) There is hereby created in the state treasury the diesel 810
emissions reduction revolving loan fund consisting of money 811
appropriated to it by the general assembly, any grants obtained 812
from the federal government under section 793, and any other 813
grants, gifts, or other contributions of money made to the credit 814
of the fund. Money in the fund shall be used for the purpose of 815
making loans for projects relating to certified engine 816
configurations and verified technologies in a manner consistent 817
with the requirements of section 793 and any regulations issued 818
pursuant to that section. Interest earned from moneys in the fund 819
shall be used to administer the diesel emissions reduction 820
revolving loan program.821

       Sec. 124.32.  (A) A person holding an office or position in 822
the classified service may be transferred to a similar position in 823
another office, department, or institution having the same pay and 824
similar duties, but no transfer shall be made as follows:825

       (1) From an office or position in one class to an office or 826
position in another class;827

       (2) To an office or position for original entrance to which 828
there is required by sections 124.01 to 124.64 of the Revised 829
Code, or the rules adopted pursuant to those sections, an 830
examination involving essential tests or qualifications or 831
carrying a salary different from or higher than those required for 832
original entrance to an office or position held by the person 833
proposed to be transferred.834

       No person in the classified civil service of the state may be 835
transferred without the consent of the director of administrative 836
services.837

       (B) Any person holding an office or position in the 838
classified service who has been separated from the service without 839
delinquency or misconduct on the person's part may be reinstated 840
within one year from the date of that separation to a vacancy in 841
the same office or in a similar position in the same department, 842
except that a person in the classified service of the state only 843
may be reinstated with the consent of the director of 844
administrative services. But, if that separation is due to injury 845
or physical or psychiatric disability, the person shall be 846
reinstated in the same office held or in a similar position to 847
that held at the time of separation, within thirtysixty days 848
after written application for reinstatement, if the person passes 849
a physical or psychiatric examination made by a licensed 850
physician, a physician assistant, a clinical nurse specialist, a 851
certified nurse practitioner, or a certified nurse-midwife showing 852
that the person has recovered from the injury or physical or 853
psychiatric disability, if the application for reinstatement is 854
filed within two years from the date of separation, and if the 855
application is not filed after the date of service eligibility 856
retirement. The physician, physician assistant, clinical nurse 857
specialist, certified nurse practitioner, or certified 858
nurse-midwife shall be designated by the appointing authority and 859
shall complete any written documentation of the physical or 860
psychiatric examination.861

       Sec. 125.13.  (A) As used in this section:862

       (1) "Emergency medical service organization" has the same 863
meaning as in section 4765.01 of the Revised Code.864

       (2) "Private fire company" has the same meaning as in section 865
9.60 of the Revised Code.866

       (B) Except as otherwise provided in section 5139.03 of the 867
Revised Code, whenever a state agency determines that it has 868
excess or surplus supplies, it shall notify the director of 869
administrative services. Upon request by the director and on forms 870
provided by the director, the state agency shall furnish to the 871
director a list of all those excess and surplus supplies and an 872
appraisal of their value.873

       (C) The director of administrative services shall take 874
immediate control of a state agency's excess and surplus supplies, 875
except for the following excess and surplus supplies:876

       (1) Excess or surplus supplies that have a value below the 877
minimum value that the director establishes for excess and surplus 878
supplies under division (F) of this section;879

       (2) Excess or surplus supplies that the director has 880
authorized an agency to donate to a public entity, including, but 881
not limited to, public schools and surplus computers and computer 882
equipment transferred to a public school under division (H) of 883
this section;884

       (3) Excess or surplus supplies that an agency trades in as 885
full or partial payment when purchasing a replacement item;886

       (4) Hazardous property.887

       (D) The director shall inventory excess and surplus supplies 888
in the director's control and may have the supplies repaired.889

       (E) The director may do either of the following:890

       (1) Dispose of declared surplus or excess supplies in the 891
director's control by sale, lease, donation, or transfer. If the 892
director does so, the director shall dispose of those supplies in 893
the following order of priority:894

       (a) To state agencies;895

       (b) To state-supported or state-assisted institutions of 896
higher education;897

       (c) To tax-supported agencies, municipal corporations, or 898
other political subdivisions of this state, private fire 899
companies, or private, nonprofit emergency medical service 900
organizations;901

       (d) To nonpublic elementary and secondary schools chartered 902
by the state board of education under section 3301.16 of the 903
Revised Code;904

       (e) To the general public by auction, sealed bid, sale, or 905
negotiation.906

       (2) If the director has attempted to dispose of any declared 907
surplus or excess motor vehicle that does not exceed four thousand 908
five hundred dollars in value pursuant to divisions (E)(1)(a) to 909
(c) of this section, donate the motor vehicle to a nonprofit 910
organization exempt from federal income taxation pursuant to 26 911
U.S.C. 501(a) and (c)(3) for the purpose of meeting the 912
transportation needs of participants in the Ohio works first 913
program established under Chapter 5107. of the Revised Code and 914
participants in the prevention, retention, and contingency program 915
established under Chapter 5108. of the Revised Code. The director 916
may not donate a motor vehicle furnished to the state highway 917
patrol to a nonprofit organization pursuant to this division.918

       (F) The director may adopt rules governing the sale, lease, 919
or transfer of surplus and excess supplies in the director's 920
control by public auction, sealed bid, sale, or negotiation, 921
except that no employee of the disposing agency shall be allowed 922
to purchase, lease, or receive any such supplies. The director may 923
dispose of declared surplus or excess supplies, including motor 924
vehicles, in the director's control as the director determines 925
proper if such supplies cannot be disposed of pursuant to division 926
(E) of this section. The director shall by rule establish a 927
minimum value for excess and surplus supplies and prescribe 928
procedures for a state agency to follow in disposing of excess and 929
surplus supplies in its control that have a value below the 930
minimum value established by the director.931

       (G) No state-supported or state-assisted institution of 932
higher education, tax-supported agency, municipal corporation, or 933
other political subdivision of this state, private fire company, 934
or private, nonprofit emergency medical service organization shall 935
sell, lease, or transfer excess or surplus supplies acquired under 936
this section to private entities or the general public at a price 937
greater than the price it originally paid for those supplies.938

       (H) The director of administrative services may authorize any 939
state agency to transfer surplus computers and computer equipment 940
that are not needed by other state agencies directly to an 941
accredited public school within the state. The computers and 942
computer equipment may be repaired or refurbished prior to 943
transfer. The state agency may charge a service fee to the public 944
schools for the property not to exceed the direct cost of 945
repairing or refurbishing it. The state agency shall deposit such 946
funds into the account used for repair or refurbishment.947

       Sec. 125.182. The office of information technology, by itself 948
or by contract with another entity,(A) An Ohio trade association 949
that represents the majority of newspapers of general circulation 950
as defined in section 7.12 of the Revised Code shall establish,951
operate, and maintain a statethe official public notice web site. 952
In establishing, maintaining, and operating the state public 953
notice web site, the office of information technology954

       Not later than one hundred eighty days after the effective 955
date of this section, in all cases in which a notice or 956
advertisement is required by a section of the Revised Code or an 957
administrative rule to be published in a newspaper of general 958
circulation, or in a daily law journal as required by section 959
2701.09 of the Revised Code, the notice or advertisement also 960
shall be posted on the official public notice web site by the 961
publisher of the newspaper or journal.962

       The operator of the official public notice web site shall:963

       (A)(1) Use a domain name for the web site that will be easily 964
recognizable and remembered by and understandable to users of the 965
web site;966

       (B)(2) Maintain the web site on the internet so that it is 967
fully accessible to and searchable by members of the public at all 968
times, other than during maintenance or acts of God outside the 969
operator's control;970

       (C)(3) Not charge a fee to a person whothat accesses,the 971
web site to view notices or advertisements or to perform searches, 972
or otherwise usesof the web site, provided that the operator may 973
charge a fee for enhanced search and customized content delivery 974
features;975

       (D)(4) Not charge a fee to a state agency or political 976
subdivision for publishing a notice or advertisement on the web 977
site;978

       (E)(5) Ensure that notices and advertisements displayed on 979
the web site conform to the requirements that would apply to the 980
notices and advertisements if they were being published in a 981
newspaper, as directed in section 7.16 of the Revised Code or in 982
the relevant provision of the statute or rule that requires the 983
notice;984

       (F)(6) Ensure that notices and advertisements continue to be 985
displayed on the web site for not less than the length of time 986
required by the relevant provision of the statute or rule that 987
requires the notice or advertisement;988

       (G) Devise and display on the web site a form that may be 989
downloaded and used to request publication of a notice on the web 990
site;991

       (H) Enable responsible parties to submit notices and requests 992
for their publication;993

       (I)(7) Maintain an archive of notices and advertisements that 994
no longer are displayed on the web site;995

       (J)(8) Enable notices and advertisements, both those 996
currently displayed and those archived, to be accessed by key 997
word, by party name, by case number, by county, and by other 998
useful identifiers;999

       (K)(9) Maintain adequate systemic security and backup 1000
features, and develop and maintain a contingency plan for coping 1001
with and recovering from power outages, systemic failures, and 1002
other unforeseeable difficulties;1003

       (L) Maintain the web site in such a manner that it will not 1004
infringe legally protected interests, so that vulnerability of the 1005
web site to interruption because of litigation or the threat of 1006
litigation is reduced; and1007

       (M) Submit a status report to the secretary of state twice 1008
annually that demonstrates compliance with statutory requirements 1009
governing publication of notices.1010

       The office of information technology shall bear the expense 1011
of maintaining the state public notice web site domain name(10) 1012
Provide access to the web site to the publisher of any Ohio 1013
newspaper or daily law journal that qualifies under the Revised 1014
Code to publish notices and advertisements, for the posting of 1015
notices and advertisements at no cost, or for a reasonable, 1016
uniform fee for the service; and1017

       (11) Provide, if requested, a regularly scheduled feed or 1018
similar data transfer to the department of administrative services 1019
of notices and advertisements posted on the web site, provided 1020
that the operator of the web site shall not be required to provide 1021
the feed or transfer more often than once every business day.1022

       (B) An error in a notice or advertisement posted on the 1023
official public notice web site, or a temporary web site outage or 1024
service interruption preventing the posting or display of a notice 1025
or advertisement on that web site, does not constitute a defect in 1026
making legal publication of the notice or advertisement, and 1027
publication requirements shall be considered met if the notice or 1028
advertisement published in the newspaper or daily law journal is 1029
correct.1030

       (C) The official public notice web site shall not contain any 1031
political publications or political advertising described in 1032
division (A)(1)(a), (b), or (c) of section 3517.20 of the Revised 1033
Code.1034

       (D) The publisher of a newspaper of general circulation or of 1035
a daily law journal that maintains a web site shall include on its 1036
web site a link to the official public notice web site.1037

       Sec. 126.21.  (A) The director of budget and management shall 1038
do all of the following:1039

       (1) Keep all necessary accounting records;1040

       (2) Prescribe and maintain the accounting system of the state 1041
and establish appropriate accounting procedures and charts of 1042
accounts;1043

       (3) Establish procedures for the use of written, electronic, 1044
optical, or other communications media for approving and reviewing 1045
payment vouchers;1046

       (4) Reconcile, in the case of any variation between the 1047
amount of any appropriation and the aggregate amount of items of 1048
the appropriation, with the advice and assistance of the state 1049
agency affected by it and the legislative service commission, 1050
totals so as to correspond in the aggregate with the total 1051
appropriation. In the case of a conflict between the item and the 1052
total of which it is a part, the item shall be considered the 1053
intended appropriation.1054

       (5) Evaluate on an ongoing basis and, if necessary, recommend 1055
improvements to the internal controls used in state agencies;1056

       (6) Authorize the establishment of petty cash accounts. The 1057
director may withdraw approval for any petty cash account and 1058
require the officer in charge to return to the state treasury any 1059
unexpended balance shown by the officer's accounts to be on hand. 1060
Any officer who is issued a warrant for petty cash shall render a 1061
detailed account of the expenditures of the petty cash and shall 1062
report when requested the balance of petty cash on hand at any 1063
time.1064

       (7) Process orders, invoices, vouchers, claims, and payrolls 1065
and prepare financial reports and statements;1066

       (8) Perform extensions, reviews, and compliance checks prior 1067
to or after approving a payment as the director considers 1068
necessary;1069

       (9) Issue the official comprehensive annual financial report 1070
of the state. The report shall cover all funds of the state 1071
reporting entity and shall include basic financial statements and 1072
required supplementary information prepared in accordance with 1073
generally accepted accounting principles and other information as 1074
the director provides. All state agencies, authorities, 1075
institutions, offices, retirement systems, and other component 1076
units of the state reporting entity as determined by the director 1077
shall furnish the director whatever financial statements and other 1078
information the director requests for the report, in the form, at 1079
the times, covering the periods, and with the attestation the 1080
director prescribes. The information for state institutions of 1081
higher education, as defined in section 3345.011 of the Revised 1082
Code, shall be submitted to the chancellor by the Ohio board of 1083
regents. The board shall establish a due date by which each such 1084
institution shall submit the information to the board, but no such 1085
date shall be later than one hundred twenty days after the end of 1086
the state fiscal year unless a later date is approved by the 1087
director.1088

       (B) In addition to the director's duties under division (A) 1089
of this section, the director may establish and administer one or 1090
more state payment card programs that permit or require state 1091
agencies and political subdivisions to use a payment card to 1092
purchase equipment, materials, supplies, or services in accordance 1093
with guidelines issued by the director. The chief administrative 1094
officer of a state agency or political subdivision that uses a 1095
payment card for such purposes shall ensure that purchases made 1096
with the card are made in accordance with the guidelines issued by 1097
the director and do not exceed the unexpended, unencumbered, 1098
unobligated balance in the appropriation to be charged for the 1099
purchase. State agencies may participate in only those state1100
payment card programs that the director establishes pursuant to 1101
this section.1102

       (C) In addition to the director's duties under divisions (A) 1103
and (B) of this section, the director may enter into any contract 1104
or agreement necessary for and incidental to the performance of 1105
the director's duties or the duties of the office of budget and 1106
management.1107

       (D) In addition to the director's duties under divisions (A), 1108
(B), and (C) of this section, the director may operate a shared 1109
services center within the office of budget and management for the 1110
purpose of consolidating common business functions and 1111
transactional processes. The services offered by the shared 1112
services center may be provided to any state agency or political 1113
subdivision. In consultation with the director of administrative 1114
services, the director may appoint and fix the compensation of 1115
employees of the office of budget and management whose primary 1116
duties include the consolidation of statewide financingcommon 1117
business functions and common transactional processes.1118

       (E) The director may transfer cash between funds other than 1119
the general revenue fund in order to correct an erroneous payment 1120
or deposit regardless of the fiscal year during which the 1121
erroneous payment or deposit occurred.1122

       (F) As used in divisions (B) and (D) of this section:1123

       (1) "Political subdivision" has the same meaning as in 1124
section 2744.01 of the Revised Code.1125

       (2) "State agency" has the same meaning as in section 9.482 1126
of the Revised Code.1127

       Sec. 126.25.  The accounting and budgeting services provided 1128
by the director of budget and management under section 126.21 of 1129
the Revised Code shall be supported by user charges. The director 1130
shall determine a rate that is sufficient to defray the expense of 1131
those services and the manner by which those charges shall be 1132
collected. All money collected from userthe charges shall be 1133
deposited in the state treasury to the credit of the accounting 1134
and budgeting fund, which is hereby created. Rebates or revenue 1135
shares received from any state payment card program established 1136
under division (B) of section 126.21 of the Revised Code and 1137
miscellaneous payments that reimburse expenses paid from the 1138
accounting and budgeting fund may be deposited into the accounting 1139
and budgeting fund and used to support accounting and budgeting1140
the services provided by the director.1141

       Sec. 127.163.  At the time a state agency submits a request 1142
to the controlling board to approve the making of a purchase, if 1143
the requested purchase is to be made from a supplier who is not 1144
headquartered in this state but has a presence in this state, the 1145
state agency shall include in the request the following 1146
information:1147

       (A) The address or addresses of the supplier's places of 1148
business in this state;1149

       (B) The total number of employees the supplier employs in 1150
each of its places of business in this state;1151

       (C) The percentage of the requested purchase to be completed 1152
by employees of the supplier located in this state;1153

       (D) A list of any suppliers, subcontractors, or other 1154
entities the supplier intends to use to fulfill the requested 1155
purchase that includes all of the following:1156

       (1) The address or addresses of the places of business in 1157
this state of each potential supplier, subcontractor, or entity;1158

       (2) The number of employees that each potential supplier, 1159
subcontractor, or entity employs in each of its places of business 1160
in this state;1161

       (3) The percentage of the requested purchase to be completed 1162
by employees of the potential supplier, subcontractor, or entity 1163
located in this state.1164

       Sec. 127.164.  (A) Prior to submitting a request to approve 1165
the making of a purchase to the controlling board, a state agency 1166
shall contact any entity headquartered in this state that the 1167
state agency approached related to the proposed purchase or to 1168
whom the state agency sent a request for proposals but who did not 1169
respond to the request for proposals and ascertain why the entity 1170
did not respond.1171

       (B) At the time a state agency submits a request to the 1172
controlling board to approve the making of a purchase, the state 1173
agency shall submit to the board, as part of the request, the 1174
information that the state agency collected under division (A) of 1175
this section.1176

       Sec. 131.35.  (A) With respect to the federal funds received 1177
into any fund of the state from which transfers may be made under 1178
division (D) of section 127.14 of the Revised Code:1179

       (1) No state agency may make expenditures of any federal 1180
funds, whether such funds are advanced prior to expenditure or as 1181
reimbursement, unless such expenditures are made pursuant to 1182
specific appropriations of the general assembly, are authorized by 1183
the controlling board pursuant to division (A)(5) of this section, 1184
or are authorized by an executive order issued in accordance with 1185
section 107.17 of the Revised Code, and until an allotment has 1186
been approved by the director of budget and management. All 1187
federal funds received by a state agency shall be reported to the 1188
director within fifteen days of the receipt of such funds or the 1189
notification of award, whichever occurs first. The director shall 1190
prescribe the forms and procedures to be used when reporting the 1191
receipt of federal funds.1192

       (2) If the federal funds received are greater than the amount 1193
of such funds appropriated by the general assembly for a specific 1194
purpose, the total appropriation of federal and state funds for 1195
such purpose shall remain at the amount designated by the general 1196
assembly, except that the expenditure of federal funds received in 1197
excess of such specific appropriation may be authorized by the 1198
controlling board, subject to division (D) of this section.1199

       (3) To the extent that the expenditure of excess federal 1200
funds is authorized, the controlling board may transfer a like 1201
amount of general revenue fund appropriation authority from the 1202
affected agency to the emergency purposes appropriation of the 1203
controlling board, if such action is permitted under federal 1204
regulations.1205

       (4) Additional funds may be created by the controlling board 1206
to receive revenues not anticipated in an appropriations act for 1207
the biennium in which such new revenues are received. Expenditures1208
Subject to division (D) of this section, expenditures from such 1209
additional funds may be authorized by the controlling board, but 1210
such authorization shall not extend beyond the end of the biennium 1211
in which such funds are created.1212

       (5) Controlling board authorization for a state agency to 1213
make an expenditure of federal funds constitutes authority for the 1214
agency to participate in the federal program providing the funds, 1215
and the agency is not required to obtain an executive order under 1216
section 107.17 of the Revised Code to participate in the federal 1217
program.1218

       (B) With respect to nonfederal funds received into the 1219
waterways safety fund, the wildlife fund, and any fund of the 1220
state from which transfers may be made under division (D) of 1221
section 127.14 of the Revised Code:1222

       (1) No state agency may make expenditures of any such funds 1223
unless the expenditures are made pursuant to specific 1224
appropriations of the general assembly.1225

       (2) If the receipts received into any fund are greater than 1226
the amount appropriated, the appropriation for that fund shall 1227
remain at the amount designated by the general assembly or, 1228
subject to division (D) of this section, as increased and approved 1229
by the controlling board.1230

       (3) Additional funds may be created by the controlling board 1231
to receive revenues not anticipated in an appropriations act for 1232
the biennium in which such new revenues are received. Expenditures1233
Subject to division (D) of this section, expenditures from such 1234
additional funds may be authorized by the controlling board, but 1235
such authorization shall not extend beyond the end of the biennium 1236
in which such funds are created.1237

       (C) The controlling board shall not authorize more than ten 1238
per cent of additional spending from the occupational licensing 1239
and regulatory fund, created in section 4743.05 of the Revised 1240
Code, in excess of any appropriation made by the general assembly 1241
to a licensing agency except an appropriation for costs related to 1242
the examination or reexamination of applicants for a license. As 1243
used in this division, "licensing agency" and "license" have the 1244
same meanings as in section 4745.01 of the Revised Code.1245

       (D) The amount of any expenditure or of an increase in an 1246
appropriation authorized under division (A)(2) or (4) or (B)(2) or 1247
(3) of this section for a specific or related purpose or item in 1248
any fiscal year shall not exceed an amount greater than one per 1249
cent of the general revenue fund appropriations for that fiscal 1250
year.1251

       Sec. 133.06.  (A) A school district shall not incur, without 1252
a vote of the electors, net indebtedness that exceeds an amount 1253
equal to one-tenth of one per cent of its tax valuation, except as 1254
provided in divisions (G) and (H) of this section and in division 1255
(C)(D) of section 3313.372 of the Revised Code, or as prescribed 1256
in section 3318.052 or 3318.44 of the Revised Code, or as provided 1257
in division (J) of this section.1258

       (B) Except as provided in divisions (E), (F), and (I) of this 1259
section, a school district shall not incur net indebtedness that 1260
exceeds an amount equal to nine per cent of its tax valuation.1261

       (C) A school district shall not submit to a vote of the 1262
electors the question of the issuance of securities in an amount 1263
that will make the district's net indebtedness after the issuance 1264
of the securities exceed an amount equal to four per cent of its 1265
tax valuation, unless the superintendent of public instruction, 1266
acting under policies adopted by the state board of education, and 1267
the tax commissioner, acting under written policies of the 1268
commissioner, consent to the submission. A request for the 1269
consents shall be made at least one hundred twenty days prior to 1270
the election at which the question is to be submitted.1271

       The superintendent of public instruction shall certify to the 1272
district the superintendent's and the tax commissioner's decisions 1273
within thirty days after receipt of the request for consents.1274

       If the electors do not approve the issuance of securities at 1275
the election for which the superintendent of public instruction 1276
and tax commissioner consented to the submission of the question, 1277
the school district may submit the same question to the electors 1278
on the date that the next special election may be held under 1279
section 3501.01 of the Revised Code without submitting a new 1280
request for consent. If the school district seeks to submit the 1281
same question at any other subsequent election, the district shall 1282
first submit a new request for consent in accordance with this 1283
division.1284

       (D) In calculating the net indebtedness of a school district, 1285
none of the following shall be considered:1286

       (1) Securities issued to acquire school buses and other 1287
equipment used in transporting pupils or issued pursuant to 1288
division (D) of section 133.10 of the Revised Code;1289

       (2) Securities issued under division (F) of this section, 1290
under section 133.301 of the Revised Code, and, to the extent in 1291
excess of the limitation stated in division (B) of this section, 1292
under division (E) of this section;1293

       (3) Indebtedness resulting from the dissolution of a joint 1294
vocational school district under section 3311.217 of the Revised 1295
Code, evidenced by outstanding securities of that joint vocational 1296
school district;1297

       (4) Loans, evidenced by any securities, received under 1298
sections 3313.483, 3317.0210, and 3317.0211 of the Revised Code;1299

       (5) Debt incurred under section 3313.374 of the Revised Code;1300

       (6) Debt incurred pursuant to division (B)(5) of section 1301
3313.37 of the Revised Code to acquire computers and related 1302
hardware;1303

       (7) Debt incurred under section 3318.042 of the Revised Code.1304

       (E) A school district may become a special needs district as 1305
to certain securities as provided in division (E) of this section.1306

       (1) A board of education, by resolution, may declare its 1307
school district to be a special needs district by determining both 1308
of the following:1309

       (a) The student population is not being adequately serviced 1310
by the existing permanent improvements of the district.1311

       (b) The district cannot obtain sufficient funds by the 1312
issuance of securities within the limitation of division (B) of 1313
this section to provide additional or improved needed permanent 1314
improvements in time to meet the needs.1315

       (2) The board of education shall certify a copy of that 1316
resolution to the superintendent of public instruction with a 1317
statistical report showing all of the following:1318

       (a) The history of and a projection of the growth of the tax 1319
valuation;1320

       (b) The projected needs;1321

       (c) The estimated cost of permanent improvements proposed to 1322
meet such projected needs.1323

       (3) The superintendent of public instruction shall certify 1324
the district as an approved special needs district if the 1325
superintendent finds both of the following:1326

       (a) The district does not have available sufficient 1327
additional funds from state or federal sources to meet the 1328
projected needs.1329

       (b) The projection of the potential average growth of tax 1330
valuation during the next five years, according to the information 1331
certified to the superintendent and any other information the 1332
superintendent obtains, indicates a likelihood of potential 1333
average growth of tax valuation of the district during the next 1334
five years of an average of not less than one and one-half per 1335
cent per year. The findings and certification of the 1336
superintendent shall be conclusive.1337

       (4) An approved special needs district may incur net 1338
indebtedness by the issuance of securities in accordance with the 1339
provisions of this chapter in an amount that does not exceed an 1340
amount equal to the greater of the following:1341

       (a) Twelve per cent of the sum of its tax valuation plus an 1342
amount that is the product of multiplying that tax valuation by 1343
the percentage by which the tax valuation has increased over the 1344
tax valuation on the first day of the sixtieth month preceding the 1345
month in which its board determines to submit to the electors the 1346
question of issuing the proposed securities;1347

       (b) Twelve per cent of the sum of its tax valuation plus an 1348
amount that is the product of multiplying that tax valuation by 1349
the percentage, determined by the superintendent of public 1350
instruction, by which that tax valuation is projected to increase 1351
during the next ten years.1352

       (F) A school district may issue securities for emergency 1353
purposes, in a principal amount that does not exceed an amount 1354
equal to three per cent of its tax valuation, as provided in this 1355
division.1356

       (1) A board of education, by resolution, may declare an 1357
emergency if it determines both of the following:1358

       (a) School buildings or other necessary school facilities in 1359
the district have been wholly or partially destroyed, or condemned 1360
by a constituted public authority, or that such buildings or 1361
facilities are partially constructed, or so constructed or planned 1362
as to require additions and improvements to them before the 1363
buildings or facilities are usable for their intended purpose, or 1364
that corrections to permanent improvements are necessary to remove 1365
or prevent health or safety hazards.1366

       (b) Existing fiscal and net indebtedness limitations make 1367
adequate replacement, additions, or improvements impossible.1368

       (2) Upon the declaration of an emergency, the board of 1369
education may, by resolution, submit to the electors of the 1370
district pursuant to section 133.18 of the Revised Code the 1371
question of issuing securities for the purpose of paying the cost, 1372
in excess of any insurance or condemnation proceeds received by 1373
the district, of permanent improvements to respond to the 1374
emergency need.1375

       (3) The procedures for the election shall be as provided in 1376
section 133.18 of the Revised Code, except that:1377

       (a) The form of the ballot shall describe the emergency 1378
existing, refer to this division as the authority under which the 1379
emergency is declared, and state that the amount of the proposed 1380
securities exceeds the limitations prescribed by division (B) of 1381
this section;1382

       (b) The resolution required by division (B) of section 133.18 1383
of the Revised Code shall be certified to the county auditor and 1384
the board of elections at least one hundred days prior to the 1385
election;1386

       (c) The county auditor shall advise and, not later than 1387
ninety-five days before the election, confirm that advice by 1388
certification to, the board of education of the information 1389
required by division (C) of section 133.18 of the Revised Code;1390

       (d) The board of education shall then certify its resolution 1391
and the information required by division (D) of section 133.18 of 1392
the Revised Code to the board of elections not less than ninety 1393
days prior to the election.1394

       (4) Notwithstanding division (B) of section 133.21 of the 1395
Revised Code, the first principal payment of securities issued 1396
under this division may be set at any date not later than sixty 1397
months after the earliest possible principal payment otherwise 1398
provided for in that division.1399

       (G)(1) The board of education may contract with an architect, 1400
professional engineer, or other person experienced in the design 1401
and implementation of energy conservation measures for an analysis 1402
and recommendations pertaining to installations, modifications of 1403
installations, or remodeling that would significantly reduce 1404
energy consumption in buildings owned by the district. The report 1405
shall include estimates of all costs of such installations, 1406
modifications, or remodeling, including costs of design, 1407
engineering, installation, maintenance, repairs, and debt service, 1408
forgone residual value of materials or equipment replaced by the 1409
energy conservation measure, as defined by the Ohio school 1410
facilities commission, a baseline analysis of actual energy 1411
consumption data for the preceding three years with the utility 1412
baseline based on only the actual energy consumption data for the 1413
preceding twelve months, and estimates of the amounts by which 1414
energy consumption and resultant operational and maintenance 1415
costs, as defined by the commission, would be reduced.1416

       If the board finds after receiving the report that the amount 1417
of money the district would spend on such installations, 1418
modifications, or remodeling is not likely to exceed the amount of 1419
money it would save in energy and resultant operational and 1420
maintenance costs over the ensuing fifteen years, the board may 1421
submit to the commission a copy of its findings and a request for 1422
approval to incur indebtedness to finance the making or 1423
modification of installations or the remodeling of buildings for 1424
the purpose of significantly reducing energy consumption.1425

        The school facilities commission, in consultation with the 1426
auditor of state, may deny a request under this division by the 1427
board of education any school district is in a state of fiscal 1428
watch pursuant to division (A) of section 3316.03 of the Revised 1429
Code, if it determines that the expenditure of funds is not in the 1430
best interest of the school district.1431

       No district board of education of a school district that is 1432
in a state of fiscal emergency pursuant to division (B) of section 1433
3316.03 of the Revised Code shall submit a request without 1434
submitting evidence that the installations, modifications, or 1435
remodeling have been approved by the district's financial planning 1436
and supervision commission established under section 3316.05 of 1437
the Revised Code.1438

       No board of education of a school district that, for three or 1439
more consecutive years, has been declared to be in a state of 1440
academic emergency under section 3302.03 of the Revised Code, as 1441
that section existed prior to March 22, 2013, and has failed to 1442
meet adequate yearly progress, or has met any condition set forth 1443
in division (A)(2), (3), or (4) of section 3302.10 of the Revised 1444
Code shall submit a request without first receiving approval to 1445
incur indebtedness from the district's academic distress 1446
commission established under that section, for so long as such 1447
commission continues to be required for the district.1448

       (2) The school facilities commission shall approve the 1449
board's request provided that the following conditions are 1450
satisfied:1451

       (a) The commission determines that the board's findings are 1452
reasonable.1453

       (b) The request for approval is complete.1454

       (c) The installations, modifications, or remodeling are 1455
consistent with any project to construct or acquire classroom 1456
facilities, or to reconstruct or make additions to existing 1457
classroom facilities under sections 3318.01 to 3318.20 or sections 1458
3318.40 to 3318.45 of the Revised Code.1459

       Upon receipt of the commission's approval, the district may 1460
issue securities without a vote of the electors in a principal 1461
amount not to exceed nine-tenths of one per cent of its tax 1462
valuation for the purpose of making such installations, 1463
modifications, or remodeling, but the total net indebtedness of 1464
the district without a vote of the electors incurred under this 1465
and all other sections of the Revised Code, except section 1466
3318.052 of the Revised Code, shall not exceed one per cent of the 1467
district's tax valuation.1468

       (3) So long as any securities issued under this division 1469
remain outstanding, the board of education shall monitor the 1470
energy consumption and resultant operational and maintenance costs 1471
of buildings in which installations or modifications have been 1472
made or remodeling has been done pursuant to this division and 1473
shall maintain and annually update a report documenting the 1474
reductions in energy consumption and resultant operational and 1475
maintenance cost savings attributable to such installations, 1476
modifications, or remodeling. The report shall be certified by an 1477
architect or engineer independent of any person that provided 1478
goods or services to the board in connection with the energy 1479
conservation measures that are the subject of the report. The 1480
resultant operational and maintenance cost savings shall be 1481
certified by the school district treasurer. The report shall be 1482
submitted annually to the commission.1483

       (H) With the consent of the superintendent of public 1484
instruction, a school district may incur without a vote of the 1485
electors net indebtedness that exceeds the amounts stated in 1486
divisions (A) and (G) of this section for the purpose of paying 1487
costs of permanent improvements, if and to the extent that both of 1488
the following conditions are satisfied:1489

       (1) The fiscal officer of the school district estimates that 1490
receipts of the school district from payments made under or 1491
pursuant to agreements entered into pursuant to section 725.02, 1492
1728.10, 3735.671, 5709.081, 5709.082, 5709.40, 5709.41, 5709.62, 1493
5709.63, 5709.632, 5709.73, 5709.78, or 5709.82 of the Revised 1494
Code, or distributions under division (C) of section 5709.43 of 1495
the Revised Code, or any combination thereof, are, after 1496
accounting for any appropriate coverage requirements, sufficient 1497
in time and amount, and are committed by the proceedings, to pay 1498
the debt charges on the securities issued to evidence that 1499
indebtedness and payable from those receipts, and the taxing 1500
authority of the district confirms the fiscal officer's estimate, 1501
which confirmation is approved by the superintendent of public 1502
instruction;1503

       (2) The fiscal officer of the school district certifies, and 1504
the taxing authority of the district confirms, that the district, 1505
at the time of the certification and confirmation, reasonably 1506
expects to have sufficient revenue available for the purpose of 1507
operating such permanent improvements for their intended purpose 1508
upon acquisition or completion thereof, and the superintendent of 1509
public instruction approves the taxing authority's confirmation.1510

       The maximum maturity of securities issued under division (H) 1511
of this section shall be the lesser of twenty years or the maximum 1512
maturity calculated under section 133.20 of the Revised Code.1513

       (I) A school district may incur net indebtedness by the 1514
issuance of securities in accordance with the provisions of this 1515
chapter in excess of the limit specified in division (B) or (C) of 1516
this section when necessary to raise the school district portion 1517
of the basic project cost and any additional funds necessary to 1518
participate in a project under Chapter 3318. of the Revised Code, 1519
including the cost of items designated by the Ohio school 1520
facilities commission as required locally funded initiatives, the 1521
cost of other locally funded initiatives in an amount that does 1522
not exceed fifty per cent of the district's portion of the basic 1523
project cost, and the cost for site acquisition. The school 1524
facilities commission shall notify the superintendent of public 1525
instruction whenever a school district will exceed either limit 1526
pursuant to this division.1527

       (J) A school district whose portion of the basic project cost 1528
of its classroom facilities project under sections 3318.01 to 1529
3318.20 of the Revised Code is greater than or equal to one 1530
hundred million dollars may incur without a vote of the electors 1531
net indebtedness in an amount up to two per cent of its tax 1532
valuation through the issuance of general obligation securities in 1533
order to generate all or part of the amount of its portion of the 1534
basic project cost if the controlling board has approved the 1535
school facilities commission's conditional approval of the project 1536
under section 3318.04 of the Revised Code. The school district 1537
board and the Ohio school facilities commission shall include the 1538
dedication of the proceeds of such securities in the agreement 1539
entered into under section 3318.08 of the Revised Code. No state 1540
moneys shall be released for a project to which this section 1541
applies until the proceeds of any bonds issued under this section 1542
that are dedicated for the payment of the school district portion 1543
of the project are first deposited into the school district's 1544
project construction fund.1545

       Sec. 133.07.  (A) A county shall not incur, without a vote of 1546
the electors, either of the following:1547

       (1) Net indebtedness for all purposes that exceeds an amount 1548
equal to one per cent of its tax valuation;1549

       (2) Net indebtedness for the purpose of paying the county's 1550
share of the cost of the construction, improvement, maintenance, 1551
or repair of state highways that exceeds an amount equal to 1552
one-half of one per cent of its tax valuation.1553

       (B) A county shall not incur total net indebtedness that 1554
exceeds an amount equal to one of the following limitations that 1555
applies to the county:1556

       (1) A county with a valuation not exceeding one hundred 1557
million dollars, three per cent of that tax valuation;1558

       (2) A county with a tax valuation exceeding one hundred 1559
million dollars but not exceeding three hundred million dollars, 1560
three million dollars plus one and one-half per cent of that tax 1561
valuation in excess of one hundred million dollars;1562

       (3) A county with a tax valuation exceeding three hundred 1563
million dollars, six million dollars plus two and one-half per 1564
cent of that tax valuation in excess of three hundred million 1565
dollars.1566

       (C) In calculating the net indebtedness of a county, none of 1567
the following securities shall be considered:1568

       (1) Securities described in section 307.201 of the Revised 1569
Code;1570

       (2) Self-supporting securities issued for any purposes, 1571
including, but not limited to, any of the following general 1572
purposes:1573

       (a) Water systems or facilities;1574

       (b) Sanitary sewerage systems or facilities, or surface and 1575
storm water drainage and sewerage systems or facilities, or a 1576
combination of those systems or facilities;1577

       (c) County or joint county scrap tire collection, storage, 1578
monocell, monofill, or recovery facilities, or any combination of 1579
those facilities;1580

       (d) Off-street parking lots, facilities, or buildings, or 1581
on-street parking facilities, or any combination of off-street and 1582
on-street parking facilities;1583

       (e) Facilities for the care or treatment of the sick or 1584
infirm, and for housing the persons providing that care or 1585
treatment and their families;1586

       (f) Recreational, sports, convention, auditorium, museum, 1587
trade show, and other public attraction facilities;1588

       (g) Facilities for natural resources exploration, 1589
development, recovery, use, and sale;1590

       (h) Correctional and detention facilities and related 1591
rehabilitation facilities.1592

       (3) Securities issued for the purpose of purchasing, 1593
constructing, improving, or extending water or sanitary or surface 1594
and storm water sewerage systems or facilities, or a combination 1595
of those systems or facilities, to the extent that an agreement 1596
entered into with another subdivision requires the other 1597
subdivision to pay to the county amounts equivalent to debt 1598
charges on the securities;1599

       (4) Voted general obligation securities issued for the 1600
purpose of permanent improvements for sanitary sewerage or water 1601
systems or facilities to the extent that the total principal 1602
amount of voted securities outstanding for the purpose does not 1603
exceed an amount equal to two per cent of the county's tax 1604
valuation;1605

       (5) Securities issued for permanent improvements to house 1606
agencies, departments, boards, or commissions of the county or of 1607
any municipal corporation located, in whole or in part, in the 1608
county, to the extent that the revenues, other than revenues from 1609
unvoted county property taxes, derived from leases or other 1610
agreements between the county and those agencies, departments, 1611
boards, commissions, or municipal corporations relating to the use 1612
of the permanent improvements are sufficient to cover the cost of 1613
all operating expenses of the permanent improvements paid by the 1614
county and debt charges on the securities;1615

       (6) Securities issued pursuant to section 133.08 of the 1616
Revised Code;1617

       (7) Securities issued for the purpose of acquiring or 1618
constructing roads, highways, bridges, or viaducts, for the 1619
purpose of acquiring or making other highway permanent 1620
improvements, or for the purpose of procuring and maintaining 1621
computer systems for the office of the clerk of any 1622
county-operated municipal court, for the office of the clerk of 1623
the court of common pleas, or for the office of the clerk of the 1624
probate, juvenile, or domestic relations division of the court of 1625
common pleas to the extent that the legislation authorizing the 1626
issuance of the securities includes a covenant to appropriate from 1627
moneys distributed to the county pursuant to division (B) of 1628
section 2101.162, 2151.541, 2153.081, 2301.031, or 2303.201 or 1629
Chapter 4501., 4503., 4504., or 5735. of the Revised Code a 1630
sufficient amount to cover debt charges on and financing costs 1631
relating to the securities as they become due;1632

       (8) Securities issued for the purpose of acquiring, 1633
constructing, improving, and equipping a county, multicounty, or 1634
multicounty-municipal jail, workhouse, juvenile detention 1635
facility, or correctional facility;1636

       (9) Securities issued for the acquisition, construction, 1637
equipping, or repair of any permanent improvement or any class or 1638
group of permanent improvements enumerated in a resolution adopted 1639
pursuant to division (D) of section 5739.026 of the Revised Code 1640
to the extent that the legislation authorizing the issuance of the 1641
securities includes a covenant to appropriate from moneys received 1642
from the taxes authorized under section 5739.023 and division 1643
(A)(5) of section 5739.026 of the Revised Code an amount 1644
sufficient to pay debt charges on the securities and those moneys 1645
shall be pledged for that purpose;1646

       (10) Securities issued for county or joint county solid waste 1647
or hazardous waste collection, transfer, or disposal facilities, 1648
or resource recovery and solid or hazardous waste recycling 1649
facilities, or any combination of those facilities;1650

       (11) Securities issued for the acquisition, construction, and 1651
equipping of a port authority educational and cultural facility 1652
under section 307.671 of the Revised Code;1653

       (12) Securities issued for the acquisition, construction, 1654
equipping, and improving of a municipal educational and cultural 1655
facility under division (B)(1) of section 307.672 of the Revised 1656
Code;1657

       (13) Securities issued for energy conservation measures under 1658
section 307.041 of the Revised Code;1659

       (14) Securities issued for the acquisition, construction, 1660
equipping, improving, or repair of a sports facility, including 1661
obligations issued to pay costs of a sports facility under section 1662
307.673 of the Revised Code;1663

       (15) Securities issued under section 755.17 of the Revised 1664
Code if the legislation authorizing issuance of the securities 1665
includes a covenant to appropriate from revenue received from a 1666
tax authorized under division (A)(5) of section 5739.026 and 1667
section 5741.023 of the Revised Code an amount sufficient to pay 1668
debt charges on the securities, and the board of county 1669
commissioners pledges that revenue for that purpose, pursuant to 1670
section 755.171 of the Revised Code;1671

       (16) Sales tax supported bonds issued pursuant to section 1672
133.081 of the Revised Code for the purpose of acquiring, 1673
constructing, improving, or equipping any permanent improvement to 1674
the extent that the legislation authorizing the issuance of the 1675
sales tax supported bonds pledges county sales taxes to the 1676
payment of debt charges on the sales tax supported bonds and 1677
contains a covenant to appropriate from county sales taxes a 1678
sufficient amount to cover debt charges or the financing costs 1679
related to the sales tax supported bonds as they become due;1680

       (17) Bonds or notes issued under section 133.60 of the 1681
Revised Code if the legislation authorizing issuance of the bonds 1682
or notes includes a covenant to appropriate from revenue received 1683
from a tax authorized under division (A)(9) of section 5739.026 1684
and section 5741.023 of the Revised Code an amount sufficient to 1685
pay the debt charges on the bonds or notes, and the board of 1686
county commissioners pledges that revenue for that purpose;1687

       (18) Securities issued under section 3707.55 of the Revised 1688
Code for the acquisition of real property by a general health 1689
district;1690

       (19) Securities issued under division (A)(3) of section 1691
3313.37 of the Revised Code for the acquisition of real and 1692
personal property by an educational service center;1693

       (20) Securities issued for the purpose of paying the costs of 1694
acquiring, constructing, reconstructing, renovating, 1695
rehabilitating, expanding, adding to, equipping, furnishing, or 1696
otherwise improving an arena, convention center, or a combination 1697
of an arena and convention center under section 307.695 of the 1698
Revised Code;1699

       (21) Securities issued for the purpose of paying project 1700
costs under section 307.678 of the Revised Code.1701

       (D) In calculating the net indebtedness of a county, no 1702
obligation incurred under division (F) of section 339.06 of the 1703
Revised Code shall be considered.1704

       Sec. 135.143.  (A) The treasurer of state may invest or 1705
execute transactions for any part or all of the interim funds of 1706
the state in the following classifications of obligations:1707

       (1) United States treasury bills, notes, bonds, or any other 1708
obligations or securities issued by the United States treasury or 1709
any other obligation guaranteed as to principal and interest by 1710
the United States;1711

       (2) Bonds, notes, debentures, or any other obligations or 1712
securities issued by any federal government agency or 1713
instrumentality;1714

       (3) Bonds and other direct obligations of the state of Ohio 1715
issued by the treasurer of state and of the Ohio public facilities 1716
commission, the Ohio building authority, and the Ohio housing 1717
finance agency;1718

       (4)(a) Written repurchase agreements with any eligible Ohio 1719
financial institution that is a member of the federal reserve 1720
system or federal home loan bank or any recognized United States 1721
government securities dealer, under the terms of which agreement 1722
the treasurer of state purchases and the eligible financial 1723
institution or dealer agrees unconditionally to repurchase any of 1724
the securities that are listed in division (A)(1), (2), or (6) of 1725
this section and that will mature or are redeemable within ten 1726
years from the date of purchase. The market value of securities 1727
subject to these transactions must exceed the principal value of 1728
the repurchase agreement by an amount specified by the treasurer 1729
of state, and the securities must be delivered into the custody of 1730
the treasurer of state or the qualified trustee or agent 1731
designated by the treasurer of state. The agreement shall contain 1732
the requirement that for each transaction pursuant to the 1733
agreement, the participating institution or dealer shall provide 1734
all of the following information:1735

       (i) The par value of the securities;1736

       (ii) The type, rate, and maturity date of the securities;1737

       (iii) A numerical identifier generally accepted in the 1738
securities industry that designates the securities.1739

       (b) The treasurer of state also may sell any securities, 1740
listed in division (A)(1), (2), or (6) of this section, regardless 1741
of maturity or time of redemption of the securities, under the 1742
same terms and conditions for repurchase, provided that the 1743
securities have been fully paid for and are owned by the treasurer 1744
of state at the time of the sale.1745

       (5) Securities lending agreements with any eligible financial 1746
institution that is a member of the federal reserve system or 1747
federal home loan bank or any recognized United States government 1748
securities dealer, under the terms of which agreements the 1749
treasurer of state lends securities and the eligible financial 1750
institution or dealer agrees to simultaneously exchange similar 1751
securities or cash, equal value for equal value.1752

       Securities and cash received as collateral for a securities 1753
lending agreement are not interim funds of the state. The 1754
investment of cash collateral received pursuant to a securities 1755
lending agreement may be invested only in such instruments 1756
specified by the treasurer of state in accordance with a written 1757
investment policy.1758

       (6) Various forms of commercial paper issued by any 1759
corporation that is incorporated under the laws of the United 1760
States or a state, which notes are rated at the time of purchase 1761
in the two highest categories by two nationally recognized rating 1762
agencies, provided that the total amount invested under this 1763
section in any commercial paper at any time shall not exceed 1764
twenty-five per cent of the state's total average portfolio, as 1765
determined and calculated by the treasurer of state;1766

       (7) Bankers acceptances, maturing in two hundred seventy days 1767
or less, which are eligible for purchase by the federal reserve 1768
system, provided that the total amount invested in bankers 1769
acceptances at any time shall not exceed ten per cent of the 1770
state's total average portfolio, as determined and calculated by 1771
the treasurer of state;1772

       (8) Certificates of deposit in eligible institutions applying 1773
for interim moneys as provided in section 135.08 of the Revised 1774
Code, including linked deposits as provided in sections 135.61 to 1775
135.67 of the Revised Code, agricultural linked deposits as 1776
provided in sections 135.71 to 135.76 of the Revised Code, and 1777
housing linked deposits as provided in sections 135.81 to 135.87 1778
of the Revised Code;1779

       (9) The state treasurer's investment pool authorized under 1780
section 135.45 of the Revised Code;1781

       (10) Debt interests, other than commercial paper described in 1782
division (A)(6) of this section, rated at the time of purchase in 1783
the three highest categories by two nationally recognized rating 1784
agencies and issued by corporations that are incorporated under 1785
the laws of the United States or a state, or issued by foreign 1786
nations diplomatically recognized by the United States government, 1787
or any instrument based on, derived from, or related to such 1788
interests, provided that:1789

       (a) The investments in debt interests shall not exceed in the 1790
aggregate twenty-five per cent of the state's portfolio;1791

       (b) The investments in debt interests issued by foreign 1792
nations shall not exceed in the aggregate one per cent of the 1793
state's portfolio;1794

       (c) The investments in the debt interests of a single issuer 1795
shall not exceed in the aggregate one-half of one per cent of the 1796
state's portfolio, except that debt interests of a single issuer 1797
that is a foreign nation shall not exceed in the aggregate one per 1798
cent of the state's portfolio.1799

       The treasurer of state shall invest under division (A)(10) of 1800
this section in a debt interest issued by a foreign nation only if 1801
the debt interest is backed by the full faith and credit of that 1802
foreign nation, and provided that all interest and principal shall 1803
be denominated and payable in United States funds. 1804

       For purposes of division (A)(10) of this section, a debt 1805
interest is rated in the three highest categories by two 1806
nationally recognized rating agencies if either the debt interest 1807
itself or the issuer of the debt interest is rated, or is 1808
implicitly rated, at the time of purchase in the three highest 1809
categories by two nationally recognized rating agencies.1810

       For purposes of division (A)(10) of this section, the 1811
"state's portfolio" means the state's total average portfolio, as 1812
determined and calculated by the treasurer of state.1813

       (11) No-load money market mutual funds consisting exclusively 1814
of obligations described in division (A)(1), (2), or (6) of this 1815
section and repurchase agreements secured by such obligations.1816

       (12) Obligations of a political subdivision issued under 1817
Chapter 133. of the Revised Code and identified in an agreement 1818
described in division (G) of this section.1819

       (B) Whenever, during a period of designation, the treasurer 1820
of state classifies public moneys as interim moneys, the treasurer 1821
of state shall notify the state board of deposit of such action. 1822
The notification shall be given within thirty days after such 1823
classification and, in the event the state board of deposit does 1824
not concur in such classification or in the investments or 1825
deposits made under this section, the board may order the 1826
treasurer of state to sell or liquidate any of the investments or 1827
deposits, and any such order shall specifically describe the 1828
investments or deposits and fix the date upon which they are to be 1829
sold or liquidated. Investments or deposits so ordered to be sold 1830
or liquidated shall be sold or liquidated for cash by the 1831
treasurer of state on the date fixed in such order at the then 1832
current market price. Neither the treasurer of state nor the 1833
members of the state board of deposit shall be held accountable 1834
for any loss occasioned by sales or liquidations of investments or 1835
deposits at prices lower than their cost. Any loss or expense 1836
incurred in making these sales or liquidations is payable as other 1837
expenses of the treasurer's office.1838

       (C) If any securities or obligations invested in by the 1839
treasurer of state pursuant to this section are registrable either 1840
as to principal or interest, or both, such securities or 1841
obligations shall be registered in the name of the treasurer of 1842
state.1843

       (D) The treasurer of state is responsible for the safekeeping 1844
of all securities or obligations under this section. Any such 1845
securities or obligations may be deposited for safekeeping as 1846
provided in section 113.05 of the Revised Code.1847

       (E) Interest earned on any investments or deposits authorized 1848
by this section shall be collected by the treasurer of state and 1849
credited by the treasurer of state to the proper fund of the 1850
state.1851

       (F) Whenever investments or deposits acquired under this 1852
section mature and become due and payable, the treasurer of state 1853
shall present them for payment according to their tenor, and shall 1854
collect the moneys payable thereon. The moneys so collected shall 1855
be treated as public moneys subject to sections 135.01 to 135.21 1856
of the Revised Code.1857

       (G) The treasurer of state and any political subdivision 1858
issuing obligations referred to in division (A)(12) of this 1859
section, which obligations mature within one year from the 1860
original date of issuance, may enter into an agreement providing 1861
for:1862

       (1) The purchase of those obligations by the treasurer of 1863
state on terms and subject to conditions set forth in the 1864
agreement;1865

       (2) The payment by the political subdivision to the treasurer 1866
of state of a reasonable fee as consideration for the agreement of 1867
the treasurer of state to purchase those obligations; provided, 1868
however, that the treasurer of state shall not be authorized to 1869
enter into any such agreement with a board of education of a 1870
school district that has an outstanding obligation with respect to 1871
a loan received under authority of section 3313.483 of the Revised 1872
Code.1873

       (H) For purposes of division (G) of this section, a fee shall 1874
not be considered reasonable unless it is set to recover only the 1875
direct costs, a reasonable estimate of the indirect costs 1876
associated with the purchasing of obligations of a political 1877
subdivision under division (G) of this section and any reselling 1878
of the obligations or any interest in the obligations, including 1879
interests in a fund comprised of the obligations, and the 1880
administration thereof. No money from the general revenue fund 1881
shall be used to subsidize the purchase or resale of these 1882
obligations.1883

       (I) All money collected by the treasurer of state from the 1884
fee imposed by division (G) of this section shall be deposited to 1885
the credit of the state political subdivision obligations fund, 1886
which is hereby created in the state treasury. Money credited to 1887
the fund shall be used solely to pay the treasurer of state's 1888
direct and indirect costs associated with purchasing and reselling 1889
obligations of a political subdivision under division (G) of this 1890
section.1891

       (J) In addition to the classifications of obligations set 1892
forth in divisions (A)(1) to (12) of this section, the treasurer 1893
of state may purchase obligations that are issued by a political 1894
subdivision relating to an eligible federal-military project 1895
approved by the federal-military jobs commission pursuant to 1896
Chapter 193. of the Revised Code and identified in an agreement 1897
described in division (J) of this section. A political subdivision 1898
and the treasurer of state may enter into an agreement that 1899
provides for the purchase of obligations under this section by the 1900
treasurer of state under the terms and conditions set forth in the 1901
agreement. Pursuant to the terms and conditions of the agreement, 1902
the political subdivision may provide for the payment of a 1903
reasonable fee to the treasurer of state as consideration for the 1904
treasurer of state purchasing the obligations, which shall be 1905
deposited into the state political subdivision obligations fund. 1906
The principal amount of obligations subject to agreements 1907
described in this division shall not exceed two hundred million 1908
dollars at any one time. No money from the general revenue fund 1909
shall be used to subsidize the purchase or resale of these 1910
obligations.1911

       (K) As used in this section, "political subdivision" means 1912
any political subdivision, taxing district, or other local or 1913
regional public body, agency, or instrumentality authorized under 1914
applicable law to issue bonds, notes, or other evidences of 1915
indebtedness, except that, for the purposes of divisions (A)(12), 1916
(G), (H), and (I) of this section, "political subdivision" means a 1917
county, township, municipal corporation, or board of education of 1918
a school district.1919

       Sec. 149.311.  (A) As used in this section:1920

       (1) "Historic building" means a building, including its 1921
structural components, that is located in this state and that is 1922
either individually listed on the national register of historic 1923
places under 16 U.S.C. 470a, located in a registered historic 1924
district, and certified by the state historic preservation officer 1925
as being of historic significance to the district, or is 1926
individually listed as an historic landmark designated by a local 1927
government certified under 16 U.S.C. 470a(c).1928

       (2) "Qualified rehabilitation expenditures" means 1929
expenditures paid or incurred during the rehabilitation period, 1930
and before and after that period as determined under 26 U.S.C. 47, 1931
by an owner or qualified lessee of an historic building to 1932
rehabilitate the building. "Qualified rehabilitation expenditures" 1933
includes architectural or engineering fees paid or incurred in 1934
connection with the rehabilitation, and expenses incurred in the 1935
preparation of nomination forms for listing on the national 1936
register of historic places. "Qualified rehabilitation 1937
expenditures" does not include any of the following:1938

       (a) The cost of acquiring, expanding, or enlarging an 1939
historic building;1940

       (b) Expenditures attributable to work done to facilities 1941
related to the building, such as parking lots, sidewalks, and 1942
landscaping;1943

       (c) New building construction costs.1944

       (3) "Owner" of an historic building means a person holding 1945
the fee simple interest in the building. "Owner" does not include 1946
the state or a state agency, or any political subdivision as 1947
defined in section 9.23 of the Revised Code.1948

       (4) "Qualified lessee" means a person subject to a lease 1949
agreement for an historic building and eligible for the federal 1950
rehabilitation tax credit under 26 U.S.C. 47. "Qualified lessee" 1951
does not include the state or a state agency or political 1952
subdivision as defined in section 9.23 of the Revised Code.1953

       (5) "Certificate owner" means the owner or qualified lessee 1954
of an historic building to which a rehabilitation tax credit 1955
certificate was issued under this section.1956

       (6) "Registered historic district" means an historic district 1957
listed in the national register of historic places under 16 U.S.C. 1958
470a, an historic district designated by a local government 1959
certified under 16 U.S.C. 470a(c), or a local historic district 1960
certified under 36 C.F.R. 67.8 and 67.9.1961

       (7) "Rehabilitation" means the process of repairing or 1962
altering an historic building or buildings, making possible an 1963
efficient use while preserving those portions and features of the 1964
building and its site and environment that are significant to its 1965
historic, architectural, and cultural values.1966

       (8) "Rehabilitation period" means one of the following:1967

       (a) If the rehabilitation initially was not planned to be 1968
completed in stages, a period chosen by the owner or qualified 1969
lessee not to exceed twenty-four months during which 1970
rehabilitation occurs;1971

       (b) If the rehabilitation initially was planned to be 1972
completed in stages, a period chosen by the owner or qualified 1973
lessee not to exceed sixty months during which rehabilitation 1974
occurs. Each stage shall be reviewed as a phase of a 1975
rehabilitation as determined under 26 C.F.R. 1.48-12 or a 1976
successor to that section.1977

       (9) "State historic preservation officer" or "officer" means 1978
the state historic preservation officer appointed by the governor 1979
under 16 U.S.C. 470a.1980

       (10) "Catalytic project" means the rehabilitation of an 1981
historic building, the rehabilitation of which will foster 1982
economic development within two thousand five hundred feet of the 1983
historic building. 1984

       (B) The owner or qualified lessee of an historic building may 1985
apply to the director of development services for a rehabilitation 1986
tax credit certificate for qualified rehabilitation expenditures 1987
paid or incurred by such owner or qualified lessee after April 4, 1988
2007, for rehabilitation of an historic building. If the owner of 1989
an historic building enters a pass-through agreement with a 1990
qualified lessee for the purposes of the federal rehabilitation 1991
tax credit under 26 U.S.C. 47, the qualified rehabilitation 1992
expenditures paid or incurred by the owner after April 4, 2007, 1993
may be attributed to the qualified lessee.1994

       The form and manner of filing such applications shall be 1995
prescribed by rule of the director. Each application shall state 1996
the amount of qualified rehabilitation expenditures the applicant 1997
estimates will be paid or incurred. The director may require 1998
applicants to furnish documentation of such estimates.1999

       The director, after consultation with the tax commissioner 2000
and in accordance with Chapter 119. of the Revised Code, shall 2001
adopt rules that establish all of the following:2002

        (1) Forms and procedures by which applicants may apply for 2003
rehabilitation tax credit certificates;2004

        (2) Criteria for reviewing, evaluating, and approving 2005
applications for certificates within the limitations under 2006
division (D) of this section, criteria for assuring that the 2007
certificates issued encompass a mixture of high and low qualified 2008
rehabilitation expenditures, and criteria for issuing certificates 2009
under division (C)(3)(b) of this section;2010

        (3) Eligibility requirements for obtaining a certificate 2011
under this section;2012

        (4) The form of rehabilitation tax credit certificates;2013

        (5) Reporting requirements and monitoring procedures;2014

        (6) Procedures and criteria for conducting cost-benefit 2015
analyses of historic buildings that are the subjects of 2016
applications filed under this section. The purpose of a 2017
cost-benefit analysis shall be to determine whether rehabilitation 2018
of the historic building will result in a net revenue gain in 2019
state and local taxes once the building is used.2020

       (7) Any other rules necessary to implement and administer 2021
this section.2022

       (C) The director of development services shall review the 2023
applications with the assistance of the state historic 2024
preservation officer and determine whether all of the following 2025
criteria are met:2026

       (1) That the building that is the subject of the application 2027
is an historic building and the applicant is the owner or 2028
qualified lessee of the building;2029

       (2) That the rehabilitation will satisfy standards prescribed 2030
by the United States secretary of the interior under 16 U.S.C. 2031
470, et seq., as amended, and 36 C.F.R. 67.7 or a successor to 2032
that section;2033

       (3) That receiving a rehabilitation tax credit certificate 2034
under this section is a major factor in:2035

       (a) The applicant's decision to rehabilitate the historic 2036
building; or2037

       (b) To increase the level of investment in such 2038
rehabilitation.2039

       An applicant shall demonstrate to the satisfaction of the 2040
state historic preservation officer and director of development 2041
services that the rehabilitation will satisfy the standards 2042
described in division (C)(2) of this section before the applicant 2043
begins the physical rehabilitation of the historic building.2044

       (D)(1) If the director of development services determines 2045
that an application meets the criteria in divisions (C)(1), (2), 2046
and (3) of this section, the director shall conduct a cost-benefit 2047
analysis for the historic building that is the subject of the 2048
application to determine whether rehabilitation of the historic 2049
building will result in a net revenue gain in state and local 2050
taxes once the building is used. The director shall consider the 2051
results of the cost-benefit analysis in determining whether to 2052
approve the application. The director shall also consider the 2053
potential economic impact and the regional distributive balance of 2054
the credits throughout the state. The director may approve an 2055
application only after completion of the cost-benefit analysis.2056

       (2) A rehabilitation tax credit certificate shall not be 2057
issued for an amount greater than the estimated amount furnished 2058
by the applicant on the application for such certificate and 2059
approved by the director. The director shall not approve more than 2060
a total of sixty million dollars of rehabilitation tax credits per 2061
fiscal year but the director may reallocate unused tax credits 2062
from a prior fiscal year for new applicants and such reallocated 2063
credits shall not apply toward the dollar limit of this division.2064

       (3) For rehabilitations with a rehabilitation period not 2065
exceeding twenty-four months as provided in division (A)(7)(8)(a) 2066
of this section, a rehabilitation tax credit certificate shall not 2067
be issued before the rehabilitation of the historic building is 2068
completed.2069

       (4) For rehabilitations with a rehabilitation period not 2070
exceeding sixty months as provided in division (A)(7)(8)(b) of 2071
this section, a rehabilitation tax credit certificate shall not be 2072
issued before a stage of rehabilitation is completed. After all 2073
stages of rehabilitation are completed, if the director cannot 2074
determine that the criteria in division (C) of this section are 2075
satisfied for all stages of rehabilitations, the director shall 2076
certify this finding to the tax commissioner, and any 2077
rehabilitation tax credits received by the applicant shall be 2078
repaid by the applicant and may be collected by assessment as 2079
unpaid tax by the commissioner.2080

        (5) The director of development services shall require the 2081
applicant to provide a third-party cost certification by a 2082
certified public accountant of the actual costs attributed to the 2083
rehabilitation of the historic building when qualified 2084
rehabilitation expenditures exceed two hundred thousand dollars.2085

        If an applicant whose application is approved for receipt of 2086
a rehabilitation tax credit certificate fails to provide to the 2087
director sufficient evidence of reviewable progress, including a 2088
viable financial plan, copies of final construction drawings, and 2089
evidence that the applicant has obtained all historic approvals 2090
within twelve months after the date the applicant received 2091
notification of approval, and if the applicant fails to provide 2092
evidence to the director that the applicant has secured and closed 2093
on financing for the rehabilitation within eighteen months after 2094
receiving notification of approval, the director may rescind the 2095
approval of the application. The director shall notify the 2096
applicant if the approval has been rescinded. Credits that would 2097
have been available to an applicant whose approval was rescinded 2098
shall be available for other qualified applicants. Nothing in this 2099
division prohibits an applicant whose approval has been rescinded 2100
from submitting a new application for a rehabilitation tax credit 2101
certificate.2102

       (6) The director of development services may approve the 2103
application of, and issue a rehabilitation tax credit certificate 2104
to, the owner of a catalytic project, provided the application 2105
otherwise meets the criteria described in divisions (C) and (D) of 2106
this section. The director may not issue more than one 2107
rehabilitation tax credit certificate under division (D)(6) of 2108
this section during each state fiscal biennium. The director shall 2109
consider the following criteria in determining whether to issue a 2110
certificate under division (D)(6) of this section:2111

        (a) Whether the historic building is a catalytic project; 2112

       (b) The effect issuance of the certificate would have on the 2113
availability of credits for other applicants that qualify for a 2114
credit certificate within the credit dollar limit described in 2115
division (D)(2) of this section; 2116

       (c) The number of jobs, if any, the catalytic project will 2117
create.2118

       (7)(a) The owner or qualified lessee of a historic building 2119
may apply for a rehabilitation tax credit certificate under both 2120
divisions (B) and (D)(6) of this section. In such a case, the 2121
director of development services shall consider each application 2122
at the time the application is submitted.2123

       (b) The director of development services shall not issue more 2124
than one certificate under this section with respect to the same 2125
qualified rehabilitation expenditures.2126

        (E) Issuance of a certificate represents a finding by the 2127
director of development services of the matters described in 2128
divisions (C)(1), (2), and (3) of this section only; issuance of a 2129
certificate does not represent a verification or certification by 2130
the director of the amount of qualified rehabilitation 2131
expenditures for which a tax credit may be claimed under section 2132
5725.151, 5725.34, 5726.52, 5729.17, 5733.47, or 5747.76 of the 2133
Revised Code. The amount of qualified rehabilitation expenditures 2134
for which a tax credit may be claimed is subject to inspection and 2135
examination by the tax commissioner or employees of the 2136
commissioner under section 5703.19 of the Revised Code and any 2137
other applicable law. Upon the issuance of a certificate, the 2138
director shall certify to the tax commissioner, in the form and 2139
manner requested by the tax commissioner, the name of the 2140
applicant, the amount of qualified rehabilitation expenditures 2141
shown on the certificate, and any other information required by 2142
the rules adopted under this section.2143

       (F)(1) On or before the first day of April each year, the 2144
director of development services and tax commissioner jointly 2145
shall submit to the president of the senate and the speaker of the 2146
house of representatives a report on the tax credit program 2147
established under this section and sections 5725.151, 5725.34, 2148
5726.52, 5729.17, 5733.47, and 5747.76 of the Revised Code. The 2149
report shall present an overview of the program and shall include 2150
information on the number of rehabilitation tax credit 2151
certificates issued under this section during the preceding fiscal 2152
year, an update on the status of each historic building for which 2153
an application was approved under this section, the dollar amount 2154
of the tax credits granted under sections 5725.151, 5725.34, 2155
5726.52, 5729.17, 5733.47, and 5747.76 of the Revised Code, and 2156
any other information the director and commissioner consider 2157
relevant to the topics addressed in the report.2158

        (2) On or before December 1, 2015, the director of 2159
development services and tax commissioner jointly shall submit to 2160
the president of the senate and the speaker of the house of 2161
representatives a comprehensive report that includes the 2162
information required by division (F)(1) of this section and a 2163
detailed analysis of the effectiveness of issuing tax credits for 2164
rehabilitating historic buildings. The report shall be prepared 2165
with the assistance of an economic research organization jointly 2166
chosen by the director and commissioner.2167

       (G) There is hereby created in the state treasury the 2168
historic rehabilitation tax credit operating fund. The director of 2169
development services is authorized to charge reasonable 2170
application and other fees in connection with the administration 2171
of tax credits authorized by this section and sections 5725.151, 2172
5725.34, 5726.52, 5729.17, 5733.445733.47, and 5747.76 of the 2173
Revised Code. Any such fees collected shall be credited to the 2174
fund and used to pay reasonable costs incurred by the department 2175
of development services in administering this section and sections 2176
5725.151, 5725.34, 5726.52, 5729.17, 5733.445733.47, and 5747.76 2177
of the Revised Code.2178

       The Ohio historic preservation office is authorized to charge 2179
reasonable fees in connection with its review and approval of 2180
applications under this section. Any such fees collected shall be 2181
credited to the fund and used to pay administrative costs incurred 2182
by the Ohio historic preservation office pursuant to this section.2183

       (H) Notwithstanding sections 5725.151, 5725.34, 5726.52, 2184
5729.17, 5733.47, and 5747.76 of the Revised Code, the certificate 2185
owner of a tax credit certificate issued under division (D)(6) of 2186
this section may claim a tax credit equal to twenty-five per cent 2187
of the dollar amount indicated on the certificate for a total 2188
credit of not more than twenty-five million dollars. The credit 2189
claimed by such a certificate owner for any calendar year, tax 2190
year, or taxable year under section 5725.151, 5725.34, 5726.52, 2191
5729.17, 5733.47, or 5747.76 of the Revised Code shall not exceed 2192
five million dollars. If the certificate owner is eligible for 2193
more than five million dollars in total credits, the certificate 2194
owner may carry forward the balance of the credit in excess of the 2195
amount claimed for that year for not more than five ensuing 2196
calendar years, tax years, or taxable years. If the credit claimed 2197
in any calendar year, tax year, or taxable year exceeds the tax 2198
otherwise due, the excess shall be refunded to the taxpayer.2199

       Sec. 149.38.  (A) Except as otherwise provided in section 2200
307.847 of the Revised Code, there is hereby created in each 2201
county a county records commission, composed of a member of the 2202
board of county commissioners as chairperson, the prosecuting 2203
attorney, the auditor, the recorder, and the clerk of the court of 2204
common pleas. The commission shall appoint a secretary, who may or 2205
may not be a member of the commission and who shall serve at the 2206
pleasure of the commission. The commission may employ an archivist 2207
or records manager to serve under its direction. The commission 2208
shall meet at least once every six months and upon the call of the 2209
chairperson.2210

       (B)(1) The functions of the county records commission shall 2211
be to provide rules for retention and disposal of records of the 2212
county, and to review applications for one-time disposal of 2213
obsolete records and schedules of records retention and 2214
disposition submitted by county offices. The commission may 2215
dispose of records pursuant to the procedure outlined in this 2216
section. The commission, at any time, may review any schedule it 2217
has previously approved and, for good cause shown, may revise that 2218
schedule, subject to division (D) of this section.2219

       (2)(a) As used in division (B)(2) of this section, "paper 2220
case records" means written reports of child abuse or neglect, 2221
written records of investigations, or other written records 2222
required to be prepared under section 2151.421, 5101.13, 5153.166, 2223
or 5153.17 of the Revised Code. 2224

       (b) A county public children services agency may submit to 2225
the county records commission applications for one-time disposal, 2226
or schedules of records retention and disposition, of paper case 2227
records that have been entered into permanently maintained and 2228
retrievable fields in the state automated child welfare 2229
information system established under section 5101.13 of the 2230
Revised Code or entered into other permanently maintained and 2231
retrievable electronic files. The county records commission may 2232
dispose of the paper case records pursuant to the procedure 2233
outlined in this section. 2234

       (C)(1) When the county records commission has approved any 2235
county application for one-time disposal of obsolete records or 2236
any schedule of records retention and disposition, the commission 2237
shall send that application or schedule to the Ohio historical 2238
society for its review. The Ohio historical society shall review 2239
the application or schedule within a period of not more than sixty 2240
days after its receipt of it. During the sixty-day review period, 2241
the Ohio historical society may select for its custody from the 2242
application for one-time disposal of obsolete records any records 2243
it considers to be of continuing historical value, and shall 2244
denote upon any schedule of records retention and disposition any 2245
records for which the Ohio historical society will require a 2246
certificate of records disposal prior to their disposal.2247

       (2) Upon completion of its review, the Ohio historical 2248
society shall forward the application for one-time disposal of 2249
obsolete records or the schedule of records retention and 2250
disposition to the auditor of state for the auditor's approval or 2251
disapproval. The auditor of state shall approve or disapprove the 2252
application or schedule within a period of not more than sixty 2253
days after receipt of it. 2254

       (3) Before public records are to be disposed of pursuant to 2255
an approved schedule of records retention and disposition, the 2256
county records commission shall inform the Ohio historical society 2257
of the disposal through the submission of a certificate of records 2258
disposal for only the records required by the schedule to be 2259
disposed of and shall give the society the opportunity for a 2260
period of fifteen business days to select for its custody those 2261
records, from the certificate submitted, that it considers to be 2262
of continuing historical value. Upon the expiration of the 2263
fifteen-business-day period, the county records commission also 2264
shall notify the public libraries, county historical society, 2265
state universities, and other public or quasi-public institutions, 2266
agencies, or corporations in the county that have provided the 2267
commission with their name and address for these notification 2268
purposes, that the commission has informed the Ohio historical 2269
society of the records disposal and that the notified entities, 2270
upon written agreement with the Ohio historical society pursuant 2271
to section 149.31 of the Revised Code, may select records of 2272
continuing historical value, including records that may be 2273
distributed to any of the notified entities under section 149.31 2274
of the Revised Code. Any notified entity that notifies the county 2275
records commission of its intent to review and select records of 2276
continuing historical value from certificates of records disposal 2277
is responsible for the cost of any notice given and for the 2278
transportation of those records.2279

       (D) The rules of the county records commission shall include 2280
a rule that requires any receipts, checks, vouchers, or other 2281
similar records pertaining to expenditures from the delinquent tax 2282
and assessment collection fund created in section 321.261 of the 2283
Revised Code, from the real estate assessment fund created in 2284
section 325.31 of the Revised Code, or from amounts allocated for 2285
the furtherance of justice to the county sheriff under section 2286
325.071 of the Revised Code or to the prosecuting attorney under 2287
section 325.12 of the Revised Code to be retained for at least 2288
four years.2289

       (E) No person shall knowingly violate the rule adopted under 2290
division (D) of this section. Whoever violates that rule is guilty 2291
of a misdemeanor of the first degree.2292

       Sec. 153.56. (A) Any person to whom any money is due for 2293
labor or work performed or materials furnished in a public 2294
improvement as provided in section 153.54 of the Revised Code, at 2295
any time after performing the labor or work or furnishing the 2296
materials, but not later than ninety days after the completion of 2297
the contract by the principal contractor or design-build firm and 2298
the acceptance of the public improvement for which the bond was 2299
provided by the duly authorized board or officer, shall furnish 2300
the sureties on the bond, a statement of the amount due to the 2301
person.2302

       (B) A suit shall not be brought against sureties on the bond 2303
until after sixty days after the furnishing of the statement 2304
described in division (A) of this section. If the indebtedness is 2305
not paid in full at the expiration of that sixty days, and if the 2306
person complies with division (C) of this section, the person may 2307
bring an action in the person's own name upon the bond, as 2308
provided in sections 2307.06 and 2307.07 of the Revised Code, that 2309
action to be commenced, notwithstanding section 2305.12 of the 2310
Revised Code, not later than one year from the date of acceptance 2311
of the public improvement for which the bond was provided.2312

       (C) To exercise rights under this section, a subcontractor or 2313
materials supplier supplying labor or materials that cost more 2314
than thirty thousand dollars, who is not in direct privity of 2315
contract with the principal contractor or design-build firm for 2316
the public improvement, shall serve a notice of furnishing upon 2317
the principal contractor or design-build firm in the form provided 2318
in section 1311.261 of the Revised Code.2319

       (D) A subcontractor or materials supplier who serves a notice 2320
of furnishing under division (C) of this section as required to 2321
exercise rights under this section has the right of recovery only 2322
as to amounts owed for labor and work performed and materials 2323
furnished during and after the twenty-one days immediately 2324
preceding service of the notice of furnishing.2325

       (E) For purposes of this section:2326

       (1) "Design-build firm" has the same meaning as in section 2327
153.65 of the Revised Code.2328

       (2) "Principal contractor" has the same meaning as in section 2329
1311.25 of the Revised Code, and may include a "construction 2330
manager" and a "construction manager at risk" as defined in 2331
section 9.33 of the Revised Code.2332

       Sec. 156.03.  (A) If the executive director of the Ohio 2333
facilities construction commission wishes to enter into an 2334
installment payment contract pursuant to section 156.04 of the 2335
Revised Code or any other contract to implement one or more energy 2336
or water saving measures, the executive director may proceed under 2337
Chapter 153. of the Revised Code, or, alternatively, the executive 2338
director may request the controlling board to exempt the contract 2339
from Chapter 153. of the Revised Code.2340

       A surety bond furnished pursuant to section 153.54 of the 2341
Revised Code shall not secure obligations related to energy or 2342
water savings as referenced in division (D) of this section.2343

       If the controlling board by a majority vote approves an 2344
exemption, that chapter shall not apply to the contract and 2345
instead the executive director shall request proposals from at 2346
least three parties for the implementation of the energy or water 2347
saving measures. Prior to providing any interested party a copy of 2348
any such request, the executive director shall advertise, in a 2349
newspaper of general circulation in the county where the contract 2350
is to be performed, and may advertise by electronic means pursuant 2351
to rules adopted by the executive director, the executive 2352
director's intent to request proposals for the implementation of 2353
the energy or water saving measures. The notice shall invite 2354
interested parties to submit proposals for consideration and shall 2355
be published at least thirty days prior to the date for accepting 2356
proposals.2357

       (B) Upon receiving the proposals, the executive director 2358
shall analyze them and, after considering the cost estimates of 2359
each proposal and the availability of funds to pay for each with 2360
current appropriations or by financing the cost of each through an 2361
installment payment contract under section 156.04 of the Revised 2362
Code, may select one or more proposals or reject all proposals. In 2363
selecting proposals, the executive director shall select the one 2364
or more proposals most likely to result in the greatest energy, 2365
water, or wastewater savings, operating costs savings, and avoided 2366
capital costs created.2367

       (C) No contract shall be awarded to implement energy or water 2368
saving measures under this section, unless the executive director 2369
finds that both of the following circumstances exists:2370

       (1) Not less than one-fifteenth of the costs of the contract 2371
shall be paid within two years from the date of purchase;2372

        (2) In the case of a contract for a cogeneration system 2373
described in division (B)(8) of section 156.01 of the Revised 2374
Code, the remaining balance of the cost of the contract shall be 2375
paid within twenty years from the date of purchase, and, in the 2376
case of all other contracts, fifteen years.2377

       (D) If the executive director determines that a surety bond 2378
is necessary to secure energy or water savings guaranteed in the 2379
contract, the energy services company shall provide a surety bond 2380
that satisfies all of the following requirements:2381

       (1) The penal sum of the surety bond for the first guarantee 2382
year shall equal the amount of savings included in the annual 2383
guaranteed savings amount that is measured and calculated in 2384
accordance with the measurement and verification plan included in 2385
the contract, but may not include savings that are not measured or 2386
that are stipulated in the contract. The annual guaranteed savings 2387
amount shall include only the savings guaranteed in the contract 2388
for the one-year term that begins on the first day of the first 2389
savings guarantee year and may not include amounts from subsequent 2390
years.2391

       (2) The surety bond shall have a term of not more than one 2392
year unless renewed. At the option of the executive director, the 2393
surety bond may be renewed for one or two additional terms, each 2394
term not to exceed one year. The surety bond may not be renewed or 2395
extended so that it is in effect for more than three consecutive 2396
years. 2397

       In the event of a renewal, the penal sum of the surety bond 2398
for each renewed year shall be revised so that the penal sum 2399
equals the annual guaranteed savings amount for such renewal year 2400
that is measured and calculated in accordance with the measurement 2401
and verification plan included in the contract, but may not 2402
include savings that are not measured or that are stipulated in 2403
the contract. Regardless of the number of renewals of the bond, 2404
the aggregate liability under each renewed bond may not exceed the 2405
penal sum stated in the renewal certificate for the applicable 2406
renewal year.2407

       (3) The surety bond for the first year shall be issued within 2408
thirty days of the commencement of the first savings guarantee 2409
year under the contract.2410

       In the event of renewal, the surety shall deliver to the 2411
executive director a renewal certificate reflecting the revised 2412
penal sum within thirty days of the executive director's request. 2413
The executive director shall deliver the request for renewal not 2414
less than thirty days prior to the expiration date of the surety 2415
bond then in existence.2416

       Sec. 163.15. (A) As soon as the agency pays to the party 2417
entitled thereto or deposits with the court the amount of the 2418
award and the costs assessed against the agency, it may take 2419
possession; provided, that this shall not be construed to limit 2420
the right of a public agency to enter and take possession, as 2421
provided in section 163.06 of the Revised Code. When the agency is 2422
entitled to possession the court shall enter an order to such 2423
effect upon the record and, if necessary, process shall be issued 2424
to place the agency in possession. Whenever a final journal entry 2425
in an appropriation proceeding, granting to this state a fee title 2426
or any lesser estate or interest in real property is filed and 2427
journalized by the clerk of courts, the clerk of courts shall 2428
forthwith transmit to the county auditor a certified copy of said 2429
final journal entry who shall transfer the property on the 2430
auditor's books and transmit said entry with proper endorsement to 2431
the county recorder for recording. The costs of filing such final 2432
journal entry with the county auditor and the county recorder 2433
shall be taxed as costs in the appropriation proceedings the same 2434
as other costs are taxed under section 163.16 of the Revised Code.2435

        (B)(1) Whenever the appropriation of real property requires 2436
the owner, a commercial tenant, or a residential tenant identified 2437
by the owner in a notice filed with the court to move or relocate, 2438
the agency shall make a payment to that person, upon proper 2439
application as approved by the agency, for all of the following:2440

       (a) Actual reasonable expenses in moving the person and the 2441
person's family, business, farm operation, or other personal 2442
property;2443

       (b) Actual direct losses of tangible personal property as a 2444
result of moving or discontinuing a business or farm operation, 2445
but not to exceed an amount equal to the reasonable expenses that 2446
would have been required to relocate such property, as determined 2447
by the agency;2448

       (c) Actual reasonable expenses in searching for a replacement 2449
business or farm, but not to exceed two thousand five hundred 2450
dollars;2451

       (d) Actual and reasonable expenses necessary to reestablish a 2452
farm, nonprofit organization, or small business at its new site, 2453
but not to exceed tentwenty-five thousand dollars.2454

       (2) If the agency does not approve a payment for which the 2455
owner applied under division (B)(1) of this section, the trier of 2456
fact, upon presentation of proof, shall determine whether to award 2457
a payment for the expenses described in division (B)(1) of this 2458
section and the amount of any award. The owner shall have the 2459
burden of proof with respect to those expenses.2460

       (3)(a) In addition to any payments an owner of a business may 2461
receive under division (B)(1) of this section, an owner of a 2462
business who is required by an appropriation of real property to 2463
relocate the business may recover damages for the owner's actual 2464
economic loss resulting from the appropriation, as proven by the 2465
owner by a preponderance of the evidence. Compensation for actual 2466
economic loss under this division shall not include any attorney's 2467
fees and shall not duplicate any amount awarded as compensation 2468
under this chapter.2469

       (b) The amount of compensation awarded under division 2470
(B)(3)(a) of this section shall not exceed twelve months net 2471
profit of the business on an annualized basis. Except as otherwise 2472
provided in division (B)(3)(c) of this section, if the agency is 2473
appropriating property in time of war or other public exigency 2474
imperatively requiring its immediate seizure, for the purpose of 2475
making or repairing roads that shall be open to the public without 2476
charge, for the purpose of implementing rail service under Chapter 2477
4981. of the Revised Code, or under section 307.08, 504.19, 2478
6101.181, 6115.221, 6117.39, or 6119.11 of the Revised Code as the 2479
result of a public exigency, or the agency is a municipal 2480
corporation that is appropriating property as a result of a public 2481
exigency, the period for which the net profit of the business is 2482
calculated shall be twelve months minus the time period from the 2483
date the agency gives the notice required by section 163.04 of the 2484
Revised Code to the date the agency deposits the value of the 2485
property with the court pursuant to section 163.06 of the Revised 2486
Code or pays that amount to the owner, but in no event shall the 2487
compensation time period be less than fifteen days. If the period 2488
on which the loss is calculated is reduced to fifteen days and the 2489
relocation is unusually complex, the owner may request the agency 2490
to increase that period by up to fifteen additional days. If the 2491
agency fails to pay the compensation as provided under division 2492
(B)(3)(a) of this section or denies the request, the owner may 2493
seek an award of such compensation pursuant to this section.2494

       (c) In case of an act of God or other public exigency that 2495
requires an immediate taking of property to protect public health 2496
or safety or in case of a voluntary conveyance, the amount of 2497
compensation awarded under division (B)(3)(a) of this section 2498
shall not exceed fifteen days net profit of the business on an 2499
annualized basis. The owner may request the agency to increase 2500
that period by up to fifteen additional days. If the agency fails 2501
to pay the compensation as provided under division (B)(3)(a) of 2502
this section or denies the request, the owner may seek an award of 2503
such compensation pursuant to this section.2504

       Sec. 163.53.  (A) Whenever the acquisition of real property 2505
for a program or project undertaken by a displacing agency will 2506
result in the displacement of any person, the head of the agency 2507
shall make a payment to any displaced person, upon proper 2508
application as approved by such agency head, for all of the 2509
following:2510

       (1) Actual reasonable expenses in moving the person, the 2511
person's family, business, farm operation, or other personal 2512
property;2513

       (2) Actual direct losses of tangible personal property as a 2514
result of moving or discontinuing a business or farm operation, 2515
but not to exceed an amount equal to the reasonable expenses that 2516
would have been required to relocate such property, as determined 2517
by the head of the displacing agency;2518

       (3) Actual reasonable expenses in searching for a replacement 2519
business or farm, but not to exceed two thousand five hundred 2520
dollars;2521

       (4) Actual and reasonable expenses necessary to reestablish a 2522
displaced farm, nonprofit organization, or small business at its 2523
new site, but not to exceed tentwenty-five thousand dollars.2524

       (B) Any displaced person eligible for payments under division 2525
(A) of this section who is displaced from a dwelling and who 2526
elects to accept the payments authorized by this division in lieu 2527
of the payments authorized by division (A) of this section may 2528
receive an expense and dislocation allowance, determined according 2529
to a schedule established by the head of the displacing agency.2530

       (C) Any displaced person eligible for payments under division 2531
(A) of this section who is displaced from the person's place of 2532
business or from the person's farm operation may qualify for the 2533
payment authorized by this division in lieu of the payment 2534
authorized by division (A) of this section. The payment authorized 2535
by this division shall consist of a fixed payment in an amount to 2536
be determined according to criteria established by the head of the 2537
lead agency, except that such payment shall be not less than one 2538
thousand dollars nor more than twentyforty thousand dollars. A 2539
person whose sole business at the displacement dwelling is the 2540
rental of such property to others does not qualify for a payment 2541
under this division.2542

       (D)(1) Except as provided in section 5501.51 of the Revised 2543
Code, if a program or project undertaken by a displacing agency 2544
results in the relocation of a utility facility, and the purpose 2545
of the program or project was not to relocate or reconstruct any 2546
utility facility; and if the owner of the utility facility which 2547
is being relocated under such program or project has entered into 2548
a franchise or similar agreement with the state or local 2549
government on whose property, easement, or right-of-way such 2550
facility is located with respect to the use of such property, 2551
easement, or right-of-way; and if the relocation of such facility 2552
results in such owner incurring an extraordinary cost in 2553
connection with such relocation; then the displacing agency may, 2554
in accordance with such rules as the head of the lead agency may 2555
adopt, provide to such owner a relocation payment which may not 2556
exceed the amount of such extraordinary cost, less any increase in 2557
the value of the new utility facility above the value of the old 2558
utility facility, and less any salvage value derived from the old 2559
utility facility.2560

       (2) As used in division (D) of this section:2561

       (a) "Extraordinary cost in connection with a relocation" 2562
means any cost incurred by the owner of a utility facility in 2563
connection with relocation of such facility that is determined by 2564
the head of the displacing agency, under such rules as the head of 2565
the lead agency shall adopt, to be a nonroutine relocation 2566
expense, to be a cost that owner ordinarily does not include in 2567
its annual budget as an expense of operation, and to meet such 2568
other requirements as the lead agency may prescribe in such rules.2569

       (b) "Utility facility" means any electric, gas, water, steam 2570
power, or materials transmission or distribution system; any 2571
transportation system; any communications system, including cable 2572
television; and any fixture, equipment, or other property 2573
associated with the operation, maintenance, or repair of any such 2574
system; which is located on property owned by a state or local 2575
government or over which a state or local government has an 2576
easement or right-of-way. A utility facility may be publicly, 2577
privately, or cooperatively owned.2578

       Sec. 163.54.  (A) In addition to payments otherwise 2579
authorized by sections 163.51 to 163.62 of the Revised Code, the 2580
head of the displacing agency shall make an additional payment not 2581
to exceed twenty-twothirty-one thousand five hundred dollars to 2582
any displaced person who is displaced from a dwelling actually 2583
owned and occupied by himthe displaced person for not less than 2584
one hundred eightyninety days prior to the initiation of 2585
negotiations for the acquisition of the property. Such additional 2586
payment shall include the following elements:2587

       (1) The amount, if any, which when added to the acquisition 2588
cost of the dwelling acquired by the displacing agency, equals the 2589
reasonable cost of a comparable replacement dwelling.2590

       (2) The amount, if any, which will compensate the displaced 2591
person for any increased interest costs and other debt service 2592
costs which the person is required to pay for financing the 2593
acquisition of a comparable replacement dwelling. This amount 2594
shall be paid only if the dwelling acquired by the displacing 2595
agency was encumbered by a bona fide mortgage which was a valid 2596
lien on the dwelling for not less than one hundred eightyninety2597
days prior to the initiation of negotiations for the acquisition 2598
of the dwelling.2599

       (3) Reasonable expenses incurred by the displaced person for 2600
evidence of title, recording fees, and other closing costs 2601
incident to the purchase of the replacement dwelling, but not 2602
including prepaid expenses.2603

       (4) A rental assistance payment for a displaced person who is 2604
eligible for a replacement housing payment under this section but 2605
who elects to rent a replacement dwelling. The amount of the 2606
rental assistance payment shall be based on a determination of 2607
market rent for the acquired dwelling compared to a comparable 2608
rental dwelling available on the market in the general area of the 2609
acquired dwelling. The difference, if any, shall be computed in 2610
accordance with division (A) of section 163.55 of the Revised 2611
Code, except the limit of seven thousand two hundred dollars shall 2612
not apply. Under no circumstances shall the rental assistance 2613
payment exceed the amount that the displaced person could have 2614
received under division (A)(1) of this section. A displaced person 2615
who is eligible to receive a replacement housing payment under 2616
this section is not eligible for a down payment assistance payment 2617
described in division (B) of section 163.55 of the Revised Code.2618

       (B) The additional payment authorized by this section shall 2619
be made only to a displaced person who purchases and occupies a 2620
replacement dwelling which is decent, safe, and sanitary not later 2621
than the end of the one-year period beginning on the date on which 2622
hethe displaced person receives from the displacing agency final 2623
payment of all costs of the acquired dwelling, or on the date on 2624
which the displacing agency's obligation under division (B)(3) of 2625
section 163.56 of the Revised Code is met, whichever is later, 2626
except that the displacing agency may extend the period for good 2627
cause. If the period is extended, the payment under this section 2628
shall be based on the costs of relocating the person to a 2629
comparable replacement dwelling within one year after the 2630
displaced person receives from the displacing agency final payment 2631
of all costs of the acquired dwelling.2632

       Sec. 163.55.  (A) In addition to amounts otherwise authorized 2633
by sections 163.51 to 163.62 of the Revised Code, the head of a 2634
displacing agency shall make a payment to or for any displaced 2635
person displaced from any dwelling not eligible to receive a 2636
payment under section 163.54 of the Revised Code which dwelling 2637
was actually and lawfully occupied by such displaced person for 2638
not less than ninety days prior to the initiation of negotiations 2639
for acquisition of such dwelling, or in any case in which 2640
displacement is not a direct result of acquisition, not less than 2641
ninety days prior to such other event as the head of the lead 2642
agency shall prescribe. The payment shall consist of the amount 2643
necessary to enable the displaced person to lease or rent for a 2644
period not to exceed forty-two months, a comparable replacement 2645
dwelling, but not to exceed fiveseven thousand two hundred fifty2646
dollars. At the discretion of the head of the displacing agency, a 2647
payment under this division may be made in periodic installments. 2648
Computation of a payment under this division to a low-income 2649
displaced person shall take into account the person's income.2650

       (B) Any person eligible for a payment under division (A) of 2651
this section may elect to apply the payment to a down payment on, 2652
and other incidental expenses pursuant to, the purchase of a 2653
decent, safe, and sanitary replacement dwelling. The person may, 2654
under criteria established by the head of the displacing agency, 2655
be eligible under this division for the maximum payment allowed 2656
under division (A) of this section, except that, in the case of a 2657
displaced home owner who has owned and occupied the displacement 2658
dwelling for at least ninety days but not more than one hundred 2659
eighty days immediately prior to the initiation of negotiations 2660
for the acquisition of such dwelling, the payment shall not exceed 2661
the payment the person would otherwise have received under section 2662
163.54 of the Revised Code had the person owned and occupied the 2663
displacement dwelling one hundred eighty days immediately prior to 2664
the initiation of the negotiations.2665

       Sec. 164.26. (A) The director of the Ohio public works 2666
commission shall establish policies related to the need for 2667
long-term ownership, or long-term control through a lease or the 2668
purchase of an easement, of real property that is the subject of 2669
an application for a grant under sections 164.20 to 164.27 of the 2670
Revised Code and establish requirements for documentation to be 2671
submitted by grant applicants that is necessary for the proper 2672
administration of this division. The policies shall provide for 2673
proper penalties, includingliquidated damages and grant 2674
repayment, for entities that fail to comply with the long-term 2675
ownership or control requirements established under this division.2676

       The director also shall adopt policies delineating what 2677
constitutes administrative costs for purposes of division (F) of 2678
section 164.27 of the Revised Code.2679

       (B) The Ohio public works commission shall administer 2680
sections 164.20 to 164.27 of the Revised Code and shall exercise 2681
any authority and use any procedures granted or established under 2682
sections 164.02 and 164.05 of the Revised Code that are necessary 2683
for that purpose.2684

       Sec. 164.261.  All of the following apply to any repayment of 2685
a grant awarded under sections 164.20 to 164.27 of the Revised 2686
Code:2687

       (A) The Ohio public works commission shall deposit the grant 2688
repayment into the clean Ohio conservation fund created in section 2689
164.27 of the Revised Code.2690

       (B) The commission shall return the grant repayment to the 2691
natural resource assistance council that approved the grant 2692
application.2693

       (C) The grant repayment shall be used for the same purpose as 2694
the grant was originally approved for, as provided in section 2695
164.22 of the Revised Code.2696

       Sec. 173.47. (A) For purposes of publishing the Ohio 2697
long-term care consumer guide, the department of aging shall 2698
conduct or provide for the conduct of an annual customer 2699
satisfaction survey of each long-term care facility. The results 2700
of the surveys may include information obtained from long-term 2701
care facility residents, their families, or both. A survey that is 2702
to include information obtained from nursing facility residents 2703
shall include the questions specified in divisions (C)(7)(a) and 2704
(b) and (18) and (D)(7)(a) and (b) of section 5165.25 of the 2705
Revised Code. A survey that is to include information obtained 2706
from the families of nursing facility residents shall include the 2707
questions specified in divisions (C)(8)(a) and (b) and (19) and 2708
(D)(8)(a) and (b) of section 5165.25 of the Revised Code.2709

        (B) Each long-term care facility shall cooperate in the 2710
conduct of its annual customer satisfaction survey.2711

       Sec. 175.04. (A) The governor shall appoint a chairperson 2712
from among the members. The agency members shall elect a member as 2713
vice-chairperson. The agency members may appoint other officers, 2714
who need not be members of the agency, as the agency deems 2715
necessary.2716

       (B) Six members of the agency constitute a quorum and the 2717
affirmative vote of six members is necessary for any action the 2718
agency takes. No vacancy in agency membership impairs the right of 2719
a quorum to exercise all of the agency's rights and perform all 2720
the agency's duties. Agency meetings may be held at any place 2721
within the state. Meetings shall comply with section 121.22 of the 2722
Revised Code.2723

       (C) The agency shall maintain accounting records in 2724
accordance with generally accepted accounting principals and other 2725
required accounting standards.2726

       (D) The agency shall develop policies and guidelines for the 2727
administration of its programs and annually shall conduct at least 2728
one public hearing to obtain input from any interested party 2729
regarding the administration of its programs. The hearing shall be 2730
held at a time and place as the agency determines and when a 2731
quorum of the agency is present.2732

       (E) The agency shall appoint committees and subcommittees 2733
comprised of members of the agency to handle matters it deems 2734
appropriate.2735

       (1) The agency shall adopt an annual plan to address this 2736
state's housing needs. The agency shall appoint an annual plan 2737
committee to develop the plan and present it to the agency for 2738
consideration.2739

        (2) The annual plan committee shall select an advisory board 2740
from a list of interested individuals the executive director 2741
provides or on its own recommendation. The advisory board shall 2742
provide input on the plan at committee meetings prior to the 2743
annual public hearing. At the public hearing, the committee shall 2744
discuss advisory board comments. The advisory board may include, 2745
but is not limited to, persons who represent state agencies, local 2746
governments, public corporations, nonprofit organizations, 2747
community development corporations, housing advocacy organizations 2748
for low- and moderate-income persons, realtors, syndicators, 2749
investors, lending institutions as recommended by a statewide 2750
banking organization, and other entities participating in the 2751
agency's programs.2752

       Each agency program that allows for loans to be made to 2753
finance housing for owner occupancy that benefits other than low- 2754
and moderate-income households, or for loans to be made to 2755
individuals under bonds issued pursuant to division (B) of section 2756
175.08 of the Revised Code, shall be presented to the advisory 2757
board and included in the annual plan as approved by the agency 2758
before the program's implementation.2759

       (F) The agency shall prepare an annual financial report 2760
describing its activities during the reporting year and submit 2761
that report in accordance with division (H) of this section and to 2762
the governor, the speaker of the house of representatives, and the 2763
president of the senate within three months after the end of the 2764
reporting year. The report shall include the agency's audited 2765
financial statements, prepared in accordance with generally 2766
accepted accounting principles and appropriate accounting 2767
standards.2768

       (G) The agency shall prepare an annual report of its programs 2769
describing how the programs have met this state's housing needs. 2770
The agency shall submit the report in accordance with division (H) 2771
of this section and to the governor, the speaker of the house of 2772
representatives, and the president of the senate within three 2773
months after the end of the reporting year.2774

       (H)(1) The agency shall submit, within a time frame agreed to 2775
by the agency and the chairs, the annual financial report 2776
described in division (F) of this section and the annual report of 2777
programs described in division (G) of this section to the chairs 2778
of the committees dealing with housing issues in the house of 2779
representatives and the senate.2780

       (2) Within forty-five days of issuance of the annual 2781
financial report, the agency's executive director shall request to 2782
appear in person before the committees described in division 2783
(H)(1) of this section to testify in regard to the financial 2784
report and the report of programs. The testimony shall include 2785
each of the following:2786

        (a) An overview of the annual plan adopted pursuant to 2787
division (E)(1) of this section;2788

        (b) An evaluation of whether the objectives in the annual 2789
plan were met through a comparison of the annual plan with the 2790
annual financial report and report of programs;2791

       (c) A complete listing by award and amount of all business 2792
and contractual relationships in excess of one hundred thousand 2793
dollars between the agency and other entities and organizations 2794
that participated in agency programs during the fiscal year 2795
reported by the agency's annual financial report and report of 2796
programs;2797

       (d) A complete listing by award and amount of the low-income 2798
housing tax credit syndication and direct investor entities for 2799
projects that received tax credit reservations and IRS Form 8609 2800
during the fiscal year.2801

       Sec. 175.05. (A) The Ohio housing finance agency shall do all 2802
of the following related to the agency's operation:2803

       (1) Adopt bylaws for the conduct of its business;2804

       (2) Employ and fix the compensation of anthe executive 2805
director who serves at the pleasure of the agency to administer 2806
the agency's programs and activities. The executive director may 2807
employ and fix the compensation of employees in the unclassified 2808
civil service as necessary to carry out this chapter and may 2809
employ other personnel who are governed by collective bargaining 2810
law and classified under that law. The executive director shall 2811
file financial disclosure statementscarry out all duties as 2812
described in section 102.02175.053 of the Revised Code.2813

       (3) Establish an operating budget for the agency and 2814
administer funds appropriated for the agency's use;2815

       (4) Notwithstanding any other provision of the Revised Code, 2816
hold all moneys, funds, properties, and assets the agency acquires 2817
or that are directly or indirectly within the agency's control, 2818
including proceeds from the sale of bonds, revenues, and 2819
otherwise, in trust for the purpose of exercising its powers and 2820
carrying out its duties pursuant to this chapter. Notwithstanding 2821
any other provision of the Revised Code other than section 175.051 2822
of the Revised Code, at no time shall the agency's moneys, funds, 2823
properties, or assets be considered public moneys, public funds, 2824
public properties, or public assets or subject to Chapters 131. 2825
and 135. of the Revised Code.2826

       (5) Maintain a principal office and other offices within the 2827
state.2828

       (B) The Ohio housing finance agency may do any of the 2829
following related to the agency's operation:2830

       (1) Except as otherwise provided in section 174.04 of the 2831
Revised Code, determine income limits for low- and moderate-income 2832
persons and establish periodic reviews of income limits. In 2833
determining income limits, the agency shall take into 2834
consideration the amount of income available for housing, family 2835
size, the cost and condition of available housing, ability to pay 2836
the amounts the private market charges for decent, safe, and 2837
sanitary housing without federal subsidy or state assistance, and 2838
the income eligibility standards of federal programs. Income 2839
limits may vary from area to area within the state.2840

       (2) Provide technical information, advice, and assistance 2841
related to obtaining federal and state aid to assist in the 2842
planning, construction, rehabilitation, refinancing, and operation 2843
of housing;2844

       (3) Provide information, assistance, or instruction 2845
concerning agency programs, eligibility requirements, application 2846
procedures, and other related matters;2847

       (4) Procure or require the procurement of insurance and pay 2848
the premium against loss in connection with the agency's 2849
operations, to include the repayment of a loan, in amounts and 2850
from insurers, including the federal government, as the agency 2851
determines;2852

       (5) Contract with, retain, or designate financial 2853
consultants, accountants, and other consultants and independent 2854
contractors, other than attorneys, whom the agency determines are 2855
necessary or appropriate;2856

       (6) Charge, alter, and collect interest and other charges for 2857
program services including, but not limited to, the allocation of 2858
loan funds, the purchase of mortgage loans, and the provision of 2859
services that include processing, inspecting, and monitoring of 2860
housing units financed and the financial records for those units;2861

       (7) Conduct or authorize studies and analyses of housing 2862
needs and conditions to the extent that those activities are not 2863
carried out by other agencies in a manner that is satisfactory for 2864
the agency's needs;2865

       (8)(a) Acquire by gift, purchase, foreclosure, investment, or 2866
other means, and hold, assign, pledge, lease, transfer, or 2867
otherwise dispose of real and personal property or any interest in 2868
that property in the exercise of its powers and the performance of 2869
its duties;2870

       (b) Any instrument by which real property is acquired 2871
pursuant to this section shall identify the state agency that has 2872
the use and benefit of the real property as specified in section 2873
5301.012 of the Revised Code.2874

       (9)(a) Borrow money, receive gifts, grants, loans, or other 2875
assistance from any federal, state, local, or other government 2876
source, including the housing development fund and the housing 2877
trust fund, and enter into contracts in connection with those 2878
sources of assistance;2879

       (b) Receive assistance or contributions from any 2880
nongovernment source to include money, property, labor, or things 2881
of value, to be held, used, and applied only for the purposes for 2882
which the grants and contributions are made and within the 2883
purposes of this chapter.2884

       (10) Sue and be sued in its own name with respect to its 2885
contracts, obligations, and covenants, or the enforcement of this 2886
chapter. Any actions against the agency shall be brought in a 2887
court of competent jurisdiction located in Franklin county, Ohio.2888

       (11) Enter into any contract, commitment, or agreement and 2889
execute any instrument necessary or incidental to the performance 2890
of duties and the execution of powers;2891

       (12) Adopt an official seal;2892

       (13)(a) Contract with any private or government entity to 2893
administer programs for which the agency receives sufficient 2894
revenues for its services or the agency supports with uncommitted 2895
agency resources that pay the agency's operating costs;2896

       (b) Administer state and federal programs for which the 2897
governor designates the agency to act as administrator. The agency 2898
may charge administrative fees to the state, the federal 2899
government, or a program recipient.2900

       (14) Notwithstanding any other provision of the Revised Code, 2901
establish, maintain, administer, and close funds and accounts as 2902
convenient or appropriate to the agency's operations;2903

       (15) Establish a policy to permit the investment of agency 2904
funds in securities and obligations;2905

       (16) Establish rules and procedures that the agency 2906
determines are appropriate to appeal the agency's actions and 2907
decisions;2908

       (17) Serve housing needs in instances that the agency 2909
determines necessary as a public purpose;2910

       (18) Provide coverage for its employees under Chapters 145., 2911
4123., and 4141. of the Revised Code;2912

       (19) Adopt rules pursuant to Chapter 119. of the Revised 2913
Code;2914

       (20) Do anything necessary or appropriate to exercise the 2915
powers of this chapter and carry out the purposes of this chapter 2916
and Section 14, Article VIII and Section 16, Article VIII, Ohio 2917
Constitution.2918

       (C) The attorney general shall serve as the legal 2919
representative for the Ohio housing finance agency and may appoint 2920
special counsel for that purpose in accordance with section 109.07 2921
of the Revised Code.2922

       Sec. 175.053. The executive director employed by the agency 2923
pursuant to division (A)(2) of section 175.05 of the Revised Code 2924
shall do all of the following:2925

       (A) File financial disclosure statements as described in 2926
section 102.02 of the Revised Code;2927

       (B) Ensure policies and procedures are developed and 2928
maintained for the operation and administration of the agency's 2929
programs and activities that encourage competition and minimize 2930
concentration. Policies and procedures shall address all 2931
applicable requirements described in the Revised Code and federal 2932
regulations.2933

       (C) Provide an update, during the testimony described in 2934
division (H)(2) of section 175.04 of the Revised Code, on any 2935
audits performed during the fiscal year.2936

       Sec. 175.06. (A) The Ohio housing finance agency shall do all 2937
of the following related to carrying out its programs:2938

       (1) Upon the governor's designation, serve as the housing 2939
credit agency for the state and perform all responsibilities of a 2940
housing credit agency pursuant to Section 42 of the Internal 2941
Revenue Code and similar applicable laws;2942

       (2) Require that housing that benefits from the agency's 2943
assistance be available without discrimination in accordance with 2944
Chapter 4112. of the Revised Code and applicable provisions of 2945
federal law;2946

       (3) Demonstrate measurable and objective transparency;2947

       (4) Efficiently award funding to maximize affordable housing 2948
production using cost-effective strategies;2949

       (5) Encourage national equity investment in low-income 2950
housing tax credit projects;2951

       (6) Utilize resources to provide competitive homebuyer 2952
programs to serve low- and moderate-income persons.2953

       (B) The Ohio housing finance agency may do any of the 2954
following related to carrying out its programs:2955

       (1) Issue bonds, provide security for assets, make deposits, 2956
purchase or make loans, provide economic incentives for the 2957
development of housing, and provide financial assistance for 2958
emergency housing;2959

       (2) Serve as a public housing agency and contract with the 2960
United States department of housing and urban development to 2961
administer the department's rent subsidy program, housing subsidy 2962
program, and monitoring programs for low- and moderate-income 2963
persons. The agency shall ensure that any contract into which it 2964
enters provides for sufficient compensation to the agency for its 2965
services.2966

       (3) Develop and administer programs under which the agency 2967
uses moneys from the housing trust fund as allocated by the 2968
department of development to extend financial assistance pursuant 2969
to sections 174.01 to 174.07 of the Revised Code;2970

       (4) Make financial assistance available;2971

       (5) Guarantee and commit to guarantee the repayment of 2972
financing that a lending institution extends for housing, 2973
guaranteeing that debt with any of the agency's reserve funds not 2974
raised by taxation and not otherwise obligated for debt service, 2975
including the housing development fund established pursuant to 2976
section 175.11 of the Revised Code and any fund created under 2977
division (B)(14) of section 175.05 of the Revised Code;2978

       (6) Make, commit to make, and participate in making financial 2979
assistance, including federally insured mortgage loans, available 2980
to finance the construction and rehabilitation of housing or to 2981
refinance existing housing;2982

       (7) Invest in, purchase, and take from lenders the assignment 2983
of notes or other evidence of debt including federally insured 2984
mortgage loans, or participate with lenders in notes and loans for 2985
homeownership, development, or refinancing of housing;2986

       (8) Sell at public or private sale any mortgage or mortgage 2987
backed securities the agency holds;2988

       (9) Issue bonds to carry out the agency's purposes as set 2989
forth in this chapter;2990

       (10) Extend or otherwise make available housing assistance on 2991
terms the agency determines.2992

       (C) The Ohio housing finance agency may issue bonds and 2993
extend financial assistance from any fund the agency administers 2994
for the prompt replacement, repair, or refinancing of damaged 2995
housing if both of the following apply:2996

       (1) The governor declares that a state of emergency exists 2997
with respect to a county, region, or political subdivision of this 2998
state, or declares that a county, region, or political subdivision 2999
has experienced a disaster as defined in section 5502.21 of the 3000
Revised Code.3001

       (2) The agency determines that the emergency or disaster has 3002
substantially damaged or destroyed housing in the area of the 3003
emergency or disaster.3004

       (D) The agency shall establish guidelines for extending 3005
financial assistance for emergency housing. The guidelines shall 3006
include eligibility criteria for assistance and the terms and 3007
conditions under which the agency may extend financial assistance.3008

       Sec. 191.01.  As used in this chapter:3009

       (A) "Administrative safeguards," "availability," 3010
"confidentiality," "integrity," "physical safeguards," and 3011
"technical safeguards" have the same meanings as in 45 C.F.R. 3012
164.304.3013

        (B) "Business associate," "covered entity," "health plan," 3014
"individually identifiable health information," and "protected 3015
health information" have the same meanings as in 45 C.F.R. 3016
160.103.3017

       (C) "Executive director of the office of health 3018
transformation" or "executive director" means the executive 3019
director of the office of health transformation or the chief 3020
administrative officer of a successor governmental entity 3021
responsible for health system oversight in this state.3022

       (D) "Government program providing public benefits" means any 3023
program administered by a state agency that has been identified, 3024
pursuant to section 191.02 of the Revised Code, by the executive 3025
director of the office of health transformation in consultation 3026
with the individuals specified in that section. 3027

       (E) "Office of health transformation" means the office of 3028
health transformation created by executive order 2011-02K.3029

       (F) "Operating protocol" means a protocol adopted by the 3030
executive director of the office of health transformation or the 3031
executive director's designee under division (D) of section 191.06 3032
of the Revised Code.3033

       (G) "Participating agency" means a state agency that 3034
participates in a health transformation initiative as specified in 3035
the one or more operating protocols adopted for the initiative 3036
under division (D) of section 191.06 of the Revised Code.3037

       (H) "Personally identifiable information" means information 3038
that meets both of the following criteria: 3039

       (1) It identifies an individual or there is a reasonable 3040
basis to believe that it may be used to identify an individual;3041

       (2) It relates to an individual's eligibility for, 3042
application for, or receipt of public benefits from a government 3043
program providing public benefits.3044

       (I) "State agency" means each of the following:3045

       (1) The department of administrative services;3046

       (2) The department of aging;3047

       (3) The development services agency;3048

       (4) The department of developmental disabilities;3049

       (5) The department of education;3050

       (6) The department of health;3051

       (7) The department of insurance;3052

       (8) The department of job and family services;3053

       (9) The department of medicaid;3054

       (10) The department of mental health and addiction services;3055

       (11) The department of rehabilitation and correction;3056

       (12) The department of taxation;3057

       (13) The department of veterans services;3058

       (14) The department of youth services;3059

       (15) The opportunities for Ohioans with disabilities agency.3060

       (J) "Unsecured" has the same meaning as in 16 C.F.R. 318.2.3061

       Sec. 193.01.  As used in this chapter:3062

       (A) "Allowable costs" means all or part of the costs of the 3063
following:3064

       (1) Eligible federal-military projects and project 3065
facilities; 3066

       (2) Site clearance and preparation; 3067

       (3) Supplementing and relocating public capital improvements 3068
or utility facilities;3069

       (4) Estimates of costs and expenses necessary or incident to 3070
determining the feasibility or practicability of assisting an 3071
eligible federal-military project; 3072

       (5) Reimbursement of moneys advanced or applied by any 3073
government agency or other person for another allowable cost;3074

       (6) Such other expenses as may be necessary or incidental to 3075
the establishment or development of an eligible federal-military 3076
project.3077

       (B) "Eligible federal-military project" means project 3078
facilities to be acquired, established, constructed, expanded, 3079
remodeled, rehabilitated, or modernized for the improvement, 3080
expansion, and development of federal-military installations and 3081
associated public and private sector investment, the operation of 3082
which, alone, or in conjunction with other investments, will 3083
create new jobs or preserve existing jobs and employment 3084
opportunities and improve the economic welfare of the people of 3085
the state.3086

       (C) "Financial assistance" means agreements, loan guarantees, 3087
and loans under section 193.05 of the Revised Code.3088

       (D) "Governmental action" means any action by a government 3089
agency relating to the establishment, development, or operation of 3090
an eligible federal-military project and project facilities that 3091
the government agency has authority to take or provide for the 3092
purpose under law.3093

       (E) "Government agency" means the following: 3094

       (1) The state and any state department, division, commission, 3095
institution, or authority; 3096

       (2) A state-wide elected official; 3097

       (3) A municipal corporation, county, or township of the 3098
state, or any agency thereof;3099

       (4) Any other political subdivision or public corporation or 3100
the United States or any agency thereof; 3101

       (5) Any agency, commission, or authority established pursuant 3102
to an interstate compact or agreement;3103

       (6) Any combination of divisions (E)(1) to (E)(5) of this 3104
section.3105

       (F) "Person" means any individual, firm, partnership, 3106
association, limited liability company, corporation, or government 3107
agency.3108

       (G) "Project facilities" means facilities and other 3109
improvements, and equipment and other property, excluding small 3110
tools, supplies, and inventory, and any one, part of, or 3111
combination of the above, comprising all or part of, or serving or 3112
being incidental to, an eligible federal-military project, 3113
including, but not limited to, public capital improvements.3114

       (H) "Property" means real and personal property and 3115
interests.3116

       (I) "Public capital improvements" means capital improvements 3117
or facilities that any government agency, or any entity that the 3118
agency hires, has authority to acquire, own, maintain, fund, or 3119
operate, including, but not limited to, highways, roads, streets, 3120
water and sewer facilities, railroad and other transportation 3121
facilities, and air and water pollution control and solid waste 3122
disposal facilities.3123

       (J) "Regional economic development entity" means an entity 3124
that is under contract with the federal-military jobs commission 3125
to administer financial assistance under this chapter in a 3126
particular area of this state, or the government agency designated 3127
by the federal-military jobs commission to administer financial 3128
assistance on its behalf under this chapter.3129

       Sec. 193.02.  The general assembly finds that the presence 3130
and stability of federal-military installations within the state 3131
creates new jobs or preserves existing jobs and employment 3132
opportunities and improves the economic welfare of the people of 3133
the state and materially contributes to regional economic 3134
stability in the area of their locations. Therefore, it is 3135
declared to be the public policy of the state, through the 3136
operations of this chapter and other applicable laws adopted 3137
pursuant to Section 13 of Article VIII, Ohio Constitution, and 3138
other authority vested in the general assembly, to assist in and 3139
facilitate the establishment or development of eligible 3140
federal-military projects and assist and cooperate with any 3141
government agency in achieving such purpose.3142

       Sec. 193.03.  There is hereby created the federal-military 3143
jobs program to be administered by the federal-military jobs 3144
commission established in section 193.04 of the Revised Code. The 3145
program shall enhance, foster, and aid job creation and job 3146
preservation in connection with eligible federal-military projects 3147
in accordance with this chapter. Such assistance would be 3148
available to any person.3149

       Sec. 193.04.  (A) There is hereby created the 3150
federal-military jobs commission to develop and maintain an 3151
ongoing strategy for retention and growth of federal-military jobs 3152
and associated private sector jobs in the state. The commission 3153
shall establish criteria for and make available financial 3154
assistance for eligible federal-military projects and take such 3155
other actions as necessary to implement the federal-military jobs 3156
program established in section 193.03 of the Revised Code.3157

       (B) The commission shall consist of the following members:3158

       (1) Three members appointed by the president of the senate, 3159
one of which is recommended by the minority leader of the senate;3160

       (2) Three members appointed by the speaker of the house of 3161
representatives, one of which is recommended by the minority 3162
leader of the house of representatives;3163

       (3) Three members appointed by the governor.3164

       (C)(1) Initial appointments to the commission shall be made 3165
not later than December 31, 2014. Of the initial appointees made 3166
by the governor, one shall serve an initial term of one year, one 3167
shall serve an initial term of two years, and one shall serve an 3168
initial term of three years. Thereafter, each member appointed by 3169
the governor shall serve a three-year term. The members appointed 3170
by the speaker and president shall serve four-year terms or until 3171
they are no longer members of the general assembly.3172

       (2) Appointments made by the governor shall require 3173
confirmation of the senate. Members may be reappointed to the 3174
commission. Vacancies on the commission shall be filled in the 3175
same manner as the original appointments.3176

       (3) Members serve at the pleasure of, and may be removed for 3177
just cause by, the member's appointing authority.3178

       (D) The first person appointed by the president of the senate 3179
shall schedule the first meeting of the commission. At the first 3180
meeting, the commission shall select a chairperson from among its 3181
members. After the first meeting, the commission shall meet at 3182
least once during each quarter at the call of the chairperson or 3183
upon the request of a majority of the commission's members. A 3184
majority of the commission constitutes a quorum, and no action 3185
shall be taken without the concurrence of a majority of the 3186
members.3187

       (E) The treasurer of state shall provide administrative 3188
assistance to the commission, including office space and 3189
facilities for the commission. 3190

       (F) The commission shall administer any money that may be 3191
appropriated to it by the general assembly, and the treasurer of 3192
state may pay expenses related to the commission, which shall be 3193
reimbursed from the federal-military jobs fund. 3194

       (G) The treasurer of state may adopt rules under Chapter 119. 3195
of the Revised Code to implement this chapter.3196

       (H) Commission members shall serve without compensation, but 3197
shall be reimbursed for actual and necessary expenses incurred in 3198
the performance of commission duties.3199

       (I) Members of the commission shall file financial disclosure 3200
statements described in division (B) of section 102.02 of the 3201
Revised Code.3202

       (J) The attorney general shall serve as the legal 3203
representative for the commission and may appoint special counsel 3204
as necessary for that purpose in accordance with section 109.07 of 3205
the Revised Code.3206

       Sec. 193.05.  (A) The federal-military jobs commission shall 3207
be responsible for the furtherance and implementation of 3208
federal-military installation jobs and investment programs under 3209
this chapter. The federal-military jobs commission may do any of 3210
the following:3211

       (1) After consultation with appropriate government agencies: 3212

       (a) Enter into agreements with government agencies and 3213
persons engaged in industry, commerce, distribution, or research 3214
to induce such persons to acquire, construct, reconstruct, 3215
rehabilitate, renovate, enlarge, improve, equip, or furnish, or 3216
otherwise develop, eligible federal-military projects; and 3217

       (b) Make provisions in the agreements for project facilities 3218
and governmental actions, as authorized by this chapter and other 3219
applicable laws, which shall be subject to any required actions by 3220
the general assembly or the controlling board and subject to 3221
applicable local government ordinances, resolutions, and 3222
regulations.3223

       (2)(a) Make loans to persons or government agencies to pay 3224
the allowable costs of eligible federal-military projects, with 3225
such fees, charges, rates of interest, times of payment of 3226
interest and principal, and other terms, conditions, and 3227
provisions of, and security for, those loans as the commission 3228
determines to be appropriate and in furtherance of the purpose for 3229
which the loans are made; 3230

       (b) In conjunction with regional economic development 3231
entities, take actions necessary or appropriate to collect or 3232
otherwise deal with any loan made under this section.3233

       (3) Provide for, in connection with the treasurer of state, 3234
guarantees of loans or enhancement of obligations made to persons 3235
for an eligible federal-military project, which such guarantees 3236
shall contain terms and conditions as specified by the commission 3237
for loans pursuant to division (A)(2) of this section;3238

       (4) Retain the services of, or employ, consultants, agents, 3239
and independent contractors as are necessary in the commission's 3240
judgment and fix the compensation for their services;3241

       (5) Receive and accept from any person grants, gifts, and 3242
contributions of money, property, labor, and other things of 3243
value, to be held, used, and applied only for the purpose for 3244
which such grants, gifts, and contributions are made, which, if 3245
applicable, shall be deposited into the federal-military jobs 3246
fund;3247

       (6) Enter into appropriate arrangements with any government 3248
agency, under which the government agency may take or provide for 3249
any governmental action;3250

       (7) Perform all other acts and enter into contracts and 3251
execute all instruments necessary or appropriate to carry out the 3252
provisions of this chapter;3253

       (8) Adopt internal rules and policies to implement any of the 3254
provisions of this chapter applicable to the commission.3255

       (B) The determinations by the commission that facilities 3256
constitute eligible federal-military projects, that facilities are 3257
project facilities, that costs of such facilities are allowable 3258
costs, and all other determinations that are made for or are 3259
relevant to an action taken or agreement entered into shall be 3260
conclusive for purposes of the validity and enforceability of 3261
rights of parties arising from actions taken and agreements 3262
entered into under this chapter.3263

       (C) Except as otherwise prescribed in this chapter, all 3264
expenses and obligations incurred by the commission in carrying 3265
out the commission's powers and in exercising the commission's 3266
duties under this chapter, shall be payable solely from, as 3267
appropriate, moneys in the federal-military jobs fund. This 3268
chapter does not authorize the commission to incur bonded 3269
indebtedness of the state or any political subdivision thereof, or 3270
to obligate or pledge moneys raised by taxation for the payment of 3271
any guarantees made pursuant to this chapter.3272

       (D) Any government agency may enter into an agreement with 3273
the commission, any other government agency, or a person to be 3274
assisted under this chapter, to take or provide for the purposes 3275
of this chapter any governmental action it is authorized to take 3276
or provide under this chapter. Any government agency may 3277
undertake, on behalf and at the request of the commission, any 3278
action which the commission is authorized to undertake pursuant to 3279
divisions (A)(1), (2), and (3) of this section. Government 3280
agencies of the state shall cooperate with and provide assistance 3281
to the commission and the controlling board in the exercise of 3282
their respective functions under this chapter.3283

       Sec. 193.07.  (A)(1) There is hereby created in the state 3284
treasury the federal-military jobs fund. The fund shall consist of 3285
moneys appropriated to it by the general assembly, repayments of 3286
principal and interest on financial assistance made from the fund, 3287
and any grants or donations received from nonpublic entities.3288

       (2) Interest earned on the money in the federal-military jobs 3289
fund shall be credited to the fund.3290

       (B) Funds for financial assistance authorized by, or powers 3291
exercised by, the federal-military jobs commission, including 3292
incidental administrative costs and expenses, shall be made from 3293
the federal-military jobs fund. 3294

       Sec. 193.09.  (A) Applications describing proposals for 3295
financial assistance under the federal-military jobs program shall 3296
be submitted to the federal-military jobs commission. The 3297
commission may designate regional economic development entities 3298
for technical or administrative assistance with the application 3299
process. The commission shall award financial assistance under the 3300
program in accordance with criteria developed by the commission.3301

       (B) Not later than January 31, 2015, the commission shall 3302
establish criteria for evaluating proposals and awarding financial 3303
assistance for eligible federal-military projects. The criteria 3304
for evaluating proposals may include the following provisions:3305

       (1) The total number of jobs created or preserved;3306

       (2) The expected impact on employment in the surrounding 3307
region;3308

       (3) The expressed support from the applicable federal agency 3309
with respect to the eligible federal-military project;3310

       (4) The expected return on investment, based on the ratio of 3311
expected savings;3312

       (5) The number of participating entities in the proposal;3313

       (6) The probability of the proposal's success;3314

       (7) The percentage of local matching funds available;3315

       (8) The ability to replicate the proposal in other political 3316
subdivisions;3317

       (9) Whether the proposal is part of a larger consolidation 3318
effort by the applicant or applicants;3319

       (10) If applicable, the federal or military value of the 3320
proposal, which may provide in whole or in part, current and 3321
future mission capabilities and the impact on operational 3322
readiness;3323

       (11) If applicable, whether the proposal provides the ability 3324
to accommodate contingency, mobilization, surge, and future total 3325
force increases;3326

       (12) If applicable, the operational value of the project for 3327
military purposes;3328

       (13) A recommendation from JobsOhio on return on investment 3329
for the state.3330

       Sec. 193.11.  The federal-military jobs commission shall, in 3331
exercising its powers and duties, develop and implement plans for 3332
encouraging local support for the purposes of the federal-military 3333
jobs program under this chapter and for each eligible 3334
federal-military project for which it provides financial 3335
assistance.3336

       Sec. 193.13.  Not later than the thirty-first day of January 3337
of each year, the federal-military jobs commission shall submit a 3338
report to the governor, the president and minority leader of the 3339
senate, and the speaker and minority leader of the house of 3340
representatives that outlines the commission's activities for the 3341
preceding year. The report shall include a listing of recipients 3342
of financial assistance, if any, the amount of such financial 3343
assistance, and any other information about the federal-military 3344
jobs program that the commission determines necessary to include 3345
in the report.3346

       Sec. 306.04.  (A) Except as otherwise provided in division 3347
(B) of this section, employees of a county transit board or a 3348
board of county commissioners operating a transit system are 3349
employees of the county. If the system is operated by the board of 3350
county commissioners, the board shall appoint an executive 3351
director, who shall be in the unclassified service.3352

       (B) Any county transit board that established its own civil 3353
service organization and procedure prior to October 25, 1995, 3354
shall continue to operate under that organization. Appointments 3355
and promotions in that system shall be made, as far as 3356
practicable, by competitive examination.3357

       A board that established its own civil service organization 3358
prior to October 25, 1995, shall establish by rule the seniority 3359
provisions relating to street railway and motor bus employees in 3360
effect at the time of the acquisition of the transit system by the 3361
county. The vacation, holiday, and sick leave privileges shall not 3362
be regulated by other provisions of law relating to public 3363
employees of the state or county, except that the transit board, 3364
its officers and employees, shall be subject to the public 3365
employees retirement system of the state and the transit board 3366
shall assume any pension obligations which have been assumed by 3367
any publicly owned transit system which the county may acquire.3368

       (C) A county transit board or board of county commissioners 3369
operating a transit system may:3370

       (1) Acquire in its name by gift, grant, purchase, or 3371
condemnation and hold and operate real estate and interests 3372
therein and personal property suitable for its purposes;3373

       (2) In its name purchase, acquire, construct, enlarge, 3374
improve, equip, repair, maintain, sell, exchange, lease as lessee 3375
or lessor, receive a right of use of, and manage, control, and 3376
operate, in or out of the county, a county transit system 3377
consisting of all real estate and interests therein, personal 3378
property, and a combination thereof, for or related to the 3379
movement of persons including but not limited to street railway, 3380
tramline, subways, rapid transits, monorails, and passenger bus 3381
systems but excluding therefrom trucks, the movement of property 3382
by truck, and facilities designed for use in the movement of 3383
property by truck for hire;3384

       (3) Issue, with the approval of the county commissioners when 3385
the issuance is made by the transit board, revenue bonds of the 3386
county as provided in division (B) of section 306.09 of the 3387
Revised Code, to secure funds to accomplish its purposes. The 3388
principal of and interest on such bonds, together with all other 3389
payments required to be made by the trust agreement or indenture 3390
securing such bonds, shall be paid solely from revenues or other 3391
income accruing to the board from facilities of the county transit 3392
system designated in said agreement or indenture.3393

       (4) Enter into contracts in the exercise of the rights, 3394
powers, and duties conferred upon it, and execute all instruments 3395
necessary in the conduct of its business;3396

       (5) Fix, alter, and charge rates and other charges for the 3397
use of its real estate and interests therein, personal property, 3398
and combinations thereof;3399

       (6) Employ such financial consultants, accountants, 3400
appraisers, consulting engineers, architects, construction 3401
experts, attorneys-at-law, managers and other supervisory 3402
personnel, and other officers, employees, and agents as it 3403
determines necessary to conduct its business, and fix their 3404
compensation and duties;3405

       (7) Pledge, hypothecate, or otherwise encumber its revenues 3406
and other income as security for its obligations and enter into 3407
trust agreements or indentures for the benefit of revenue 3408
bondholders;3409

       (8) Borrow money or accept or contract to accept advances, 3410
loans, gifts, grants, devises, or bequests from and enter into 3411
contracts or agreements with any federal, state, or other 3412
governmental or private source and hold and apply advances, loans, 3413
gifts, grants, devises, or bequests according to the terms thereof 3414
including provisions which are required by such federal, state, or 3415
other governmental or private source to protect the interest of 3416
employees affected by such advances, loans, gifts, grants, 3417
devises, or bequests. Such advances, loans, gifts, grants, or 3418
devises may be subject to any reasonable reservation and any gift, 3419
grant, or devise or real estate may be in fee simple or any lesser 3420
estate. Any advances or loans received from any federal, state, or 3421
other governmental or private source may be repaid in accordance 3422
with the terms of such advance or loan. A loan accepted by a 3423
county transit board shall not, in any way, obligate the general 3424
fund of a county or a board of county commissioners.3425

       (9) Conduct investigations and surveys into the needs of the 3426
public within or without the county for transportation services to 3427
provide for the movement of persons within, into, or from the area 3428
serviced or to be serviced by the county transit system;3429

       (10) Enter into lawful arrangements with the appropriate 3430
federal or state department or agency, county, township, municipal 3431
corporation, or other political subdivision or public agency for 3432
the planning and installation of any public facilities which are 3433
determined necessary in the conduct of its business;3434

       (11) Purchase fire, extended coverage, and liability 3435
insurance for the real estate and interests therein, personal 3436
property and any combination thereof, used by or in connection 3437
with the county transit system and insurance covering the board 3438
and the county transit system and its officers and employees for 3439
liability for damage or injury to persons or property;3440

       (12) Procure and pay all or any part of the cost of group 3441
hospitalization, surgical, major medical, or sickness and accident 3442
insurance, or a combination thereof, for the officers and 3443
employees of the county transit system and their immediate 3444
dependents, issued by an insurance company, duly authorized to do 3445
business in this state;3446

       (13) Sell, lease, release, or otherwise dispose of real 3447
estate or interests therein or personal property owned by it and 3448
grant such easements across its real estate and interests therein 3449
as will not interfere with its use by the county transit system;3450

       (14) Establish rules for the use and operation of the county 3451
transit system including the real estate or interests therein, 3452
personal property or a combination of the foregoing used by or in 3453
connection with such system;3454

       (15) Exercise the power of eminent domain to appropriate any 3455
real estate or interests therein, personal property, franchises, 3456
or any combination thereof, within or without the county, 3457
necessary or proper in the exercise of its powers provided in 3458
sections 306.01 to 306.13 of the Revised Code, as provided in 3459
sections 163.01 to 163.22 of the Revised Code, and subject to 3460
divisions (15)(a), (b), and (c) of this section, provided that a 3461
county transit board or a board of county commissioners operating 3462
a transit system shall not proceed to so appropriate real property 3463
outside its territorial boundaries, until it has served at the 3464
office of the county commissioners of the county in which it is 3465
proposed to appropriate real property, a notice describing the 3466
real property to be taken and the purpose for which it is proposed 3467
to be taken, and such county commissioners have entered on their 3468
journal within thirty days after such service a resolution 3469
approving such appropriation;.3470

       (a) Nothing contained in this division authorizes a county 3471
transit board or a board of county commissioners to appropriate 3472
any land, rights, rights-of-way, franchises, or easements 3473
belonging to the state or to a municipal corporation without the 3474
consent of the state or of the municipal corporation, and no 3475
county transit board or board of county commissioners shall 3476
exercise the right of eminent domain to acquire any certificate of 3477
public convenience and necessity, or any part thereof, issued to a 3478
for-hire motor carrier by the public utilities commission of Ohio 3479
or by the federal motor carrier safety administration of the 3480
United States, or to take or disturb other real estate or 3481
interests therein, personal property, or any combination thereof 3482
belonging to any municipal corporation without the consent of the 3483
legislative authority of such municipal corporation, or take or 3484
disturb real estate or interests therein, personal property, or 3485
any combination thereof belonging to any other political 3486
subdivision, public corporation, public utility, or common 3487
carrier, which is necessary and convenient in the operation of 3488
such political subdivision, public corporation, public utility, or 3489
common carrier unless provision is made for the restoration, 3490
relocation, or duplication of that taken or upon the election of 3491
such political subdivision, public corporation, public utility, or 3492
common carrier for the payment of compensation, if any, at the 3493
sole cost of the county transit system.3494

       (b) If any restoration or duplication proposed to be made 3495
under this division involves a relocation, the new location shall 3496
have at least comparable utilitarian value and effectiveness, and 3497
such relocation shall not impair the ability of the public utility 3498
or common carrier to compete in its original area of operation.3499

       (c) If such restoration or duplication proposed to be made 3500
under this division involves a relocation, the county transit 3501
board or board of county commissioners shall acquire no interest 3502
or right in or to the appropriated property or facility until the 3503
relocated property or facility is available for use and until 3504
marketable title thereto has been transferred to the political 3505
subdivision, public corporation, public utility, or common 3506
carrier. Nothing in this division shall require any board of 3507
county commissioners or county transit board operating a county 3508
transit system to so restore, relocate, or duplicate, if all of 3509
the real estate and interests therein, personal property, and any 3510
combination of the foregoing which is owned by a public utility or 3511
common carrier and used by it or in connection with the movement 3512
of persons, is acquired by exercise of the power of eminent 3513
domain.3514

       (16) When real property is acquired that is located outside 3515
the county and is removed from the tax duplicate, the county 3516
transit board or board of county commissioners operating a transit 3517
system shall pay annually to the county treasurer of the county in 3518
which that property is located, commencing with the first tax year 3519
in which that property is removed from the tax duplicate, an 3520
amount of money in lieu of taxes equal to the smaller of the 3521
following:3522

       (a) The last annual installment of taxes due from the 3523
acquired property before removal from the tax duplicate;3524

       (b) An amount equal to the difference between the combined 3525
revenue from real estate taxes of all the taxing districts in 3526
which the property is located in the tax year immediately prior to 3527
the removal of the acquired property from the tax duplicate, and 3528
either:3529

       (i) The total revenue which would be produced by the tax rate 3530
of each such taxing district in the tax year immediately prior to 3531
the removal of the acquired property from the tax duplicate, 3532
applied to the real estate tax duplicate of each of such taxing 3533
districts in each tax year subsequent to the year of removal; or3534

       (ii) The combined revenue from real estate taxes of all such 3535
taxing districts in each tax year subsequent to the year of 3536
removal, whichever is the greater.3537

       The county transit board or board of county commissioners may 3538
be exempted from such payment by agreement of the affected taxing 3539
district or districts in the county in which the property is 3540
located.3541

       The county auditor of the county in which that property is 3542
located shall apportion each such annual payment to each taxing 3543
district as if the annual payment had been levied and collected as 3544
a tax.3545

       Those annual payments shall never again be made after they 3546
have ceased.3547

       (17) Sue or be sued, plead or be impleaded, and be held 3548
liable in any court of proper jurisdiction for damages received by 3549
reason of negligence, in the same manner and to the same extent as 3550
if the county transit system were privately operated, provided, 3551
that no funds of a county other than those of the county transit 3552
board or, if the transit system is operated by the board of county 3553
commissioners, other than those in the account for the county 3554
transit system created under division (C) of section 306.01 of the 3555
Revised Code, shall be available for the satisfaction of judgments 3556
rendered against that system;3557

       (18) Annually prepare and make available for public 3558
inspection a report in condensed form showing the financial 3559
results of the operation of the county transit system. For systems 3560
operated by a county transit board, copies of this report shall be 3561
furnished to the county commissioners as well as a monthly summary 3562
statement of revenues and expenses for the preceding month 3563
sufficient to show the exact financial condition of the county 3564
transit system as of the last day of the preceding month.3565

       (19) With the approval of the county commissioners when the 3566
action is taken by the transit board, and without competitive 3567
bidding, sell, lease, or grant the right of use of all or a 3568
portion of the county transit system to any other political 3569
subdivision, taxing district, or other public body or agency 3570
having the power to operate a transit system;3571

       (20) Enter into and supervise franchise agreements for the 3572
operation of a county transit system;3573

       (21) Accept the assignment of and then supervise an existing 3574
franchise agreement for the operation of a county transit system.3575

       (D)(1) As used in this division:3576

       (a) "Applicant" means any person who responds to a request 3577
for proposals and submits an application for a franchise to 3578
operate a public transit system or portion of a public transit 3579
system;3580

       (b) "Application for certification" means the documents that 3581
are required to be filed by a franchisee to initiate the 3582
proceedings required for certification;3583

       (c) "Application for a franchise" means the documents that 3584
are required to be filed in response to a request for proposals 3585
and that initiate the proceedings required for the award of a 3586
franchise;3587

       (d) "Certification" means the order issued by a board of 3588
county commissioners, after submission of an application for 3589
certification, that approves the operation of a public transit 3590
system, or a portion of a public transit system, by a franchisee, 3591
subject to terms and conditions imposed by the board.3592

       (e) "Franchise" means the document and all accompanying 3593
rights approved by the board of county commissioners that provides 3594
the franchisee with the exclusive right to establish a public 3595
transit system and, subject to certification, the right to operate 3596
a public transit system. A franchise may include the right of a 3597
franchisee to provide transportation services for a county 3598
department of job and family services.3599

       (f) "Franchisee" means the individual, corporation, or other 3600
entity awarded a franchise.3601

       (2) A board of county commissioners, on behalf of a county 3602
transit board, may award a franchise to an applicant subject to 3603
such terms and conditions as the board of county commissioners 3604
considers appropriate and consistent with applicable laws. 3605
Subsequent to awarding the franchise, the board of county 3606
commissioners may issue a certification and, until such issuance, 3607
the franchisee has no right to operate a public transit system or 3608
part of such a system. The board of county commissioners shall not 3609
delete, alter, or amend the terms and conditions of the 3610
certification after its issuance. The board shall include in the 3611
certification performance targets related to the operation of a 3612
public transit system by the franchisee, including cost savings to 3613
the county, gains in efficiency, the safety and security of the 3614
traveling public and franchise employees, service to the traveling 3615
public, return on any investments made by the county, and any 3616
other performance targets as determined by the board. All terms 3617
and conditions of the order of certification are terms and 3618
conditions of the franchise. Unless expressly exempted or granted 3619
a waiver in the certification, the franchisee shall comply with 3620
all applicable rules, regulations, orders, and ordinances.3621

       (3) The award of a franchise by a board of county 3622
commissioners to an applicant is the sole license and authority 3623
for the franchisee to establish a public transit system and, 3624
subject to certification, operate a public transit system.3625

       (4) A board of county commissioners shall award a franchise 3626
for a period of not less than ten years, as provided in the 3627
franchise.3628

       (5) A franchise shall not prohibit the franchisee from 3629
implementing new or improved services during the term of the 3630
franchise.3631

        (6) A franchisee shall coordinate its services, as specified 3632
in the franchise, with public transit providers to make effective 3633
transportation services available to the public and provide access 3634
to and from the public transit system.3635

       (7) A board of county commissioners shall provide terms and 3636
conditions in a franchise to ensure that the franchisee will 3637
continue operation of the public transit system for the duration 3638
of the term of the franchise or, if the franchise is revoked, 3639
suspended, or abandoned, that financial and other necessary 3640
resources are available to continue the operation of the system 3641
until another franchisee is selected or until the board of county 3642
commissioners determines to cease the transit operations governed 3643
by the franchise. The franchise shall specifically provide that 3644
the board shall have the right to terminate the franchise if the 3645
board determines that the franchisee has materially breached the 3646
franchise in any manner. The franchisee may appeal such a 3647
termination to the board, and, if the board upholds the 3648
termination, to the proper court of common pleas.3649

       Sec. 306.14.  (A) If a board of county commissioners awards a 3650
franchise to a franchisee on behalf of a county transit board, the 3651
county transit board shall submit an annual written report to the 3652
board of county commissioners not later than a date designated by 3653
the board of county commissioners and in a form prescribed by that 3654
board. The board of county commissioners shall make the report 3655
available on the general web site of the county. The county 3656
transit board shall include in the report a description in detail 3657
of the effects the franchise agreement had during the prior year 3658
on all of the following as they relate to the operation of a 3659
public transit system by the franchisee in that county: 3660

       (1) Cost savings to the county;3661

       (2) Efficiency;3662

       (3) Safety and security of the traveling public and franchise 3663
employees;3664

       (4) Service to the traveling public;3665

       (5) Return on investment by the county;3666

       (6) Any other aspects the board of county commissioners 3667
determines should be included in the report.3668

       (B) A franchisee that is awarded a franchise by a board of 3669
county commissioners on behalf of a county transit board shall 3670
submit an annual written report to the board of county 3671
commissioners or county transit board not later than a date 3672
designated by the board of county commissioners and in a form 3673
prescribed by that board. The board of county commissioners also 3674
shall direct the franchisee to submit the report to the board of 3675
county commissioners, the county transit board, or both. The board 3676
of county commissioners shall establish the issues to be addressed 3677
in the report with respect to the public transit system that the 3678
franchisee operated during the prior year. The board of county 3679
commissioners shall make the report available on the general web 3680
site of the county.3681

       (C) A board of county commissioners that awards a franchise 3682
to a franchisee on behalf of a county transit board shall conduct 3683
an annual review of the performance of the franchisee. The board 3684
of county commissioners shall include in the review a 3685
determination of the number of performance targets the franchisee 3686
met during the prior year and an evaluation of the franchisee's 3687
compliance with the other terms and conditions of the franchise, 3688
including any breaches of the franchise by the franchisee. The 3689
board shall issue a written report, and shall make the report 3690
available on the general web site of the county.3691

       Sec. 307.678.  (A) As used in this section:3692

       (1) "Stadium" means an open-air structure designed and 3693
developed to provide a venue for public entertainment, cultural 3694
activities and recreation, or any combination thereof, including 3695
concerts, athletic and sporting events, and other events and 3696
exhibitions, together with concession, locker room, parking, 3697
restroom, and storage facilities, walkways, and other auxiliary 3698
facilities, whether included within or separate from the 3699
structure, and all real and personal property and interests 3700
therein related to the use of the structure for those purposes. 3701

       (2) "Bureau" means a nonprofit corporation that is organized 3702
under the laws of this state that is, or has among its functions 3703
acting as, a convention and visitors' bureau, and that currently 3704
receives revenue from existing lodging taxes.3705

       (3) "Cooperating parties" means the parties to a cooperative 3706
agreement.3707

       (4) "Cooperative agreement" means an agreement entered into 3708
pursuant to division (B) of this section.3709

       (5) "Corporation" means a nonprofit corporation that is 3710
organized under the laws of this state and has corporate authority 3711
under its organizational instruments to acquire, construct, 3712
reconstruct, equip, finance, furnish, otherwise improve, own, 3713
lease, or operate a stadium.3714

       (6) "Debt charges" has the same meaning as in section 133.01 3715
of the Revised Code, except that "obligations" shall be 3716
substituted for "securities" wherever "securities" appears in that 3717
section.3718

       (7) "Eligible county" means a county having a population of 3719
at least three hundred seventy-five thousand, but not more than 3720
four hundred thousand, according to the most recent federal 3721
decennial census.3722

       (8) "Existing lodging taxes" means taxes levied by a board of 3723
county commissioners of an eligible county under division (A) of 3724
section 5739.09 of the Revised Code.3725

       (9) "Financing costs" means all costs and expenses relating 3726
to the authorization, including any required election, issuance, 3727
sale, delivery, authentication, deposit, custody, clearing, 3728
registration, transfer, exchange, fractionalization, replacement, 3729
payment, and servicing, of obligations, including, without 3730
limitation, costs and expenses for or relating to publication and 3731
printing, postage, delivery, preliminary and final official 3732
statements, offering circulars, and informational statements, 3733
travel and transportation, underwriters, placement agents, 3734
investment bankers, paying agents, registrars, authenticating 3735
agents, remarketing agents, custodians, clearing agencies or 3736
corporations, securities depositories, financial advisory 3737
services, certifications, audits, federal or state regulatory 3738
agencies, accounting and computation services, legal services and 3739
obtaining approving legal opinions and other legal opinions, 3740
credit ratings, redemption premiums, and credit enhancement 3741
facilities. Financing costs may be paid from any money available 3742
for the purpose, including, unless otherwise provided in the 3743
proceedings, from the proceeds of the obligations to which they 3744
relate and, as to future financing costs, from the same sources 3745
from which debt charges on the obligations are paid and as though 3746
debt charges.3747

       (10) "Host municipal corporation" means a municipal 3748
corporation, having a population of at least seventy thousand but 3749
not more than eighty thousand according to the most recent federal 3750
decennial census, within the boundaries of which a stadium is 3751
located.3752

       (11) "Host school district" means the school district within 3753
the boundaries of which a stadium is located.3754

       (12) "Issuer" means any issuer, as defined in section 133.01 3755
of the Revised Code, and any corporation.3756

       (13) "Obligations" means obligations that are issued or 3757
incurred by an issuer pursuant to Chapter 133. or 4582. of the 3758
Revised Code, or otherwise, for the purpose of funding or paying, 3759
or reimbursing persons for the funding or payment of, project 3760
costs, and that evidence the issuer's obligation to repay borrowed 3761
money, including interest thereon, or to pay other money 3762
obligations of the issuer at any future time, including, without 3763
limitation, bonds, notes, anticipatory securities as defined in 3764
section 133.01 of the Revised Code, certificates of indebtedness, 3765
commercial paper, or installment sale, lease, lease-purchase, or 3766
similar agreements.3767

       (14) "Port authority" means a port authority created under 3768
Chapter 4582. of the Revised Code.3769

       (15) "Project" means acquiring, constructing, reconstructing, 3770
rehabilitating, remodeling, renovating, enlarging, equipping, 3771
furnishing, or otherwise improving a stadium or any component or 3772
element thereof. 3773

       (16) "Project cost" means the cost of acquiring, 3774
constructing, reconstructing, rehabilitating, remodeling, 3775
renovating, enlarging, equipping, financing, refinancing, 3776
furnishing, or otherwise improving a project, including, without 3777
limitation, financing costs; the cost of architectural, 3778
engineering, and other professional services, designs, plans, 3779
specifications, surveys, and estimates of costs; financing or 3780
refinancing obligations issued by, or reimbursing money advanced 3781
by, any cooperating party or any other person, where the proceeds 3782
of the obligations or money advanced was used to pay any other 3783
cost described in this division; inspections and testing; any 3784
indemnity or surety bond or premium related to insurance 3785
pertaining to development of the project; all related direct and 3786
indirect administrative costs; fees and expenses of trustees, 3787
escrow agents, depositories, and paying agents for any 3788
obligations; interest on obligations during the planning, design, 3789
and development of a project and for up to eighteen months 3790
thereafter; funding of reserves for the payment of debt charges on 3791
any obligations; and all other expenses necessary or incident to 3792
planning, or determining the feasibility or practicability of, a 3793
project, including, without limitation, advocating the enactment 3794
of legislation to facilitate the development and financing of a 3795
project.3796

       (B) On or before December 31, 2015, the board of county 3797
commissioners of an eligible county, a host municipal corporation, 3798
the board of education of a host school district, a port 3799
authority, a bureau, and a corporation, or any combination 3800
thereof, may enter into a cooperative agreement under which:3801

       (1) The board of county commissioners and the bureau agree to 3802
make available to a cooperating party or any other person proceeds 3803
of an existing lodging tax, not to exceed five hundred thousand 3804
dollars each year, to pay project costs or debt charges on 3805
obligations issued by a cooperating party to fund, finance, or 3806
refinance the payment of project costs;3807

       (2) The cooperating parties agree, subject to any conditions 3808
or limitations provided in the cooperative agreement, to each of 3809
the following:3810

       (a) The conveyance, grant, or transfer to a cooperating party 3811
or any other person of ownership of, property interests in, and 3812
rights to use a stadium, either as the stadium exists at the time 3813
of the agreement or as it may be improved by a project;3814

       (b) The respective responsibilities of each cooperating party 3815
for the management, operation, maintenance, repair, and 3816
replacement of a stadium, including any project undertaken with 3817
respect to the stadium, which may include authorization for a 3818
cooperating party to contract with any other person for any such 3819
purpose;3820

       (c) The respective responsibilities of each cooperating party 3821
for the development and financing of a project, including, without 3822
limitation, the cooperating party or parties that shall be 3823
responsible for contracting for the development of a project and 3824
administering contracts into which the party or parties enter into 3825
for that purpose;3826

       (d) The respective responsibilities of each cooperating party 3827
to provide money, whether by issuing obligations or otherwise, for 3828
the funding, payment, financing, or refinancing, or reimbursement 3829
to a cooperating party or other person for the funding, payment, 3830
financing, or refinancing, of project costs;3831

       (e) The respective responsibilities of each cooperating 3832
party, or any other person, to provide money or other security for 3833
the payment of debt charges on obligations.3834

       (C) Any conveyance, grant, or transfer of ownership of, 3835
property interests in, or rights to use a stadium, and any 3836
contract for the development, management, operation, maintenance, 3837
repair, or replacement of a stadium, including any project 3838
undertaken with respect to an existing stadium, that is 3839
contemplated by a cooperative agreement may be made or entered 3840
into by a cooperating party, in such manner and upon such terms as 3841
the cooperating parties may agree, without any requirement of 3842
bidding and without regard to ownership of the stadium, 3843
notwithstanding any other provision of law that may otherwise 3844
apply. A project constitutes a "port authority facility" within 3845
the meaning of division (D) of section 4582.01 and division (E) of 3846
section 4582.21 of the Revised Code and shall be considered a 3847
permanent improvement for one purpose under Chapter 133. of the 3848
Revised Code.3849

       (D) Notwithstanding any other provision of law, and after 3850
deducting the real and actual costs of administering an existing 3851
lodging tax and any portion of such tax required to be returned to 3852
any municipal corporation or township as provided in division 3853
(A)(1) of section 5739.09 of the Revised Code, the board of county 3854
commissioners of an eligible county and a bureau may agree to make 3855
available, and a cooperating party or other person may use, 3856
proceeds of an existing lodging tax for the funding or payment of 3857
project costs, including, without limitation, the payment of debt 3858
charges on obligations. Either the board or the bureau, or both, 3859
may pledge proceeds of an existing lodging tax to the payment of 3860
debt charges on obligations. The total amount of existing lodging 3861
tax proceeds made available for such use or so pledged each year 3862
shall not exceed five hundred thousand dollars. The lien of any 3863
such pledge shall be effective against all persons when it is 3864
made, without the requirement for the filing of any notice, and 3865
any proceeds of an existing lodging tax so pledged and required to 3866
be used to pay debt charges on obligations shall be paid by the 3867
county or bureau at the times, in the amounts, and to such payee, 3868
including, without limitation, a corporate trustee or paying 3869
agent, required for such obligations. The board of county 3870
commissioners may amend any previously adopted resolution 3871
providing for the levy of an existing lodging tax to permit the 3872
use of the proceeds of the existing lodging tax as provided in 3873
this division.3874

       (E) A board of county commissioners shall not repeal, 3875
rescind, or reduce the levy of an existing lodging tax to the 3876
extent its proceeds are pledged to the payment of debt charges on 3877
obligations, and any such lodging tax shall not be subject to 3878
repeal, rescission, or reduction by initiative, referendum, or 3879
subsequent enactment of legislation by the general assembly, so 3880
long as there remain outstanding any obligations as to which the 3881
payment of debt charges is secured by a pledge of the existing 3882
lodging tax.3883

       (F) A pledge of the proceeds of an existing lodging tax under 3884
division (D) of this section shall not constitute indebtedness of 3885
the eligible county for the purposes of Chapter 133. of the 3886
Revised Code.3887

       (G) The authority provided by this section is supplemental 3888
to, and is not intended to limit in any way, any legal authority 3889
that a cooperating party may have under any other provision of 3890
law.3891

       Sec. 307.699.  (A) As used in this section:3892

       (1) "Sports facility" has the same meaning as in section 3893
307.696 of the Revised Code.3894

       (2) "Residual cash" has the same meaning as in division 3895
(B)(5) of section 5709.081 of the Revised Code.3896

       (B) Any political subdivision or subdivisions or any 3897
corporation that owns a sports facility that is both constructed 3898
under section 307.696 of the Revised Code and includes property 3899
exempt from taxation under division (B) of section 5709.081 of the 3900
Revised Code, shall make an annual service payment in lieu of 3901
taxes on the exempt property for each tax year beginning with the 3902
first tax year in which the facility or part thereof is used by a 3903
major league professional athletic team for its home schedule. The 3904
amount of the service payment for a tax year shall be determined 3905
by the county auditor under division (D) of this section.3906

       (C) On or before the first day of September each year, the 3907
owner of property to which this section applies shall file both of 3908
the following with the county auditor:3909

       (1) A return in the same form as under section 5711.02 of the 3910
Revised Code listing all its exempt tangible personal property as 3911
of the first day of August of that year;3912

       (2) An audited financial statement certified by the owner and 3913
reflecting the actual receipts, revenue, expenses, expenditures, 3914
net income, and residual cash derived from the property during the 3915
most recently ended calendar year.3916

       For the purposes of this section, the county auditor shall 3917
determine the true value of the real and tangible personal 3918
property owned by the political subdivision or subdivisions or the 3919
corporation and included in the sports facility, including the 3920
taxable portion thereof, by capitalizing at an appropriate rate 3921
the net income of the owner derived from that property. The 3922
auditor shall use the net income as certified in the owner's 3923
financial statement, unless hethe auditor determines that the 3924
amount so certified is inaccurate, in which event hethe auditor3925
shall determine the accurate amount of net income to be 3926
capitalized. The county auditor shall compute net income before 3927
debt service, and shall not include any revenue from county taxes 3928
as defined in division (A)(1) of section 307.696 of the Revised 3929
Code. The true value so determined shall be allocated between real 3930
and tangible personal property and assessed for the purposes of 3931
this section at the appropriate percentages provided by law for 3932
determining taxable values.3933

       Using information reported or determined under this division, 3934
the county auditor shall determine the amount of putative taxes 3935
for the property for that tax year. As used in this section, 3936
"putative taxes" means the greater of one million dollars or the 3937
amount of property taxes that would have been charged and payable 3938
if all the real and tangible personal property owned by the 3939
political subdivision or subdivisions or the corporation and 3940
included in the sports facility was subject to taxation.3941

       (D) On or before the date that is sixty days before the date 3942
that the first payment of real property taxes are due without 3943
penalty under Chapter 323. of the Revised Code each tax year, the 3944
county auditor shall determine the amount of service payments for 3945
that tax year for property to which this section applies in the 3946
following manner:3947

       (1) The county auditor shall deduct from the amount of 3948
putative taxes under division (C) of this section any taxes 3949
assessed against the taxable portion of the sports facility owned 3950
by any of the entities in division (B)(1) of section 5709.081 of 3951
the Revised Code, any amounts paid by a municipal corporation 3952
under section 5709.082 of the Revised Code as a result of the 3953
exempt property, and any amounts available in the construction 3954
payments account established under division (G)(1) of this section 3955
as are required to make the total deductions under this division 3956
equal to one million dollars.3957

       (2) The county auditor shall fix the amount of the service 3958
payments for a tax year at the amount of the putative taxes minus 3959
deductions under division (D)(1) of this section. However, any 3960
amount of service payments required because the putative taxes 3961
exceed one million dollars shall not exceed the amount of residual 3962
cash of the owner of the exempt property as reported in division 3963
(C) of this section that would otherwise accrue to the political 3964
subdivision or subdivisions pursuant to division (B)(5) of section 3965
5709.081 of the Revised Code if no service payments were imposed 3966
under this section.3967

       (3) If the exempt property is an improvement under division 3968
(C)(2) of section 5709.081 of the Revised Code, the county auditor 3969
shall determine the percentage which such improvement constitutes 3970
of the total sports facility and shall substitute for the 3971
one-million-dollar amount, wherever it appears in this section, an 3972
amount equal to such percentage multiplied by one million dollars. 3973
The percentage shall be determined by dividing the reproduction 3974
cost new of the improvement by the reproduction cost new of the 3975
total sports facility including the improvement, owned by any of 3976
the entities under division (B)(1) of section 5709.081 of the 3977
Revised Code.3978

       (E) On or before the date that is sixty days before the date 3979
that the first payment of real property taxes are due without 3980
penalty under Chapter 323. of the Revised Code each tax year, the 3981
county auditor shall certify and send notice by certified mail to 3982
the owner of the property of the amount and the calculation of the 3983
service payments charged that tax year, including the separate 3984
valuations determined for the real and tangible personal property, 3985
the capitalization rate used, the separate deductions allowed 3986
under division (D) of this section, and any claimed inaccuracies 3987
in net income determined under division (C) of this section.3988

       The service payments for a tax year shall be charged and 3989
collected in the same manner as real property taxes for that tax 3990
year. Revenue collected as service payments shall be distributed 3991
to the taxing districts that would have received property tax 3992
revenue from the exempt property if it was not exempt, for the tax 3993
year for which the payments are made, in the same proportions as 3994
property taxes are distributed. However, if the sum of the 3995
deductions allowed under division (D) of this section and the 3996
service payments exceeds one million dollars, any service payments 3997
in excess of one million dollars shall first be paid to the 3998
municipal corporation to reimburse it for the payments made under 3999
section 5709.082 of the Revised Code from the inception of such 4000
payments. Any such payments to the municipal corporation shall be 4001
deducted from the municipal payments account established under 4002
division (G)(2) of this section.4003

       (F) The owner of property exempt from taxation under section 4004
5709.081 of the Revised Code or persons and political subdivisions 4005
entitled to file complaints or counterclaims to complaints under 4006
section 5715.19 of the Revised Code may appeal the determination 4007
of the annual service payments required by this section to the 4008
board of revision in the county in which the exempt property is 4009
located within the time period for filing complaints under section 4010
5715.19 of the Revised Code. The appeal shall be taken by filing a 4011
complaint with that board which need not be on the form prescribed 4012
for other complaints filed under section 5715.19 of the Revised 4013
Code but which shall include an identification of the exempt 4014
property, a copy of the auditor's certification to the owner, a 4015
calculation of the service payments claimed to be correct and a 4016
statement of the errors in the auditor's determination. Upon 4017
receipt of such complaint, the board of revision shall notify the 4018
county auditor of the county in which the exempt property is 4019
located, who shall, within thirty days of such notice, certify to 4020
the board of revision a transcript of the record of the 4021
proceedings of the county auditor pertaining to the determination 4022
of the annual service payments. Any complaint filed under this 4023
section shall be regarded as a complaint for the purposes of 4024
divisions (B), (C), (E), (F), (G), and (H) of section 5715.19 of 4025
the Revised Code. The board of revision shall order the hearing of 4026
evidence and shall determine the amount of service payments due 4027
and payable pursuant to this section.4028

       (G) The county auditor of the county in which the exempt 4029
property is located shall establish the following two accounts:4030

       (1) A construction payments account to which shall be posted 4031
all payments made by a municipal corporation pursuant to section 4032
5709.082 of the Revised Code on account of such property derived 4033
from persons employed at the site of the sports facility in the 4034
construction of the facility. Deductions shall be made from such 4035
account as provided in division (D) of this section until the 4036
amounts so posted are exhausted;.4037

       (2) A municipal payments reimbursement account to which shall 4038
be posted all payments made by a municipal corporation pursuant to 4039
section 5709.082 of the Revised Code on account of such property 4040
including those posted under division (G)(1) of this section. 4041
Deductions shall be made from the municipal payments reimbursement 4042
account for reimbursements to the municipal corporation made under 4043
division (E) of this section until the amounts posted are 4044
exhausted.4045

       Sec. 307.6910. (A) A new nonprofit corporation shall be 4046
organized under the laws of this state for the purpose of 4047
operating a veterans memorial and museum to be located within the 4048
city of Columbus at the site described in division (B) of this 4049
section. The veterans memorial and museum shall be designated in 4050
the articles of incorporation and state law as the "Ohio Veterans 4051
Memorial and Museum." 4052

       (B) The site of the Ohio Veterans Memorial and Museum, shall 4053
be constructed on the following parcel of real property owned in 4054
fee simple by the board of county commissioners of Franklin 4055
county:4056

       That property located at 300 West Broad Street, Columbus, 4057
Ohio, generally lying north of Broad Street, south of the 4058
right-of-way line of Norfolk and Southern Railway, west of the 4059
Scioto River and its floodwall, and east of the east line of Belle 4060
Street if the same extended north of Broad Street to the railroad 4061
right-of-way.4062

        (C) The bylaws of the new nonprofit corporation shall provide 4063
for the board of directors to consist of fifteen members. The 4064
appointments to the board of directors shall be made in accordance 4065
with the articles of incorporation and bylaws of the nonprofit 4066
corporation. All appointments to the board of directors shall 4067
satisfy any qualifications set forth in the nonprofit 4068
corporation's bylaws. A majority of the members of the board of 4069
directors appointed by each appointing entity shall be veterans of 4070
the armed forces of the United States. The appointments shall be 4071
made as follows:4072

        (1) The board of county commissioners of Franklin county 4073
shall appoint five members.4074

        (2) The governor shall appoint three members.4075

        (3) The speaker of the house of representatives and the 4076
president of the senate each shall appoint one member.4077

        (4) The articles of incorporation shall provide for the 4078
remaining appointments, not to exceed five, the majority of whom 4079
shall be veterans of the armed forces of the United States.4080

        (D) All meetings and records of the new nonprofit corporation 4081
shall be conducted and maintained in accordance with the sunshine 4082
laws of this state, including, but not limited to, sections 121.22 4083
and 149.43 of the Revised Code.4084

        (E) The board of county commissioners of Franklin county may 4085
lease the site described in division (B) of this section together 4086
with any adjacent property, without engaging in competitive 4087
bidding, to an Ohio nonprofit corporation for the construction, 4088
development, and operation of the Ohio Veterans Memorial and 4089
Museum. A board of county commissioners may appropriate funds to 4090
either the nonprofit corporation established as provided in this 4091
section or the nonprofit corporation with which the county has 4092
leased the property for permanent improvements and operating 4093
expenses of the Ohio Veterans Memorial and Museum.4094

       Sec. 307.863.  (A) Notwithstanding section 307.86 of the 4095
Revised Code, a board of county commissioners that awards a 4096
franchise to a franchisee on behalf of a county transit board 4097
pursuant to section 306.04 of the Revised Code to operate a public 4098
transit system shall award the franchise through competitive 4099
bidding as prescribed in this section. The board shall solicit 4100
bids that are not sealed, and shall ensure that all bids the board 4101
receives are open for public inspection. The board shall consider 4102
all bids that are timely received.4103

       (B) The fact that a bid proposes to be the most beneficial to 4104
the county monetarily in and of itself does not confer best bid 4105
status on that bid.4106

       (C) In awarding a franchise to a bidder to operate a public 4107
transit system, the board may consider all of the following:4108

       (1) The proposed monetary benefit to the county;4109

       (2) The bidder's ownership of, or access to, transportation 4110
facilities or transportation equipment such as vehicles, automated 4111
transit systems, or any other applicable equipment;4112

       (3) The bidder's experience in operating public transit 4113
systems;4114

       (4) If the bidder has experience in operating public transit 4115
systems, the record of the bidder in relation to all aspects of 4116
operating a public transit system, including cost savings to a 4117
political subdivision, gains in efficiency, the safety and 4118
security of the traveling public and employees, service to the 4119
traveling public, return on any investments made by a political 4120
subdivision, and any other aspects the board includes for 4121
consideration.4122

       Sec. 307.982.  (A) To the extent permitted by federal law, 4123
including subpart F of 5 C.F.R. part 900, and subject to any 4124
limitations established by the Revised Code, including division 4125
(B) of this section, a board of county commissioners may enter 4126
into a written contract with a private or government entity, 4127
including a public or private college or university, for the 4128
entity to perform a family services duty or workforce development 4129
activity on behalf of a county family services agency or workforce 4130
development agency. The entity with which a board contracts is not 4131
required to be located in the county the board serves.4132

       A family services duty or workforce development activity 4133
includes transportation services provided by a county transit 4134
board. A board of county commissioners may delegate to a county 4135
transit board the authority to solicit bids and award and execute 4136
contracts for such transportation services on behalf of the board 4137
of county commissioners.4138

       (B) A board of county commissioners may not enter into a 4139
contract under division (A) of this section regarding a family 4140
services duty of a public children services agency if a county 4141
children services board appointed under section 5153.03 of the 4142
Revised Code serves as the public children services agency for the 4143
county. The county children services board may enter into 4144
contracts regarding its duties in accordance with division (C)(2) 4145
of section 5153.16 of the Revised Code. 4146

       Sec. 340.01.  (A) As used in this chapter, "addiction,":4147

       (1) "Addiction," "addiction services," "alcohol and drug 4148
addiction services," "community addiction services provider," 4149
"community mental health services provider," "drug addiction,"4150
"gambling addiction services," "mental health services," and 4151
"mental illness" have the same meanings as in section 5119.01 of 4152
the Revised Code.4153

       (2) "Medication-assisted treatment" means alcohol and drug 4154
addiction services that are accompanied by medication approved by 4155
the United States food and drug administration for the treatment 4156
of drug addiction, prevention of relapse of drug addiction, or 4157
both.4158

       (3) "Recovery housing" means housing for individuals 4159
recovering from drug addiction that provides an alcohol and 4160
drug-free living environment, peer support, assistance with 4161
obtaining drug addiction services, and other drug addiction 4162
recovery assistance.4163

       (B) An alcohol, drug addiction, and mental health service 4164
district shall be established in any county or combination of 4165
counties having a population of at least fifty thousand to provide 4166
addiction services and mental health services. With the approval 4167
of the director of mental health and addiction services, any 4168
county or combination of counties having a population of less than 4169
fifty thousand may establish such a district. Districts comprising 4170
more than one county shall be known as joint-county districts.4171

       The board of county commissioners of any county participating 4172
in a joint-county district may submit a resolution requesting 4173
withdrawal from the district together with a comprehensive plan or 4174
plans that are in compliance with rules adopted by the director of 4175
mental health and addiction services under section 5119.22 of the 4176
Revised Code, and that provide for the equitable adjustment and 4177
division of all services, assets, property, debts, and 4178
obligations, if any, of the joint-county district to the board of 4179
alcohol, drug addiction, and mental health services, to the boards 4180
of county commissioners of each county in the district, and to the 4181
directorsdirector. No county participating in a joint-county 4182
service district may withdraw from the district without the 4183
consent of the director of mental health and addiction services 4184
nor earlier than one year after the submission of such resolution 4185
unless all of the participating counties agree to an earlier 4186
withdrawal. Any county withdrawing from a joint-county district 4187
shall continue to have levied against its tax list and duplicate 4188
any tax levied by the district during the period in which the 4189
county was a member of the district until such time as the levy 4190
expires or is renewed or replaced.4191

       Sec. 340.02.  (A) For each alcohol, drug addiction, and 4192
mental health service district, there shall be appointed a board 4193
of alcohol, drug addiction, and mental health services consisting 4194
of eighteen members or fourteen members. Should the board of 4195
alcohol, drug addiction, and mental health services elect to 4196
remain at eighteen members, as provided under section 340.02 of 4197
the Revised Code as it existed immediately prior to the date of 4198
this amendment, the board of alcohol, drug addiction, and mental 4199
health services and the board of county commissioners shall not be 4200
required to take any action. Should the board of alcohol, drug 4201
addiction, and mental health services elect a recommendation to 4202
become a fourteen-member board, that recommendation must be 4203
approved by the board of county commissioners of the county in 4204
which the alcohol, drug addiction, and mental health district is 4205
located in order for the transition to a fourteen-member board to 4206
occur. Not later than September 30, 2013, each board of alcohol, 4207
drug addiction, and mental health services wishing to become a 4208
fourteen-member board shall notify the board of county 4209
commissioners of that recommendation. Failure of the board of 4210
county commissioners to take action within thirty days after 4211
receipt of the recommendation shall be deemed agreement by the 4212
board of county commissioners to transition to a fourteen-member 4213
board of alcohol, drug addiction, and mental health services. 4214
Should the board of county commissioners reject the 4215
recommendation, the board of county commissioners shall adopt a 4216
resolution stating that rejection within thirty days after receipt 4217
of the recommendation. Upon adoption of the resolution, the board 4218
of county commissioners shall meet with the board of alcohol, drug 4219
addiction, and mental health services to discuss the matter. After 4220
the meeting, the board of county commissioners shall notify the 4221
department of mental health and addiction services of its election 4222
not later than January 1, 2014. In a joint-county district, a 4223
majority of the boards of county commissioners must not reject the 4224
recommendation of a joint-county board to become a fourteen-member 4225
board in order for the transition to a fourteen-member board to 4226
occur. Should the joint-county district have an even number of 4227
counties, and the boards of county commissioners of these counties 4228
tie in terms of whether or not to accept the recommendation of the 4229
alcohol, drug addiction, and mental health services board, the 4230
recommendation of the alcohol, drug addiction, and mental health 4231
service board to become a fourteen-member board shall prevail. The 4232
election shall be final. Failure to provide notice of its election 4233
to the department on or before January 1, 2014, shall constitute 4234
an election to continue to operate as an eighteen-member board, 4235
which election shall also be final. If an existing board provides 4236
timely notice of its election to transition to operate as a 4237
fourteen-member board, the number of board members may decline 4238
from eighteen to fourteen by attrition as current members' terms 4239
expire. However, the composition of the board must reflect the 4240
requirements set forth in this section for fourteen-member boards. 4241
For all boards, half of the members shall be interested in mental 4242
health services and half of the members shall be interested in 4243
alcohol, drug, or gambling addiction services. All members shall 4244
be residents of the service district. The membership shall, as 4245
nearly as possible, reflect the composition of the population of 4246
the service district as to race and sex.4247

        (B) For boards operating as eighteen-member boards, the 4248
director of mental health and addiction services shall appoint 4249
eight members of the board and the board of county commissioners 4250
shall appoint ten members. For boards operating as fourteen-member 4251
boards, the director of mental health and addiction services shall 4252
appoint six members of the board and the board of county 4253
commissioners shall appoint eight members. In a joint-county 4254
district, the county commissioners of each participating county 4255
shall appoint members in as nearly as possible the same proportion 4256
as that county's population bears to the total population of the 4257
district, except that at least one member shall be appointed from 4258
each participating county.4259

       (C) The director of mental health and addiction services 4260
shall ensure that at least one member of the board is a clinician 4261
with experience in the delivery of mental health services, at 4262
least one member of the board is a person who has received or is 4263
receiving mental health services paid for by public funds, at 4264
least one member of the board is a parent or other relative of 4265
such a person, at least one member of the board is a clinician 4266
with experience in the delivery of addiction services, at least 4267
one member of the board is a person who has received or is 4268
receiving addiction services paid for by public funds, and at 4269
least one member of the board is a parent or other relative of 4270
such a person. A single member who meets both qualifications may 4271
fulfill the requirement for a clinician with experience in the 4272
delivery of mental health services and a clinician with experience 4273
in the delivery of addiction services.4274

       (D) No member or employee of a board of alcohol, drug 4275
addiction, and mental health services shall serve as a member of 4276
the board of any provider with which the board of alcohol, drug 4277
addiction, and mental health services has entered into a contract 4278
for the provision of services or facilities. No member of a board 4279
of alcohol, drug addiction, and mental health services shall be an 4280
employee of any provider with which the board has entered into a 4281
contract for the provision of services or facilities. No person 4282
shall be an employee of a board and such a provider unless the 4283
board and provider both agree in writing.4284

       (E) No person shall serve as a member of the board of 4285
alcohol, drug addiction, and mental health services whose spouse, 4286
child, parent, brother, sister, grandchild, stepparent, stepchild, 4287
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law, 4288
daughter-in-law, brother-in-law, or sister-in-law serves as a 4289
member of the board of any provider with which the board of 4290
alcohol, drug addiction, and mental health services has entered 4291
into a contract for the provision of services or facilities. No 4292
person shall serve as a member or employee of the board whose 4293
spouse, child, parent, brother, sister, stepparent, stepchild, 4294
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law, 4295
daughter-in-law, brother-in-law, or sister-in-law serves as a 4296
county commissioner of a county or counties in the alcohol, drug 4297
addiction, and mental health service district.4298

       (F) Each year each board member shall attend at least one 4299
inservice training session provided or approved by the department 4300
of mental health and addiction services. 4301

        (G) For boards operating as eighteen-member boards, each 4302
member shall be appointed for a term of four years, commencing the 4303
first day of July, except that one-third of initial appointments 4304
to a newly established board, and to the extent possible to 4305
expanded boards, shall be for terms of two years, one-third of 4306
initial appointments shall be for terms of three years, and 4307
one-third of initial appointments shall be for terms of four 4308
years. For boards operating as fourteen-member boards, each member 4309
shall be appointed for a term of four years, commencing the first 4310
day of July, except that four of the initial appointments to a 4311
newly established board, and to the extent possible to expanded 4312
boards, shall be for terms of two years, five initial appointments 4313
shall be for terms of three years, and five initial appointments 4314
shall be for terms of four years. No member shall serve more than 4315
two consecutive four-year terms under the same appointing 4316
authority. A member may serve for three consecutive terms under 4317
the same appointing authority only if one of the terms is for less 4318
than two years. A member who has served two consecutive four-year 4319
terms or three consecutive terms totaling less than ten years is 4320
eligible for reappointment by the same appointing authority one 4321
year following the end of the second or third term, respectively.4322

       When a vacancy occurs, appointment for the expired or 4323
unexpired term shall be made in the same manner as an original 4324
appointment. The appointing authority shall be notified by 4325
certified mail of any vacancy and shall fill the vacancy within 4326
sixty days following that notice.4327

       Any member of the board may be removed from office by the 4328
appointing authority for neglect of duty, misconduct, or 4329
malfeasance in office, and shall be removed by the appointing 4330
authority if the member is barred by this section from serving as 4331
a board member. The member shall be informed in writing of the 4332
charges and afforded an opportunity for a hearing. Upon the 4333
absence of a member within one year from either four board 4334
meetings or from two board meetings without prior notice, the 4335
board shall notify the appointing authority, which may vacate the 4336
appointment and appoint another person to complete the member's 4337
term.4338

       Members of the board shall serve without compensation, but 4339
shall be reimbursed for actual and necessary expenses incurred in 4340
the performance of their official duties, as defined by rules of 4341
the department of mental health and addiction services.4342

       Sec. 340.021.  (A) In an alcohol, drug addiction, and mental 4343
health service district where the board of county commissioners 4344
has established an alcohol and drug addiction services board, the 4345
community mental health board established under former section 4346
340.02 of the Revised Code shall serve as the entity responsible 4347
for providing mental health services in the county. A community 4348
mental health board has all the powers, duties, and obligations of 4349
a board of alcohol, drug addiction, and mental health services 4350
with regard to mental health services. An alcohol and drug 4351
addiction services board has all the powers, duties, and 4352
obligations of a board of alcohol, drug addiction, and mental 4353
health services with regard to addiction services. Any provision 4354
of the Revised Code that refers to a board of alcohol, drug 4355
addiction, and mental health services with regard to mental health 4356
services also refers to a community mental health board and any 4357
provision that refers to a board of alcohol, drug addiction, and 4358
mental health services with regard to alcohol and drug addiction 4359
services also refers to an alcohol and drug addiction services 4360
board.4361

       An alcohol and drug addiction services board shall consist of 4362
eighteen members or fourteen members, at the election of the 4363
board. Not later than January 1, 2014, each alcohol and drug 4364
addiction services board shall notify the department of mental 4365
health and addiction services of its election to operate as an 4366
eighteen-member board or to operate as a fourteen-member board. 4367
The election shall be final. Failure to provide notice of its 4368
election to the department on or before January 1, 2014, shall 4369
constitute an election to continue to operate as an 4370
eighteen-member board. If an existing board provides timely notice 4371
of its election to operate as a fourteen-member board, the number 4372
of board members may decline from eighteen to fourteen by 4373
attrition as current members' terms expire. However, the 4374
composition of the board must reflect the requirements set forth 4375
in this section and in applicable provisions of section 340.02 of 4376
the Revised Code for fourteen-member boards. For boards operating 4377
as eighteen-member boards, six members shall be appointed by the 4378
director of mental health and addiction services and twelve 4379
members shall be appointed by the board of county commissioners. 4380
The director of mental health and addiction services shall ensure 4381
that at least one member of the board is a person who has received 4382
or is receiving services for alcohol, drug, or gambling addiction 4383
paid for with public funds, at least one member is a parent or 4384
relative of such a person, and at least one member is a clinician 4385
with experience in the delivery of addiction services. The 4386
membership of the board shall, as nearly as possible, reflect the 4387
composition of the population of the service district as to race 4388
and sex. Members shall be residents of the service district and 4389
shall be interested in alcohol, drug, or gambling addiction 4390
services. Requirements for membership, including prohibitions 4391
against certain family and business relationships, and terms of 4392
office shall be the same as those for members of boards of 4393
alcohol, drug addiction, and mental health services.4394

        A community mental health board shall consist of eighteen 4395
members or fourteen members, at the election of the board. Not 4396
later than January 1, 2014, each community mental health board 4397
shall notify the department of mental health and addiction 4398
services of its election to operate as an eighteen-member board or 4399
to operate as a fourteen-member board. The election shall be 4400
final. Failure to provide notice of its election to the department 4401
on or before January 1, 2014, shall constitute an election to 4402
continue to operate as an eighteen-member board. If an existing 4403
board provides timely notice of its election to operate as a 4404
fourteen-member board, the number of board members may decline 4405
from eighteen to fourteen by attrition as current members' terms 4406
expire. However, the composition of the board must reflect the 4407
requirements set forth in this section and in applicable 4408
provisions of section 340.02 of the Revised Code for 4409
fourteen-member boards. For boards operating as eighteen-member 4410
boards, six members shall be appointed by the director of mental 4411
health and addiction services and twelve members shall be 4412
appointed by the board of county commissioners. The director of 4413
mental health and addiction services shall ensure that at least 4414
one member of the board is a person who has received or is 4415
receiving mental health services paid for with public funds, at 4416
least one member is a parent or relative of such a person, and at 4417
least one member is a clinician with experience in the delivery of 4418
mental health services. The membership of the board as nearly as 4419
possible shall reflect the composition of the population of the 4420
service district as to race and sex. Members shall be residents of 4421
the service district and shall be interested in mental health 4422
services. Requirements for membership, including prohibitions 4423
against certain family and business relationships, and terms of 4424
office shall be the same as those for members of boards of 4425
alcohol, drug addiction, and mental health services.4426

       (B)(1) If a board of county commissioners subject to division 4427
(A) of this section did not adopt a final resolution providing for 4428
a board of alcohol, drug addiction, and mental health services on 4429
or before July 1, 2007, the board of county commissioners may 4430
establish a board of alcohol, drug addiction, and mental health 4431
services on or after the effective date of this amendment4432
September 23, 2008. To establish the board, the board of county 4433
commissioners shall adopt a resolution providing for the board's 4434
establishment. The composition of the board, the procedures for 4435
appointing members, and all other matters related to the board and 4436
its members are subject to section 340.02 of the Revised Code, 4437
with the following exceptions:4438

       (a) For initial appointments to the board, the county's 4439
community mental health board and alcohol and drug addiction 4440
services board shall jointly recommend members of those boards for 4441
reappointment and shall submit the recommendations to the board of 4442
county commissioners and the director of mental health and 4443
addiction services.4444

       (b) To the greatest extent possible, the appointing 4445
authorities shall appoint the initial members from among the 4446
members jointly recommended under division (B)(1)(a) of this 4447
section.4448

       (2) If a board of alcohol, drug addiction, and mental health 4449
services is established pursuant to division (B)(1) of this 4450
section, the board has the same rights, privileges, immunities, 4451
powers, and duties that were possessed by the county's community 4452
mental health board and alcohol and drug addiction services board. 4453
When the board is established, all property and obligations of the 4454
community mental health board and alcohol and drug addiction 4455
services board shall be transferred to the board of alcohol, drug 4456
addiction, and mental health services.4457

       Sec. 340.03.  (A) Subject to rules issued by the director of 4458
mental health and addiction services after consultation with 4459
relevant constituencies as required by division (A)(10) of section 4460
5119.21 of the Revised Code, the board of alcohol, drug addiction, 4461
and mental health services shall:4462

       (1) Serve as the community addiction and mental health 4463
services planning agency for the county or counties under its 4464
jurisdiction, and in so doing it shall:4465

       (a) Evaluate the need for facilities and community addiction 4466
and mental health services;4467

       (b) In cooperation with other local and regional planning and 4468
funding bodies and with relevant ethnic organizations, assess the 4469
community addiction and mental health needs, evaluate strengths 4470
and challenges, and set priorities for community addiction and 4471
mental health services, including treatment and prevention. When 4472
the board sets priorities for the operation of addiction services, 4473
the board shall consult with the county commissioners of the 4474
counties in the board's service district regarding the services 4475
described in section 340.15 of the Revised Code and shall give 4476
priority to those services, except that those services shall not 4477
have a priority over services provided to pregnant women under 4478
programs developed in relation to the mandate established in 4479
section 5119.17 of the Revised Code;4480

       (c) In accordance with guidelines issued by the director of 4481
mental health and addiction services after consultation with board 4482
representatives, annually develop and submit to the department of 4483
mental health and addiction services a community addiction and 4484
mental health services plan listing community addiction and mental 4485
health services needs, including the needs of all residents of the 4486
district currently receiving inpatient services in state-operated 4487
hospitals, the needs of other populations as required by state or 4488
federal law or programs, the needs of all children subject to a 4489
determination made pursuant to section 121.38 of the Revised Code, 4490
and priorities for facilities and community addiction and mental 4491
health services during the period for which the plan will be in 4492
effect.4493

       In alcohol, drug addiction, and mental health service 4494
districts that have separate alcohol and drug addiction services 4495
and community mental health boards, the alcohol and drug addiction 4496
services board shall submit a community addiction services plan 4497
and the community mental health board shall submit a community 4498
mental health services plan. Each board shall consult with its 4499
counterpart in developing its plan and address the interaction 4500
between the local addiction services and mental health services 4501
systems and populations with regard to needs and priorities in 4502
developing its plan.4503

        The department shall approve or disapprove the plan, in whole 4504
or in part, according to the criteria developed pursuant to 4505
section 5119.22 of the Revised Code. Eligibility for state and 4506
federal funding shall be contingent upon an approved plan or 4507
relevant part of a plan. 4508

       If a board determines that it is necessary to amend a plan 4509
that has been approved under this division, the board shall submit 4510
a proposed amendment to the director. The director may approve or 4511
disapprove all or part of the amendment. The director shall inform 4512
the board of the reasons for disapproval of all or part of an 4513
amendment and of the criteria that must be met before the 4514
amendment may be approved. The director shall provide the board an 4515
opportunity to present its case on behalf of the amendment. The 4516
director shall give the board a reasonable time in which to meet 4517
the criteria, and shall offer the board technical assistance to 4518
help it meet the criteria.4519

       The board shall operate in accordance with the plan approved 4520
by the department.4521

       (d) Promote, arrange, and implement working agreements with 4522
social agencies, both public and private, and with judicial 4523
agencies.4524

       (2) Investigate, or request another agency to investigate, 4525
any complaint alleging abuse or neglect of any person receiving 4526
services from a community addiction or mental health services 4527
provider certified under section 5119.36 of the Revised Code or 4528
alleging abuse or neglect of a resident receiving addiction 4529
services or with mental illness or severe mental disability 4530
residing in a residential facility licensed under section 5119.34 4531
of the Revised Code. If the investigation substantiates the charge 4532
of abuse or neglect, the board shall take whatever action it 4533
determines is necessary to correct the situation, including 4534
notification of the appropriate authorities. Upon request, the 4535
board shall provide information about such investigations to the 4536
department.4537

       (3) For the purpose of section 5119.36 of the Revised Code, 4538
cooperate with the director of mental health and addiction 4539
services in visiting and evaluating whether the services of a 4540
community addiction or mental health services provider satisfy the 4541
certification standards established by rules adopted under that 4542
section;4543

       (4) In accordance with criteria established under division 4544
(E) of section 5119.22 of the Revised Code, conduct program audits 4545
that review and evaluate the quality, effectiveness, and 4546
efficiency of services provided through its community addiction 4547
and mental health contracted services and submit its findings and 4548
recommendations to the department of mental health and addiction 4549
services;4550

       (5) In accordance with section 5119.34 of the Revised Code, 4551
review an application for a residential facility license and 4552
provide to the department of mental health and addiction services 4553
any information about the applicant or facility that the board 4554
would like the department to consider in reviewing the 4555
application;4556

       (6) Audit, in accordance with rules adopted by the auditor of 4557
state pursuant to section 117.20 of the Revised Code, at least 4558
annually all programs and services provided under contract with 4559
the board. In so doing, the board may contract for or employ the 4560
services of private auditors. A copy of the fiscal audit report 4561
shall be provided to the director of mental health and addiction 4562
services, the auditor of state, and the county auditor of each 4563
county in the board's district. 4564

       (7) Recruit and promote local financial support for addiction 4565
and mental health services from private and public sources;4566

       (8)(a) Enter into contracts with public and private 4567
facilities for the operation of facility services and enter into 4568
contracts with public and private community addiction and mental 4569
health service providers for the provision of community addiction 4570
and mental health services. The board may not contract with a 4571
residential facility subject to section 5119.34 of the Revised 4572
Code unless the facility is licensed by the director of mental 4573
health and addiction services and may not contract with a 4574
community addiction or mental health services provider to provide 4575
community addiction or mental health services unless the services 4576
are certified by the director of mental health and addiction 4577
services under section 5119.36 of the Revised Code. Section 307.86 4578
of the Revised Code does not apply to contracts entered into under 4579
this division. In contracting with a community addiction or mental 4580
health services provider, a board shall consider the cost 4581
effectiveness of services provided by that provider and the 4582
quality and continuity of care, and may review cost elements, 4583
including salary costs, of the services to be provided. A 4584
utilization review process may be established as part of the 4585
contract for services entered into between a board and a community 4586
addiction or mental health services provider. The board may 4587
establish this process in a way that is most effective and 4588
efficient in meeting local needs. 4589

       If either the board or a facility or community addiction or 4590
mental health services provider with which the board contracts 4591
under this division proposes not to renew the contract or proposes 4592
substantial changes in contract terms, the other party shall be 4593
given written notice at least one hundred twenty days before the 4594
expiration date of the contract. During the first sixty days of 4595
this one hundred twenty-day period, both parties shall attempt to 4596
resolve any dispute through good faith collaboration and 4597
negotiation in order to continue to provide services to persons in 4598
need. If the dispute has not been resolved sixty days before the 4599
expiration date of the contract, either party may notify the 4600
department of mental health and addiction services of the 4601
unresolved dispute. The director may require both parties to 4602
submit the dispute to a third party with the cost to be shared by 4603
the board and the facility or provider. The third party shall 4604
issue to the board, the facility or provider, and the department 4605
recommendations on how the dispute may be resolved twenty days 4606
prior to the expiration date of the contract, unless both parties 4607
agree to a time extension. The director shall adopt rules 4608
establishing the procedures of this dispute resolution process.4609

       (b) With the prior approval of the director of mental health 4610
and addiction services, a board may operate a facility or provide 4611
a community addiction or mental health service as follows, if 4612
there is no other qualified private or public facility or 4613
community addiction or mental health services provider that is 4614
immediately available and willing to operate such a facility or 4615
provide the service:4616

       (i) In an emergency situation, any board may operate a 4617
facility or provide a community addiction or mental health service 4618
in order to provide essential services for the duration of the 4619
emergency;4620

       (ii) In a service district with a population of at least one 4621
hundred thousand but less than five hundred thousand, a board may 4622
operate a facility or provide a community addiction or mental 4623
health service for no longer than one year;4624

       (iii) In a service district with a population of less than 4625
one hundred thousand, a board may operate a facility or provide a 4626
community addiction or mental health service for no longer than 4627
one year, except that such a board may operate a facility or 4628
provide a community addiction or mental health service for more 4629
than one year with the prior approval of the director and the 4630
prior approval of the board of county commissioners, or of a 4631
majority of the boards of county commissioners if the district is 4632
a joint-county district.4633

       The director shall not give a board approval to operate a 4634
facility or provide a community addiction or mental health service 4635
under division (A)(8)(b)(ii) or (iii) of this section unless the 4636
director determines that it is not feasible to have the department 4637
operate the facility or provide the service.4638

       The director shall not give a board approval to operate a 4639
facility or provide a community addiction or mental health service 4640
under division (A)(8)(b)(iii) of this section unless the director 4641
determines that the board will provide greater administrative 4642
efficiency and more or better services than would be available if 4643
the board contracted with a private or public facility or 4644
community addiction or mental health services provider.4645

       The director shall not give a board approval to operate a 4646
facility previously operated by a person or other government 4647
entity unless the board has established to the director's 4648
satisfaction that the person or other government entity cannot 4649
effectively operate the facility or that the person or other 4650
government entity has requested the board to take over operation 4651
of the facility. The director shall not give a board approval to 4652
provide a community addiction or mental health service previously 4653
provided by a community addiction or mental health services 4654
provider unless the board has established to the director's 4655
satisfaction that the provider cannot effectively provide the 4656
service or that the provider has requested the board take over 4657
providing the service.4658

       The director shall review and evaluate a board's operation of 4659
a facility and provision of community addiction or mental health 4660
service under division (A)(8)(b) of this section.4661

       Nothing in division (A)(8)(b) of this section authorizes a 4662
board to administer or direct the daily operation of any facility 4663
or community addiction or mental health services provider, but a 4664
facility or provider may contract with a board to receive 4665
administrative services or staff direction from the board under 4666
the direction of the governing body of the facility or provider.4667

       (9) Approve fee schedules and related charges or adopt a unit 4668
cost schedule or other methods of payment for contract services 4669
provided by community addiction or mental health services 4670
providers in accordance with guidelines issued by the department 4671
as necessary to comply with state and federal laws pertaining to 4672
financial assistance;4673

       (10) Submit to the director and the county commissioners of 4674
the county or counties served by the board, and make available to 4675
the public, an annual report of the services under the 4676
jurisdiction of the board, including a fiscal accounting;4677

       (11) Establish, to the extent resources are available, a full 4678
spectrum of care for all levels of treatment services for opioid 4679
and co-occurring drug addiction and a continuum of care, which 4680
providesfor other services that provide for prevention, 4681
treatment, support, and rehabilitation services and opportunities. 4682
The essential elements of the full spectrum and continuum of care4683
include, but are not limited to, the following components in 4684
accordance with section 5119.21 of the Revised Code:4685

       (a) To locate persons in need of addiction or mental health 4686
services to inform them of available services and benefits;4687

       (b) Assistance for persons receiving services to obtain 4688
services necessary to meet basic human needs for food, clothing, 4689
shelter, medical care, personal safety, and income;4690

       (c) Addiction and mental health services, including, but not 4691
limited to, outpatient, residential, partial hospitalization, and, 4692
where appropriate, inpatient (where appropriate), and any other 4693
type of addiction and mental health care;4694

       (d) Emergency services and crisis intervention;4695

       (e) Assistance for persons receiving services to obtain 4696
vocational services and opportunities for jobs;4697

       (f) The provision of services designed to develop social, 4698
community, and personal living skills;4699

       (g) Access to a wide range of housing and the provision of 4700
residential treatment and support;4701

       (h) Support, assistance, consultation, and education for 4702
families, friends, persons receiving addiction or mental health 4703
services, and others;4704

       (i) Recognition and encouragement of families, friends, 4705
neighborhood networks, especially networks that include racial and 4706
ethnic minorities, churches, community organizations, and 4707
community employment as natural supports for persons receiving 4708
addiction or mental health services;4709

       (j) Grievance procedures and protection of the rights of 4710
persons receiving addiction or mental health services;4711

       (k) Community psychiatric supportive treatment services, 4712
which includes continual individualized assistance and advocacy to 4713
ensure that needed services are offered and procured;4714

       (l) Any additional component the department determines is 4715
necessary to establish a full spectrum of care for all levels of 4716
treatment services for opioid and co-occurring drug addiction and 4717
a continuum of care for other services.4718

       (12) Establish a method for evaluating referrals for 4719
involuntary commitment and affidavits filed pursuant to section 4720
5122.11 of the Revised Code in order to assist the probate 4721
division of the court of common pleas in determining whether there 4722
is probable cause that a respondent is subject to involuntary 4723
hospitalization and what alternative treatment is available and 4724
appropriate, if any;4725

       (13) Designate the treatment services, provider, facility, or 4726
other placement for each person involuntarily committed to the 4727
board pursuant to Chapter 5122. of the Revised Code. The board 4728
shall provide the least restrictive and most appropriate 4729
alternative that is available for any person involuntarily 4730
committed to it and shall assure that the listed services 4731
submitted and approved in accordance with division (B) of section 4732
340.08 of the Revised Code are available to severely mentally 4733
disabled persons residing within its service district. The board 4734
shall establish the procedure for authorizing payment for 4735
services, which may include prior authorization in appropriate 4736
circumstances. The board may provide for services directly to a 4737
severely mentally disabled person when life or safety is 4738
endangered and when no community mental health services provider 4739
is available to provide the service.4740

       (14) Ensure that apartments or rooms built, subsidized, 4741
renovated, rented, owned, or leased by the board or a community 4742
addiction or mental health services provider have been approved as 4743
meeting minimum fire safety standards and that persons residing in 4744
the rooms or apartments are receiving appropriate and necessary 4745
services, including culturally relevant services, from a community 4746
addiction or mental health services provider. This division does 4747
not apply to residential facilities licensed pursuant to section 4748
5119.34 of the Revised Code.4749

       (15) Establish a mechanism for obtaining advice and 4750
involvement of persons receiving publicly funded addiction or 4751
mental health services on matters pertaining to addiction and 4752
mental health services in the alcohol, drug addiction, and mental 4753
health service district;4754

       (16) Perform the duties required by rules adopted under 4755
section 5119.22 of the Revised Code regarding referrals by the 4756
board or mental health services providers under contract with the 4757
board of individuals with mental illness or severe mental 4758
disability to residential facilities as defined in division 4759
(A)(9)(b)(iii) of section 5119.34 of the Revised Code and 4760
effective arrangements for ongoing mental health services for the 4761
individuals. The board is accountable in the manner specified in 4762
the rules for ensuring that the ongoing mental health services are 4763
effectively arranged for the individuals.4764

       (B) The board shall establish such rules, operating 4765
procedures, standards, and bylaws, and perform such other duties 4766
as may be necessary or proper to carry out the purposes of this 4767
chapter.4768

       (C) A board of alcohol, drug addiction, and mental health 4769
services may receive by gift, grant, devise, or bequest any 4770
moneys, lands, or property for the benefit of the purposes for 4771
which the board is established, and may hold and apply it 4772
according to the terms of the gift, grant, or bequest. All money 4773
received, including accrued interest, by gift, grant, or bequest 4774
shall be deposited in the treasury of the county, the treasurer of 4775
which is custodian of the alcohol, drug addiction, and mental 4776
health services funds to the credit of the board and shall be 4777
available for use by the board for purposes stated by the donor or 4778
grantor.4779

       (D) No board member or employee of a board of alcohol, drug 4780
addiction, and mental health services shall be liable for injury 4781
or damages caused by any action or inaction taken within the scope 4782
of the board member's official duties or the employee's 4783
employment, whether or not such action or inaction is expressly 4784
authorized by this section or any other section of the Revised 4785
Code, unless such action or inaction constitutes willful or wanton 4786
misconduct. Chapter 2744. of the Revised Code applies to any 4787
action or inaction by a board member or employee of a board taken 4788
within the scope of the board member's official duties or 4789
employee's employment. For the purposes of this division, the 4790
conduct of a board member or employee shall not be considered 4791
willful or wanton misconduct if the board member or employee acted 4792
in good faith and in a manner that the board member or employee 4793
reasonably believed was in or was not opposed to the best 4794
interests of the board and, with respect to any criminal action or 4795
proceeding, had no reasonable cause to believe the conduct was 4796
unlawful.4797

       (E) The meetings held by any committee established by a board 4798
of alcohol, drug addiction, and mental health services shall be 4799
considered to be meetings of a public body subject to section 4800
121.22 of the Revised Code.4801

       Sec. 340.08.  In accordance with rules or guidelines issued 4802
by the director of mental health and addiction services, each 4803
board of alcohol, drug addiction, and mental health services shall 4804
do all of the following:4805

       (A) Submit to the department of mental health and addiction 4806
services a report of receipts and expenditures for all federal, 4807
state, and local moneys the board expects to receive;.4808

       (1) The report shall identify funds the board has available 4809
for the full spectrum of care for all levels of treatment services 4810
for opioid and co-occurring drug addiction required by division 4811
(B) of section 340.09 of the Revised Code.4812

       (2) The report shall identify funds the board and public 4813
children services agencies in the board's service district have 4814
available to fund jointly the services described in section 340.15 4815
of the Revised Code.4816

       (2)(3) The board's proposed budget for expenditures of state 4817
and federal funds distributed to the board by the department shall 4818
be deemed an application for funds, and the department shall 4819
approve or disapprove the budget for these expenditures. The 4820
department shall inform the board of the reasons for disapproval 4821
of the budget for the expenditure of state and federal funds and 4822
of the criteria that must be met before the budget may be 4823
approved. The director shall provide the board an opportunity to 4824
present its case on behalf of the submitted budget. The director 4825
shall give the board a reasonable time in which to meet the 4826
criteria and shall offer the board technical assistance to help it 4827
meet the criteria.4828

        If a board determines that it is necessary to amend a budget 4829
that has been approved under this section, the board shall submit 4830
a proposed amendment to the director. The director may approve or 4831
disapprove all or part of the amendment. The director shall inform 4832
the board of the reasons for disapproval of all or part of the 4833
amendment and of the criteria that must be met before the 4834
amendment may be approved. The director shall provide the board an 4835
opportunity to present its case on behalf of the amendment. The 4836
director shall give the board a reasonable time in which to meet 4837
the criteria and shall offer the board technical assistance to 4838
help it meet the criteria.4839

       (3)(4) The director of mental health and addiction services, 4840
in whole or in part, may withhold funds otherwise to be allocated 4841
to a board of alcohol, drug addiction, and mental health services 4842
under Chapter 5119. of the Revised Code if the board's use of 4843
state and federal funds fails to comply with the approved budget, 4844
as it may be amended with the approval of the department. However, 4845
the director shall withhold all such funds from the board if the 4846
board fails to make the full spectrum of care for all levels of 4847
treatment services for opioid and co-occurring drug addiction 4848
available in the board's district in accordance with division (B) 4849
of section 340.09 of the Revised Code.4850

       (B) Submit to the department a statement identifying the 4851
services described in section 340.09 of the Revised Code the board 4852
intends to make available. The board shall include the full 4853
spectrum of care for all levels of treatment services for opioid 4854
and co-occurring drug addiction required by division (B) of 4855
section 340.09 of the Revised Code, crisis intervention services 4856
for individuals in emergency situations, and services required 4857
pursuant to section 340.15 of the Revised Code, and the. The board 4858
shall explain the manner in which the board intends to make such 4859
services available. The list of services shall be compatible with 4860
the budget submitted pursuant to division (A) of this section. The 4861
department shall approve or disapprove the proposed listing of 4862
services to be made available. The department shall inform the 4863
board of the reasons for disapproval of the listing of proposed 4864
services and of the criteria that must be met before listing of 4865
proposed services may be approved. The director shall provide the 4866
board an opportunity to present its case on behalf of the 4867
submitted listing of proposed services. The director shall give 4868
the board a reasonable time in which to meet the criteria and 4869
shall offer the board technical assistance to help it meet the 4870
criteria.4871

       (C) Enter into a continuity of care agreement with the state 4872
institution operated by the department of mental health and 4873
addiction services and designated as the institution serving the 4874
district encompassing the board's service district. The continuity 4875
of care agreement shall outline the department's and the board's 4876
responsibilities to plan for and coordinate with each other to 4877
address the needs of board residents who are patients in the 4878
institution, with an emphasis on managing appropriate hospital bed 4879
day use and discharge planning. The continuity of care agreement 4880
shall not require the board to provide services other than those 4881
on the list of services submitted by the board and approved by the 4882
department pursuant to division (B) of this section.4883

       (D) In conjunction with the department of mental health and 4884
addiction services, operate a coordinated system for tracking and 4885
monitoring persons found not guilty by reason of insanity and 4886
committed pursuant to section 2945.40 of the Revised Code who have 4887
been granted a conditional release and persons found incompetent 4888
to stand trial and committed pursuant to section 2945.39 of the 4889
Revised Code who have been granted a conditional release. The 4890
system shall do all of the following:4891

       (1) Centralize responsibility for the tracking of those 4892
persons;4893

       (2) Provide for uniformity in monitoring those persons;4894

       (3) Provide a mechanism to allow prompt rehospitalization, 4895
reinstitutionalization, or detention when a violation of the 4896
conditional release or decompensation occurs.4897

       (E) Submit to the department a report summarizing complaints 4898
and grievances received by the board concerning the rights of 4899
persons seeking or receiving services, investigations of 4900
complaints and grievances, and outcomes of the investigations.4901

       (F) Provide to the department information to be submitted to 4902
the community addiction and mental health information system or 4903
systems established by the department under Chapter 5119. of the 4904
Revised Code.4905

       (G) Annually, and upon any change in membership, submit to 4906
the department a list of all current members of the board of 4907
alcohol, drug addiction, and mental health services, including the 4908
appointing authority for each member, and the member's specific 4909
qualification for appointment pursuant to section 340.02 or 4910
340.021 of the Revised Code, if applicable.4911

       (H) Submit to the department other information as is 4912
reasonably required for purposes of the department's operations, 4913
service evaluation, reporting activities, research, system 4914
administration, and oversight.4915

       Sec. 340.09.  (A) The department of mental health and 4916
addiction services shall provide assistance to any county for the4917
all of the following from funds the general assembly appropriates 4918
for these purposes:4919

       (1) The operation of boardsthe board of alcohol, drug 4920
addiction, and mental health services, the provision of services4921
serving the county;4922

       (2) The full spectrum of care for all levels of treatment 4923
services for opioid and co-occurring drug addiction that are 4924
approved by the department and made available in the county by the 4925
board serving the county;4926

       (3) The continuum of care for other services that are4927
approved by the department within the continuum of care, theand 4928
made available in the county by the board serving the county;4929

       (4) The provision of approved support functions, and the;4930

       (5) The partnership in, or support for, approved continuum of 4931
care-related activities from funds appropriated for that purpose 4932
by the general assemblyrelated to the full spectrum of all levels 4933
of treatment services for opioid and co-occurring drug addiction 4934
and the continuum of care of other services.4935

       (B) The full spectrum of care for all levels of treatment 4936
services for opioid and co-occurring drug addiction shall include 4937
at least ambulatory and sub-acute detoxification, non-intensive 4938
and intensive outpatient services, medication-assisted treatment, 4939
peer mentoring, residential treatment services, recovery housing 4940
pursuant to section 340.092 of the Revised Code, and twelve-step 4941
approaches. The treatment services shall be made available in the 4942
service district of each board, except that a treatment consisting 4943
of sub-acute detoxification or residential treatment services for 4944
opioid and co-occurring drug addiction is not required to be 4945
available in a board's service district if the board has a 4946
contract with one or more providers of sub-acute detoxification or 4947
residential treatment services for opioid and co-occurring drug 4948
addiction located in other service districts. The treatment 4949
services shall be made available in a manner that ensures that 4950
service recipients are able to access the services they need for 4951
opioid and co-occurring drug addiction in an integrated manner and 4952
without delay when changing or obtaining additional treatment 4953
services for such addiction. A treatment service for opioid and 4954
co-occurring drug addiction shall not be excluded from the full 4955
spectrum of care on the basis that the treatment service 4956
previously failed.4957

       (C) Categories in the continuum of care for other services4958
may include the following:4959

       (1) Inpatient;4960

        (2) Sub-acute detoxification;4961

       (3) Residential;4962

        (3)(4) Outpatient treatment;4963

       (4)(5) Intensive and other supports;4964

       (5)(6) Recovery support;4965

       (6)(7) Prevention and wellness management.4966

       (C)(D) Support functions may include the following:4967

       (1) Consultation;4968

       (2) Research;4969

       (3) Administrative;4970

       (4) Referral and information;4971

       (5) Training;4972

       (6) Service and program evaluation.4973

       Sec. 340.092.  All of the following apply to the recovery 4974
housing that each board of alcohol, drug addiction, and mental 4975
health services shall include in the full spectrum of care for all 4976
levels of treatment services for opioid and co-occurring drug 4977
addiction under division (B) of section 340.09 of the Revised 4978
Code:4979

       (A) The recovery housing shall not be owned or operated by a 4980
residential facility as defined in section 5119.34 of the Revised 4981
Code and instead shall be owned and operated by the following:4982

       (1) Except as provided in division (A)(2) of this section, a 4983
community addiction services provider or other local 4984
nongovernmental organization (including a peer-run recovery 4985
organization), as appropriate to the needs of the board's service 4986
district;4987

       (2) The board, if either of the following applies:4988

       (a) The board owns and operates the recovery housing on the 4989
effective date of this section.4990

       (b) The board determines that there is an emergency need for 4991
the board to assume the ownership and operation of the recovery 4992
housing such as when an existing owner and operator of the 4993
recovery housing goes out of business, and the board considers the 4994
assumption of ownership and operation of the recovery housing to 4995
be its last resort.4996

       (B) The recovery housing shall have protocols for all of the 4997
following:4998

       (1) Administrative oversight;4999

       (2) Quality standards;5000

       (3) Policies and procedures, including house rules, for its 5001
residents to which the residents must agree to adhere.5002

       (C) Individuals recovering from opioid or co-occurring drug 5003
addiction shall have priority in admission to the recovery 5004
housing, but an individual recovering from other drug addictions 5005
may be admitted if an available slot is not needed for an 5006
individual recovering from opioid or co-occurring drug addiction.5007

       (D) Family members of the recovery housing's residents may 5008
reside in the recovery housing to the extent the recovery 5009
housing's protocols permit.5010

       (E) The recovery housing shall not limit a resident's 5011
duration of stay to an arbitrary or fixed amount of time. Instead, 5012
each resident's duration of stay shall be determined by the 5013
resident's needs, progress, and willingness to abide by the 5014
recovery housing's protocols, in collaboration with the recovery 5015
housing's owner, and, if appropriate, in consultation and 5016
integration with a community addiction services provider.5017

       (F) The recovery housing's residents may receive 5018
medication-assisted treatment while residing in the recovery 5019
housing.5020

       (G) The recovery housing is not subject to certification by 5021
the department of mental health and addiction services under 5022
section 5119.36 of the Revised Code.5023

       Sec. 340.093.  If the amount of funds that a board of 5024
alcohol, drug addiction, and mental health services has for the 5025
board's full spectrum of care for all levels of treatment services 5026
for opioid and co-occurring drug addiction is greater than the 5027
amount needed to provide the treatment services to all eligible 5028
individuals with opioid and co-occurring drug addictions who apply 5029
to the board for the treatment services, the board may use the 5030
excess funds to provide the treatment services to other eligible 5031
individuals with alcohol or other types of drug addictions.5032

       Sec. 340.15.  (A) A public children services agency that 5033
identifies a child by a risk assessment conducted pursuant to 5034
section 5153.16 of the Revised Code as being at imminent risk of 5035
being abused or neglected because of an addiction of a parent, 5036
guardian, or custodian of the child to a drug of abuse or alcohol 5037
shall refer the child's addicted parent, guardian, or custodian 5038
and, if the agency determines that the child needs alcohol or 5039
other drug addiction services, the child to a community addiction 5040
services provider certified by the department of mental health and 5041
addiction services under section 5119.36 of the Revised Code. A 5042
public children services agency that is sent a court order issued 5043
pursuant to division (B) of section 2151.3514 of the Revised Code 5044
shall refer the addicted parent or other caregiver of the child 5045
identified in the court order to a community addiction services 5046
provider certified by the department of mental health and 5047
addiction services under section 5119.36 of the Revised Code. On 5048
receipt of a referral under this division and to the extent 5049
funding identified under division (A)(1)(2) of section 340.08 of 5050
the Revised Code is available, the provider shall provide the 5051
following services to the addicted parent, guardian, custodian, or 5052
caregiver and child in need of addiction services:5053

       (1) If it is determined pursuant to an initial screening to 5054
be needed, assessment and appropriate treatment; 5055

       (2) Documentation of progress in accordance with a treatment 5056
plan developed for the addicted parent, guardian, custodian, 5057
caregiver, or child;5058

       (3) If the referral is based on a court order issued pursuant 5059
to division (B) of section 2151.3514 of the Revised Code and the 5060
order requires the specified parent or other caregiver of the 5061
child to submit to alcohol or other drug testing during, after, or 5062
both during and after, treatment, testing in accordance with the 5063
court order.5064

       (B) The services described in division (A) of this section 5065
shall have a priority as provided in the addiction and mental 5066
health services plan and budget established pursuant to sections 5067
340.03 and 340.08 of the Revised Code. Once a referral has been 5068
received pursuant to this section, the public children services 5069
agency and the addiction services provider shall, in accordance 5070
with 42 C.F.R. Part 2, share with each other any information 5071
concerning the persons and services described in that division 5072
that the agency and provider determine are necessary to share. If 5073
the referral is based on a court order issued pursuant to division 5074
(B) of section 2151.3514 of the Revised Code, the results and 5075
recommendations of the addiction services provider also shall be 5076
provided and used as described in division (D) of that section. 5077
Information obtained or maintained by the agency or provider 5078
pursuant to this section that could enable the identification of 5079
any person described in division (A) of this section is not a 5080
public record subject to inspection or copying under section 5081
149.43 of the Revised Code.5082

       Sec. 340.20.  (A) In accordance with the rules adopted under 5083
section 5119.363 of the Revised Code, each board of alcohol, drug 5084
addiction, and mental health services monthly shall do all of the 5085
following:5086

       (1) Compile on an aggregate basis the information the board 5087
receives that month from community addiction services providers 5088
under section 5119.362 of the Revised Code;5089

       (2) Determine the number of applications for a treatment 5090
service included in the full spectrum of care required by division 5091
(B) of section 340.09 of the Revised Code that the board received 5092
in the immediately preceding month and that the board denied that 5093
month, each type of treatment service so denied, and the reasons 5094
for the denials;5095

       (3) Subject to division (B) of this section, report all of 5096
the following to the department of mental health and addiction 5097
services:5098

       (a) The information that the board compiles under division 5099
(A)(1) of this section that month;5100

       (b) The information that the board determines under division 5101
(A)(2) of this section that month;5102

       (c) All other information required by the rules.5103

       (B) Each board shall report the information required by 5104
division (A)(3) of this section as follows:5105

       (1) In an electronic format;5106

       (2) In a manner that maintains the confidentiality of all 5107
individuals for whom information is included in the report;5108

       (3) In a manner that presents the information about the 5109
individuals whose information is included in the report by their 5110
counties of residence.5111

       Sec. 341.12. (A) In a county not having a sufficient jail or 5112
staff, subject to division (B) of this section, the sheriff shall 5113
convey any person charged with the commission of an offense, 5114
sentenced to imprisonment in the county jail, or in custody upon 5115
civil process to a jail in any county the sheriff considers most 5116
convenient and secure. As used in this paragraph, any county 5117
includes a contiguous county in an adjoining state.5118

       The sheriff may call such aid as is necessary in guarding, 5119
transporting, or returning such person. Whoever neglects or 5120
refuses to render such aid, when so called upon, shall forfeit and 5121
pay the sum of ten dollars, to be recovered by an action in the 5122
name and for the use of the county.5123

       Such sheriff and histhe sheriff's assistants shall receive 5124
such compensation for their services as the county auditor of the 5125
county from which such person was removed considers reasonable. 5126
The compensation shall be paid from the county treasury on the 5127
warrant of the auditor.5128

       The receiving sheriff shall not, pursuant to this section, 5129
convey the person received to any county other than the one from 5130
which the person was removed.5131

       (B)(1) If Lawrence county does not have a sufficient jail in 5132
the county or staff, instead of conveying a person in a category 5133
described in division (A) of this section to a jail in any county 5134
pursuant to that division, the Lawrence county sheriff may convey 5135
the person to the river valley/Lawrence county facility in 5136
accordance with section 341.121 of the Revised Code.5137

       If a county other than Lawrence county does not have a 5138
sufficient jail or staff and has entered into an agreement with 5139
the Lawrence county sheriff as described in division (B)(1) of 5140
section 341.121 of the Revised Code, instead of conveying a person 5141
in a category described in division (A) of this section to a jail 5142
in any county pursuant to that division, the sheriff of the other 5143
county may convey the person to the river valley/Lawrence county 5144
facility in accordance with section 341.121 of the Revised Code.5145

       (2) As used in division (B)(1) of this section, "river 5146
valley/Lawrence county facility" has the same meaning as in 5147
section 341.121 of the Revised Code.5148

       Sec. 341.121.  (A) As used in this section:5149

       (1) "Ohio river valley juvenile correctional facility" means 5150
the former Ohio river valley juvenile correctional facility in 5151
Franklin Furnace, Scioto county, that formerly was operated by the 5152
department of youth services.5153

       (2) "River valley/Lawrence county facility" means the portion 5154
of the Ohio river valley juvenile correctional facility that, 5155
pursuant to an agreement entered into as described in division 5156
(B)(1) of this section, the sheriff of Lawrence county is 5157
authorized to use as a jail for Lawrence county.5158

       (B) The board of county commissioners of Lawrence county, the 5159
director of youth services, the director of rehabilitation and 5160
correction, and the director of administrative services may enter 5161
into an agreement pursuant to which the sheriff of Lawrence county 5162
may use a specified portion of the Ohio river valley juvenile 5163
correctional facility as a jail for Lawrence county. The agreement 5164
shall not provide for transfer of ownership of any portion of the 5165
Ohio river valley juvenile correctional facility. If the board and 5166
the departments enter into an agreement of this nature, on and 5167
after the effective date of the agreement, all of the following 5168
apply:5169

       (1) The sheriff of Lawrence county may use the river 5170
valley/Lawrence county facility for the confinement of persons 5171
charged with the commission of an offense, sentenced to 5172
confinement for such an offense in a jail, or in custody upon 5173
civil process, if the offense occurred or the person was taken 5174
into custody under the civil process within Lawrence county or 5175
within another county that has entered into an agreement with the 5176
sheriff for the confinement of such persons in that facility;5177

       (2) The sheriff of Lawrence county shall not use the river 5178
valley/Lawrence county facility for the confinement of a juvenile 5179
who is alleged to be or is adjudicated a delinquent child or 5180
juvenile traffic offender;5181

       (3) The sheriff of Lawrence county shall not use the river 5182
valley/Lawrence county facility for any purpose listed in division 5183
(B)(1) of this section unless that facility satisfies the minimum 5184
standards for jails in Ohio promulgated pursuant to section 5185
5120.10 of the Revised Code;5186

       (4) If the sheriff of Lawrence county uses the river 5187
valley/Lawrence county facility for one or more of the purposes 5188
listed in division (B)(1) of this section, all of the following 5189
apply during that use of that facility and during the period 5190
covered by the agreement:5191

       (a) The sheriff has charge of that facility and all persons 5192
confined in it, and shall keep those persons safely, attend to 5193
that facility, and regulate that facility according to the minimum 5194
standards for jails in Ohio promulgated pursuant to section 5195
5120.10 of the Revised Code;5196

       (b) The sheriff has all responsibilities and duties regarding 5197
the operation of that facility, including, but not limited to, 5198
safe and secure operation of and staffing for that facility, food 5199
services, medical services, and other programs, services, and 5200
treatment of persons confined in it, and conveyance to and from 5201
that facility of persons who are to be or who have been confined 5202
in it, in the same manner as if that facility was a Lawrence 5203
county jail;5204

       (c) All provisions of Chapter 341. of the Revised Code, 5205
except for sections 341.13 to 341.18 of the Revised Code, apply 5206
with respect to that facility and to the sheriff in the same 5207
manner as if that facility was a Lawrence county jail, and 5208
sections 341.13 to 341.18 of the Revised Code apply with respect 5209
to that facility and the sheriff if that facility is used for 5210
confinement of persons from a county other than Lawrence county 5211
pursuant to an agreement as described in division (B)(1) of this 5212
section;5213

       (d) Lawrence county has all responsibility for the costs of 5214
operation of that facility, and for all potential liability 5215
related to the use or operation of that facility and damages to 5216
it, in the same manner as if that facility was a Lawrence county 5217
jail;5218

       (e) The sheriff has all responsibility for investigating 5219
crimes and quelling disturbances that occur in that facility, and 5220
for assisting in the prosecution of such crimes, and the 5221
prosecuting attorney of Lawrence county and prosecutors of 5222
municipal corporations located in Lawrence county have 5223
responsibility for prosecution of such crimes, in the same manner 5224
as if that facility was a Lawrence county jail;5225

       (f) The sheriff's use of that facility shall be in accordance 5226
with the terms of the agreement, to the extent that the terms are 5227
not in conflict with divisions (B)(1), (2), (3), and (4)(a) to (f) 5228
of this section.5229

       (5) If the sheriff of Lawrence county uses the river 5230
valley/Lawrence county facility for one or more of the purposes 5231
listed in division (B)(1) of this section and subsequently ceases 5232
to use that facility for those purposes, the sheriff shall vacate 5233
the facility and control of the facility immediately shall revert 5234
to the state.5235

       Sec. 757.03.  As used in sections 757.03 to 757.08 of the 5236
Revised Code, "area arts council" means an arts council or other 5237
organization the purpose of which is to foster and encourage the 5238
development of the arts, including but not limited to, literature, 5239
theater, music, the dance, painting, sculpture, photography, 5240
architecture, and motion pictures.5241

       In any city or county in which there is a symphony 5242
association, area arts council, art museum, or other similar 5243
organization, which is incorporated under sections 1702.01 to 5244
1702.58 of the Revised Code, without purpose of profit to any 5245
private member or individual, but organized for the purpose of the 5246
cultivation and performance of instrumental music, the promotion 5247
of the arts, or to maintain a symphony orchestra, the board of 5248
education of any school district in such city or the educational 5249
service center governing board serving such county, or both, may 5250
pay the symphony association, council, art museum, or other 5251
organization annually, in quarterly installments, in the case of a 5252
school district board of education, a sum of not to exceed one 5253
half of one cent on each one hundred dollars of the taxable 5254
property of the district and, in the case of an educational 5255
service center governing board, a sum of not to exceed one half of 5256
one cent on each one hundred dollars of the taxable property of 5257
the territory of the service center, as valued on the tax 5258
duplicate for the next year before the date of the payment. In 5259
order to qualify for such payments, the symphony association, arts 5260
council, art museum, or other organization shall, by proper 5261
resolution of its board of trustees or other governing body, 5262
accept all applicable provisions of sections 757.03 to 757.08 of 5263
the Revised Code, and file a certified copy of the resolution with 5264
the board of education of such district or with the governing 5265
board of such educational service center prior to the date of any 5266
payment. The first of such payments may be made in the year after 5267
the filing of such certified copy.5268

       Sec. 757.04.  No symphony association, area arts council, art 5269
museum, or other similar organization may receive any of the 5270
payments provided for in section 757.03 of the Revised Code until 5271
the symphony association, council, art museum, or organization, by 5272
a proper resolution adopted by its board of trustees or other 5273
governing body, has tendered to the appropriate board of education 5274
or the educational service center governing board the following:5275

       (A) The right to nominate as trustees or as members of any 5276
other governing body of the symphony association, council, art 5277
museum, or organization three members consisting of the following:5278

       (1) One member of the board of education or the educational 5279
service center governing board;5280

       (2) Either the superintendent of schools of the school 5281
district or an educational service center, or an assistant 5282
superintendent of schools of the district or an educational 5283
service center;5284

       (3) One member of the music department of the schools 5285
maintained by the board of education, to be selected by the 5286
superintendent, all three of whom so nominated shall thereupon be 5287
elected as trustees or as members of any other governing body.5288

       (B) The right to nominate for membership on the executive 5289
committee of the symphony association, council, art museum, or 5290
organization one of the three trustees of the symphony 5291
association, council, art museum, or organization, representing 5292
the board of education or the educational service center governing 5293
board as the trustees pursuant to division (A) of this section, 5294
who shall thereupon be elected a member of the executive 5295
committee;5296

       (C) The right to require the orchestra maintained by the 5297
symphony association or any performing groups maintained by the 5298
council, art museum, or organization to provide such feasible 5299
performances for the public schools or for local school districts 5300
within the educational service center system maintained or 5301
supervised by the educational service center governing board, as 5302
in the joint judgment of the board of trustees of the symphony 5303
association, council, art museum, or organization, the 5304
superintendent, and the board of education of the school district 5305
or the educational service center governing board, will serve the 5306
largest interest of the school children of the school district or 5307
the area served by the educational service center.5308

       A copy of the resolution, certified by the president and 5309
secretary of the symphony association, council, art museum, or 5310
organization, shall be filed in the office of the board of 5311
education or in the office of the educational service center 5312
governing board as a condition precedent to the receipt by the 5313
association, council, art museum, or organization of any payments.5314

       Sec. 757.05.  In any city or county in which there is a 5315
symphony association, an area arts council, an art museum, or 5316
other similar organization which is incorporated, organized, and 5317
operated in the manner and for the purposes stated in section 5318
757.03 of the Revised Code, such city or county, or both, may pay 5319
the symphony association, council, art museum, or organization 5320
annually, in quarterly installments, in the case of a city, a sum 5321
not to exceed one half of one cent on each one hundred dollars of 5322
taxable property of the city as valuevalued on the tax duplicate 5323
of the city or, in the case of a county, a sum not to exceed one 5324
half of one cent on each one hundred dollars of the taxable 5325
property of the county for the year next before the date of each 5326
payment. In order to qualify for such payments, the symphony 5327
association, council, art museum, or organization shall, by a 5328
proper resolution of its board of trustees or other governing 5329
body, accept all applicable provisions of sections 757.03 to 5330
757.08 of the Revised Code and file a certified copy of the 5331
resolution with the controller of the city or the board of county 5332
commissioners prior to the date of any payment. The first of such 5333
payments may be made in the year after the filing of such 5334
certified copy.5335

       Sec. 757.06.  No symphony association, area arts council, art 5336
museum, or other similar organization may receive any of the 5337
payments provided for in section 757.05 of the Revised Code until 5338
the symphony association, council, art museum, or organization, by 5339
a proper resolution adopted by its board of trustees or other 5340
governing body, has tendered to the mayor, or to the legislative 5341
authority of the city if there is no mayor, or to the board of 5342
county commissioners, the following:5343

       (A) The right to nominate as trustees or as members of any 5344
other governing body of the symphony association, council, art 5345
museum, or organization, three members to be appointed by the 5346
mayor, or by the legislative authority of the city if there is no 5347
mayor, or by the board of county commissioners, one of which 5348
nominees may, in the discretion of such mayor or legislative 5349
authority, or board of county commissioners, be the mayor, or a 5350
member of the legislative authority, or the board of county 5351
commissioners, all three of whom so nominated shall thereupon be 5352
elected as trustees or as members of any other governing body;5353

       (B) The right to nominate for membership on the executive 5354
committee of the symphony association, council, art museum, or 5355
organization, one of the three trustees of the symphony 5356
association, council, art museum, or organization, representing 5357
the city or county as the trustees pursuant to division (A) of 5358
this section, which nominee may, in the discretion of the mayor or 5359
the legislative authority of the city if there is no mayor, or the 5360
board of county commissioners, be the mayor, or a member of the 5361
legislative authority, or the board of county commissioners, which 5362
nominee shall thereupon be elected a member of the executive 5363
committee;5364

       (C) The right to require the orchestra maintained by the 5365
symphony association or any performing groups maintained by the 5366
council or organization to provide such feasible popular 5367
performances at low cost, as in the joint judgment of the board of 5368
trustees of the symphony association, council, art museum, or 5369
organization, and the mayor or the legislative authority of the 5370
city if there is no mayor, or the board of county commissioners, 5371
will serve the largest interests of the citizens of the city or 5372
county.5373

       A copy of the resolution, certified by the president and 5374
secretary of the symphony association, council, art museum, or 5375
organization, shall be filed in the office of the city controller 5376
of the city or the board of county commissioners of the county, as 5377
a condition precedent to the receipt by the association or 5378
society, council, art museum, or similar organization of any 5379
payments.5380

       Sec. 757.07.  After any symphony association, area arts 5381
council, art museum, or other similar organization has once filed 5382
with the board of education, the city controller, or the board of 5383
county commissioners the resolutions provided for in sections 5384
757.03 to 757.06 of the Revised Code, it need not renew the same 5385
from year to year, but each original resolution continues in force 5386
for the purposes named until, by like resolution, likewise 5387
certified and filed, any original resolution is revoked or 5388
rescinded.5389

       Sec. 757.08.  So long as any symphony association, area arts 5390
council, art museum, or other similar organization does all the 5391
things it agreed to do as considerations for the benefits to be 5392
received by it under sections 757.03 to 757.08 of the Revised 5393
Code, or is able, willing, and ready to perform the same, the 5394
appropriate board of education and the educational service center 5395
governing board and the city and county may continue to make the 5396
several payments as provided in such sections.5397

       Sec. 955.01.  (A)(1) Except as otherwise provided in this 5398
section or in sections 955.011, 955.012, and 955.16 of the Revised 5399
Code, every person who owns, keeps, or harbors a dog more than 5400
three months of age shall file, on or after the first day of the 5401
applicable December, but before the thirty-first day of the 5402
applicable January, in the office of the county auditor of the 5403
county in which the dog is kept or harbored, an application for 5404
registration for a period of one year or three years or an 5405
application for a permanent registration. The board of county 5406
commissioners, by resolution, may extend the period for filing the 5407
application. The application shall state the age, sex, color, 5408
character of hair, whether short or long, and breed, if known, of 5409
the dog and the name and address of the owner of the dog. A 5410
registration fee of two dollars for each year of registration for 5411
a one-year or three-year registration or twenty dollars for a 5412
permanent registration for each dog shall accompany the 5413
application. However, the fee may exceed that amount if a greater 5414
fee has been established under division (A)(2) of this section or 5415
under section 955.14 of the Revised Code.5416

       (2) A board of county commissioners may establish a 5417
registration fee higher than the one provided for in division 5418
(A)(1) of this section for dogs more than nine months of age that 5419
have not been spayed or neutered, except that the higher 5420
registration fee permitted by this division shall not apply if a 5421
person registering a dog furnishes with the application either a 5422
certificate from a licensed veterinarian verifying that the dog 5423
should not be spayed or neutered because of its age or medical 5424
condition or because the dog is used or intended for use for show 5425
or breeding purposes or a certificate from the owner of the dog 5426
declaring that the owner holds a valid hunting license issued by 5427
the division of wildlife of the department of natural resources 5428
and that the dog is used or intended for use for hunting purposes. 5429
If the board establishes such a fee, the application for 5430
registration shall state whether the dog is spayed or neutered, 5431
and whether a licensed veterinarian has certified that the dog 5432
should not be spayed or neutered or the owner has stated that the 5433
dog is used or intended to be used for hunting purposes. The board 5434
may require a person who is registering a spayed or neutered dog 5435
to furnish with the application a certificate from a licensed 5436
veterinarian verifying that the dog is spayed or neutered. No 5437
person shall furnish a certificate under this division that the 5438
person knows to be false.5439

       (B) If the application for registration is not filed and the 5440
registration fee paid, on or before the thirty-first day of the 5441
applicable January of each year or, if the board of county 5442
commissioners by resolution has extended the date to a date later 5443
than the thirty-first day of January, the date established by the 5444
board, the auditor shall assess a penalty in an amount equal to 5445
the registration fee for one year upon the owner, keeper, or 5446
harborer, which shall be paid with the registration fee.5447

       (C) An animal shelter that keeps or harbors a dog more than 5448
three months of age is exempt from paying any fees imposed under 5449
division (A) or (B) of this section if it is a nonprofit 5450
organization that is exempt from federal income taxation under 5451
subsection 501(a) and described in subsection 501(c)(3) of the 5452
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1.5453

       Sec. 955.05.  After the thirty-first day of January of any 5454
year, except as otherwise provided in section 955.012 or 955.16 of 5455
the Revised Code, every person, immediately upon becoming the 5456
owner, keeper, or harborer of any dog more than three months of 5457
age or brought from outside the state during any year, shall file 5458
like applications, with fees, as required by section 955.01 of the 5459
Revised Code, for registration for the current yeara period of 5460
one year or three years or an application for permanent 5461
registration. If the application is not filed and the fee paid, 5462
within thirty days after the dog is acquired, becomes three months 5463
of age, or is brought from outside the state, the auditor shall 5464
assess a penalty in an amount equal to the registration fee for 5465
one year upon the owner, keeper, or harborer, which shall be paid 5466
with the registration fee. Thereafter, the owner, keeper, or 5467
harborer shall register the dog for a period of one year or three 5468
years or register the dog permanently as provided in section 5469
955.01 of the Revised Code, as applicable.5470

       Every person becoming the owner of a kennel of dogs after the 5471
thirty-first day of January of any year shall file like 5472
applications, with fees, as required by section 955.04 of the 5473
Revised Code, for the registration of such kennel for the current 5474
calendar year. If such application is not filed and the fee paid 5475
within thirty days after the person becomes the owner of such 5476
kennel, the auditor shall assess a penalty in an amount equal to 5477
the registration fee upon the owner of such kennel.5478

       Sec. 1321.535. (A) Each applicant for a mortgage loan 5479
originator license shall submit to a written test that is 5480
developed and approved by the nationwide mortgage licensing system 5481
and registry and administered by a test provider approved by the 5482
nationwide mortgage licensing system and registry based upon 5483
reasonable standards.5484

       (1)(A) The test shall adequately measure the applicant's 5485
knowledge and comprehension in appropriate subject matters, 5486
including ethics and federal and state law related to mortgage 5487
origination, fraud, consumer protection, the nontraditional 5488
mortgage marketplace, and fair lending issues.5489

       (2)(B) An individual shall not be considered to have passed 5490
the test unless the individual achieves a test score ofanswers at 5491
least seventy-five per cent correct answers on allof the5492
questions and at least seventy-five per cent correct answers on 5493
all questions relating to Ohio mortgage lending laws and the Ohio 5494
consumer sales practices act, Chapter 1345. of the Revised Code, 5495
as it applies to registrants and licenseescorrectly.5496

       (3)(C) An individual may retake the test three consecutive 5497
times provided the period between taking the tests is at least 5498
thirty days.5499

       (4)(D) After failing three consecutive tests, an individual 5500
shall be required to wait at least six months before taking the 5501
test again.5502

       (5)(E) If a mortgage loan originator fails to maintain a 5503
valid license for a period of five years or longer, the individual 5504
shall be required to retake the test. For this purpose, any time 5505
during which the individual is a registered mortgage loan 5506
originator shall not be taken into account.5507

       (B) Notwithstanding division (A) of this section, if the 5508
nationwide mortgage licensing system and registry fails to have in 5509
place a testing process that meets the criteria set forth in that 5510
division, the superintendent shall require, until that process is 5511
in place, evidence that the mortgage loan originator applicant 5512
passed a written test acceptable to the superintendent.5513

       Sec. 1321.55.  (A) Every registrant shall keep records 5514
pertaining to loans made under sections 1321.51 to 1321.60 of the 5515
Revised Code. Such records shall be segregated from records 5516
pertaining to transactions that are not subject to these sections 5517
of the Revised Code. Every registrant shall preserve records 5518
pertaining to loans made under sections 1321.51 to 1321.60 of the 5519
Revised Code for at least two years after making the final entry 5520
on such records. Accounting systems maintained in whole or in part 5521
by mechanical or electronic data processing methods that provide 5522
information equivalent to that otherwise required are acceptable 5523
for this purpose. At least once each eighteen-month cycle, the 5524
division of financial institutions shall make or cause to be made 5525
an examination of records pertaining to loans made under sections 5526
1321.51 to 1321.60 of the Revised Code, for the purpose of 5527
determining whether the registrant is complying with these 5528
sections and of verifying the registrant's annual report.5529

       (B)(1) As required by the superintendent of financial 5530
institutions, each registrant shall file with the division each 5531
year aan annual report under oath or affirmation, on forms 5532
supplied by the division, concerning the business and operations 5533
for the preceding calendar year. Whenever a registrant operates 5534
two or more registered offices or whenever two or more affiliated 5535
registrants operate registered offices, then a composite report of 5536
the group of registered offices may be filed in lieu of individual 5537
reports. For purposes of compliance with this requirement, the 5538
superintendent may accept call reports or other reports of 5539
condition submitted to the nationwide mortgage licensing system 5540
and registry in lieu of the annual report.5541

       (2) The divisionsuperintendent shall publish annually an 5542
analysis of the information required under divisiondivisions5543
(B)(1) and (3) of this section, but the individual reports, 5544
whether filed with the superintendent or the nationwide mortgage 5545
licensing system and registry, shall not be public records and 5546
shall not be open to public inspection.5547

       (3) Each mortgage licensee shall submit to the nationwide 5548
mortgage licensing system and registry call reports or other 5549
reports of condition, which shall be in such form and shall 5550
contain such information as the nationwide mortgage licensing 5551
system and registry may require.5552

       (C)(1) The following information is confidential:5553

       (a) Examination information, and any information leading to 5554
or arising from an examination;5555

       (b) Investigation information, and any information arising 5556
from or leading to an investigation.5557

       (2) The information described in division (C)(1) of this 5558
section shall remain confidential for all purposes except when it 5559
is necessary for the superintendent to take official action 5560
regarding the affairs of a registrant or licensee, or in 5561
connection with criminal or civil proceedings to be initiated by a 5562
prosecuting attorney or the attorney general. This information may 5563
also be introduced into evidence or disclosed when and in the 5564
manner authorized by section 1181.25 of the Revised Code.5565

       (D) All application information, except social security 5566
numbers, employer identification numbers, financial account 5567
numbers, the identity of the institution where financial accounts 5568
are maintained, personal financial information, fingerprint cards 5569
and the information contained on such cards, and criminal 5570
background information, is a public record as defined in section 5571
149.43 of the Revised Code.5572

       (E) This section does not prevent the division of financial 5573
institutions from releasing to or exchanging with other financial 5574
institution regulatory authorities information relating to 5575
registrants and licensees. For this purpose, a "financial 5576
institution regulatory authority" includes a regulator of a 5577
business activity in which a registrant or licensee is engaged, or 5578
has applied to engage in, to the extent that the regulator has 5579
jurisdiction over a registrant or licensee engaged in that 5580
business activity. A registrant or licensee is engaged in a 5581
business activity, and a regulator of that business activity has 5582
jurisdiction over the registrant or licensee, whether the 5583
registrant or licensee conducts the activity directly or a 5584
subsidiary or affiliate of the registrant or licensee conducts the 5585
activity. 5586

       (1) Any confidentiality or privilege arising under federal or 5587
state law with respect to any information or material provided to 5588
the nationwide mortgage licensing system and registry shall 5589
continue to apply to the information or material after the 5590
information or material has been provided to the nationwide 5591
mortgage licensing system and registry. The information and 5592
material so provided may be shared with all state and federal 5593
regulatory officials with mortgage industry oversight authority 5594
without the loss of confidentiality or privilege protections 5595
provided by federal law or the law of any state. Information or 5596
material described in division (E)(1) of this section to which 5597
confidentiality or privilege applies shall not be subject to any 5598
of the following: 5599

       (a) Disclosure under any federal or state law governing 5600
disclosure to the public of information held by an officer or an 5601
agency of the federal government or of the respective state; 5602

       (b) Subpoena or discovery, or admission into evidence, in any 5603
private civil action or administrative process, unless the person 5604
to whom such information or material pertains waives, in whole or 5605
in part and at the discretion of the person, any privilege held by 5606
the nationwide mortgage licensing system and registry with respect 5607
to that information or material.5608

       (2) The superintendent, in order to promote more effective 5609
regulation and reduce regulatory burden through supervisory 5610
information sharing, may enter into sharing arrangements with 5611
other governmental agencies, the conference of state bank 5612
supervisors, and the American association of residential mortgage 5613
regulators. 5614

       (3) Any state law, including section 149.43 of the Revised 5615
Code, relating to the disclosure of confidential supervisory 5616
information or any information or material described in division 5617
(C)(1) or (E)(1) of this section that is inconsistent with this 5618
section shall be superseded by the requirements of this section.5619

       (F) This section shall not apply with respect to information 5620
or material relating to the employment history of, and publicly 5621
adjudicated disciplinary and enforcement actions against, mortgage 5622
loan originators that is included in the nationwide mortgage 5623
licensing system and registry for access by the public.5624

       (G) This section does not prevent the division from releasing 5625
information relating to registrants and licensees to the attorney 5626
general, to the superintendent of real estate and professional 5627
licensing for purposes relating to the administration of Chapters 5628
4735. and 4763. of the Revised Code, to the superintendent of 5629
insurance for purposes relating to the administration of Chapter 5630
3953. of the Revised Code, to the commissioner of securities for 5631
purposes relating to the administration of Chapter 1707. of the 5632
Revised Code, or to local law enforcement agencies and local 5633
prosecutors. Information the division releases pursuant to this 5634
section remains confidential.5635

       (H) The superintendent of financial institutions shall, by 5636
rule adopted in accordance with Chapter 119. of the Revised Code, 5637
establish a process by which mortgage loan originators may 5638
challenge information provided to the nationwide mortgage 5639
licensing system and registry by the superintendent. 5640

       (I) No person, in connection with any examination or 5641
investigation conducted by the superintendent under sections 5642
1321.51 to 1321.60 of the Revised Code, shall knowingly do any of 5643
the following:5644

       (1) Circumvent, interfere with, obstruct, or fail to 5645
cooperate, including making a false or misleading statement, 5646
failing to produce records, or intimidating or suborning any 5647
witness;5648

       (2) Withhold, abstract, remove, mutilate, destroy, or secrete 5649
any books, records, computer records, or other information; 5650

       (3) Tamper with, alter, or manufacture any evidence.5651

       Sec. 1322.03.  (A) An application for a certificate of 5652
registration as a mortgage broker shall be in writing, under oath, 5653
and in the form prescribed by the superintendent of financial 5654
institutions. The application shall be accompanied by a 5655
nonrefundable application fee of five hundred dollars for each 5656
location of an office to be maintained by the applicant in 5657
accordance with division (A) of section 1322.02 of the Revised 5658
Code and any additional fee required by the nationwide mortgage 5659
licensing system and registry. The application shall provide all 5660
of the following:5661

       (1) The location or locations where the business is to be 5662
transacted and whether any location is a residence. If any 5663
location where the business is to be transacted is a residence, 5664
the superintendent may require that the application be accompanied 5665
by a copy of a zoning permit authorizing the use of the residence 5666
for commercial purposes, or by a written opinion or other document 5667
issued by the county or political subdivision where the residence 5668
is located certifying that the use of the residence to transact 5669
business as a mortgage broker is not prohibited by the county or 5670
political subdivision. 5671

       (2)(a) In the case of a sole proprietor, the name and address 5672
of the sole proprietor;5673

       (b) In the case of a partnership, the name and address of 5674
each partner;5675

       (c) In the case of a corporation, the name and address of 5676
each shareholder owning five per cent or more of the corporation;5677

       (d) In the case of any other entity, the name and address of 5678
any person that owns five per cent or more of the entity that will 5679
transact business as a mortgage broker.5680

       (3) Each applicant shall designate an employee or owner of 5681
the applicant as the applicant's operations manager. While acting 5682
as the operations manager, the employee or owner shall be licensed 5683
as a loan originator under sections 1322.01 to 1322.12 of the 5684
Revised Code and shall not be employed by any other mortgage 5685
broker.5686

       (4) Evidence that the person designated on the application 5687
pursuant to division (A)(3) of this section possesses at least 5688
three years of experience in the residential mortgage and lending 5689
field, which experience may include employment with or as a 5690
mortgage broker or with a depository institution, mortgage lending 5691
institution, or other lending institution, or possesses at least 5692
three years of other experience related specifically to the 5693
business of residential mortgage loans that the superintendent 5694
determines meets the requirements of division (A)(4) of this 5695
section;5696

       (5) Evidence that the person designated on the application 5697
pursuant to division (A)(3) of this section has successfully 5698
completed the pre-licensing instruction requirements set forth in 5699
section 1322.031 of the Revised Code;5700

       (6) Evidence of compliance with the surety bond requirements 5701
of section 1322.05 of the Revised Code and with sections 1322.01 5702
to 1322.12 of the Revised Code;5703

       (7) In the case of a foreign business entity, evidence that 5704
it maintains a license or registration pursuant to Chapter 1703., 5705
1705., 1775., 1776., 1777., 1782., or 1783. of the Revised Code to 5706
transact business in this state;5707

       (8) Evidence that the applicant's operations manager has 5708
successfully completed the written test required under division 5709
(A) ofby section 1322.051 of the Revised Code;5710

       (9) Any further information that the superintendent requires.5711

       (B) Upon the filing of the application and payment of the 5712
nonrefundable application fee and any fee required by the 5713
nationwide mortgage licensing system and registry, the 5714
superintendent of financial institutions shall investigate the 5715
applicant, and any individual whose identity is required to be 5716
disclosed in the application, as set forth in division (B) of this 5717
section.5718

       (1)(a) Notwithstanding division (K) of section 121.08 of the 5719
Revised Code, the superintendent shall obtain a criminal history 5720
records check and, as part of that records check, request that 5721
criminal record information from the federal bureau of 5722
investigation be obtained. To fulfill this requirement, the 5723
superintendent shall do either of the following:5724

       (i) Request the superintendent of the bureau of criminal 5725
identification and investigation, or a vendor approved by the 5726
bureau, to conduct a criminal records check based on the 5727
applicant's fingerprints or, if the fingerprints are unreadable, 5728
based on the applicant's social security number, in accordance 5729
with division (A)(12) of section 109.572 of the Revised Code;5730

       (ii) Authorize the nationwide mortgage licensing system and 5731
registry to request a criminal history background check. 5732

       (b) Any fee required under division (C)(3) of section 109.572 5733
of the Revised Code or by the nationwide mortgage licensing system 5734
and registry shall be paid by the applicant.5735

       (2) The superintendent shall conduct a civil records check. 5736

       (3) If, in order to issue a certificate of registration to an 5737
applicant, additional investigation by the superintendent outside 5738
this state is necessary, the superintendent may require the 5739
applicant to advance sufficient funds to pay the actual expenses 5740
of the investigation, if it appears that these expenses will 5741
exceed five hundred dollars. The superintendent shall provide the 5742
applicant with an itemized statement of the actual expenses that 5743
the applicant is required to pay.5744

       (C) The superintendent shall pay all funds advanced and 5745
application and renewal fees and penalties the superintendent 5746
receives pursuant to this section and section 1322.04 of the 5747
Revised Code to the treasurer of state to the credit of the 5748
consumer finance fund created in section 1321.21 of the Revised 5749
Code.5750

       (D) If an application for a mortgage broker certificate of 5751
registration does not contain all of the information required 5752
under division (A) of this section, and if that information is not 5753
submitted to the superintendent or to the nationwide mortgage 5754
licensing system and registry within ninety days after the 5755
superintendent or the nationwide mortgage licensing system and 5756
registry requests the information in writing, including by 5757
electronic transmission or facsimile, the superintendent may 5758
consider the application withdrawn.5759

       (E) A mortgage broker certificate of registration and the 5760
authority granted under that certificate is not transferable or 5761
assignable and cannot be franchised by contract or any other 5762
means.5763

       (F) The registration requirements of this chapter apply to 5764
any person acting as a mortgage broker, and no person is exempt 5765
from the requirements of this chapter on the basis of prior work 5766
or employment as a mortgage broker.5767

       (G) The superintendent may establish relationships or enter 5768
into contracts with the nationwide mortgage licensing system and 5769
registry, or any entities designated by it, to collect and 5770
maintain records and process transaction fees or other fees 5771
related to mortgage broker certificates of registration or the 5772
persons associated with a mortgage broker.5773

       Sec. 1322.031. (A) An application for a license as a loan 5774
originator shall be in writing, under oath, and in the form 5775
prescribed by the superintendent of financial institutions. The 5776
application shall be accompanied by a nonrefundable application 5777
fee of one hundred fifty dollars and any additional fee required 5778
by the nationwide mortgage licensing system and registry.5779

       (B)(1) The application shall provide evidence, acceptable to 5780
the superintendent, that the applicant has successfully completed 5781
at least twenty-four hours of pre-licensing instruction consisting 5782
of all of the following:5783

       (a) Twenty hours of instruction in a course or program of 5784
study reviewed and approved by the nationwide mortgage licensing 5785
system and registry;5786

       (b) Four hours of instruction in a course or program of study 5787
reviewed and approved by the superintendent concerning state 5788
lending laws and the Ohio consumer sales practices act, Chapter 5789
1345. of the Revised Code, as it applies to registrants and 5790
licensees.5791

       (2) Notwithstanding division (B)(1) of this section, until 5792
the nationwide mortgage licensing system and registry implements a 5793
review and approval program, the application shall provide 5794
evidence, as determined by the superintendent, that the applicant 5795
has successfully completed at least twenty-four hours of 5796
instruction in a course or program of study approved by the 5797
superintendent that consists of at least all of the following:5798

       (a) Four hours of instruction concerning state and federal 5799
mortgage lending laws, which shall include no less than two hours 5800
on this chapter;5801

       (b) Four hours of instruction concerning the Ohio consumer 5802
sales practices act, Chapter 1345. of the Revised Code, as it 5803
applies to registrants and licensees;5804

       (c) Four hours of instruction concerning the loan application 5805
process;5806

       (d) Two hours of instruction concerning the underwriting 5807
process;5808

       (e) Two hours of instruction concerning the secondary market 5809
for mortgage loans;5810

       (f) Four hours of instruction concerning the loan closing 5811
process;5812

       (g) Two hours of instruction covering basic mortgage 5813
financing concepts and terms;5814

       (h) Two hours of instruction concerning the ethical 5815
responsibilities of a registrant and a licensee, including with 5816
respect to confidentiality, consumer counseling, and the duties 5817
and standards of care created in section 1322.081 of the Revised 5818
Code.5819

       (3) For purposes of division (B)(1)(a) of this section, the 5820
review and approval of a course or program of study includes the 5821
review and approval of the provider of the course or program of 5822
study.5823

       (4) If an applicant held a valid loan originator license 5824
issued by this state at any time during the immediately preceding 5825
five-year period, the applicant shall not be required to complete 5826
any additional pre-licensing instruction. For this purpose, any 5827
time during which the individual is a registered loan originator 5828
shall not be taken into account.5829

       (5) A person having successfully completed the pre-licensing 5830
education requirement reviewed and approved by the nationwide 5831
mortgage licensing system and registry for any state within the 5832
previous five years shall be granted credit toward completion of 5833
the pre-licensing education requirement of this state.5834

       (C) In addition to the information required under division 5835
(B) of this section, the application shall provide both of the 5836
following:5837

       (1) Evidence that the applicant passed a written test that 5838
meets the requirements described in division (B) of section 5839
1322.051 of the Revised Code;5840

       (2) Any further information that the superintendent requires.5841

       (D) Upon the filing of the application and payment of the 5842
application fee and any fee required by the nationwide mortgage 5843
licensing system and registry, the superintendent of financial 5844
institutions shall investigate the applicant as set forth in 5845
division (D) of this section. 5846

        (1)(a) Notwithstanding division (K) of section 121.08 of the 5847
Revised Code, the superintendent shall obtain a criminal history 5848
records check and, as part of the records check, request that 5849
criminal record information from the federal bureau of 5850
investigation be obtained. To fulfill this requirement, the 5851
superintendent shall do either of the following:5852

       (i) Request the superintendent of the bureau of criminal 5853
identification and investigation, or a vendor approved by the 5854
bureau, to conduct a criminal records check based on the 5855
applicant's fingerprints or, if the fingerprints are unreadable, 5856
based on the applicant's social security number, in accordance 5857
with division (A)(12) of section 109.572 of the Revised Code;5858

       (ii) Authorize the nationwide mortgage licensing system and 5859
registry to request a criminal history background check. 5860

       (b) Any fee required under division (C)(3) of section 109.572 5861
of the Revised Code or by the nationwide mortgage licensing system 5862
and registry shall be paid by the applicant.5863

       (2) The superintendent shall conduct a civil records check. 5864

       (3) If, in order to issue a license to an applicant, 5865
additional investigation by the superintendent outside this state 5866
is necessary, the superintendent may require the applicant to 5867
advance sufficient funds to pay the actual expenses of the 5868
investigation, if it appears that these expenses will exceed one 5869
hundred fifty dollars. The superintendent shall provide the 5870
applicant with an itemized statement of the actual expenses that 5871
the applicant is required to pay.5872

       (E)(1) In connection with applying for a loan originator 5873
license, the applicant shall furnish to the nationwide mortgage 5874
licensing system and registry the following information concerning 5875
the applicant's identity:5876

       (a) The applicant's fingerprints for submission to the 5877
federal bureau of investigation, and any other governmental agency 5878
or entity authorized to receive such information, for purposes of 5879
a state, national, and international criminal history background 5880
check;5881

       (b) Personal history and experience in a form prescribed by 5882
the nationwide mortgage licensing system and registry, along with 5883
authorization for the superintendent and the nationwide mortgage 5884
licensing system and registry to obtain the following:5885

       (i) An independent credit report from a consumer reporting 5886
agency;5887

       (ii) Information related to any administrative, civil, or 5888
criminal findings by any governmental jurisdiction. 5889

       (2) In order to effectuate the purposes of divisions 5890
(E)(1)(a) and (E)(1)(b)(ii) of this section, the superintendent 5891
may use the conference of state bank supervisors, or a wholly 5892
owned subsidiary, as a channeling agent for requesting information 5893
from and distributing information to the United States department 5894
of justice or any other governmental agency. The superintendent 5895
may also use the nationwide mortgage licensing system and registry 5896
as a channeling agent for requesting information from and 5897
distributing information to any source related to matters subject 5898
to those divisions of this section.5899

        (F) The superintendent shall pay all funds advanced and 5900
application and renewal fees and penalties the superintendent 5901
receives pursuant to this section and section 1322.041 of the 5902
Revised Code to the treasurer of state to the credit of the 5903
consumer finance fund created in section 1321.21 of the Revised 5904
Code.5905

       (G) If an application for a loan originator license does not 5906
contain all of the information required under this section, and if 5907
that information is not submitted to the superintendent or to the 5908
nationwide mortgage licensing system and registry within ninety 5909
days after the superintendent or the nationwide mortgage licensing 5910
system and registry requests the information in writing, including 5911
by electronic transmission or facsimile, the superintendent may 5912
consider the application withdrawn.5913

       (H)(1) The business of a loan originator shall principally be 5914
transacted at an office of the mortgage broker with whom the 5915
licensee is employed or associated, which office is registered in 5916
accordance with division (A) of section 1322.02 of the Revised 5917
Code. Each original loan originator license shall be deposited 5918
with and maintained by the mortgage broker at the mortgage 5919
broker's main office. A copy of the license shall be maintained 5920
and displayed at the office where the loan originator principally 5921
transacts business.5922

       (2) If a loan originator's employment or association is 5923
terminated for any reason, the mortgage broker shall return the 5924
original loan originator license to the superintendent within five 5925
business days after the termination. The licensee may request the 5926
transfer of the license to another mortgage broker by submitting a 5927
transfer application, along with a fifteen dollar fee and any fee 5928
required by the national mortgage licensing system and registry, 5929
to the superintendent or may request the superintendent in writing 5930
to hold the license in escrow. Any licensee whose license is held 5931
in escrow shall cease activity as a loan originator. A licensee 5932
whose license is held in escrow shall be required to apply for 5933
renewal annually and to comply with the annual continuing 5934
education requirement.5935

       (3) A mortgage broker may employ or be associated with a loan 5936
originator on a temporary basis pending the transfer of the loan 5937
originator's license to the mortgage broker, if the mortgage 5938
broker receives written confirmation from the superintendent that 5939
the loan originator is licensed under sections 1322.01 to 1322.12 5940
of the Revised Code.5941

       (4) Notwithstanding divisions (H)(1) to (3) of this section, 5942
if a licensee is employed by or associated with a person or entity 5943
listed in division (G)(2) of section 1322.01 of the Revised Code, 5944
all of the following apply:5945

       (a) The licensee shall maintain and display the original loan 5946
originator license at the office where the licensee principally 5947
transacts business;5948

       (b) If the loan originator's employment or association is 5949
terminated, the loan originator shall return the original loan 5950
originator license to the superintendent within five business days 5951
after termination. The licensee may request the transfer of the 5952
license to a mortgage broker or another person or entity listed in 5953
division (G)(2) of section 1322.01 of the Revised Code by 5954
submitting a transfer application, along with a fifteen-dollar fee 5955
and any fee required by the national mortgage licensing system and 5956
registry, to the superintendent or may request the superintendent 5957
in writing to hold the license in escrow. A licensee whose license 5958
is held in escrow shall cease activity as a loan originator. A 5959
licensee whose license is held in escrow shall be required to 5960
apply for renewal annually and to comply with the annual 5961
continuing education requirement.5962

       (c) The licensee may seek to be employed or associated with a 5963
mortgage broker or person or entity listed in division (G)(2) of 5964
section 1322.01 of the Revised Code if the mortgage broker or 5965
person or entity receives written confirmation from the 5966
superintendent that the loan originator is licensed under sections 5967
1322.01 to 1322.12 of the Revised Code.5968

       (I) The superintendent may establish relationships or enter 5969
into contracts with the nationwide mortgage licensing system and 5970
registry, or any entities designated by it, to collect and 5971
maintain records and process transaction fees or other fees 5972
related to loan originator licenses or the persons associated with 5973
a licensee.5974

        (J) A loan originator license, or the authority granted under 5975
that license, is not assignable and cannot be franchised by 5976
contract or any other means.5977

       Sec. 1322.04.  (A) Upon the conclusion of the investigation 5978
required under division (B) of section 1322.03 of the Revised 5979
Code, the superintendent of financial institutions shall issue a 5980
certificate of registration to the applicant if the superintendent 5981
finds that the following conditions are met:5982

       (1) The application is accompanied by the application fee and 5983
any fee required by the nationwide mortgage licensing system and 5984
registry. 5985

        (a) If a check or other draft instrument is returned to the 5986
superintendent for insufficient funds, the superintendent shall 5987
notify the applicant by certified mail, return receipt requested, 5988
that the application will be withdrawn unless the applicant, 5989
within thirty days after receipt of the notice, submits the 5990
application fee and a one-hundred-dollar penalty to the 5991
superintendent. If the applicant does not submit the application 5992
fee and penalty within that time period, or if any check or other 5993
draft instrument used to pay the fee or penalty is returned to the 5994
superintendent for insufficient funds, the application shall be 5995
withdrawn.5996

        (b) If a check or other draft instrument is returned to the 5997
superintendent for insufficient funds after the certificate of 5998
registration has been issued, the superintendent shall notify the 5999
registrant by certified mail, return receipt requested, that the 6000
certificate of registration issued in reliance on the check or 6001
other draft instrument will be canceled unless the registrant, 6002
within thirty days after receipt of the notice, submits the 6003
application fee and a one-hundred-dollar penalty to the 6004
superintendent. If the registrant does not submit the application 6005
fee and penalty within that time period, or if any check or other 6006
draft instrument used to pay the fee or penalty is returned to the 6007
superintendent for insufficient funds, the certificate of 6008
registration shall be canceled immediately without a hearing, and 6009
the registrant shall cease activity as a mortgage broker.6010

       (2) If the application is for a location that is a residence, 6011
evidence that the use of the residence to transact business as a 6012
mortgage broker is not prohibited.6013

       (3) The person designated on the application pursuant to 6014
division (A)(3) of section 1322.03 of the Revised Code meets the 6015
experience requirements provided in division (A)(4) of section 6016
1322.03 of the Revised Code and the education requirements set 6017
forth in division (A)(5) of section 1322.03 of the Revised Code.6018

       (4) The applicant maintains all necessary filings and 6019
approvals required by the secretary of state.6020

       (5) The applicant complies with the surety bond requirements 6021
of section 1322.05 of the Revised Code.6022

       (6) The applicant complies with sections 1322.01 to 1322.12 6023
of the Revised Code and the rules adopted thereunder.6024

       (7) Neither the applicant nor any person whose identity is 6025
required to be disclosed on an application for a mortgage broker 6026
certificate of registration has had a mortgage broker certificate 6027
of registration or loan originator license, or any comparable 6028
authority, revoked in any governmental jurisdiction or has pleaded 6029
guilty or nolo contendere to or been convicted of any of the 6030
following in a domestic, foreign, or military court:6031

       (a) During the seven-year period immediately preceding the 6032
date of application for the certificate of registration, a 6033
misdemeanor involving theft or any felony;6034

       (b) At any time prior to the date the application for the 6035
certificate of registration is approved, a felony involving an act 6036
of fraud, dishonesty, a breach of trust, theft, or money 6037
laundering.6038

       (8) Based on the totality of the circumstances and 6039
information submitted in the application, the applicant has proven 6040
to the superintendent, by a preponderance of the evidence, that 6041
the applicant is of good business repute, appears qualified to act 6042
as a mortgage broker, has fully complied with sections 1322.01 to 6043
1322.12 of the Revised Code and the rules adopted thereunder, and 6044
meets all of the conditions for issuing a mortgage broker 6045
certificate of registration.6046

       (9) The applicant's operations manager successfully completed 6047
the examination required under division (A) ofby section 1322.051 6048
of the Revised Code.6049

       (10) The applicant's financial responsibility, experience, 6050
character, and general fitness command the confidence of the 6051
public and warrant the belief that the business will be operated 6052
honestly and fairly in compliance with the purposes of sections 6053
1322.01 to 1322.12 of the Revised Code and the rules adopted 6054
thereunder. The superintendent shall not use a credit score as the 6055
sole basis for registration denial.6056

       (B) For purposes of determining whether an applicant that is 6057
a partnership, corporation, or other business entity or 6058
association has met the conditions set forth in divisions (A)(7), 6059
(A)(8), and (A)(10) of this section, the superintendent shall 6060
determine which partners, shareholders, or persons named in the 6061
application pursuant to division (A)(2) of section 1322.03 of the 6062
Revised Code must meet the conditions set forth in divisions 6063
(A)(7), (A)(8), and (A)(10) of this section. This determination 6064
shall be based on the extent and nature of the partner's, 6065
shareholder's, or person's ownership interest in the partnership, 6066
corporation, or other business entity or association that is the 6067
applicant and on whether the person is in a position to direct, 6068
control, or adversely influence the operations of the applicant.6069

       (C) The certificate of registration issued pursuant to 6070
division (A) of this section may be renewed annually on or before 6071
the thirty-first day of December if the superintendent finds that 6072
all of the following conditions are met:6073

       (1) The renewal application is accompanied by a nonrefundable 6074
renewal fee of five hundred dollars for each location of an office 6075
to be maintained by the applicant in accordance with division (A) 6076
of section 1322.02 of the Revised Code and any fee required by the 6077
nationwide mortgage licensing system and registry. If a check or 6078
other draft instrument is returned to the superintendent for 6079
insufficient funds, the superintendent shall notify the registrant 6080
by certified mail, return receipt requested, that the certificate 6081
of registration renewed in reliance on the check or other draft 6082
instrument will be canceled unless the registrant, within thirty 6083
days after receipt of the notice, submits the renewal fee and a 6084
one-hundred-dollar penalty to the superintendent. If the 6085
registrant does not submit the renewal fee and penalty within that 6086
time period, or if any check or other draft instrument used to pay 6087
the fee or penalty is returned to the superintendent for 6088
insufficient funds, the certificate of registration shall be 6089
canceled immediately without a hearing and the registrant shall 6090
cease activity as a mortgage broker.6091

       (2) The operations manager designated under division (A)(3) 6092
of section 1322.03 of the Revised Code has completed, at least 6093
eight hours of continuing education as required under section 6094
1322.052 of the Revised Code.6095

       (3) The applicant meets the conditions set forth in divisions 6096
(A)(2) to (10) of this section.6097

       (4) The applicant's mortgage broker certificate of 6098
registration is not subject to an order of suspension or an unpaid 6099
and past due fine imposed by the superintendent.6100

       (D)(1) Subject to division (D)(2) of this section, if a 6101
renewal fee or additional fee required by the nationwide mortgage 6102
licensing system and registry is received by the superintendent 6103
after the thirty-first day of December, the mortgage broker 6104
certificate of registration shall not be considered renewed, and 6105
the applicant shall cease activity as a mortgage broker.6106

       (2) Division (D)(1) of this section shall not apply if the 6107
applicant, no later than the thirty-first day of January, submits 6108
the renewal fee or additional fee and a one-hundred-dollar penalty 6109
to the superintendent.6110

       (E) If the person designated as the operations manager 6111
pursuant to division (A)(3) of section 1322.03 of the Revised Code 6112
is no longer the operations manager, the registrant shall do all 6113
of the following:6114

       (1) Within ninety days after the departure of the designated 6115
operations manager, designate another person as the operations 6116
manager;6117

       (2) Within ten days after the designation described in 6118
division (E)(1) of this section, notify the superintendent in 6119
writing of the designation;6120

       (3) Submit any additional information that the superintendent 6121
requires to establish that the newly designated operations manager 6122
complies with the requirements set forth in section 1322.03 of the 6123
Revised Code.6124

       (F) The registrant shall cease operations if it is without an 6125
operations manager approved by the superintendent for more than 6126
one hundred eighty days unless otherwise authorized in writing by 6127
the superintendent due to exigent circumstances.6128

       (G) Mortgage broker certificates of registration issued on or 6129
after May 1, 2010, annually expire on the thirty-first day of 6130
December.6131

       Sec. 1322.041. (A) Upon the conclusion of the investigation 6132
required under division (D) of section 1322.031 of the Revised 6133
Code, the superintendent of financial institutions shall issue a 6134
loan originator license to the applicant if the superintendent 6135
finds that the following conditions are met:6136

       (1) The application is accompanied by the application fee and 6137
any fee required by the nationwide mortgage licensing system and 6138
registry. 6139

       (a) If a check or other draft instrument is returned to the 6140
superintendent for insufficient funds, the superintendent shall 6141
notify the applicant by certified mail, return receipt requested, 6142
that the application will be withdrawn unless the applicant, 6143
within thirty days after receipt of the notice, submits the 6144
application fee and a one-hundred-dollar penalty to the 6145
superintendent. If the applicant does not submit the application 6146
fee and penalty within that time period, or if any check or other 6147
draft instrument used to pay the fee or penalty is returned to the 6148
superintendent for insufficient funds, the application shall be 6149
withdrawn.6150

        (b) If a check or other draft instrument is returned to the 6151
superintendent for insufficient funds after the license has been 6152
issued, the superintendent shall notify the licensee by certified 6153
mail, return receipt requested, that the license issued in 6154
reliance on the check or other draft instrument will be canceled 6155
unless the licensee, within thirty days after receipt of the 6156
notice, submits the application fee and a one-hundred-dollar 6157
penalty to the superintendent. If the licensee does not submit the 6158
application fee and penalty within that time period, or if any 6159
check or other draft instrument used to pay the fee or penalty is 6160
returned to the superintendent for insufficient funds, the license 6161
shall be canceled immediately without a hearing, and the licensee 6162
shall cease activity as a loan originator.6163

       (2) The applicant complies with sections 1322.01 to 1322.12 6164
of the Revised Code and the rules adopted thereunder.6165

       (3) The applicant has not been convicted of or pleaded guilty 6166
or nolo contendere to any of the following in a domestic, foreign, 6167
or military court:6168

       (a) During the seven-year period immediately preceding the 6169
date of application for the license, a misdemeanor involving theft 6170
or any felony; 6171

       (b) At any time prior to the date the application for the 6172
license is approved, a felony involving an act of fraud, 6173
dishonesty, a breach of trust, theft, or money laundering.6174

       (4) Based on the totality of the circumstances and 6175
information submitted in the application, the applicant has proven 6176
to the superintendent, by a preponderance of the evidence, that 6177
the applicant is of good business repute, appears qualified to act 6178
as a loan originator, has fully complied with sections 1322.01 to 6179
1322.12 of the Revised Code and the rules adopted thereunder, and 6180
meets all of the conditions for issuing a loan originator license.6181

       (5) The applicant successfully completed the written test 6182
required under division (B) ofby section 1322.051 of the Revised 6183
Code and completed the prelicensing instruction set forth in 6184
division (B) of section 1322.031 of the Revised Code.6185

       (6) The applicant's financial responsibility, character, and 6186
general fitness command the confidence of the public and warrant 6187
the belief that the business will be operated honestly and fairly 6188
in compliance with the purposes of sections 1322.01 to 1322.12 of 6189
the Revised Code. The superintendent shall not use a credit score 6190
as the sole basis for a license denial.6191

       (7) The applicant is in compliance with the surety bond 6192
requirements of section 1322.05 of the Revised Code.6193

       (8) The applicant has not had a loan originator license, or 6194
comparable authority, revoked in any governmental jurisdiction.6195

       (B) The license issued under division (A) of this section may 6196
be renewed annually on or before the thirty-first day of December 6197
if the superintendent finds that all of the following conditions 6198
are met:6199

       (1) The renewal application is accompanied by a nonrefundable 6200
renewal fee of one hundred fifty dollars and any fee required by 6201
the nationwide mortgage licensing system and registry. If a check 6202
or other draft instrument is returned to the superintendent for 6203
insufficient funds, the superintendent shall notify the licensee 6204
by certified mail, return receipt requested, that the license 6205
renewed in reliance on the check or other draft instrument will be 6206
canceled unless the licensee, within thirty days after receipt of 6207
the notice, submits the renewal fee and a one-hundred-dollar 6208
penalty to the superintendent. If the licensee does not submit the 6209
renewal fee and penalty within that time period, or if any check 6210
or other draft instrument used to pay the fee or penalty is 6211
returned to the superintendent for insufficient funds, the license 6212
shall be canceled immediately without a hearing, and the licensee 6213
shall cease activity as a loan originator.6214

       (2) The applicant has completed at least eight hours of 6215
continuing education as required under section 1322.052 of the 6216
Revised Code.6217

       (3) The applicant meets the conditions set forth in divisions 6218
(A)(2) to (8) of this section; provided, however, that an 6219
applicant who was issued a loan officer license prior to January 6220
1, 2010, and has continuously maintained that license shall not be 6221
required to meet the condition described in division (B)(1)(b) of 6222
section 1322.031 of the Revised Code.6223

       (4) The applicant's license is not subject to an order of 6224
suspension or an unpaid and past due fine imposed by the 6225
superintendent.6226

       (C)(1) Subject to division (C)(2) of this section, if a 6227
license renewal application or renewal fee, including any fee 6228
required by the nationwide mortgage licensing system and registry, 6229
is received by the superintendent after the thirty-first day of 6230
December, the license shall not be considered renewed, and the 6231
applicant shall cease activity as a loan originator.6232

       (2) Division (C)(1) of this section shall not apply if the 6233
applicant, no later than the thirty-first day of January, submits 6234
the renewal application and fees and a one-hundred-dollar penalty 6235
to the superintendent.6236

       (D) Loan originator licenses issued on or after May 1, 2010, 6237
annually expire on the thirty-first day of December.6238

       Sec. 1322.051. (A) Each person designated under division 6239
(A)(3) of section 1322.03 of the Revised Code to act as operations 6240
manager for a mortgage broker business shall submit to a written 6241
test approved by the superintendent of financial institutions. An 6242
individual shall not be considered to have passed the written test 6243
unless the individual achieves a test score of at least 6244
seventy-five per cent correct answers to all questions.6245

       (B) Eachand each applicant for a loan originator license 6246
shall submit to a written test that is developed and approved by 6247
the nationwide mortgage licensing system and registry and 6248
administered by a test provider approved by the nationwide 6249
mortgage licensing system and registry based on reasonable 6250
standards.6251

       (1)(A) The test shall adequately measure the designee's or6252
applicant's knowledge and comprehension in appropriate subject 6253
areas, including ethics, federal and state law related to mortgage 6254
origination, fraud, consumer protection, and the nontraditional 6255
mortgage marketplace, and fair lending issues.6256

       (2)(B) An individual shall not be considered to have passed 6257
the written test unless the individual achieves a test score of6258
answers at least seventy-five per cent correct answers on allof 6259
the questions and at least seventy-five per cent correct answers 6260
on all questions relating to state mortgage lending laws and the 6261
Ohio consumer sales practices act, Chapter 1345. of the Revised 6262
Code, as it applies to registrants and licenseescorrectly.6263

       (3)(C) An individual may retake the test three consecutive 6264
times provided the period between taking the tests is at least 6265
thirty days. If an individual fails three consecutive tests, the 6266
individual shall be required to wait at least six months before 6267
taking the test again.6268

       (4)(D) If a loan originator fails to maintain a valid loan 6269
originator license for a period of five years or longer, the 6270
individual shall be required to retake the test.6271

       For this purpose, any time during which the individual is a 6272
registered loan originator shall not be taken into account.6273

       (C) Notwithstanding division (B) of this section, until the 6274
nationwide mortgage licensing system and registry implements a 6275
testing process that meets the criteria set forth in that 6276
division, the superintendent shall require each applicant to pass 6277
a written test acceptable to the superintendent.6278

       Sec. 1322.06.  (A) As often as the superintendent of 6279
financial institutions considers it necessary, the superintendent 6280
may examine the registrant's or licensee's records, including all 6281
records created or processed by a licensee, pertaining to business 6282
transacted pursuant to sections 1322.01 to 1322.12 of the Revised 6283
Code.6284

       (B) A registrant or licensee shall maintain records 6285
pertaining to business transacted pursuant to sections 1322.01 to 6286
1322.12 of the Revised Code, including copies of all mortgage loan 6287
origination disclosure statements prepared in accordance with 6288
section 1322.062 of the Revised Code, for four years. For purposes 6289
of this division, "registrant or licensee" includes any person 6290
whose certificate of registration or license is cancelled, 6291
surrendered, or revoked or who otherwise ceases to engage in 6292
business as a mortgage broker or loan originator.6293

       No registrant or licensee shall fail to comply with this 6294
division.6295

       (C) Each registrant and licensee shall submit to the 6296
nationwide mortgage licensing system and registry call reports or 6297
other reports of condition, which reports shall be in such form 6298
and shall contain such information as the nationwide mortgage 6299
licensing system and registry may require.6300

       (D)(1) As required by the superintendent, each registrant 6301
shall file with the division of financial institutions an annual 6302
report under oath or affirmation, on forms supplied by the 6303
division, concerning the business and operations of the registrant 6304
for the preceding calendar year. If a registrant operates two or 6305
more registered offices, or two or more affiliated registrants 6306
operate registered offices, a composite report of the group of 6307
registered offices may be filed in lieu of individual reports. For 6308
purposes of compliance with this requirement, the superintendent 6309
may accept call reports or other reports of condition submitted to 6310
the nationwide mortgage licensing system and registry in lieu of 6311
the annual report.6312

       (2) The divisionsuperintendent shall publish annually an 6313
analysis of the information required under division (D)(1) of this 6314
section, but the individual reports, whether filed with the 6315
superintendent or the nationwide mortgage licensing system and 6316
registry, shall not be public records and shall not be open to 6317
public inspection or otherwise be subject to section 149.43 of the 6318
Revised Code.6319

       Sec. 1322.11.  (A)(1) A buyer injured by a violation of 6320
section 1322.02, 1322.062, 1322.063, 1322.064, 1322.07, 1322.071, 6321
1322.08, or 1322.09 of the Revised Code may bring an action for 6322
recovery of damages.6323

       (2) Damages awarded under division (A)(1) of this section 6324
shall not be less than all compensation paid directly and 6325
indirectly to a mortgage broker or loan originator from any 6326
source, plus reasonable attorney's fees and court costs.6327

       (3) The buyer may be awarded punitive damages.6328

       (B)(1) The superintendent of financial institutions or a 6329
buyer may directly bring an action to enjoin a violation of 6330
sections 1322.01 to 1322.12 of the Revised Code. The attorney 6331
general may directly bring an action to enjoin a violation of 6332
sections 1322.01 to 1322.12 of the Revised Code with the same 6333
rights, privileges, and powers as those described in section 6334
1345.06 of the Revised Code. The prosecuting attorney of the 6335
county in which the action may be brought may bring an action to 6336
enjoin a violation of sections 1322.01 to 1322.12 of the Revised 6337
Code only if the prosecuting attorney first presents any evidence 6338
of the violation to the attorney general and, within a reasonable 6339
period of time, the attorney general has not agreed to bring the 6340
action.6341

       (2) The superintendent may initiate criminal proceedings 6342
under sections 1322.01 to 1322.12 of the Revised Code by 6343
presenting any evidence of criminal violation to the prosecuting 6344
attorney of the county in which the offense may be prosecuted. If 6345
the prosecuting attorney does not prosecute the violations, or at 6346
the request of the prosecuting attorney, the superintendent shall 6347
present any evidence of criminal violations to the attorney 6348
general, who may proceed in the prosecution with all the rights, 6349
privileges, and powers conferred by law on prosecuting attorneys, 6350
including the power to appear before grand juries and to 6351
interrogate witnesses before such grand juries. These powers of 6352
the attorney general shall be in addition to any other applicable 6353
powers of the attorney general.6354

       (3) The prosecuting attorney of the county in which an 6355
alleged offense may be prosecuted may initiate criminal 6356
proceedings under sections 1322.01 to 1322.12 of the Revised Code.6357

       (4) In order to initiate criminal proceedings under sections 6358
1322.01 to 1322.12 of the Revised Code, the attorney general shall 6359
first present any evidence of criminal violations to the 6360
prosecuting attorney of the county in which the alleged offense 6361
may be prosecuted. If, within a reasonable period of time, the 6362
prosecuting attorney has not agreed to prosecute the violations, 6363
the attorney general may proceed in the prosecution with all the 6364
rights, privileges, and powers described in division (B)(2) of 6365
this section.6366

       (5) When a judgment under this section becomes final, the 6367
clerk of court shall mail a copy of the judgment, including 6368
supporting opinions, to the superintendent.6369

       (C) The remedies provided by this section are in addition to 6370
any other remedy provided by law.6371

       (D) In any proceeding or action brought under sections 6372
1322.01 to 1322.12 of the Revised Code, the burden of proving an 6373
exemption under those sections is on the person claiming the 6374
benefit of the exemption.6375

       (E) No person shall be deemed to violate sections 1322.01 to 6376
1322.12 of the Revised Code with respect to any act taken or 6377
omission made in reliance on a written notice, written 6378
interpretation, or written report from the superintendent, unless 6379
there is a subsequent amendment to those sections, or rules 6380
promulgated thereunder, that affects the superintendent's notice, 6381
interpretation, or report.6382

       (F) Upon disbursement of mortgage loan proceeds to or on 6383
behalf of the buyer, the registrant that assisted the buyer to 6384
obtain the mortgage loan is deemed to have completed the 6385
performance of the registrant's services for the buyer and owes no 6386
additional duties or obligations to the buyer with respect to the 6387
mortgage loan. However, nothing in this division shall be 6388
construed to limit or preclude the civil or criminal liability of 6389
a registrant for failing to comply with sections 1322.01 to 6390
1322.12 of the Revised Code or any rule adopted under those 6391
sections, for failing to comply with any provision of or duty 6392
arising under an agreement with a buyer or lender under sections 6393
1322.01 to 1322.12 of the Revised Code, or for violating any other 6394
provision of state or federal law.6395

       (G) A buyer injured by a violation of any of the sections 6396
specified in division (A)(1) of this section is precluded from 6397
recovering any damages, plus reasonable attorney's fees and costs, 6398
if the buyer has also recovered any damages in a cause of action 6399
initiated under section 1322.081 of the Revised Code and the 6400
recovery of damages for a violation of any of the sections 6401
specified in division (A)(1) of this section is based on the same 6402
acts or circumstances as the basis for recovery of damages in 6403
section 1322.081 of the Revised Code.6404

       Sec. 1345.06.  (A) If, by histhe attorney general's own 6405
inquiries or as a result of complaints, the attorney general has 6406
reasonable cause to believe that a person has engaged or is 6407
engaging in an act or practice that violates Chapter 1345. of the 6408
Revised Code, he may investigate.6409

       (B) For this purpose, the attorney general may administer 6410
oaths, subpoena witnesses, adduce evidence, and require the 6411
production of relevant matter.6412

       If matter that the attorney general requires to be produced 6413
is located outside the state, hethe attorney general may 6414
designate representatives, including officials of the state in 6415
which the matter is located, to inspect the matter on histhe 6416
attorney general's behalf, and hethe attorney general may respond 6417
to similar requests from officials of other states. The person 6418
subpoenaed may make the matter available to the attorney general 6419
at a convenient location within the state or pay the reasonable 6420
and necessary expenses for the attorney general or histhe 6421
attorney general's representative to examine the matter at the 6422
place where it is located, provided that expenses shall not be 6423
charged to a party not subsequently found to have engaged in an 6424
act or practice violative of Chapter 1345. of the Revised Code.6425

       (C) Within twenty days after a subpoena has been served, a 6426
person subpoenaed under this section may file a motion to extend 6427
the return day, or to modify or quash the subpoena, stating good 6428
cause, may be filed in the court of common pleas of Franklin 6429
county or theany other county in which the person served resides 6430
or has his principal place of businessthis state.6431

       (D) A person subpoenaed under this section shall comply with 6432
the terms of the subpoena, unless the parties agree to modify the 6433
terms of the subpoena or unless the court has modified or quashed 6434
the subpoena, extended the return day of the subpoena, or issued 6435
any other order with respect to the subpoena prior to its return 6436
day.6437

       If a person fails without lawful excuse to obey a subpoena or 6438
to produce relevant matter, the attorney general may apply to the 6439
court of common pleas of theFranklin county or any other county 6440
in which the person subpoenaed resides or has his principal place 6441
of businessthis state for an order compelling compliance.6442

       (E) The attorney general may request that an individual who 6443
refuses to testify or to produce relevant matter on the ground 6444
that the testimony or matter may incriminate himthe individual be 6445
ordered by the court to provide the testimony or matter. With the 6446
exception of a prosecution for perjury and an action for damages 6447
under section 1345.07 or 1345.09 of the Revised Code, an 6448
individual who complies with a court order to provide testimony or 6449
matter, after asserting a privilege against self-incrimination to 6450
which hethe individual is entitled by law, shall not be subjected 6451
to a criminal proceeding or to a civil penalty or forfeiture on 6452
the basis of the testimony or matter required to be disclosed or 6453
testimony or matter discovered through that testimony or matter.6454

       (F) The attorney general may:6455

       (1) During an investigation under this section, afford, in a 6456
manner considered appropriate to himto the attorney general, a 6457
supplier an opportunity to cease and desist from any suspected 6458
violation. HeThe attorney general may suspend hissuch an6459
investigation during the time period that hethe attorney general6460
permits the supplier to cease and desist; however, the suspension 6461
of the investigation or the affording of an opportunity to cease 6462
and desist shall not prejudice or prohibit any further 6463
investigation by the attorney general under this section.6464

       (2) Terminate an investigation under this section upon 6465
acceptance of a written assurance of voluntary compliance from a 6466
supplier who is suspected of a violation of this chapter.6467

       Acceptance of an assurance may be conditioned upon an 6468
undertaking to reimburse or to take other appropriate corrective 6469
action with respect to identifiable consumers damaged by an 6470
alleged violation of this chapter. An assurance of compliance 6471
given by a supplier is not evidence of violation of this chapter. 6472
The attorney general may, at any time, reopen an investigation 6473
terminated by the acceptance of an assurance of voluntary 6474
compliance, if hethe attorney general believes that further 6475
proceedings are in the public interest. Evidence of a violation of 6476
an assurance of voluntary compliance is prima-facie evidence of an 6477
act or practice in violation of this chapter, if presented after 6478
the violation in an action brought under this chapter. An 6479
assurance of voluntary compliance may be filed with the court and 6480
if approved by the court, entered as a consent judgment.6481

       (G) The procedures available to the attorney general under 6482
this section are cumulative and concurrent, and the exercise of 6483
one procedure by the attorney general does not preclude or require 6484
the exercise of any other procedure.6485

       Sec. 1541.50.  (A) There is hereby created the state 6486
recreational vehicle fund advisory board consisting of seven 6487
members. Not later than sixty days after the effective date of 6488
this section, the director of natural resources shall appoint all 6489
of the following members to the board:6490

       (1) Two members who shall represent snowmobile users;6491

       (2) Two members who shall represent all-purpose vehicle 6492
users;6493

       (3) Two members who shall represent off-highway motorcycle 6494
users;6495

       (4) One member who shall represent power sport dealers.6496

       Of the initial appointments to the board, two shall serve for 6497
a one-year term, two shall serve for a two-year term, and three 6498
shall serve for a three-year term. Thereafter, terms of office 6499
shall be for three years, with each term ending on the same day of 6500
the same month as did the term that it succeeds. Each member shall 6501
hold office from the date of appointment until the end of the term 6502
for which the member was appointed.6503

       (B) After the initial appointments, the director of natural 6504
resources shall appoint members of the board in consultation with 6505
the following:6506

       (1) A list of candidates provided by a recognized statewide 6507
organization representing snowmobile users if the member being 6508
appointed will replace a member who represents snowmobile users; 6509

       (2) A list of candidates provided by a recognized statewide 6510
organization representing all-purpose vehicle users if the member 6511
being appointed will replace a member who represents all-purpose 6512
vehicle users; 6513

       (3) A list of candidates provided by a recognized statewide 6514
organization representing off-highway motorcycle users if the 6515
member being appointed will replace a member who represents 6516
off-highway motorcycle users; 6517

       (4) A list of candidates provided by a recognized statewide 6518
organization representing power sport dealers if the member being 6519
appointed will replace a member who represents power sport 6520
dealers. 6521

        Two weeks prior to the expiration of a member's term of 6522
office, or as soon as possible prior to or after a vacancy on the 6523
board, an applicable organization shall submit a list of 6524
candidates for the position.6525

       (C) Members may be reappointed. Any member appointed to fill 6526
a vacancy occurring prior to the expiration date of the term for 6527
which the member was appointed shall serve for the remainder of 6528
that term. A member shall continue to serve subsequent to the 6529
expiration date of the member's term until the member's successor 6530
takes office or until a period of sixty days has elapsed, 6531
whichever occurs first.6532

       (D) Serving as a member of the board does not constitute 6533
holding a public office or position of employment under the laws 6534
of this state and does not constitute grounds for removal of 6535
public officers or employees from their offices or positions of 6536
employment.6537

       (E) A board member shall be reimbursed for actual and 6538
necessary expenses incurred in the discharge of duties as a board 6539
member.6540

       (F) The state recreational vehicle fund advisory board shall 6541
provide advice to the department of natural resources regarding 6542
the use of state recreational vehicle fund money. The board also 6543
shall study the feasibility of establishing a grant program to 6544
fund recreational vehicle projects on both public and private 6545
lands. Not later than one year after the effective date of this 6546
section, the board shall issue a report of its findings and 6547
recommendations to the director of natural resources, the 6548
president and minority leader of the senate, the speaker and 6549
minority leader of the house of representatives, and the 6550
chairperson and the ranking minority member of the committee of 6551
the house of representatives and the committee of the senate with 6552
primary responsibility over issues related to natural resources.6553

       Sec. 1711.50.  As used in sections 1711.50 to 1711.57 of the 6554
Revised Code:6555

       (A) "Amusement ride" means any mechanical, aquatic, or 6556
inflatable device, or combination of those devices that carries or 6557
conveys passengers on, along, around, over, or through a fixed or 6558
restricted course or within a defined area for the purpose of 6559
providing amusement, pleasure, or excitement. "Amusement ride" 6560
includes carnival rides, bungee jumping facilities, and fair 6561
rides, but does not include passenger tramways as defined in 6562
section 4169.01 of the Revised Code or amusement rides operated 6563
solely at trade shows for a limited period of time. For purposes 6564
of this division (A) of this section, "trade show" means a place 6565
of exhibition not open to the general public where amusement ride 6566
manufacturers display, promote, operate, and sell amusement rides 6567
to prospective purchasers.6568

       (B) "Temporary amusement ride" means an amusement ride that 6569
is relocated at least once per year with or without disassembly.6570

       (C) "Permanent amusement ride" means an amusement ride that 6571
is erected to remain a lasting part of the premises.6572

       (D) "Owner" means any person who owns or leases and controls 6573
or manages the operation of an amusement ride, and includes 6574
individuals, partnerships, corporations, both profit and 6575
nonprofit, and the state and any of its political subdivisions and 6576
their departments or agencies.6577

       (E) "Operation" means the use or operation, or both, of an 6578
amusement ride with riders.6579

       (F) "Rider" means any person who sits, stands, or is 6580
otherwise conveyed or carried as a passenger on an amusement ride, 6581
but does not include employees or agents of the owner of the 6582
amusement ride.6583

       (G) "Amusement ride operator" means any person causing the 6584
amusement ride to go, stop, or perform its function.6585

       (H) "Reassembly" means the installation, erection, or 6586
reconstruction of the main mechanical, safety, electrical, or 6587
electronic components of an amusement ride following 6588
transportation or storage and prior to operation. Replacement of 6589
mechanical, safety, electrical, or electronic components of an 6590
amusement ride for the purpose of repair or maintenance is not 6591
reassembly.6592

       (I) "Repair" means to restore an amusement ride to a 6593
condition equal to or better than original design specifications.6594

       (J) "Maintenance" means the preservation and upkeep of an 6595
amusement ride for the purpose of maintaining its designed 6596
operational capability.6597

       (K) "Inspection" means a physical examination of an amusement 6598
ride by an inspector for the purpose of approving the application 6599
for a permit. "Inspection" includes a reinspection.6600

       (L) "Accident" means an occurrence during the operation of an 6601
amusement ride whichthat results in death or injury requiring 6602
immediate hospital admission.6603

       (M) "Serious injury" means an injury that does not require 6604
immediate hospital admission but does require medical treatment, 6605
other than first aid, by a physician.6606

       (N) "First aid" means the one-time treatment or subsequent 6607
observation of scratches, cuts not requiring stitches, burns, 6608
splinters, and contusions or a diagnostic procedure, including 6609
examinations and x-rays, whichthat does not ordinarily require 6610
medical treatment even though provided by a physician or other 6611
licensed professional personnel.6612

       (O) "Advisory council" means the advisory council on 6613
amusement ride safety created by section 1711.51 of the Revised 6614
Code.6615

       (P) "Safe operation" means, except as provided in section 6616
1711.57 of the Revised Code, the practical application of 6617
maintenance, inspection, and operational processes, as indicated 6618
by the manufacturer, owner, or advisory council, that secures a 6619
rider from threat of physical danger, harm, or loss.6620

       (Q) "Private facility" means any facility that is accessible 6621
only to members of the facility and not accessible to the general 6622
public, even upon payment of a fee or charge, and that requires 6623
approval for membership by a membership committee representing the 6624
current members who have a policy requiring monetary payment to 6625
belong to the facility.6626

       (R) "Bungee jumping" means a fall or jump from a height by an 6627
individual who is attached to an elastic cord that prevents the 6628
individual from hitting the ground, water, or other solid, 6629
semi-solid, liquid, or elastic surface.6630

       (S) "Bungee jumping facility" means a device or structure 6631
utilized for bungee jumping.6632

       (T) "Kiddie ride" means an amusement ride designed for use by 6633
children under thirteen years of age who are unaccompanied by 6634
another person. "Kiddie ride" includes a roller coaster that is 6635
not more than forty feet in elevation at any point on the ride.6636

       Sec. 1711.53.  (A)(1) No person shall operate an amusement 6637
ride within the state without a permit issued by the director of 6638
agriculture under division (A)(2) of this section. The owner of an 6639
amusement ride, whether the ride is a temporary amusement ride or 6640
a permanent amusement ride, who desires to operate the amusement 6641
ride within the state shall, prior to the operation of the 6642
amusement ride and annually thereafter, submit to the department 6643
of agriculture an application for a permit, together with the 6644
appropriate permit and inspection fee, on a form to be furnished 6645
by the department. Prior to issuing any permit the department 6646
shall, within thirty days after the date on which it receives the 6647
application, inspect each amusement ride described in the 6648
application. The owner of an amusement ride shall have the 6649
amusement ride ready for inspection not later than two hours after 6650
the time that is requested by the person for the inspection.6651

       (2) For each amusement ride found to comply with the rules 6652
adopted by the director under division (B) of this section and 6653
division (B) of section 1711.551 of the Revised Code, the director 6654
shall issue an annual permit, provided that evidence of liability 6655
insurance coverage for the amusement ride as required by section 6656
1711.54 of the Revised Code is on file with the department.6657

       (3) The director shall issue with each permit a decal 6658
indicating that the amusement ride has been issued the permit. The 6659
owner of the amusement ride shall affix the decal on the ride at a 6660
location where the decal is easily visible to the patrons of the 6661
ride. A copy of the permit shall be kept on file at the same 6662
address as the location of the amusement ride identified on the 6663
permit, and shall be made available for inspection, upon 6664
reasonable demand, by any person. An owner may operate an 6665
amusement ride prior to obtaining a permit, provided that the 6666
operation is for the purpose of testing the amusement ride or 6667
training amusement ride operators and other employees of the owner 6668
and the amusement ride is not open to the public.6669

       (B) The director, in accordance with Chapter 119. of the 6670
Revised Code, shall adopt rules providing for a schedule of fines, 6671
with no fine exceeding five thousand dollars, for violations of 6672
sections 1711.50 to 1711.57 of the Revised Code or any rules 6673
adopted under this division and for the classification of 6674
amusement rides and rules for the safe operation and inspection of 6675
all amusement rides as are necessary for amusement ride safety and 6676
for the protection of the general public. Rules adopted by the 6677
director for the safe operation and inspection of amusement rides 6678
shall be reasonable and based upon generally accepted engineering 6679
standards and practices. In adopting rules under this section, the 6680
director may adopt by reference, in whole or in part, the national 6681
fire code or the national electrical code (NEC) prepared by the 6682
national fire protection association, the standards of the 6683
American society for testing and materials (ASTM) or the American 6684
national standards institute (ANSI), or any other principles, 6685
tests, or standards of nationally recognized technical or 6686
scientific authorities. Insofar as is practicable and consistent 6687
with sections 1711.50 to 1711.57 of the Revised Code, rules 6688
adopted under this division shall be consistent with the rules of 6689
other states. The department shall cause sections 1711.50 to 6690
1711.57 of the Revised Code and the rules adopted in accordance 6691
with this division and division (B) of section 1711.551 of the 6692
Revised Code to be published in pamphlet form and a copy to be 6693
furnished without charge to each owner of an amusement ride who 6694
holds a current permit or is an applicant therefor.6695

       (C) With respect to an application for a permit for an 6696
amusement ride, an owner may apply to the director for a waiver or 6697
modification of any rule adopted under division (B) of this 6698
section if there are practical difficulties or unnecessary 6699
hardships for the amusement ride to comply with the rules. Any 6700
application shall set forth the reasons for the request. The 6701
director, with the approval of the advisory council on amusement 6702
ride safety, may waive or modify the application of a rule to any 6703
amusement ride if the public safety is secure. Any authorization 6704
by the director under this division shall be in writing and shall 6705
set forth the conditions under which the waiver or modification is 6706
authorized, and the department shall retain separate records of 6707
all proceedings under this division.6708

       (D)(1) The director shall employ and provide for training of 6709
a chief inspector and additional inspectors and employees as may 6710
be necessary to administer and enforce sections 1711.50 to 1711.57 6711
of the Revised Code. The director may appoint or contract with 6712
other persons to perform inspections of amusement rides, provided 6713
that the persons meet the qualifications for inspectors 6714
established by rules adopted under division (B) of this section 6715
and are not owners, or employees of owners, of any amusement ride 6716
subject to inspection under sections 1711.50 to 1711.57 of the 6717
Revised Code. No person shall inspect an amusement ride who, 6718
within six months prior to the date of inspection, was an employee 6719
of the owner of the ride.6720

       (2) Before the director contracts with other persons to 6721
inspect amusement rides, the director shall seek the advice of the 6722
advisory council on amusement ride safety on whether to contract 6723
with those persons. The advice shall not be binding upon the 6724
director. After having received the advice of the council, the 6725
director may proceed to contract with inspectors in accordance 6726
with the procedures specified in division (E)(2) of section 6727
1711.11 of the Revised Code.6728

       (3) With the advice and consent of the advisory council on 6729
amusement ride safety, the director may employ a special 6730
consultant to conduct an independent investigation of an amusement 6731
ride accident. This consultant need not be in the civil service of 6732
the state, but shall have qualifications to conduct the 6733
investigation acceptable to the council.6734

       (E)(1) Except as otherwise provided in division (E)(1) of 6735
this section, the department shall charge the following amusement 6736
ride fees:6737

Permit $ 150 6738
Annual inspection and reinspection per ride: 6739
Kiddie rides $ 100 6740
Roller coaster $ 950 1,200 6741
Aerial lifts or bungee jumping facilities $ 450 6742
Go karts, per kart $ 5 6743
Inflatable rides, kiddie and adult $ 105 6744
Other rides $ 160 6745
Midseason operational inspection per ride $ 25 6746
Expedited inspection per ride $ 100 6747
Failure to cancel scheduled inspection per ride $ 100 6748
Failure to have amusement ride ready for inspection 6749
per ride $ 100 6750

       The go kart inspection fee is in addition to the inspection 6751
fee for the go kart track.6752

       The fees for an expedited inspection, failure to cancel a 6753
scheduled inspection, and failure to have an amusement ride ready 6754
for inspection do not apply to go karts.6755

       As used in division (E)(1) of this section, "expedited 6756
inspection" means an inspection of an amusement ride by the 6757
department not later than ten days after the owner of the 6758
amusement ride files an application for a permit under this 6759
section.6760

       (2) All fees and fines collected by the department under 6761
sections 1711.50 to 1711.57 of the Revised Code shall be deposited 6762
in the state treasury to the credit of the amusement ride 6763
inspection fund, which is hereby created, and shall be used only 6764
for the purpose of administering and enforcing sections 1711.11 6765
and 1711.50 to 1711.57 of the Revised Code.6766

       (3) The owner of an amusement ride shall be required to pay a 6767
reinspection fee only if the reinspection was conducted at the 6768
owner's request under division (F) of this section, if the 6769
reinspection is required by division (F) of this section because 6770
of an accident, or if the reinspection is required by division (F) 6771
of section 1711.55 of the Revised Code. If a reinspection is 6772
conducted at the request of the chief officer of a fair, festival, 6773
or event where the ride is operating, the reinspection fee shall 6774
be charged to the fair, festival, or event.6775

       (4) The rules adopted under division (B) of this section 6776
shall define "kiddie rides," "roller coaster," "aerial lifts," "go 6777
karts," and "other rides" for purposes of determining the fees 6778
under division (E) of this section. The rules shall define "other 6779
rides" to include go kart tracks.6780

       (F) A reinspection of an amusement ride shall take place if 6781
an accident occurs, if the owner of the ride or the chief officer 6782
of the fair, festival, or event where the ride is operating 6783
requests a reinspection, or if the reinspection is required by 6784
division (F) of section 1711.55 of the Revised Code.6785

       (G) As a supplement to its annual inspection of a temporary 6786
amusement ride, the department may inspect the ride during each 6787
scheduled event, as listed in the schedule of events provided to 6788
the department by the owner pursuant to division (C) of section 6789
1711.55 of the Revised Code, at which the ride is operated in this 6790
state. These supplemental inspections are in addition to any other 6791
inspection or reinspection of the ride as may be required under 6792
sections 1711.50 to 1711.57 of the Revised Code, and the owner of 6793
the temporary amusement ride is not required to pay an inspection 6794
or reinspection fee for this supplemental inspection. Nothing in 6795
this division shall be construed to prohibit the owner of a 6796
temporary amusement ride having a valid permit to operate in this 6797
state from operating the ride at a scheduled event before the 6798
department conducts a supplemental inspection.6799

       (H) The department may annually conduct a midseason 6800
operational inspection of every amusement ride upon which it 6801
conducts an annual inspection pursuant to division (A) of this 6802
section. The midseason operational inspection is in addition to 6803
any other inspection or reinspection of the amusement ride as may 6804
be required pursuant to sections 1711.50 to 1711.57 of the Revised 6805
Code. The owner of an amusement ride shall submit to the 6806
department, at the time determined by the department, the 6807
midseason operational inspection fee specified in division (E) of 6808
this section. The director, in accordance with Chapter 119. of the 6809
Revised Code, shall adopt rules specifying the time period during 6810
which the department will conduct midseason operational 6811
inspections.6812

       Sec. 1724.10. (A) A community improvement corporation may be 6813
designated:6814

       (1) By a county, one or more townships, one or more municipal 6815
corporations, two or more adjoining counties, or any combination 6816
of the foregoing as the agency of each such political subdivision 6817
for the industrial, commercial, distribution, and research 6818
development in such political subdivision when the legislative 6819
authority of such political subdivision has determined that the 6820
policy of the political subdivision is to promote the health, 6821
safety, morals, and general welfare of its inhabitants through the 6822
designation of a community improvement corporation as such agency;6823

       (2) Solely by a county as the agency for the reclamation, 6824
rehabilitation, and reutilization of vacant, abandoned, 6825
tax-foreclosed, or other real property in the county;6826

       (3) By any political subdivision as the agency for the 6827
reclamation, rehabilitation, and reutilization of vacant, 6828
abandoned, tax-foreclosed, or other real property within the 6829
political subdivision if the subdivision enters into an agreement 6830
with the community improvement corporation that is the agency of a 6831
county, under division (A)(2) of this section, designating the 6832
corporation as the agency of the political subdivision. 6833

       (B) Designations under this section shall be made by the 6834
legislative authority of the political subdivision by resolution 6835
or ordinance. Any political subdivision which has designated a 6836
community improvement corporation as such agency under this 6837
section may enter into an agreement with it to provide any one or 6838
more of the following:6839

       (1) That the community improvement corporation shall prepare 6840
a plan for the political subdivision of industrial, commercial, 6841
distribution, and research development, or of reclamation, 6842
rehabilitation, and reutilization of vacant, abandoned, 6843
tax-foreclosed, or other real property, and such plan shall 6844
provide therein the extent to which the community improvement 6845
corporation shall participate as the agency of the political 6846
subdivision in carrying out such plan. Such plan shall be 6847
confirmed by the legislative authority of the political 6848
subdivision. A community improvement corporation may insure 6849
mortgage payments required by a first mortgage on any industrial, 6850
economic, commercial, or civic property for which funds have been 6851
loaned by any person, corporation, bank, or financial or lending 6852
institution upon such terms and conditions as the community 6853
improvement corporation may prescribe. A community improvement 6854
corporation may incur debt, mortgage its property acquired under 6855
this section or otherwise, and issue its obligations, for the 6856
purpose of acquiring, constructing, improving, and equipping 6857
buildings, structures, and other properties, and acquiring sites 6858
therefor, for lease or sale by the community improvement 6859
corporation in order to carry out its participation in such plan. 6860
Except as provided for in division (C) of section 307.78 of the 6861
Revised Code, any such debt shall be solely that of the 6862
corporation and shall not be secured by the pledge of any moneys 6863
received or to be received from any political subdivision. All 6864
revenue bonds issued under sections 1724.02 and 1724.10 of the 6865
Revised Code are lawful investments of banks, savings and loan 6866
associations, deposit guarantee associations, trust companies, 6867
trustees, fiduciaries, trustees or other officers having charge of 6868
sinking or bond retirement funds of municipal corporations and 6869
other subdivisions of the state, and of domestic insurance 6870
companies notwithstanding sections 3907.14 and 3925.08 of the 6871
Revised Code. Not less than two-fifths of the governing board of 6872
any economic development corporation designated as the agency of 6873
one or more political subdivisions shall be composed of mayors, 6874
members of municipal legislative authorities, members of boards of 6875
township trustees, members of boards of county commissioners, or 6876
any other appointed or elected officers of such political 6877
subdivisions, provided that at least one officer from each 6878
political subdivision shall be a member of the governing board. 6879
Membership on the governing board of a community improvement 6880
corporation does not constitute the holding of a public office or 6881
employment within the meaning of sections 731.02 and 731.12 of the 6882
Revised Code or any other section of the Revised Code. The board 6883
of directors of a county land reutilization corporation shall be 6884
composed of the members set forth in section 1724.03 of the 6885
Revised Code. Membership on such governing boards shall not 6886
constitute an interest, either direct or indirect, in a contract 6887
or expenditure of money by any municipal corporation, township, 6888
county, or other political subdivision. No member of such 6889
governing boards shall be disqualified from holding any public 6890
office or employment, nor shall such member forfeit any such 6891
office or employment, by reason of membership on the governing 6892
board of a community improvement corporation notwithstanding any 6893
law to the contrary.6894

       Actions taken under this section shall be in accordance with 6895
any applicable planning or zoning regulations.6896

       Any agreement entered into under this section may be amended 6897
or supplemented from time to time by the parties thereto.6898

        An economic development corporation designated as the agency 6899
of a political subdivision under this section shall promote and 6900
encourage the establishment and growth in such subdivision of 6901
industrial, commercial, distribution, and research facilities. A 6902
county land reutilization corporation designated as the agency of 6903
a political subdivision in an agreement between a political 6904
subdivision and a corporation shall promote the reclamation, 6905
rehabilitation, and reutilization of vacant, abandoned, 6906
tax-foreclosed, or other real property in the subdivision.6907

       (2) Authorization for the community improvement corporation 6908
to sell or to lease any landsreal property or interests in lands6909
real property owned by the political subdivision determined from 6910
time to time by the legislative authority thereof not to be 6911
required by such political subdivision for its purposes, for uses 6912
determined by the legislative authority as those that will promote 6913
the welfare of the people of the political subdivision, stabilize 6914
the economy, provide employment, assist in the development of 6915
industrial, commercial, distribution, and research activities to 6916
the benefit of the people of the political subdivision, will 6917
provide additional opportunities for their gainful employment, or 6918
will promote the reclamation, rehabilitation, and reutilization of 6919
vacant, abandoned, tax-foreclosed, or other real property within 6920
the subdivision. The legislative authority shall specify the 6921
consideration for such sale or lease and any other terms thereof. 6922
Any determinations made by the legislative authority under this 6923
division shall be conclusive. The community improvement 6924
corporation acting through its officers and on behalf and as agent 6925
of the political subdivision shall execute the necessary 6926
instruments, including deeds conveying the title of the political 6927
subdivision or leases, to accomplish such sale or lease. Such 6928
conveyance or lease shall be made without advertising and receipt 6929
of bids. A copy of such agreement shall be recorded in the office 6930
of the county recorder of any county in which landsreal property6931
or interests in landsreal property to be sold or leased are 6932
situated prior to the recording of a deed or lease executed 6933
pursuant to such agreement. The county recorder shall not charge a 6934
county land reutilization corporation a fee as otherwise provided 6935
in section 317.32 of the Revised Code for the recording, indexing, 6936
or making of a certified copy or for the filing of any instrument 6937
by a county land reutilization corporation consistent with its 6938
public purposes.6939

       (3) That the political subdivision executing the agreement 6940
will convey to the community improvement corporation landsreal 6941
property and interests in landsreal property owned by the 6942
political subdivision and determined by the legislative authority 6943
thereof not to be required by the political subdivision for its 6944
purposes and that such conveyance of such landreal property or 6945
interests in landreal property will promote the welfare of the 6946
people of the political subdivision, stabilize the economy, 6947
provide employment, assist in the development of industrial, 6948
commercial, distribution, and research activities to the benefit 6949
of the people of the political subdivision, provide additional 6950
opportunities for their gainful employment or will promote the 6951
reclamation, rehabilitation, and reutilization of vacant, 6952
abandoned, tax-foreclosed, or other real property in the 6953
subdivision, for the consideration and upon the terms established 6954
in the agreement, and further that as the agency for development 6955
or land reutilization the community improvement corporation may 6956
acquire from others additional landsreal property or interests in 6957
landsreal property, and any landsreal property or interests in 6958
landreal property so conveyed by it for uses that will promote 6959
the welfare of the people of the political subdivision, stabilize 6960
the economy, provide employment, assist in the development of 6961
industrial, commercial, distribution, and research activities 6962
required for the people of the political subdivision and for their 6963
gainful employment or will promote the reclamation, 6964
rehabilitation, and reutilization of vacant, abandoned, 6965
tax-foreclosed, or other real property in the subdivision. Any 6966
conveyance or lease by the political subdivision to the community 6967
improvement corporation shall be made without advertising and 6968
receipt of bids. If any landsreal property or interests in land6969
real property conveyed by a political subdivision under this 6970
division are sold by the community improvement corporation at a 6971
price in excess of the consideration received by the political 6972
subdivision from the community improvement corporation, such 6973
excess shall be paid to such political subdivision after 6974
deducting, to the extent and in the manner provided in the 6975
agreement, the costs of such acquisition and sale, taxes, 6976
assessments, costs of maintenance, costs of improvements to the 6977
landreal property by the community improvement corporation, 6978
service fees, and any debt service charges of the corporation 6979
attributable to such landreal property or interests.6980

       Sec. 1901.08. The number of, and the time for election of, 6981
judges of the following municipal courts and the beginning of 6982
their terms shall be as follows:6983

       In the Akron municipal court, two full-time judges shall be 6984
elected in 1951, two full-time judges shall be elected in 1953, 6985
one full-time judge shall be elected in 1967, and one full-time 6986
judge shall be elected in 1975.6987

       In the Alliance municipal court, one full-time judge shall be 6988
elected in 1953.6989

       In the Ashland municipal court, one full-time judge shall be 6990
elected in 1951.6991

       In the Ashtabula municipal court, one full-time judge shall 6992
be elected in 1953.6993

       In the Athens county municipal court, one full-time judge 6994
shall be elected in 1967.6995

       In the Auglaize county municipal court, one full-time judge 6996
shall be elected in 1975.6997

       In the Avon Lake municipal court, one part-timefull-time6998
judge shall be elected in 19572017. On and after the effective 6999
date of this amendment, the part-time judge of the Avon Lake 7000
municipal court who was elected in 2011 shall serve as a full-time 7001
judge of the court until the end of that judge's term on December 7002
31, 2017.7003

       In the Barberton municipal court, one full-time judge shall 7004
be elected in 1969, and one full-time judge shall be elected in 7005
1971.7006

       In the Bedford municipal court, one full-time judge shall be 7007
elected in 1975, and one full-time judge shall be elected in 1979.7008

       In the Bellefontaine municipal court, one full-time judge 7009
shall be elected in 1993.7010

       In the Bellevue municipal court, one part-time judge shall be 7011
elected in 1951.7012

       In the Berea municipal court, one full-time judge shall be 7013
elected in 2005.7014

       In the Bowling Green municipal court, one full-time judge 7015
shall be elected in 1983.7016

       In the Brown county municipal court, one full-time judge 7017
shall be elected in 2005. Beginning February 9, 2003, the 7018
part-time judge of the Brown county county court that existed 7019
prior to that date whose term commenced on January 2, 2001, shall 7020
serve as the full-time judge of the Brown county municipal court 7021
until December 31, 2005.7022

       In the Bryan municipal court, one full-time judge shall be 7023
elected in 1965.7024

       In the Cambridge municipal court, one full-time judge shall 7025
be elected in 1951.7026

       In the Campbell municipal court, one part-time judge shall be 7027
elected in 1963.7028

       In the Canton municipal court, one full-time judge shall be 7029
elected in 1951, one full-time judge shall be elected in 1969, and 7030
two full-time judges shall be elected in 1977.7031

       In the Carroll county municipal court, one full-time judge 7032
shall be elected in 2009. Beginning January 1, 2007, the judge 7033
elected in 2006 to the part-time judgeship of the Carroll county 7034
county court that existed prior to that date shall serve as the 7035
full-time judge of the Carroll county municipal court until 7036
December 31, 2009.7037

       In the Celina municipal court, one full-time judge shall be 7038
elected in 1957.7039

       In the Champaign county municipal court, one full-time judge 7040
shall be elected in 2001.7041

       In the Chardon municipal court, one full-time judge shall be 7042
elected in 1963.7043

       In the Chillicothe municipal court, one full-time judge shall 7044
be elected in 1951, and one full-time judge shall be elected in 7045
1977.7046

       In the Circleville municipal court, one full-time judge shall 7047
be elected in 1953.7048

       In the Clark county municipal court, one full-time judge 7049
shall be elected in 1989, and two full-time judges shall be 7050
elected in 1991. The full-time judges of the Springfield municipal 7051
court who were elected in 1983 and 1985 shall serve as the judges 7052
of the Clark county municipal court from January 1, 1988, until 7053
the end of their respective terms.7054

       In the Clermont county municipal court, two full-time judges 7055
shall be elected in 1991, and one full-time judge shall be elected 7056
in 1999.7057

       In the Cleveland municipal court, six full-time judges shall 7058
be elected in 1975, three full-time judges shall be elected in 7059
1953, and four full-time judges shall be elected in 1955.7060

       In the Cleveland Heights municipal court, one full-time judge 7061
shall be elected in 1957.7062

       In the Clinton county municipal court, one full-time judge 7063
shall be elected in 1997. The full-time judge of the Wilmington 7064
municipal court who was elected in 1991 shall serve as the judge 7065
of the Clinton county municipal court from July 1, 1992, until the 7066
end of that judge's term on December 31, 1997.7067

       In the Columbiana county municipal court, two full-time 7068
judges shall be elected in 2001.7069

       In the Conneaut municipal court, one full-time judge shall be 7070
elected in 1953.7071

       In the Coshocton municipal court, one full-time judge shall 7072
be elected in 1951.7073

       In the Crawford county municipal court, one full-time judge 7074
shall be elected in 1977.7075

       In the Cuyahoga Falls municipal court, one full-time judge 7076
shall be elected in 1953, and one full-time judge shall be elected 7077
in 1967. Effective December 31, 2008, the Cuyahoga Falls municipal 7078
court shall cease to exist; however, the judges of the Cuyahoga 7079
Falls municipal court who were elected pursuant to this section in 7080
2003 and 2007 for terms beginning on January 1, 2004, and January 7081
1, 2008, respectively, shall serve as full-time judges of the Stow 7082
municipal court until December 31, 2009, and December 31, 2013, 7083
respectively.7084

       In the Darke county municipal court, one full-time judge 7085
shall be elected in 2005. Beginning January 1, 2005, the part-time 7086
judge of the Darke county county court that existed prior to that 7087
date whose term began on January 1, 2001, shall serve as the 7088
full-time judge of the Darke county municipal court until December 7089
31, 2005.7090

       In the Dayton municipal court, three full-time judges shall 7091
be elected in 1987, their terms to commence on successive days 7092
beginning on the first day of January next after their election, 7093
and two full-time judges shall be elected in 1955, their terms to 7094
commence on successive days beginning on the second day of January 7095
next after their election.7096

       In the Defiance municipal court, one full-time judge shall be 7097
elected in 1957.7098

       In the Delaware municipal court, one full-time judge shall be 7099
elected in 1953, and one full-time judge shall be elected in 2007.7100

       In the East Cleveland municipal court, one full-time judge 7101
shall be elected in 1957.7102

       In the East Liverpool municipal court, one full-time judge 7103
shall be elected in 1953.7104

       In the Eaton municipal court, one full-time judge shall be 7105
elected in 1973.7106

       In the Elyria municipal court, one full-time judge shall be 7107
elected in 1955, and one full-time judge shall be elected in 1973.7108

       In the Erie county municipal court, one full-time judge shall 7109
be elected in 2007.7110

       In the Euclid municipal court, one full-time judge shall be 7111
elected in 1951.7112

       In the Fairborn municipal court, one full-time judge shall be 7113
elected in 1977.7114

       In the Fairfield county municipal court, one full-time judge 7115
shall be elected in 2003, and one full-time judge shall be elected 7116
in 2005.7117

       In the Fairfield municipal court, one full-time judge shall 7118
be elected in 1989.7119

       In the Findlay municipal court, one full-time judge shall be 7120
elected in 1955, and one full-time judge shall be elected in 1993.7121

       In the Franklin municipal court, one part-time judge shall be 7122
elected in 1951.7123

       In the Franklin county municipal court, two full-time judges 7124
shall be elected in 1969, three full-time judges shall be elected 7125
in 1971, seven full-time judges shall be elected in 1967, one 7126
full-time judge shall be elected in 1975, one full-time judge 7127
shall be elected in 1991, and one full-time judge shall be elected 7128
in 1997.7129

       In the Fremont municipal court, one full-time judge shall be 7130
elected in 1975.7131

       In the Gallipolis municipal court, one full-time judge shall 7132
be elected in 1981.7133

       In the Garfield Heights municipal court, one full-time judge 7134
shall be elected in 1951, and one full-time judge shall be elected 7135
in 1981.7136

       In the Girard municipal court, one full-time judge shall be 7137
elected in 1963.7138

       In the Hamilton municipal court, one full-time judge shall be 7139
elected in 1953.7140

       In the Hamilton county municipal court, five full-time judges 7141
shall be elected in 1967, five full-time judges shall be elected 7142
in 1971, two full-time judges shall be elected in 1981, and two 7143
full-time judges shall be elected in 1983. All terms of judges of 7144
the Hamilton county municipal court shall commence on the first 7145
day of January next after their election, except that the terms of 7146
the additional judges to be elected in 1981 shall commence on 7147
January 2, 1982, and January 3, 1982, and that the terms of the 7148
additional judges to be elected in 1983 shall commence on January 7149
4, 1984, and January 5, 1984.7150

       In the Hardin county municipal court, one part-time judge 7151
shall be elected in 1989.7152

       In the Hillsboro municipal court, one full-time judge shall 7153
be elected in 2011. On and after December 30, 2008, the part-time 7154
judge of the Hillsboro municipal court who was elected in 2005 7155
shall serve as a full-time judge of the court until the end of 7156
that judge's term on December 31, 2011.7157

       In the Hocking county municipal court, one full-time judge 7158
shall be elected in 1977.7159

       In the Holmes county municipal court, one full-time judge 7160
shall be elected in 2007. Beginning January 1, 2007, the part-time 7161
judge of the Holmes county county court that existed prior to that 7162
date whose term commenced on January 1, 2007, shall serve as the 7163
full-time judge of the Holmes county municipal court until 7164
December 31, 2007.7165

       In the Huron municipal court, one part-time judge shall be 7166
elected in 1967.7167

       In the Ironton municipal court, one full-time judge shall be 7168
elected in 1951.7169

       In the Jackson county municipal court, one full-time judge 7170
shall be elected in 2001. On and after March 31, 1997, the 7171
part-time judge of the Jackson county municipal court who was 7172
elected in 1995 shall serve as a full-time judge of the court 7173
until the end of that judge's term on December 31, 2001.7174

       In the Kettering municipal court, one full-time judge shall 7175
be elected in 1971, and one full-time judge shall be elected in 7176
1975.7177

       In the Lakewood municipal court, one full-time judge shall be 7178
elected in 1955.7179

       In the Lancaster municipal court, one full-time judge shall 7180
be elected in 1951, and one full-time judge shall be elected in 7181
1979. Beginning January 2, 2000, the full-time judges of the 7182
Lancaster municipal court who were elected in 1997 and 1999 shall 7183
serve as judges of the Fairfield county municipal court until the 7184
end of those judges' terms.7185

       In the Lawrence county municipal court, one part-time judge 7186
shall be elected in 1981.7187

       In the Lebanon municipal court, one part-time judge shall be 7188
elected in 1955.7189

       In the Licking county municipal court, one full-time judge 7190
shall be elected in 1951, and one full-time judge shall be elected 7191
in 1971.7192

       In the Lima municipal court, one full-time judge shall be 7193
elected in 1951, and one full-time judge shall be elected in 1967.7194

       In the Lorain municipal court, one full-time judge shall be 7195
elected in 1953, and one full-time judge shall be elected in 1973.7196

       In the Lyndhurst municipal court, one full-time judge shall 7197
be elected in 1957.7198

       In the Madison county municipal court, one full-time judge 7199
shall be elected in 1981.7200

       In the Mansfield municipal court, one full-time judge shall 7201
be elected in 1951, and one full-time judge shall be elected in 7202
1969.7203

       In the Marietta municipal court, one full-time judge shall be 7204
elected in 1957.7205

       In the Marion municipal court, one full-time judge shall be 7206
elected in 1951.7207

       In the Marysville municipal court, one full-time judge shall 7208
be elected in 2011. On and after January 18, 2007, the part-time 7209
judge of the Marysville municipal court who was elected in 2005 7210
shall serve as a full-time judge of the court until the end of 7211
that judge's term on December 31, 2011.7212

       In the Mason municipal court, one part-time judge shall be 7213
elected in 1965.7214

       In the Massillon municipal court, one full-time judge shall 7215
be elected in 1953, and one full-time judge shall be elected in 7216
1971.7217

       In the Maumee municipal court, one full-time judge shall be 7218
elected in 1963.7219

       In the Medina municipal court, one full-time judge shall be 7220
elected in 1957.7221

       In the Mentor municipal court, one full-time judge shall be 7222
elected in 1971.7223

       In the Miami county municipal court, one full-time judge 7224
shall be elected in 1975, and one full-time judge shall be elected 7225
in 1979.7226

       In the Miamisburg municipal court, one full-time judge shall 7227
be elected in 1951.7228

       In the Middletown municipal court, one full-time judge shall 7229
be elected in 1953.7230

       In the Montgomery county municipal court:7231

       One judge shall be elected in 2011 to a part-time judgeship 7232
for a term to begin on January 1, 2012. If any one of the other 7233
judgeships of the court becomes vacant and is abolished after July 7234
1, 2010, this judgeship shall become a full-time judgeship on that 7235
date. If only one other judgeship of the court becomes vacant and 7236
is abolished as of December 31, 2021, this judgeship shall be 7237
abolished as of that date. Beginning July 1, 2010, the part-time 7238
judge of the Montgomery county county court that existed before 7239
that date whose term commenced on January 1, 2005, shall serve as 7240
a part-time judge of the Montgomery county municipal court until 7241
December 31, 2011.7242

       One judge shall be elected in 2011 to a full-time judgeship 7243
for a term to begin on January 2, 2012, and this judgeship shall 7244
be abolished on January 1, 2016. Beginning July 1, 2010, the 7245
part-time judge of the Montgomery county county court that existed 7246
before that date whose term commenced on January 2, 2005, shall 7247
serve as a full-time judge of the Montgomery county municipal 7248
court until January 1, 2012.7249

       One judge shall be elected in 2013 to a full-time judgeship 7250
for a term to begin on January 2, 2014. Beginning July 1, 2010, 7251
the part-time judge of the Montgomery county county court that 7252
existed before that date whose term commenced on January 2, 2007, 7253
shall serve as a full-time judge of the Montgomery county 7254
municipal court until January 1, 2014.7255

       One judge shall be elected in 2013 to a judgeship for a term 7256
to begin on January 1, 2014. If no other judgeship of the court 7257
becomes vacant and is abolished by January 1, 2014, this judgeship 7258
shall be a part-time judgeship. When one or more of the other 7259
judgeships of the court becomes vacant and is abolished after July 7260
1, 2010, this judgeship shall become a full-time judgeship. 7261
Beginning July 1, 2010, the part-time judge of the Montgomery 7262
county county court that existed before that date whose term 7263
commenced on January 1, 2007, shall serve as this judge of the 7264
Montgomery county municipal court until December 31, 2013.7265

       If any one of the judgeships of the court becomes vacant 7266
before December 31, 2021, that judgeship is abolished on the date 7267
that it becomes vacant, and the other judges of the court shall be 7268
or serve as full-time judges. The abolishment of judgeships for 7269
the Montgomery county municipal court shall cease when the court 7270
has two full-time judgeships.7271

       In the Morrow county municipal court, one full-time judge 7272
shall be elected in 2005. Beginning January 1, 2003, the part-time 7273
judge of the Morrow county county court that existed prior to that 7274
date shall serve as the full-time judge of the Morrow county 7275
municipal court until December 31, 2005.7276

       In the Mount Vernon municipal court, one full-time judge 7277
shall be elected in 1951.7278

       In the Napoleon municipal court, one full-time judge shall be 7279
elected in 2005.7280

       In the New Philadelphia municipal court, one full-time judge 7281
shall be elected in 1975.7282

       In the Newton Falls municipal court, one full-time judge 7283
shall be elected in 1963.7284

       In the Niles municipal court, one full-time judge shall be 7285
elected in 1951.7286

       In the Norwalk municipal court, one full-time judge shall be 7287
elected in 1975.7288

       In the Oakwood municipal court, one part-time judge shall be 7289
elected in 1953.7290

       In the Oberlin municipal court, one full-time judge shall be 7291
elected in 1989.7292

       In the Oregon municipal court, one full-time judge shall be 7293
elected in 1963.7294

       In the Ottawa county municipal court, one full-time judge 7295
shall be elected in 1995, and the full-time judge of the Port 7296
Clinton municipal court who is elected in 1989 shall serve as the 7297
judge of the Ottawa county municipal court from February 4, 1994, 7298
until the end of that judge's term.7299

       In the Painesville municipal court, one full-time judge shall 7300
be elected in 1951.7301

       In the Parma municipal court, one full-time judge shall be 7302
elected in 1951, one full-time judge shall be elected in 1967, and 7303
one full-time judge shall be elected in 1971.7304

       In the Perrysburg municipal court, one full-time judge shall 7305
be elected in 1977.7306

       In the Portage county municipal court, two full-time judges 7307
shall be elected in 1979, and one full-time judge shall be elected 7308
in 1971.7309

       In the Port Clinton municipal court, one full-time judge 7310
shall be elected in 1953. The full-time judge of the Port Clinton 7311
municipal court who is elected in 1989 shall serve as the judge of 7312
the Ottawa county municipal court from February 4, 1994, until the 7313
end of that judge's term.7314

       In the Portsmouth municipal court, one full-time judge shall 7315
be elected in 1951, and one full-time judge shall be elected in 7316
1985.7317

       In the Putnam county municipal court, one full-time judge 7318
shall be elected in 2011. Beginning January 1, 2011, the part-time 7319
judge of the Putnam county county court that existed prior to that 7320
date whose term commenced on January 1, 2007, shall serve as the 7321
full-time judge of the Putnam county municipal court until 7322
December 31, 2011.7323

       In the Rocky River municipal court, one full-time judge shall 7324
be elected in 1957, and one full-time judge shall be elected in 7325
1971.7326

       In the Sandusky municipal court, one full-time judge shall be 7327
elected in 1953.7328

       In the Sandusky county municipal court, one full-time judge 7329
shall be elected in 2013. Beginning on January 1, 2013, the two 7330
part-time judges of the Sandusky county county court that existed 7331
prior to that date shall serve as part-time judges of the Sandusky 7332
county municipal court until December 31, 2013. If either 7333
judgeship becomes vacant before January 1, 2014, that judgeship is 7334
abolished on the date it becomes vacant, and the person who holds 7335
the other judgeship shall serve as the full-time judge of the 7336
Sandusky county municipal court until December 31, 2013.7337

       In the Shaker Heights municipal court, one full-time judge 7338
shall be elected in 1957.7339

       In the Shelby municipal court, one part-time judge shall be 7340
elected in 1957.7341

       In the Sidney municipal court, one full-time judge shall be 7342
elected in 1995.7343

       In the South Euclid municipal court, one full-time judge 7344
shall be elected in 1999. The part-time judge elected in 1993, 7345
whose term commenced on January 1, 1994, shall serve until 7346
December 31, 1999, and the office of that judge is abolished on 7347
January 1, 2000.7348

       In the Springfield municipal court, two full-time judges 7349
shall be elected in 1985, and one full-time judge shall be elected 7350
in 1983, all of whom shall serve as the judges of the Springfield 7351
municipal court through December 31, 1987, and as the judges of 7352
the Clark county municipal court from January 1, 1988, until the 7353
end of their respective terms.7354

       In the Steubenville municipal court, one full-time judge 7355
shall be elected in 1953.7356

       In the Stow municipal court, one full-time judge shall be 7357
elected in 2009, and one full-time judge shall be elected in 2013. 7358
Beginning January 1, 2009, the judge of the Cuyahoga Falls 7359
municipal court that existed prior to that date whose term 7360
commenced on January 1, 2008, shall serve as a full-time judge of 7361
the Stow municipal court until December 31, 2013. Beginning 7362
January 1, 2009, the judge of the Cuyahoga Falls municipal court 7363
that existed prior to that date whose term commenced on January 1, 7364
2004, shall serve as a full-time judge of the Stow municipal court 7365
until December 31, 2009.7366

       In the Struthers municipal court, one part-time judge shall 7367
be elected in 1963.7368

       In the Sylvania municipal court, one full-time judge shall be 7369
elected in 1963.7370

       In the Tiffin-Fostoria municipal court, one full-time judge 7371
shall be elected in 2013.7372

       In the Toledo municipal court, two full-time judges shall be 7373
elected in 1971, four full-time judges shall be elected in 1975, 7374
and one full-time judge shall be elected in 1973.7375

       In the Upper Sandusky municipal court, one full-time judge 7376
shall be elected in 2011. The part-time judge elected in 2005, 7377
whose term commenced on January 1, 2006, shall serve as a 7378
full-time judge on and after January 1, 2008, until the expiration 7379
of that judge's term on December 31, 2011, and the office of that 7380
judge is abolished on January 1, 2012.7381

       In the Vandalia municipal court, one full-time judge shall be 7382
elected in 1959.7383

       In the Van Wert municipal court, one full-time judge shall be 7384
elected in 1957.7385

       In the Vermilion municipal court, one part-time judge shall 7386
be elected in 1965.7387

       In the Wadsworth municipal court, one full-time judge shall 7388
be elected in 1981.7389

       In the Warren municipal court, one full-time judge shall be 7390
elected in 1951, and one full-time judge shall be elected in 1971.7391

       In the Washington Court House municipal court, one full-time 7392
judge shall be elected in 1999. The part-time judge elected in 7393
1993, whose term commenced on January 1, 1994, shall serve until 7394
December 31, 1999, and the office of that judge is abolished on 7395
January 1, 2000.7396

       In the Wayne county municipal court, one full-time judge 7397
shall be elected in 1975, and one full-time judge shall be elected 7398
in 1979.7399

       In the Willoughby municipal court, one full-time judge shall 7400
be elected in 1951.7401

       In the Wilmington municipal court, one full-time judge shall 7402
be elected in 1991, who shall serve as the judge of the Wilmington 7403
municipal court through June 30, 1992, and as the judge of the 7404
Clinton county municipal court from July 1, 1992, until the end of 7405
that judge's term on December 31, 1997.7406

       In the Xenia municipal court, one full-time judge shall be 7407
elected in 1977.7408

       In the Youngstown municipal court, one full-time judge shall 7409
be elected in 1951, and one full-time judge shall be elected in 7410
2013.7411

       In the Zanesville municipal court, one full-time judge shall 7412
be elected in 1953.7413

       Sec. 2101.026. (A) The probate court of Franklin county may 7414
accept funds or other program assistance from individuals, 7415
corporations, agencies, or organizations, including, but not 7416
limited to, the board of alcohol, drug addiction, and mental 7417
health services of Franklin county or the Franklin county board of 7418
developmental disabilities. Any funds received by the probate 7419
court of Franklin county under this division shall be paid into 7420
the treasury of Franklin county and credited to a fund to be known 7421
as the Franklin county probate court mental health fund.7422

        (B) The moneys in the Franklin county probate court mental 7423
health fund shall be used for services to help ensure the 7424
treatment of any person who is under the care of the board of 7425
alcohol, drug addiction, and mental health services of Franklin 7426
county or, the Franklin county board of developmental 7427
disabilities, or any other guardianships. These services include, 7428
but are not limited to, involuntary commitment proceedings and the 7429
establishment and management of adult guardianships, including all 7430
associated expenses, for wards who are under the care of the board 7431
of alcohol, drug addiction, and mental health services of Franklin 7432
county or, the Franklin county board of developmental 7433
disabilities, or any other guardianships.7434

        (C) If the judge of the probate court of Franklin county 7435
determines that some of the moneys in the Franklin county probate 7436
court mental health fund are needed for the efficient operation of 7437
that court, the moneys may be used for the acquisition of 7438
equipment, the hiring and training of staff, community services 7439
programs, volunteer guardianship training services, the employment 7440
of magistrates, and other related services. 7441

       (D) The moneys in the Franklin county probate court mental 7442
health fund that may be used in part for the establishment and 7443
management of adult guardianships under division (B) of this 7444
section may be utilized to establish a Franklin county 7445
guardianship service.7446

       (E)(1) A Franklin county guardianship service under division 7447
(D) of this section is established by creating a Franklin county 7448
guardianship service board comprised of three members. The judge 7449
of the probate court of Franklin county shall appoint one member. 7450
The board of directors of the Franklin county board of 7451
developmental disabilities shall appoint one member. The board of 7452
directors of the board of alcohol, drug addiction, and mental 7453
health services of Franklin county shall appoint one member. The 7454
term of appointment of each member is four years.7455

       (2) The Franklin county guardianship service board may 7456
appoint a director of the board. The board shall determine the 7457
compensation of the director based on the availability of funds 7458
contained in the Franklin county probate court mental health fund. 7459

       (3) The members and the director, if any, of the Franklin 7460
county guardianship service board may receive appointments from 7461
the probate court of Franklin county to serve as guardians of both 7462
the person and estate of wards. The director may hire employees 7463
subject to available funds in the Franklin county probate court 7464
mental health fund.7465

       (4) If a new director replaces a previously appointed 7466
director of the Franklin county guardianship service board, the 7467
new director shall replace the former director serving as a 7468
guardian under division (E)(3) of this section without the need of 7469
a successor guardianship hearing conducted by the probate court of 7470
Franklin county so long as the wards are the same wards for both 7471
the former director and the new director.7472

       (5) The Franklin county guardianship service board that is 7473
created under division (E)(1) of this section shall promulgate all 7474
rules and regulations necessary for the efficient operation of the 7475
board and the Franklin county guardianship service.7476

       Sec. 2151.417.  (A) Any court that issues a dispositional 7477
order pursuant to section 2151.353, 2151.414, or 2151.415 of the 7478
Revised Code may review at any time the child's placement or 7479
custody arrangement, the case plan prepared for the child pursuant 7480
to section 2151.412 of the Revised Code, the actions of the public 7481
children services agency or private child placing agency in 7482
implementing that case plan, the child's permanency plan if the 7483
child's permanency plan has been approved, and any other aspects 7484
of the child's placement or custody arrangement. In conducting the 7485
review, the court shall determine the appropriateness of any 7486
agency actions, the safety and appropriateness of continuing the 7487
child's placement or custody arrangement, and whether any changes 7488
should be made with respect to the child's permanency plan or 7489
placement or custody arrangement or with respect to the actions of 7490
the agency under the child's placement or custody arrangement. 7491
Based upon the evidence presented at a hearing held after notice 7492
to all parties and the guardian ad litem of the child, the court 7493
may require the agency, the parents, guardian, or custodian of the 7494
child, and the physical custodians of the child to take any 7495
reasonable action that the court determines is necessary and in 7496
the best interest of the child or to discontinue any action that 7497
it determines is not in the best interest of the child.7498

       (B) If a court issues a dispositional order pursuant to 7499
section 2151.353, 2151.414, or 2151.415 of the Revised Code, the 7500
court has continuing jurisdiction over the child as set forth in 7501
division (E)(1) of section 2151.353 of the Revised Code. The court 7502
may amend a dispositional order in accordance with division (E)(2) 7503
of section 2151.353 of the Revised Code at any time upon its own 7504
motion or upon the motion of any interested party. The court shall 7505
comply with section 2151.42 of the Revised Code in amending any 7506
dispositional order pursuant to this division.7507

       (C) Any court that issues a dispositional order pursuant to 7508
section 2151.353, 2151.414, or 2151.415 of the Revised Code shall 7509
hold a review hearing one year after the earlier of the date on 7510
which the complaint in the case was filed or the child was first 7511
placed into shelter care to review the case plan prepared pursuant 7512
to section 2151.412 of the Revised Code and the child's placement 7513
or custody arrangement, to approve or review the permanency plan 7514
for the child, and to make changes to the case plan and placement 7515
or custody arrangement consistent with the permanency plan. The 7516
court shall schedule the review hearing at the time that it holds 7517
the dispositional hearing pursuant to section 2151.35 of the 7518
Revised Code.7519

       The court shall hold a similar review hearing no later than 7520
every twelve months after the initial review hearing until the 7521
child is adopted, returned to the parents, or the court otherwise 7522
terminates the child's placement or custody arrangement, except 7523
that the dispositional hearing held pursuant to section 2151.415 7524
of the Revised Code shall take the place of the first review 7525
hearing to be held under this section. The court shall schedule 7526
each subsequent review hearing at the conclusion of the review 7527
hearing immediately preceding the review hearing to be scheduled.7528

       (D) If, within fourteen days after a written summary of an 7529
administrative review is filed with the court pursuant to section 7530
2151.416 of the Revised Code, the court does not approve the 7531
proposed change to the case plan filed pursuant to division (E) of 7532
section 2151.416 of the Revised Code or a party or the guardian ad 7533
litem requests a review hearing pursuant to division (E) of that 7534
section, the court shall hold a review hearing in the same manner 7535
that it holds review hearings pursuant to division (C) of this 7536
section, except that if a review hearing is required by this 7537
division and if a hearing is to be held pursuant to division (C) 7538
of this section or section 2151.415 of the Revised Code, the 7539
hearing held pursuant to division (C) of this section or section 7540
2151.415 of the Revised Code shall take the place of the review 7541
hearing required by this division.7542

       (E) If a court determines pursuant to section 2151.419 of the 7543
Revised Code that a public children services agency or private 7544
child placing agency is not required to make reasonable efforts to 7545
prevent the removal of a child from the child's home, eliminate 7546
the continued removal of a child from the child's home, and return 7547
the child to the child's home, and the court does not return the 7548
child to the child's home pursuant to division (A)(3) of section 7549
2151.419 of the Revised Code, the court shall hold a review 7550
hearing to approve the permanency plan for the child and, if 7551
appropriate, to make changes to the child's case plan and the 7552
child's placement or custody arrangement consistent with the 7553
permanency plan. The court may hold the hearing immediately 7554
following the determination under section 2151.419 of the Revised 7555
Code and shall hold it no later than thirty days after making that 7556
determination.7557

       (F) The court shall give notice of the review hearings held 7558
pursuant to this section to every interested party, including, but 7559
not limited to, the appropriate agency employees who are 7560
responsible for the child's care and planning, the child's 7561
parents, any person who had guardianship or legal custody of the 7562
child prior to the custody order, the child's guardian ad litem, 7563
and the child. The court shall summon every interested party to 7564
appear at the review hearing and give them an opportunity to 7565
testify and to present other evidence with respect to the child's 7566
custody arrangement, including, but not limited to, the following: 7567
the case plan for the child,; the permanency plan, if one exists; 7568
the actions taken by the child's custodian; the need for a change 7569
in the child's custodian or caseworker; and the need for any 7570
specific action to be taken with respect to the child. The court 7571
shall require any interested party to testify or present other 7572
evidence when necessary to a proper determination of the issues 7573
presented at the review hearing. In any review hearing that 7574
pertains to a permanency plan for a child who will not be returned 7575
to the parent, the court shall consider in-state and out-of-state 7576
placement options and the court shall determine whether the 7577
in-state or the out-of-state placement continues to be appropriate 7578
and in the best interests of the child. In any review hearing that 7579
pertains to a permanency plan for a child, the court or a citizens 7580
board appointed by the court pursuant to division (H) of this 7581
section shall consult with the child, in an age-appropriate 7582
manner, regarding the proposed permanency plan for the child.7583

       (G) After the review hearing, the court shall take the 7584
following actions based upon the evidence presented:7585

       (1) If an administrative review has been conducted, determine 7586
whether the conclusions of the review are supported by a 7587
preponderance of the evidence and approve or modify the case plan 7588
based upon that evidence;7589

       (2) If the hearing was held under division (C) or (E) of this 7590
section, approve a permanency plan for the child that specifies 7591
whether and, if applicable, when the child will be safely returned 7592
home or placed for adoption, for legal custody, or in a planned 7593
permanent living arrangement. A permanency plan approved after a 7594
hearing under division (E) of this section shall not include any 7595
provision requiring the child to be returned to the child's home.7596

       (3) If the child is in temporary custody, do all of the 7597
following:7598

       (a) Determine whether the child can and should be returned 7599
home with or without an order for protective supervision;7600

       (b) If the child can and should be returned home with or 7601
without an order for protective supervision, terminate the order 7602
for temporary custody;7603

       (c) If the child cannot or should not be returned home with 7604
an order for protective supervision, determine whether the agency 7605
currently with custody of the child should retain custody or 7606
whether another public children services agency, private child 7607
placing agency, or an individual should be given custody of the 7608
child.7609

       The court shall comply with section 2151.42 of the Revised 7610
Code in taking any action under this division.7611

       (4) If the child is in permanent custody, determine what 7612
actions are required by the custodial agency and of any other 7613
organizations or persons in order to facilitate an adoption of the 7614
child and make any appropriate orders with respect to the custody 7615
arrangement or conditions of the child, including, but not limited 7616
to, a transfer of permanent custody to another public children 7617
services agency or private child placing agency;7618

       (5) Journalize the terms of the updated case plan for the 7619
child.7620

       (H) The court may appoint a referee or a citizens review 7621
board to conduct the review hearings that the court is required by 7622
this section to conduct, subject to the review and approval by the 7623
court of any determinations made by the referee or citizens review 7624
board. If the court appoints a citizens review board to conduct 7625
the review hearings, the board shall consist of one member 7626
representing the general public and four members who are trained 7627
or experienced in the care or placement of children and have 7628
training or experience in the fields of medicine, psychology, 7629
social work, education, or any related field. Of the initial 7630
appointments to the board, two shall be for a term of one year, 7631
two shall be for a term of two years, and one shall be for a term 7632
of three years, with all the terms ending one year after the date 7633
on which the appointment was made. Thereafter, all terms of the 7634
board members shall be for three years and shall end on the same 7635
day of the same month of the year as did the term that they 7636
succeed. Any member appointed to fill a vacancy occurring prior to 7637
the expiration of the term for which the member's predecessor was 7638
appointed shall hold office for the remainder of the term.7639

       (I) A copy of the court's determination following any review 7640
hearing held pursuant to this section shall be sent to the 7641
custodial agency, the guardian ad litem of the child who is the 7642
subject of the review hearing, and, if that child is not the 7643
subject of a permanent commitment hearing, the parents of the 7644
child.7645

       (J) If the hearing held under this section takes the place of 7646
an administrative review that otherwise would have been held under 7647
section 2151.416 of the Revised Code, the court at the hearing 7648
held under this section shall do all of the following in addition 7649
to any other requirements of this section:7650

       (1) Determine the continued necessity for and the safety and 7651
appropriateness of the child's placement;7652

       (2) Determine the extent of compliance with the child's case 7653
plan;7654

       (3) Determine the extent of progress that has been made 7655
toward alleviating or mitigating the causes necessitating the 7656
child's placement in foster care;7657

       (4) Project a likely date by which the child may be safely 7658
returned home or placed for adoption or legal custody.7659

       (K)(1) Whenever the court is required to approve a permanency 7660
plan under this section or section 2151.415 of the Revised Code, 7661
the public children services agency or private child placing 7662
agency that filed the complaint in the case, has custody of the 7663
child, or will be given custody of the child shall develop a 7664
permanency plan for the child. The agency must file the plan with 7665
the court prior to the hearing under this section or section 7666
2151.415 of the Revised Code.7667

       (2) The permanency plan developed by the agency must specify 7668
whether and, if applicable, when the child will be safely returned 7669
home or placed for adoption or legal custody. If the agency 7670
determines that there is a compelling reason why returning the 7671
child home or placing the child for adoption or legal custody is 7672
not in the best interest of the child, the plan shall provide that 7673
the child will be placed in a planned permanent living 7674
arrangement. A permanency plan developed as a result of a 7675
determination made under division (A)(2) of section 2151.419 of 7676
the Revised Code may not include any provision requiring the child 7677
to be returned home.7678

       (3)(a) Whenever a court is required under this section or 7679
section 2151.415 or 2151.419 of the Revised Code to conduct a 7680
review hearing to approve a permanency plan, the court shall 7681
determine whether the agency required to develop the plan has made 7682
reasonable efforts to finalize it. If the court determines the 7683
agency has not made reasonable efforts to finalize the plan, the 7684
court shall issue an order finalizing a permanency plan requiring 7685
the agency to use reasonable efforts to do the following:7686

        (i) Place the child in a timely manner into a permanent 7687
placement;7688

        (ii) Complete whatever steps are necessary to finalize the 7689
permanent placement of the child.7690

        (b) In making reasonable efforts as required in division 7691
(K)(3)(a) of this section, the agency shall consider the child's 7692
health and safety as the paramount concern.7693

       Sec. 2151.421.  (A)(1)(a) No person described in division 7694
(A)(1)(b) of this section who is acting in an official or 7695
professional capacity and knows, or has reasonable cause to 7696
suspect based on facts that would cause a reasonable person in a 7697
similar position to suspect, that a child under eighteen years of 7698
age or a mentally retarded, developmentally disabled, or 7699
physically impaired child under twenty-one years of age has 7700
suffered or faces a threat of suffering any physical or mental 7701
wound, injury, disability, or condition of a nature that 7702
reasonably indicates abuse or neglect of the child shall fail to 7703
immediately report that knowledge or reasonable cause to suspect 7704
to the entity or persons specified in this division. Except as 7705
provided in section 5120.173 of the Revised Code, the person 7706
making the report shall make it to the public children services 7707
agency or a municipal or county peace officer in the county in 7708
which the child resides or in which the abuse or neglect is 7709
occurring or has occurred. In the circumstances described in 7710
section 5120.173 of the Revised Code, the person making the report 7711
shall make it to the entity specified in that section.7712

       (b) Division (A)(1)(a) of this section applies to any person 7713
who is an attorney; physician, including a hospital intern or 7714
resident; dentist; podiatrist; practitioner of a limited branch of 7715
medicine as specified in section 4731.15 of the Revised Code; 7716
registered nurse; licensed practical nurse; visiting nurse; other 7717
health care professional; licensed psychologist; licensed school 7718
psychologist; independent marriage and family therapist or 7719
marriage and family therapist; speech pathologist or audiologist; 7720
coroner; administrator or employee of a child day-care center; 7721
administrator or employee of a residential camp or child day camp; 7722
administrator or employee of a certified child care agency or 7723
other public or private children services agency; school teacher; 7724
school employee; school authority; person engaged in social work 7725
or the practice of professional counseling; agent of a county 7726
humane society; person, other than a cleric, rendering spiritual 7727
treatment through prayer in accordance with the tenets of a 7728
well-recognized religion; employee of a county department of job 7729
and family services who is a professional and who works with 7730
children and families; superintendent or regional administrator 7731
employed by the department of youth services; superintendent, 7732
board member, or employee of a county board of developmental 7733
disabilities; investigative agent contracted with by a county 7734
board of developmental disabilities; employee of the department of 7735
developmental disabilities; employee of a facility or home that 7736
provides respite care in accordance with section 5123.171 of the 7737
Revised Code; employee of a home health agency; employee of an 7738
entity that provides homemaker services; a person performing the 7739
duties of an assessor pursuant to Chapter 3107. or 5103. of the 7740
Revised Code; or third party employed by a public children 7741
services agency to assist in providing child or family related 7742
services.7743

       (2) Except as provided in division (A)(3) of this section, an 7744
attorney or a physician is not required to make a report pursuant 7745
to division (A)(1) of this section concerning any communication 7746
the attorney or physician receives from a client or patient in an 7747
attorney-client or physician-patient relationship, if, in 7748
accordance with division (A) or (B) of section 2317.02 of the 7749
Revised Code, the attorney or physician could not testify with 7750
respect to that communication in a civil or criminal proceeding.7751

       (3) The client or patient in an attorney-client or 7752
physician-patient relationship described in division (A)(2) of 7753
this section is deemed to have waived any testimonial privilege 7754
under division (A) or (B) of section 2317.02 of the Revised Code 7755
with respect to any communication the attorney or physician 7756
receives from the client or patient in that attorney-client or 7757
physician-patient relationship, and the attorney or physician 7758
shall make a report pursuant to division (A)(1) of this section 7759
with respect to that communication, if all of the following apply:7760

       (a) The client or patient, at the time of the communication, 7761
is either a child under eighteen years of age or a mentally 7762
retarded, developmentally disabled, or physically impaired person 7763
under twenty-one years of age.7764

       (b) The attorney or physician knows, or has reasonable cause 7765
to suspect based on facts that would cause a reasonable person in 7766
similar position to suspect, as a result of the communication or 7767
any observations made during that communication, that the client 7768
or patient has suffered or faces a threat of suffering any 7769
physical or mental wound, injury, disability, or condition of a 7770
nature that reasonably indicates abuse or neglect of the client or 7771
patient.7772

       (c) The abuse or neglect does not arise out of the client's 7773
or patient's attempt to have an abortion without the notification 7774
of her parents, guardian, or custodian in accordance with section 7775
2151.85 of the Revised Code.7776

       (4)(a) No cleric and no person, other than a volunteer, 7777
designated by any church, religious society, or faith acting as a 7778
leader, official, or delegate on behalf of the church, religious 7779
society, or faith who is acting in an official or professional 7780
capacity, who knows, or has reasonable cause to believe based on 7781
facts that would cause a reasonable person in a similar position 7782
to believe, that a child under eighteen years of age or a mentally 7783
retarded, developmentally disabled, or physically impaired child 7784
under twenty-one years of age has suffered or faces a threat of 7785
suffering any physical or mental wound, injury, disability, or 7786
condition of a nature that reasonably indicates abuse or neglect 7787
of the child, and who knows, or has reasonable cause to believe 7788
based on facts that would cause a reasonable person in a similar 7789
position to believe, that another cleric or another person, other 7790
than a volunteer, designated by a church, religious society, or 7791
faith acting as a leader, official, or delegate on behalf of the 7792
church, religious society, or faith caused, or poses the threat of 7793
causing, the wound, injury, disability, or condition that 7794
reasonably indicates abuse or neglect shall fail to immediately 7795
report that knowledge or reasonable cause to believe to the entity 7796
or persons specified in this division. Except as provided in 7797
section 5120.173 of the Revised Code, the person making the report 7798
shall make it to the public children services agency or a 7799
municipal or county peace officer in the county in which the child 7800
resides or in which the abuse or neglect is occurring or has 7801
occurred. In the circumstances described in section 5120.173 of 7802
the Revised Code, the person making the report shall make it to 7803
the entity specified in that section.7804

        (b) Except as provided in division (A)(4)(c) of this section, 7805
a cleric is not required to make a report pursuant to division 7806
(A)(4)(a) of this section concerning any communication the cleric 7807
receives from a penitent in a cleric-penitent relationship, if, in 7808
accordance with division (C) of section 2317.02 of the Revised 7809
Code, the cleric could not testify with respect to that 7810
communication in a civil or criminal proceeding.7811

        (c) The penitent in a cleric-penitent relationship described 7812
in division (A)(4)(b) of this section is deemed to have waived any 7813
testimonial privilege under division (C) of section 2317.02 of the 7814
Revised Code with respect to any communication the cleric receives 7815
from the penitent in that cleric-penitent relationship, and the 7816
cleric shall make a report pursuant to division (A)(4)(a) of this 7817
section with respect to that communication, if all of the 7818
following apply:7819

        (i) The penitent, at the time of the communication, is either 7820
a child under eighteen years of age or a mentally retarded, 7821
developmentally disabled, or physically impaired person under 7822
twenty-one years of age.7823

        (ii) The cleric knows, or has reasonable cause to believe 7824
based on facts that would cause a reasonable person in a similar 7825
position to believe, as a result of the communication or any 7826
observations made during that communication, the penitent has 7827
suffered or faces a threat of suffering any physical or mental 7828
wound, injury, disability, or condition of a nature that 7829
reasonably indicates abuse or neglect of the penitent.7830

        (iii) The abuse or neglect does not arise out of the 7831
penitent's attempt to have an abortion performed upon a child 7832
under eighteen years of age or upon a mentally retarded, 7833
developmentally disabled, or physically impaired person under 7834
twenty-one years of age without the notification of her parents, 7835
guardian, or custodian in accordance with section 2151.85 of the 7836
Revised Code.7837

       (d) Divisions (A)(4)(a) and (c) of this section do not apply 7838
in a cleric-penitent relationship when the disclosure of any 7839
communication the cleric receives from the penitent is in 7840
violation of the sacred trust.7841

        (e) As used in divisions (A)(1) and (4) of this section, 7842
"cleric" and "sacred trust" have the same meanings as in section 7843
2317.02 of the Revised Code.7844

       (B) Anyone who knows, or has reasonable cause to suspect 7845
based on facts that would cause a reasonable person in similar 7846
circumstances to suspect, that a child under eighteen years of age 7847
or a mentally retarded, developmentally disabled, or physically 7848
impaired person under twenty-one years of age has suffered or 7849
faces a threat of suffering any physical or mental wound, injury, 7850
disability, or other condition of a nature that reasonably 7851
indicates abuse or neglect of the child may report or cause 7852
reports to be made of that knowledge or reasonable cause to 7853
suspect to the entity or persons specified in this division. 7854
Except as provided in section 5120.173 of the Revised Code, a 7855
person making a report or causing a report to be made under this 7856
division shall make it or cause it to be made to the public 7857
children services agency or to a municipal or county peace 7858
officer. In the circumstances described in section 5120.173 of the 7859
Revised Code, a person making a report or causing a report to be 7860
made under this division shall make it or cause it to be made to 7861
the entity specified in that section.7862

       (C) Any report made pursuant to division (A) or (B) of this 7863
section shall be made forthwith either by telephone or in person 7864
and shall be followed by a written report, if requested by the 7865
receiving agency or officer. The written report shall contain:7866

       (1) The names and addresses of the child and the child's 7867
parents or the person or persons having custody of the child, if 7868
known;7869

       (2) The child's age and the nature and extent of the child's 7870
injuries, abuse, or neglect that is known or reasonably suspected 7871
or believed, as applicable, to have occurred or of the threat of 7872
injury, abuse, or neglect that is known or reasonably suspected or 7873
believed, as applicable, to exist, including any evidence of 7874
previous injuries, abuse, or neglect;7875

       (3) Any other information that might be helpful in 7876
establishing the cause of the injury, abuse, or neglect that is 7877
known or reasonably suspected or believed, as applicable, to have 7878
occurred or of the threat of injury, abuse, or neglect that is 7879
known or reasonably suspected or believed, as applicable, to 7880
exist.7881

       Any person, who is required by division (A) of this section 7882
to report child abuse or child neglect that is known or reasonably 7883
suspected or believed to have occurred, may take or cause to be 7884
taken color photographs of areas of trauma visible on a child and, 7885
if medically indicated, cause to be performed radiological 7886
examinations of the child.7887

       (D) As used in this division, "children's advocacy center" 7888
and "sexual abuse of a child" have the same meanings as in section 7889
2151.425 of the Revised Code.7890

       (1) When a municipal or county peace officer receives a 7891
report concerning the possible abuse or neglect of a child or the 7892
possible threat of abuse or neglect of a child, upon receipt of 7893
the report, the municipal or county peace officer who receives the 7894
report shall refer the report to the appropriate public children 7895
services agency.7896

       (2) When a public children services agency receives a report 7897
pursuant to this division or division (A) or (B) of this section, 7898
upon receipt of the report, the public children services agency 7899
shall do both of the following:7900

       (a) Comply with section 2151.422 of the Revised Code;7901

       (b) If the county served by the agency is also served by a 7902
children's advocacy center and the report alleges sexual abuse of 7903
a child or another type of abuse of a child that is specified in 7904
the memorandum of understanding that creates the center as being 7905
within the center's jurisdiction, comply regarding the report with 7906
the protocol and procedures for referrals and investigations, with 7907
the coordinating activities, and with the authority or 7908
responsibility for performing or providing functions, activities, 7909
and services stipulated in the interagency agreement entered into 7910
under section 2151.428 of the Revised Code relative to that 7911
center.7912

       (E) No township, municipal, or county peace officer shall 7913
remove a child about whom a report is made pursuant to this 7914
section from the child's parents, stepparents, or guardian or any 7915
other persons having custody of the child without consultation 7916
with the public children services agency, unless, in the judgment 7917
of the officer, and, if the report was made by physician, the 7918
physician, immediate removal is considered essential to protect 7919
the child from further abuse or neglect. The agency that must be 7920
consulted shall be the agency conducting the investigation of the 7921
report as determined pursuant to section 2151.422 of the Revised 7922
Code.7923

       (F)(1) Except as provided in section 2151.422 of the Revised 7924
Code or in an interagency agreement entered into under section 7925
2151.428 of the Revised Code that applies to the particular 7926
report, the public children services agency shall investigate, 7927
within twenty-four hours, each report of child abuse or child 7928
neglect that is known or reasonably suspected or believed to have 7929
occurred and of a threat of child abuse or child neglect that is 7930
known or reasonably suspected or believed to exist that is 7931
referred to it under this section to determine the circumstances 7932
surrounding the injuries, abuse, or neglect or the threat of 7933
injury, abuse, or neglect, the cause of the injuries, abuse, 7934
neglect, or threat, and the person or persons responsible. The 7935
investigation shall be made in cooperation with the law 7936
enforcement agency and in accordance with the memorandum of 7937
understanding prepared under division (J) of this section. A 7938
representative of the public children services agency shall, at 7939
the time of initial contact with the person subject to the 7940
investigation, inform the person of the specific complaints or 7941
allegations made against the person. The information shall be 7942
given in a manner that is consistent with division (H)(1) of this 7943
section and protects the rights of the person making the report 7944
under this section.7945

        A failure to make the investigation in accordance with the 7946
memorandum is not grounds for, and shall not result in, the 7947
dismissal of any charges or complaint arising from the report or 7948
the suppression of any evidence obtained as a result of the report 7949
and does not give, and shall not be construed as giving, any 7950
rights or any grounds for appeal or post-conviction relief to any 7951
person. The public children services agency shall report each case 7952
to the uniform statewide automated child welfare information 7953
system that the department of job and family services shall 7954
maintain in accordance with section 5101.13 of the Revised Code. 7955
The public children services agency shall submit a report of its 7956
investigation, in writing, to the law enforcement agency.7957

       (2) The public children services agency shall make any 7958
recommendations to the county prosecuting attorney or city 7959
director of law that it considers necessary to protect any 7960
children that are brought to its attention.7961

       (G)(1)(a) Except as provided in division (H)(3) of this 7962
section, anyone or any hospital, institution, school, health 7963
department, or agency participating in the making of reports under 7964
division (A) of this section, anyone or any hospital, institution, 7965
school, health department, or agency participating in good faith 7966
in the making of reports under division (B) of this section, and 7967
anyone participating in good faith in a judicial proceeding 7968
resulting from the reports, shall be immune from any civil or 7969
criminal liability for injury, death, or loss to person or 7970
property that otherwise might be incurred or imposed as a result 7971
of the making of the reports or the participation in the judicial 7972
proceeding.7973

       (b) Notwithstanding section 4731.22 of the Revised Code, the 7974
physician-patient privilege shall not be a ground for excluding 7975
evidence regarding a child's injuries, abuse, or neglect, or the 7976
cause of the injuries, abuse, or neglect in any judicial 7977
proceeding resulting from a report submitted pursuant to this 7978
section.7979

       (2) In any civil or criminal action or proceeding in which it 7980
is alleged and proved that participation in the making of a report 7981
under this section was not in good faith or participation in a 7982
judicial proceeding resulting from a report made under this 7983
section was not in good faith, the court shall award the 7984
prevailing party reasonable attorney's fees and costs and, if a 7985
civil action or proceeding is voluntarily dismissed, may award 7986
reasonable attorney's fees and costs to the party against whom the 7987
civil action or proceeding is brought.7988

       (H)(1) Except as provided in divisions (H)(4) and (N) of this 7989
section, a report made under this section is confidential. The 7990
information provided in a report made pursuant to this section and 7991
the name of the person who made the report shall not be released 7992
for use, and shall not be used, as evidence in any civil action or 7993
proceeding brought against the person who made the report. Nothing 7994
in this division shall preclude the use of reports of other 7995
incidents of known or suspected abuse or neglect in a civil action 7996
or proceeding brought pursuant to division (M) of this section 7997
against a person who is alleged to have violated division (A)(1) 7998
of this section, provided that any information in a report that 7999
would identify the child who is the subject of the report or the 8000
maker of the report, if the maker of the report is not the 8001
defendant or an agent or employee of the defendant, has been 8002
redacted. In a criminal proceeding, the report is admissible in 8003
evidence in accordance with the Rules of Evidence and is subject 8004
to discovery in accordance with the Rules of Criminal Procedure.8005

       (2) No person shall permit or encourage the unauthorized 8006
dissemination of the contents of any report made under this 8007
section.8008

       (3) A person who knowingly makes or causes another person to 8009
make a false report under division (B) of this section that 8010
alleges that any person has committed an act or omission that 8011
resulted in a child being an abused child or a neglected child is 8012
guilty of a violation of section 2921.14 of the Revised Code.8013

       (4) If a report is made pursuant to division (A) or (B) of 8014
this section and the child who is the subject of the report dies 8015
for any reason at any time after the report is made, but before 8016
the child attains eighteen years of age, the public children 8017
services agency or municipal or county peace officer to which the 8018
report was made or referred, on the request of the child fatality 8019
review board, shall submit a summary sheet of information 8020
providing a summary of the report to the review board of the 8021
county in which the deceased child resided at the time of death. 8022
On the request of the review board, the agency or peace officer 8023
may, at its discretion, make the report available to the review 8024
board. If the county served by the public children services agency 8025
is also served by a children's advocacy center and the report of 8026
alleged sexual abuse of a child or another type of abuse of a 8027
child is specified in the memorandum of understanding that creates 8028
the center as being within the center's jurisdiction, the agency 8029
or center shall perform the duties and functions specified in this 8030
division in accordance with the interagency agreement entered into 8031
under section 2151.428 of the Revised Code relative to that 8032
advocacy center.8033

       (5) A public children services agency shall advise a person 8034
alleged to have inflicted abuse or neglect on a child who is the 8035
subject of a report made pursuant to this section, including a 8036
report alleging sexual abuse of a child or another type of abuse 8037
of a child referred to a children's advocacy center pursuant to an 8038
interagency agreement entered into under section 2151.428 of the 8039
Revised Code, in writing of the disposition of the investigation. 8040
The agency shall not provide to the person any information that 8041
identifies the person who made the report, statements of 8042
witnesses, or police or other investigative reports.8043

       (I) Any report that is required by this section, other than a 8044
report that is made to the state highway patrol as described in 8045
section 5120.173 of the Revised Code, shall result in protective 8046
services and emergency supportive services being made available by 8047
the public children services agency on behalf of the children 8048
about whom the report is made, in an effort to prevent further 8049
neglect or abuse, to enhance their welfare, and, whenever 8050
possible, to preserve the family unit intact. The agency required 8051
to provide the services shall be the agency conducting the 8052
investigation of the report pursuant to section 2151.422 of the 8053
Revised Code.8054

       (J)(1) Each public children services agency shall prepare a 8055
memorandum of understanding that is signed by all of the 8056
following:8057

       (a) If there is only one juvenile judge in the county, the 8058
juvenile judge of the county or the juvenile judge's 8059
representative;8060

       (b) If there is more than one juvenile judge in the county, a 8061
juvenile judge or the juvenile judges' representative selected by 8062
the juvenile judges or, if they are unable to do so for any 8063
reason, the juvenile judge who is senior in point of service or 8064
the senior juvenile judge's representative;8065

       (c) The county peace officer;8066

       (d) All chief municipal peace officers within the county;8067

       (e) Other law enforcement officers handling child abuse and 8068
neglect cases in the county;8069

       (f) The prosecuting attorney of the county;8070

       (g) If the public children services agency is not the county 8071
department of job and family services, the county department of 8072
job and family services;8073

       (h) The county humane society;8074

       (i) If the public children services agency participated in 8075
the execution of a memorandum of understanding under section 8076
2151.426 of the Revised Code establishing a children's advocacy 8077
center, each participating member of the children's advocacy 8078
center established by the memorandum.8079

       (2) A memorandum of understanding shall set forth the normal 8080
operating procedure to be employed by all concerned officials in 8081
the execution of their respective responsibilities under this 8082
section and division (C) of section 2919.21, division (B)(1) of 8083
section 2919.22, division (B) of section 2919.23, and section 8084
2919.24 of the Revised Code and shall have as two of its primary 8085
goals the elimination of all unnecessary interviews of children 8086
who are the subject of reports made pursuant to division (A) or 8087
(B) of this section and, when feasible, providing for only one 8088
interview of a child who is the subject of any report made 8089
pursuant to division (A) or (B) of this section. A failure to 8090
follow the procedure set forth in the memorandum by the concerned 8091
officials is not grounds for, and shall not result in, the 8092
dismissal of any charges or complaint arising from any reported 8093
case of abuse or neglect or the suppression of any evidence 8094
obtained as a result of any reported child abuse or child neglect 8095
and does not give, and shall not be construed as giving, any 8096
rights or any grounds for appeal or post-conviction relief to any 8097
person.8098

       (3) A memorandum of understanding shall include all of the 8099
following:8100

       (a) The roles and responsibilities for handling emergency and 8101
nonemergency cases of abuse and neglect;8102

       (b) Standards and procedures to be used in handling and 8103
coordinating investigations of reported cases of child abuse and 8104
reported cases of child neglect, methods to be used in 8105
interviewing the child who is the subject of the report and who 8106
allegedly was abused or neglected, and standards and procedures 8107
addressing the categories of persons who may interview the child 8108
who is the subject of the report and who allegedly was abused or 8109
neglected.8110

       (4) If a public children services agency participated in the 8111
execution of a memorandum of understanding under section 2151.426 8112
of the Revised Code establishing a children's advocacy center, the 8113
agency shall incorporate the contents of that memorandum in the 8114
memorandum prepared pursuant to this section.8115

       (5) The clerk of the court of common pleas in the county may 8116
sign the memorandum of understanding prepared under division 8117
(J)(1) of this section. If the clerk signs the memorandum of 8118
understanding, the clerk shall execute all relevant 8119
responsibilities as required of officials specified in the 8120
memorandum.8121

       (K)(1) Except as provided in division (K)(4) of this section, 8122
a person who is required to make a report pursuant to division (A) 8123
of this section may make a reasonable number of requests of the 8124
public children services agency that receives or is referred the 8125
report, or of the children's advocacy center that is referred the 8126
report if the report is referred to a children's advocacy center 8127
pursuant to an interagency agreement entered into under section 8128
2151.428 of the Revised Code, to be provided with the following 8129
information:8130

       (a) Whether the agency or center has initiated an 8131
investigation of the report;8132

       (b) Whether the agency or center is continuing to investigate 8133
the report;8134

       (c) Whether the agency or center is otherwise involved with 8135
the child who is the subject of the report;8136

       (d) The general status of the health and safety of the child 8137
who is the subject of the report;8138

       (e) Whether the report has resulted in the filing of a 8139
complaint in juvenile court or of criminal charges in another 8140
court.8141

       (2) A person may request the information specified in 8142
division (K)(1) of this section only if, at the time the report is 8143
made, the person's name, address, and telephone number are 8144
provided to the person who receives the report.8145

       When a municipal or county peace officer or employee of a 8146
public children services agency receives a report pursuant to 8147
division (A) or (B) of this section the recipient of the report 8148
shall inform the person of the right to request the information 8149
described in division (K)(1) of this section. The recipient of the 8150
report shall include in the initial child abuse or child neglect 8151
report that the person making the report was so informed and, if 8152
provided at the time of the making of the report, shall include 8153
the person's name, address, and telephone number in the report.8154

       Each request is subject to verification of the identity of 8155
the person making the report. If that person's identity is 8156
verified, the agency shall provide the person with the information 8157
described in division (K)(1) of this section a reasonable number 8158
of times, except that the agency shall not disclose any 8159
confidential information regarding the child who is the subject of 8160
the report other than the information described in those 8161
divisions.8162

       (3) A request made pursuant to division (K)(1) of this 8163
section is not a substitute for any report required to be made 8164
pursuant to division (A) of this section.8165

       (4) If an agency other than the agency that received or was 8166
referred the report is conducting the investigation of the report 8167
pursuant to section 2151.422 of the Revised Code, the agency 8168
conducting the investigation shall comply with the requirements of 8169
division (K) of this section.8170

       (L) The director of job and family services shall adopt rules 8171
in accordance with Chapter 119. of the Revised Code to implement 8172
this section. The department of job and family services may enter 8173
into a plan of cooperation with any other governmental entity to 8174
aid in ensuring that children are protected from abuse and 8175
neglect. The department shall make recommendations to the attorney 8176
general that the department determines are necessary to protect 8177
children from child abuse and child neglect.8178

       (M) Whoever violates division (A) of this section is liable 8179
for compensatory and exemplary damages to the child who would have 8180
been the subject of the report that was not made. A person who 8181
brings a civil action or proceeding pursuant to this division 8182
against a person who is alleged to have violated division (A)(1) 8183
of this section may use in the action or proceeding reports of 8184
other incidents of known or suspected abuse or neglect, provided 8185
that any information in a report that would identify the child who 8186
is the subject of the report or the maker of the report, if the 8187
maker is not the defendant or an agent or employee of the 8188
defendant, has been redacted.8189

       (N)(1) As used in this division:8190

        (a) "Out-of-home care" includes a nonchartered nonpublic 8191
school if the alleged child abuse or child neglect, or alleged 8192
threat of child abuse or child neglect, described in a report 8193
received by a public children services agency allegedly occurred 8194
in or involved the nonchartered nonpublic school and the alleged 8195
perpetrator named in the report holds a certificate, permit, or 8196
license issued by the state board of education under section 8197
3301.071 or Chapter 3319. of the Revised Code.8198

        (b) "Administrator, director, or other chief administrative 8199
officer" means the superintendent of the school district if the 8200
out-of-home care entity subject to a report made pursuant to this 8201
section is a school operated by the district.8202

        (2) No later than the end of the day following the day on 8203
which a public children services agency receives a report of 8204
alleged child abuse or child neglect, or a report of an alleged 8205
threat of child abuse or child neglect, that allegedly occurred in 8206
or involved an out-of-home care entity, the agency shall provide 8207
written notice of the allegations contained in and the person 8208
named as the alleged perpetrator in the report to the 8209
administrator, director, or other chief administrative officer of 8210
the out-of-home care entity that is the subject of the report 8211
unless the administrator, director, or other chief administrative 8212
officer is named as an alleged perpetrator in the report. If the 8213
administrator, director, or other chief administrative officer of 8214
an out-of-home care entity is named as an alleged perpetrator in a 8215
report of alleged child abuse or child neglect, or a report of an 8216
alleged threat of child abuse or child neglect, that allegedly 8217
occurred in or involved the out-of-home care entity, the agency 8218
shall provide the written notice to the owner or governing board 8219
of the out-of-home care entity that is the subject of the report. 8220
The agency shall not provide witness statements or police or other 8221
investigative reports.8222

       (3) No later than three days after the day on which a public 8223
children services agency that conducted the investigation as 8224
determined pursuant to section 2151.422 of the Revised Code makes 8225
a disposition of an investigation involving a report of alleged 8226
child abuse or child neglect, or a report of an alleged threat of 8227
child abuse or child neglect, that allegedly occurred in or 8228
involved an out-of-home care entity, the agency shall send written 8229
notice of the disposition of the investigation to the 8230
administrator, director, or other chief administrative officer and 8231
the owner or governing board of the out-of-home care entity. The 8232
agency shall not provide witness statements or police or other 8233
investigative reports.8234

       (O) As used in this section, "investigation" means the public 8235
children services agency's response to an accepted report of child 8236
abuse or neglect through either an alternative response or a 8237
traditional response.8238

       Sec. 2152.19.  (A) If a child is adjudicated a delinquent 8239
child, the court may make any of the following orders of 8240
disposition, in addition to any other disposition authorized or 8241
required by this chapter:8242

       (1) Any order that is authorized by section 2151.353 of the 8243
Revised Code for the care and protection of an abused, neglected, 8244
or dependent child;8245

       (2) Commit the child to the temporary custody of any school, 8246
camp, institution, or other facility operated for the care of 8247
delinquent children by the county, by a district organized under 8248
section 2152.41 or 2151.65 of the Revised Code, or by a private 8249
agency or organization, within or without the state, that is 8250
authorized and qualified to provide the care, treatment, or 8251
placement required, including, but not limited to, a school, camp, 8252
or facility operated under section 2151.65 of the Revised Code;8253

       (3) Place the child in a detention facility or district 8254
detention facility operated under section 2152.41 of the Revised 8255
Code, for up to ninety days;8256

       (4) Place the child on community control under any sanctions, 8257
services, and conditions that the court prescribes. As a condition 8258
of community control in every case and in addition to any other 8259
condition that it imposes upon the child, the court shall require 8260
the child to abide by the law during the period of community 8261
control. As referred to in this division, community control 8262
includes, but is not limited to, the following sanctions and 8263
conditions:8264

       (a) A period of basic probation supervision in which the 8265
child is required to maintain contact with a person appointed to 8266
supervise the child in accordance with sanctions imposed by the 8267
court;8268

       (b) A period of intensive probation supervision in which the 8269
child is required to maintain frequent contact with a person 8270
appointed by the court to supervise the child while the child is 8271
seeking or maintaining employment and participating in training, 8272
education, and treatment programs as the order of disposition;8273

       (c) A period of day reporting in which the child is required 8274
each day to report to and leave a center or another approved 8275
reporting location at specified times in order to participate in 8276
work, education or training, treatment, and other approved 8277
programs at the center or outside the center;8278

       (d) A period of community service of up to five hundred hours 8279
for an act that would be a felony or a misdemeanor of the first 8280
degree if committed by an adult, up to two hundred hours for an 8281
act that would be a misdemeanor of the second, third, or fourth 8282
degree if committed by an adult, or up to thirty hours for an act 8283
that would be a minor misdemeanor if committed by an adult;8284

       (e) A requirement that the child obtain a high school 8285
diploma, a certificate of high school equivalence, vocational 8286
training, or employment;8287

       (f) A period of drug and alcohol use monitoring;8288

       (g) A requirement of alcohol or drug assessment or 8289
counseling, or a period in an alcohol or drug treatment program 8290
with a level of security for the child as determined necessary by 8291
the court;8292

       (h) A period in which the court orders the child to observe a 8293
curfew that may involve daytime or evening hours;8294

       (i) A requirement that the child serve monitored time;8295

       (j) A period of house arrest without electronic monitoring or 8296
continuous alcohol monitoring;8297

       (k) A period of electronic monitoring or continuous alcohol 8298
monitoring without house arrest, or house arrest with electronic 8299
monitoring or continuous alcohol monitoring or both electronic 8300
monitoring and continuous alcohol monitoring, that does not exceed 8301
the maximum sentence of imprisonment that could be imposed upon an 8302
adult who commits the same act.8303

       A period of house arrest with electronic monitoring or 8304
continuous alcohol monitoring or both electronic monitoring and 8305
continuous alcohol monitoring, imposed under this division shall 8306
not extend beyond the child's twenty-first birthday. If a court 8307
imposes a period of house arrest with electronic monitoring or 8308
continuous alcohol monitoring or both electronic monitoring and 8309
continuous alcohol monitoring, upon a child under this division, 8310
it shall require the child: to remain in the child's home or other 8311
specified premises for the entire period of house arrest with 8312
electronic monitoring or continuous alcohol monitoring or both 8313
except when the court permits the child to leave those premises to 8314
go to school or to other specified premises. Regarding electronic 8315
monitoring, the court also shall require the child to be monitored 8316
by a central system that can determine the child's location at 8317
designated times; to report periodically to a person designated by 8318
the court; and to enter into a written contract with the court 8319
agreeing to comply with all requirements imposed by the court, 8320
agreeing to pay any fee imposed by the court for the costs of the 8321
house arrest with electronic monitoring, and agreeing to waive the 8322
right to receive credit for any time served on house arrest with 8323
electronic monitoring toward the period of any other dispositional 8324
order imposed upon the child if the child violates any of the 8325
requirements of the dispositional order of house arrest with 8326
electronic monitoring. The court also may impose other reasonable 8327
requirements upon the child.8328

       Unless ordered by the court, a child shall not receive credit 8329
for any time served on house arrest with electronic monitoring or 8330
continuous alcohol monitoring or both toward any other 8331
dispositional order imposed upon the child for the act for which 8332
was imposed the dispositional order of house arrest with 8333
electronic monitoring or continuous alcohol monitoring. As used in 8334
this division and division (A)(4)(l) of this section, "continuous 8335
alcohol monitoring" has the same meaning as in section 2929.01 of 8336
the Revised Code.8337

       (l) A suspension of the driver's license, probationary 8338
driver's license, or temporary instruction permit issued to the 8339
child for a period of time prescribed by the court, or a 8340
suspension of the registration of all motor vehicles registered in 8341
the name of the child for a period of time prescribed by the 8342
court. A child whose license or permit is so suspended is 8343
ineligible for issuance of a license or permit during the period 8344
of suspension. At the end of the period of suspension, the child 8345
shall not be reissued a license or permit until the child has paid 8346
any applicable reinstatement fee and complied with all 8347
requirements governing license reinstatement.8348

       (5) Commit the child to the custody of the court;8349

       (6) Require the child to not be absent without legitimate 8350
excuse from the public school the child is supposed to attend for 8351
five or more consecutive days, seven or more school days in one 8352
school month, or twelve or more school days in a school year;8353

       (7)(a) If a child is adjudicated a delinquent child for being 8354
a chronic truant or a habitual truant who previously has been 8355
adjudicated an unruly child for being a habitual truant, do either 8356
or both of the following:8357

       (i) Require the child to participate in a truancy prevention 8358
mediation program;8359

       (ii) Make any order of disposition as authorized by this 8360
section, except that the court shall not commit the child to a 8361
facility described in division (A)(2) or (3) of this section 8362
unless the court determines that the child violated a lawful court 8363
order made pursuant to division (C)(1)(e) of section 2151.354 of 8364
the Revised Code or division (A)(6) of this section.8365

       (b) If a child is adjudicated a delinquent child for being a 8366
chronic truant or a habitual truant who previously has been 8367
adjudicated an unruly child for being a habitual truant and the 8368
court determines that the parent, guardian, or other person having 8369
care of the child has failed to cause the child's attendance at 8370
school in violation of section 3321.38 of the Revised Code, do 8371
either or both of the following:8372

       (i) Require the parent, guardian, or other person having care 8373
of the child to participate in a truancy prevention mediation 8374
program;8375

       (ii) Require the parent, guardian, or other person having 8376
care of the child to participate in any community service program, 8377
preferably a community service program that requires the 8378
involvement of the parent, guardian, or other person having care 8379
of the child in the school attended by the child.8380

       (8) Make any further disposition that the court finds proper, 8381
except that the child shall not be placed in any of the following:8382

       (a) Aa state correctional institution, a county, 8383
multicounty, or municipal jail or workhouse, or another place in 8384
which an adult convicted of a crime, under arrest, or charged with 8385
a crime is held;8386

       (b) A community corrections facility, if the child would be 8387
covered by the definition of public safety beds for purposes of 8388
sections 5139.41 to 5139.43 of the Revised Code if the court 8389
exercised its authority to commit the child to the legal custody 8390
of the department of youth services for institutionalization or 8391
institutionalization in a secure facility pursuant to this 8392
chapter.8393

       (B) If a child is adjudicated a delinquent child, in addition 8394
to any order of disposition made under division (A) of this 8395
section, the court, in the following situations and for the 8396
specified periods of time, shall suspend the child's temporary 8397
instruction permit, restricted license, probationary driver's 8398
license, or nonresident operating privilege, or suspend the 8399
child's ability to obtain such a permit:8400

       (1) If the child is adjudicated a delinquent child for 8401
violating section 2923.122 of the Revised Code, impose a class 8402
four suspension of the child's license, permit, or privilege from 8403
the range specified in division (A)(4) of section 4510.02 of the 8404
Revised Code or deny the child the issuance of a license or permit 8405
in accordance with division (F)(1) of section 2923.122 of the 8406
Revised Code.8407

       (2) If the child is adjudicated a delinquent child for 8408
committing an act that if committed by an adult would be a drug 8409
abuse offense or for violating division (B) of section 2917.11 of 8410
the Revised Code, suspend the child's license, permit, or 8411
privilege for a period of time prescribed by the court. The court, 8412
in its discretion, may terminate the suspension if the child 8413
attends and satisfactorily completes a drug abuse or alcohol abuse 8414
education, intervention, or treatment program specified by the 8415
court. During the time the child is attending a program described 8416
in this division, the court shall retain the child's temporary 8417
instruction permit, probationary driver's license, or driver's 8418
license, and the court shall return the permit or license if it 8419
terminates the suspension as described in this division.8420

       (C) The court may establish a victim-offender mediation 8421
program in which victims and their offenders meet to discuss the 8422
offense and suggest possible restitution. If the court obtains the 8423
assent of the victim of the delinquent act committed by the child, 8424
the court may require the child to participate in the program.8425

       (D)(1) If a child is adjudicated a delinquent child for 8426
committing an act that would be a felony if committed by an adult 8427
and if the child caused, attempted to cause, threatened to cause, 8428
or created a risk of physical harm to the victim of the act, the 8429
court, prior to issuing an order of disposition under this 8430
section, shall order the preparation of a victim impact statement 8431
by the probation department of the county in which the victim of 8432
the act resides, by the court's own probation department, or by a 8433
victim assistance program that is operated by the state, a county, 8434
a municipal corporation, or another governmental entity. The court 8435
shall consider the victim impact statement in determining the 8436
order of disposition to issue for the child.8437

       (2) Each victim impact statement shall identify the victim of 8438
the act for which the child was adjudicated a delinquent child, 8439
itemize any economic loss suffered by the victim as a result of 8440
the act, identify any physical injury suffered by the victim as a 8441
result of the act and the seriousness and permanence of the 8442
injury, identify any change in the victim's personal welfare or 8443
familial relationships as a result of the act and any 8444
psychological impact experienced by the victim or the victim's 8445
family as a result of the act, and contain any other information 8446
related to the impact of the act upon the victim that the court 8447
requires.8448

       (3) A victim impact statement shall be kept confidential and 8449
is not a public record. However, the court may furnish copies of 8450
the statement to the department of youth services if the 8451
delinquent child is committed to the department or to both the 8452
adjudicated delinquent child or the adjudicated delinquent child's 8453
counsel and the prosecuting attorney. The copy of a victim impact 8454
statement furnished by the court to the department pursuant to 8455
this section shall be kept confidential and is not a public 8456
record. If an officer is preparing pursuant to section 2947.06 or 8457
2951.03 of the Revised Code or Criminal Rule 32.2 a presentence 8458
investigation report pertaining to a person, the court shall make 8459
available to the officer, for use in preparing the report, a copy 8460
of any victim impact statement regarding that person. The copies 8461
of a victim impact statement that are made available to the 8462
adjudicated delinquent child or the adjudicated delinquent child's 8463
counsel and the prosecuting attorney pursuant to this division 8464
shall be returned to the court by the person to whom they were 8465
made available immediately following the imposition of an order of 8466
disposition for the child under this chapter.8467

       The copy of a victim impact statement that is made available 8468
pursuant to this division to an officer preparing a criminal 8469
presentence investigation report shall be returned to the court by 8470
the officer immediately following its use in preparing the report.8471

       (4) The department of youth services shall work with local 8472
probation departments and victim assistance programs to develop a 8473
standard victim impact statement.8474

       (E) If a child is adjudicated a delinquent child for being a 8475
chronic truant or a habitual truant who previously has been 8476
adjudicated an unruly child for being a habitual truant and the 8477
court determines that the parent, guardian, or other person having 8478
care of the child has failed to cause the child's attendance at 8479
school in violation of section 3321.38 of the Revised Code, in 8480
addition to any order of disposition it makes under this section, 8481
the court shall warn the parent, guardian, or other person having 8482
care of the child that any subsequent adjudication of the child as 8483
an unruly or delinquent child for being a habitual or chronic 8484
truant may result in a criminal charge against the parent, 8485
guardian, or other person having care of the child for a violation 8486
of division (C) of section 2919.21 or section 2919.24 of the 8487
Revised Code.8488

       (F)(1) During the period of a delinquent child's community 8489
control granted under this section, authorized probation officers 8490
who are engaged within the scope of their supervisory duties or 8491
responsibilities may search, with or without a warrant, the person 8492
of the delinquent child, the place of residence of the delinquent 8493
child, and a motor vehicle, another item of tangible or intangible 8494
personal property, or other real property in which the delinquent 8495
child has a right, title, or interest or for which the delinquent 8496
child has the express or implied permission of a person with a 8497
right, title, or interest to use, occupy, or possess if the 8498
probation officers have reasonable grounds to believe that the 8499
delinquent child is not abiding by the law or otherwise is not 8500
complying with the conditions of the delinquent child's community 8501
control. The court that places a delinquent child on community 8502
control under this section shall provide the delinquent child with 8503
a written notice that informs the delinquent child that authorized 8504
probation officers who are engaged within the scope of their 8505
supervisory duties or responsibilities may conduct those types of 8506
searches during the period of community control if they have 8507
reasonable grounds to believe that the delinquent child is not 8508
abiding by the law or otherwise is not complying with the 8509
conditions of the delinquent child's community control. The court 8510
also shall provide the written notice described in division (E)(2) 8511
of this section to each parent, guardian, or custodian of the 8512
delinquent child who is described in that division.8513

       (2) The court that places a child on community control under 8514
this section shall provide the child's parent, guardian, or other 8515
custodian with a written notice that informs them that authorized 8516
probation officers may conduct searches pursuant to division 8517
(E)(1) of this section. The notice shall specifically state that a 8518
permissible search might extend to a motor vehicle, another item 8519
of tangible or intangible personal property, or a place of 8520
residence or other real property in which a notified parent, 8521
guardian, or custodian has a right, title, or interest and that 8522
the parent, guardian, or custodian expressly or impliedly permits 8523
the child to use, occupy, or possess.8524

       (G) If a juvenile court commits a delinquent child to the 8525
custody of any person, organization, or entity pursuant to this 8526
section and if the delinquent act for which the child is so 8527
committed is a sexually oriented offense or is a child-victim 8528
oriented offense, the court in the order of disposition shall do 8529
one of the following:8530

       (1) Require that the child be provided treatment as described 8531
in division (A)(2) of section 5139.13 of the Revised Code;8532

       (2) Inform the person, organization, or entity that it is the 8533
preferred course of action in this state that the child be 8534
provided treatment as described in division (A)(2) of section 8535
5139.13 of the Revised Code and encourage the person, 8536
organization, or entity to provide that treatment.8537

       Sec. 2305.09.  Except as provided for in division (C) of this 8538
section, an action for any of the following causes shall be 8539
brought within four years after the cause thereof accrued:8540

       (A) For trespassing upon real property;8541

       (B) For the recovery of personal property, or for taking or 8542
detaining it;8543

       (C) For relief on the ground of fraud, except when the cause 8544
of action is a violation of section 2913.49 of the Revised Code, 8545
in which case the action shall be brought within five years after 8546
the cause thereof accrued;8547

       (D) For an injury to the rights of the plaintiff not arising 8548
on contract nor enumerated in sections 1304.35, 2305.10 to 8549
2305.12, and 2305.14 of the Revised Code;8550

       (E) For relief on the grounds of a physical or regulatory 8551
taking of real property.8552

       If the action is for trespassing under ground or injury to 8553
mines, or for the wrongful taking of personal property, the causes 8554
thereof shall not accrue until the wrongdoer is discovered; nor, 8555
if it is for fraud, until the fraud is discovered.8556

       An action for professional negligence against a registered 8557
surveyor shall be commenced within four years after the completion 8558
of the engagement on which the cause of action is based.8559

       Sec. 2710.06. (A) Except as provided in division (B) of this 8560
section and section 3109.052 of the Revised Code, a mediator shall 8561
not make a report, assessment, evaluation, recommendation, 8562
finding, or other communication regarding a mediation to a court, 8563
department, agency, or officer of this state or its political 8564
subdivisions that may make a ruling on the dispute that is the 8565
subject of the mediation.8566

       (B) A mediator may disclose any of the following:8567

       (1) Whether the mediation occurred or has terminated, whether 8568
a settlement was reached, and attendance;8569

       (2) A mediation communication as permitted by section 2710.078570
2710.05 of the Revised Code;8571

       (3) A mediation communication evidencing abuse, neglect, 8572
abandonment, or exploitation of an individual to a public agency 8573
responsible for protecting individuals against abuse, neglect, 8574
abandonment, or exploitation.8575

       (C) A communication made in violation of division (A) of this 8576
section shall not be considered by a court, administrative agency, 8577
or arbitrator.8578

       Sec. 2743.191.  (A)(1) There is hereby created in the state 8579
treasury the reparations fund, which shall be used only for the 8580
following purposes:8581

       (a) The payment of awards of reparations that are granted by 8582
the attorney general;8583

       (b) The compensation of any personnel needed by the attorney 8584
general to administer sections 2743.51 to 2743.72 of the Revised 8585
Code;8586

       (c) The compensation of witnesses as provided in division (J) 8587
of section 2743.65 of the Revised Code;8588

       (d) Other administrative costs of hearing and determining 8589
claims for an award of reparations by the attorney general;8590

       (e) The costs of administering sections 2907.28 and 2969.01 8591
to 2969.06 of the Revised Code;8592

       (f) The costs of investigation and decision-making as 8593
certified by the attorney general;8594

       (g) The provision of state financial assistance to victim 8595
assistance programs in accordance with sections 109.91 and 109.92 8596
of the Revised Code;8597

       (h) The costs of paying the expenses of sex offense-related 8598
examinations and, antibiotics, and HIV post-exposure prophylaxis8599
pursuant to section 2907.28 of the Revised Code;8600

       (i) The cost of printing and distributing the pamphlet 8601
prepared by the attorney general pursuant to section 109.42 of the 8602
Revised Code;8603

       (j) Subject to division (D) of section 2743.71 of the Revised 8604
Code, the costs associated with the printing and providing of 8605
information cards or other printed materials to law enforcement 8606
agencies and prosecuting authorities and with publicizing the 8607
availability of awards of reparations pursuant to section 2743.71 8608
of the Revised Code;8609

       (k) The payment of costs of administering a DNA specimen 8610
collection procedure pursuant to sections 2152.74 and 2901.07 of 8611
the Revised Code, of performing DNA analysis of those DNA 8612
specimens, and of entering the resulting DNA records regarding 8613
those analyses into the DNA database pursuant to section 109.573 8614
of the Revised Code;8615

       (l) The payment of actual costs associated with initiatives 8616
by the attorney general for the apprehension, prosecution, and 8617
accountability of offenders, and the enhancing of services to 8618
crime victims. The amount of payments made pursuant to division 8619
(A)(1)(l) of this section during any given fiscal year shall not 8620
exceed five per cent of the balance of the reparations fund at the 8621
close of the immediately previous fiscal year;8622

       (m) The costs of administering the adult parole authority's 8623
supervision pursuant to division (E) of section 2971.05 of the 8624
Revised Code of sexually violent predators who are sentenced to a 8625
prison term pursuant to division (A)(3) of section 2971.03 of the 8626
Revised Code and of offenders who are sentenced to a prison term 8627
pursuant to division (B)(1)(a), (b), or (c), (B)(2)(a), (b), or 8628
(c), or (B)(3)(a), (b), (c), or (d) of that section;8629

        (n) Subject to the limit set forth in those sections, the 8630
costs of the installation and monitoring of an electronic 8631
monitoring device used in the monitoring of a respondent pursuant 8632
to an electronic monitoring order issued by a court under division 8633
(E)(1)(b) of section 2151.34 or division (E)(1)(b) of section 8634
2903.214 of the Revised Code if the court determines that the 8635
respondent is indigent or used in the monitoring of an offender 8636
pursuant to an electronic monitoring order issued under division 8637
(B)(5) of section 2919.27 of the Revised Code if the court 8638
determines that the offender is indigent.8639

       (2) All costs paid pursuant to section 2743.70 of the Revised 8640
Code, the portions of license reinstatement fees mandated by 8641
division (F)(2)(b) of section 4511.191 of the Revised Code to be 8642
credited to the fund, the portions of the proceeds of the sale of 8643
a forfeited vehicle specified in division (C)(2) of section 8644
4503.234 of the Revised Code, payments collected by the department 8645
of rehabilitation and correction from prisoners who voluntarily 8646
participate in an approved work and training program pursuant to 8647
division (C)(8)(b)(ii) of section 5145.16 of the Revised Code, and 8648
all moneys collected by the state pursuant to its right of 8649
subrogation provided in section 2743.72 of the Revised Code shall 8650
be deposited in the fund.8651

       (B) In making an award of reparations, the attorney general 8652
shall render the award against the state. The award shall be 8653
accomplished only through the following procedure, and the 8654
following procedure may be enforced by writ of mandamus directed 8655
to the appropriate official:8656

       (1) The attorney general shall provide for payment of the 8657
claimant or providers in the amount of the award only if the 8658
amount of the award is fifty dollars or more.8659

       (2) The expense shall be charged against all available 8660
unencumbered moneys in the fund.8661

       (3) If sufficient unencumbered moneys do not exist in the 8662
fund, the attorney general shall make application for payment of 8663
the award out of the emergency purposes account or any other 8664
appropriation for emergencies or contingencies, and payment out of 8665
this account or other appropriation shall be authorized if there 8666
are sufficient moneys greater than the sum total of then pending 8667
emergency purposes account requests or requests for releases from 8668
the other appropriations.8669

       (4) If sufficient moneys do not exist in the account or any 8670
other appropriation for emergencies or contingencies to pay the 8671
award, the attorney general shall request the general assembly to 8672
make an appropriation sufficient to pay the award, and no payment 8673
shall be made until the appropriation has been made. The attorney 8674
general shall make this appropriation request during the current 8675
biennium and during each succeeding biennium until a sufficient 8676
appropriation is made. If, prior to the time that an appropriation 8677
is made by the general assembly pursuant to this division, the 8678
fund has sufficient unencumbered funds to pay the award or part of 8679
the award, the available funds shall be used to pay the award or 8680
part of the award, and the appropriation request shall be amended 8681
to request only sufficient funds to pay that part of the award 8682
that is unpaid.8683

       (C) The attorney general shall not make payment on a decision 8684
or order granting an award until all appeals have been determined 8685
and all rights to appeal exhausted, except as otherwise provided 8686
in this section. If any party to a claim for an award of 8687
reparations appeals from only a portion of an award, and a 8688
remaining portion provides for the payment of money by the state, 8689
that part of the award calling for the payment of money by the 8690
state and not a subject of the appeal shall be processed for 8691
payment as described in this section.8692

       (D) The attorney general shall prepare itemized bills for the 8693
costs of printing and distributing the pamphlet the attorney 8694
general prepares pursuant to section 109.42 of the Revised Code. 8695
The itemized bills shall set forth the name and address of the 8696
persons owed the amounts set forth in them.8697

       (E) As used in this section, "DNA analysis" and "DNA 8698
specimen" have the same meanings as in section 109.573 of the 8699
Revised Code. 8700

       Sec. 2907.28.  (A) Any cost incurred by a hospital or 8701
emergency medical facility in conducting a medical examination of 8702
a victim of an offense under any provision of sections 2907.02 to 8703
2907.06 of the Revised Code for the purpose of gathering physical 8704
evidence for a possible prosecution, including the cost of any 8705
antibiotics administered as part of the examination and the cost 8706
of HIV post-exposure prophylaxis provided as part of the 8707
examination, shall be paid out of the reparations fund established 8708
pursuant to section 2743.191 of the Revised Code, subject to the 8709
following conditions:8710

       (1) The hospital or emergency facility shall follow a 8711
protocol for conducting such medical examinations that is 8712
identified by the attorney general in rule adopted in accordance 8713
with Chapter 119. of the Revised Code.8714

       (2) The hospital or emergency facility shall submit requests 8715
for payment to the attorney general on a monthly basis, through a 8716
procedure determined by the attorney general and on forms approved 8717
by the attorney general. The requests shall identify the number of 8718
sexual assault examinations performed and the number of sexual 8719
assault examinations in which HIV post-exposure prophylaxis was 8720
provided and shall verify that all required protocols were met for 8721
each examination form submitted for payment in the request.8722

       (3) The attorney general shall review all requests for 8723
payment that are submitted under division (A)(2) of this section 8724
and shall submit for payment as described in division (A)(5) of 8725
this section all requests that meet the requirements of this 8726
section. 8727

       (4)(a) The hospital or emergency facility shall accept a flat 8728
fee payment for conducting each examination in the amount 8729
determined by the attorney general pursuant to Chapter 119. of the 8730
Revised Code as payment in full for any cost incurred in 8731
conducting a medical examination and test of a victim of an 8732
offense under any provision of sections 2907.02 to 2907.06 of the 8733
Revised Code for the purpose of gathering physical evidence for a 8734
possible prosecution of a person, other than the cost of providing 8735
HIV post-exposure prophylaxis. The attorney general shall 8736
determine a flat fee payment amount to be paid under this division 8737
that is reasonable.8738

       (b) The hospital or emergency facility shall accept a flat 8739
fee payment for providing HIV post-exposure prophylaxis in the 8740
amount determined by the attorney general pursuant to Chapter 119. 8741
of the Revised Code as payment in full for any cost incurred in 8742
providing HIV post-exposure prophylaxis while conducting a medical 8743
examination and test of a victim of an offense under any provision 8744
of sections 2907.02 to 2907.06 of the Revised Code for the purpose 8745
of gathering physical evidence for a possible prosecution of a 8746
person. The attorney general shall determine a reasonable flat fee 8747
payment amount to be paid under this division.8748

       (5) In approving a payment under this section, the attorney 8749
general shall order the payment against the state. The payment 8750
shall be accomplished only through the following procedure, and 8751
the procedure may be enforced through a mandamus action and a writ 8752
of mandamus directed to the appropriate official:8753

       (a) The attorney general shall provide for payment in the 8754
amount set forth in the order.8755

       (b) The expense of the payment of the amount described in 8756
this section shall be charged against all available unencumbered 8757
moneys in the reparations fund.8758

       (B) No costs incurred by a hospital or emergency facility in 8759
conducting a medical examination and test of any victim of an 8760
offense under any provision of sections 2907.02 to 2907.06 of the 8761
Revised Code for the purpose of gathering physical evidence for a 8762
possible prosecution of a person shall be billed or charged 8763
directly or indirectly to the victim or the victim's insurer.8764

       (C) Any cost incurred by a hospital or emergency medical 8765
facility in conducting a medical examination and test of any 8766
person who is charged with a violation of division (B) of section 8767
2903.11 or of section 2907.02, 2907.03, 2907.04, 2907.05, 2907.24, 8768
2907.241, or 2907.25 of the Revised Code or with a violation of a 8769
municipal ordinance that is substantially equivalent to that 8770
division or any of those sections, pursuant to division (B) of 8771
section 2907.27 of the Revised Code, shall be charged to and paid 8772
by the accused who undergoes the examination and test, unless the 8773
court determines that the accused is unable to pay, in which case 8774
the cost shall be charged to and paid by the municipal corporation 8775
in which the offense allegedly was committed, or charged to and 8776
paid by the county if the offense allegedly was committed within 8777
an unincorporated area. If separate counts of an alleged offense 8778
or alleged separate offenses under section 2907.02, 2907.03, 8779
2907.04, 2907.05, 2907.24, 2907.241, or 2907.25 of the Revised 8780
Code or under a municipal ordinance that is substantially 8781
equivalent to any of those sections took place in more than one 8782
municipal corporation or more than one unincorporated area, or 8783
both, the local governments shall share the cost of the 8784
examination and test. If a hospital or other emergency medical 8785
facility has submitted charges for the cost of a medical 8786
examination and test to an accused and has been unable to collect 8787
payment for the charges after making good faith attempts to 8788
collect for a period of six months or more, the cost shall be 8789
charged to and paid by the appropriate municipal corporation or 8790
county as specified in division (C) of this section.8791

       (D) As used in this section:8792

       (1) "AIDS" and "HIV" have the same meanings as in section 8793
3701.24 of the Revised Code.8794

       (2) "HIV post-exposure prophylaxis" means the administration 8795
of medicines to prevent AIDS or HIV infection following exposure 8796
to HIV.8797

       Sec. 2915.08.  (A)(1) Annually before the first day of 8798
January, a charitable organization that desires to conduct bingo, 8799
instant bingo at a bingo session, or instant bingo other than at a 8800
bingo session shall make out, upon a form to be furnished by the 8801
attorney general for that purpose, an application for a license to 8802
conduct bingo, instant bingo at a bingo session, or instant bingo 8803
other than at a bingo session and deliver that application to the 8804
attorney general together with a license fee as follows:8805

       (a) Except as otherwise provided in this division, for a 8806
license for the conduct of bingo, two hundred dollars;8807

        (b) For a license for the conduct of instant bingo at a bingo 8808
session or instant bingo other than at a bingo session for a 8809
charitable organization that previously has not been licensed 8810
under this chapter to conduct instant bingo at a bingo session or 8811
instant bingo other than at a bingo session, a license fee of five 8812
hundred dollars, and for any other charitable organization, a 8813
license fee that is based upon the gross profits received by the 8814
charitable organization from the operation of instant bingo at a 8815
bingo session or instant bingo other than at a bingo session, 8816
during the one-year period ending on the thirty-first day of 8817
October of the year immediately preceding the year for which the 8818
license is sought, and that is one of the following:8819

       (i) Five hundred dollars, if the total is fifty thousand 8820
dollars or less;8821

       (ii) One thousand two hundred fifty dollars plus one-fourth 8822
per cent of the gross profit, if the total is more than fifty 8823
thousand dollars but less than two hundred fifty thousand one 8824
dollars;8825

       (iii) Two thousand two hundred fifty dollars plus one-half 8826
per cent of the gross profit, if the total is more than two 8827
hundred fifty thousand dollars but less than five hundred thousand 8828
one dollars;8829

       (iv) Three thousand five hundred dollars plus one per cent of 8830
the gross profit, if the total is more than five hundred thousand 8831
dollars but less than one million one dollars;8832

       (v) Five thousand dollars plus one per cent of the gross 8833
profit, if the total is one million one dollars or more;8834

       (c) A reduced license fee established by the attorney general 8835
pursuant to division (G) of this section.8836

       (d) For a license to conduct bingo for a charitable 8837
organization that prior to July 1, 2003, has not been licensed 8838
under this chapter to conduct bingo, instant bingo at a bingo 8839
session, or instant bingo other than at a bingo session, a license 8840
fee established by rule by the attorney general in accordance with 8841
division (H) of this section.8842

       (2) The application shall be in the form prescribed by the 8843
attorney general, shall be signed and sworn to by the applicant, 8844
and shall contain all of the following:8845

       (a) The name and post-office address of the applicant;8846

       (b) A statement that the applicant is a charitable 8847
organization and that it has been in continuous existence as a 8848
charitable organization in this state for two years immediately 8849
preceding the making of the application;8850

       (c) The location at which the organization will conduct 8851
bingo, which location shall be within the county in which the 8852
principal place of business of the applicant is located, the days 8853
of the week and the times on each of those days when bingo will be 8854
conducted, whether the organization owns, leases, or subleases the 8855
premises, and a copy of the rental agreement if it leases or 8856
subleases the premises;8857

       (d) A statement of the applicant's previous history, record, 8858
and association that is sufficient to establish that the applicant 8859
is a charitable organization, and a copy of a determination letter 8860
that is issued by the Internal Revenue Service and states that the 8861
organization is tax exempt under subsection 501(a) and described 8862
in subsection 501(c)(3), 501(c)(4), 501(c)(7), 501(c)(8), 8863
501(c)(10), or 501(c)(19) of the Internal Revenue Code;8864

       (e) A statement as to whether the applicant has ever had any 8865
previous application refused, whether it previously has had a 8866
license revoked or suspended, and the reason stated by the 8867
attorney general for the refusal, revocation, or suspension;8868

       (f) A statement of the charitable purposes for which the net 8869
profit derived from bingo, other than instant bingo, will be used, 8870
and a statement of how the net profit derived from instant bingo 8871
will be distributed in accordance with section 2915.101 of the 8872
Revised Code;8873

       (g) Other necessary and reasonable information that the 8874
attorney general may require by rule adopted pursuant to section 8875
111.15 of the Revised Code;8876

       (h) If the applicant is a charitable trust as defined in 8877
section 109.23 of the Revised Code, a statement as to whether it 8878
has registered with the attorney general pursuant to section 8879
109.26 of the Revised Code or filed annual reports pursuant to 8880
section 109.31 of the Revised Code, and, if it is not required to 8881
do either, the exemption in section 109.26 or 109.31 of the 8882
Revised Code that applies to it;8883

       (i) If the applicant is a charitable organization as defined 8884
in section 1716.01 of the Revised Code, a statement as to whether 8885
it has filed with the attorney general a registration statement 8886
pursuant to section 1716.02 of the Revised Code and a financial 8887
report pursuant to section 1716.04 of the Revised Code, and, if it 8888
is not required to do both, the exemption in section 1716.03 of 8889
the Revised Code that applies to it;8890

       (j) In the case of an applicant seeking to qualify as a youth 8891
athletic park organization, a statement issued by a board or body 8892
vested with authority under Chapter 755. of the Revised Code for 8893
the supervision and maintenance of recreation facilities in the 8894
territory in which the organization is located, certifying that 8895
the playing fields owned by the organization were used for at 8896
least one hundred days during the year in which the statement is 8897
issued, and were open for use to all residents of that territory, 8898
regardless of race, color, creed, religion, sex, or national 8899
origin, for athletic activities by youth athletic organizations 8900
that do not discriminate on the basis of race, color, creed, 8901
religion, sex, or national origin, and that the fields were not 8902
used for any profit-making activity at any time during the year. 8903
That type of board or body is authorized to issue the statement 8904
upon request and shall issue the statement if it finds that the 8905
applicant's playing fields were so used.8906

       (3) The attorney general, within thirty days after receiving 8907
a timely filed application from a charitable organization that has 8908
been issued a license under this section that has not expired and 8909
has not been revoked or suspended, shall send a temporary permit 8910
to the applicant specifying the date on which the application was 8911
filed with the attorney general and stating that, pursuant to 8912
section 119.06 of the Revised Code, the applicant may continue to 8913
conduct bingo until a new license is granted or, if the 8914
application is rejected, until fifteen days after notice of the 8915
rejection is mailed to the applicant. The temporary permit does 8916
not affect the validity of the applicant's application and does 8917
not grant any rights to the applicant except those rights 8918
specifically granted in section 119.06 of the Revised Code. The 8919
issuance of a temporary permit by the attorney general pursuant to 8920
this division does not prohibit the attorney general from 8921
rejecting the applicant's application because of acts that the 8922
applicant committed, or actions that the applicant failed to take, 8923
before or after the issuance of the temporary permit.8924

       (4) Within thirty days after receiving an initial license 8925
application from a charitable organization to conduct bingo, 8926
instant bingo at a bingo session, or instant bingo other than at a 8927
bingo session, the attorney general shall conduct a preliminary 8928
review of the application and notify the applicant regarding any 8929
deficiencies. Once an application is deemed complete, or beginning 8930
on the thirtieth day after the application is filed, if the 8931
attorney general failed to notify the applicant of any 8932
deficiencies, the attorney general shall have an additional sixty 8933
days to conduct an investigation and either grant or deny the 8934
application based on findings established and communicated in 8935
accordance with divisions (B) and (E) of this section. As an 8936
option to granting or denying an initial license application, the 8937
attorney general may grant a temporary license and request 8938
additional time to conduct the investigation if the attorney 8939
general has cause to believe that additional time is necessary to 8940
complete the investigation and has notified the applicant in 8941
writing about the specific concerns raised during the 8942
investigation.8943

       (B)(1) The attorney general shall adopt rules to enforce 8944
sections 2915.01, 2915.02, and 2915.07 to 2915.13 of the Revised 8945
Code to ensure that bingo or instant bingo is conducted in 8946
accordance with those sections and to maintain proper control over 8947
the conduct of bingo or instant bingo. The rules, except rules 8948
adopted pursuant to divisions (A)(2)(g) and (G) of this section, 8949
shall be adopted pursuant to Chapter 119. of the Revised Code. The 8950
attorney general shall license charitable organizations to conduct 8951
bingo, instant bingo at a bingo session, or instant bingo other 8952
than at a bingo session in conformance with this chapter and with 8953
the licensing provisions of Chapter 119. of the Revised Code.8954

       (2) The attorney general may refuse to grant a license to any 8955
organization, or revoke or suspend the license of any 8956
organization, that does any of the following or to which any of 8957
the following applies:8958

       (a) Fails or has failed at any time to meet any requirement 8959
of section 109.26, 109.31, or 1716.02, or sections 2915.07 to 8960
2915.11 of the Revised Code, or violates or has violated any 8961
provision of sections 2915.02 or 2915.07 to 2915.13 of the Revised 8962
Code or any rule adopted by the attorney general pursuant to this 8963
section;8964

       (b) Makes or has made an incorrect or false statement that is 8965
material to the granting of the license in an application filed 8966
pursuant to division (A) of this section;8967

       (c) Submits or has submitted any incorrect or false 8968
information relating to an application if the information is 8969
material to the granting of the license;8970

       (d) Maintains or has maintained any incorrect or false 8971
information that is material to the granting of the license in the 8972
records required to be kept pursuant to divisions (A) and (C) of 8973
section 2915.10 of the Revised Code, if applicable;8974

       (e) The attorney general has good cause to believe that the 8975
organization will not conduct bingo, instant bingo at a bingo 8976
session, or instant bingo other than at a bingo session in 8977
accordance with sections 2915.07 to 2915.13 of the Revised Code or 8978
with any rule adopted by the attorney general pursuant to this 8979
section.8980

       (3) For the purposes of division (B) of this section, any 8981
action of an officer, trustee, agent, representative, or bingo 8982
game operator of an organization is an action of the organization.8983

       (C) The attorney general may grant licenses to charitable 8984
organizations that are branches, lodges, or chapters of national 8985
charitable organizations.8986

       (D) The attorney general shall send notice in writing to the 8987
prosecuting attorney and sheriff of the county in which the 8988
organization will conduct bingo, instant bingo at a bingo session, 8989
or instant bingo other than at a bingo session, as stated in its 8990
application for a license or amended license, and to any other law 8991
enforcement agency in that county that so requests, of all of the 8992
following:8993

       (1) The issuance of the license;8994

       (2) The issuance of the amended license;8995

       (3) The rejection of an application for and refusal to grant 8996
a license;8997

       (4) The revocation of any license previously issued;8998

       (5) The suspension of any license previously issued.8999

       (E) A license issued by the attorney general shall set forth 9000
the information contained on the application of the charitable 9001
organization that the attorney general determines is relevant, 9002
including, but not limited to, the location at which the 9003
organization will conduct bingo, instant bingo at a bingo session, 9004
or instant bingo other than at a bingo session and the days of the 9005
week and the times on each of those days when bingo will be 9006
conducted. If the attorney general refuses to grant or revokes or 9007
suspends a license, the attorney general shall notify the 9008
applicant in writing and specifically identify the reason for the 9009
refusal, revocation, or suspension in narrative form and, if 9010
applicable, by identifying the section of the Revised Code 9011
violated. The failure of the attorney general to give the written 9012
notice of the reasons for the refusal, revocation, or suspension 9013
or a mistake in the written notice does not affect the validity of 9014
the attorney general's refusal to grant, or the revocation or 9015
suspension of, a license. If the attorney general fails to give 9016
the written notice or if there is a mistake in the written notice, 9017
the applicant may bring an action to compel the attorney general 9018
to comply with this division or to correct the mistake, but the 9019
attorney general's order refusing to grant, or revoking or 9020
suspending, a license shall not be enjoined during the pendency of 9021
the action.9022

       (F) A charitable organization that has been issued a license 9023
pursuant to division (B) of this section but that cannot conduct 9024
bingo or instant bingo at the location, or on the day of the week 9025
or at the time, specified on the license due to circumstances that 9026
make it impractical to do so, or that desires to conduct instant 9027
bingo other than at a bingo session at additional locations not 9028
identified on the license, may apply in writing, together with an 9029
application fee of two hundred fifty dollars, to the attorney 9030
general, at least thirty days prior to a change in or addition of 9031
a location, day of the week, or time, and request an amended 9032
license. TheAs applicable, the application shall describe the 9033
causes making it impractical for the organization to conduct bingo 9034
or instant bingo in conformity with its license and shall indicate 9035
the location, days of the week, and times on each of those days 9036
when it desires to conduct bingo or instant bingo and, as 9037
applicable, shall indicate the additional locations at which it 9038
desires to conduct instant bingo other than at a bingo session. 9039
Except as otherwise provided in this division, the attorney 9040
general shall issue the amended license in accordance with 9041
division (E) of this section, and the organization shall surrender 9042
its original license to the attorney general. The attorney general 9043
may refuse to grant an amended license according to the terms of 9044
division (B) of this section.9045

       (G) The attorney general, by rule adopted pursuant to section 9046
111.15 of the Revised Code, shall establish a schedule of reduced 9047
license fees for charitable organizations that desire to conduct 9048
bingo or instant bingo during fewer than twenty-six weeks in any 9049
calendar year.9050

       (H) The attorney general, by rule adopted pursuant to section 9051
111.15 of the Revised Code, shall establish license fees for the 9052
conduct of bingo, instant bingo at a bingo session, or instant 9053
bingo other than at a bingo session for charitable organizations 9054
that prior to July 1, 2003, have not been licensed to conduct 9055
bingo, instant bingo at a bingo session, or instant bingo other 9056
than at a bingo session under this chapter.9057

       (I) The attorney general may enter into a written contract 9058
with any other state agency to delegate to that state agency the 9059
powers prescribed to the attorney general under Chapter 2915. of 9060
the Revised Code.9061

        (J) The attorney general, by rule adopted pursuant to section 9062
111.15 of the Revised Code, may adopt rules to determine the 9063
requirements for a charitable organization that is exempt from 9064
federal income taxation under subsection 501(a) and described in 9065
subsection 501(c)(3) of the Internal Revenue Code to be in good 9066
standing in the state.9067

       Sec. 2929.20.  (A) As used in this section:9068

       (1)(a) Except as provided in division (A)(1)(b) of this 9069
section, "eligible offender" means any person who, on or after 9070
April 7, 2009, is serving a stated prison term that includes one 9071
or more nonmandatory prison terms.9072

       (b) "Eligible offender" does not include any person who, on 9073
or after April 7, 2009, is serving a stated prison term for any of 9074
the following criminal offenses that was a felony and was 9075
committed while the person held a public office in this state:9076

       (i) A violation of section 2921.02, 2921.03, 2921.05, 9077
2921.31, 2921.32, 2921.41, 2921.42, or 2923.32 of the Revised 9078
Code;9079

       (ii) A violation of section 2913.42, 2921.04, 2921.11, or 9080
2921.12 of the Revised Code, when the conduct constituting the 9081
violation was related to the duties of the offender's public 9082
office or to the offender's actions as a public official holding 9083
that public office;9084

       (iii) A violation of an existing or former municipal 9085
ordinance or law of this or any other state or the United States 9086
that is substantially equivalent to any violation listed in 9087
division (A)(1)(b)(i) of this section;9088

       (iv) A violation of an existing or former municipal ordinance 9089
or law of this or any other state or the United States that is 9090
substantially equivalent to any violation listed in division 9091
(A)(1)(b)(ii) of this section, when the conduct constituting the 9092
violation was related to the duties of the offender's public 9093
office or to the offender's actions as a public official holding 9094
that public office;9095

       (v) A conspiracy to commit, attempt to commit, or complicity 9096
in committing any offense listed in division (A)(1)(b)(i) or 9097
described in division (A)(1)(b)(iii) of this section;9098

       (vi) A conspiracy to commit, attempt to commit, or complicity 9099
in committing any offense listed in division (A)(1)(b)(ii) or 9100
described in division (A)(1)(b)(iv) of this section, if the 9101
conduct constituting the offense that was the subject of the 9102
conspiracy, that would have constituted the offense attempted, or 9103
constituting the offense in which the offender was complicit was 9104
or would have been related to the duties of the offender's public 9105
office or to the offender's actions as a public official holding 9106
that public office.9107

       (2) "Nonmandatory prison term" means a prison term that is 9108
not a mandatory prison term.9109

       (3) "Public office" means any elected federal, state, or 9110
local government office in this state.9111

       (4) "Victim's representative" has the same meaning as in 9112
section 2930.01 of the Revised Code.9113

       (B) On the motion of an eligible offender or upon its own 9114
motion, the sentencing court may reduce the eligible offender's 9115
aggregated nonmandatory prison term or terms through a judicial 9116
release under this section.9117

       (C) An eligible offender may file a motion for judicial 9118
release with the sentencing court within the following applicable 9119
periods:9120

       (1) If the aggregated nonmandatory prison term or terms is 9121
less than two years, the eligible offender may file the motion not 9122
earlier than thirty days after the offender is delivered to a 9123
state correctional institution or, if the prison term includes a 9124
mandatory prison term or terms, not earlier than thirty days after 9125
the expiration of all mandatory prison terms.9126

       (2) If the aggregated nonmandatory prison term or terms is at 9127
least two years but less than five years, the eligible offender 9128
may file the motion not earlier than one hundred eighty days after 9129
the offender is delivered to a state correctional institution or, 9130
if the prison term includes a mandatory prison term or terms, not 9131
earlier than one hundred eighty days after the expiration of all 9132
mandatory prison terms.9133

       (3) If the aggregated nonmandatory prison term or terms is 9134
five years, the eligible offender may file the motion not earlier 9135
than four years after the eligible offender is delivered to a 9136
state correctional institution or, if the prison term includes a 9137
mandatory prison term or terms, not earlier than four years after 9138
the expiration of all mandatory prison terms.9139

       (4) If the aggregated nonmandatory prison term or terms is 9140
more than five years but not more than ten years, the eligible 9141
offender may file the motion not earlier than five years after the 9142
eligible offender is delivered to a state correctional institution 9143
or, if the prison term includes a mandatory prison term or terms, 9144
not earlier than five years after the expiration of all mandatory 9145
prison terms.9146

       (5) If the aggregated nonmandatory prison term or terms is 9147
more than ten years, the eligible offender may file the motion not 9148
earlier than the later of the date on which the offender has 9149
served one-half of the offender's stated prison term or the date 9150
specified in division (C)(4) of this section.9151

       (D) Upon receipt of a timely motion for judicial release 9152
filed by an eligible offender under division (C) of this section 9153
or upon the sentencing court's own motion made within the 9154
appropriate time specified in that division, the court may deny 9155
the motion without a hearing or schedule a hearing on the motion. 9156
The court shall not grant the motion without a hearing. If a court 9157
denies a motion without a hearing, the court later may consider 9158
judicial release for that eligible offender on a subsequent motion 9159
filed by that eligible offender unless the court denies the motion 9160
with prejudice. If a court denies a motion with prejudice, the 9161
court may later consider judicial releaseor on its own motion. If 9162
a court denies a motion after a hearing, the court shall not 9163
consider amore than one subsequent motion for that eligible 9164
offender. The court shall not hold only one hearingmore than two 9165
hearings for any eligible offender.9166

       A hearing under this section shall be conducted in open court 9167
not less than thirty or more than sixty days after the motion is 9168
filed, provided that the court may delay the hearing for one 9169
hundred eighty additional days. If the court holds a hearing, the 9170
court shall enter a ruling on the motion within ten days after the 9171
hearing. If the court denies the motion without a hearing, the 9172
court shall enter its ruling on the motion within sixty days after 9173
the motion is filed.9174

       (E) If a court schedules a hearing under division (D) of this 9175
section, the court shall notify the eligible offender and the head 9176
of the state correctional institution in which the eligible 9177
offender is confined prior to the hearing. The head of the state 9178
correctional institution immediately shall notify the appropriate 9179
person at the department of rehabilitation and correction of the 9180
hearing, and the department within twenty-four hours after receipt 9181
of the notice, shall post on the database it maintains pursuant to 9182
section 5120.66 of the Revised Code the offender's name and all of 9183
the information specified in division (A)(1)(c)(i) of that 9184
section. If the court schedules a hearing for judicial release, 9185
the court promptly shall give notice of the hearing to the 9186
prosecuting attorney of the county in which the eligible offender 9187
was indicted. Upon receipt of the notice from the court, the 9188
prosecuting attorney shall do whichever of the following is 9189
applicable:9190

       (1) Subject to division (E)(2) of this section, notify the 9191
victim of the offense or the victim's representative pursuant to 9192
division (B) of section 2930.16 of the Revised Code;9193

       (2) If the offense was an offense of violence that is a 9194
felony of the first, second, or third degree, except as otherwise 9195
provided in this division, notify the victim or the victim's 9196
representative of the hearing regardless of whether the victim or 9197
victim's representative has requested the notification. The notice 9198
of the hearing shall not be given under this division to a victim 9199
or victim's representative if the victim or victim's 9200
representative has requested pursuant to division (B)(2) of 9201
section 2930.03 of the Revised Code that the victim or the 9202
victim's representative not be provided the notice. If notice is 9203
to be provided to a victim or victim's representative under this 9204
division, the prosecuting attorney may give the notice by any 9205
reasonable means, including regular mail, telephone, and 9206
electronic mail, in accordance with division (D)(1) of section 9207
2930.16 of the Revised Code. If the notice is based on an offense 9208
committed prior to the effective date of this amendmentMarch 22, 9209
2013, the notice also shall include the opt-out information 9210
described in division (D)(1) of section 2930.16 of the Revised 9211
Code. The prosecuting attorney, in accordance with division (D)(2) 9212
of section 2930.16 of the Revised Code, shall keep a record of all 9213
attempts to provide the notice, and of all notices provided, under 9214
this division. Division (E)(2) of this section, and the 9215
notice-related provisions of division (K) of this section, 9216
division (D)(1) of section 2930.16, division (H) of section 9217
2967.12, division (E)(1)(b) of section 2967.19, division (A)(3)(b) 9218
of section 2967.26, division (D)(1) of section 2967.28, and 9219
division (A)(2) of section 5149.101 of the Revised Code enacted in 9220
the act in which division (E)(2) of this section was enacted, 9221
shall be known as "Roberta's Law."9222

       (F) Upon an offender's successful completion of 9223
rehabilitative activities, the head of the state correctional 9224
institution may notify the sentencing court of the successful 9225
completion of the activities.9226

       (G) Prior to the date of the hearing on a motion for judicial 9227
release under this section, the head of the state correctional 9228
institution in which the eligible offender is confined shall send 9229
to the court an institutional summary report on the eligible 9230
offender's conduct in the institution and in any institution from 9231
which the eligible offender may have been transferred. Upon the 9232
request of the prosecuting attorney of the county in which the 9233
eligible offender was indicted or of any law enforcement agency, 9234
the head of the state correctional institution, at the same time 9235
the person sends the institutional summary report to the court, 9236
also shall send a copy of the report to the requesting prosecuting 9237
attorney and law enforcement agencies. The institutional summary 9238
report shall cover the eligible offender's participation in 9239
school, vocational training, work, treatment, and other 9240
rehabilitative activities and any disciplinary action taken 9241
against the eligible offender. The report shall be made part of 9242
the record of the hearing.9243

       (H) If the court grants a hearing on a motion for judicial 9244
release under this section, the eligible offender shall attend the 9245
hearing if ordered to do so by the court. Upon receipt of a copy 9246
of the journal entry containing the order, the head of the state 9247
correctional institution in which the eligible offender is 9248
incarcerated shall deliver the eligible offender to the sheriff of 9249
the county in which the hearing is to be held. The sheriff shall 9250
convey the eligible offender to and from the hearing.9251

       (I) At the hearing on a motion for judicial release under 9252
this section, the court shall afford the eligible offender and the 9253
eligible offender's attorney an opportunity to present written 9254
and, if present, oral information relevant to the motion. The 9255
court shall afford a similar opportunity to the prosecuting 9256
attorney, the victim or the victim's representative, and any other 9257
person the court determines is likely to present additional 9258
relevant information. The court shall consider any statement of a 9259
victim made pursuant to section 2930.14 or 2930.17 of the Revised 9260
Code, any victim impact statement prepared pursuant to section 9261
2947.051 of the Revised Code, and any report made under division 9262
(G) of this section. The court may consider any written statement 9263
of any person submitted to the court pursuant to division (L) of 9264
this section. After ruling on the motion, the court shall notify 9265
the victim of the ruling in accordance with sections 2930.03 and 9266
2930.16 of the Revised Code.9267

       (J)(1) A court shall not grant a judicial release under this 9268
section to an eligible offender who is imprisoned for a felony of 9269
the first or second degree, or to an eligible offender who 9270
committed an offense under Chapter 2925. or 3719. of the Revised 9271
Code and for whom there was a presumption under section 2929.13 of 9272
the Revised Code in favor of a prison term, unless the court, with 9273
reference to factors under section 2929.12 of the Revised Code, 9274
finds both of the following:9275

       (a) That a sanction other than a prison term would adequately 9276
punish the offender and protect the public from future criminal 9277
violations by the eligible offender because the applicable factors 9278
indicating a lesser likelihood of recidivism outweigh the 9279
applicable factors indicating a greater likelihood of recidivism;9280

       (b) That a sanction other than a prison term would not demean 9281
the seriousness of the offense because factors indicating that the 9282
eligible offender's conduct in committing the offense was less 9283
serious than conduct normally constituting the offense outweigh 9284
factors indicating that the eligible offender's conduct was more 9285
serious than conduct normally constituting the offense.9286

       (2) A court that grants a judicial release to an eligible 9287
offender under division (J)(1) of this section shall specify on 9288
the record both findings required in that division and also shall 9289
list all the factors described in that division that were 9290
presented at the hearing.9291

       (K) If the court grants a motion for judicial release under 9292
this section, the court shall order the release of the eligible 9293
offender, shall place the eligible offender under an appropriate 9294
community control sanction, under appropriate conditions, and 9295
under the supervision of the department of probation serving the 9296
court and shall reserve the right to reimpose the sentence that it 9297
reduced if the offender violates the sanction. If the court 9298
reimposes the reduced sentence, it may do so either concurrently 9299
with, or consecutive to, any new sentence imposed upon the 9300
eligible offender as a result of the violation that is a new 9301
offense. The period of community control shall be no longer than 9302
five years. The court, in its discretion, may reduce the period of 9303
community control by the amount of time the eligible offender 9304
spent in jail or prison for the offense and in prison. If the 9305
court made any findings pursuant to division (J)(1) of this 9306
section, the court shall serve a copy of the findings upon counsel 9307
for the parties within fifteen days after the date on which the 9308
court grants the motion for judicial release.9309

       If the court grants a motion for judicial release, the court 9310
shall notify the appropriate person at the department of 9311
rehabilitation and correction, and the department shall post 9312
notice of the release on the database it maintains pursuant to 9313
section 5120.66 of the Revised Code. The court also shall notify 9314
the prosecuting attorney of the county in which the eligible 9315
offender was indicted that the motion has been granted. Unless the 9316
victim or the victim's representative has requested pursuant to 9317
division (B)(2) of section 2930.03 of the Revised Code that the 9318
victim or victim's representative not be provided the notice, the 9319
prosecuting attorney shall notify the victim or the victim's 9320
representative of the judicial release in any manner, and in 9321
accordance with the same procedures, pursuant to which the 9322
prosecuting attorney is authorized to provide notice of the 9323
hearing pursuant to division (E)(2) of this section. If the notice 9324
is based on an offense committed prior to the effective date of 9325
this amendmentMarch 22, 2013, the notice to the victim or 9326
victim's representative also shall include the opt-out information 9327
described in division (D)(1) of section 2930.16 of the Revised 9328
Code.9329

       (L) In addition to and independent of the right of a victim 9330
to make a statement pursuant to section 2930.14, 2930.17, or 9331
2946.051 of the Revised Code and any right of a person to present 9332
written information or make a statement pursuant to division (I) 9333
of this section, any person may submit to the court, at any time 9334
prior to the hearing on the offender's motion for judicial 9335
release, a written statement concerning the effects of the 9336
offender's crime or crimes, the circumstances surrounding the 9337
crime or crimes, the manner in which the crime or crimes were 9338
perpetrated, and the person's opinion as to whether the offender 9339
should be released.9340

       (M) The changes to this section that are made on September 9341
30, 2011, apply to any judicial release decision made on or after 9342
September 30, 2011, for any eligible offender.9343

       Sec. 2935.012. No peace officer shall issue a citation for, 9344
or arrest any person for, a violation of Title XLV of the Revised 9345
Code if the peace officer does not receive an hourly rate of pay 9346
or a salary from a law enforcement agency.9347

        For purposes of this section, "law enforcement agency" means 9348
an organization or unit made up of peace officers.9349

       Sec. 2945.402.  (A) In approving a conditional release, the 9350
trial court may set any conditions on the release with respect to 9351
the treatment, evaluation, counseling, or control of the defendant 9352
or person that the court considers necessary to protect the public 9353
safety and the welfare of the defendant or person. The trial court 9354
may revoke a defendant's or person's conditional release and order 9355
reinstatement of the previous placement or reinstitutionalization 9356
at any time the conditions of the release have not been satisfied, 9357
provided that the revocation shall be in accordance with this 9358
section.9359

       (B) A conditional release is a commitment. The hearings on 9360
continued commitment as described in section 2945.401 of the 9361
Revised Code apply to a defendant or person on conditional 9362
release.9363

       (C) A person, agency, or facility that is assigned to monitor 9364
a defendant or person on conditional release immediately shall 9365
notify the trial court on learning that the defendant or person 9366
being monitored has violated the terms of the conditional release. 9367
Upon learning of any violation of the terms of the conditional 9368
release, the trial court may issue a temporary order of detention 9369
or, if necessary, an arrest warrant for the defendant or person. 9370
Within ten court days after the defendant's or person's detention 9371
or arrest, the trial court shall conduct a hearing to determine 9372
whether the conditional release should be modified or terminated. 9373
At the hearing, the defendant or person shall have the same rights 9374
as are described in division (C) of section 2945.40 of the Revised 9375
Code. The trial court may order a continuance of the ten-court-day 9376
period for no longer than ten days for good cause shown or for any 9377
period on motion of the defendant or person. If the trial court 9378
fails to conduct the hearing within the ten-court-day period and 9379
does not order a continuance in accordance with this division, the 9380
defendant or person shall be restored to the prior conditional 9381
release status.9382

       (D) The trial court shall give all parties reasonable notice 9383
of a hearing conducted under this section. At the hearing, the 9384
prosecutor shall present the case demonstrating that the defendant 9385
or person violated the terms of the conditional release. If the 9386
court finds by a preponderance of the evidence that the defendant 9387
or person violated the terms of the conditional release, the court 9388
may continue, modify, or terminate the conditional release and 9389
shall enter its order accordingly.9390

       (E)(1) If a court approves a conditional release, the court 9391
shall report the approval and information pertaining to the 9392
release to the local law enforcement agency. The local law 9393
enforcement agency shall enter the approval and information into 9394
the national crime information center supervised release file 9395
through the law enforcement automated data system. The information 9396
required by divisions (E)(1)(c) and (d) of this section shall be 9397
entered into the file's miscellaneous field. The information 9398
reported and entered shall include all of the following:9399

       (a) The name of the court providing the information;9400

       (b) The offense or offenses with which the defendant or 9401
person was charged;9402

       (c) Whether the person was found not guilty by reason of 9403
insanity or incompetent to stand trial with no substantial 9404
probability of becoming competent even with a course of treatment;9405

       (d) The reason for the conditional release;9406

       (e) Any other information required for the entry of 9407
information into the national crime information center supervised 9408
release file.9409

       (2) Information entered into the national crime information 9410
center supervised release file pursuant to this section shall 9411
remain in the file until the termination of the conditional 9412
release or commitment.9413

       (3) If a defendant or person about whom information is 9414
entered into the national crime information center supervised 9415
release file pursuant to division (E)(1) of this section has 9416
contact with a law enforcement agency after the information is 9417
entered, the agency shall report the contact to the department of 9418
mental health and addiction services and, if the terms of the 9419
release require the defendant or person to receive mental health 9420
treatment, to the person, office, or agency providing the 9421
treatment.9422

       (4) As used in division (E) of this section, "local law 9423
enforcement agency" means the police department of a municipal 9424
corporation in which the offense with which a releasee was charged 9425
allegedly occurred or, if the offense did not allegedly occur in a 9426
municipal corporation, the sheriff of the county in which the 9427
offense allegedly occurred.9428

       Sec. 3123.89. (A) Subject to section 3770.071 of the Revised 9429
Code, a child support enforcement agency that determines that an 9430
obligor who is the recipient of a lottery prize award is subject 9431
to a final and enforceable determination of default made under 9432
sections 3123.01 to 3123.07 of the Revised Code shall issue an 9433
intercept directive to the director of the state lottery 9434
commission. A copy of this intercept directive shall be sent to 9435
the obligor.9436

       (B) The intercept directive shall require the director or the 9437
director's designee to transmit an amount or amounts from the 9438
proceeds of the specified lottery prize award to the office of 9439
child support in the department of job and family services. The 9440
intercept directive also shall contain all of the following 9441
information:9442

       (1) The name, address, and social security number or taxpayer 9443
identification number of the obligor;9444

       (2) A statement that the obligor has been determined to be in 9445
default under a support order;9446

       (3) The amount of the arrearage owed by the obligor as 9447
determined by the agency.9448

       (C) After receipt of an intercept directive and in accordance 9449
with section 3770.071 of the Revised Code, the director or the 9450
director's designee shall deduct the amount or amounts specified 9451
from the proceeds of the lottery prize award referred to in the 9452
directive and transmit the amounts to the office of child support.9453

       (D) The department of job and family services shall develop 9454
and implement a real time data match program with the state 9455
lottery commission and its lottery sales agents and lottery agents 9456
to identify obligors who are subject to a final and enforceable 9457
determination of default made under sections 3123.01 to 3123.07 of 9458
the Revised Code in accordance with section 3770.071 of the 9459
Revised Code.9460

       (E) Upon the data match program's implementation, the 9461
department, in consultation with the commission, shall promulgate 9462
rules to facilitate withholding, in appropriate circumstances, by 9463
the commission or its lottery sales agents or lottery agents of an 9464
amount sufficient to satisfy any past due support owed by an 9465
obligor from a lottery prize award owed to the obligor up to the 9466
amount of the award. The rules shall describe an expedited method 9467
for withholding, and the time frame for transmission of the amount 9468
withheld to the department.9469

       Sec. 3123.90.  (A) As used in this section, "casino 9470
facility," "casino operator," and "management company" have the 9471
meanings defined in section 3772.01 of the Revised Code.9472

       (B) The department of job and family services shall develop 9473
and implement a real time data match program with each casino 9474
facility's casino operator or management company to identify 9475
obligors who are subject to a final and enforceable determination 9476
of default made under sections 3123.01 to 3123.07 of the Revised 9477
Code.9478

       (C) Upon the data match program's implementation, if a 9479
person's winnings at a casino facility are an amount for which 9480
reporting to the internal revenue service of the amount is 9481
required by section 6041 of the Internal Revenue Code, as amended, 9482
the casino operator or management company shall refer to the data 9483
match program to determine if the person entitled to the winnings 9484
is in default under a support order. If the data match program 9485
indicates that the person is in default, the casino operator or 9486
management company shall withhold from the person's winnings an 9487
amount sufficient to satisfy any past due support owed by the 9488
obligor identified in the data match up to the amount of the 9489
winnings.9490

       (D) Not later than seven days after withholding the amount, 9491
the casino operator or management company shall transmit any 9492
amount withheld to the department as payment on the support 9493
obligation.9494

       (E) The department, in consultation with the Ohio casino 9495
control commission, may adopt rules under Chapter 119. of the 9496
Revised Code as are necessary for implementation of this section.9497

       Sec. 3302.15.  (A) Notwithstanding anything to the contrary 9498
in Chapter 3301. or 3302. of the Revised Code, the board of 9499
education of a school district may submit to the superintendent of 9500
public instruction a request for a waiver for up to five school 9501
years from administering the state achievement assessments 9502
required under sections 3301.0710 and 3301.0712 of the Revised 9503
Code and related requirements specified under division (C)(2) of 9504
this section. A district that obtains a waiver under this section 9505
shall use the alternative assessment system, as proposed by the 9506
district or school and as approved by the state superintendent, in 9507
place of the assessments required under sections 3301.0710 and 9508
3301.0712 of the Revised Code.9509

       (B) To be eligible to submit a request for a waiver under 9510
this section, a school district shall be a member of the Ohio 9511
innovation lab network.9512

       (C)(1) A request for a waiver under this section shall 9513
contain the following:9514

       (a) A timeline to develop and implement an alternative 9515
assessment system for the school district;9516

       (b) An overview of the proposed educational programs or 9517
strategies to be offered by the school district;9518

       (c) An overview of the proposed alternative assessment 9519
system, including links to state-accepted and nationally accepted 9520
metrics, assessments, and evaluations;9521

       (d) An overview of planning details that have been 9522
implemented or proposed and any documented support from 9523
educational networks, established educational consultants, state 9524
institutions of higher education as defined under section 3345.011 9525
of the Revised Code, and employers or workforce development 9526
partners;9527

       (e) An overview of the capacity to implement the alternative 9528
assessments, conduct the evaluation of teachers with alternative 9529
assessments, and the reporting of student achievement data with 9530
alternative assessments for the purpose the report card ratings 9531
prescribed under section 3302.03 of the Revised Code, all of which 9532
shall include any prior success in implementing innovative 9533
educational programs or strategies, teaching practices, or 9534
assessment practices;9535

       (f) An acknowledgement by the school district of federal 9536
funding that may be impacted by obtaining a waiver.9537

       (2) The request for a waiver shall indicate the extent to 9538
which exemptions from state or federal requirements regarding the 9539
administration of the assessments required under sections 9540
3301.0710 and 3301.0712 of the Revised Code are sought. Such items 9541
from which a school district may be exempt are as follows:9542

       (a) The required administration of state assessments under 9543
sections 3301.0710 and 3301.0712 of the Revised Code;9544

       (b) The evaluation of teachers and administrators under 9545
sections 3311.80, 3311.84, division (D) of 3319.02, and 3319.111 9546
of the Revised Code;9547

       (c) The reporting of student achievement data for the purpose 9548
of the report card ratings prescribed under section 3302.03 of the 9549
Revised Code.9550

       (D) Each request for a waiver shall include the signature of 9551
all of the following:9552

       (1) The superintendent of the school district;9553

       (2) The president of the district board;9554

       (3) The presiding officer of the labor organization 9555
representing the district's teachers, if any;9556

       (4) If the district's teachers are not represented by a labor 9557
organization, the principal and a majority of the administrators 9558
and teachers of the district.9559

       (E) Not later than thirty days after receiving a request for 9560
a waiver, the state superintendent shall approve or deny the 9561
waiver or may request additional information from the district. 9562
The state superintendent shall not grant waivers to more than ten 9563
school districts. A waiver granted to a school district shall be 9564
contingent on an ongoing review and evaluation by the state 9565
superintendent of the program for which the waiver was granted.9566

       (F)(1) For the purpose of this section, the department of 9567
education shall seek a waiver from the testing requirements 9568
prescribed under the "No Child Left Behind Act of 2001," if 9569
necessary to implement this section.9570

       (2) The department shall create a mechanism for the 9571
comparison of the alternative assessments prescribed under 9572
division (C) of this section and the assessments required under 9573
sections 3301.0710 and 3301.0712 of the Revised Code as it relates 9574
to the evaluation of teachers and student achievement data for the 9575
purpose of state report card ratings.9576

       Sec. 3303.41. (A) There is hereby created the governor's 9577
council on people with disabilities. The council shall consist of 9578
twenty-one members of which the majority shall be people with 9579
disabilities as defined in this section, appointed by the governor 9580
for a term of three years except that for initial appointments, 9581
seven members shall be appointed for a term of one year, seven 9582
members shall be appointed for a term of two years, and seven 9583
members shall be appointed for a term of three years. Members may 9584
succeed themselves not more than one time. A member shall continue 9585
in office subsequent to the expiration of the member's term until 9586
the member's successor takes office. The governor shall annually9587
appoint a chairperson who mayto serve a two-year term. The 9588
chairperson shall not succeed himself or herself not more than 9589
one timeas chairperson. The chairperson shall continue in office 9590
subsequent to the expiration of the chairperson's term until the 9591
chairperson's successor takes office. Members of the council shall 9592
serve without compensation, but shall be paid the actual and 9593
necessary expenses they incur in the performance of their duties.9594

       (B) The council shall meet at least six times annually at 9595
such times and places as may be designated by the chairperson.9596

       (C) The governor's council on people with disabilities shall 9597
be assigned toexecutive director of the opportunities for Ohioans 9598
with disabilities agency for administrative purposes. The 9599
executive director of the opportunities for Ohioans with 9600
disabilities agency shall assign oneprovide the council with both 9601
of the following:9602

       (1) One professional staff person to the council to serve as 9603
executive secretary and other personnel as determined advisableof 9604
the council;9605

        (2) Any meeting space, office furniture, and equipment that 9606
are necessary for the council to fulfill its duties.9607

       (D) The council shall have the following powers:9608

       (A)(1) To cooperate with the president's committee on 9609
employment of the handicapped;9610

       (B)(2) To cooperate with all employers both public and 9611
private in locating or developing employment opportunities for 9612
people with disabilities;9613

       (C)(3) To encourage and assist in the creation of committees 9614
at the community level;9615

       (D)(4) To assist local, state, and federal agencies to 9616
coordinate their activities for the purpose of securing maximum 9617
utilization of funds and efforts that benefit people with 9618
disabilities;9619

       (E)(5) To encourage cooperation among public and private 9620
employers, unions, and rehabilitation agencies, bureaus, and 9621
organizations both public and private with a specific goal to 9622
facilitate employment of people with disabilities;9623

       (F)(6) To serve in an advisory capacity to the governor's 9624
office directly and as needed to the general assembly on issues 9625
relating to the needs, problems, and other concerns of people with 9626
disabilities;9627

       (G)(7) To conduct educational programs to acquaint the public 9628
with the abilities and accomplishments of people with 9629
disabilities;9630

       (H)(8) To promote the elimination of architectural barriers 9631
to make buildings used by the public accessible and useable by 9632
persons with physical limitations;9633

       (I)(9) To make such rules as it determines advisable for the 9634
conduct of its own business.9635

       (E) The council shall annually report to the governor on 9636
council activities and on the state of the people of this state 9637
with disabilities. This report may include any recommendations 9638
believed necessary or desirable to carry out the purposes of this 9639
section.9640

       (F) As used in this section, "person with a disability" means 9641
any individual who has a disability or condition that, regardless 9642
of its physical or mental origin, imposes a functional limitation. 9643

       (G) It shall be lawful for any public employee or officer to 9644
serve as a member of the council.9645

       Sec. 3313.351. The attorney general may educate school 9646
districts about contracting with any entity that provides students 9647
with account-based access to a web site or an online service, 9648
including electronic mail.9649

       Sec. 3313.372.  (A) As used in this section, "energy 9650
conservation measure" means an installation or modification of an 9651
installation in, or remodeling of, a building, to reduce energy 9652
consumption. It includes:9653

       (1) Insulation of the building structure and systems within 9654
the building;9655

       (2) Storm windows and doors, multiglazed windows and doors, 9656
heat absorbing or heat reflective glazed and coated window and 9657
door systems, additional glazing, reductions in glass area, and 9658
other window and door system modifications that reduce energy 9659
consumption;9660

       (3) Automatic energy control systems;9661

       (4) Heating, ventilating, or air conditioning system 9662
modifications or replacements;9663

       (5) Caulking and weatherstripping;9664

       (6) Replacement or modification of lighting fixtures to 9665
increase the energy efficiency of the system without increasing 9666
the overall illumination of a facility, unless such increase in 9667
illumination is necessary to conform to the applicable state or 9668
local building code for the proposed lighting system;9669

       (7) Energy recovery systems;9670

       (8) Cogeneration systems that produce steam or forms of 9671
energy such as heat, as well as electricity, for use primarily 9672
within a building or complex of buildings;9673

       (9) Any other modification, installation, or remodeling 9674
approved by the Ohio school facilities commission as an energy 9675
conservation measure.9676

       (B) A board of education of a city, exempted village, local, 9677
or joint vocational school district may enter into an installment 9678
payment contract for the purchase and installation of energy 9679
conservation measures. The provisions of such installment payment 9680
contracts dealing with interest charges and financing terms shall 9681
not be subject to the competitive bidding requirements of section 9682
3313.46 of the Revised Code, and shall be on the following terms:9683

       (1) Not less than one-fifteenth of the costs thereof shall be 9684
paid within two years from the date of purchase.9685

       (2) The remaining balance of the costs thereof shall be paid 9686
within fifteen years from the date of purchase.9687

       The provisions of any installment payment contract entered 9688
into pursuant to this section shall provide that all payments, 9689
except payments for repairs and obligations on termination of the 9690
contract prior to its expiration, be stated as a percentage of 9691
calculated energy, water, or waste water cost savings, avoided 9692
operating costs, and avoided capital costs attributable to the one 9693
or more measures over a defined period of time. Those payments 9694
shall be made only to the extent that the savings described in 9695
this division actually occur. The contractorenergy services 9696
company shall warrant and guarantee that the energy conservation 9697
measures shall realize guaranteed savings and shall be responsible 9698
to pay an amount equal to any savings shortfall.9699

       An installment payment contract entered into by a board of 9700
education under this section shall require the board to contract 9701
in accordance with division (A) of section 3313.46 of the Revised 9702
Code for the installation, modification, or remodeling of energy 9703
conservation measures unless division (A) of section 3313.46 of 9704
the Revised Code does not apply pursuant to division (B)(3) of 9705
that section.9706

       (C) If a board of education determines that a surety bond is 9707
necessary to secure energy, water, or waste water cost savings 9708
guaranteed in a contract entered into by the board of education 9709
under this section, the energy services company shall provide a 9710
surety bond that satisfies all of the following requirements:9711

       (1) The penal sum of the surety bond for the first guarantee 9712
year shall equal the amount of savings included in the annual 9713
guaranteed savings amount that is measured and calculated in 9714
accordance with the measurement and verification plan included in 9715
the contract, but may not include guaranteed savings that are not 9716
measured or that are stipulated in the contract. The annual 9717
guaranteed savings amount shall include only the savings 9718
guaranteed in the contract for the one-year term that begins on 9719
the first day of the first savings guarantee year and may not 9720
include amounts from subsequent years.9721

       (2) The surety bond shall have a term of not more than one 9722
year unless renewed. At the option of the board of education, the 9723
surety bond may be renewed for one or two additional terms, each 9724
term not to exceed one year. The surety bond may not be renewed or 9725
extended so that it is in effect for more than three consecutive 9726
years. 9727

       In the event of a renewal, the penal sum of the surety bond 9728
for each renewed year shall be revised so that the penal sum 9729
equals the annual guaranteed savings amount for such renewal year 9730
that is measured and calculated in accordance with the measurement 9731
and verification plan included in the contract, but may not 9732
include guaranteed savings that are not measured or that are 9733
stipulated in the contract. Regardless of the number of renewals 9734
of the bond, the aggregate liability under each renewed bond may 9735
not exceed the penal sum stated in the renewal certificate for the 9736
applicable renewal year.9737

       (3) The surety bond for the first year shall be issued within 9738
thirty days of the commencement of the first savings guarantee 9739
year under the contract.9740

       In the event of renewal, the surety shall deliver to the 9741
board of education a renewal certificate reflecting the revised 9742
penal sum within thirty days of the board of education's request. 9743
The board of education shall deliver the request for renewal not 9744
less than thirty days prior to the expiration date of the surety 9745
bond then in existence. A surety bond furnished pursuant to 9746
section 153.54 of the Revised Code shall not secure obligations 9747
related to energy, water, or waste water cost savings as 9748
referenced in division (C) of this section.9749

       (D) The board may issue the notes of the school district 9750
signed by the president and the treasurer of the board and 9751
specifying the terms of the purchase and securing the deferred 9752
payments provided in this section, payable at the times provided 9753
and bearing interest at a rate not exceeding the rate determined 9754
as provided in section 9.95 of the Revised Code. The notes may 9755
contain an option for prepayment and shall not be subject to 9756
Chapter 133. of the Revised Code. In the resolution authorizing 9757
the notes, the board may provide, without the vote of the electors 9758
of the district, for annually levying and collecting taxes in 9759
amounts sufficient to pay the interest on and retire the notes, 9760
except that the total net indebtedness of the district without a 9761
vote of the electors incurred under this and all other sections of 9762
the Revised Code, except section 3318.052 of the Revised Code, 9763
shall not exceed one per cent of the district's tax valuation. 9764
Revenues derived from local taxes or otherwise, for the purpose of 9765
conserving energy or for defraying the current operating expenses 9766
of the district, may be applied to the payment of interest and the 9767
retirement of such notes. The notes may be sold at private sale or 9768
given to the contractorenergy services company under the 9769
installment payment contract authorized by division (B) of this 9770
section.9771

       (D)(E) Debt incurred under this section shall not be included 9772
in the calculation of the net indebtedness of a school district 9773
under section 133.06 of the Revised Code.9774

       (E)(F) No school district board shall enter into an 9775
installment payment contract under division (B) of this section 9776
unless it first obtains a report of the costs of the energy 9777
conservation measures and the savings thereof as described under 9778
division (G) of section 133.06 of the Revised Code as a 9779
requirement for issuing energy securities, makes a finding that 9780
the amount spent on such measures is not likely to exceed the 9781
amount of money it would save in energy costs and resultant 9782
operational and maintenance costs as described in that division, 9783
except that that finding shall cover the ensuing fifteen years, 9784
and the Ohio school facilities commission determines that the 9785
district board's findings are reasonable and approves the contract 9786
as described in that division.9787

       The district board shall monitor the savings and maintain a 9788
report of those savings, which shall be submitted to the 9789
commission in the same manner as required by division (G) of 9790
section 133.06 of the Revised Code in the case of energy 9791
securities.9792

       Sec. 3313.902.  (A) As used in this section:9793

       (1) "Approved industry credential or certificate" means a 9794
credential or certificate that is approved by the chancellor of 9795
the Ohio board of regents.9796

       (2) "Eligible institution" means any of the following:9797

       (a) A community college established under Chapter 3354. of 9798
the Revised Code;9799

       (b) A technical college established under Chapter 3357. of 9800
the Revised Code;9801

       (c) A state community college established under Chapter 3358. 9802
of the Revised Code;9803

       (d) An Ohio technical center recognized by the chancellor 9804
that provides post-secondary workforce education.9805

       (3) "Eligible student" means an individual who is at least 9806
twenty-two years of age and has not received a high school diploma 9807
or a certificate of high school equivalence, as defined in section 9808
4109.06 of the Revised Code.9809

       (B) The adult career opportunity pilot program is hereby 9810
established to permit an eligible institution to obtain approval 9811
from the state board of education and the chancellor to develop 9812
and offer a program of study that allows an eligible student to 9813
obtain a high school diploma. A program shall be eligible for this 9814
approval if it satisfies all of the following requirements:9815

       (1) The program allows an eligible student to complete the 9816
requirements for obtaining a high school diploma while completing 9817
requirements for an approved industry credential or certificate.9818

       (2) The program includes career advising and outreach.9819

       (3) The program includes opportunities for students to 9820
receive a competency-based education.9821

       (C) The superintendent of public instruction, in consultation 9822
with the chancellor, shall adopt rules for the implementation of 9823
the adult career opportunity pilot program, including the 9824
requirements for applying for program approval.9825

       Sec. 3314.08.  (A) As used in this section:9826

       (1)(a) "Category one career-technical education student" 9827
means a student who is receiving the career-technical education 9828
services described in division (A) of section 3317.014 of the 9829
Revised Code.9830

       (b) "Category two career-technical student" means a student 9831
who is receiving the career-technical education services described 9832
in division (B) of section 3317.014 of the Revised Code.9833

       (c) "Category three career-technical student" means a student 9834
who is receiving the career-technical education services described 9835
in division (C) of section 3317.014 of the Revised Code.9836

       (d) "Category four career-technical student" means a student 9837
who is receiving the career-technical education services described 9838
in division (D) of section 3317.014 of the Revised Code.9839

       (e) "Category five career-technical education student" means 9840
a student who is receiving the career-technical education services 9841
described in division (E) of section 3317.014 of the Revised Code.9842

       (2)(a) "Category one limited English proficient student" 9843
means a limited English proficient student described in division 9844
(A) of section 3317.016 of the Revised Code.9845

       (b) "Category two limited English proficient student" means a 9846
limited English proficient student described in division (B) of 9847
section 3317.016 of the Revised Code.9848

       (c) "Category three limited English proficient student" means 9849
a limited English proficient student described in division (C) of 9850
section 3317.016 of the Revised Code.9851

       (3)(a) "Category one special education student" means a 9852
student who is receiving special education services for a 9853
disability specified in division (A) of section 3317.013 of the 9854
Revised Code.9855

       (b) "Category two special education student" means a student 9856
who is receiving special education services for a disability 9857
specified in division (B) of section 3317.013 of the Revised Code.9858

       (c) "Category three special education student" means a 9859
student who is receiving special education services for a 9860
disability specified in division (C) of section 3317.013 of the 9861
Revised Code.9862

       (d) "Category four special education student" means a student 9863
who is receiving special education services for a disability 9864
specified in division (D) of section 3317.013 of the Revised Code.9865

       (e) "Category five special education student" means a student 9866
who is receiving special education services for a disability 9867
specified in division (E) of section 3317.013 of the Revised Code.9868

       (f) "Category six special education student" means a student 9869
who is receiving special education services for a disability 9870
specified in division (F) of section 3317.013 of the Revised Code.9871

       (4) "Formula amount" has the same meaning as in section 9872
3317.02 of the Revised Code.9873

       (5) "IEP" has the same meaning as in section 3323.01 of the 9874
Revised Code.9875

       (6) "Resident district" means the school district in which a 9876
student is entitled to attend school under section 3313.64 or 9877
3313.65 of the Revised Code.9878

       (7) "State education aid" has the same meaning as in section 9879
5751.20 of the Revised Code.9880

       (B) The state board of education shall adopt rules requiring 9881
both of the following:9882

       (1) The board of education of each city, exempted village, 9883
and local school district to annually report the number of 9884
students entitled to attend school in the district who are 9885
enrolled in each grade kindergarten through twelve in a community 9886
school established under this chapter, and for each child, the 9887
community school in which the child is enrolled.9888

       (2) The governing authority of each community school 9889
established under this chapter to annually report all of the 9890
following:9891

       (a) The number of students enrolled in grades one through 9892
twelve and the full-time equivalent number of students enrolled in 9893
kindergarten in the school who are not receiving special education 9894
and related services pursuant to an IEP;9895

       (b) The number of enrolled students in grades one through 9896
twelve and the full-time equivalent number of enrolled students in 9897
kindergarten, who are receiving special education and related 9898
services pursuant to an IEP;9899

       (c) The number of students reported under division (B)(2)(b) 9900
of this section receiving special education and related services 9901
pursuant to an IEP for a disability described in each of divisions 9902
(A) to (F) of section 3317.013 of the Revised Code;9903

       (d) The full-time equivalent number of students reported 9904
under divisions (B)(2)(a) and (b) of this section who are enrolled 9905
in career-technical education programs or classes described in 9906
each of divisions (A) to (E) of section 3317.014 of the Revised 9907
Code that are provided by the community school;9908

       (e) Twenty per cent of theThe number of students reported 9909
under divisions (B)(2)(a) and (b) of this section who are not 9910
reported under division (B)(2)(d) of this section but who are 9911
enrolled in career-technical education programs or classes 9912
described in each of divisions (A) to (E) of section 3317.014 of 9913
the Revised Code at a joint vocational school district or another 9914
district in the career-technical planning district to which the 9915
school is assigned;9916

       (f) The number of students reported under divisions (B)(2)(a) 9917
and (b) of this section who are category one to three limited 9918
English proficient students described in each of divisions (A) to 9919
(C) of section 3317.016 of the Revised Code;9920

       (g) The number of students reported under divisions (B)(2)(a) 9921
and (b) who are economically disadvantaged, as defined by the 9922
department. A student shall not be categorically excluded from the 9923
number reported under division (B)(2)(g) of this section based on 9924
anything other than family income.9925

       (h) For each student, the city, exempted village, or local 9926
school district in which the student is entitled to attend school 9927
under section 3313.64 or 3313.65 of the Revised Code.9928

       A school district board and a community school governing 9929
authority shall include in their respective reports under division 9930
(B) of this section any child admitted in accordance with division 9931
(A)(2) of section 3321.01 of the Revised Code.9932

        A governing authority of a community school shall not include 9933
in its report under division (B)(2) of this section any student 9934
for whom tuition is charged under division (F) of this section.9935

       (C)(1) Except as provided in division (C)(2) of this section, 9936
and subject to divisions (C)(3), (4), (5), (6), and (7) of this 9937
section, on a full-time equivalency basis, for each student 9938
enrolled in a community school established under this chapter, the 9939
department of education annually shall deduct from the state 9940
education aid of a student's resident district and, if necessary, 9941
from the payment made to the district under sections 321.24 and 9942
323.156 of the Revised Code and pay to the community school the 9943
sum of the following:9944

       (a) An opportunity grant in an amount equal to the formula 9945
amount;9946

       (b) The per pupil amount of targeted assistance funds 9947
calculated under division (A) of section 3317.0217 of the Revised 9948
Code for the student's resident district, as determined by the 9949
department, X 0.25;9950

       (c) Additional state aid for special education and related 9951
services provided under Chapter 3323. of the Revised Code as 9952
follows:9953

       (i) If the student is a category one special education 9954
student, the amount specified in division (A) of section 3317.013 9955
of the Revised Code;9956

       (ii) If the student is a category two special education 9957
student, the amount specified in division (B) of section 3317.013 9958
of the Revised Code;9959

       (iii) If the student is a category three special education 9960
student, the amount specified in division (C) of section 3317.013 9961
of the Revised Code;9962

       (iv) If the student is a category four special education 9963
student, the amount specified in division (D) of section 3317.013 9964
of the Revised Code;9965

       (v) If the student is a category five special education 9966
student, the amount specified in division (E) of section 3317.013 9967
of the Revised Code;9968

       (vi) If the student is a category six special education 9969
student, the amount specified in division (F) of section 3317.013 9970
of the Revised Code.9971

       (d) If the student is in kindergarten through third grade, an 9972
additional amount of $211, in fiscal year 2014, and $290, in 9973
fiscal year 2015;9974

       (e) If the student is economically disadvantaged, an 9975
additional amount equal to the following:9976

       ($269, in fiscal year 2014, or $272, in fiscal year 2015) X 9977
(the resident district's economically disadvantaged index)9978

       (f) Limited English proficiency funds as follows:9979

       (i) If the student is a category one limited English 9980
proficient student, the amount specified in division (A) of 9981
section 3317.016 of the Revised Code;9982

       (ii) If the student is a category two limited English 9983
proficient student, the amount specified in division (B) of 9984
section 3317.016 of the Revised Code;9985

       (iii) If the student is a category three limited English 9986
proficient student, the amount specified in division (C) of 9987
section 3317.016 of the Revised Code.9988

       (g) Career-technicalIf the student is reported under 9989
division (B)(2)(d) of this section, career-technical education 9990
funds as follows:9991

       (i) If the student is a category one career-technical 9992
education student, the amount specified in division (A) of section 9993
3317.014 of the Revised Code;9994

       (ii) If the student is a category two career-technical 9995
education student, the amount specified in division (B) of section 9996
3317.014 of the Revised Code;9997

       (iii) If the student is a category three career-technical 9998
education student, the amount specified in division (C) of section 9999
3317.014 of the Revised Code;10000

       (iv) If the student is a category four career-technical 10001
education student, the amount specified in division (D) of section 10002
3317.014 of the Revised Code;10003

       (v) If the student is a category five career-technical 10004
education student, the amount specified in division (E) of section 10005
3317.014 of the Revised Code.10006

       Deduction and payment of funds under division (C)(1)(g) of 10007
this section is subject to approval by the lead district of a 10008
career-technical planning district or the department of education 10009
under section 3317.161 of the Revised Code.10010

       (2) When deducting from the state education aid of a 10011
student's resident district for students enrolled in an internet- 10012
or computer-based community school and making payments to such 10013
school under this section, the department shall make the 10014
deductions and payments described in only divisions (C)(1)(a), 10015
(c), and (g) of this section.10016

       No deductions or payments shall be made for a student 10017
enrolled in such school under division (C)(1)(b), (d), (e), or (f) 10018
of this section.10019

       (3)(a) If a community school's costs for a fiscal year for a 10020
student receiving special education and related services pursuant 10021
to an IEP for a disability described in divisions (B) to (F) of 10022
section 3317.013 of the Revised Code exceed the threshold 10023
catastrophic cost for serving the student as specified in division 10024
(B) of section 3317.0214 of the Revised Code, the school may 10025
submit to the superintendent of public instruction documentation, 10026
as prescribed by the superintendent, of all its costs for that 10027
student. Upon submission of documentation for a student of the 10028
type and in the manner prescribed, the department shall pay to the 10029
community school an amount equal to the school's costs for the 10030
student in excess of the threshold catastrophic costs.10031

       (b) The community school shall report under division 10032
(C)(3)(a) of this section, and the department shall pay for, only 10033
the costs of educational expenses and the related services 10034
provided to the student in accordance with the student's 10035
individualized education program. Any legal fees, court costs, or 10036
other costs associated with any cause of action relating to the 10037
student may not be included in the amount.10038

       (4) In any fiscal year, a community school receiving funds 10039
under division (C)(1)(g) of this section shall spend those funds 10040
only for the purposes that the department designates as approved 10041
for career-technical education expenses. Career-technical 10042
educationaleducation expenses approved by the department shall 10043
include only expenses connected to the delivery of 10044
career-technical programming to career-technical students. The 10045
department shall require the school to report data annually so 10046
that the department may monitor the school's compliance with the 10047
requirements regarding the manner in which funding received under 10048
division (C)(1)(g) of this section may be spent.10049

       (5) All funds received under division (C)(1)(g) of this 10050
section shall be spent in the following manner:10051

       (a) At least seventy-five per cent of the funds shall be 10052
spent on curriculum development, purchase, and implementation; 10053
instructional resources and supplies; industry-based program 10054
certification; student assessment, credentialing, and placement; 10055
curriculum specific equipment purchases and leases; 10056
career-technical student organization fees and expenses; home and 10057
agency linkages; work-based learning experiences; professional 10058
development; and other costs directly associated with 10059
career-technical education programs including development of new 10060
programs.10061

       (b) Not more than twenty-five per cent of the funds shall be 10062
used for personnel expenditures.10063

       (6) A community school shall spend the funds it receives 10064
under division (C)(1)(e) of this section in accordance with 10065
section 3317.25 of the Revised Code. 10066

       (7) If the sum of the payments computed under division10067
divisions (C)(1) and (8)(a) of this section for the students 10068
entitled to attend school in a particular school district under 10069
sections 3313.64 and 3313.65 of the Revised Code exceeds the sum 10070
of that district's state education aid and its payment under 10071
sections 321.24 and 323.156 of the Revised Code, the department 10072
shall calculate and apply a proration factor to the payments to 10073
all community schools under that division for the students 10074
entitled to attend school in that district.10075

       (8)(a) Subject to division (C)(7) of this section, the 10076
department annually shall pay to each community school, including 10077
each internet- or computer-based community school, an amount equal 10078
to the following: 10079

       (The number of students reported by the community school 10080
under division (B)(2)(e) of this section X the formula amount X 10081
.20) 10082

       (b) For each payment made to a community school under 10083
division (C)(8)(a) of this section, the department shall deduct 10084
from the state education aid of each city, local, and exempted 10085
village school district and, if necessary, from the payment made 10086
to the district under sections 321.24 and 323.156 of the Revised 10087
Code an amount equal to the following: 10088

       (The number of the district's students reported by the 10089
community school under division (B)(2)(e) of this section X the 10090
formula amount X .20)10091

       (D) A board of education sponsoring a community school may 10092
utilize local funds to make enhancement grants to the school or 10093
may agree, either as part of the contract or separately, to 10094
provide any specific services to the community school at no cost 10095
to the school.10096

       (E) A community school may not levy taxes or issue bonds 10097
secured by tax revenues.10098

       (F) No community school shall charge tuition for the 10099
enrollment of any student who is a resident of this state. A 10100
community school may charge tuition for the enrollment of any 10101
student who is not a resident of this state.10102

       (G)(1)(a) A community school may borrow money to pay any 10103
necessary and actual expenses of the school in anticipation of the 10104
receipt of any portion of the payments to be received by the 10105
school pursuant to division (C) of this section. The school may 10106
issue notes to evidence such borrowing. The proceeds of the notes 10107
shall be used only for the purposes for which the anticipated 10108
receipts may be lawfully expended by the school.10109

       (b) A school may also borrow money for a term not to exceed 10110
fifteen years for the purpose of acquiring facilities.10111

       (2) Except for any amount guaranteed under section 3318.50 of 10112
the Revised Code, the state is not liable for debt incurred by the 10113
governing authority of a community school.10114

       (H) The department of education shall adjust the amounts 10115
subtracted and paid under division (C) of this section to reflect 10116
any enrollment of students in community schools for less than the 10117
equivalent of a full school year. The state board of education 10118
within ninety days after April 8, 2003, shall adopt in accordance 10119
with Chapter 119. of the Revised Code rules governing the payments 10120
to community schools under this section including initial payments 10121
in a school year and adjustments and reductions made in subsequent 10122
periodic payments to community schools and corresponding 10123
deductions from school district accounts as provided under 10124
division (C) of this section. For purposes of this section:10125

       (1) A student shall be considered enrolled in the community 10126
school for any portion of the school year the student is 10127
participating at a college under Chapter 3365. of the Revised 10128
Code.10129

       (2) A student shall be considered to be enrolled in a 10130
community school for the period of time beginning on the later of 10131
the date on which the school both has received documentation of 10132
the student's enrollment from a parent and the student has 10133
commenced participation in learning opportunities as defined in 10134
the contract with the sponsor, or thirty days prior to the date on 10135
which the student is entered into the education management 10136
information system established under section 3301.0714 of the 10137
Revised Code. For purposes of applying this division and divisions 10138
(H)(3) and (4) of this section to a community school student, 10139
"learning opportunities" shall be defined in the contract, which 10140
shall describe both classroom-based and non-classroom-based 10141
learning opportunities and shall be in compliance with criteria 10142
and documentation requirements for student participation which 10143
shall be established by the department. Any student's instruction 10144
time in non-classroom-based learning opportunities shall be 10145
certified by an employee of the community school. A student's 10146
enrollment shall be considered to cease on the date on which any 10147
of the following occur:10148

        (a) The community school receives documentation from a parent 10149
terminating enrollment of the student.10150

        (b) The community school is provided documentation of a 10151
student's enrollment in another public or private school.10152

        (c) The community school ceases to offer learning 10153
opportunities to the student pursuant to the terms of the contract 10154
with the sponsor or the operation of any provision of this 10155
chapter.10156

       Except as otherwise specified in this paragraph, beginning in 10157
the 2011-2012 school year, any student who completed the prior 10158
school year in an internet- or computer-based community school 10159
shall be considered to be enrolled in the same school in the 10160
subsequent school year until the student's enrollment has ceased 10161
as specified in division (H)(2) of this section. The department 10162
shall continue subtracting and paying amounts for the student 10163
under division (C) of this section without interruption at the 10164
start of the subsequent school year. However, if the student 10165
without a legitimate excuse fails to participate in the first one 10166
hundred five consecutive hours of learning opportunities offered 10167
to the student in that subsequent school year, the student shall 10168
be considered not to have re-enrolled in the school for that 10169
school year and the department shall recalculate the payments to 10170
the school for that school year to account for the fact that the 10171
student is not enrolled.10172

        (3) The department shall determine each community school 10173
student's percentage of full-time equivalency based on the 10174
percentage of learning opportunities offered by the community 10175
school to that student, reported either as number of hours or 10176
number of days, is of the total learning opportunities offered by 10177
the community school to a student who attends for the school's 10178
entire school year. However, no internet- or computer-based 10179
community school shall be credited for any time a student spends 10180
participating in learning opportunities beyond ten hours within 10181
any period of twenty-four consecutive hours. Whether it reports 10182
hours or days of learning opportunities, each community school 10183
shall offer not less than nine hundred twenty hours of learning 10184
opportunities during the school year.10185

       (4) With respect to the calculation of full-time equivalency 10186
under division (H)(3) of this section, the department shall waive 10187
the number of hours or days of learning opportunities not offered 10188
to a student because the community school was closed during the 10189
school year due to disease epidemic, hazardous weather conditions, 10190
law enforcement emergencies, inoperability of school buses or 10191
other equipment necessary to the school's operation, damage to a 10192
school building, or other temporary circumstances due to utility 10193
failure rendering the school building unfit for school use, so 10194
long as the school was actually open for instruction with students 10195
in attendance during that school year for not less than the 10196
minimum number of hours required by this chapter. The department 10197
shall treat the school as if it were open for instruction with 10198
students in attendance during the hours or days waived under this 10199
division.10200

       (I) The department of education shall reduce the amounts paid 10201
under this section to reflect payments made to colleges under 10202
division (B) of section 3365.07 of the Revised Code or through 10203
alternative funding agreements entered into under rules adopted 10204
under section 3365.12 of the Revised Code.10205

       (J)(1) No student shall be considered enrolled in any 10206
internet- or computer-based community school or, if applicable to 10207
the student, in any community school that is required to provide 10208
the student with a computer pursuant to division (C) of section 10209
3314.22 of the Revised Code, unless both of the following 10210
conditions are satisfied:10211

       (a) The student possesses or has been provided with all 10212
required hardware and software materials and all such materials 10213
are operational so that the student is capable of fully 10214
participating in the learning opportunities specified in the 10215
contract between the school and the school's sponsor as required 10216
by division (A)(23) of section 3314.03 of the Revised Code;10217

       (b) The school is in compliance with division (A) of section 10218
3314.22 of the Revised Code, relative to such student.10219

       (2) In accordance with policies adopted jointly by the 10220
superintendent of public instruction and the auditor of state, the 10221
department shall reduce the amounts otherwise payable under 10222
division (C) of this section to any community school that includes 10223
in its program the provision of computer hardware and software 10224
materials to any student, if such hardware and software materials 10225
have not been delivered, installed, and activated for each such 10226
student in a timely manner or other educational materials or 10227
services have not been provided according to the contract between 10228
the individual community school and its sponsor.10229

       The superintendent of public instruction and the auditor of 10230
state shall jointly establish a method for auditing any community 10231
school to which this division pertains to ensure compliance with 10232
this section.10233

       The superintendent, auditor of state, and the governor shall 10234
jointly make recommendations to the general assembly for 10235
legislative changes that may be required to assure fiscal and 10236
academic accountability for such schools.10237

       (K)(1) If the department determines that a review of a 10238
community school's enrollment is necessary, such review shall be 10239
completed and written notice of the findings shall be provided to 10240
the governing authority of the community school and its sponsor 10241
within ninety days of the end of the community school's fiscal 10242
year, unless extended for a period not to exceed thirty additional 10243
days for one of the following reasons:10244

        (a) The department and the community school mutually agree to 10245
the extension.10246

        (b) Delays in data submission caused by either a community 10247
school or its sponsor.10248

       (2) If the review results in a finding that additional 10249
funding is owed to the school, such payment shall be made within 10250
thirty days of the written notice. If the review results in a 10251
finding that the community school owes moneys to the state, the 10252
following procedure shall apply:10253

       (a) Within ten business days of the receipt of the notice of 10254
findings, the community school may appeal the department's 10255
determination to the state board of education or its designee.10256

        (b) The board or its designee shall conduct an informal 10257
hearing on the matter within thirty days of receipt of such an 10258
appeal and shall issue a decision within fifteen days of the 10259
conclusion of the hearing.10260

        (c) If the board has enlisted a designee to conduct the 10261
hearing, the designee shall certify its decision to the board. The 10262
board may accept the decision of the designee or may reject the 10263
decision of the designee and issue its own decision on the matter.10264

        (d) Any decision made by the board under this division is 10265
final.10266

        (3) If it is decided that the community school owes moneys to 10267
the state, the department shall deduct such amount from the 10268
school's future payments in accordance with guidelines issued by 10269
the superintendent of public instruction.10270

       (L) The department shall not subtract from a school 10271
district's state aid account and shall not pay to a community 10272
school under division (C) of this section any amount for any of 10273
the following:10274

        (1) Any student who has graduated from the twelfth grade of a 10275
public or nonpublic high school;10276

        (2) Any student who is not a resident of the state;10277

        (3) Any student who was enrolled in the community school 10278
during the previous school year when assessments were administered 10279
under section 3301.0711 of the Revised Code but did not take one 10280
or more of the assessments required by that section and was not 10281
excused pursuant to division (C)(1) or (3) of that section, unless 10282
the superintendent of public instruction grants the student a 10283
waiver from the requirement to take the assessment and a parent is 10284
not paying tuition for the student pursuant to section 3314.26 of 10285
the Revised Code. The superintendent may grant a waiver only for 10286
good cause in accordance with rules adopted by the state board of 10287
education.10288

       (4) Any student who has attained the age of twenty-two years, 10289
except for veterans of the armed services whose attendance was 10290
interrupted before completing the recognized twelve-year course of 10291
the public schools by reason of induction or enlistment in the 10292
armed forces and who apply for enrollment in a community school 10293
not later than four years after termination of war or their 10294
honorable discharge. If, however, any such veteran elects to 10295
enroll in special courses organized for veterans for whom tuition 10296
is paid under federal law, or otherwise, the department shall not 10297
subtract from a school district's state aid account and shall not 10298
pay to a community school under division (C) of this section any 10299
amount for that veteran.10300

       Sec. 3317.02.  As used in this chapter:10301

       (A)(1) "Category one career-technical education ADM" means 10302
the enrollment of students during the school year on a full-time 10303
equivalency basis in career-technical education programs described 10304
in division (A) of section 3317.014 of the Revised Code and 10305
certified under division (B)(11) or (D)(2)(h) of section 3317.03 10306
of the Revised Code.10307

       (2) "Category two career-technical education ADM" means the 10308
enrollment of students during the school year on a full-time 10309
equivalency basis in career-technical education programs described 10310
in division (B) of section 3317.014 of the Revised Code and 10311
certified under division (B)(12) or (D)(2)(i) of section 3317.03 10312
of the Revised Code.10313

       (3) "Category three career-technical education ADM" means the 10314
enrollment of students during the school year on a full-time 10315
equivalency basis in career-technical education programs described 10316
in division (C) of section 3317.014 of the Revised Code and 10317
certified under division (B)(13) or (D)(2)(j) of section 3317.03 10318
of the Revised Code.10319

       (4) "Category four career-technical education ADM" means the 10320
enrollment of students during the school year on a full-time 10321
equivalency basis in career-technical education programs described 10322
in division (D) of section 3317.014 of the Revised Code and 10323
certified under division (B)(14) or (D)(2)(k) of section 3317.03 10324
of the Revised Code.10325

       (5) "Category five career-technical education ADM" means the 10326
enrollment of students during the school year on a full-time 10327
equivalency basis in career-technical education programs described 10328
in division (E) of section 3317.014 of the Revised Code and 10329
certified under division (B)(15) or (D)(2)(l) of section 3317.03 10330
of the Revised Code.10331

       (B)(1) "Category one limited English proficient ADM" means 10332
the full-time equivalent number of limited English proficient 10333
students described in division (A) of section 3317.016 of the 10334
Revised Code and certified under division (B)(16) or (D)(2)(m) of 10335
section 3317.03 of the Revised Code.10336

       (2) "Category two limited English proficient ADM" means the 10337
full-time equivalent number of limited English proficient students 10338
described in division (B) of section 3317.016 of the Revised Code 10339
and certified under division (B)(17) or (D)(2)(n) of section 10340
3317.03 of the Revised Code.10341

       (3) "Category three limited English proficient ADM" means the 10342
full-time equivalent number of limited English proficient students 10343
described in division (C) of section 3317.016 of the Revised Code 10344
and certified under division (B)(18) or (D)(2)(o) of section 10345
3317.03 of the Revised Code.10346

       (C)(1) "Category one special education ADM" means the 10347
full-time equivalent number of children with disabilities 10348
receiving special education services for the disability specified 10349
in division (A) of section 3317.013 of the Revised Code and 10350
certified under division (B)(5) or (D)(2)(b) of section 3317.03 of 10351
the Revised Code.10352

       (2) "Category two special education ADM" means the full-time 10353
equivalent number of children with disabilities receiving special 10354
education services for those disabilities specified in division 10355
(B) of section 3317.013 of the Revised Code and certified under 10356
division (B)(6) or (D)(2)(c) of section 3317.03 of the Revised 10357
Code.10358

       (3) "Category three special education ADM" means the 10359
full-time equivalent number of students receiving special 10360
education services for those disabilities specified in division 10361
(C) of section 3317.013 of the Revised Code, and certified under 10362
division (B)(7) or (D)(2)(d) of section 3317.03 of the Revised 10363
Code.10364

       (4) "Category four special education ADM" means the full-time 10365
equivalent number of students receiving special education services 10366
for those disabilities specified in division (D) of section 10367
3317.013 of the Revised Code and certified under division (B)(8) 10368
or (D)(2)(e) of section 3317.03 of the Revised Code.10369

       (5) "Category five special education ADM" means the full-time 10370
equivalent number of students receiving special education services 10371
for the disabilities specified in division (E) of section 3317.013 10372
of the Revised Code and certified under division (B)(9) or 10373
(D)(2)(f) of section 3317.03 of the Revised Code.10374

       (6) "Category six special education ADM" means the full-time 10375
equivalent number of students receiving special education services 10376
for the disabilities specified in division (F) of section 3317.013 10377
of the Revised Code and certified under division (B)(10) or 10378
(D)(2)(g) of section 3317.03 of the Revised Code.10379

       (D) "County DD board" means a county board of developmental 10380
disabilities.10381

       (E) "Economically disadvantaged index for a school district" 10382
means the square of the quotient of that district's percentage of 10383
students in its total ADM who are identified as economically 10384
disadvantaged as defined by the department of education, divided 10385
by the statewide percentage of students identified as economically 10386
disadvantaged.10387

       (F)(1) "Formula ADM" means, for a city, local, or exempted 10388
village school district, the enrollment reported under division 10389
(A) of section 3317.03 of the Revised Code, as verified by the 10390
superintendent of public instruction and adjusted if so ordered 10391
under division (K) of that section, and as further adjusted by 10392
countingthe department of education, as follows: 10393

       (a) Count only twenty per cent of the number of joint 10394
vocational school district students counted under division (A)(3) 10395
of section 3317.03 of the Revised Code;10396

       (b) Add twenty per cent of the number of students who are 10397
entitled to attend school in the district under section 3313.64 or 10398
3313.65 of the Revised Code and are enrolled in another school 10399
district under a career-technical education compact.10400

       (2) "Formula ADM" means, for a joint vocational school 10401
district, the final number verified by the superintendent of 10402
public instruction, based on the enrollment reported and certified 10403
under division (D) of section 3317.03 of the Revised Code, as 10404
adjusted, if so ordered, under division (K) of that section. 10405

       (G) "Formula amount" means $5,745, for fiscal year 2014, and 10406
$5,800, for fiscal year 2015.10407

       (H) "FTE basis" means a count of students based on full-time 10408
equivalency, in accordance with rules adopted by the department of 10409
education pursuant to section 3317.03 of the Revised Code. In 10410
adopting its rules under this division, the department shall 10411
provide for counting any student in category one, two, three, 10412
four, five, or six special education ADM or in category one, two, 10413
three, four, or five career technical education ADM in the same 10414
proportion the student is counted in formula ADM.10415

       (I) "Internet- or computer-based community school" has the 10416
same meaning as in section 3314.02 of the Revised Code.10417

       (J) "Medically fragile child" means a child to whom all of 10418
the following apply:10419

       (1) The child requires the services of a doctor of medicine 10420
or osteopathic medicine at least once a week due to the 10421
instability of the child's medical condition.10422

       (2) The child requires the services of a registered nurse on 10423
a daily basis.10424

       (3) The child is at risk of institutionalization in a 10425
hospital, skilled nursing facility, or intermediate care facility 10426
for individuals with intellectual disabilities.10427

       (K)(1) A child may be identified as having an "other health 10428
impairment-major" if the child's condition meets the definition of 10429
"other health impaired" established in rules previously adopted by 10430
the state board of education and if either of the following apply:10431

       (a) The child is identified as having a medical condition 10432
that is among those listed by the superintendent of public 10433
instruction as conditions where a substantial majority of cases 10434
fall within the definition of "medically fragile child."10435

       (b) The child is determined by the superintendent of public 10436
instruction to be a medically fragile child. A school district 10437
superintendent may petition the superintendent of public 10438
instruction for a determination that a child is a medically 10439
fragile child.10440

       (2) A child may be identified as having an "other health 10441
impairment-minor" if the child's condition meets the definition of 10442
"other health impaired" established in rules previously adopted by 10443
the state board of education but the child's condition does not 10444
meet either of the conditions specified in division (K)(1)(a) or 10445
(b) of this section.10446

       (L) "Preschool child with a disability" means a child with a 10447
disability, as defined in section 3323.01 of the Revised Code, who 10448
is at least age three but is not of compulsory school age, as 10449
defined in section 3321.01 of the Revised Code, and who is not 10450
currently enrolled in kindergarten.10451

       (M) "Preschool scholarship ADM" means the number of preschool 10452
children with disabilities certified under division (B)(3)(h) of 10453
section 3317.03 of the Revised Code.10454

       (N) "Related services" includes:10455

       (1) Child study, special education supervisors and 10456
coordinators, speech and hearing services, adaptive physical 10457
development services, occupational or physical therapy, teacher 10458
assistants for children with disabilities whose disabilities are 10459
described in division (B) of section 3317.013 or division (B)(3) 10460
of this section, behavioral intervention, interpreter services, 10461
work study, nursing services, and specialized integrative services 10462
as those terms are defined by the department;10463

       (2) Speech and language services provided to any student with 10464
a disability, including any student whose primary or only 10465
disability is a speech and language disability;10466

       (3) Any related service not specifically covered by other 10467
state funds but specified in federal law, including but not 10468
limited to, audiology and school psychological services;10469

       (4) Any service included in units funded under former 10470
division (O)(1) of section 3317.024 of the Revised Code;10471

       (5) Any other related service needed by children with 10472
disabilities in accordance with their individualized education 10473
programs.10474

       (O) "School district," unless otherwise specified, means 10475
city, local, and exempted village school districts.10476

       (P) "State education aid" has the same meaning as in section 10477
5751.20 of the Revised Code.10478

       (Q) "State share index" means the state share index 10479
calculated for a district under section 3317.017 of the Revised 10480
Code.10481

       (R) "Taxes charged and payable" means the taxes charged and 10482
payable against real and public utility property after making the 10483
reduction required by section 319.301 of the Revised Code, plus 10484
the taxes levied against tangible personal property.10485

       (S) "Total ADM" means, for a city, local, or exempted village 10486
school district, the enrollment reported under division (A) of 10487
section 3317.03 of the Revised Code, as verified by the 10488
superintendent of public instruction and adjusted if so ordered 10489
under division (K) of that section.10490

       (T) "Total special education ADM" means the sum of categories 10491
one through six special education ADM.10492

       (U) "Total taxable value" means the sum of the amounts 10493
certified for a city, local, exempted village, or joint vocational 10494
school district under divisions (A)(1) and (2) of section 3317.021 10495
of the Revised Code.10496

       Sec. 3317.0217. Payment of the amount calculated for a school 10497
district under this section shall be made under division (A) of 10498
section 3317.022 of the Revised Code.10499

       (A) The department of education shall annually compute 10500
targeted assistance funds to school districts, as follows:10501

        (1) Calculate the local wealth per pupil of each school 10502
district, which equals the following sum:10503

        (a) One-half times the quotient of (i) the district's 10504
three-year average valuation divided by (ii) its formula ADM; plus10505

        (b) One-half times the quotient of (i) the average of the 10506
total federal adjusted gross income of the school district's 10507
residents for the three years most recently reported under section 10508
3317.021 of the Revised Code divided by (ii) its formula ADM.10509

        (2) Rank all school districts in order of local wealth per 10510
pupil, from the district with the lowest local wealth per pupil to 10511
the district with the highest local wealth per pupil.10512

       (3) Compute the statewide wealth per pupil, which equals the 10513
following sum:10514

        (a) One-half times the quotient of (i) the sum of the 10515
three-year average valuations for all school districts divided by 10516
(ii) the sum of formula ADM counts for all schoolsschool10517
districts; plus10518

        (b) One-half times the quotient of (i) the sum of the 10519
three-year average total federal adjusted gross incomes for all 10520
school districts divided by (ii) the sum of formula ADM counts for 10521
all school districts.10522

        (4) Compute each district's wealth index by dividing the 10523
statewide wealth per pupil by the district's local wealth per 10524
pupil.10525

       (5) Compute the per pupil targeted assistance for each 10526
eligible school district in accordance with the following formula:10527

(Threshold local wealth per pupil - the district's local wealth
10528
per pupil)
10529

X target millage X the district's wealth index
10530

       Where:10531

       (a) An "eligible school district" means a school district 10532
with a local wealth per pupil less than that of the school 10533
district with the 490th lowest local wealth per pupil.10534

       (b) "Threshold local wealth per pupil" means the local wealth 10535
per pupil of the school district with the 490th lowest local 10536
wealth per pupil.10537

       (c) "Target millage" means 0.006.10538

        If the result of the calculation for a school district under 10539
division (A)(5) of this section is less than zero, the district's 10540
targeted assistance shall be zero.10541

       (6) Calculate the aggregate amount to be paid as targeted 10542
assistance funds to each school district under division (A) of 10543
section 3317.022 of the Revised Code by multiplying the per pupil 10544
targeted assistance computed under division (A)(5) of this section 10545
by the district's net formula ADM.10546

       As used in this division, a district's "net formula ADM" 10547
means its formula ADM minus the number of community school 10548
students certified under division (B)(3)(d) of section 3317.03 of 10549
the Revised Code X 0.75, the number of internet- and 10550
computer-based community school students certified under division 10551
(B)(3)(e) of that section, the number of science, technology, 10552
engineering, and mathematics school students certified under 10553
division (B)(3)(j) of that section X 0.75, and the number of 10554
scholarship students certified under divisions (B)(3)(f), (g), and 10555
(l) of that section.10556

       (B) The department shall annually compute supplemental 10557
targeted assistance funds to school districts, as follows:10558

       (1) Compute each district's agricultural percentage as the 10559
quotient of (a) the three-year average tax valuation of real 10560
property in the district that is classified as agricultural 10561
property divided by (b) the three-year average tax valuation of 10562
all of the real property in the district. For purposes of this 10563
computation, a district's "three-year average tax valuation" means 10564
the average of a district's tax valuation for fiscal years 2012, 10565
2013, and 2014.10566

       (2) Determine each district's agricultural targeted 10567
percentage as follows:10568

       (a) If a district's agricultural percentage is greater than 10569
or equal to 0.10, then the district's agricultural targeted 10570
percentage shall be equal to 0.40.10571

       (b) If a district's agricultural percentage is less than 10572
0.10, then the district's agricultural targeted percentage shall 10573
be equal to 4 X the district's agricultural percentage.10574

       (3) Calculate the aggregate amount to be paid as supplemental 10575
targeted assistance funds to each school district under division 10576
(A) of section 3317.022 of the Revised Code by multiplying the 10577
district's agricultural targeted percentage by the amount 10578
calculated for the district under division (A)(6) of this section.10579

       Sec. 3317.06.  Moneys paid to school districts under division 10580
(E) of section 3317.024 of the Revised Code shall be used for the 10581
following independent and fully severable purposes:10582

       (A) To purchase such secular textbooks or digital texts as 10583
have been approved by the superintendent of public instruction for 10584
use in public schools in the state and to loan such textbooks or 10585
digital texts to pupils attending nonpublic schools within the 10586
district or to their parents and to hire clerical personnel to 10587
administer such lending program. Such loans shall be based upon 10588
individual requests submitted by such nonpublic school pupils or 10589
parents. Such requests shall be submitted to the school district 10590
in which the nonpublic school is located. Such individual requests 10591
for the loan of textbooks or digital texts shall, for 10592
administrative convenience, be submitted by the nonpublic school 10593
pupil or the pupil's parent to the nonpublic school, which shall 10594
prepare and submit collective summaries of the individual requests 10595
to the school district. As used in this section:10596

       (1) "Textbook" means any book or book substitute that a pupil 10597
uses as a consumable or nonconsumable text, text substitute, or 10598
text supplement in a particular class or program in the school the 10599
pupil regularly attends.10600

       (2) "Digital text" means a consumable book or book substitute 10601
that a student accesses through the use of a computer or other 10602
electronic medium or that is available through an internet-based 10603
provider of course content, or any other material that contributes 10604
to the learning process through electronic means.10605

       (B) To provide speech and hearing diagnostic services to 10606
pupils attending nonpublic schools within the district. Such 10607
service shall be provided in the nonpublic school attended by the 10608
pupil receiving the service.10609

       (C) To provide physician, nursing, dental, and optometric 10610
services to pupils attending nonpublic schools within the 10611
district. Such services shall be provided in the school attended 10612
by the nonpublic school pupil receiving the service.10613

       (D) To provide diagnostic psychological services to pupils 10614
attending nonpublic schools within the district. Such services 10615
shall be provided in the school attended by the pupil receiving 10616
the service.10617

       (E) To provide therapeutic psychological and speech and 10618
hearing services to pupils attending nonpublic schools within the 10619
district. Such services shall be provided in the public school, in 10620
nonpublic schools, in public centers, or in mobile units located 10621
on or off of the nonpublic premises. If such services are provided 10622
in the public school or in public centers, transportation to and 10623
from such facilities shall be provided by the school district in 10624
which the nonpublic school is located.10625

       (F) To provide guidance, counseling, and social work services 10626
to pupils attending nonpublic schools within the district. Such 10627
services shall be provided in the public school, in nonpublic 10628
schools, in public centers, or in mobile units located on or off 10629
of the nonpublic premises. If such services are provided in the 10630
public school or in public centers, transportation to and from 10631
such facilities shall be provided by the school district in which 10632
the nonpublic school is located.10633

       (G) To provide remedial services to pupils attending 10634
nonpublic schools within the district. Such services shall be 10635
provided in the public school, in nonpublic schools, in public 10636
centers, or in mobile units located on or off of the nonpublic 10637
premises. If such services are provided in the public school or in 10638
public centers, transportation to and from such facilities shall 10639
be provided by the school district in which the nonpublic school 10640
is located.10641

       (H) To supply for use by pupils attending nonpublic schools 10642
within the district such standardized tests and scoring services 10643
as are in use in the public schools of the state;10644

       (I) To provide programs for children who attend nonpublic 10645
schools within the district and are children with disabilities as 10646
defined in section 3323.01 of the Revised Code or gifted children. 10647
Such programs shall be provided in the public school, in nonpublic 10648
schools, in public centers, or in mobile units located on or off 10649
of the nonpublic premises. If such programs are provided in the 10650
public school or in public centers, transportation to and from 10651
such facilities shall be provided by the school district in which 10652
the nonpublic school is located.10653

       (J) To hire clerical personnel to assist in the 10654
administration of programs pursuant to divisions (B), (C), (D), 10655
(E), (F), (G), and (I) of this section and to hire supervisory 10656
personnel to supervise the providing of services and textbooks 10657
pursuant to this section.10658

       (K) To purchase or lease any secular, neutral, and 10659
nonideological computer application software designed to assist 10660
students in performing a single task or multiple related tasks, 10661
device management software, learning management software, 10662
site-licensing, digital video on demand (DVD), wide area 10663
connectivity and related technology as it relates to internet 10664
access, mathematics or science equipment and materials, 10665
instructional materials, and school library materials that are in 10666
general use in the public schools of the state and loan such items 10667
to pupils attending nonpublic schools within the district or to 10668
their parents, and to hire clerical personnel to administer the 10669
lending program. Only such items that are incapable of diversion 10670
to religious use and that are susceptible of loan to individual 10671
pupils and are furnished for the use of individual pupils shall be 10672
purchased and loaned under this division. As used in this section, 10673
"instructional materials" means prepared learning materials that 10674
are secular, neutral, and nonideological in character and are of 10675
benefit to the instruction of school children.10676

       Mobile applications that are secular, neutral, and 10677
nonideological in character and that are purchased for less than 10678
ten dollars for instructional use shall be considered to be 10679
consumable and shall be distributed to students without the 10680
expectation that the applications must be returned.10681

       (L) To purchase or lease instructional equipment, including 10682
computer hardware and related equipment in general use in the 10683
public schools of the state, for use by pupils attending nonpublic 10684
schools within the district and to loan such items to pupils 10685
attending nonpublic schools within the district or to their 10686
parents, and to hire clerical personnel to administer the lending 10687
program. "Computer hardware and related equipment" includes 10688
desktop computers and workstations; laptop computers, computer 10689
tablets, and other mobile handheld devices; and their operating 10690
systems and accessories.10691

       (M) To purchase mobile units to be used for the provision of 10692
services pursuant to divisions (E), (F), (G), and (I) of this 10693
section and to pay for necessary repairs and operating costs 10694
associated with these units.10695

       (N) To reimburse costs the district incurred to store the 10696
records of a chartered nonpublic school that closes. 10697
Reimbursements under this division shall be made one time only for 10698
each chartered nonpublic school that closes.10699

       (O) To purchase life-saving medical or other emergency 10700
equipment for placement in nonpublic schools within the district 10701
or to maintain such equipment;10702

       (P) To purchase or lease equipment for emergency 10703
communications systems, school entrance security systems, or both 10704
for placement in nonpublic schools within the district.10705

       Clerical and supervisory personnel hired pursuant to division 10706
(J) of this section shall perform their services in the public 10707
schools, in nonpublic schools, public centers, or mobile units 10708
where the services are provided to the nonpublic school pupil, 10709
except that such personnel may accompany pupils to and from the 10710
service sites when necessary to ensure the safety of the children 10711
receiving the services.10712

       All services provided pursuant to this section may be 10713
provided under contract with educational service centers, the 10714
department of health, city or general health districts, or private 10715
agencies whose personnel are properly licensed by an appropriate 10716
state board or agency.10717

       Transportation of pupils provided pursuant to divisions (E), 10718
(F), (G), and (I) of this section shall be provided by the school 10719
district from its general funds and not from moneys paid to it 10720
under division (E) of section 3317.024 of the Revised Code unless 10721
a special transportation request is submitted by the parent of the 10722
child receiving service pursuant to such divisions. If such an 10723
application is presented to the school district, it may pay for 10724
the transportation from moneys paid to it under division (E) of 10725
section 3317.024 of the Revised Code.10726

       No school district shall provide health or remedial services 10727
to nonpublic school pupils as authorized by this section unless 10728
such services are available to pupils attending the public schools 10729
within the district.10730

       Materials, equipment, computer hardware or software, 10731
textbooks, digital texts, and health and remedial services 10732
provided for the benefit of nonpublic school pupils pursuant to 10733
this section and the admission of pupils to such nonpublic schools 10734
shall be provided without distinction as to race, creed, color, or 10735
national origin of such pupils or of their teachers.10736

       No school district shall provide services, materials, or 10737
equipment that contain religious content for use in religious 10738
courses, devotional exercises, religious training, or any other 10739
religious activity.10740

       As used in this section, "parent" includes a person standing 10741
in loco parentis to a child.10742

       Notwithstanding section 3317.01 of the Revised Code, payments 10743
shall be made under this section to any city, local, or exempted 10744
village school district within which is located one or more 10745
nonpublic elementary or high schools and any payments made to 10746
school districts under division (E) of section 3317.024 of the 10747
Revised Code for purposes of this section may be disbursed without 10748
submission to and approval of the controlling board.10749

       The allocation of payments for materials, equipment, 10750
textbooks, digital texts, health services, and remedial services 10751
to city, local, and exempted village school districts shall be on 10752
the basis of the state board of education's estimated annual 10753
average daily membership in nonpublic elementary and high schools 10754
located in the district.10755

       Payments made to city, local, and exempted village school 10756
districts under this section shall be equal to specific 10757
appropriations made for the purpose. All interest earned by a 10758
school district on such payments shall be used by the district for 10759
the same purposes and in the same manner as the payments may be 10760
used.10761

       The department of education shall adopt guidelines and 10762
procedures under which such programs and services shall be 10763
provided, under which districts shall be reimbursed for 10764
administrative costs incurred in providing such programs and 10765
services, and under which any unexpended balance of the amounts 10766
appropriated by the general assembly to implement this section may 10767
be transferred to the auxiliary services personnel unemployment 10768
compensation fund established pursuant to section 4141.47 of the 10769
Revised Code. The department shall also adopt guidelines and 10770
procedures limiting the purchase and loan of the items described 10771
in division (K) of this section to items that are in general use 10772
in the public schools of the state, that are incapable of 10773
diversion to religious use, and that are susceptible to individual 10774
use rather than classroom use. Within thirty days after the end of 10775
each biennium, each board of education shall remit to the 10776
department all moneys paid to it under division (E) of section 10777
3317.024 of the Revised Code and any interest earned on those 10778
moneys that are not required to pay expenses incurred under this 10779
section during the biennium for which the money was appropriated 10780
and during which the interest was earned. If a board of education 10781
subsequently determines that the remittal of moneys leaves the 10782
board with insufficient money to pay all valid expenses incurred 10783
under this section during the biennium for which the remitted 10784
money was appropriated, the board may apply to the department of 10785
education for a refund of money, not to exceed the amount of the 10786
insufficiency. If the department determines the expenses were 10787
lawfully incurred and would have been lawful expenditures of the 10788
refunded money, it shall certify its determination and the amount 10789
of the refund to be made to the director of job and family 10790
services who shall make a refund as provided in section 4141.47 of 10791
the Revised Code.10792

       Each school district shall label materials, equipment, 10793
computer hardware or software, textbooks, and digital texts 10794
purchased or leased for loan to a nonpublic school under this 10795
section, acknowledging that they were purchased or leased with 10796
state funds under this section. However, a district need not label 10797
materials, equipment, computer hardware or software, textbooks, or 10798
digital texts that the district determines are consumable in 10799
nature or have a value of less than two hundred dollars.10800

       Sec. 3318.36.  (A)(1) As used in this section:10801

       (a) "Ohio school facilities commission," "classroom 10802
facilities," "school district," "school district board," "net 10803
bonded indebtedness," "required percentage of the basic project 10804
costs," "basic project cost," "valuation," and "percentile" have 10805
the same meanings as in section 3318.01 of the Revised Code.10806

       (b) "Required level of indebtedness" means five per cent of 10807
the school district's valuation for the year preceding the year in 10808
which the commission and school district enter into an agreement 10809
under division (B) of this section, plus [two one-hundredths of 10810
one per cent multiplied by (the percentile in which the district 10811
ranks minus one)].10812

       (c) "Local resources" means any moneys generated in any 10813
manner permitted for a school district board to raise the school 10814
district portion of a project undertaken with assistance under 10815
sections 3318.01 to 3318.20 of the Revised Code.10816

       (d) "Tangible personal property phase-out impacted district" 10817
means a school district for which the taxable value of its 10818
tangible personal property certified under division (A)(2) of 10819
section 3317.021 of the Revised Code for tax year 2005, excluding 10820
the taxable value of public utility personal property, made up 10821
eighteen per cent or more of its total taxable value for tax year 10822
2005 as certified under that section.10823

       (2) For purposes of determining the required level of 10824
indebtedness, the required percentage of the basic project costs 10825
under division (C)(1) of this section, and priority for assistance 10826
under sections 3318.01 to 3318.20 of the Revised Code, the 10827
percentile ranking of a school district with which the commission 10828
has entered into an agreement under this section between the first 10829
day of July and the thirty-first day of August in each fiscal year 10830
is the percentile ranking calculated for that district for the 10831
immediately preceding fiscal year, and the percentile ranking of a 10832
school district with which the commission has entered into such 10833
agreement between the first day of September and the thirtieth day 10834
of June in each fiscal year is the percentile ranking calculated 10835
for that district for the current fiscal year. However, in the 10836
case of a tangible personal property phase-out impacted district, 10837
the district's priority for assistance under sections 3318.01 to 10838
3318.20 of the Revised Code and its portion of the basic project 10839
cost under those sections shall be determined in the manner 10840
prescribed, respectively, in divisions (B)(3)(b) and (E)(1)(b) of 10841
this section.10842

       (B)(1) There is hereby established the school building 10843
assistance expedited local partnership program. Under the program, 10844
the Ohio school facilities commission may enter into an agreement 10845
with the board of any school district under which the board may 10846
proceed with the new construction or major repairs of a part of 10847
the district's classroom facilities needs, as determined under 10848
sections 3318.01 to 3318.20 of the Revised Code, through the 10849
expenditure of local resources prior to the school district's 10850
eligibility for state assistance under those sections, and may 10851
apply that expenditure toward meeting the school district's 10852
portion of the basic project cost of the total of the district's 10853
classroom facilities needs, as recalculated under division (E) of 10854
this section, when the district becomes eligible for state 10855
assistance under sections 3318.01 to 3318.20 or section 3318.364 10856
of the Revised Code. Any school district that is reasonably 10857
expected to receive assistance under sections 3318.01 to 3318.20 10858
of the Revised Code within two fiscal years from the date the 10859
school district adopts its resolution under division (B) of this 10860
section shall not be eligible to participate in the program 10861
established under this section.10862

       (2) To participate in the program, a school district board 10863
shall first adopt a resolution certifying to the commission the 10864
board's intent to participate in the program.10865

       The resolution shall specify the approximate date that the 10866
board intends to seek elector approval of any bond or tax measures 10867
or to apply other local resources to use to pay the cost of 10868
classroom facilities to be constructed under this section. The 10869
resolution may specify the application of local resources or 10870
elector-approved bond or tax measures after the resolution is 10871
adopted by the board, and in such case the board may proceed with 10872
a discrete portion of its project under this section as soon as 10873
the commission and the controlling board have approved the basic 10874
project cost of the district's classroom facilities needs as 10875
specified in division (D) of this section. The board shall submit 10876
its resolution to the commission not later than ten days after the 10877
date the resolution is adopted by the board.10878

       The commission shall not consider any resolution that is 10879
submitted pursuant to division (B)(2) of this section, as amended 10880
by this amendment, sooner than September 14, 2000.10881

       (3) For purposes of determining when a district that enters 10882
into an agreement under this section becomes eligible for 10883
assistance under sections 3318.01 to 3318.20 of the Revised Code 10884
or priority for assistance under section 3318.364 of the Revised 10885
Code, the commission shall use one of the following as applicable:10886

       (a) Except for a tangible personal property phase-out 10887
impacted district, the district's percentile ranking determined at 10888
the time the district entered into the agreement under this 10889
section, as prescribed by division (A)(2) of this section;10890

       (b) For a tangible personal property phase-out impacted 10891
district, the lesser of (i) the district's percentile ranking 10892
determined at the time the district entered into the agreement 10893
under this section, as prescribed by division (A)(2) of this 10894
section, or (ii) the district's current percentile ranking under 10895
section 3318.011 of the Revised Code.10896

       (4) Any project under this section shall comply with section 10897
3318.03 of the Revised Code and with any specifications for plans 10898
and materials for classroom facilities adopted by the commission 10899
under section 3318.04 of the Revised Code.10900

       (5) If a school district that enters into an agreement under 10901
this section has not begun a project applying local resources as 10902
provided for under that agreement at the time the district is 10903
notified by the commission that it is eligible to receive state 10904
assistance under sections 3318.01 to 3318.20 of the Revised Code, 10905
all assessment and agreement documents entered into under this 10906
section are void.10907

       (6) Only construction of or repairs to classroom facilities 10908
that have been approved by the commission and have been therefore 10909
included as part of a district's basic project cost qualify for 10910
application of local resources under this section.10911

       (C) Based on the results of on-site visits and assessment, 10912
the commission shall determine the basic project cost of the 10913
school district's classroom facilities needs. The commission shall 10914
determine the school district's portion of such basic project 10915
cost, which shall be the greater of:10916

       (1) The required percentage of the basic project costs, 10917
determined based on the school district's percentile ranking;10918

       (2) An amount necessary to raise the school district's net 10919
bonded indebtedness, as of the fiscal year the commission and the 10920
school district enter into the agreement under division (B) of 10921
this section, to within five thousand dollars of the required 10922
level of indebtedness.10923

       (D)(1) When the commission determines the basic project cost 10924
of the classroom facilities needs of a school district and the 10925
school district's portion of that basic project cost under 10926
division (C) of this section, the project shall be conditionally 10927
approved. Such conditional approval shall be submitted to the 10928
controlling board for approval thereof. The controlling board 10929
shall forthwith approve or reject the commission's determination, 10930
conditional approval, and the amount of the state's portion of the 10931
basic project cost; however, no state funds shall be encumbered 10932
under this section. Upon approval by the controlling board, the 10933
school district board may identify a discrete part of its 10934
classroom facilities needs, which shall include only new 10935
construction of or additions or major repairs to a particular 10936
building, to address with local resources. Upon identifying a part 10937
of the school district's basic project cost to address with local 10938
resources, the school district board may allocate any available 10939
school district moneys to pay the cost of that identified part, 10940
including the proceeds of an issuance of bonds if approved by the 10941
electors of the school district.10942

       All local resources utilized under this division shall first 10943
be deposited in the project construction account required under 10944
section 3318.08 of the Revised Code.10945

       (2) Unless the school district board exercises its option 10946
under division (D)(3) of this section, for a school district to 10947
qualify for participation in the program authorized under this 10948
section, one of the following conditions shall be satisfied:10949

       (a) The electors of the school district by a majority vote 10950
shall approve the levy of taxes outside the ten-mill limitation 10951
for a period of twenty-three years at the rate of not less than 10952
one-half mill for each dollar of valuation to be used to pay the 10953
cost of maintaining the classroom facilities included in the basic 10954
project cost as determined by the commission. The form of the 10955
ballot to be used to submit the question whether to approve the 10956
tax required under this division to the electors of the school 10957
district shall be the form for an additional levy of taxes 10958
prescribed in section 3318.361 of the Revised Code, which may be 10959
combined in a single ballot question with the questions prescribed 10960
under section 5705.218 of the Revised Code.10961

       (b) As authorized under division (C) of section 3318.05 of 10962
the Revised Code, the school district board shall earmark from the 10963
proceeds of a permanent improvement tax levied under section 10964
5705.21 of the Revised Code, an amount equivalent to the 10965
additional tax otherwise required under division (D)(2)(a) of this 10966
section for the maintenance of the classroom facilities included 10967
in the basic project cost as determined by the commission.10968

       (c) As authorized under section 3318.051 of the Revised Code, 10969
the school district board shall, if approved by the commission, 10970
annually transfer into the maintenance fund required under section 10971
3318.05 of the Revised Code the amount prescribed in section 10972
3318.051 of the Revised Code in lieu of the tax otherwise required 10973
under division (D)(2)(a) of this section for the maintenance of 10974
the classroom facilities included in the basic project cost as 10975
determined by the commission.10976

        (d) If the school district board has rescinded the agreement 10977
to make transfers under section 3318.051 of the Revised Code, as 10978
provided under division (F) of that section, the electors of the 10979
school district, in accordance with section 3318.063 of the 10980
Revised Code, first shall approve the levy of taxes outside the 10981
ten-mill limitation for the period specified in that section at a 10982
rate of not less than one-half mill for each dollar of valuation.10983

       (e) The school district board shall apply the proceeds of a 10984
tax to leverage bonds as authorized under section 3318.052 of the 10985
Revised Code or dedicate a local donated contribution in the 10986
manner described in division (B) of section 3318.084 of the 10987
Revised Code in an amount equivalent to the additional tax 10988
otherwise required under division (D)(2)(a) of this section for 10989
the maintenance of the classroom facilities included in the basic 10990
project cost as determined by the commission.10991

       (3) A school district board may opt to delay taking any of 10992
the actions described in division (D)(2) of this section until the 10993
school district becomes eligible for state assistance under 10994
sections 3318.01 to 3318.20 of the Revised Code. In order to 10995
exercise this option, the board shall certify to the commission a 10996
resolution indicating the board's intent to do so prior to 10997
entering into an agreement under division (B) of this section.10998

       (4) If pursuant to division (D)(3) of this section a district 10999
board opts to delay levying an additional tax until the district 11000
becomes eligible for state assistance, it shall submit the 11001
question of levying that tax to the district electors as follows:11002

       (a) In accordance with section 3318.06 of the Revised Code if 11003
it will also be necessary pursuant to division (E) of this section 11004
to submit a proposal for approval of a bond issue;11005

       (b) In accordance with section 3318.361 of the Revised Code 11006
if it is not necessary to also submit a proposal for approval of a 11007
bond issue pursuant to division (E) of this section.11008

       (5) No state assistance under sections 3318.01 to 3318.20 of 11009
the Revised Code shall be released until a school district board 11010
that adopts and certifies a resolution under division (D) of this 11011
section also demonstrates to the satisfaction of the commission 11012
compliance with the provisions of division (D)(2) of this section.11013

       Any amount required for maintenance under division (D)(2) of 11014
this section shall be deposited into a separate fund as specified 11015
in division (B) of section 3318.05 of the Revised Code.11016

       (E)(1) If the school district becomes eligible for state 11017
assistance under sections 3318.01 to 3318.20 of the Revised Code 11018
based on its percentile ranking under division (B)(3) of this 11019
section or is offered assistance under section 3318.364 of the 11020
Revised Code, the commission shall conduct a new assessment of the 11021
school district's classroom facilities needs and shall recalculate 11022
the basic project cost based on this new assessment. The basic 11023
project cost recalculated under this division shall include the 11024
amount of expenditures made by the school district board under 11025
division (D)(1) of this section. The commission shall then 11026
recalculate the school district's portion of the new basic project 11027
cost, which shall be one of the following as applicable:11028

       (a) Except for a tangible personal property phase-out 11029
impacted district, the percentage of the original basic project 11030
cost assigned to the school district as its portion under division 11031
(C) of this section;11032

       (b) For a tangible personal property phase-out impacted 11033
district, the lesser of (i) the percentage of the original basic 11034
project cost assigned to the school district as its portion under 11035
division (C) of this section, or (ii) the percentage of the new 11036
basic project cost determined under section 3318.032 of the 11037
Revised Code using the district's current percentile ranking under 11038
section 3318.011 of the Revised Code. The11039

       The commission shall deduct the expenditure of school 11040
district moneys made under division (D)(1) of this section from 11041
the school district's portion of the basic project cost as 11042
recalculated under this division. If the amount of school district 11043
resources applied by the school district board to the school 11044
district's portion of the basic project cost under this section is 11045
less than the total amount of such portion as recalculated under 11046
this division, the school district board by a majority vote of all 11047
of its members shall, if it desires to seek state assistance under 11048
sections 3318.01 to 3318.20 of the Revised Code, adopt a 11049
resolution as specified in section 3318.06 of the Revised Code to 11050
submit to the electors of the school district the question of 11051
approval of a bond issue in order to pay any additional amount of 11052
school district portion required for state assistance. Any tax 11053
levy approved under division (D) of this section satisfies the 11054
requirements to levy the additional tax under section 3318.06 of 11055
the Revised Code.11056

       (2) If the amount of school district resources applied by the 11057
school district board to the school district's portion of the 11058
basic project cost under this section is more than the total 11059
amount of such portion as recalculated under this division (E)(1) 11060
of this section, within one year after the school district's 11061
portion is so recalculated under division (E)(1) of this section11062
the commission may grant to the school district the difference 11063
between the two calculated portions, but at no time shall the 11064
commission expend any state funds on a project in an amount 11065
greater than the state's portion of the basic project cost as 11066
recalculated under this division (E)(1) of this section.11067

       Any reimbursement under this division shall be only for local 11068
resources the school district has applied toward construction cost 11069
expenditures for the classroom facilities approved by the 11070
commission, which shall not include any financing costs associated 11071
with that construction.11072

       The school district board shall use any moneys reimbursed to 11073
the district under this division to pay off any debt service the 11074
district owes for classroom facilities constructed under its 11075
project under this section before such moneys are applied to any 11076
other purpose. However, the district board first may deposit 11077
moneys reimbursed under this division into the district's general 11078
fund or a permanent improvement fund to replace local resources 11079
the district withdrew from those funds, as long as, and to the 11080
extent that, those local resources were used by the district for 11081
constructing classroom facilities included in the district's basic 11082
project cost.11083

       (3) A tangible personal property phase-out impacted district 11084
shall receive credit under division (E) of this section for the 11085
expenditure of local resources pursuant to any prior agreement 11086
authorized by this section, notwithstanding any recalculation of 11087
its average taxable value.11088

       Sec. 3326.29. A STEM school established under this chapter 11089
may submit to the superintendent of public administration a 11090
request for a waiver from administering the state achievement 11091
assessments required under sections 3301.0710 and 3301.0712 of the 11092
Revised Code and related requirements specified under division 11093
(C)(2) of section 3302.15 of the Revised Code in the manner 11094
prescribed by that section as if it were a school district. A STEM 11095
school that obtains a waiver under section 3302.15 of the Revised 11096
Code shall comply with all provisions of that section as if it 11097
were a school district. A STEM school is presumptively eligible to 11098
request such a waiver.11099

       Sec. 3345.56. Notwithstanding any provision of the Revised 11100
Code to the contrary, a student attending a state university as 11101
defined in section 3345.011 of the Revised Code is not an employee 11102
of the state university based upon the student's participation in 11103
an athletic program offered by the state university.11104

       Sec. 3358.03.  The government of a state community college 11105
district is vested in a board of nine trustees who shall be 11106
appointed by the governor, from within the district, with the 11107
advice and consent of the senate. Within ninety days after a state 11108
community college district is created pursuant to section 3358.02 11109
of the Revised Code, the governor shall make initial appointments 11110
to the board. Of these appointments three shall be for terms 11111
ending two years after the date upon which the district was 11112
created, three shall be for terms ending four years after that 11113
date, and three shall be for terms ending six years after that 11114
date. Thereafter, the successive terms of trustees shall be for 11115
six years, each term ending on the same day of the same month of 11116
the year as did the term which it suceedssucceeds. Each trustee 11117
shall hold office from the date of his appointment until the end 11118
of the term for which hethe trustee was appointed. Any trustee 11119
appointed to fill a vacancy occurring prior to the expiration of 11120
the term for which histhe trustee's predecessor was appointed 11121
shall hold office for the remainder of such term. Any trustee 11122
shall continue in office subsequent to the expiration date of his11123
the trustee's term until histhe trustee's successor takes office, 11124
or until a period of sixty days has elapsed, whichever occurs 11125
first. Where a state community collgecollege district succeeds to 11126
the operations of a state general and technical college, or a 11127
technical college district, the initial board of trustees of the 11128
district shall be composed of the members of the board of trustees 11129
of the state general and technical college, or a technical college 11130
district, to serve for the balance of their existing terms, and 11131
such additional number appointed by the governor, with the advice 11132
and consent of the senate, as will total nine members; and the 11133
terms of such members appointed by the governor originally and to 11134
all succeeding terms shall be such that, in combination with the 11135
original remaining terms of the members from the technical college 11136
district, the eventual result will be that three terms will expire 11137
every second year. Appointees shall be qualified electors residing 11138
in the state community college districtof the state. The trustees 11139
shall receive no compensation for their services, but may be paid 11140
for their reasonably necessary expenses while engaged in the 11141
discharge of their official duties. A majority of the board 11142
constitutes a quorum.11143

       Sec. 3517.20.  (A)(1) As used in this section:11144

       (a)(1) "Political publication for or against a candidate" 11145
means a notice, placard, advertisement, sample ballot, brochure, 11146
flyer, direct mailer, or other form of general publication that is 11147
designed to promote the nomination, election, or defeat of a 11148
candidate.11149

       (b)(2) "Political publication for or against an issue" means 11150
a notice, placard, advertisement, sample ballot, brochure, flyer, 11151
direct mailer, or other form of general publication that is 11152
designed to promote the adoption or defeat of a ballot issue or 11153
question or to influence the voters in an election.11154

       (c)(3) "Public political advertising" means newspapers, 11155
magazines, outdoor advertising facilities, direct mailings, or 11156
other similar types of general public political advertising, or 11157
flyers, handbills, or other nonperiodical printed matter.11158

       (d)(4) "Statewide candidate" has the same meaning as in 11159
section 3517.102 of the Revised Code.11160

       (e)(5) "Legislative candidate" means a candidate for the 11161
office of member of the general assembly.11162

       (f)(6) "Local candidate" means a candidate for an elective 11163
office of a political subdivision of this state.11164

       (g)(7) "Legislative campaign fund" has the same meaning as in 11165
section 3517.01 of the Revised Code.11166

       (h)(8) "Limited political action committee" means a political 11167
action committee of fewer than ten members.11168

       (i)(9) "Limited political contributing entity" means a 11169
political contributing entity of fewer than ten members.11170

       (j)(10) "Designated amount" means one hundred dollars in the 11171
case of a local candidate or a local ballot issue, two hundred 11172
fifty dollars in the case of a legislative candidate, or five 11173
hundred dollars in the case of a statewide candidate or a 11174
statewide ballot issue.11175

       (k)(11) "To issue" includes to print, post, distribute, 11176
reproduce for distribution, or cause to be issued, printed, 11177
posted, distributed, or reproduced for distribution.11178

       (l)(12) "Telephone bank" means more than five hundred 11179
telephone calls of an identical or substantially similar nature 11180
within any thirty-day period, whether those telephone calls are 11181
made by individual callers or by recording.11182

       (2)(a) No political party or other(B)(1) Except as otherwise 11183
provided in division (B)(2) of this section, no entity, except a 11184
political action committee, a political contributing entity, a 11185
candidate, a legislative campaign fund, or a campaign committee,11186
shall issue a form of political publication for or against a 11187
candidate, or shall make an expenditure for the purpose of 11188
financing political communications in support of or opposition to 11189
a candidate through public political advertising,do any of the 11190
following unless the name and residence or business address of the 11191
candidate or the chairperson, treasurer, or secretary of the 11192
legislative campaign fund, political party, or other entity that 11193
issues or otherwise is responsible for that political publication 11194
or that makes an expenditure for that political communication11195
appears in a conspicuous place on that political publication or is 11196
contained or included within that political communicationthe 11197
publication, communication, or telephone call:11198

       (a) Issue a form of political publication in support of or 11199
opposition to a candidate or a ballot issue or question;11200

       (b) Make an expenditure for the purpose of financing 11201
political communications in support of or opposition to a 11202
candidate or a ballot issue or question through public political 11203
advertising;11204

       (c) Utter or cause to be uttered, over the broadcasting 11205
facilities of any radio or television station within this state, 11206
any communication in support of or opposition to a candidate or a 11207
ballot issue or question or any communication that is designed to 11208
influence the voters in an election;11209

       (d) Conduct a telephone bank for the purpose of supporting or 11210
opposing a candidate or a ballot issue or question or for the 11211
purpose of influencing the voters in an election.11212

       (b) No candidate, legislative campaign fund, or campaign 11213
committee shall issue a form of political publication for or 11214
against a candidate, or shall make an expenditure for the purpose 11215
of financing political communications in support of or opposition 11216
to a candidate through public political advertising, unless the 11217
name of the entity appears in a conspicuous place on that 11218
political publication or is contained within that political 11219
communication. 11220

       (3) No(2) A limited political action committee or limited 11221
political contributing entity shallmay do eitherany of the 11222
following unless thewithout including its name and residence or 11223
business address of the chairperson, treasurer, or secretary of 11224
the limited political action committee or limited political 11225
contributing entity involved appears in a conspicuous place in the 11226
political publication for or against a candidate described in 11227
division (A)(3)(a) of this section or is contained within the 11228
politicalpublication or communication described in division 11229
(A)(3)(b) of this section:11230

       (a) Issue a form of political publication for or againstin 11231
support of or opposition to a candidate or a ballot issue or 11232
question that costsdoes not cost in excess of the designated 11233
amount or that is not issued in cooperation, consultation, or 11234
concert with, or at the request or suggestion of, a candidate, a 11235
campaign committee, a legislative campaign fund, a political 11236
party, a political action committee with ten or more members, a 11237
political contributing entity with ten or more members, or a 11238
limited political action committee or limited political 11239
contributing entity that spends in excess of the designated amount 11240
on a related or the same or similar political publication for or 11241
againstin support of or opposition to a candidate or a ballot 11242
issue or question;11243

       (b) Make an expenditure that is not in excess of the 11244
designated amount in support of or opposition to a candidate or a 11245
ballot issue or question or make an expenditure that is not made11246
in cooperation, consultation, or concert with, or at the request 11247
or suggestion of, a candidate, a campaign committee, a legislative 11248
campaign fund, a political party, a political action committee 11249
with ten or more members, a political contributing entity with ten 11250
or more members, or a limited political action committee or 11251
limited political contributing entity that spends in excess of the 11252
designated amount in support of or opposition to the same 11253
candidate or a ballot issue or question, for the purpose of 11254
financing political communications in support of or opposition to 11255
that candidate or a ballot issue or question through public 11256
political advertising.11257

       (4) No political action committee with ten or more members 11258
and no political contributing entity with ten or more members 11259
shall issue a form of political publication for or against a 11260
candidate, or shall make an expenditure for the purpose of 11261
financing political communications in support of or opposition to 11262
a candidate through public political advertising, unless the name 11263
and residence or business address of the chairperson, treasurer, 11264
or secretary of the political action committee or political 11265
contributing entity that issues or otherwise is responsible for 11266
that political publication or that makes an expenditure for that 11267
political communication through public political advertising 11268
appears in a conspicuous place in that political publication or is 11269
contained within that political communication.11270

       (5)(a) No corporation, labor organization, political party, 11271
or other entity, except a political action committee, a 11272
legislative campaign fund, or a campaign committee, shall issue a 11273
form of political publication for or against an issue, or shall 11274
make an expenditure for the purpose of financing political 11275
communications in support of or opposition to a ballot issue or 11276
question through public political advertising, unless the name and 11277
residence or business address of the chairperson, treasurer, or 11278
secretary of the corporation, labor organization, political party, 11279
or other entity that issues or otherwise is responsible for that 11280
political publication or that makes an expenditure for that 11281
political communication through public political advertising 11282
appears in a conspicuous place in that political publication or is 11283
contained within that political communication.11284

       (b) No campaign committee or legislative campaign fund shall 11285
issue a form of political publication for or against an issue, or 11286
shall make an expenditure for the purpose of financing political 11287
communications in support of or opposition to a ballot issue or 11288
question through public political advertising, unless the name of 11289
the campaign committee or legislative campaign fund appears in a 11290
conspicuous place in that political publication or is contained 11291
within that political communication.11292

       (6) No limited political action committee shall do either of 11293
the following unless the name and residence or business address of 11294
the chairperson, treasurer, or secretary of the limited political 11295
action committee involved appears in a conspicuous place in the 11296
political publication for or against a ballot issue described in 11297
division (A)(6)(a) of this section or is contained within the 11298
political communication described in division (A)(6)(b) of this 11299
section: 11300

       (a) Issue a form of political publication for or against a 11301
ballot issue that costs in excess of the designated amount or that 11302
is issued in cooperation, consultation, or concert with, or at the 11303
request or suggestion of, a candidate, a campaign committee, a 11304
legislative campaign fund, a political party, a political action 11305
committee with ten or more members, or a limited political action 11306
committee that spends in excess of the designated amount for a 11307
related or the same or similar political publication for or 11308
against an issue; 11309

       (b) Make an expenditure in excess of the designated amount in 11310
support of or opposition to a ballot issue or make an expenditure 11311
in cooperation, consultation, or concert with, or at the request 11312
or suggestion of, a candidate, a campaign committee, a legislative 11313
campaign fund, a political party, a political action committee 11314
with ten or more members, or a limited political action committee 11315
that spends in excess of the designated amount in support of or 11316
opposition to the same ballot issue, for the purpose of financing 11317
political communications in support of or opposition to that 11318
ballot issue through public political advertising. 11319

       (7) No political action committee with ten or more members 11320
shall issue a form of political publication for or against an 11321
issue, or shall make an expenditure for the purpose of financing 11322
political communications in support of or opposition to a ballot 11323
issue or question through public political advertising, unless the 11324
name and residence or business address of the chairperson, 11325
treasurer, or secretary of the political action committee that 11326
issues or otherwise is responsible for that political publication 11327
or that makes an expenditure for that political communication 11328
appears in a conspicuous place in that political publication or is 11329
contained within that political communication.11330

       (8) The disclaimer "paid political advertisement" is not 11331
sufficient to meet the requirements of this section.11332

       (9) If the political publication described in division (A) of 11333
this section is issued by the regularly constituted central or 11334
executive committee of a political party that is organized as 11335
provided in this chapter, it shall be sufficiently identified if 11336
it bears the name of the committee and its chairperson or 11337
treasurer.11338

       (10)(C) If more than one piece of printed matter or printed 11339
political communications are mailed as a single packet, the 11340
requirements of division (A)(B) of this section are met if one of 11341
the pieces of printed matter or printed political communications 11342
in the packet contains the name and residence or business address 11343
of the chairperson, treasurer, or secretary of the organization or 11344
entity that issues or is responsible for the printed matter or 11345
other printed political communications, except that if a campaign 11346
committee or legislative campaign fund mails more than one piece 11347
of printed matter or printed political communications as a single 11348
packet, the requirements of division (A) of this section are met 11349
if one of the pieces of printed matter or printed political 11350
communications in the packet contains the name of the campaign 11351
committee or legislative campaign fund.11352

       (11)(D) This section does not apply to the transmittal of 11353
personal correspondence that is not reproduced by machine for 11354
general distribution.11355

       (12)(E) The secretary of state, by rule, may exempt from the 11356
requirements of this section, printed matter and certain other 11357
kinds of printed communications such as campaign buttons, 11358
balloons, pencils, or similar items, the size or nature of which 11359
makes it unreasonable to add an identification or disclaimer. 11360

       (13)(F) The disclaimer or identification described in 11361
division (A)(B) of this section, when paid for by a candidate, 11362
legislative campaign fund, or campaign committee, shall be 11363
identified by the words "paid for by" followed by the name of the 11364
entity. The identification or disclaimer may use reasonable 11365
abbreviations for common terms such as "committee".11366

       (B)(1) No candidate, campaign committee, legislative campaign 11367
fund, political party, political action committee, limited 11368
political action committee, political contributing entity, limited 11369
political contributing entity, or other entity shall utter or 11370
cause to be uttered, over the broadcasting facilities of any radio 11371
or television station within this state, any communication that is 11372
designed to promote the nomination, election, or defeat of a 11373
candidate, or the adoption or defeat of an issue or to influence 11374
the voters in an election, unless the speaker identifies the 11375
speaker with the speaker's name and residence address or unless 11376
the communication identifies the chairperson, treasurer, or 11377
secretary of the organization responsible for the communication 11378
with the name and residence or business address of that officer, 11379
except that communications by radio need not broadcast the 11380
residence or business address of the officer. However, a radio 11381
station, for a period of at least six months, shall keep the 11382
residence or business address on file and divulge it to any person 11383
upon request.11384

       The disclaimer "paid political advertisement" is not 11385
sufficient to meet the requirements of this section.11386

       (G)(1) No person operating a broadcast station or an organ of 11387
printed media shall broadcast or print a paid political 11388
communication that does not contain the identification required by 11389
this section.11390

       (2) Division (B)(1)(c) of this section does not apply to any 11391
communications made on behalf of a radio or television station or 11392
network by any employee of such radio or television station or 11393
network while acting in the course of the employee's employment.11394

       (3)(H) No candidate or entity described in division (B)(1) of 11395
this section shall use or cause to be used a false, fictitious, or 11396
fraudulent name or address in the making or issuing of a 11397
publication or communication included within the provisions of 11398
this section.11399

       (C) No candidate, campaign committee, legislative campaign 11400
fund, political party, political action committee, limited 11401
political action committee, political contributing entity, limited 11402
political contributing entity, or other person or entity shall 11403
conduct a telephone bank for the purpose of promoting the 11404
nomination, election, or defeat of a candidate or the adoption or 11405
defeat of an issue or to influence the voters in an election, 11406
unless the call includes a disclaimer that identifies the name of 11407
the candidate, campaign committee, legislative campaign fund, 11408
political party, political action committee, limited political 11409
action committee, political contributing entity, limited political 11410
contributing entity, or other person or entity paying for the 11411
telephone bank.11412

       (D)(I) Before a prosecution may commence under this section, 11413
a complaint shall be filed with the Ohio elections commission 11414
under section 3517.153 of the Revised Code. After the complaint is 11415
filed, the commission shall proceed in accordance with sections 11416
3517.154 to 3517.157 of the Revised Code.11417

       Sec. 3701.132. The department of health is hereby designated 11418
as the state agency to administerAs used in this section, "WIC 11419
program" means the "special supplemental nutrition program for 11420
women, infants, and children" established under the "Child 11421
Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C. 1786, as amended. 11422
The11423

       The department of health is hereby designated as the state 11424
agency to administer the WIC program. The director of health may 11425
adopt rules pursuant to Chapter 119. of the Revised Code as 11426
necessary for administering the WIC program. The rules may include 11427
civil money penalties for violations of the rules.11428

       In determining eligibility for services provided under the 11429
WIC program, the department may use the application form 11430
established under section 5111.0135163.40 of the Revised Code for 11431
the healthy start program. The department may require applicants 11432
to furnish their social security numbers.11433

       If the department determines that a vendor has committed an 11434
act with respect to the WIC program that federal statutes or 11435
regulations or state statutes or rules prohibit, the department 11436
shall take action against the vendor in the manner required by 7 11437
C.F.R. part 246, including imposition of a civil money penalty in 11438
accordance with 7 C.F.R. 246.12, or rules adopted under this 11439
section.11440

       Sec. 3701.34. (A) The Ohio public health advisory board shall 11441
review and make recommendations to the director of health on all 11442
of the following:11443

       (1) Developing and adopting proposed rules under Chapters 11444
3701 and 3717 of the Administrative Code;11445

       (2) Prescribing proposed fees for services provided by the 11446
office of vital statistics and the bureau of environmental health;11447

       (3) Any proposed policy changes that pertain to entities 11448
serving or seeking to serve as vendors under the WIC program, as 11449
defined in section 3701.132 of the Revised Code, that are not 11450
addressed pursuant to division (A)(1) of this section.11451

       (4) Issues to improve public health and increase awareness of 11452
public health issues at the state level, local level, or both;11453

       (4)(5) Any other public health issues that the director 11454
requests the board to consider.11455

       (B) In making recommendations to the director underFor 11456
purposes of division (A)(1) of this section, all of the following 11457
apply: 11458

       (1) Prior to filing a proposed rule with the joint committee 11459
on agency rule review, the department of health shall provide each 11460
board member with a copy of the proposed rule, copies of public 11461
comments received by the department during the public comment 11462
period, and written evidence of stakeholder involvement. 11463

       (2) Prior to board meetings, copies of proposed rules shall 11464
be provided to members. On request of a member, the department 11465
shall ensure that appropriate department employees attend board 11466
meetings to answer questions concerning proposed rules. 11467

       (3)(a) Not later than sixty days after receiving a copy of a 11468
proposed rule, the board shall recommend approval or disapproval 11469
of the rule and submit its recommendation by board action to the 11470
director. In making its recommendation, the board may consider 11471
public comments provided to the department or the board. 11472

       (b) If the board fails to make a recommendation within sixty 11473
days of receiving a copy of the proposed rule, the director may 11474
file the proposed rule.11475

       (4) Except as provided in division (B)(3)(b) of this section, 11476
the director shall consider the board's recommendation before 11477
filing a proposed rule. On request of the board, the director 11478
shall meet with the board to discuss the board's recommendation. 11479

       (5) If the director disagrees with the board's 11480
recommendation, the director shall inform the board in writing of 11481
the director's decision and the reason for the decision prior to 11482
the next quarterly meeting. The director or the director's 11483
designee may meet with the board at the next quarterly meeting to 11484
answer questions regarding why the director disagreed with the 11485
board's recommendation.11486

       (C)(6) To the extent the board believes that a proposed rule 11487
does not comply with requirements established by the joint 11488
committee on agency rule review or the common sense initiative 11489
office, nothing in this section prohibits the board, in carrying 11490
out its duties under division (A)(1) of this section, from 11491
contacting the joint committee on agency rule review or the common 11492
sense initiative office.11493

       (D) In making recommendations under(C) For purposes of11494
division (A)(2) of this section for prescribing proposed fees for 11495
services provided by the bureau of environmental health, the board 11496
and the department shall develop a cost methodology, subject to 11497
approval by the director, regarding proposed fees for services 11498
provided by the department's bureau of environmental health.11499

       (D) For purposes of division (A)(3) of this section, a 11500
proposed WIC program policy change shall be treated as if it were 11501
a proposed rule subject to division (A)(1) of this section and the 11502
board and other entities involved in reviewing and making 11503
recommendations regarding the change may follow all or part of the 11504
procedures described in division (B) of this section.11505

       (E) This section does not apply to the following:11506

       (1) A proposed rule that is to be refiled with the joint 11507
committee on agency rule review solely because of technical or 11508
other nonsubstantive revisions;11509

       (2) The emergency adoption, amendment, or rescission of a 11510
rule under division (F) of section 119.03 of the Revised Code.11511

       Sec. 3701.74.  (A) As used in this section and section 11512
3701.741 of the Revised Code:11513

       (1) "Ambulatory care facility" means a facility that provides 11514
medical, diagnostic, or surgical treatment to patients who do not 11515
require hospitalization, including a dialysis center, ambulatory 11516
surgical facility, cardiac catheterization facility, diagnostic 11517
imaging center, extracorporeal shock wave lithotripsy center, home 11518
health agency, inpatient hospice, birthing center, radiation 11519
therapy center, emergency facility, and an urgent care center. 11520
"Ambulatory care facility" does not include the private office of 11521
a physician or dentist, whether the office is for an individual or 11522
group practice.11523

       (2) "Chiropractor" means an individual licensed under Chapter 11524
4734. of the Revised Code to practice chiropractic.11525

       (3) "Emergency facility" means a hospital emergency 11526
department or any other facility that provides emergency medical 11527
services.11528

       (4) "Health care practitioner" means all of the following:11529

       (a) A dentist or dental hygienist licensed under Chapter 11530
4715. of the Revised Code;11531

       (b) A registered or licensed practical nurse licensed under 11532
Chapter 4723. of the Revised Code;11533

       (c) An optometrist licensed under Chapter 4725. of the 11534
Revised Code;11535

       (d) A dispensing optician, spectacle dispensing optician, 11536
contact lens dispensing optician, or spectacle-contact lens 11537
dispensing optician licensed under Chapter 4725. of the Revised 11538
Code;11539

       (e) A pharmacist licensed under Chapter 4729. of the Revised 11540
Code;11541

       (f) A physician;11542

       (g) A physician assistant authorized under Chapter 4730. of 11543
the Revised Code to practice as a physician assistant;11544

       (h) A practitioner of a limited branch of medicine issued a 11545
certificate under Chapter 4731. of the Revised Code;11546

       (i) A psychologist licensed under Chapter 4732. of the 11547
Revised Code;11548

       (j) A chiropractor;11549

       (k) A hearing aid dealer or fitter licensed under Chapter 11550
4747. of the Revised Code;11551

       (l) A speech-language pathologist or audiologist licensed 11552
under Chapter 4753. of the Revised Code;11553

       (m) An occupational therapist or occupational therapy 11554
assistant licensed under Chapter 4755. of the Revised Code;11555

       (n) A physical therapist or physical therapy assistant 11556
licensed under Chapter 4755. of the Revised Code;11557

       (o) A professional clinical counselor, professional 11558
counselor, social worker, or independent social worker licensed, 11559
or a social work assistant registered, under Chapter 4757. of the 11560
Revised Code;11561

       (p) A dietitian licensed under Chapter 4759. of the Revised 11562
Code;11563

       (q) A respiratory care professional licensed under Chapter 11564
4761. of the Revised Code;11565

       (r) An emergency medical technician-basic, emergency medical 11566
technician-intermediate, or emergency medical technician-paramedic 11567
certified under Chapter 4765. of the Revised Code.11568

       (5) "Health care provider" means a hospital, ambulatory care 11569
facility, long-term care facility, pharmacy, emergency facility, 11570
or health care practitioner.11571

       (6) "Hospital" has the same meaning as in section 3727.01 of 11572
the Revised Code.11573

       (7) "Long-term care facility" means a nursing home, 11574
residential care facility, or home for the aging, as those terms 11575
are defined in section 3721.01 of the Revised Code; a residential 11576
facility licensed under section 5119.34 of the Revised Code that 11577
provides accommodations, supervision, and personal care services 11578
for three to sixteen unrelated adults; a nursing facility, as 11579
defined in section 5165.01 of the Revised Code; a skilled nursing 11580
facility, as defined in section 5165.01 of the Revised Code; and 11581
an intermediate care facility for individuals with intellectual 11582
disabilities, as defined in section 5124.01 of the Revised Code.11583

       (8) "Medical record" means data in any form that pertains to 11584
a patient's medical history, diagnosis, prognosis, or medical 11585
condition and that is generated and maintained by a health care 11586
provider in the process of the patient's health care treatment.11587

       (9) "Medical records company" means a person who stores, 11588
locates, or copies medical records for a health care provider, or 11589
is compensated for doing so by a health care provider, and charges 11590
a fee for providing medical records to a patient or patient's 11591
representative.11592

       (10) "Patient" means either of the following:11593

       (a) An individual who received health care treatment from a 11594
health care provider;11595

       (b) A guardian, as defined in section 1337.11 of the Revised 11596
Code, of an individual described in division (A)(10)(a) of this 11597
section.11598

       (11) "Patient's personal representative" means a minor 11599
patient's parent or other person acting in loco parentis, a 11600
court-appointed guardian, or a person with durable power of 11601
attorney for health care for a patient, the executor or 11602
administrator of the patient's estate, or the person responsible 11603
for the patient's estate if it is not to be probated. "Patient's 11604
personal representative" does not include an insurer authorized 11605
under Title XXXIX of the Revised Code to do the business of 11606
sickness and accident insurance in this state, a health insuring 11607
corporation holding a certificate of authority under Chapter 1751. 11608
of the Revised Code, or any other person not named in this 11609
division.11610

       (12) "Pharmacy" has the same meaning as in section 4729.01 of 11611
the Revised Code.11612

       (13) "Physician" means a person authorized under Chapter 11613
4731. of the Revised Code to practice medicine and surgery, 11614
osteopathic medicine and surgery, or podiatric medicine and 11615
surgery.11616

       (14) "Authorized person" means a person to whom a patient has 11617
given written authorization to act on the patient's behalf 11618
regarding the patient's medical record.11619

       (B) A patient, a patient's personal representative, or an 11620
authorized person who wishes to examine or obtain a copy of part 11621
or all of a medical record shall submit to the health care 11622
provider a written request signed by the patient, personal 11623
representative, or authorized person dated not more than one year 11624
before the date on which it is submitted. The request shall 11625
indicate whether the copy is to be sent to the requestor, 11626
physician or chiropractor, or held for the requestor at the office 11627
of the health care provider. Within a reasonable time after 11628
receiving a request that meets the requirements of this division 11629
and includes sufficient information to identify the record 11630
requested, a health care provider that has the patient's medical 11631
records shall permit the patient to examine the record during 11632
regular business hours without charge or, on request, shall 11633
provide a copy of the record in accordance with section 3701.741 11634
of the Revised Code, except that if a physician or chiropractor 11635
who has treated the patient determines for clearly stated 11636
treatment reasons that disclosure of the requested record is 11637
likely to have an adverse effect on the patient, the health care 11638
provider shall provide the record to a physician or chiropractor 11639
designated by the patient. The health care provider shall take 11640
reasonable steps to establish the identity of the person making 11641
the request to examine or obtain a copy of the patient's record.11642

       (C) If a health care provider fails to furnish a medical 11643
record as required by division (B) of this section, the patient, 11644
personal representative, or authorized person who requested the 11645
record may bring a civil action to enforce the patient's right of 11646
access to the record.11647

       (D)(1) This section does not apply to medical records whose 11648
release is covered by section 173.20 or 3721.13 of the Revised 11649
Code, by Chapter 1347., 5119., or 5122. of the Revised Code, by 42 11650
C.F.R. part 2, "Confidentiality of Alcohol and Drug Abuse Patient 11651
Records," or by 42 C.F.R. 483.10.11652

       (2) Nothing in this section is intended to supersede the 11653
confidentiality provisions of sections 2305.24, 2305.25, 2305.251, 11654
and 2305.252 of the Revised Code.11655

       Sec. 3701.83. (A) There is hereby created in the state 11656
treasury the general operations fund. Moneys in the fund shall be 11657
used for the purposes specified in sections 3701.04, 3701.344, 11658
3702.20, 3710.15, 3711.16, 3717.45, 3718.06, 3721.02, 3721.022, 11659
3729.07, 3733.43, 3748.04, 3748.05, 3748.07, 3748.12, 3748.13, 11660
3749.04, 3749.07, 4747.04, and 4769.09 of the Revised Code.11661

       (B) The alcohol testing program fund is hereby created in the 11662
state treasury. The director of health shall use the fund to 11663
administer and enforce the alcohol testing and permit program 11664
authorized by section 3701.143 of the Revised Code.11665

       The fund shall receive transfers from the liquor control fund 11666
created under section 4301.12 of the Revised Code. All investment 11667
earnings of the alcohol testing program fund shall be credited to 11668
the fund.11669

       Sec. 3702.511. (A) Except as provided in division (B) of this 11670
section, the following activities are reviewable under sections 11671
3702.51 to 3702.62 of the Revised Code:11672

       (1) Establishment, development, or construction of a new 11673
long-term care facility;11674

       (2) Replacement of an existing long-term care facility;11675

       (3) Renovation of or addition to a long-term care facility 11676
that involves a capital expenditure of two million dollars or 11677
more, not including expenditures for equipment, staffing, or 11678
operational costs;11679

       (4) Either of the following changes in long-term care bed 11680
capacity:11681

       (a) An increase in long-term care bed capacity;11682

       (b)(5) A relocation of long-term care beds from one physical 11683
facility or site to another, excluding relocation of beds within a 11684
long-term care facility or among buildings of a long-term care 11685
facility at the same site.11686

       (5) Any change in the bed capacity or site, or any other 11687
failure to conduct a reviewable activity in substantial accordance 11688
with the approved application for which a certificate of need 11689
concerning long-term care beds was granted, if the change is made 11690
within five years after the implementation of the reviewable 11691
activity for which the certificate was granted;11692

       (6) Expenditure of more than one hundred ten per cent of the 11693
maximum expenditure specified in a certificate of need concerning 11694
long-term care beds.11695

       (B) The following activities are not subject to review under 11696
sections 3702.51 to 3702.62 of the Revised Code:11697

       (1) Acquisition of computer hardware or software;11698

       (2) Acquisition of a telephone system;11699

       (3) Construction or acquisition of parking facilities;11700

       (4) Correction of cited deficiencies that constitute an 11701
imminent threat to public health or safety and are in violation of 11702
federal, state, or local fire, building, or safety statutes, 11703
ordinances, rules, or regulations;11704

       (5) Acquisition of an existing long-term care facility that 11705
does not involve a change in the number of the beds;11706

       (6) Mergers, consolidations, or other corporate 11707
reorganizations of long-term care facilities that do not involve a 11708
change in the number of beds;11709

       (7) Construction, repair, or renovation of bathroom 11710
facilities;11711

       (8) Construction of laundry facilities, waste disposal 11712
facilities, dietary department projects, heating and air 11713
conditioning projects, administrative offices, and portions of 11714
medical office buildings used exclusively for physician services;11715

       (9) Removal of asbestos from a health care facility.11716

       Only that portion of a project that is described in this 11717
division is not reviewable.11718

       Sec. 3702.52.  The director of health shall administer a 11719
state certificate of need program in accordance with sections 11720
3702.51 to 3702.62 of the Revised Code and rules adopted under 11721
those sections.11722

       (A) The director shall issue rulings on whether a particular 11723
proposed project is a reviewable activity. The director shall 11724
issue a ruling not later than forty-five days after receiving a 11725
request for a ruling accompanied by the information needed to make 11726
the ruling. If the director does not issue a ruling in that time, 11727
the project shall be considered to have been ruled not a 11728
reviewable activity.11729

       (B)(1) Each application for a certificate of need shall be 11730
submitted to the director on forms and in the manner prescribed by 11731
the director. Each application shall include a plan for obligating 11732
the capital expenditures or implementing the proposed project on a 11733
timely basis in accordance with section 3702.524 of the Revised 11734
Code. Each application shall also include all other information 11735
required by rules adopted under division (B) of section 3702.57 of 11736
the Revised Code.11737

       (2) Each application shall be accompanied by the application 11738
fee established in rules adopted under division (G) of section 11739
3702.57 of the Revised Code. Application fees received by the 11740
director under this division shall be deposited into the state 11741
treasury to the credit of the certificate of need fund, which is 11742
hereby created. The director shall use the fund only to pay the 11743
costs of administering sections 3702.11 to 3702.20, 3702.30, and 11744
3702.51 to 3702.62 of the Revised Code and rules adopted under 11745
those sections. An application fee is nonrefundable unless the 11746
director determines that the application cannot be accepted.11747

       (3) The director shall review applications for certificates 11748
of need. As part of a review, the director shall determine whether 11749
an application is complete. The director shall not consider an 11750
application to be complete unless the application meets all 11751
criteria for a complete application specified in rules adopted 11752
under section 3702.57 of the Revised Code. The director shall mail 11753
to the applicant a written notice that the application is 11754
complete, or a written request for additional information, not 11755
later than thirty days after receiving an application or a 11756
response to an earlier request for information. Except as provided 11757
in section 3702.522 of the Revised Code, the director shall not 11758
make more than two requests for additional information. The 11759
director's determination that an application is not complete is 11760
final and not subject to appeal.11761

       (4) Except as necessary to comply with a subpoena issued 11762
under division (F) of this section, after a notice of completeness 11763
has been received, no person shall make revisions to information 11764
that was submitted to the director before the director mailed the 11765
notice of completeness or knowingly discuss in person or by 11766
telephone the merits of the application with the director. A 11767
person may supplement an application after a notice of 11768
completeness has been received by submitting clarifying 11769
information to the director. 11770

       (C) All of the following apply to the process of granting or 11771
denying a certificate of need:11772

        (1) If the project proposed in a certificate of need 11773
application meets all of the applicable certificate of need 11774
criteria for approval under sections 3702.51 to 3702.62 of the 11775
Revised Code and the rules adopted under those sections, the 11776
director shall grant a certificate of need for all or part of the 11777
project that is the subject of the application by the applicable 11778
deadline specified in division (C)(4) of this section or any 11779
extension of it under division (C)(5) of this section.11780

       (2) The director's grant of a certificate of need does not 11781
affect, and sets no precedent for, the director's decision to 11782
grant or deny other applications for similar reviewable 11783
activities. 11784

       (3) Any affected person may submit written comments regarding 11785
an application. The director shall consider all written comments 11786
received by the thirtiethforty-fifth day after mailing the notice 11787
of completeness or, in the case of applications under comparative 11788
review, by the thirtieth day afterthe application is submitted to11789
the director mails the last notice of completeness.11790

       (4) Except as provided in division (C)(5) of this section, 11791
the director shall grant or deny certificate of need applications 11792
not later than sixty days after mailing the notice of 11793
completeness.11794

       (5) Except as otherwise provided in division (C)(6) of this 11795
section, the director or the applicant may extend the deadline 11796
prescribed in division (C)(4) of this section once, for no longer 11797
than thirty days, by written notice before the end of the deadline 11798
prescribed by division (C)(4) of this section. An extension by the 11799
director under division (C)(5) of this section shall apply to all 11800
applications that are in comparative review.11801

       (6) No applicant in a comparative review may extend the 11802
deadline specified in division (C)(4) of this section. 11803

       (7) If the director does not grant or deny the certificate by 11804
the applicable deadline specified in division (C)(4) of this 11805
section or any extension of it under division (C)(5) of this 11806
section, the certificate shall be considered to have been granted. 11807

       (8) In granting a certificate of need, the director shall 11808
specify as the maximum capital expenditure the certificate holder 11809
may obligate under the certificate a figure equal to one hundred 11810
ten per cent of the approved project cost.11811

       (9) In granting a certificate of need, the director may grant 11812
the certificate with conditions that must be met by the holder of 11813
the certificate.11814

       (D) When a certificate of need is granted for a project under 11815
which beds are to be relocated, upon completion of the project for 11816
which the certificate of need was granted a number of beds equal 11817
to the number of beds relocated shall cease to be operated in the 11818
long-term care facility from which they are relocated, except that 11819
the beds may continue to be operated for not more than fifteen 11820
days to allow relocation of residents to the facility to which the 11821
beds have been relocated. Notwithstanding section 3721.03 of the 11822
Revised Code, if the relocated beds are in a home licensed under 11823
Chapter 3721. of the Revised Code, the facility's license is 11824
automatically reduced by the number of beds relocated effective 11825
fifteen days after the beds are relocated. If the beds are in a 11826
facility that is certified as a skilled nursing facility or 11827
nursing facility under Title XVIII or XIX of the "Social Security 11828
Act," the certification for the beds shall be surrendered. If the 11829
beds are registered under section 3701.07 of the Revised Code as 11830
skilled nursing beds or long-term care beds, the director shall 11831
remove the beds from registration not later than fifteen days 11832
after the beds are relocated.11833

       (E) The director shall monitor the activities of persons 11834
granted certificates of need duringDuring the period beginning 11835
with the granting of thea certificate of need and ending five 11836
years after implementation of the reviewable activity for which 11837
the certificate was granted, the director shall monitor the 11838
activities of the person granted the certificate to determine 11839
whether the reviewable activity is conducted in substantial 11840
accordance with the certificate. A reviewable activity shall not 11841
be determined to be not in substantial accordance with the 11842
certificate of need solely because of a decrease in bed capacity. 11843

       (F) When reviewing applications for certificates of need, 11844
considering appeals under section 3702.60 of the Revised Code, or 11845
monitoring activities of persons granted certificates of need, the 11846
director may issue and enforce, in the manner provided in section 11847
119.09 of the Revised Code, subpoenas and subpoenas duces tecum to 11848
compel a person to testify and produce documents relevant to 11849
review of the application, consideration of the appeal, or 11850
monitoring of the activities. In addition, the director or the 11851
director's designee may visit the sites where the activities are 11852
or will be conducted.11853

       (G) The director may withdraw certificates of need.11854

        (H) All long-term care facilities shall submit to the 11855
director, upon request, any information prescribed by rules 11856
adopted under division (H) of section 3702.57 of the Revised Code 11857
that is necessary to conduct reviews of certificate of need 11858
applications and to develop criteria for reviews.11859

       (I) Any decision to grant or deny a certificate of need shall 11860
consider the special needs and circumstances resulting from moral 11861
and ethical values and the free exercise of religious rights of 11862
long-term care facilities administered by religious organizations, 11863
and the special needs and circumstances of inner city and rural 11864
communities.11865

       Sec. 3702.526. (A) Except as provided in division (B) of this 11866
section, the director of health shall accept an application for a 11867
replacement certificate of need for an activity described in 11868
division (A)(5) of section 3702.511 of the Revised Code to replace 11869
an approved certificate of need for that activity if all of the 11870
following conditions are met:11871

       (1) The applicant requests the replacement certificate of 11872
need so that the reviewable activity for which the approved 11873
certificate of need was granted can be implemented in a manner 11874
that is not in substantial accordance with the approved 11875
certificate of need.11876

       (2) The applicant is the same as the applicant for the 11877
approved certificate of need or an affiliated or related person as 11878
described in division (B) of section 3702.523 of the Revised Code.11879

       (2)(3) The source of any long-term care beds to be relocated 11880
is the same as in the approved certificate of need.11881

       (3)(4) The application for the approved certificate of need 11882
was not subject to comparative review under section 3702.593 of 11883
the Revised Code.11884

       (B) The director shall not accept an application for a 11885
replacement certificate that proposes to increase the number of 11886
long-term care beds to be relocated specified in the application 11887
for the approved certificate of need.11888

       (C) For the purpose of determining whether long-term care 11889
beds are from an existing long-term care facility, the director 11890
shall consider the date of filing of the application for a 11891
replacement certificate to be the same as the date of filing of 11892
the original application for the approved certificate of need.11893

       (D) Any long-term care beds that were approvedproposed to be 11894
relocated in the approved certificate of need remain approved11895
eligible to be recategorized as a different category of long-term 11896
care beds in the application for a replacement certificate.11897

       (E) The applicant shall submit with the application for a 11898
replacement certificate a nonrefundable fee equal to the 11899
application fee for the approved certificate of need.11900

       (F) The director shall review and approve or deny the 11901
application for the replacement certificate in the same manner as 11902
the application for the approved certificate of need.11903

       (G) Upon approval of the application for a replacement 11904
certificate, the original certificate of need is automatically 11905
voided.11906

       Sec. 3702.59.  (A) The director of health shall accept for 11907
review certificate of need applications as provided in sections 11908
3702.592, 3702.593, and 3702.594 of the Revised Code.11909

       (B)(1) The director shall not approve an application for a 11910
certificate of need for the addition of long-term care beds to an 11911
existing long-term care facility or for the development of a new 11912
long-term care facility if any of the following apply:11913

       (a) The existing long-term care facility in which the beds 11914
are being placed has one or more waivers for life safety code 11915
deficiencies, one or more state fire code violations, or one or 11916
more state building code violations, and the project identified in 11917
the application does not propose to correct all life safety code 11918
deficiencies for which a waiver has been granted, all state fire 11919
code violations, and all state building code violations at the 11920
existing long-term care facility in which the beds are being 11921
placed;11922

       (b) During the sixty-month period preceding the filing of the 11923
application, a notice of proposed license revocation was issued 11924
under section 3721.03 of the Revised Code for the existing 11925
long-term care facility in which the beds are being placed or a 11926
nursing home owned or operated by the applicant or a principal 11927
participant.11928

        (c) During the period that precedes the filing of the 11929
application and is encompassed by the three most recent standard 11930
surveys of the existing long-term care facility in which the beds 11931
are being placed, any of the following occurred:11932

       (i) The facility was cited on three or more separate 11933
occasions for final, nonappealable actual harm but not immediate 11934
jeopardy deficiencies.11935

        (ii) The facility was cited on two or more separate occasions 11936
for final, nonappealable immediate jeopardy deficiencies.11937

        (iii) The facility was cited on two separate occasions for 11938
final, nonappealable actual harm but not immediate jeopardy 11939
deficiencies and on one occasion for a final, nonappealable 11940
immediate jeopardy deficiency.11941

       (d) More than two nursing homes owned or operated in this 11942
state by the applicant or a principal participant or, if the 11943
applicant or a principal participant owns or operates more than 11944
twenty nursing homes in this state, more than ten per cent of 11945
those nursing homes, were each cited during the period that 11946
precedes the filing of the application for the certificate of need 11947
and is encompassed by the three most recent standard surveys of 11948
the nursing homes that were so cited in any of the following 11949
manners:11950

       (i) On three or more separate occasions for final, 11951
nonappealable actual harm but not immediate jeopardy deficiencies;11952

       (ii) On two or more separate occasions for final, 11953
nonappealable immediate jeopardy deficiencies;11954

       (iii) On two separate occasions for final, nonappealable 11955
actual harm but not immediate jeopardy deficiencies and on one 11956
occasion for a final, nonappealable immediate jeopardy deficiency.11957

        (2) In applying divisions (B)(1)(a) to (d) of this section, 11958
the director shall not consider deficiencies or violations cited 11959
before the applicant or a principal participant acquired or began 11960
to own or operate the long-term care facility at which the 11961
deficiencies or violations were cited. The director may disregard 11962
deficiencies and violations cited after the long-term care 11963
facility was acquired or began to be operated by the applicant or 11964
a principal participant if the deficiencies or violations were 11965
attributable to circumstances that arose under the previous owner 11966
or operator and the applicant or principal participant has 11967
implemented measures to alleviate the circumstances. In the case 11968
of an application proposing development of a new long-term care 11969
facility by relocation of beds, the director shall not consider 11970
deficiencies or violations that were solely attributable to the 11971
physical plant of the existing long-term care facility from which 11972
the beds are being relocated.11973

       (C) The director also shall accept for review any application 11974
for the conversion of infirmary beds to long-term care beds if the 11975
infirmary meets all of the following conditions:11976

       (1) Is operated exclusively by a religious order;11977

       (2) Provides care exclusively to members of religious orders 11978
who take vows of celibacy and live by virtue of their vows within 11979
the orders as if related;11980

       (3) Was providing care exclusively to members of such a 11981
religious order on January 1, 1994.11982

       (D) Notwithstanding division (C)(2) of this section, a 11983
facility that has been granted a certificate of need under 11984
division (C) of this section may provide care to any of the 11985
following family members of the individuals described in division 11986
(C)(2) of this section: mothers, fathers, brothers, sisters, 11987
brothers-in-law, sisters-in-law, or children. Such a facility may 11988
also provide care to any individual who has been designated an 11989
associate member by the religious order that operates the 11990
facility.11991

        The long-term care beds in a facility that have been granted 11992
a certificate of need under division (C) of this section may not 11993
be relocated pursuant to sections 3702.592 to 3702.594 of the 11994
Revised Code.11995

       Sec. 3702.71.  As used in sections 3702.71 to 3702.81 of the 11996
Revised Code:11997

       (A) "Full-time practice" means working a minimum of forty 11998
hours per week for a minimum of forty-five weeks each service 11999
year.12000

       (B) "Part-time practice" means working a minimum of twenty 12001
and a maximum of thirty-nine hours per week for a minimum of 12002
forty-five weeks per service year.12003

       (C) "Primary care physician" means an individual who is 12004
authorized under Chapter 4731. of the Revised Code to practice 12005
medicine and surgery or osteopathic medicine and surgery and is 12006
board certified or board eligible in a primary care specialty.12007

       (B)(D) "Primary care service" means professional 12008
comprehensive personal health services, which may include health 12009
education and disease prevention, treatment of uncomplicated 12010
health problems, diagnosis of chronic health problems, overall 12011
management of health care services for an individual or a family, 12012
and the services of a psychiatrist. "Primary care service" also 12013
includes providing the initial contact for health care services 12014
and, making referrals for secondary and tertiary care and for 12015
continuity of health care services, and teaching activities to the 12016
extent specified in a contract entered into pursuant to section 12017
3702.74 of the Revised Code.12018

       (C)(E) "Primary care specialty" means general internal 12019
medicine, pediatrics, adolescent medicine, obstetrics and 12020
gynecology, psychiatry, child and adolescent psychiatry, geriatric 12021
psychiatry, combined internal medicine and pediatrics, geriatrics, 12022
or family practice.12023

       (F) "Teaching activities" means supervising medical students 12024
and medical residents at the service site specified in the letter 12025
of intent described in section 3702.73 of the Revised Code.12026

       Sec. 3702.74.  (A) A primary care physician who has signed a 12027
letter of intent under section 3702.73 of the Revised Code and the 12028
director of health may enter into a contract for the physician's 12029
participation in the physician loan repayment program. The 12030
physician's employer or other funding source may also be a party 12031
to the contract.12032

       (B) The contract shall include all of the following 12033
obligations:12034

       (1) The primary care physician agrees to provide primary care 12035
services in the health resource shortage area identified in the 12036
letter of intent for at least two yearsthe number of hours and 12037
duration specified in the contract;12038

       (2) When providing primary care services in the health 12039
resource shortage area, the primary care physician agrees to do 12040
all of the following:12041

       (a) Provide primary care services for a minimum of forty 12042
hours per week, of which at least twenty-one hours will be spent 12043
providing patient care in an outpatient or ambulatory setting 12044
approved by the department of health;12045

       (b) Provide primary care services without regard to a 12046
patient's ability to pay;12047

       (c) Meet the requirements for a medicaid provider agreement 12048
and enter into the agreement with the department of medicaid to 12049
provide primary care services to medicaid recipients. 12050

       (3) The department of health agrees, as provided in section 12051
3702.75 of the Revised Code, to repay, so long as the primary care 12052
physician performs the service obligation agreed to under division 12053
(B)(1) of this section, all or part of the principal and interest 12054
of a government or other educational loan taken by the primary 12055
care physician for expenses described in section 3702.75 of the 12056
Revised Code;12057

       (4) The primary care physician agrees to pay the department 12058
of health an amount established by rules adopted under section 12059
3702.79 of the Revised Code if the physician fails to complete the 12060
service obligation agreed to under division (B)(1) of this 12061
section.12062

       (C) The contract may include any other terms agreed upon by 12063
the partiesshall include the following terms as agreed upon by 12064
the parties:12065

       (1) The primary care physician's required length of service 12066
in the health resource shortage area, which must be at least two 12067
years;12068

       (2) The number of weekly hours the primary care physician 12069
will be engaged in full-time practice or part-time practice in the 12070
health resource shortage area;12071

       (3) The maximum amount that the department will repay on 12072
behalf of the primary care physician;12073

       (4) The extent to which the primary care physician's teaching 12074
activities will be counted toward the physician's full-time 12075
practice or part-time practice hours under the contract.12076

       (D) If the amount specified in division (C)(3) of this 12077
section includes funds from the bureau of clinician recruitment 12078
and service in the United States department of health and human 12079
services, the amount of state funds repaid on the individual's 12080
behalf shall be the same as the amount of those funds.12081

       Sec. 3702.75.  There is hereby created the physician loan 12082
repayment program. Under the program, the department of health, by 12083
means of a contract provision under division (B)(3) of section 12084
3702.74 of the Revised Code, may agree to repay all or part of the 12085
principal and interest of a government or other educational loan 12086
taken by a primary care physician for the following expenses, so 12087
long as the expenses were incurred while the physician was 12088
enrolled in, for up to a maximum of four years, a medical school 12089
or osteopathic medical school in the United States that was, 12090
during the time enrolled, accredited by the liaison committee on 12091
medical education or the American osteopathic association, or a 12092
medical school or osteopathic medical school located outside the 12093
United States that was, during the time enrolled, acknowledged by 12094
the world health organization and verified by a member state of 12095
that organization as operating within the state's jurisdiction:12096

       (A) Tuition;12097

       (B) Other educational expenses, such as fees, books, and 12098
laboratory expenses, for specific purposes and in amounts 12099
determined to be reasonable by the director of health;12100

       (C) Room and board, in an amount determined reasonable by the 12101
director of health.12102

       In the first and second years, no repayment shall exceed 12103
twenty-five thousand dollars in each year. In the third and fourth 12104
years, no repayment shall exceed thirty-five thousand dollars in 12105
each year. If, however, a repayment results in an increase in the 12106
primary care physician's federal, state, or local income tax 12107
liability, at the physician's request, the department may 12108
reimburse the physician for the increased tax liability, 12109
regardless of the amount of the repayment made to the physician in 12110
that year.12111

       Not later than the thirty-first day of January each year, the 12112
department shall mail to each physician to whom or on whose behalf 12113
repayment is made under this section a statement showing the 12114
amount repaid by the department pursuant to the contract in the 12115
preceding year. The statement shall be sent by ordinary mail with 12116
address correction and forwarding requested in the manner 12117
prescribed by the United States postal service.12118

       Sec. 3702.91.  (A) As used in this section:12119

       (1) "Full-time practice" and "part-time practice" have the 12120
same meanings as in section 3702.71 of the Revised Code;12121

        (2) "Teaching activities" means supervising dental students 12122
and dental residents at the service site specified in the letter 12123
of intent described in section 3702.90 of the Revised Code.12124

       (B) An individual who has signed a letter of intent under 12125
section 3702.90 of the Revised Code may enter into a contract with 12126
the director of health for participation in the dentist loan 12127
repayment program. The dentist's employer or other funding source 12128
may also be a party to the contract.12129

       (B)(C) The contract shall include all of the following 12130
obligations:12131

       (1) The individual agrees to provide dental services in the 12132
dental health resource shortage area identified in the letter of 12133
intent for at least two yearsthe number of hours and duration 12134
specified in the contract.12135

       (2) When providing dental services in the dental health 12136
resource shortage area, the individual agrees to do all of the 12137
following:12138

       (a) Provide dental services for a minimum of forty hours per 12139
weekin a service site approved by the department of health;12140

       (b) Provide dental services without regard to a patient's 12141
ability to pay;12142

       (c) Meet the requirements for a medicaid provider agreement 12143
and enter into the agreement with the department of medicaid to 12144
provide dental services to medicaid recipients.12145

       (3) The department of health agrees, as provided in section 12146
3702.85 of the Revised Code, to repay, so long as the individual 12147
performs the service obligation agreed to under division (B)(C)(1) 12148
of this section, all or part of the principal and interest of a 12149
government or other educational loan taken by the individual for 12150
expenses described in section 3702.85 of the Revised Code.12151

       (4) The individual agrees to pay the department of health an 12152
amount established by rules adopted under section 3702.86 of the 12153
Revised Code, if the individual fails to complete the service 12154
obligation agreed to under division (B)(C)(1) of this section.12155

       (C)(D) The contract mayshall include any otherthe following12156
terms as agreed upon by the parties:12157

       (1) The individual's required length of service in the dental 12158
health resource shortage area, which must be at least two years;12159

       (2) The number of weekly hours the individual will be engaged 12160
in full-time practice or part-time practice;12161

       (3) The maximum amount that the department will repay on 12162
behalf of the individual;12163

       (4) The extent to which the individual's teaching activities 12164
will be counted toward the individual's full-time practice or 12165
part-time practice hours under the contract.12166

       (D) Not later than the thirty-first day of January of each 12167
year, the department of health shall mail to each individual to 12168
whom or on whose behalf repayment is made under the dentist loan 12169
repayment program a statement showing the amount of principal and 12170
interest repaid by the department pursuant to the contract in the 12171
preceding year. The statement shall be sent by ordinary mail with 12172
address correction and forwarding requested in the manner 12173
prescribed by the United States postal service.12174

       (E) If the amount specified in division (D)(3) of this 12175
section includes funds from the bureau of clinician recruitment 12176
and service in the United States department of health and human 12177
services, the amount of state funds repaid on the individual's 12178
behalf shall be the same as the amount of those funds.12179

       Sec. 3702.95.  The director of health may accept gifts of 12180
money from any source for the implementation and administration of 12181
sections 3702.85 to 3702.933702.92 of the Revised Code. 12182

       The director shall pay all gifts accepted under this section 12183
into the state treasury, to the credit of the dental health 12184
resource shortage area fund, which is hereby created, and all 12185
damages collected under division (B)(C)(4) of section 3702.91 of 12186
the Revised Code, into the state treasury, to the credit of the 12187
dentist loan repayment fund, which is hereby created.12188

       The director shall use the dental health resource shortage 12189
area and dentist loan repayment funds for the implementation and 12190
administration of sections 3702.85 to 3702.95 of the Revised Code. 12191

       Sec. 3721.02. (A) As used in this section, "residential 12192
facility" means a residential facility licensed under section 12193
5119.34 of the Revised Code that provides accommodations, 12194
supervision, and personal care services for three to sixteen 12195
unrelated adults.12196

        (B)(1) The director of health shall license homes and 12197
establish procedures to be followed in inspecting and licensing 12198
homes. The director may inspect a home at any time. Each home 12199
shall be inspected by the director at least once prior to the 12200
issuance of a license and at least once every fifteen months 12201
thereafter. The state fire marshal or a township, municipal, or 12202
other legally constituted fire department approved by the marshal 12203
shall also inspect a home prior to issuance of a license, at least 12204
once every fifteen months thereafter, and at any other time 12205
requested by the director. A home does not have to be inspected 12206
prior to issuance of a license by the director, state fire 12207
marshal, or a fire department if ownership of the home is assigned 12208
or transferred to a different person and the home was licensed 12209
under this chapter immediately prior to the assignment or 12210
transfer. The director may enter at any time, for the purposes of 12211
investigation, any institution, residence, facility, or other 12212
structure that has been reported to the director or that the 12213
director has reasonable cause to believe is operating as a nursing 12214
home, residential care facility, or home for the aging without a 12215
valid license required by section 3721.05 of the Revised Code or, 12216
in the case of a county home or district home, is operating 12217
despite the revocation of its residential care facility license. 12218
The director may delegate the director's authority and duties 12219
under this chapter to any division, bureau, agency, or official of 12220
the department of health.12221

       (2)(a) If, prior to issuance of a license, a home submits a 12222
request for an expedited licensing inspection and the request is 12223
submitted in a manner and form approved by the director, the 12224
director shall commence an inspection of the home not later than 12225
ten business days after receiving the request.12226

       (b) On request, submitted in a manner and form approved by 12227
the director, the director may review plans for a building that is 12228
to be used as a home for compliance with applicable state and 12229
local building and safety codes.12230

       (c) The director may charge a fee for an expedited licensing 12231
inspection or a plan review that is adequate to cover the expense 12232
of expediting the inspection or reviewing the plans. The fee shall 12233
be deposited in the state treasury to the credit of the general 12234
operations fund created in section 3701.83 of the Revised Code and 12235
used solely for expediting inspections and reviewing plans.12236

       (C) A single facility may be licensed both as a nursing home 12237
pursuant to this chapter and as a residential facility pursuant to 12238
section 5119.34 of the Revised Code if the director determines 12239
that the part or unit to be licensed as a nursing home can be 12240
maintained separate and discrete from the part or unit to be 12241
licensed as a residential facility.12242

       (D) In determining the number of residents in a home for the 12243
purpose of licensing, the director shall consider all the 12244
individuals for whom the home provides accommodations as one group 12245
unless one of the following is the case:12246

       (1) The home is a home for the aging, in which case all the 12247
individuals in the part or unit licensed as a nursing home shall 12248
be considered as one group, and all the individuals in the part or 12249
unit licensed as a rest home shall be considered as another group.12250

       (2) The home is both a nursing home and a residential 12251
facility. In that case, all the individuals in the part or unit 12252
licensed as a nursing home shall be considered as one group, and 12253
all the individuals in the part or unit licensed as an adult care 12254
facility shall be considered as another group.12255

       (3) The home maintains, in addition to a nursing home or 12256
residential care facility, a separate and discrete part or unit 12257
that provides accommodations to individuals who do not require or 12258
receive skilled nursing care and do not receive personal care 12259
services from the home, in which case the individuals in the 12260
separate and discrete part or unit shall not be considered in 12261
determining the number of residents in the home if the separate 12262
and discrete part or unit is in compliance with the Ohio basic 12263
building code established by the board of building standards under 12264
Chapters 3781. and 3791. of the Revised Code and the home permits 12265
the director, on request, to inspect the separate and discrete 12266
part or unit and speak with the individuals residing there, if 12267
they consent, to determine whether the separate and discrete part 12268
or unit meets the requirements of this division.12269

       (E)(1) The director of health shall charge the following 12270
application fee and annual renewal licensing and inspection fee 12271
for each fifty persons or part thereof of a home's licensed 12272
capacity:12273

       (a) For state fiscal year 2010, two hundred twenty dollars;12274

       (b) For state fiscal year 2011, two hundred seventy dollars;12275

       (c) For each state fiscal year thereafter, three hundred 12276
twenty dollars. 12277

       (2) All fees collected by the director for the issuance or 12278
renewal of licenses shall be deposited into the state treasury to 12279
the credit of the general operations fund created in section 12280
3701.83 of the Revised Code for use only in administering and 12281
enforcing this chapter and rules adopted under it.12282

       (F)(1) Except as otherwise provided in this section, the 12283
results of an inspection or investigation of a home that is 12284
conducted under this section, including any statement of 12285
deficiencies and all findings and deficiencies cited in the 12286
statement on the basis of the inspection or investigation, shall 12287
be used solely to determine the home's compliance with this 12288
chapter or another chapter of the Revised Code in any action or 12289
proceeding other than an action commenced under division (I) of 12290
section 3721.17 of the Revised Code. Those results of an 12291
inspection or investigation, that statement of deficiencies, and 12292
the findings and deficiencies cited in that statement shall not be 12293
used in any court or in any action or proceeding that is pending 12294
in any court and are not admissible in evidence in any action or 12295
proceeding unless that action or proceeding is an appeal of an 12296
action by the department of health under this chapter or is an 12297
action by any department or agency of the state to enforce this 12298
chapter or another chapter of the Revised Code.12299

       (2) Nothing in division (E)(F)(1) of this section prohibits 12300
the results of an inspection or investigation conducted under this 12301
section from being used in a criminal investigation or 12302
prosecution.12303

       Sec. 3721.122.  Before an individual is admitted as a 12304
resident to a home, the home's administrator shall search for the 12305
individual's name in the internet-based sex offender and 12306
child-victim offender database established under division (A)(11) 12307
of section 2950.13 of the Revised Code. If the search results 12308
identify the individual as a sex offender and the individual is 12309
admitted as a resident to the home, the administrator shall 12310
provide for the home to do all of the following:12311

       (A) Develop a plan of care to protect the other residents' 12312
rights to a safe environment and to be free from abuse;12313

       (B) Notify all of the home's other residents and their 12314
sponsors that a sex offender has been admitted as a resident to 12315
the home and include in the notice a description of the plan of 12316
care developed under division (A) of this section;12317

       (C) Direct the individual in updating the individual's 12318
address under section 2950.05 of the Revised Code and, if the 12319
individual is unable to do so without assistance, provide the 12320
assistance the individual needs to update the individual's address 12321
under that section.12322

       Sec. 3730.09.  (A) Each operator of a business that offers 12323
tattooing or body piercing services shall do all of the following:12324

       (1) Maintain procedures for ensuring that the individuals who 12325
perform tattooing or body piercing procedures are adequately 12326
trained to perform the procedures properly;12327

       (2) With respect to tattooing services, maintain written 12328
records that include the color, manufacturer, and lot number of 12329
each pigment used for each tattoo performed;12330

       (3) Comply with the safety and sanitation requirements for 12331
preventing transmission of infectious diseases, as established in 12332
rules adopted under section 3730.10 of the Revised Code;12333

       (4) Require the individuals who perform tattooing and body 12334
piercing procedures to disinfect and sterilizeEnsure that all 12335
invasive equipment or parts of equipment used in performing the12336
tattooing and body piercing procedures are disinfected and 12337
sterilized by using methods that meet the disinfection and 12338
sterilization requirements established in rules adopted under 12339
section 3730.10 of the Revised Code;12340

       (5) Ensure that weekly tests of the business's heat 12341
sterilization devices are performed to determine whether the 12342
devices are functioning properly. In having the devices tested, 12343
the operator of the business shall use a biological monitoring 12344
system that indicates whether the devices are killing 12345
microorganisms. If a test indicates that a device is not 12346
functioning properly, the operator shall take immediate remedial 12347
action to ensure that heat sterilization is being accomplished. 12348
The operator shall maintain documentation that the weekly tests 12349
are being performed. To comply with the documentation requirement, 12350
the documents must consist of a log that indicates the date on 12351
which each test is performed and the name of the person who 12352
performed the test or, if a test was conducted by an independent 12353
testing entity, a copy of the entity's testing report. The 12354
operator shall maintain records of each test performed for at 12355
least two years.12356

       (B) Each operator of a business that offers ear piercing 12357
services performed with an ear piercing gun shall require the 12358
individuals who perform the ear piercing services to disinfect and 12359
sterilize the ear piercing gun by using chemical solutions that 12360
meet the disinfection and sterilization requirements established 12361
in rules adopted under section 3730.10 of the Revised Code.12362

       Sec. 3735.31.  A metropolitan housing authority created under 12363
sections 3735.27 to 3735.50 of the Revised Code, constitutes a 12364
body corporate and politic. Nothing in this chapter shall limit 12365
the authority of a metropolitan housing authority, or a nonprofit 12366
corporation formed by a metropolitan housing authority to carry 12367
out its functions, to compete for and perform federal housing 12368
contracts or grants within or outside this state. To clear, plan, 12369
and rebuild slum areas within the district in which the authority 12370
is created, to provide safe and sanitary housing accommodations to 12371
families of low income within that district, or to accomplish any 12372
combination of the foregoing purposes, the authority may do any of 12373
the following:12374

       (A) Sue and be sued; have a seal; have corporate succession; 12375
receive grants from state, federal, or other governments, or from 12376
private sources; conduct investigations into housing and living 12377
conditions; enter any buildings or property in order to conduct 12378
its investigations; conduct examinations, subpoena, and require 12379
the attendance of witnesses and the production of books and 12380
papers; issue commissions for the examination of witnesses who are 12381
out of the state or unable to attend before the authority or 12382
excused from attendance; and in connection with these powers, any 12383
member of the authority may administer oaths, take affidavits, and 12384
issue subpoenas;12385

       (B) Determine what areas constitute slum areas, and prepare 12386
plans for housing projects in those areas; purchase, lease, sell, 12387
exchange, transfer, assign, or mortgage any property, real or 12388
personal, or any interest in that property, or acquire the same by 12389
gift, bequest, or eminent domain; own, hold, clear, and improve 12390
property; provide and set aside housing projects, or dwelling 12391
units comprising portions of housing projects, designed especially 12392
for the use of families, the head of which or the spouse of which 12393
is sixty-five years of age or older; engage in, or contract for, 12394
the construction, reconstruction, alteration, or repair, or both, 12395
of any housing project or part of any housing project; include in 12396
any contract let in connection with a project, stipulations 12397
requiring that the contractor and any subcontractors comply with 12398
requirements as to minimum wages and maximum hours of labor, and 12399
comply with any conditions that the federal government has 12400
attached to its financial aid of the project; lease or operate, or 12401
both, any project, and establish or revise schedules of rents for 12402
any projects or part of any project; arrange with the county or 12403
municipal corporations, or both, for the planning and replanning 12404
of streets, alleys, and other public places or facilities in 12405
connection with any area or project; borrow money upon its notes, 12406
debentures, or other evidences of indebtedness, and secure the 12407
same by mortgages upon property held or to be held by it, or by 12408
pledge of its revenues, or in any other manner; invest any funds 12409
held in reserves or sinking funds or not required for immediate 12410
disbursements; execute contracts and all other instruments 12411
necessary or convenient to the exercise of the powers granted in 12412
this section; make, amend, and repeal bylaws and rules to carry 12413
into effect its powers and purposes;12414

       (C) Borrow money or accept grants or other financial 12415
assistance from the federal government for or in aid of any 12416
housing project within its territorial limits; take over or lease 12417
or manage any housing project or undertaking constructed or owned 12418
by the federal government; comply with any conditions and enter 12419
into any mortgages, trust indentures, leases, or agreements that 12420
are necessary, convenient, or desirable;12421

       (D) Subject to section 3735.311 of the Revised Code, employ a 12422
police force to protect the lives and property of the residents of 12423
housing projects within the district, to preserve the peace in the 12424
housing projects, and to enforce the laws, ordinances, and 12425
regulations of this state and its political subdivisions in the 12426
housing projects and, when authorized by law, outside the limits 12427
of the housing projects.12428

       (E) Enter into an agreement with a county, municipal 12429
corporation, or township in whose jurisdiction the metropolitan 12430
housing authority is located that permits metropolitan housing 12431
authority police officers employed under division (D) of this 12432
section to exercise full arrest powers as provided in section 12433
2935.03 of the Revised Code, perform any police function, exercise 12434
any police power, or render any police service within specified 12435
areas of the county, municipal corporation, or township for the 12436
purpose of preserving the peace and enforcing all laws of the 12437
state, ordinances of the municipal corporation, or regulations of 12438
the township.12439

       Sec. 3735.67.  (A) The owner of real property located in a 12440
community reinvestment area and eligible for exemption from 12441
taxation under a resolution adopted pursuant to section 3735.66 of 12442
the Revised Code may file an application for an exemption from 12443
real property taxation of a percentage of the assessed valuation 12444
of a new structure or remodeling, completed after the effective 12445
date of the resolution adopted pursuant to section 3735.66 of the 12446
Revised Code, with the housing officer designated pursuant to 12447
section 3735.66 of the Revised Code for the community reinvestment 12448
area in which the property is located. If any part of the new 12449
structure or remodeling that would be exempted is of real property 12450
to be used for commercial or industrial purposes, the legislative 12451
authority and the owner of the property shall enter into a written 12452
agreement pursuant to section 3735.671 of the Revised Code prior 12453
to commencement of construction or remodeling; if such an 12454
agreement is subject to approval by the board of education of the 12455
school district within the territory of which the property is or 12456
will be located, the agreement shall not be formally approved by 12457
the legislative authority until the board of education approves 12458
the agreement in the manner prescribed by that section.12459

       (B) The housing officer shall verify the construction of the 12460
new structure or the cost of the remodeling and the facts asserted 12461
in the application. The housing officer shall determine whether 12462
the construction or the cost of the remodeling meets the 12463
requirements for an exemption under this section. In cases 12464
involving a structure of historical or architectural significance, 12465
the housing officer shall not determine whether the remodeling 12466
meets the requirements for a tax exemption unless the 12467
appropriateness of the remodeling has been certified, in writing, 12468
by the society, association, agency, or legislative authority that 12469
has designated the structure or by any organization or person 12470
authorized, in writing, by such society, association, agency, or 12471
legislative authority to certify the appropriateness of the 12472
remodeling.12473

       (C) If the construction or remodeling meets the requirements 12474
for exemption, the housing officer shall forward the application 12475
to the county auditor with a certification as to the division of 12476
this section under which the exemption is granted, and the period 12477
and percentage of the exemption as determined by the legislative 12478
authority pursuant to that division. If the construction or 12479
remodeling is of commercial or industrial property and the 12480
legislative authority is not required to certify a copy of a 12481
resolution under section 3735.671 of the Revised Code, the housing 12482
officer shall comply with the notice requirements prescribed under 12483
section 5709.83 of the Revised Code, unless the board has adopted 12484
a resolution under that section waiving its right to receive such 12485
a notice.12486

       (D) Except as provided in division (F) of this section, the 12487
tax exemption shall first apply in the year the construction or 12488
remodeling would first be taxable but for this section. In the 12489
case of remodeling that qualifies for exemption, a percentage, not 12490
to exceed one hundred per cent, of the amount by which the 12491
remodeling increased the assessed value of the structure shall be 12492
exempted from real property taxation. In the case of construction 12493
of a structure that qualifies for exemption, a percentage, not to 12494
exceed one hundred per cent, of the assessed value of the 12495
structure shall be exempted from real property taxation. In either 12496
case, the percentage shall be the percentage set forth in the 12497
agreement if the structure or remodeling is to be used for 12498
commercial or industrial purposes, or the percentage set forth in 12499
the resolution describing the community reinvestment area if the 12500
structure or remodeling is to be used for residential purposes.12501

       The construction of new structures and the remodeling of 12502
existing structures are hereby declared to be a public purpose for 12503
which exemptions from real property taxation may be granted for 12504
the following periods:12505

       (1) For every dwelling containing not more than two family 12506
units located within the same community reinvestment area and upon 12507
which the cost of remodeling is at least two thousand five hundred 12508
dollars, a period to be determined by the legislative authority 12509
adopting the resolution describing the community reinvestment area 12510
where the dwelling is located, but not exceeding ten years unless 12511
extended pursuant to division (D)(3) of this section;12512

       (2) For every dwelling containing more than two units and 12513
commercial or industrial properties, located within the same 12514
community reinvestment area, upon which the cost of remodeling is 12515
at least five thousand dollars, a period to be determined by the 12516
legislative authority adopting the resolution, but not exceeding 12517
twelve years unless extended pursuant to division (D)(3) of this 12518
section;12519

       (3) The period of exemption for a dwelling described in 12520
division (D)(1) or (2) of this section may be extended by a 12521
legislative authority for up to an additional ten years if the 12522
dwelling is a structure of historical or architectural 12523
significance, is a certified historic structure that has been 12524
subject to federal tax treatment under 26 U.S.C. 47 and 170(h), 12525
and units within the structure have been leased to individual 12526
tenants for five consecutive years;12527

       (4) Except as provided in division (F) of this section, for 12528
construction of every dwelling, and commercial or industrial 12529
structure located within the same community reinvestment area, a 12530
period to be determined by the legislative authority adopting the 12531
resolution, but not exceeding fifteen years.12532

       (E) Any person, board, or officer authorized by section 12533
5715.19 of the Revised Code to file complaints or counterclaims to 12534
complaints with the county board of revision may file a complaint 12535
with the housing officer challenging the continued exemption of 12536
any property granted an exemption under this section. A complaint 12537
against exemption shall be filed prior to the thirty-first day of 12538
December of the tax year for which taxation of the property is 12539
requested. The housing officer shall determine whether the 12540
property continues to meet the requirements for exemption and 12541
shall certify the housing officer's findings to the complainant. 12542
If the housing officer determines that the property does not meet 12543
the requirements for exemption, the housing officer shall notify 12544
the county auditor, who shall correct the tax list and duplicate 12545
accordingly.12546

       (F) The owner of a dwelling constructed in a community 12547
reinvestment area may file an application for an exemption after 12548
the year the construction first became subject to taxation. The 12549
application shall be processed in accordance with the procedures 12550
prescribed under this section and shall be granted if the 12551
construction that is the subject of the application otherwise 12552
meets the requirements for an exemption under this section. If 12553
approved, the exemption sought in the application first applies in 12554
the year the application is filed. An exemption approved pursuant 12555
to this division continues only for those years remaining in the 12556
period described in division (D)(4) of this section. No exemption 12557
may be claimed for any year in that period that precedes the year 12558
in which the application is filed.12559

       Sec. 3737.02.  (A) The fire marshal may collect fees to cover 12560
the costs of performing inspections and other duties that the fire 12561
marshal is authorized or required by law to perform. Except as 12562
provided in division (B) of this section, all fees collected by 12563
the fire marshal shall be deposited to the credit of the fire 12564
marshal's fund.12565

       (B)(1) All of the following shall be credited to the 12566
underground storage tank administration fund, which is hereby 12567
created in the state treasury:12568

       (1)(a) Fees collected under sections 3737.88 and 3737.881 of 12569
the Revised Code for operation of the underground storage tank and 12570
underground storage tank installer certification programs;12571

       (2)(b) Moneys recovered under section 3737.89 of the Revised 12572
Code for the state's costs of undertaking corrective or 12573
enforcement actions under that section or section 3737.882 of the 12574
Revised Code;12575

       (3)(c) Fines and penalties collected under section 3737.882 12576
of the Revised Code;12577

       (4) Amounts repaid for underground storage tank revolving 12578
loans under section 3737.883and other moneys, including 12579
corrective action enforcement case settlements or bankruptcy case 12580
awards or settlements, received by the fire marshal under sections 12581
3737.88 to 3737.89 of the Revised Code.12582

       (C)(2) All interest earned on moneys credited to the 12583
underground storage tank administration fund shall be credited to 12584
the fund. Moneys credited to the underground storage tank 12585
administration fund shall be used by the fire marshal for 12586
implementation and enforcement of underground storage tank, 12587
corrective action, and installer certification programs under 12588
sections 3737.88 to 3737.89 of the Revised Code. Only moneys 12589
described in divisions (B)(3) and (4) of this section may be used 12590
by the fire marshal to make underground storage tank revolving 12591
loans under section 3737.883 of the Revised Code, and no other 12592
moneys may be used to make those loans.12593

       (D)(C) There is hereby created in the state treasury the 12594
underground storage tank revolving loan fund. The fund shall 12595
consist of amounts repaid for underground storage tank revolving 12596
loans under section 3737.883 of the Revised Code and moneys 12597
described in division (B)(1)(c) of this section that are allocated 12598
to the fund in accordance with division (D)(1) of this section. 12599
Moneys in the fund shall be used by the fire marshal to make 12600
underground storage tank revolving loans under section 3737.883 of 12601
the Revised Code.12602

        (D)(1) If the director of commerce determines that the cash 12603
balance in the underground storage tank administration fund is in 12604
excess of the amount needed for implementation and enforcement of 12605
the underground storage tank, corrective action, and installer 12606
certification programs under sections 3737.88 to 3737.89 of the 12607
Revised Code, the director may certify the excess amount to the 12608
director of budget and management. Upon certification, the 12609
director of budget and management may transfer from the 12610
underground storage tank administration fund to the underground 12611
storage tank revolving loan fund any amount up to, but not 12612
exceeding, the amount certified by the director of commerce, 12613
provided the amount transferred consists only of moneys described 12614
in division (B)(1)(c) of this section.12615

        (2) If the director of commerce determines that the cash 12616
balance in the underground storage tank administration fund is 12617
insufficient to implement and enforce the underground storage 12618
tank, corrective action, and installer certification programs 12619
under sections 3737.88 to 3737.89 of the Revised Code, the 12620
director may certify the amount needed to the director of budget 12621
and management. Upon certification, the director of budget and 12622
management may transfer from the underground storage tank 12623
revolving loan fund to the underground storage tank administration 12624
fund any amount up to, but not exceeding, the amount certified by 12625
the director of commerce.12626

        (E) The fire marshal shall take all actions necessary to 12627
obtain any federal funding available to carry out the fire 12628
marshal's responsibilities under sections 3737.88 to 3737.89 of 12629
the Revised Code and federal laws regarding the cleaning up of 12630
releases of petroleum, as "release" is defined in section 3737.87 12631
of the Revised Code, including, without limitation, any federal 12632
funds that are available to reimburse the state for the costs of 12633
undertaking corrective actions for such releases of petroleum. The 12634
state may, when appropriate, return to the United States any 12635
federal funds recovered under sections 3737.882 and 3737.89 of the 12636
Revised Code.12637

       Sec. 3745.71.  (A) Except as otherwise provided in division 12638
(C) of this section, the owner or operator of a facility or 12639
property who conducts an environmental audit of one or more 12640
activities at the facility or property has a privilege with 12641
respect to both of the following:12642

       (1) The contents of an environmental audit report that is 12643
based on the audit;12644

       (2) The contents of communications between the owner or 12645
operator and employees or contractors of the owner or operator, or 12646
among employees or contractors of the owner or operator, that are 12647
necessary to the audit and are made in good faith as part of the 12648
audit after the employee or contractor is notified that the 12649
communication is part of the audit.12650

       (B) Except as otherwise provided in or ordered pursuant to 12651
this section, information that is privileged under this section is 12652
not admissible as evidence or subject to discovery in any civil or 12653
administrative proceeding and a person who possesses such 12654
information as a result of conducting or participating in an 12655
environmental audit shall not be compelled to testify in any civil 12656
or administrative proceeding concerning the privileged portions of 12657
the environmental audit.12658

       (C) The privilege provided in this section does not apply to 12659
criminal investigations or proceedings. Where an audit report is 12660
obtained, reviewed, or used in a criminal proceeding, the 12661
privilege provided in this section applicable to civil or 12662
administrative proceedings is not waived or eliminated. 12663
Furthermore, the privilege provided in this section does not apply 12664
to particular information under any of the following 12665
circumstances:12666

       (1) The privilege is not asserted with respect to that 12667
information by the owner or operator to whom the privilege 12668
belongs.12669

       (2) The owner or operator to whom the privilege belongs 12670
voluntarily testifies, or has provided written authorization to an 12671
employee, contractor, or agent to testify on behalf of the owner 12672
or operator, as to that information.12673

       (3) A court of record in a civil proceeding or the tribunal 12674
or presiding officer in an administrative proceeding finds, 12675
pursuant to this section, that the privilege does not apply to 12676
that information.12677

       (4) The information is required by law to be collected, 12678
developed, maintained, reported, disclosed publicly, or otherwise 12679
made available to a government agency.12680

       (5) The information is obtained from a source other than an 12681
environmental audit report, including, without limitation, 12682
observation, sampling, monitoring, a communication, a record, or a 12683
report that is not part of the audit on which the audit report is 12684
based.12685

       (6) The information is collected, developed, made, or 12686
maintained in bad faith or for a fraudulent purpose.12687

       (7) The owner or operator to whom the privilege belongs 12688
waives the privilege, in whole or in part, explicitly or by 12689
engaging in conduct that manifests a clear intent that the 12690
information not be privileged. If an owner or operator introduces 12691
part of an environmental audit report into evidence in a civil or 12692
administrative proceeding to prove that the owner or operator did 12693
not violate, or is no longer violating, any environmental laws, 12694
the privilege provided by this section is waived with respect to 12695
all information in the audit report that is relevant to that 12696
issue.12697

       (8)(a) The information shows evidence of noncompliance with 12698
environmental laws and the owner or operator fails to do any of 12699
the following:12700

       (i) Promptly initiate reasonable efforts to achieve 12701
compliance upon discovery of the noncompliance through an 12702
environmental audit;12703

       (ii) Pursue compliance with reasonable diligence;12704

       (iii) Achieve compliance within a reasonable time.12705

       (b) "Reasonable diligence" includes, without limitation, 12706
compliance with section 3745.72 of the Revised Code.12707

       (9) The information contains evidence that a government 12708
agency federally authorized, approved, or delegated to enforce 12709
environmental laws has reasonable cause to believe is necessary to 12710
prevent imminent and substantial endangerment or harm to human 12711
health or the environment.12712

       (10) Any circumstance in which both of the following apply:12713

       (a) The information contains evidence regarding an alleged 12714
violation of environmental laws and a government agency charged 12715
with enforcing any of those laws has a substantial need for the 12716
information to protect public health or safety or to prevent 12717
substantial harm to property or the environment.12718

       (b) The government agency is unable to obtain the substantial 12719
equivalent of the information by other means without unreasonable 12720
delay or expense.12721

       (11) The information consists of personal knowledge of an 12722
individual who did not obtain that information as part of an 12723
environmental audit.12724

       (12) The information is not clearly identified as part of an 12725
environmental audit report. For purposes of this section, clear 12726
identification of information as part of an environmental audit 12727
report includes, without limitation, either of the following:12728

       (a) The information is contained in a document and the front 12729
cover, the first page, or a comparable part of the document is 12730
prominently labeled with "environmental audit report: privileged 12731
information" or substantially comparable language.12732

       (b) The information is contained in an electronic record and 12733
the record is programmed to display or print prominently 12734
"environmental audit report: privileged information" or 12735
substantially comparable language before the privileged 12736
information is displayed or printed.12737

       (13) The information existed prior to the initiation of the 12738
environmental audit under division (A) of section 3745.70 of the 12739
Revised Code.12740

       (D) If the privilege provided in this section belongs to an 12741
owner or operator who is not an individual, the privilege may be 12742
asserted or waived, in whole or in part, on behalf of the owner or 12743
operator only by an officer, manager, partner, or other comparable 12744
person who has a fiduciary relationship with the owner or operator 12745
and is authorized generally to act on behalf of the owner or 12746
operator or is a person who is authorized specifically to assert 12747
or waive the privilege.12748

       (E) A person asserting the privilege provided in this section 12749
has the burden of proving the applicability of the privilege by a 12750
preponderance of the evidence. If a person seeking disclosure of 12751
information with respect to which a privilege is asserted under 12752
this section shows evidence of noncompliance with environmental 12753
laws pursuant to division (C)(8) of this section, the person 12754
asserting the privilege also has the burden of proving by a 12755
preponderance of the evidence that reasonable efforts to achieve 12756
compliance with those laws were initiated promptly and that 12757
compliance was pursued with reasonable diligence and achieved 12758
within a reasonable time.12759

       (F) When determining whether the privilege provided by this 12760
section applies to particular information, a court of record that 12761
is not acting pursuant to division (G) of this section, or the 12762
tribunal or presiding officer in an administrative proceeding, 12763
shall conduct an in camera review of the information in a manner 12764
consistent with applicable rules of procedure.12765

       (G)(1) The prosecuting attorney of a county or the attorney 12766
general, having probable cause to believe, based on information 12767
obtained from a source other than an environmental audit report, 12768
that a violation has been committed under environmental laws for 12769
which a civil or administrative action may be initiated, may 12770
obtain information with respect to which a privilege is asserted 12771
under this section pursuant to a search warrant, subpoena, or 12772
discovery under the Rules of Civil Procedure. The prosecuting 12773
attorney or the attorney general immediately shall place the 12774
information under seal and shall not review or disclose its 12775
contents.12776

       (2) Not later than sixty days after receiving an 12777
environmental audit report under division (G)(1) of this section, 12778
the prosecuting attorney or the attorney general may file with the 12779
court of common pleas of a county in which there is proper venue 12780
to bring a civil or administrative action pertaining to the 12781
alleged violation a petition requesting an in camera hearing to 12782
determine if the information described in division (G)(1) of this 12783
section is subject to disclosure under this section. Failure to 12784
file such a petition shall cause the information to be released to 12785
the owner or operator to whom it belongs.12786

       (3) Upon the filing of a petition under division (G)(2) of 12787
this section, the court shall issue an order scheduling an in 12788
camera hearing, not later than forty-five days after the filing of 12789
the petition, to determine if any or all of the information 12790
described in division (G)(1) of this section is subject to 12791
disclosure under this section. The order shall allow the 12792
prosecuting attorney or the attorney general to remove the seal 12793
from the report in order to review it and shall place appropriate 12794
limitations on distribution and review of the report to protect 12795
against unnecessary disclosure.12796

       (4) The prosecuting attorney or the attorney general may 12797
consult with government agencies regarding the contents of the 12798
report to prepare for the in camera hearing. Information described 12799
in division (G)(1) of this section that is used by the prosecuting 12800
attorney or the attorney general to prepare for the in camera 12801
hearing shall not be used by the prosecuting attorney, the 12802
attorney general, an employee or agent of either of them, or an 12803
agency described in division (G)(4) of this section in any 12804
investigation or proceeding against the respondent, and otherwise 12805
shall be kept confidential, unless the information is subject to 12806
disclosure under this section.12807

       (5) The parties may stipulate that information contained in 12808
an environmental audit report is or is not subject to disclosure 12809
under this section.12810

       (6) If the court determines that information described in 12811
division (G)(1) of this section is subject to disclosure under 12812
this section, the court shall compel disclosure under this section 12813
of only the information that is relevant to the proceeding 12814
described in division (G)(1) of this section.12815

       (H) Nothing in this section affects the nature, scope, or 12816
application of any privilege of confidentiality or nondisclosure 12817
recognized under another section of the Revised Code or the common 12818
law of this state, including, without limitation, the work product 12819
doctrine and attorney-client privilege.12820

       (I) The privilege provided by this section applies only to 12821
information and communications that are part of environmental 12822
audits initiated after March 13, 1997, and completed before 12823
January 1, 2014, in accordance with the time frames specified in 12824
division (A) of section 3745.70 of the Revised Code.12825

       Sec. 3772.02. (A) There is hereby created the Ohio casino 12826
control commission described in Section 6(C)(1) of Article XV, 12827
Ohio Constitution.12828

       (B) The commission shall consist of seven members appointed 12829
within one month of the effective date of this sectionSeptember 12830
10, 2010, by the governor with the advice and consent of the 12831
senate. The governor shall forward all appointments to the senate 12832
within twenty-four hours.12833

       (1) Each commission member is eligible for reappointment at 12834
the discretion of the governor. No commission member shall be 12835
appointed for more than three terms in total.12836

       (2) Each commission member shall be a resident of Ohio.12837

       (3) At least one commission member shall be experienced in 12838
law enforcement and criminal investigation.12839

       (4) At least one commission member shall be a certified 12840
public accountant experienced in accounting and auditing.12841

       (5) At least one commission member shall be an attorney 12842
admitted to the practice of law in Ohio.12843

       (6) At least one commission member shall be a resident of a 12844
county where one of the casino facilities is located.12845

       (7) Not more than four commission members shall be of the 12846
same political party.12847

       (8) No commission member shall have any affiliation with an 12848
Ohio casino operator or facility.12849

       (C) Commission members shall serve four-year terms, except 12850
that when the governor makes initial appointments to the 12851
commission under this chapter, the governor shall appoint three 12852
members to serve four-year terms with not more than two such 12853
members from the same political party, two members to serve 12854
three-year terms with such members not being from the same 12855
political party, and two members to serve two-year terms with such 12856
members not being from the same political party.12857

       (D) Each commission member shall hold office from the date of 12858
appointment until the end of the term for which the member was 12859
appointed. Any member appointed to fill a vacancy occurring before 12860
the expiration of the term for which the member's predecessor was 12861
appointed shall hold office for the remainder of the unexpired 12862
term. Any member shall continue in office after the expiration 12863
date of the member's term until the member's successor takes 12864
office, or until a period of sixty days has elapsed, whichever 12865
occurs first. A vacancy in the commission membership shall be 12866
filled in the same manner as the original appointment.12867

       (E) The governor shall select one member to serve as 12868
chairperson and the commission members shall select one member 12869
from a different party than the chairperson to serve as 12870
vice-chairperson. The governor may remove and replace the 12871
chairperson at any time. No such member shall serve as chairperson 12872
for more than six successive years. The vice-chairperson shall 12873
assume the duties of the chairperson in the absence of the 12874
chairperson. The chairperson and vice-chairperson shall perform 12875
but shall not be limited to additional duties as are prescribed by 12876
commission rule.12877

       (F) A commission member is not required to devote the 12878
member's full time to membership on the commission. Each member of 12879
the commission shall receive compensation of sixtythirty thousand 12880
dollars per year, payable in monthly installments for the first 12881
four years of the commission's existence. Each member shall 12882
receive the member's actual and necessary expenses incurred in the 12883
discharge of the member's official duties.12884

       (G) The governor shall not appoint an individual to the 12885
commission, and an individual shall not serve on the commission, 12886
if the individual has been convicted of or pleaded guilty or no 12887
contest to a disqualifying offense as defined in section 3772.07 12888
of the Revised Code. Members coming under indictment or bill of 12889
information of a disqualifying offense shall resign from the 12890
commission immediately upon indictment.12891

       (H) At least five commission members shall be present for the 12892
commission to meet. The concurrence of four members is necessary 12893
for the commission to take any action. All members shall vote on 12894
the adoption of rules, and the approval of, and the suspension or 12895
revocation of, the licenses of casino operators or management 12896
companies, unless a member has a written leave of absence filed 12897
with and approved by the chairperson.12898

       (I) A commission member may be removed or suspended from 12899
office in accordance with section 3.04 of the Revised Code.12900

       (J) Each commission member, before entering upon the 12901
discharge of the member's official duties, shall make an oath to 12902
uphold the Ohio Constitution and laws of the state of Ohio and 12903
shall give a bond, payable by the commission, to the treasurer of 12904
state, in the sum of ten thousand dollars with sufficient sureties 12905
to be approved by the treasurer of state, which bond shall be 12906
filed with the secretary of state.12907

       (K) The commission shall hold one regular meeting each month 12908
and shall convene other meetings at the request of the chairperson 12909
or a majority of the members. A member who fails to attend at 12910
least three-fifths of the regular and special meetings of the 12911
commission during any two-year period forfeits membership on the 12912
commission. All meetings of the commission shall be open meetings 12913
under section 121.22 of the Revised Code except as otherwise 12914
allowed by law.12915

       Sec. 4121.443.  Each contract the administrator of workers' 12916
compensation enters into with a managed care organization under 12917
division (B)(4) of section 4121.44 of the Revised Code shall 12918
require the managed care organization to enter into a data 12919
security agreement with the state board of pharmacy governing the 12920
managed care organization's use of the board's drug database 12921
established and maintained under section 4729.75 of the Revised 12922
Code.12923

       This section does not apply if the board no longer maintains 12924
the drug database.12925

       Sec. 4141.01.  As used in this chapter, unless the context 12926
otherwise requires:12927

       (A)(1) "Employer" means the state, its instrumentalities, its 12928
political subdivisions and their instrumentalities, Indian tribes, 12929
and any individual or type of organization including any 12930
partnership, limited liability company, association, trust, 12931
estate, joint-stock company, insurance company, or corporation, 12932
whether domestic or foreign, or the receiver, trustee in 12933
bankruptcy, trustee, or the successor thereof, or the legal 12934
representative of a deceased person who subsequent to December 31, 12935
1971, or in the case of political subdivisions or their 12936
instrumentalities, subsequent to December 31, 1973:12937

       (a) Had in employment at least one individual, or in the case 12938
of a nonprofit organization, subsequent to December 31, 1973, had 12939
not less than four individuals in employment for some portion of a 12940
day in each of twenty different calendar weeks, in either the 12941
current or the preceding calendar year whether or not the same 12942
individual was in employment in each such day; or12943

       (b) Except for a nonprofit organization, had paid for service 12944
in employment wages of fifteen hundred dollars or more in any 12945
calendar quarter in either the current or preceding calendar year; 12946
or12947

       (c) Had paid, subsequent to December 31, 1977, for employment 12948
in domestic service in a local college club, or local chapter of a 12949
college fraternity or sorority, cash remuneration of one thousand 12950
dollars or more in any calendar quarter in the current calendar 12951
year or the preceding calendar year, or had paid subsequent to 12952
December 31, 1977, for employment in domestic service in a private 12953
home cash remuneration of one thousand dollars in any calendar 12954
quarter in the current calendar year or the preceding calendar 12955
year:12956

       (i) For the purposes of divisions (A)(1)(a) and (b) of this 12957
section, there shall not be taken into account any wages paid to, 12958
or employment of, an individual performing domestic service as 12959
described in this division.12960

       (ii) An employer under this division shall not be an employer 12961
with respect to wages paid for any services other than domestic 12962
service unless the employer is also found to be an employer under 12963
division (A)(1)(a), (b), or (d) of this section.12964

       (d) As a farm operator or a crew leader subsequent to 12965
December 31, 1977, had in employment individuals in agricultural 12966
labor; and12967

       (i) During any calendar quarter in the current calendar year 12968
or the preceding calendar year, paid cash remuneration of twenty 12969
thousand dollars or more for the agricultural labor; or12970

       (ii) Had at least ten individuals in employment in 12971
agricultural labor, not including agricultural workers who are 12972
aliens admitted to the United States to perform agricultural labor 12973
pursuant to sections 1184(c) and 1101(a)(15)(H) of the 12974
"Immigration and Nationality Act," 66 Stat. 163, 189, 8 U.S.C.A. 12975
1101(a)(15)(H)(ii)(a), 1184(c), for some portion of a day in each 12976
of the twenty different calendar weeks, in either the current or 12977
preceding calendar year whether or not the same individual was in 12978
employment in each day; or12979

       (e) Is not otherwise an employer as defined under division 12980
(A)(1)(a) or (b) of this section; and12981

       (i) For which, within either the current or preceding 12982
calendar year, service, except for domestic service in a private 12983
home not covered under division (A)(1)(c) of this section, is or 12984
was performed with respect to which such employer is liable for 12985
any federal tax against which credit may be taken for 12986
contributions required to be paid into a state unemployment fund;12987

       (ii) Which, as a condition for approval of this chapter for 12988
full tax credit against the tax imposed by the "Federal 12989
Unemployment Tax Act," 84 Stat. 713, 26 U.S.C.A. 3301 to 3311, is 12990
required, pursuant to such act to be an employer under this 12991
chapter; or12992

       (iii) Who became an employer by election under division 12993
(A)(4) or (5) of this section and for the duration of such 12994
election; or12995

       (f) In the case of the state, its instrumentalities, its 12996
political subdivisions, and their instrumentalities, and Indian 12997
tribes, had in employment, as defined in divisions (B)(2)(a) and 12998
(B)(2)(l) of this section, at least one individual;12999

       (g) For the purposes of division (A)(1)(a) of this section, 13000
if any week includes both the thirty-first day of December and the 13001
first day of January, the days of that week before the first day 13002
of January shall be considered one calendar week and the days 13003
beginning the first day of January another week.13004

       (2) Each individual employed to perform or to assist in 13005
performing the work of any agent or employee of an employer is 13006
employed by such employer for all the purposes of this chapter, 13007
whether such individual was hired or paid directly by such 13008
employer or by such agent or employee, provided the employer had 13009
actual or constructive knowledge of the work. All individuals 13010
performing services for an employer of any person in this state 13011
who maintains two or more establishments within this state are 13012
employed by a single employer for the purposes of this chapter.13013

       (3) An employer subject to this chapter within any calendar 13014
year is subject to this chapter during the whole of such year and 13015
during the next succeeding calendar year.13016

       (4) An employer not otherwise subject to this chapter who 13017
files with the director of job and family services a written 13018
election to become an employer subject to this chapter for not 13019
less than two calendar years shall, with the written approval of 13020
such election by the director, become an employer subject to this 13021
chapter to the same extent as all other employers as of the date 13022
stated in such approval, and shall cease to be subject to this 13023
chapter as of the first day of January of any calendar year 13024
subsequent to such two calendar years only if at least thirty days 13025
prior to such first day of January the employer has filed with the 13026
director a written notice to that effect.13027

       (5) Any employer for whom services that do not constitute 13028
employment are performed may file with the director a written 13029
election that all such services performed by individuals in the 13030
employer's employ in one or more distinct establishments or places 13031
of business shall be deemed to constitute employment for all the 13032
purposes of this chapter, for not less than two calendar years. 13033
Upon written approval of the election by the director, such 13034
services shall be deemed to constitute employment subject to this 13035
chapter from and after the date stated in such approval. Such 13036
services shall cease to be employment subject to this chapter as 13037
of the first day of January of any calendar year subsequent to 13038
such two calendar years only if at least thirty days prior to such 13039
first day of January such employer has filed with the director a 13040
written notice to that effect.13041

       (B)(1) "Employment" means service performed by an individual 13042
for remuneration under any contract of hire, written or oral, 13043
express or implied, including service performed in interstate 13044
commerce and service performed by an officer of a corporation, 13045
without regard to whether such service is executive, managerial, 13046
or manual in nature, and without regard to whether such officer is 13047
a stockholder or a member of the board of directors of the 13048
corporation, unless it is shown to the satisfaction of the 13049
director that such individual has been and will continue to be 13050
free from direction or control over the performance of such 13051
service, both under a contract of service and in fact. The 13052
director shall adopt rules to define "direction or control."13053

       (2) "Employment" includes:13054

       (a) Service performed after December 31, 1977, by an 13055
individual in the employ of the state or any of its 13056
instrumentalities, or any political subdivision thereof or any of 13057
its instrumentalities or any instrumentality of more than one of 13058
the foregoing or any instrumentality of any of the foregoing and 13059
one or more other states or political subdivisions and without 13060
regard to divisions (A)(1)(a) and (b) of this section, provided 13061
that such service is excluded from employment as defined in the 13062
"Federal Unemployment Tax Act," 53 Stat. 183, 26 U.S.C.A. 3301, 13063
3306(c)(7) and is not excluded under division (B)(3) of this 13064
section; or the services of employees covered by voluntary 13065
election, as provided under divisions (A)(4) and (5) of this 13066
section;13067

       (b) Service performed after December 31, 1971, by an 13068
individual in the employ of a religious, charitable, educational, 13069
or other organization which is excluded from the term "employment" 13070
as defined in the "Federal Unemployment Tax Act," 84 Stat. 713, 26 13071
U.S.C.A. 3301 to 3311, solely by reason of section 26 U.S.C.A. 13072
3306(c)(8) of that act and is not excluded under division (B)(3) 13073
of this section;13074

       (c) Domestic service performed after December 31, 1977, for 13075
an employer, as provided in division (A)(1)(c) of this section;13076

       (d) Agricultural labor performed after December 31, 1977, for 13077
a farm operator or a crew leader, as provided in division 13078
(A)(1)(d) of this section;13079

       (e) Service not covered under division (B)(1) of this section 13080
which is performed after December 31, 1971:13081

       (i) As an agent-driver or commission-driver engaged in 13082
distributing meat products, vegetable products, fruit products, 13083
bakery products, beverages other than milk, laundry, or 13084
dry-cleaning services, for the individual's employer or principal;13085

       (ii) As a traveling or city salesperson, other than as an 13086
agent-driver or commission-driver, engaged on a full-time basis in 13087
the solicitation on behalf of and in the transmission to the 13088
salesperson's employer or principal except for sideline sales 13089
activities on behalf of some other person of orders from 13090
wholesalers, retailers, contractors, or operators of hotels, 13091
restaurants, or other similar establishments for merchandise for 13092
resale, or supplies for use in their business operations, provided 13093
that for the purposes of division (B)(2)(e)(ii) of this section, 13094
the services shall be deemed employment if the contract of service 13095
contemplates that substantially all of the services are to be 13096
performed personally by the individual and that the individual 13097
does not have a substantial investment in facilities used in 13098
connection with the performance of the services other than in 13099
facilities for transportation, and the services are not in the 13100
nature of a single transaction that is not a part of a continuing 13101
relationship with the person for whom the services are performed.13102

       (f) An individual's entire service performed within or both 13103
within and without the state if:13104

       (i) The service is localized in this state.13105

       (ii) The service is not localized in any state, but some of 13106
the service is performed in this state and either the base of 13107
operations, or if there is no base of operations then the place 13108
from which such service is directed or controlled, is in this 13109
state or the base of operations or place from which such service 13110
is directed or controlled is not in any state in which some part 13111
of the service is performed but the individual's residence is in 13112
this state.13113

       (g) Service not covered under division (B)(2)(f)(ii) of this 13114
section and performed entirely without this state, with respect to 13115
no part of which contributions are required and paid under an 13116
unemployment compensation law of any other state, the Virgin 13117
Islands, Canada, or of the United States, if the individual 13118
performing such service is a resident of this state and the 13119
director approves the election of the employer for whom such 13120
services are performed; or, if the individual is not a resident of 13121
this state but the place from which the service is directed or 13122
controlled is in this state, the entire services of such 13123
individual shall be deemed to be employment subject to this 13124
chapter, provided service is deemed to be localized within this 13125
state if the service is performed entirely within this state or if 13126
the service is performed both within and without this state but 13127
the service performed without this state is incidental to the 13128
individual's service within the state, for example, is temporary 13129
or transitory in nature or consists of isolated transactions;13130

       (h) Service of an individual who is a citizen of the United 13131
States, performed outside the United States except in Canada after 13132
December 31, 1971, or the Virgin Islands, after December 31, 1971, 13133
and before the first day of January of the year following that in 13134
which the United States secretary of labor approves the Virgin 13135
Islands law for the first time, in the employ of an American 13136
employer, other than service which is "employment" under divisions 13137
(B)(2)(f) and (g) of this section or similar provisions of another 13138
state's law, if:13139

       (i) The employer's principal place of business in the United 13140
States is located in this state;13141

       (ii) The employer has no place of business in the United 13142
States, but the employer is an individual who is a resident of 13143
this state; or the employer is a corporation which is organized 13144
under the laws of this state, or the employer is a partnership or 13145
a trust and the number of partners or trustees who are residents 13146
of this state is greater than the number who are residents of any 13147
other state; or13148

       (iii) None of the criteria of divisions (B)(2)(f)(i) and (ii) 13149
of this section is met but the employer has elected coverage in 13150
this state or the employer having failed to elect coverage in any 13151
state, the individual has filed a claim for benefits, based on 13152
such service, under this chapter.13153

       (i) For the purposes of division (B)(2)(h) of this section, 13154
the term "American employer" means an employer who is an 13155
individual who is a resident of the United States; or a 13156
partnership, if two-thirds or more of the partners are residents 13157
of the United States; or a trust, if all of the trustees are 13158
residents of the United States; or a corporation organized under 13159
the laws of the United States or of any state, provided the term 13160
"United States" includes the states, the District of Columbia, the 13161
Commonwealth of Puerto Rico, and the Virgin Islands.13162

       (j) Notwithstanding any other provisions of divisions (B)(1) 13163
and (2) of this section, service, except for domestic service in a 13164
private home not covered under division (A)(1)(c) of this section, 13165
with respect to which a tax is required to be paid under any 13166
federal law imposing a tax against which credit may be taken for 13167
contributions required to be paid into a state unemployment fund, 13168
or service, except for domestic service in a private home not 13169
covered under division (A)(1)(c) of this section, which, as a 13170
condition for full tax credit against the tax imposed by the 13171
"Federal Unemployment Tax Act," 84 Stat. 713, 26 U.S.C.A. 3301 to 13172
3311, is required to be covered under this chapter.13173

       (k) Construction services performed by any individual under a 13174
construction contract, as defined in section 4141.39 of the 13175
Revised Code, if the director determines that the employer for 13176
whom services are performed has the right to direct or control the 13177
performance of the services and that the individuals who perform 13178
the services receive remuneration for the services performed. The 13179
director shall presume that the employer for whom services are 13180
performed has the right to direct or control the performance of 13181
the services if ten or more of the following criteria apply:13182

       (i) The employer directs or controls the manner or method by 13183
which instructions are given to the individual performing 13184
services;13185

       (ii) The employer requires particular training for the 13186
individual performing services;13187

       (iii) Services performed by the individual are integrated 13188
into the regular functioning of the employer;13189

       (iv) The employer requires that services be provided by a 13190
particular individual;13191

       (v) The employer hires, supervises, or pays the wages of the 13192
individual performing services;13193

       (vi) A continuing relationship between the employer and the 13194
individual performing services exists which contemplates 13195
continuing or recurring work, even if not full-time work;13196

       (vii) The employer requires the individual to perform 13197
services during established hours;13198

       (viii) The employer requires that the individual performing 13199
services be devoted on a full-time basis to the business of the 13200
employer;13201

       (ix) The employer requires the individual to perform services 13202
on the employer's premises;13203

       (x) The employer requires the individual performing services 13204
to follow the order of work established by the employer;13205

       (xi) The employer requires the individual performing services 13206
to make oral or written reports of progress;13207

       (xii) The employer makes payment to the individual for 13208
services on a regular basis, such as hourly, weekly, or monthly;13209

       (xiii) The employer pays expenses for the individual 13210
performing services;13211

       (xiv) The employer furnishes the tools and materials for use 13212
by the individual to perform services;13213

       (xv) The individual performing services has not invested in 13214
the facilities used to perform services;13215

       (xvi) The individual performing services does not realize a 13216
profit or suffer a loss as a result of the performance of the 13217
services;13218

       (xvii) The individual performing services is not performing 13219
services for more than two employers simultaneously;13220

       (xviii) The individual performing services does not make the 13221
services available to the general public;13222

       (xix) The employer has a right to discharge the individual 13223
performing services;13224

       (xx) The individual performing services has the right to end 13225
the individual's relationship with the employer without incurring 13226
liability pursuant to an employment contract or agreement.13227

       (l) Service performed by an individual in the employ of an 13228
Indian tribe as defined by section 4(e) of the "Indian 13229
Self-Determination and Education Assistance Act," 88 Stat. 2204 13230
(1975), 25 U.S.C.A. 450b(e), including any subdivision, 13231
subsidiary, or business enterprise wholly owned by an Indian tribe 13232
provided that the service is excluded from employment as defined 13233
in the "Federal Unemployment Tax Act," 53 Stat. 183 (1939), 26 13234
U.S.C.A. 3301 and 3306(c)(7) and is not excluded under division 13235
(B)(3) of this section.13236

       (3) "Employment" does not include the following services if 13237
they are found not subject to the "Federal Unemployment Tax Act," 13238
84 Stat. 713 (1970), 26 U.S.C.A. 3301 to 3311, and if the services 13239
are not required to be included under division (B)(2)(j) of this 13240
section:13241

       (a) Service performed after December 31, 1977, in 13242
agricultural labor, except as provided in division (A)(1)(d) of 13243
this section;13244

       (b) Domestic service performed after December 31, 1977, in a 13245
private home, local college club, or local chapter of a college 13246
fraternity or sorority except as provided in division (A)(1)(c) of 13247
this section;13248

       (c) Service performed after December 31, 1977, for this state 13249
or a political subdivision as described in division (B)(2)(a) of 13250
this section when performed:13251

       (i) As a publicly elected official;13252

       (ii) As a member of a legislative body, or a member of the 13253
judiciary;13254

       (iii) As a military member of the Ohio national guard;13255

       (iv) As an employee, not in the classified service as defined 13256
in section 124.11 of the Revised Code, serving on a temporary 13257
basis in case of fire, storm, snow, earthquake, flood, or similar 13258
emergency;13259

       (v) In a position which, under or pursuant to law, is 13260
designated as a major nontenured policymaking or advisory 13261
position, not in the classified service of the state, or a 13262
policymaking or advisory position the performance of the duties of 13263
which ordinarily does not require more than eight hours per week.13264

       (d) In the employ of any governmental unit or instrumentality 13265
of the United States;13266

       (e) Service performed after December 31, 1971:13267

       (i) Service in the employ of an educational institution or 13268
institution of higher education, including those operated by the 13269
state or a political subdivision, if such service is performed by 13270
a student who is enrolled and is regularly attending classes at 13271
the educational institution or institution of higher education; or13272

       (ii) By an individual who is enrolled at a nonprofit or 13273
public educational institution which normally maintains a regular 13274
faculty and curriculum and normally has a regularly organized body 13275
of students in attendance at the place where its educational 13276
activities are carried on as a student in a full-time program, 13277
taken for credit at the institution, which combines academic 13278
instruction with work experience, if the service is an integral 13279
part of the program, and the institution has so certified to the 13280
employer, provided that this subdivision shall not apply to 13281
service performed in a program established for or on behalf of an 13282
employer or group of employers.13283

       (f) Service performed by an individual in the employ of the 13284
individual's son, daughter, or spouse and service performed by a 13285
child under the age of eighteen in the employ of the child's 13286
father or mother;13287

       (g) Service performed for one or more principals by an 13288
individual who is compensated on a commission basis, who in the 13289
performance of the work is master of the individual's own time and 13290
efforts, and whose remuneration is wholly dependent on the amount 13291
of effort the individual chooses to expend, and which service is 13292
not subject to the "Federal Unemployment Tax Act," 53 Stat. 183 13293
(1939), 26 U.S.C.A. 3301 to 3311. Service performed after December 13294
31, 1971:13295

       (i) By an individual for an employer as an insurance agent or 13296
as an insurance solicitor, if all this service is performed for 13297
remuneration solely by way of commission;13298

       (ii) As a home worker performing work, according to 13299
specifications furnished by the employer for whom the services are 13300
performed, on materials or goods furnished by such employer which 13301
are required to be returned to the employer or to a person 13302
designated for that purpose.13303

       (h) Service performed after December 31, 1971:13304

       (i) In the employ of a church or convention or association of 13305
churches, or in an organization which is operated primarily for 13306
religious purposes and which is operated, supervised, controlled, 13307
or principally supported by a church or convention or association 13308
of churches;13309

       (ii) By a duly ordained, commissioned, or licensed minister 13310
of a church in the exercise of the individual's ministry or by a 13311
member of a religious order in the exercise of duties required by 13312
such order; or13313

       (iii) In a facility conducted for the purpose of carrying out 13314
a program of rehabilitation for individuals whose earning capacity 13315
is impaired by age or physical or mental deficiency or injury, or 13316
providing remunerative work for individuals who because of their 13317
impaired physical or mental capacity cannot be readily absorbed in 13318
the competitive labor market, by an individual receiving such 13319
rehabilitation or remunerative work.13320

       (i) Service performed after June 30, 1939, with respect to 13321
which unemployment compensation is payable under the "Railroad 13322
Unemployment Insurance Act," 52 Stat. 1094 (1938), 45 U.S.C. 351;13323

       (j) Service performed by an individual in the employ of any 13324
organization exempt from income tax under section 501 of the 13325
"Internal Revenue Code of 1954," if the remuneration for such 13326
service does not exceed fifty dollars in any calendar quarter, or 13327
if such service is in connection with the collection of dues or 13328
premiums for a fraternal beneficial society, order, or association 13329
and is performed away from the home office or is ritualistic 13330
service in connection with any such society, order, or 13331
association;13332

       (k) Casual labor not in the course of an employer's trade or 13333
business; incidental service performed by an officer, appraiser, 13334
or member of a finance committee of a bank, building and loan 13335
association, savings and loan association, or savings association 13336
when the remuneration for such incidental service exclusive of the 13337
amount paid or allotted for directors' fees does not exceed sixty 13338
dollars per calendar quarter is casual labor;13339

       (l) Service performed in the employ of a voluntary employees' 13340
beneficial association providing for the payment of life, 13341
sickness, accident, or other benefits to the members of such 13342
association or their dependents or their designated beneficiaries, 13343
if admission to a membership in such association is limited to 13344
individuals who are officers or employees of a municipal or public 13345
corporation, of a political subdivision of the state, or of the 13346
United States and no part of the net earnings of such association 13347
inures, other than through such payments, to the benefit of any 13348
private shareholder or individual;13349

       (m) Service performed by an individual in the employ of a 13350
foreign government, including service as a consular or other 13351
officer or employee or of a nondiplomatic representative;13352

       (n) Service performed in the employ of an instrumentality 13353
wholly owned by a foreign government if the service is of a 13354
character similar to that performed in foreign countries by 13355
employees of the United States or of an instrumentality thereof 13356
and if the director finds that the secretary of state of the 13357
United States has certified to the secretary of the treasury of 13358
the United States that the foreign government, with respect to 13359
whose instrumentality exemption is claimed, grants an equivalent 13360
exemption with respect to similar service performed in the foreign 13361
country by employees of the United States and of instrumentalities 13362
thereof;13363

       (o) Service with respect to which unemployment compensation 13364
is payable under an unemployment compensation system established 13365
by an act of congress;13366

       (p) Service performed as a student nurse in the employ of a 13367
hospital or a nurses' training school by an individual who is 13368
enrolled and is regularly attending classes in a nurses' training 13369
school chartered or approved pursuant to state law, and service 13370
performed as an intern in the employ of a hospital by an 13371
individual who has completed a four years' course in a medical 13372
school chartered or approved pursuant to state law;13373

       (q) Service performed by an individual under the age of 13374
eighteen in the delivery or distribution of newspapers or shopping 13375
news, not including delivery or distribution to any point for 13376
subsequent delivery or distribution;13377

       (r) Service performed in the employ of the United States or 13378
an instrumentality of the United States immune under the 13379
Constitution of the United States from the contributions imposed 13380
by this chapter, except that to the extent that congress permits 13381
states to require any instrumentalities of the United States to 13382
make payments into an unemployment fund under a state unemployment 13383
compensation act, this chapter shall be applicable to such 13384
instrumentalities and to services performed for such 13385
instrumentalities in the same manner, to the same extent, and on 13386
the same terms as to all other employers, individuals, and 13387
services, provided that if this state is not certified for any 13388
year by the proper agency of the United States under section 3304 13389
of the "Internal Revenue Code of 1954," the payments required of 13390
such instrumentalities with respect to such year shall be refunded 13391
by the director from the fund in the same manner and within the 13392
same period as is provided in division (E) of section 4141.09 of 13393
the Revised Code with respect to contributions erroneously 13394
collected;13395

       (s) Service performed by an individual as a member of a band 13396
or orchestra, provided such service does not represent the 13397
principal occupation of such individual, and which service is not 13398
subject to or required to be covered for full tax credit against 13399
the tax imposed by the "Federal Unemployment Tax Act," 53 Stat. 13400
183 (1939), 26 U.S.C.A. 3301 to 3311. 13401

       (t) Service performed in the employ of a day camp whose 13402
camping season does not exceed twelve weeks in any calendar year, 13403
and which service is not subject to the "Federal Unemployment Tax 13404
Act," 53 Stat. 183 (1939), 26 U.S.C.A. 3301 to 3311. Service 13405
performed after December 31, 1971:13406

       (i) In the employ of a hospital, if the service is performed 13407
by a patient of the hospital, as defined in division (W) of this 13408
section;13409

       (ii) For a prison or other correctional institution by an 13410
inmate of the prison or correctional institution;13411

       (iii) Service performed after December 31, 1977, by an inmate 13412
of a custodial institution operated by the state, a political 13413
subdivision, or a nonprofit organization.13414

       (u) Service that is performed by a nonresident alien 13415
individual for the period the individual temporarily is present in 13416
the United States as a nonimmigrant under division (F), (J), (M), 13417
or (Q) of section 101(a)(15) of the "Immigration and Nationality 13418
Act," 66 Stat. 163, 8 U.S.C.A. 1101, as amended, that is excluded 13419
under section 3306(c)(19) of the "Federal Unemployment Tax Act," 13420
53 Stat. 183 (1939), 26 U.S.C.A. 3301 to 3311.13421

       (v) Notwithstanding any other provisions of division (B)(3) 13422
of this section, services that are excluded under divisions 13423
(B)(3)(g), (j), (k), and (l) of this section shall not be excluded 13424
from employment when performed for a nonprofit organization, as 13425
defined in division (X) of this section, or for this state or its 13426
instrumentalities, or for a political subdivision or its 13427
instrumentalities or for Indian tribes;13428

       (w) Service that is performed by an individual working as an 13429
election official or election worker if the amount of remuneration 13430
received by the individual during the calendar year for services 13431
as an election official or election worker is less than one 13432
thousand dollars;13433

       (x) Service performed for an elementary or secondary school 13434
that is operated primarily for religious purposes, that is 13435
described in subsection 501(c)(3) and exempt from federal income 13436
taxation under subsection 501(a) of the Internal Revenue Code, 26 13437
U.S.C.A. 501;13438

       (y) Service performed by a person committed to a penal 13439
institution.13440

       (z) Service performed for an Indian tribe as described in 13441
division (B)(2)(l) of this section when performed in any of the 13442
following manners:13443

       (i) As a publicly elected official;13444

       (ii) As a member of an Indian tribal council;13445

       (iii) As a member of a legislative or judiciary body;13446

       (iv) In a position which, pursuant to Indian tribal law, is 13447
designated as a major nontenured policymaking or advisory 13448
position, or a policymaking or advisory position where the 13449
performance of the duties ordinarily does not require more than 13450
eight hours of time per week;13451

       (v) As an employee serving on a temporary basis in the case 13452
of a fire, storm, snow, earthquake, flood, or similar emergency.13453

       (aa) Service performed after December 31, 1971, for a 13454
nonprofit organization, this state or its instrumentalities, a 13455
political subdivision or its instrumentalities, or an Indian tribe 13456
as part of an unemployment work-relief or work-training program 13457
assisted or financed in whole or in part by any federal agency or 13458
an agency of a state or political subdivision, thereof, by an 13459
individual receiving the work-relief or work-training.13460

       (bb) Participation in a learn to earn program as defined in 13461
section 4141.293 of the Revised Code.13462

       (4) If the services performed during one half or more of any 13463
pay period by an employee for the person employing that employee 13464
constitute employment, all the services of such employee for such 13465
period shall be deemed to be employment; but if the services 13466
performed during more than one half of any such pay period by an 13467
employee for the person employing that employee do not constitute 13468
employment, then none of the services of such employee for such 13469
period shall be deemed to be employment. As used in division 13470
(B)(4) of this section, "pay period" means a period, of not more 13471
than thirty-one consecutive days, for which payment of 13472
remuneration is ordinarily made to the employee by the person 13473
employing that employee. Division (B)(4) of this section does not 13474
apply to services performed in a pay period by an employee for the 13475
person employing that employee, if any of such service is excepted 13476
by division (B)(3)(o) of this section.13477

       (C) "Benefits" means money payments payable to an individual 13478
who has established benefit rights, as provided in this chapter, 13479
for loss of remuneration due to the individual's unemployment.13480

       (D) "Benefit rights" means the weekly benefit amount and the 13481
maximum benefit amount that may become payable to an individual 13482
within the individual's benefit year as determined by the 13483
director.13484

       (E) "Claim for benefits" means a claim for waiting period or 13485
benefits for a designated week.13486

       (F) "Additional claim" means the first claim for benefits 13487
filed following any separation from employment during a benefit 13488
year; "continued claim" means any claim other than the first claim 13489
for benefits and other than an additional claim.13490

       (G)(1) "Wages" means remuneration paid to an employee by each 13491
of the employee's employers with respect to employment; except 13492
that wages shall not include that part of remuneration paid during 13493
any calendar year to an individual by an employer or such 13494
employer's predecessor in interest in the same business or 13495
enterprise, which in any calendar year is in excess of eight 13496
thousand two hundred fifty dollars on and after January 1, 1992; 13497
eight thousand five hundred dollars on and after January 1, 1993; 13498
eight thousand seven hundred fifty dollars on and after January 1, 13499
1994; and nine thousand dollars on and after January 1, 1995. 13500
Remuneration in excess of such amounts shall be deemed wages 13501
subject to contribution to the same extent that such remuneration 13502
is defined as wages under the "Federal Unemployment Tax Act," 84 13503
Stat. 714 (1970), 26 U.S.C.A. 3301 to 3311, as amended. The 13504
remuneration paid an employee by an employer with respect to 13505
employment in another state, upon which contributions were 13506
required and paid by such employer under the unemployment 13507
compensation act of such other state, shall be included as a part 13508
of remuneration in computing the amount specified in this 13509
division.13510

       (2) Notwithstanding division (G)(1) of this section, if, as 13511
of the computation date for any calendar year, the director 13512
determines that the level of the unemployment compensation fund is 13513
sixty per cent or more below the minimum safe level as defined in 13514
section 4141.25 of the Revised Code, then, effective the first day 13515
of January of the following calendar year, wages subject to this 13516
chapter shall not include that part of remuneration paid during 13517
any calendar year to an individual by an employer or such 13518
employer's predecessor in interest in the same business or 13519
enterprise which is in excess of nine thousand dollars. The 13520
increase in the dollar amount of wages subject to this chapter 13521
under this division shall remain in effect from the date of the 13522
director's determination pursuant to division (G)(2) of this 13523
section and thereafter notwithstanding the fact that the level in 13524
the fund may subsequently become less than sixty per cent below 13525
the minimum safe level.13526

       (H)(1) "Remuneration" means all compensation for personal 13527
services, including commissions and bonuses and the cash value of 13528
all compensation in any medium other than cash, except that in the 13529
case of agricultural or domestic service, "remuneration" includes 13530
only cash remuneration. Gratuities customarily received by an 13531
individual in the course of the individual's employment from 13532
persons other than the individual's employer and which are 13533
accounted for by such individual to the individual's employer are 13534
taxable wages.13535

       The reasonable cash value of compensation paid in any medium 13536
other than cash shall be estimated and determined in accordance 13537
with rules prescribed by the director, provided that 13538
"remuneration" does not include:13539

       (a) Payments as provided in divisions (b)(2) to (b)(16)(20)13540
of section 3306 of the "Federal Unemployment Tax Act," 84 Stat. 13541
713, 26 U.S.C.A. 3301 to 3311, as amended;13542

       (b) The payment by an employer, without deduction from the 13543
remuneration of the individual in the employer's employ, of the 13544
tax imposed upon an individual in the employer's employ under 13545
section 3101 of the "Internal Revenue Code of 1954," with respect 13546
to services performed after October 1, 1941.13547

       (2) "Cash remuneration" means all remuneration paid in cash, 13548
including commissions and bonuses, but not including the cash 13549
value of all compensation in any medium other than cash.13550

       (I) "Interested party" means the director and any party to 13551
whom notice of a determination of an application for benefit 13552
rights or a claim for benefits is required to be given under 13553
section 4141.28 of the Revised Code.13554

       (J) "Annual payroll" means the total amount of wages subject 13555
to contributions during a twelve-month period ending with the last 13556
day of the second calendar quarter of any calendar year.13557

       (K) "Average annual payroll" means the average of the last 13558
three annual payrolls of an employer, provided that if, as of any 13559
computation date, the employer has had less than three annual 13560
payrolls in such three-year period, such average shall be based on 13561
the annual payrolls which the employer has had as of such date.13562

       (L)(1) "Contributions" means the money payments to the state 13563
unemployment compensation fund required of employers by section 13564
4141.25 of the Revised Code and of the state and any of its 13565
political subdivisions electing to pay contributions under section 13566
4141.242 of the Revised Code. Employers paying contributions shall 13567
be described as "contributory employers."13568

       (2) "Payments in lieu of contributions" means the money 13569
payments to the state unemployment compensation fund required of 13570
reimbursing employers under sections 4141.241 and 4141.242 of the 13571
Revised Code.13572

       (M) An individual is "totally unemployed" in any week during 13573
which the individual performs no services and with respect to such 13574
week no remuneration is payable to the individual.13575

       (N) An individual is "partially unemployed" in any week if, 13576
due to involuntary loss of work, the total remuneration payable to 13577
the individual for such week is less than the individual's weekly 13578
benefit amount.13579

       (O) "Week" means the calendar week ending at midnight 13580
Saturday unless an equivalent week of seven consecutive calendar 13581
days is prescribed by the director.13582

       (1) "Qualifying week" means any calendar week in an 13583
individual's base period with respect to which the individual 13584
earns or is paid remuneration in employment subject to this 13585
chapter. A calendar week with respect to which an individual earns 13586
remuneration but for which payment was not made within the base 13587
period, when necessary to qualify for benefit rights, may be 13588
considered to be a qualifying week. The number of qualifying weeks 13589
which may be established in a calendar quarter shall not exceed 13590
the number of calendar weeks in the quarter.13591

       (2) "Average weekly wage" means the amount obtained by 13592
dividing an individual's total remuneration for all qualifying 13593
weeks during the base period by the number of such qualifying 13594
weeks, provided that if the computation results in an amount that 13595
is not a multiple of one dollar, such amount shall be rounded to 13596
the next lower multiple of one dollar.13597

       (P) "Weekly benefit amount" means the amount of benefits an 13598
individual would be entitled to receive for one week of total 13599
unemployment.13600

       (Q)(1) "Base period" means the first four of the last five 13601
completed calendar quarters immediately preceding the first day of 13602
an individual's benefit year, except as provided in division 13603
(Q)(2) of this section.13604

       (2) If an individual does not have sufficient qualifying 13605
weeks and wages in the base period to qualify for benefit rights, 13606
the individual's base period shall be the four most recently 13607
completed calendar quarters preceding the first day of the 13608
individual's benefit year. Such base period shall be known as the 13609
"alternate base period." If information as to weeks and wages for 13610
the most recent quarter of the alternate base period is not 13611
available to the director from the regular quarterly reports of 13612
wage information, which are systematically accessible, the 13613
director may, consistent with the provisions of section 4141.28 of 13614
the Revised Code, base the determination of eligibility for 13615
benefits on the affidavit of the claimant with respect to weeks 13616
and wages for that calendar quarter. The claimant shall furnish 13617
payroll documentation, where available, in support of the 13618
affidavit. The determination based upon the alternate base period 13619
as it relates to the claimant's benefit rights, shall be amended 13620
when the quarterly report of wage information from the employer is 13621
timely received and that information causes a change in the 13622
determination. As provided in division (B) of section 4141.28 of 13623
the Revised Code, any benefits paid and charged to an employer's 13624
account, based upon a claimant's affidavit, shall be adjusted 13625
effective as of the beginning of the claimant's benefit year. No 13626
calendar quarter in a base period or alternate base period shall 13627
be used to establish a subsequent benefit year.13628

       (3) The "base period" of a combined wage claim, as described 13629
in division (H) of section 4141.43 of the Revised Code, shall be 13630
the base period prescribed by the law of the state in which the 13631
claim is allowed.13632

       (4) For purposes of determining the weeks that comprise a 13633
completed calendar quarter under this division, only those weeks 13634
ending at midnight Saturday within the calendar quarter shall be 13635
utilized.13636

       (R)(1) "Benefit year" with respect to an individual means the 13637
fifty-two week period beginning with the first day of that week 13638
with respect to which the individual first files a valid 13639
application for determination of benefit rights, and thereafter 13640
the fifty-two week period beginning with the first day of that 13641
week with respect to which the individual next files a valid 13642
application for determination of benefit rights after the 13643
termination of the individual's last preceding benefit year, 13644
except that the application shall not be considered valid unless 13645
the individual has had employment in six weeks that is subject to 13646
this chapter or the unemployment compensation act of another 13647
state, or the United States, and has, since the beginning of the 13648
individual's previous benefit year, in the employment earned three 13649
times the average weekly wage determined for the previous benefit 13650
year. The "benefit year" of a combined wage claim, as described in 13651
division (H) of section 4141.43 of the Revised Code, shall be the 13652
benefit year prescribed by the law of the state in which the claim 13653
is allowed. Any application for determination of benefit rights 13654
made in accordance with section 4141.28 of the Revised Code is 13655
valid if the individual filing such application is unemployed, has 13656
been employed by an employer or employers subject to this chapter 13657
in at least twenty qualifying weeks within the individual's base 13658
period, and has earned or been paid remuneration at an average 13659
weekly wage of not less than twenty-seven and one-half per cent of 13660
the statewide average weekly wage for such weeks. For purposes of 13661
determining whether an individual has had sufficient employment 13662
since the beginning of the individual's previous benefit year to 13663
file a valid application, "employment" means the performance of 13664
services for which remuneration is payable.13665

       (2) Effective for benefit years beginning on and after 13666
December 26, 2004, any application for determination of benefit 13667
rights made in accordance with section 4141.28 of the Revised Code 13668
is valid if the individual satisfies the criteria described in 13669
division (R)(1) of this section, and if the reason for the 13670
individual's separation from employment is not disqualifying 13671
pursuant to division (D)(2) of section 4141.29 or section 4141.291 13672
of the Revised Code. A disqualification imposed pursuant to 13673
division (D)(2) of section 4141.29 or section 4141.291 of the 13674
Revised Code must be removed as provided in those sections as a 13675
requirement of establishing a valid application for benefit years 13676
beginning on and after December 26, 2004.13677

       (3) The statewide average weekly wage shall be calculated by 13678
the director once a year based on the twelve-month period ending 13679
the thirtieth day of June, as set forth in division (B)(3) of 13680
section 4141.30 of the Revised Code, rounded down to the nearest 13681
dollar. Increases or decreases in the amount of remuneration 13682
required to have been earned or paid in order for individuals to 13683
have filed valid applications shall become effective on Sunday of 13684
the calendar week in which the first day of January occurs that 13685
follows the twelve-month period ending the thirtieth day of June 13686
upon which the calculation of the statewide average weekly wage 13687
was based.13688

       (4) As used in this division, an individual is "unemployed" 13689
if, with respect to the calendar week in which such application is 13690
filed, the individual is "partially unemployed" or "totally 13691
unemployed" as defined in this section or if, prior to filing the 13692
application, the individual was separated from the individual's 13693
most recent work for any reason which terminated the individual's 13694
employee-employer relationship, or was laid off indefinitely or 13695
for a definite period of seven or more days.13696

       (S) "Calendar quarter" means the period of three consecutive 13697
calendar months ending on the thirty-first day of March, the 13698
thirtieth day of June, the thirtieth day of September, and the 13699
thirty-first day of December, or the equivalent thereof as the 13700
director prescribes by rule.13701

       (T) "Computation date" means the first day of the third 13702
calendar quarter of any calendar year.13703

       (U) "Contribution period" means the calendar year beginning 13704
on the first day of January of any year.13705

       (V) "Agricultural labor," for the purpose of this division, 13706
means any service performed prior to January 1, 1972, which was 13707
agricultural labor as defined in this division prior to that date, 13708
and service performed after December 31, 1971:13709

       (1) On a farm, in the employ of any person, in connection 13710
with cultivating the soil, or in connection with raising or 13711
harvesting any agricultural or horticultural commodity, including 13712
the raising, shearing, feeding, caring for, training, and 13713
management of livestock, bees, poultry, and fur-bearing animals 13714
and wildlife;13715

       (2) In the employ of the owner or tenant or other operator of 13716
a farm in connection with the operation, management, conservation, 13717
improvement, or maintenance of such farm and its tools and 13718
equipment, or in salvaging timber or clearing land of brush and 13719
other debris left by hurricane, if the major part of such service 13720
is performed on a farm;13721

       (3) In connection with the production or harvesting of any 13722
commodity defined as an agricultural commodity in section 15 (g) 13723
of the "Agricultural Marketing Act," 46 Stat. 1550 (1931), 12 13724
U.S.C. 1141j, as amended, or in connection with the ginning of 13725
cotton, or in connection with the operation or maintenance of 13726
ditches, canals, reservoirs, or waterways, not owned or operated 13727
for profit, used exclusively for supplying and storing water for 13728
farming purposes;13729

       (4) In the employ of the operator of a farm in handling, 13730
planting, drying, packing, packaging, processing, freezing, 13731
grading, storing, or delivering to storage or to market or to a 13732
carrier for transportation to market, in its unmanufactured state, 13733
any agricultural or horticultural commodity, but only if the 13734
operator produced more than one half of the commodity with respect 13735
to which such service is performed;13736

       (5) In the employ of a group of operators of farms, or a 13737
cooperative organization of which the operators are members, in 13738
the performance of service described in division (V)(4) of this 13739
section, but only if the operators produced more than one-half of 13740
the commodity with respect to which the service is performed;13741

       (6) Divisions (V)(4) and (5) of this section shall not be 13742
deemed to be applicable with respect to service performed:13743

       (a) In connection with commercial canning or commercial 13744
freezing or in connection with any agricultural or horticultural 13745
commodity after its delivery to a terminal market for distribution 13746
for consumption; or13747

       (b) On a farm operated for profit if the service is not in 13748
the course of the employer's trade or business.13749

       As used in division (V) of this section, "farm" includes 13750
stock, dairy, poultry, fruit, fur-bearing animal, and truck farms, 13751
plantations, ranches, nurseries, ranges, greenhouses, or other 13752
similar structures used primarily for the raising of agricultural 13753
or horticultural commodities and orchards.13754

       (W) "Hospital" means an institution which has been registered 13755
or licensed by the Ohio department of health as a hospital.13756

       (X) "Nonprofit organization" means an organization, or group 13757
of organizations, described in section 501(c)(3) of the "Internal 13758
Revenue Code of 1954," and exempt from income tax under section 13759
501(a) of that code.13760

       (Y) "Institution of higher education" means a public or 13761
nonprofit educational institution, including an educational 13762
institution operated by an Indian tribe, which:13763

       (1) Admits as regular students only individuals having a 13764
certificate of graduation from a high school, or the recognized 13765
equivalent;13766

       (2) Is legally authorized in this state or by the Indian 13767
tribe to provide a program of education beyond high school; and13768

       (3) Provides an educational program for which it awards a 13769
bachelor's or higher degree, or provides a program which is 13770
acceptable for full credit toward such a degree, a program of 13771
post-graduate or post-doctoral studies, or a program of training 13772
to prepare students for gainful employment in a recognized 13773
occupation.13774

       For the purposes of this division, all colleges and 13775
universities in this state are institutions of higher education.13776

       (Z) For the purposes of this chapter, "states" includes the 13777
District of Columbia, the Commonwealth of Puerto Rico, and the 13778
Virgin Islands.13779

       (AA) "Alien" means, for the purposes of division (A)(1)(d) of 13780
this section, an individual who is an alien admitted to the United 13781
States to perform service in agricultural labor pursuant to 13782
sections 214 (c) and 101 (a)(15)(H) of the "Immigration and 13783
Nationality Act," 66 Stat. 163, 8 U.S.C.A. 1101.13784

       (BB)(1) "Crew leader" means an individual who furnishes 13785
individuals to perform agricultural labor for any other employer 13786
or farm operator, and:13787

       (a) Pays, either on the individual's own behalf or on behalf 13788
of the other employer or farm operator, the individuals so 13789
furnished by the individual for the service in agricultural labor 13790
performed by them;13791

       (b) Has not entered into a written agreement with the other 13792
employer or farm operator under which the agricultural worker is 13793
designated as in the employ of the other employer or farm 13794
operator.13795

       (2) For the purposes of this chapter, any individual who is a 13796
member of a crew furnished by a crew leader to perform service in 13797
agricultural labor for any other employer or farm operator shall 13798
be treated as an employee of the crew leader if:13799

       (a) The crew leader holds a valid certificate of registration 13800
under the "Farm Labor Contractor Registration Act of 1963," 90 13801
Stat. 2668, 7 U.S.C. 2041; or13802

       (b) Substantially all the members of the crew operate or 13803
maintain tractors, mechanized harvesting or crop-dusting 13804
equipment, or any other mechanized equipment, which is provided by 13805
the crew leader; and13806

       (c) If the individual is not in the employment of the other 13807
employer or farm operator within the meaning of division (B)(1) of 13808
this section.13809

       (3) For the purposes of this division, any individual who is 13810
furnished by a crew leader to perform service in agricultural 13811
labor for any other employer or farm operator and who is not 13812
treated as in the employment of the crew leader under division 13813
(BB)(2) of this section shall be treated as the employee of the 13814
other employer or farm operator and not of the crew leader. The 13815
other employer or farm operator shall be treated as having paid 13816
cash remuneration to the individual in an amount equal to the 13817
amount of cash remuneration paid to the individual by the crew 13818
leader, either on the crew leader's own behalf or on behalf of the 13819
other employer or farm operator, for the service in agricultural 13820
labor performed for the other employer or farm operator.13821

       (CC) "Educational institution" means an institution other 13822
than an institution of higher education as defined in division (Y) 13823
of this section, including an educational institution operated by 13824
an Indian tribe, which:13825

       (1) Offers participants, trainees, or students an organized 13826
course of study or training designed to transfer to them 13827
knowledge, skills, information, doctrines, attitudes, or abilities 13828
from, by, or under the guidance of an instructor or teacher; and13829

       (2) Is approved, chartered, or issued a permit to operate as 13830
a school by the state board of education, other government agency, 13831
or Indian tribe that is authorized within the state to approve, 13832
charter, or issue a permit for the operation of a school.13833

       For the purposes of this division, the courses of study or 13834
training which the institution offers may be academic, technical, 13835
trade, or preparation for gainful employment in a recognized 13836
occupation.13837

       (DD) "Cost savings day" means any unpaid day off from work in 13838
which employees continue to accrue employee benefits which have a 13839
determinable value including, but not limited to, vacation, 13840
pension contribution, sick time, and life and health insurance.13841

       Sec. 4141.09.  (A) There is hereby created an unemployment 13842
compensation fund to be administered by the state without 13843
liability on the part of the state beyond the amounts paid into 13844
the fund and earned by the fund. The unemployment compensation 13845
fund shall consist of all contributions, payments in lieu of 13846
contributions described in sections 4141.241 and 4141.242 of the 13847
Revised Code, reimbursements of the federal share of extended 13848
benefits described in section 4141.301 of the Revised Code, 13849
collected under sections 4141.01 to 4141.56 of the Revised Code, 13850
and the amount required under division (A)(4) of section 4141.35 13851
of the Revised Code, together with all interest earned upon any 13852
moneys deposited with the secretary of the treasury of the United 13853
States to the credit of the account of this state in the 13854
unemployment trust fund established and maintained pursuant to 13855
section 904 of the "Social Security Act," any property or 13856
securities acquired through the use of moneys belonging to the 13857
fund, and all earnings of such property or securities. The 13858
unemployment compensation fund shall be used to pay benefits, 13859
shared work compensation as defined in section 4141.50 of the 13860
Revised Code, and refunds as provided by such sections and for no 13861
other purpose.13862

       (B) The treasurer of state shall be the custodian of the 13863
unemployment compensation fund and shall administer such fund in 13864
accordance with the directions of the director of job and family 13865
services. All disbursements therefrom shall be paid by the 13866
treasurer of state on warrants drawn by the director. Such 13867
warrants may bear the facsimile signature of the director printed 13868
thereon and that of a deputy or other employee of the director 13869
charged with the duty of keeping the account of the unemployment 13870
compensation fund and with the preparation of warrants for the 13871
payment of benefits to the persons entitled thereto. Moneys in the 13872
clearing and benefit accounts shall not be commingled with other 13873
state funds, except as provided in division (C) of this section, 13874
but shall be maintained in separate accounts on the books of the 13875
depositary bank. Such money shall be secured by the depositary 13876
bank to the same extent and in the same manner as required by 13877
sections 135.01 to 135.21 of the Revised Code; and collateral 13878
pledged for this purpose shall be kept separate and distinct from 13879
any collateral pledged to secure other funds of this state. All 13880
sums recovered for losses sustained by the unemployment 13881
compensation fund shall be deposited therein. The treasurer of 13882
state shall be liable on the treasurer's official bond for the 13883
faithful performance of the treasurer's duties in connection with 13884
the unemployment compensation fund, such liability to exist in 13885
addition to any liability upon any separate bond.13886

       (C) The treasurer of state shall maintain within the 13887
unemployment compensation fund three separate accounts which shall 13888
be a clearing account, a trust fund account, and a benefit 13889
account. All moneys payable to the unemployment compensation fund, 13890
upon receipt by the director, shall be forwarded to the treasurer 13891
of state, who shall immediately deposit them in the clearing 13892
account. Refunds of contributions, or payments in lieu of 13893
contributions, payable pursuant to division (E) of this section 13894
may be paid from the clearing account upon warrants signed by a 13895
deputy or other employee of the director charged with the duty of 13896
keeping the record of the clearing account and with the 13897
preparation of warrants for the payment of refunds to persons 13898
entitled thereto. After clearance thereof, all moneys in the 13899
clearing account shall be deposited with the secretary of the 13900
treasury of the United States to the credit of the account of this 13901
state in the unemployment trust fund established and maintained 13902
pursuant to section 904 of the "Social Security Act," in 13903
accordance with requirements of the "Federal Unemployment Tax 13904
Act," 53 Stat. 183 (1939), 26 U.S.C.A. 3301, 3304(a)(3), any law 13905
in this state relating to the deposit, administration, release, or 13906
disbursement of moneys in the possession or custody of this state 13907
to the contrary notwithstanding. The benefit account shall consist 13908
of all moneys requisitioned from this state's account in the 13909
unemployment trust fund. Federal funds may be deposited, at the 13910
director's discretion, into the benefit account. Any funds 13911
deposited into the benefit account shall be disbursed solely for 13912
payment of benefits under a federal program administered by this 13913
state and for no other purpose. Moneys in the clearing and benefit 13914
accounts may be deposited by the treasurer of state, under the 13915
direction of the director, in any bank or public depositary in 13916
which general funds of the state may be deposited, but no public 13917
deposit insurance charge or premium shall be paid out of the fund.13918

       (D) Moneys shall be requisitioned from this state's account 13919
in the unemployment trust fund solely for the payment of benefits 13920
and in accordance with regulations prescribed by the director. The 13921
director shall requisition from the unemployment trust fund such 13922
amounts, not exceeding the amount standing to this state's account 13923
therein, as are deemed necessary for the payment of benefits for a 13924
reasonable future period. Upon receipt thereof, the treasurer of 13925
state shall deposit such moneys in the benefit account. 13926
Expenditures of such money in the benefit account and refunds from 13927
the clearing account shall not require specific appropriations or 13928
other formal release by state officers of money in their custody. 13929
Any balance of moneys requisitioned from the unemployment trust 13930
fund which remains unclaimed or unpaid in the benefit account 13931
after the expiration of the period for which such sums were 13932
requisitioned shall either be deducted from estimates for and may 13933
be utilized for the payment of benefits during succeeding periods, 13934
or, in the discretion of the director, shall be redeposited with 13935
the secretary of the treasury of the United States to the credit 13936
of this state's account in the unemployment trust fund, as 13937
provided in division (C) of this section. Unclaimed or unpaid 13938
federal funds redeposited with the secretary of the treasury of 13939
the United States shall be credited to the appropriate federal 13940
account.13941

       (E) No claim for an adjustment or a refund on contribution, 13942
payment in lieu of contributions, interest, or forfeiture alleged 13943
to have been erroneously or illegally assessed or collected, or 13944
alleged to have been collected without authority, and no claim for 13945
an adjustment or a refund of any sum alleged to have been 13946
excessive or in any manner wrongfully collected shall be allowed 13947
unless an application, in writing, therefor is made within four 13948
years from the date on which such payment was made. If the 13949
director determines that such contribution, payment in lieu of 13950
contributions, interest, or forfeiture, or any portion thereof, 13951
was erroneously collected, the director shall allow such employer 13952
to make an adjustment thereof without interest in connection with 13953
subsequent contribution payments, or payments in lieu of 13954
contributions, by the employer, or the director may refund said 13955
amount, without interest, from the clearing account of the 13956
unemployment compensation fund, except as provided in division (B) 13957
of section 4141.11 of the Revised Code. For like cause and within 13958
the same period, adjustment or refund may be so made on the 13959
director's own initiative. An overpayment of contribution, payment 13960
in lieu of contributions, interest, or forfeiture for which an 13961
employer has not made application for refund prior to the date of 13962
sale of the employer's business shall accrue to the employer's 13963
successor in interest.13964

       An application for an adjustment or a refund, or any portion 13965
thereof, that is rejected is binding upon the employer unless, 13966
within thirty days after the mailing of a written notice of 13967
rejection to the employer's last known address, or, in the absence 13968
of mailing of such notice, within thirty days after the delivery 13969
of such notice, the employer files an application for a review and 13970
redetermination setting forth the reasons therefor. The director 13971
shall promptly examine the application for review and 13972
redetermination, and if a review is granted, the employer shall be 13973
promptly notified thereof, and shall be granted an opportunity for 13974
a prompt hearing.13975

       (F) If the director finds that contributions have been paid 13976
to the director in error, and that such contributions should have 13977
been paid to a department of another state or of the United States 13978
charged with the administration of an unemployment compensation 13979
law, the director may upon request by such department or upon the 13980
director's own initiative transfer to such department the amount 13981
of such contributions, less any benefits paid to claimants whose 13982
wages were the basis for such contributions. The director may 13983
request and receive from such department any contributions or 13984
adjusted contributions paid in error to such department which 13985
should have been paid to the director.13986

       (G) In accordance with section 303(c)(3) of the Social 13987
Security Act, and section 3304(a)(17) of the Internal Revenue Code 13988
of 1954 for continuing certification of Ohio unemployment 13989
compensation laws for administrative grants and for tax credits, 13990
any interest required to be paid on advances under Title XII of 13991
the Social Security Act shall be paid in a timely manner and shall 13992
not be paid, directly or indirectly, by an equivalent reduction in 13993
the Ohio unemployment taxes or otherwise, by the state from 13994
amounts in the unemployment compensation fund.13995

       (H) The treasurer of state, under the direction of the 13996
director and in accordance with the "Cash Management Improvement 13997
Act of 1990," 104 Stat. 1061, 31 U.S.C.A. 335, 6503, shall deposit 13998
amounts of interest earned by the state on funds in the benefit 13999
account established pursuant to division (C) of this section into 14000
the department of job and family services banking fees fund, which 14001
is hereby created in the state treasury for the purpose of paying 14002
related banking costs incurred by the state for the period for 14003
which the interest is calculated, except that if the deposited 14004
interest exceeds the banking costs incurred by the state for the 14005
period for which the interest is calculated, the treasurer of 14006
state shall deposit the excess interest into the unemployment 14007
trust fund.14008

       (I) The treasurer of state, under the direction of the 14009
director, shall deposit federal funds received by the director for 14010
training and administration and for payment of benefits, job 14011
search, relocation, transportation, and subsistence allowances 14012
pursuant to the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A. 14013
2101, as amended; the "North American Free Trade Agreement 14014
Implementation Act," 107 Stat. 2057 (1993), 19 U.S.C.A. 3301, as 14015
amended; and the "Trade Act of 2002," 116 Stat. 993, 19 U.S.C.A. 14016
3801, as amended, into the Trade Act training and administration 14017
account, which is hereby created for the purpose of making 14018
payments specified under those acts. The treasurer of state, under 14019
the direction of the director, may transfer funds from the Trade 14020
Act training and administration account to the benefit account for 14021
the purpose of making any payments directly to claimants for 14022
benefits, job search, relocation, transportation, and subsistence 14023
allowances, as specified by those acts.14024

       Sec. 4141.11.  There is hereby created in the state treasury 14025
the unemployment compensation special administrative fund. The 14026
fund shall consist of all interest collected on delinquent 14027
contributions pursuant to this chapter, all fines and forfeitures 14028
collected under this chapter, all money received from the sale of 14029
real property under section 4141.131 of the Revised Code, the 14030
amount required under division (A)(4) of section 4141.35 of the 14031
Revised Code, and all court costs and interest paid or collected 14032
in connection with the repayment of fraudulently obtained benefits 14033
pursuant to section 4141.35 of the Revised Code. All interest 14034
earned on the money in the fund shall be retained in the fund and 14035
shall not be credited or transferred to any other fund or account, 14036
except as provided in division (B) of this section. All moneys 14037
which are deposited or paid into this fund may be used by:14038

       (A) The director of job and family services whenever it 14039
appears that such use is necessary for:14040

       (1) The proper administration of this chapter and no federal 14041
funds are available for the specific purpose for which the 14042
expenditure is to be made, provided the moneys are not substituted 14043
for appropriations from federal funds, which in the absence of 14044
such moneys would be available;14045

       (2) The proper administration of this chapter for which 14046
purpose appropriations from federal funds have been requested and 14047
approved but not received, provided the fund would be reimbursed 14048
upon receipt of the federal appropriation;14049

       (3) To the extent possible, the repayment to the unemployment 14050
compensation administration fund of moneys found by the proper 14051
agency of the United States to have been lost or expended for 14052
purposes other than, or an amount in excess of, those found 14053
necessary by the proper agency of the United States for the 14054
administration of this chapter.14055

       (B) The director or the director's deputy whenever it appears 14056
that such use is necessary for the payment of refunds or 14057
adjustments of interest, fines, forfeitures, or court costs 14058
erroneously collected and paid into this fund pursuant to this 14059
chapter.14060

       (C) The director, to pay state disaster unemployment benefits 14061
pursuant to section 4141.292 of the Revised Code. 14062

       (D) The director, to pay any costs attributable to the 14063
director that are associated with the sale of real property under 14064
section 4141.131 of the Revised Code. 14065

       Whenever the balance in the unemployment compensation special 14066
administrative fund is considered to be excessive by the director, 14067
the director shall request the director of budget and management 14068
to transfer to the unemployment compensation fund the amount 14069
considered to be excessive. Any balance in the unemployment 14070
compensation special administrative fund shall not lapse at any 14071
time, but shall be continuously available to the director of job 14072
and family services for expenditures consistent with this chapter.14073

       Sec. 4141.131. (A) The director of job and family services 14074
may enter into contracts for the sale of real property no longer 14075
needed by the director for the operations of the director under 14076
this title. Any costs attributable to the director that are 14077
associated with the sale of real property under this section shall 14078
be paid out of the unemployment compensation special 14079
administrative fund established pursuant to section 4141.11 of the 14080
Revised Code. The director shall submit a report summarizing the 14081
use of that fund for the purpose of this section at least annually 14082
to the unemployment compensation advisory council as prescribed by 14083
the council.14084

       (B)(1) Earnest moneys from the sale of real property pursuant 14085
to division (A) of this section shall be deposited into the 14086
department of job and family services building consolidation fund, 14087
which is hereby created in the state treasury. The balance of the 14088
purchase price shall be deposited into the department of job and 14089
family services building enhancement fund, which is hereby created 14090
in the state treasury. The building enhancement fund shall retain 14091
its own interest. Upon completion of the sale and the request of 14092
the director, the treasurer of state shall transfer the earnest 14093
moneys in the building consolidation fund into the building 14094
enhancement fund. The director shall use the interest earned on 14095
the moneys in the building enhancement fund only in accordance 14096
with division (C) of this section.14097

       (2) The director shall deposit sufficient moneys from the 14098
sale of real property pursuant to division (A) of this section 14099
into the unemployment compensation special administrative fund to 14100
reimburse the fund for all costs associated with the sale of that 14101
real property.14102

       (C) The director shall use the moneys in the building 14103
enhancement fund from the sale of real property pursuant to 14104
division (A) of this section, less the costs of the sale as 14105
specified in division (B)(2) of this section, in accordance with 14106
the provisions and requirements of the "Social Security Act," 49 14107
Stat. 626 (1935), 52 U.S.C. 502(a) and 1103(c)(2), and the 14108
instructions of the United States department of labor, to improve 14109
buildings owned by or under the control of the director. If the 14110
director determines that there are no buildings for which money in 14111
the building enhancement fund may be used, the money shall be 14112
returned to the United States department of labor.14113

       (D) The auditor of state, with the assistance of the attorney 14114
general, shall prepare a deed to the real property being sold upon 14115
notice from the director that a contract for the sale of that 14116
property has been executed in accordance with this section. The 14117
deed shall state the consideration and any conditions placed upon 14118
the sale. The deed shall be executed by the governor in the name 14119
of the state, countersigned by the secretary of state, sealed with 14120
the great seal of the state, presented in the office of the 14121
auditor of state for recording, and delivered to the buyer upon 14122
payment of the balance of the purchase price.14123

       The buyer shall present the deed for recording in the county 14124
recorder's office of the county in which the real property is 14125
located.14126

       Sec. 4141.20.  (A) Every employer, including those not 14127
otherwise subject to this chapter, shall furnish the director of 14128
job and family services upon request all information required by 14129
the director to carry out the requirements of this chapter. Every 14130
employer receiving from the director any blank with direction to 14131
fill it out shall cause it to be properly filled out, in the 14132
manner prescribed by the director, so as to answer fully and 14133
correctly all questions therein propounded, and shall furnish all 14134
the information therein sought, or, if unable to do so, that 14135
employer shall give the director in writing good and sufficient 14136
reason for such failure.14137

       The director may require that such information be verified 14138
under oath and returned to the director within the period fixed by 14139
the director or by law. The director or any person employed by the 14140
director for that purpose may examine under oath any such 14141
employer, or the officer, agent, or employee of that employer, for 14142
the purpose of ascertaining any information that the employer is 14143
required by this chapter to furnish to the director. Any employer 14144
who fails to furnish information as is required by the director 14145
under authority of this section shall forfeit five hundred dollars 14146
to be collected in a civil action brought against the employer in 14147
the name of the state.14148

       (B) Effective with the calendar quarter beginning April 1, 14149
1987, every contributory employer shall file a quarterly 14150
contribution report and a quarterly report of wages. The quarterly 14151
reports shall be filed no later than the last day of the first 14152
month following the close of the calendar quarter for which the 14153
quarterly reports are being filed. The employer shall enter on the 14154
quarterly contribution report the total and taxable remuneration 14155
paid to all employees during the quarter. The employer shall enter 14156
on the quarterly report of wages the name and social security 14157
number of each individual employed during the calendar quarter, 14158
the total remuneration paid the individual, the number of weeks 14159
during the quarter for which the individual was paid remuneration, 14160
and any other information as required by section 1137 of the 14161
"Social Security Act."14162

       Effective until the calendar quarter beginning January 1, 14163
1993, in case of failure to file the quarterly contribution report 14164
or the report of wages containing all the required contribution 14165
and wage information within the time prescribed by this section, 14166
there shall be assessed a forfeiture amounting to ten per cent of 14167
the contributions due; provided such forfeiture shall not be less 14168
than twenty-five nor more than two hundred fifty dollars. The 14169
director may waive the forfeiture only with respect to the report 14170
of wages, and the waiver may be approved only if the employer 14171
shows good cause for failure to file the required information.14172

       Effective with the calendar quarter beginning January 1, 14173
1993, in case of failure to file the quarterly contribution report 14174
containing all the required information within the time prescribed 14175
by this section, there shall be assessed a forfeiture amounting to 14176
twenty-five one-hundredths of one per cent of the total 14177
remuneration paid by the employer, provided such forfeiture shall 14178
not be less than thirty nor more than five hundred dollars per 14179
quarterly contribution report. The director may waive the 14180
forfeiture only if the employer provides to the director a written 14181
statement showing good cause for failure to file the required 14182
quarterly contribution report.14183

       Effective with the calendar quarter beginning January 1, 14184
1993, in case of failure to file the quarterly report of wages 14185
containing all the required information within the time prescribed 14186
by this section, there shall be assessed a forfeiture amounting to 14187
twenty-five one-hundredths of one per cent of the total 14188
remuneration paid by the employer, provided such forfeiture shall 14189
be not less than thirty nor more than five hundred dollars per 14190
quarterly report of wages. The director may waive the forfeiture 14191
only if the employer provides to the director a written statement 14192
showing good cause for failure to file the required quarterly 14193
report of wages.14194

       (C) Effective with the calendar quarter beginning April 1, 14195
1987, every employer liable for payments in lieu of contributions 14196
shall file a quarterly payroll report and a quarterly report of 14197
wages. The employer shall file the quarterly reports no later than 14198
the last day of the first month following the close of the 14199
calendar quarter for which the quarterly reports are being filed. 14200
The employer shall enter on the quarterly payroll report the total 14201
remuneration paid to all employees during the quarter and the 14202
total wages that would have been taxable had the employer been 14203
subject to contributions. The employer shall enter on the 14204
quarterly report of wages the name and social security number of 14205
each individual employed during the calendar quarter, the total 14206
remuneration paid the individual, the number of weeks during the 14207
quarter for which the individual was paid remuneration, and any 14208
other information as required by section 1137 of the "Social 14209
Security Act."14210

       Effective until the calendar quarter beginning January 1, 14211
1993, in case of failure to file the quarterly payroll report or 14212
the report of wages containing all of the required payroll or wage 14213
information within the time prescribed by this section, the 14214
employer shall be assessed a forfeiture of twenty-five dollars per 14215
report. The director may waive the forfeiture only with respect to 14216
the report of wages, and such waiver may be approved only if the 14217
employer shows good cause for failure to file the required 14218
information.14219

       Effective with the calendar quarter beginning January 1, 14220
1993, in case of failure to file the quarterly payroll report 14221
containing all the required wage information within the time 14222
prescribed by this section, the employer shall be assessed a 14223
forfeiture amounting to twenty-five one-hundredths of one per cent 14224
of the total remuneration paid by the employer, provided such 14225
forfeiture shall not be less than thirty nor more than five 14226
hundred dollars per quarterly payroll report. The director may 14227
waive the forfeiture only if the employer provides to the director 14228
a written statement showing good cause for failure to file the 14229
required quarterly payroll report.14230

       Effective with the calendar quarter beginning January 1, 14231
1993, in case of failure to file the quarterly report of wages 14232
containing all the required information within the time prescribed 14233
by this section, there shall be assessed a forfeiture amounting to 14234
twenty-five one-hundredths of one per cent of the total 14235
remuneration paid by the employer, provided such forfeiture shall 14236
be not less than thirty nor more than five hundred dollars per 14237
quarterly report of wages. The director may waive the forfeiture 14238
only if the employer provides to the director a written statement 14239
showing good cause for failure to file the required quarterly 14240
report of wages.14241

       (D) Effective with the calendar quarter beginning January 1, 14242
2002, everyEvery contributory employer shall file a quarterly 14243
contribution and wage report. The quarterly report shall be filed 14244
not later than the last day of the first month following the close 14245
of the calendar quarter for which the quarterly report is being 14246
filed. The employer shall enter on the quarterly report the total 14247
and taxable remuneration paid to all employees during the quarter, 14248
the name and social security number of each individual employed 14249
during the calendar quarter, the total remuneration paid the 14250
individual, the number of weeks during the quarter for which the 14251
individual was paid remuneration, and any other information as 14252
required by section 1137 of the "Social Security Act."14253

       Effective with the calendar quarter beginning January 1, 14254
2002, inIn case of failure to properly file the quarterly 14255
contribution and wage report containing all the required 14256
contribution and wage information within the time prescribed by 14257
this section, the director shall assess a forfeiture amounting to 14258
twenty-five one-hundredths of one per cent of the total 14259
remuneration reported by the employer, provided such forfeiture 14260
shall not be less than fifty nor more than one thousand dollars.14261

       (E) Effective with the calendar quarter beginning January 1, 14262
2002, every(C) Every employer liable for payments in lieu of 14263
contributions shall file a quarterly payroll and wage report. The 14264
quarterly report shall be filed not later than the last day of the 14265
first month following the close of the calendar quarter for which 14266
the quarterly report is being filed. The employer shall enter on 14267
the quarterly report the total remuneration paid to all employees 14268
during the quarter, the total wages that would have been taxable 14269
had the employer been subject to contributions, the name and 14270
social security number of each individual employed during the 14271
calendar quarter, the total remuneration paid the individual, the 14272
number of weeks during the quarter for which the individual was 14273
paid remuneration, and any other information as required by 14274
section 1137 of the "Social Security Act."14275

       Effective with the calendar quarter beginning January 1, 14276
2002, inIn case of failure to properly file the quarterly payroll 14277
and wage report containing all the required payroll and wage 14278
information within the time prescribed by this section, the 14279
director shall assess a forfeiture amounting to twenty-five 14280
one-hundredths of one per cent of the total remuneration reported 14281
by the employer, provided such forfeiture shall not be less than 14282
fifty nor more than one thousand dollars.14283

       (F)(D) The director may waive a forfeiture assessed under 14284
division (D)(B) or (E)(C) of this section if the employer provides 14285
to the director, within four years after the date the forfeiture 14286
was assessed, a written statement showing good cause for failure 14287
to properly file the required information.14288

       (G)(E) The director shall furnish the form or forms on which 14289
quarterly reports required under this section are to be submitted, 14290
or the employer may use other methods of reporting, including 14291
electronic information transmission methods, as approved by the 14292
director.14293

       (H)(F) All forfeitures required by this section shall be paid 14294
into the unemployment compensation special administrative fund as 14295
provided in section 4141.11 of the Revised Code.14296

       Sec. 4141.25.  (A) The director of job and family services 14297
shall determine as of each computation date the contribution rate 14298
of each contributing employer subject to this chapter for the next 14299
succeeding contribution period. The director shall determine a 14300
standard rate of contribution or an experience rate for each 14301
contributing employer. Once a rate of contribution has been 14302
established under this section for a contribution period, except 14303
as provided in division (D) of section 4141.26 of the Revised 14304
Code, that rate shall remain effective throughout such 14305
contribution period. The rate of contribution shall be determined 14306
in accordance with the following requirements:14307

       (1) An employer whose experience does not meet the terms of 14308
division (A)(2) of this section shall be assigned a standard rate 14309
of contribution. Effective for contribution periods beginning on 14310
and after January 1, 1998, an employer's standard rate of 14311
contribution shall be a rate of two and seven-tenths per cent, 14312
except that the rate for employers engaged in the construction 14313
industry shall be the average contribution rate computed for the 14314
construction industry or a rate of two and seven-tenths per cent, 14315
whichever is greater. The standard rate set forth in this division 14316
shall be applicable to a nonprofit organization whose election to 14317
make payments in lieu of contributions is voluntarily terminated 14318
or canceled by the director under section 4141.241 of the Revised 14319
Code, and thereafter pays contributions as required by this 14320
section. If such nonprofit organization had been a contributory 14321
employer prior to its election to make payments in lieu of 14322
contributions, then any prior balance in the contributory account 14323
shall become part of the reactivated account.14324

       As used in division (A) of this section, "the average 14325
contribution rate computed for the construction industry" means 14326
the most recent annual average rate attributable to the 14327
construction industry as prescribed by the director.14328

       (2) A contributing employer subject to this chapter shall 14329
qualify for an experience rate only if there have been four 14330
consecutive quarters, ending on the thirtieth day of June 14331
immediately prior to the computation date, throughout which the 14332
employer's account was chargeable with benefits. Upon meeting the 14333
qualifying requirements provided in division (A)(2) of this 14334
section, the director shall calculate the total credits to each 14335
employer's account consisting of the contributions other than 14336
mutualized contributions including all contributions paid prior to 14337
the computation date for all past periods plus:14338

       (a) The contributions owing on the computation date that are 14339
paid within thirty days after the computation date, and credited 14340
to the employer's account;14341

       (b) All voluntary contributions paid by an employer pursuant 14342
to division (B) of section 4141.24 of the Revised Code.14343

       (3) The director also shall determine the benefits which are 14344
chargeable to each employer's account and which were paid prior to 14345
the computation date with respect to weeks of unemployment ending 14346
prior to the computation date. The director then shall determine 14347
the positive or negative balance of each employer's account by 14348
calculating the excess of such contributions and interest over the 14349
benefits chargeable, or the excess of such benefits over such 14350
contributions and interest. Any resulting negative balance then 14351
shall be subject to adjustment as provided in division (A)(2) of 14352
section 4141.24 of the Revised Code after which the positive or 14353
negative balance shall be expressed in terms of a percentage of 14354
the employer's average annual payroll. If the total standing to 14355
the credit of an employer's account exceeds the total charges, as 14356
provided in this division, the employer has a positive balance and 14357
if such charges exceed such credits the employer has a negative 14358
balance. Each employer's contribution rate shall then be 14359
determined in accordance with the following schedule:14360

Contribution Rate Schedule
14361

If, as of the computation date The employer's 14362
the contribution rate balance of contribution rate for 14363
an employer's account as a the next succeeding 14364
percentage of the employer's contribution period 14365
average annual payroll is shall be 14366
(a) A negative balance of: 14367
20.0% or more 6.5% 14368
19.0% but less than 20.0% 6.4% 14369
17.0% but less than 19.0% 6.3% 14370
15.0% but less than 17.0% 6.2% 14371
13.0% but less than 15.0% 6.1% 14372
11.0% but less than 13.0% 6.0% 14373
9.0% but less than 11.0% 5.9% 14374
5.0% but less than 9.0% 5.7% 14375
4.0% but less than 5.0% 5.5% 14376
3.0% but less than 4.0% 5.3% 14377
2.0% but less than 3.0% 5.1% 14378
1.0% but less than 2.0% 4.9% 14379
more than 0.0% but less than 1.0% 4.8% 14380
(b) A 0.0% or a positive 14381
balance of less than 1.0% 4.7% 14382
(c) A positive balance of: 14383
1.0% or more, but less than 1.5% 4.6% 14384
1.5% or more, but less than 2.0% 4.5% 14385
2.0% or more, but less than 2.5% 4.3% 14386
2.5% or more, but less than 3.0% 4.0% 14387
3.0% or more, but less than 3.5% 3.8% 14388
3.5% or more, but less than 4.0% 3.5% 14389
4.0% or more, but less than 4.5% 3.3% 14390
4.5% or more, but less than 5.0% 3.0% 14391
5.0% or more, but less than 5.5% 2.8% 14392
5.5% or more, but less than 6.0% 2.5% 14393
6.0% or more, but less than 6.5% 2.2% 14394
6.5% or more, but less than 7.0% 2.0% 14395
7.0% or more, but less than 7.5% 1.8% 14396
7.5% or more, but less than 8.0% 1.6% 14397
8.0% or more, but less than 8.5% 1.4% 14398
8.5% or more, but less than 9.0% 1.3% 14399
9.0% or more, but less than 9.5% 1.1% 14400
9.5% or more, but less than 10.0% 1.0% 14401
10.0% or more, but less than 10.5% .9% 14402
10.5% or more, but less than 11.0% .7% 14403
11.0% or more, but less than 11.5% .6% 14404
11.5% or more, but less than 12.0% .5% 14405
12.0% or more, but less than 12.5% .4% 14406
12.5% or more, but less than 13.0% .3% 14407
13.0% or more, but less than 14.0% .2% 14408
14.0% or more .1% 14409

       (d) The contribution rates shall be as specified in divisions 14410
(a), (b), and (c) of the contribution rate schedule except that 14411
notwithstanding the amendments made to division (a) of the 14412
contribution rate schedule in this section, if, as of the 14413
computation date: for 1991, the negative balance is 5.0% or more, 14414
the contribution rate shall be 5.7%; for 1992, if the negative 14415
balance is 11.0% or more, the contribution rate shall be 6.0%; and 14416
for 1993, if the negative balance is 17.0% or more, the 14417
contribution rate shall be 6.3%. Thereafter, the contribution 14418
rates shall be as specified in the contribution rate schedule.14419

       (B)(1) The director shall establish and maintain a separate 14420
account to be known as the "mutualized account." As of each 14421
computation date there shall be charged to this account:14422

       (a) As provided in division (A)(2) of section 4141.24 of the 14423
Revised Code, an amount equal to the sum of that portion of the 14424
negative balances of employer accounts which exceeds the 14425
applicable limitations as such balances are computed under 14426
division (A) of this section as of such date;14427

       (b) An amount equal to the sum of the negative balances 14428
remaining in employer accounts which have been closed during the 14429
year immediately preceding such computation date pursuant to 14430
division (E) of section 4141.24 of the Revised Code;14431

       (c) An amount equal to the sum of all benefits improperly 14432
paid preceding such computation date which are not recovered but 14433
which are not charged to an employer's account, or which after 14434
being charged, are credited back to an employer's account;14435

       (d) An amount equal to the sum of any other benefits paid 14436
preceding such computation date which, under this chapter, are not 14437
chargeable to an employer's account;14438

       (e) An amount equal to the sum of any refunds made during the 14439
year immediately preceding such computation date of erroneously 14440
collected mutualized contributions required by this division which 14441
were previously credited to this account;14442

       (f) An amount equal to the sum of any repayments made to the 14443
federal government during the year immediately preceding such 14444
computation date of amounts which may have been advanced by it to 14445
the unemployment compensation fund under section 1201 of the 14446
"Social Security Act," 49 Stat. 648 (1935), 42 U.S.C. 301;14447

       (g) Any amounts appropriated by the general assembly out of 14448
funds paid by the federal government, under section 903 of the 14449
"Social Security Act," to the account of this state in the federal 14450
unemployment trust fund.14451

       (2) As of every computation date there shall be credited to 14452
the mutualized account provided for in this division:14453

       (a) The proceeds of the mutualized contributions as provided 14454
in this division;14455

       (b) Any positive balances remaining in employer accounts 14456
which are closed as provided in division (E) of section 4141.24 of 14457
the Revised Code;14458

       (c) Any benefits improperly paid which are recovered but 14459
which cannot be credited to an employer's account;14460

       (d) All amounts which may be paid by the federal government 14461
under section 903 of the "Social Security Act" to the account of 14462
this state in the federal unemployment trust fund;14463

       (e) Amounts advanced by the federal government to the account 14464
of this state in the federal unemployment trust fund under section 14465
1201 of the "Social Security Act" to the extent such advances have 14466
been repaid to or recovered by the federal government;14467

       (f) Interest credited to the Ohio unemployment trust fund as 14468
deposited with the secretary of the treasury of the United States;14469

       (g) Amounts deposited into the unemployment compensation fund 14470
for penalties collected pursuant to division (A)(4) of section 14471
4141.35 of the Revised Code.14472

       (3) Annually, as of the computation date, the director shall 14473
determine the total credits and charges made to the mutualized 14474
account during the preceding twelve months and the overall 14475
condition of the account. The director shall issue an annual 14476
statement containing this information and such other information 14477
as the director deems pertinent, including a report that the sum 14478
of the balances in the mutualized account, employers' accounts, 14479
and any subsidiary accounts equal the balance in the state's 14480
unemployment trust fund maintained under section 904 of the 14481
"Social Security Act."14482

       (4) As used in this division:14483

       (a) "Fund as of the computation date" means as of any 14484
computation date, the aggregate amount of the unemployment 14485
compensation fund, including all contributions owing on the 14486
computation date that are paid within thirty days thereafter, all 14487
payments in lieu of contributions that are paid within sixty days 14488
after the computation date, all reimbursements of the federal 14489
share of extended benefits described in section 4141.301 of the 14490
Revised Code that are owing on the computation date, and all 14491
interest earned by the fund and received on or before the 14492
computation date from the federal government.14493

       (b) "Minimum safe level" means an amount equal to two 14494
standard deviations above the average of the adjusted annual 14495
average unemployment compensation benefit payment from 1970 to the 14496
most recent calendar year prior to the computation date, as 14497
determined by the director pursuant to division (B)(4)(b) of this 14498
section. To determine the adjusted annual payment of unemployment 14499
compensation benefits, the director first shall multiply the 14500
number of weeks compensated during each calendar year beginning 14501
with 1970 by the most recent annual average weekly unemployment 14502
compensation benefit payment and then compute the average and 14503
standard deviation of the resultant products.14504

       (c) "Annual average weekly unemployment compensation benefit 14505
payment" means the amount resulting from dividing the unemployment 14506
compensation benefits paid from the benefit account maintained 14507
within the unemployment compensation fund pursuant to section 14508
4141.09 of the Revised Code, by the number of weeks compensated 14509
during the same time period.14510

       (5) If, as of any computation date, the charges to the 14511
mutualized account during the entire period subsequent to the 14512
computation date, July 1, 1966, made in accordance with division 14513
(B)(1) of this section, exceed the credits to such account 14514
including mutualized contributions during such period, made in 14515
accordance with division (B)(2) of this section, the amount of 14516
such excess charges shall be recovered during the next 14517
contribution period. To recover such amount, the director shall 14518
compute the percentage ratio of such excess charges to the average 14519
annual payroll of all employers eligible for an experience rate 14520
under division (A) of this section. The percentage so determined 14521
shall be computed to the nearest tenth of one per cent and shall 14522
be an additional contribution rate to be applied to the wages paid 14523
by each employer whose rate is computed under the provisions of 14524
division (A) of this section in the contribution period next 14525
following such computation date, but such percentage shall not 14526
exceed five-tenths of one per cent; however, when there are any 14527
excess charges in the mutualized account, as computed in this 14528
division, then the mutualized contribution rate shall not be less 14529
than one-tenth of one per cent.14530

       (6) If the fund as of the computation date is above or below 14531
minimum safe level, the contribution rates provided for in each 14532
classification in division (A)(3) of this section for the next 14533
contribution period shall be adjusted as follows:14534

       (a) If the fund is thirty per cent or more above minimum safe 14535
level, the contribution rates provided in division (A)(3) of this 14536
section shall be decreased two-tenths of one per cent.14537

       (b) If the fund is more than fifteen per cent but less than 14538
thirty per cent above minimum safe level, the contribution rates 14539
provided in division (A)(3) of this section shall be decreased 14540
one-tenth of one per cent.14541

       (c) If the fund is more than fifteen per cent but less than 14542
thirty per cent below minimum safe level, the contribution rates 14543
of all employers shall be increased twenty-five one-thousandths of 14544
one per cent plus a per cent increase calculated and rounded 14545
pursuant to division (B)(6)(g) of this section.14546

       (d) If the fund is more than thirty per cent but less than 14547
forty-five per cent below minimum safe level, the contribution 14548
rates of all employers shall be increased seventy-five 14549
one-thousandths of one per cent plus a per cent increase 14550
calculated and rounded pursuant to division (B)(6)(g) of this 14551
section.14552

       (e) If the fund is more than forty-five per cent but less 14553
than sixty per cent below minimum safe level, the contribution 14554
rates of all employers shall be increased one-eighth of one per 14555
cent plus a per cent increase calculated and rounded pursuant to 14556
division (B)(6)(g) of this section.14557

       (f) If the fund is sixty per cent or more below minimum safe 14558
level, the contribution rates of all employers shall be increased 14559
two-tenths of one per cent plus a per cent increase calculated and 14560
rounded pursuant to division (B)(6)(g) of this section.14561

       (g) The additional per cent increase in contribution rates 14562
required by divisions (B)(6)(c), (d), (e), and (f) of this section 14563
that is payable by each individual employer shall be calculated in 14564
the following manner. The flat rate increase required by a 14565
particular division shall be multiplied by three and the product 14566
divided by the average experienced-rated contribution rate for all 14567
employers as determined by the director for the most recent 14568
calendar year. The resulting quotient shall be multiplied by an 14569
individual employer's contribution rate determined pursuant to 14570
division (A)(3) of this section. The resulting product shall be 14571
rounded to the nearest tenth of one per cent, added to the flat 14572
rate increase required by division (B)(6)(c), (d), (e), or (f) of 14573
this section, as appropriate, and the total shall be rounded to 14574
the nearest tenth of one per cent. As used in division (B)(6)(g) 14575
of this section, the "average experienced-rated contribution rate" 14576
means the most recent annual average contribution rate reported by 14577
the director contained in report RS 203.2 less the mutualized and 14578
minimum safe level contribution rates included in such rate.14579

       (h) If any of the increased contribution rates of division 14580
(B)(6)(c), (d), (e), or (f) of this section are imposed, the rate 14581
shall remain in effect for the calendar year in which it is 14582
imposed and for each calendar year thereafter until the director 14583
determines as of the computation date for calendar year 1991 and 14584
as of the computation date for any calendar year thereafter 14585
pursuant to this section, that the level of the unemployment 14586
compensation fund equals or exceeds the minimum safe level as 14587
defined in division (B)(4)(b) of this section. Nothing in division 14588
(B)(6)(h) of this section shall be construed as restricting the 14589
imposition of the increased contribution rates provided in 14590
divisions (B)(6)(c), (d), (e), and (f) of this section if the fund 14591
falls below the percentage of the minimum safe level as specified 14592
in those divisions.14593

       (7) The additional contributions required by division (B)(5) 14594
of this section shall be credited to the mutualized account. The 14595
additional contributions required by division (B)(6) of this 14596
section shall be credited fifty per cent to individual employer 14597
accounts and fifty per cent to the mutualized account.14598

       (C) If an employer makes a payment of contributions which is 14599
less than the full amount required by this section and sections 14600
4141.23, 4141.24, 4141.241, 4141.242, 4141.25, 4141.26, and 14601
4141.27 of the Revised Code, such partial payment shall be applied 14602
first against the mutualized contributions required under this 14603
chapter. Any remaining partial payment shall be credited to the 14604
employer's individual account.14605

       (D) Whenever there are any increases in contributions 14606
resulting from an increase in wages subject to contributions as 14607
defined in division (G) of section 4141.01 of the Revised Code, or 14608
from an increase in the mutualized rate of contributions provided 14609
in division (B) of this section, or from a revision of the 14610
contribution rate schedule provided in division (A) of this 14611
section, except for that portion of the increase attributable to a 14612
change in the positive or negative balance in an employer's 14613
account, which increases become effective after a contract for the 14614
construction of real property, as defined in section 5701.02 of 14615
the Revised Code, has been entered into, the contractee upon 14616
written notice by a prime contractor shall reimburse the 14617
contractor for all increased contributions paid by the prime 14618
contractor or by subcontractors upon wages for services performed 14619
under the contract. Upon reimbursement by the contractee to the 14620
prime contractor, the prime contractor shall reimburse each 14621
subcontractor for the increased contributions.14622

       (E) Effective only for the contribution period beginning on 14623
January 1, 1996, and ending on December 31, 1996, mutualized 14624
contributions collected or received by the director pursuant to 14625
division (B)(5) of this section and amounts credited to the 14626
mutualized account pursuant to division (B)(7) of this section 14627
shall be deposited into or credited to the unemployment 14628
compensation benefit reserve fund that is created under division 14629
(F) of this section, except that amounts collected, received, or 14630
credited in excess of two hundred million dollars shall be 14631
deposited into or credited to the unemployment trust fund 14632
established pursuant to section 4141.09 of the Revised Code.14633

       (F) The state unemployment compensation benefit reserve fund 14634
is hereby created as a trust fund in the custody of the treasurer 14635
of state and shall not be part of the state treasury. The fund 14636
shall consist of all moneys collected or received as mutualized 14637
contributions pursuant to division (B)(5) of this section and 14638
amounts credited to the mutualized account pursuant to division 14639
(B)(7) of this section as provided by division (E) of this 14640
section. All moneys in the fund shall be used solely to pay 14641
unemployment compensation benefits in the event that funds are no 14642
longer available for that purpose from the unemployment trust fund 14643
established pursuant to section 4141.09 of the Revised Code.14644

       (G) The balance in the unemployment compensation benefit 14645
reserve fund remaining at the end of the contribution period 14646
beginning January 1, 2000, and any mutualized contribution amounts 14647
for the contribution period beginning on January 1, 1996, that may 14648
be received after December 31, 2000, shall be deposited into the 14649
unemployment trust fund established pursuant to section 4141.09 of 14650
the Revised Code. Income earned on moneys in the state 14651
unemployment compensation benefit reserve fund shall be available 14652
for use by the director only for the purposes described in 14653
division (I) of this section, and shall not be used for any other 14654
purpose.14655

       (H) The unemployment compensation benefit reserve fund 14656
balance shall be added to the unemployment trust fund balance in 14657
determining the minimum safe level tax to be imposed pursuant to 14658
division (B) of this section and shall be included in the 14659
mutualized account balance for the purpose of determining the 14660
mutualized contribution rate pursuant to division (B)(5) of this 14661
section.14662

       (I) All income earned on moneys in the unemployment 14663
compensation benefit reserve fund from the investment of the fund 14664
by the treasurer of state shall accrue to the department of job 14665
and family services automation administration fund, which is 14666
hereby established in the state treasury. Moneys within the 14667
automation administration fund shall be used to meet the costs 14668
related to automation of the department and the administrative 14669
costs related to collecting and accounting for unemployment 14670
compensation benefit reserve fund revenue. Any funds remaining in 14671
the automation administration fund upon completion of the 14672
department's automation projects that are funded by that fund 14673
shall be deposited into the unemployment trust fund established 14674
pursuant to section 4141.09 of the Revised Code.14675

       (J) The director shall prepare and submit monthly reports to 14676
the unemployment compensation advisory commission with respect to 14677
the status of efforts to collect and account for unemployment 14678
compensation benefit reserve fund revenue and the costs related to 14679
collecting and accounting for that revenue. The director shall 14680
obtain approval from the unemployment compensation advisory 14681
commission for expenditure of funds from the department of job and 14682
family services automation administration fund. Funds may be 14683
approved for expenditure for purposes set forth in division (I) of 14684
this section only to the extent that federal or other funds are 14685
not available.14686

       Sec. 4141.29.  Each eligible individual shall receive 14687
benefits as compensation for loss of remuneration due to 14688
involuntary total or partial unemployment in the amounts and 14689
subject to the conditions stipulated in this chapter.14690

       (A) No individual is entitled to a waiting period or benefits 14691
for any week unless the individual:14692

       (1) Has filed a valid application for determination of 14693
benefit rights in accordance with section 4141.28 of the Revised 14694
Code;14695

       (2) Has made a claim for benefits in accordance with section 14696
4141.28 of the Revised Code;14697

       (3)(a) Has registered for work and thereafter continues to 14698
report to an employment office or other registration place 14699
maintained or designated by the director of job and family 14700
services. Registration shall be made in accordance with the time 14701
limits, frequency, and manner prescribed by the director.14702

       (b) For purposes of division (A)(3) of this section, an 14703
individual has "registered" upon doing any of the following:14704

        (i) Filing an application for benefit rights;14705

        (ii) Making a weekly claim for benefits;14706

        (iii) Reopening an existing claim following a period of 14707
employment or nonreporting.14708

        (c) After an applicant is registered, that registration 14709
continues for a period of three calendar weeks, including the week 14710
during which the applicant registered. However, an individual is 14711
not registered for purposes of division (A)(3) of this section 14712
during any period in which the individual fails to report, as 14713
instructed by the director, or fails to reopen an existing claim 14714
following a period of employment. 14715

       (d) The director may, for good cause, extend the period of 14716
registration.14717

       (e) For purposes of this section, "report" means contact by 14718
phone, access electronically, or be present for an in-person 14719
appointment, as designated by the director.14720

       (4)(a)(i) Is able to work and available for suitable work 14721
and, except as provided in division (A)(4)(a)(ii) or (iii) of this 14722
section, is actively seeking suitable work either in a locality in 14723
which the individual has earned wages subject to this chapter 14724
during the individual's base period, or if the individual leaves 14725
that locality, then in a locality where suitable work normally is 14726
performed.14727

       (ii) The director may waive the requirement that a claimant 14728
be actively seeking work when the director finds that the 14729
individual has been laid off and the employer who laid the 14730
individual off has notified the director within ten days after the 14731
layoff, that work is expected to be available for the individual 14732
within a specified number of days not to exceed forty-five 14733
calendar days following the last day the individual worked. In the 14734
event the individual is not recalled within the specified period, 14735
this waiver shall cease to be operative with respect to that 14736
layoff.14737

       (iii) The director may waive the requirement that a claimant 14738
be actively seeking work if the director determines that the 14739
individual has been laid off and the employer who laid the 14740
individual off has notified the director in accordance with 14741
division (C) of section 4141.28 of the Revised Code that the 14742
employer has closed the employer's entire plant or part of the 14743
employer's plant for a purpose other than inventory or vacation 14744
that will cause unemployment for a definite period not exceeding 14745
twenty-six weeks beginning on the date the employer notifies the 14746
director, for the period of the specific shutdown, if all of the 14747
following apply:14748

       (I) The employer and the individuals affected by the layoff 14749
who are claiming benefits under this chapter jointly request the 14750
exemption.14751

       (II) The employer provides that the affected individuals 14752
shall return to work for the employer within twenty-six weeks 14753
after the date the employer notifies the director.14754

       (III) The director determines that the waiver of the active 14755
search for work requirement will promote productivity and economic 14756
stability within the state.14757

       (iv) Division (A)(4)(a)(iii) of this section does not exempt 14758
an individual from meeting the other requirements specified in 14759
division (A)(4)(a)(i) of this section to be able to work and 14760
otherwise fully be available for work. An exemption granted under 14761
division (A)(4)(a)(iii) of this section may be granted only with 14762
respect to a specific plant closing.14763

       (b)(i) The individual shall be instructed as to the efforts 14764
that the individual must make in the search for suitable work, 14765
including that, within six months after the effective date of this 14766
amendmentOctober 11, 2013, the individual shall register with 14767
OhioMeansJobs, except in any of the following circumstances:14768

        (I) The individual is an individual described in division 14769
(A)(4)(b)(iii) of this section;14770

        (II) Where the active search for work requirement has been 14771
waived under division (A)(4)(a) of this section;14772

       (III) Where the active search for work requirement is 14773
considered to be met under division (A)(4)(c), (d), or (e) of this 14774
section.14775

       (ii) An individual who is registered with OhioMeansJobs shall 14776
receive a weekly listing of available jobs based on information 14777
provided by the individual at the time of registration. For each 14778
week that the individual claims benefits, the individual shall 14779
keep a record of the individual's work search efforts and shall 14780
produce that record in the manner and means prescribed by the 14781
director.14782

       (iii) No individual shall be required to register with 14783
OhioMeansJobs if the individual is legally prohibited from using a 14784
computer, has a physical or visual impairment that makes the 14785
individual unable to use a computer, or has a limited ability to 14786
read, write, speak, or understand a language in which 14787
OhioMeansJobs is available.14788

       (iv) As used in division (A)(4)(b) of this section:14789

       (I) "OhioMeansJobs" means the electronic job placement system 14790
operated by the state.14791

       (II) "Registration" includes the creation, electronic 14792
posting, and maintenance of an active, searchable resume.14793

       (c) An individual who is attending a training course approved 14794
by the director meets the requirement of this division, if 14795
attendance was recommended by the director and the individual is 14796
regularly attending the course and is making satisfactory 14797
progress. An individual also meets the requirements of this 14798
division if the individual is participating and advancing in a 14799
training program, as defined in division (P) of section 5709.61 of 14800
the Revised Code, and if an enterprise, defined in division (B) of 14801
section 5709.61 of the Revised Code, is paying all or part of the 14802
cost of the individual's participation in the training program 14803
with the intention of hiring the individual for employment as a 14804
new employee, as defined in division (L) of section 5709.61 of the 14805
Revised Code, for at least ninety days after the individual's 14806
completion of the training program.14807

       (d) An individual who becomes unemployed while attending a 14808
regularly established school and whose base period qualifying 14809
weeks were earned in whole or in part while attending that school, 14810
meets the availability and active search for work requirements of 14811
division (A)(4)(a) of this section if the individual regularly 14812
attends the school during weeks with respect to which the 14813
individual claims unemployment benefits and makes self available 14814
on any shift of hours for suitable employment with the 14815
individual's most recent employer or any other employer in the 14816
individual's base period, or for any other suitable employment to 14817
which the individual is directed, under this chapter.14818

       (e) An individual who is a member in good standing with a 14819
labor organization that refers individuals to jobs meets the 14820
active search for work requirement specified in division (A)(4)(a) 14821
of this section if the individual provides documentation that the 14822
individual is eligible for a referral or placement upon request 14823
and in a manner prescribed by the director.14824

       (f) Notwithstanding any other provisions of this section, no 14825
otherwise eligible individual shall be denied benefits for any 14826
week because the individual is in training approved under section 14827
236(a)(1) of the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A. 14828
2296, nor shall that individual be denied benefits by reason of 14829
leaving work to enter such training, provided the work left is not 14830
suitable employment, or because of the application to any week in 14831
training of provisions in this chapter, or any applicable federal 14832
unemployment compensation law, relating to availability for work, 14833
active search for work, or refusal to accept work.14834

       For the purposes of division (A)(4)(f) of this section, 14835
"suitable employment" means with respect to an individual, work of 14836
a substantially equal or higher skill level than the individual's 14837
past adversely affected employment, as defined for the purposes of 14838
the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A. 2101, and 14839
wages for such work at not less than eighty per cent of the 14840
individual's average weekly wage as determined for the purposes of 14841
that federal act.14842

       (5) Is unable to obtain suitable work. An individual who is 14843
provided temporary work assignments by the individual's employer 14844
under agreed terms and conditions of employment, and who is 14845
required pursuant to those terms and conditions to inquire with 14846
the individual's employer for available work assignments upon the 14847
conclusion of each work assignment, is not considered unable to 14848
obtain suitable employment if suitable work assignments are 14849
available with the employer but the individual fails to contact 14850
the employer to inquire about work assignments.14851

       (6) Participates in reemployment services, such as job search 14852
assistance services, if the individual has been determined to be 14853
likely to exhaust benefits under this chapter, including 14854
compensation payable pursuant to 5 U.S.C.A. Chapter 85, other than 14855
extended compensation, and needs reemployment services pursuant to 14856
the profiling system established by the director under division 14857
(K) of this section, unless the director determines that:14858

       (a) The individual has completed such services; or14859

       (b) There is justifiable cause for the claimant's failure to 14860
participate in such services.14861

       Ineligibility for failure to participate in reemployment 14862
services as described in division (A)(6) of this section shall be 14863
for the week or weeks in which the claimant was scheduled and 14864
failed to participate without justifiable cause.14865

       (7) Participates in the reemployment and eligibility 14866
assessment program, or other reemployment services, as required by 14867
the director. As used in division (A)(7) of this section, 14868
"reemployment services" includes job search assistance activities, 14869
skills assessments, and the provision of labor market statistics 14870
or analysis.14871

       (a) For purposes of division (A)(7) of this section, 14872
participation is required unless the director determines that 14873
either of the following circumstances applies to the individual:14874

       (i) The individual has completed similar services.14875

       (ii) Justifiable cause exists for the failure of the 14876
individual to participate in those services.14877

       (b) Within six months after the effective date of this 14878
amendmentOctober 11, 2013, notwithstanding any earlier contact an 14879
individual may have had with a local one-stop county office, 14880
including as described in section 6301.08 of the Revised Code, 14881
beginning with the eighth week after the week during which an 14882
individual first files a valid application for determination of 14883
benefit rights in the individual's benefit year, the individual 14884
shall report to a local one-stop county office for reemployment 14885
services in the manner prescribed by the director.14886

       (c) An individual whose active search for work requirement 14887
has been waived under division (A)(4)(a) of this section or is 14888
considered to be satisfied under division (A)(4)(c), (d), or (e) 14889
of this section is exempt from the requirements of division (A)(7) 14890
of this section.14891

       (B) An individual suffering total or partial unemployment is 14892
eligible for benefits for unemployment occurring subsequent to a 14893
waiting period of one week and no benefits shall be payable during 14894
this required waiting period. Not more than one week of waiting 14895
period shall be required of any individual in any benefit year in 14896
order to establish the individual's eligibility for total or 14897
partial unemployment benefits.14898

       (C) The waiting period for total or partial unemployment 14899
shall commence on the first day of the first week with respect to 14900
which the individual first files a claim for benefits at an 14901
employment office or other place of registration maintained or 14902
designated by the director or on the first day of the first week 14903
with respect to which the individual has otherwise filed a claim 14904
for benefits in accordance with the rules of the department of job 14905
and family services, provided such claim is allowed by the 14906
director.14907

       (D) Notwithstanding division (A) of this section, no 14908
individual may serve a waiting period or be paid benefits under 14909
the following conditions:14910

       (1) For any week with respect to which the director finds 14911
that:14912

       (a) The individual's unemployment was due to a labor dispute 14913
other than a lockout at any factory, establishment, or other 14914
premises located in this or any other state and owned or operated 14915
by the employer by which the individual is or was last employed; 14916
and for so long as the individual's unemployment is due to such 14917
labor dispute. No individual shall be disqualified under this 14918
provision if either of the following applies:14919

       (i) The individual's employment was with such employer at any 14920
factory, establishment, or premises located in this state, owned 14921
or operated by such employer, other than the factory, 14922
establishment, or premises at which the labor dispute exists, if 14923
it is shown that the individual is not financing, participating 14924
in, or directly interested in such labor dispute;14925

       (ii) The individual's employment was with an employer not 14926
involved in the labor dispute but whose place of business was 14927
located within the same premises as the employer engaged in the 14928
dispute, unless the individual's employer is a wholly owned 14929
subsidiary of the employer engaged in the dispute, or unless the 14930
individual actively participates in or voluntarily stops work 14931
because of such dispute. If it is established that the claimant 14932
was laid off for an indefinite period and not recalled to work 14933
prior to the dispute, or was separated by the employer prior to 14934
the dispute for reasons other than the labor dispute, or that the 14935
individual obtained a bona fide job with another employer while 14936
the dispute was still in progress, such labor dispute shall not 14937
render the employee ineligible for benefits.14938

       (b) The individual has been given a disciplinary layoff for 14939
misconduct in connection with the individual's work.14940

       (2) For the duration of the individual's unemployment if the 14941
director finds that:14942

       (a) The individual quit work without just cause or has been 14943
discharged for just cause in connection with the individual's 14944
work, provided division (D)(2) of this section does not apply to 14945
the separation of a person under any of the following 14946
circumstances:14947

       (i) Separation from employment for the purpose of entering 14948
the armed forces of the United States if the individual is 14949
inducted into the armed forces within one of the following 14950
periods:14951

       (I) Thirty days after separation;14952

       (II) One hundred eighty days after separation if the 14953
individual's date of induction is delayed solely at the discretion 14954
of the armed forces.14955

       (ii) Separation from employment pursuant to a 14956
labor-management contract or agreement, or pursuant to an 14957
established employer plan, program, or policy, which permits the 14958
employee, because of lack of work, to accept a separation from 14959
employment;14960

       (iii) The individual has left employment to accept a recall 14961
from a prior employer or, except as provided in division 14962
(D)(2)(a)(iv) of this section, to accept other employment as 14963
provided under section 4141.291 of the Revised Code, or left or 14964
was separated from employment that was concurrent employment at 14965
the time of the most recent separation or within six weeks prior 14966
to the most recent separation where the remuneration, hours, or 14967
other conditions of such concurrent employment were substantially 14968
less favorable than the individual's most recent employment and 14969
where such employment, if offered as new work, would be considered 14970
not suitable under the provisions of divisions (E) and (F) of this 14971
section. Any benefits that would otherwise be chargeable to the 14972
account of the employer from whom an individual has left 14973
employment or was separated from employment that was concurrent 14974
employment under conditions described in division (D)(2)(a)(iii) 14975
of this section, shall instead be charged to the mutualized 14976
account created by division (B) of section 4141.25 of the Revised 14977
Code, except that any benefits chargeable to the account of a 14978
reimbursing employer under division (D)(2)(a)(iii) of this section 14979
shall be charged to the account of the reimbursing employer and 14980
not to the mutualized account, except as provided in division 14981
(D)(2) of section 4141.24 of the Revised Code.14982

       (iv) When an individual has been issued a definite layoff 14983
date by the individual's employer and before the layoff date, the 14984
individual quits to accept other employment, the provisions of 14985
division (D)(2)(a)(iii) of this section apply and no 14986
disqualification shall be imposed under division (D) of this 14987
section. However, if the individual fails to meet the employment 14988
and earnings requirements of division (A)(2) of section 4141.291 14989
of the Revised Code, then the individual, pursuant to division 14990
(A)(5) of this section, shall be ineligible for benefits for any 14991
week of unemployment that occurs prior to the layoff date.14992

       (b) The individual has refused without good cause to accept 14993
an offer of suitable work when made by an employer either in 14994
person or to the individual's last known address, or has refused 14995
or failed to investigate a referral to suitable work when directed 14996
to do so by a local employment office of this state or another 14997
state, provided that this division shall not cause a 14998
disqualification for a waiting week or benefits under the 14999
following circumstances:15000

       (i) When work is offered by the individual's employer and the 15001
individual is not required to accept the offer pursuant to the 15002
terms of the labor-management contract or agreement; or15003

       (ii) When the individual is attending a training course 15004
pursuant to division (A)(4) of this section except, in the event 15005
of a refusal to accept an offer of suitable work or a refusal or 15006
failure to investigate a referral, benefits thereafter paid to 15007
such individual shall not be charged to the account of any 15008
employer and, except as provided in division (B)(1)(b) of section 15009
4141.241 of the Revised Code, shall be charged to the mutualized 15010
account as provided in division (B) of section 4141.25 of the 15011
Revised Code.15012

       (c) Such individual quit work to marry or because of marital, 15013
parental, filial, or other domestic obligations.15014

       (d) The individual became unemployed by reason of commitment 15015
to any correctional institution.15016

       (e) The individual became unemployed because of dishonesty in 15017
connection with the individual's most recent or any base period 15018
work. Remuneration earned in such work shall be excluded from the 15019
individual's total base period remuneration and qualifying weeks 15020
that otherwise would be credited to the individual for such work 15021
in the individual's base period shall not be credited for the 15022
purpose of determining the total benefits to which the individual 15023
is eligible and the weekly benefit amount to be paid under section 15024
4141.30 of the Revised Code. Such excluded remuneration and 15025
noncredited qualifying weeks shall be excluded from the 15026
calculation of the maximum amount to be charged, under division 15027
(D) of section 4141.24 and section 4141.33 of the Revised Code, 15028
against the accounts of the individual's base period employers. In 15029
addition, no benefits shall thereafter be paid to the individual 15030
based upon such excluded remuneration or noncredited qualifying 15031
weeks.15032

       For purposes of division (D)(2)(e) of this section, 15033
"dishonesty" means the commission of substantive theft, fraud, or 15034
deceitful acts.15035

       (E) No individual otherwise qualified to receive benefits 15036
shall lose the right to benefits by reason of a refusal to accept 15037
new work if:15038

       (1) As a condition of being so employed the individual would 15039
be required to join a company union, or to resign from or refrain 15040
from joining any bona fide labor organization, or would be denied 15041
the right to retain membership in and observe the lawful rules of 15042
any such organization.15043

       (2) The position offered is vacant due directly to a strike, 15044
lockout, or other labor dispute.15045

       (3) The work is at an unreasonable distance from the 15046
individual's residence, having regard to the character of the work 15047
the individual has been accustomed to do, and travel to the place 15048
of work involves expenses substantially greater than that required 15049
for the individual's former work, unless the expense is provided 15050
for.15051

       (4) The remuneration, hours, or other conditions of the work 15052
offered are substantially less favorable to the individual than 15053
those prevailing for similar work in the locality.15054

       (F) Subject to the special exceptions contained in division 15055
(A)(4)(f) of this section and section 4141.301 of the Revised 15056
Code, in determining whether any work is suitable for a claimant 15057
in the administration of this chapter, the director, in addition 15058
to the determination required under division (E) of this section, 15059
shall consider the degree of risk to the claimant's health, 15060
safety, and morals, the individual's physical fitness for the 15061
work, the individual's prior training and experience, the length 15062
of the individual's unemployment, the distance of the available 15063
work from the individual's residence, and the individual's 15064
prospects for obtaining local work.15065

       (G) The "duration of unemployment" as used in this section 15066
means the full period of unemployment next ensuing after a 15067
separation from any base period or subsequent work and until an 15068
individual has become reemployed in employment subject to this 15069
chapter, or the unemployment compensation act of another state, or 15070
of the United States, and until such individual has worked six 15071
weeks and for those weeks has earned or been paid remuneration 15072
equal to six times an average weekly wage of not less than: 15073
eighty-five dollars and ten cents per week beginning on June 26, 15074
1990; and beginning on and after January 1, 1992, twenty-seven and 15075
one-half per cent of the statewide average weekly wage as computed 15076
each first day of January under division (B)(3) of section 4141.30 15077
of the Revised Code, rounded down to the nearest dollar, except 15078
for purposes of division (D)(2)(c) of this section, such term 15079
means the full period of unemployment next ensuing after a 15080
separation from such work and until such individual has become 15081
reemployed subject to the terms set forth above, and has earned 15082
wages equal to one-half of the individual's average weekly wage or 15083
sixty dollars, whichever is less.15084

       (H) If a claimant is disqualified under division (D)(2)(a), 15085
(c), or (d) of this section or found to be qualified under the 15086
exceptions provided in division (D)(2)(a)(i), (iii), or (iv) of 15087
this section or division (A)(2) of section 4141.291 of the Revised 15088
Code, then benefits that may become payable to such claimant, 15089
which are chargeable to the account of the employer from whom the 15090
individual was separated under such conditions, shall be charged 15091
to the mutualized account provided in section 4141.25 of the 15092
Revised Code, provided that no charge shall be made to the 15093
mutualized account for benefits chargeable to a reimbursing 15094
employer, except as provided in division (D)(2) of section 4141.24 15095
of the Revised Code. In the case of a reimbursing employer, the 15096
director shall refund or credit to the account of the reimbursing 15097
employer any over-paid benefits that are recovered under division 15098
(B) of section 4141.35 of the Revised Code. Amounts chargeable to 15099
other states, the United States, or Canada that are subject to 15100
agreements and arrangements that are established pursuant to 15101
section 4141.43 of the Revised Code shall be credited or 15102
reimbursed according to the agreements and arrangements to which 15103
the chargeable amounts are subject.15104

       (I)(1) Benefits based on service in employment as provided in 15105
divisions (B)(2)(a) and (b) of section 4141.01 of the Revised Code 15106
shall be payable in the same amount, on the same terms, and 15107
subject to the same conditions as benefits payable on the basis of 15108
other service subject to this chapter; except that after December 15109
31, 1977:15110

       (a) Benefits based on service in an instructional, research, 15111
or principal administrative capacity in an institution of higher 15112
education, as defined in division (Y) of section 4141.01 of the 15113
Revised Code; or for an educational institution as defined in 15114
division (CC) of section 4141.01 of the Revised Code, shall not be 15115
paid to any individual for any week of unemployment that begins 15116
during the period between two successive academic years or terms, 15117
or during a similar period between two regular but not successive 15118
terms or during a period of paid sabbatical leave provided for in 15119
the individual's contract, if the individual performs such 15120
services in the first of those academic years or terms and has a 15121
contract or a reasonable assurance that the individual will 15122
perform services in any such capacity for any such institution in 15123
the second of those academic years or terms.15124

       (b) Benefits based on service for an educational institution 15125
or an institution of higher education in other than an 15126
instructional, research, or principal administrative capacity, 15127
shall not be paid to any individual for any week of unemployment 15128
which begins during the period between two successive academic 15129
years or terms of the employing educational institution or 15130
institution of higher education, provided the individual performed 15131
those services for the educational institution or institution of 15132
higher education during the first such academic year or term and, 15133
there is a reasonable assurance that such individual will perform 15134
those services for any educational institution or institution of 15135
higher education in the second of such academic years or terms.15136

       If compensation is denied to any individual for any week 15137
under division (I)(1)(b) of this section and the individual was 15138
not offered an opportunity to perform those services for an 15139
institution of higher education or for an educational institution 15140
for the second of such academic years or terms, the individual is 15141
entitled to a retroactive payment of compensation for each week 15142
for which the individual timely filed a claim for compensation and 15143
for which compensation was denied solely by reason of division 15144
(I)(1)(b) of this section. An application for retroactive benefits 15145
shall be timely filed if received by the director or the 15146
director's deputy within or prior to the end of the fourth full 15147
calendar week after the end of the period for which benefits were 15148
denied because of reasonable assurance of employment. The 15149
provision for the payment of retroactive benefits under division 15150
(I)(1)(b) of this section is applicable to weeks of unemployment 15151
beginning on and after November 18, 1983. The provisions under 15152
division (I)(1)(b) of this section shall be retroactive to 15153
September 5, 1982, only if, as a condition for full tax credit 15154
against the tax imposed by the "Federal Unemployment Tax Act," 53 15155
Stat. 183 (1939), 26 U.S.C.A. 3301 to 3311, the United States 15156
secretary of labor determines that retroactivity is required by 15157
federal law.15158

       (c) With respect to weeks of unemployment beginning after 15159
December 31, 1977, benefits shall be denied to any individual for 15160
any week which commences during an established and customary 15161
vacation period or holiday recess, if the individual performs any 15162
services described in divisions (I)(1)(a) and (b) of this section 15163
in the period immediately before the vacation period or holiday 15164
recess, and there is a reasonable assurance that the individual 15165
will perform any such services in the period immediately following 15166
the vacation period or holiday recess.15167

       (d) With respect to any services described in division 15168
(I)(1)(a), (b), or (c) of this section, benefits payable on the 15169
basis of services in any such capacity shall be denied as 15170
specified in division (I)(1)(a), (b), or (c) of this section to 15171
any individual who performs such services in an educational 15172
institution or institution of higher education while in the employ 15173
of an educational service agency. For this purpose, the term 15174
"educational service agency" means a governmental agency or 15175
governmental entity that is established and operated exclusively 15176
for the purpose of providing services to one or more educational 15177
institutions or one or more institutions of higher education.15178

       (e) Any individual employed by a county board of 15179
developmental disabilities shall be notified by the thirtieth day 15180
of April each year if the individual is not to be reemployed the 15181
following academic year.15182

       (f) Any individual employed by a school district, other than 15183
a municipal school district as defined in section 3311.71 of the 15184
Revised Code, shall be notified by the first day of June each year 15185
if the individual is not to be reemployed the following academic 15186
year.15187

       (2) No disqualification will be imposed, between academic 15188
years or terms or during a vacation period or holiday recess under 15189
this division, unless the director or the director's deputy has 15190
received a statement in writing from the educational institution 15191
or institution of higher education that the claimant has a 15192
contract for, or a reasonable assurance of, reemployment for the 15193
ensuing academic year or term.15194

       (3) If an individual has employment with an educational 15195
institution or an institution of higher education and employment 15196
with a noneducational employer, during the base period of the 15197
individual's benefit year, then the individual may become eligible 15198
for benefits during the between-term, or vacation or holiday 15199
recess, disqualification period, based on employment performed for 15200
the noneducational employer, provided that the employment is 15201
sufficient to qualify the individual for benefit rights separately 15202
from the benefit rights based on school employment. The weekly 15203
benefit amount and maximum benefits payable during a 15204
disqualification period shall be computed based solely on the 15205
nonschool employment.15206

       (J) Benefits shall not be paid on the basis of employment 15207
performed by an alien, unless the alien had been lawfully admitted 15208
to the United States for permanent residence at the time the 15209
services were performed, was lawfully present for purposes of 15210
performing the services, or was otherwise permanently residing in 15211
the United States under color of law at the time the services were 15212
performed, under section 212(d)(5) of the "Immigration and 15213
Nationality Act," 66 Stat. 163, 8 U.S.C.A. 1101:15214

       (1) Any data or information required of individuals applying 15215
for benefits to determine whether benefits are not payable to them 15216
because of their alien status shall be uniformly required from all 15217
applicants for benefits.15218

       (2) In the case of an individual whose application for 15219
benefits would otherwise be approved, no determination that 15220
benefits to the individual are not payable because of the 15221
individual's alien status shall be made except upon a 15222
preponderance of the evidence that the individual had not, in 15223
fact, been lawfully admitted to the United States.15224

       (K) The director shall establish and utilize a system of 15225
profiling all new claimants under this chapter that:15226

       (1) Identifies which claimants will be likely to exhaust 15227
regular compensation and will need job search assistance services 15228
to make a successful transition to new employment;15229

       (2) Refers claimants identified pursuant to division (K)(1) 15230
of this section to reemployment services, such as job search 15231
assistance services, available under any state or federal law;15232

       (3) Collects follow-up information relating to the services 15233
received by such claimants and the employment outcomes for such 15234
claimant's subsequent to receiving such services and utilizes such 15235
information in making identifications pursuant to division (K)(1) 15236
of this section; and15237

       (4) Meets such other requirements as the United States 15238
secretary of labor determines are appropriate.15239

       (L) Except as otherwise provided in division (A)(6) of this 15240
section, ineligibility pursuant to division (A) of this section 15241
shall begin on the first day of the week in which the claimant 15242
becomes ineligible for benefits and shall end on the last day of 15243
the week preceding the week in which the claimant satisfies the 15244
eligibility requirements.15245

       (M) The director may adopt rules that the director considers 15246
necessary for the administration of division (A) of this section.15247

       Sec. 4141.35.  (A) If the director of job and family services 15248
finds that any fraudulent misrepresentation has been made by an 15249
applicant for or a recipient of benefits with the object of 15250
obtaining benefits to which the applicant or recipient was not 15251
entitled, and in addition to any other penalty or forfeiture under 15252
this chapter, then the director:15253

       (1) Shall within four years after the end of the benefit year 15254
in which the fraudulent misrepresentation was made reject or 15255
cancel such person's entire weekly claim for benefits that was 15256
fraudulently claimed, or the person's entire benefit rights if the 15257
misrepresentation was in connection with the filing of the 15258
claimant's application for determination of benefit rights;15259

       (2) Shall by order declare that, for each application for 15260
benefit rights and for each weekly claim canceled, such person 15261
shall be ineligible for two otherwise valid weekly claims for 15262
benefits, claimed within six years subsequent to the discovery of 15263
such misrepresentation;15264

       (3) By order shall require that the total amount of benefits 15265
rejected or canceled under division (A)(1) of this section be 15266
repaid to the director before such person may become eligible for 15267
further benefits, and shall withhold such unpaid sums from future 15268
benefit payments accruing and otherwise payable to such claimant. 15269
Effective with orders issued on or after January 1, 1993, if such 15270
benefits are not repaid within thirty days after the director's 15271
order becomes final, interest on the amount remaining unpaid shall 15272
be charged to the person at a rate and calculated in the same 15273
manner as provided under section 4141.23 of the Revised Code. When 15274
a person ordered to repay benefits has repaid all overpaid 15275
benefits according to a plan approved by the director, the 15276
director may cancel the amount of interest that accrued during the 15277
period of the repayment plan. The director may take action in any 15278
court of competent jurisdiction to collect benefits and interest 15279
as provided in sections 4141.23 and 4141.27 of the Revised Code, 15280
in regard to the collection of unpaid contributions, using the 15281
final repayment order as the basis for such action. Except as 15282
otherwise provided in this division, no administrative or legal 15283
proceedings for the collection of such benefits or interest due, 15284
or for the collection of a penalty under division (A)(4) of this 15285
section, shall be initiated after the expiration of six years from 15286
the date on which the director's order requiring repayment became 15287
final and the amount of any benefits, penalty, or interest not 15288
recovered at that time, and any liens thereon, shall be canceled 15289
as uncollectible. The time limit for instituting proceedings shall 15290
be extended by the period of any stay to the collection or by any 15291
other time period to which the parties mutually agree.15292

       (4) Shall, for findings made on or after October 21, 2013, by 15293
order assess a mandatory penalty on such a person in an amount 15294
equal to twenty-five per cent of the total amount of benefits 15295
rejected or canceled under division (A)(1) of this section. The 15296
first sixty per cent of each penalty collected under division 15297
(A)(4) of this section shall be deposited into the unemployment 15298
compensation fund created under section 4141.09 of the Revised 15299
Code, and theand shall be credited to the mutualized account, as 15300
provided in division (B)(2)(g) of section 4141.25 of the Revised 15301
Code. The remainder of each penalty collected shall be deposited 15302
into the unemployment compensation special administrative fund 15303
created under section 4141.11 of the Revised Code. 15304

       (5) May take action to collect benefits fraudulently obtained 15305
under the unemployment compensation law of any other state or the 15306
United States or Canada. Such action may be initiated in the 15307
courts of this state in the same manner as provided for unpaid 15308
contributions in section 4141.41 of the Revised Code.15309

       (6) May take action to collect benefits that have been 15310
fraudulently obtained from the director, interest pursuant to 15311
division (A)(3) of this section, and court costs, through 15312
attachment proceedings under Chapter 2715. of the Revised Code and 15313
garnishment proceedings under Chapter 2716. of the Revised Code.15314

       (B) If the director finds that an applicant for benefits has 15315
been credited with a waiting period or paid benefits to which the 15316
applicant was not entitled for reasons other than fraudulent 15317
misrepresentation, the director shall:15318

       (1)(a) Within six months after the determination under which 15319
the claimant was credited with that waiting period or paid 15320
benefits becomes final pursuant to section 4141.28 of the Revised 15321
Code, or within three years after the end of the benefit year in 15322
which such benefits were claimed, whichever is later, by order 15323
cancel such waiting period and require that such benefits be 15324
repaid to the director or be withheld from any benefits to which 15325
such applicant is or may become entitled before any additional 15326
benefits are paid, provided that the repayment or withholding 15327
shall not be required where the overpayment is the result of the 15328
director's correcting a prior decision due to a typographical or 15329
clerical error in the director's prior decision, or an error in an 15330
employer's report under division (G) of section 4141.28 of the 15331
Revised Code.15332

       (b) The limitation specified in division (B)(1)(a) of this 15333
section shall not apply to cases involving the retroactive payment 15334
of remuneration covering periods for which benefits were 15335
previously paid to the claimant. However, in such cases, the 15336
director's order requiring repayment shall not be issued unless 15337
the director is notified of such retroactive payment within six 15338
months from the date the retroactive payment was made to the 15339
claimant.15340

       (2) The director may, by reciprocal agreement with the United 15341
States secretary of labor or another state, recover overpayment 15342
amounts from unemployment benefits otherwise payable to an 15343
individual under Chapter 4141. of the Revised Code. Any 15344
overpayments made to the individual that have not previously been 15345
recovered under an unemployment benefit program of the United 15346
States may be recovered in accordance with section 303(g) of the 15347
"Social Security Act" and sections 3304(a)(4) and 3306(f) of the 15348
"Federal Unemployment Tax Act," 53 Stat. 183 (1939), 26 U.S.C.A. 15349
3301 to 3311.15350

       (3) If the amounts required to be repaid under division (B) 15351
of this section are not recovered within three years from the date 15352
the director's order requiring payment became final, initiate no 15353
further action to collect such benefits and the amount of any 15354
benefits not recovered at that time shall be canceled as 15355
uncollectible, provided that the time limit for collection shall 15356
be extended by the period of any stay to the collection or by any 15357
other time period to which the parties mutually agree.15358

       (C) The appeal provisions of sections 4141.281 and 4141.282 15359
of the Revised Code shall apply to all orders and determinations 15360
issued under this section, except that an individual's right of 15361
appeal under division (B)(2) of this section shall be limited to 15362
this state's authority to recover overpayment of benefits.15363

       (D) If an individual makes a full repayment or a repayment 15364
that is less than the full amount required by this section, the 15365
director shall apply the repayment to the mutualized account under 15366
division (B) of section 4141.25 of the Revised Code, except that 15367
the director shall credit the repayment to the accounts of the 15368
individual's base period employers that previously have not been 15369
credited for the amount of improperly paid benefits charged 15370
against their accounts based on the proportion of benefits charged 15371
against the accounts as determined pursuant to division (D) of 15372
section 4141.24 of the Revised Code.15373

       The director shall deposit any repayment collected under this 15374
section that the director determines to be payment of interest or 15375
court costs into the unemployment compensation special 15376
administrative fund established pursuant to section 4141.11 of the 15377
Revised Code.15378

       This division does not apply to federalany of the following:15379

       (1) Federal tax refund offsets under 31 C.F.R. 285.8;15380

       (2) Unclaimed fund recoveries under section 131.024 of the 15381
Revised Code;15382

        (3) Lottery award offsets under section 3770.073 of the 15383
Revised Code;15384

        (4) State tax refund offsets under section 5747.12 of the 15385
Revised Code.15386

       Sec. 4303.021. (A) Permit A-1-A may be issued to the holder 15387
of an A-1, A-1c, or A-2 permit to sell beer and any intoxicating 15388
liquor at retail, only by the individual drink in glass or from a 15389
container, provided that one of the following applies to the A-1-A 15390
permit premises:15391

       (1) It is situated on the same parcel or tract of land as the 15392
related A-1, A-1c, or A-2 manufacturing permit premises.15393

       (2) It is separated from the parcel or tract of land on which 15394
is located the A-1, A-1c, or A-2 manufacturing permit premises 15395
only by public streets or highways or by other lands owned by the 15396
holder of the A-1, A-1c, or A-2 permit and used by the holder in 15397
connection with or in promotion of the holder's A-1, A-1c, or A-2 15398
permit business.15399

       (3) It is situated on a parcel or tract of land that is not 15400
more than one-half mile from the A-1, A-1c, or A-2 manufacturing 15401
permit premises. 15402

       (B) The fee for this permit is three thousand nine hundred 15403
six dollars. 15404

       (C)(1) The holder of an A-1-A permit may sell beer and any 15405
intoxicating liquor during the same hours as the holders of D-5 15406
permits under this chapter or Chapter 4301. of the Revised Code or 15407
the rules of the liquor control commission and shall obtain a 15408
license as a retail food establishment or a food service operation 15409
pursuant to Chapter 3717. of the Revised Code and operate as a 15410
restaurant for purposes of this chapter.15411

       (2) If a permit A-1-A is issued to the holder of an A-1 or 15412
A-1c permit, the A-1-A permit holder may sell beer at the A-1-A 15413
permit premises dispensed in glass containers with a capacity that 15414
does not exceed one gallon and not for consumption on the premises 15415
where sold if all of the following apply:15416

        (a) The A-1-A permit premises is situated in the same 15417
municipal corporation or township as the related A-1 or A-1c 15418
manufacturing permit premises.15419

        (b) The containers are sealed, marked, and transported in 15420
accordance with division (E) of section 4301.62 of the Revised 15421
Code.15422

        (c) The containers have been cleaned immediately before being 15423
filled in accordance with rule 4301:1-1-28 of the Administrative 15424
Code. 15425

       (D) Except as otherwise provided in this section, nothe 15426
division of liquor control shall not issue a new A-1-A permit 15427
shall be issued to the holder of an A-1, A-1c, or A-2 permit 15428
unless the sale of beer and intoxicating liquor under class D 15429
permits is permitted in the precinct in which the A-1, A-1c, or 15430
A-2 permit is located and, in the case of an A-2 permit, unless 15431
the holder of the A-2 permit manufactures or has a storage 15432
capacity of at least twenty-five thousand gallons of wine per 15433
year. The immediately preceding sentence does not prohibit the 15434
issuance of an A-1-A permit to an applicant for such a permit who 15435
is the holder of an A-1 permit and whose application was filed 15436
with the division of liquor control before June 1, 1994. The 15437
liquor control commission shall not restrict the number of A-1-A 15438
permits which may be located within a precinct.15439

       Sec. 4503.102.  (A) The registrar of motor vehicles shall 15440
adopt rules to establish a centralized system of motor vehicle 15441
registration renewal by mail or by electronic means. Any person 15442
owning a motor vehicle that was registered in the person's name 15443
during the preceding registration year shall renew the 15444
registration of the motor vehicle not more than ninety days prior 15445
to the expiration date of the registration either by mail or by 15446
electronic means through the centralized system of registration 15447
established under this section, or in person at any office of the 15448
registrar or at a deputy registrar's office.15449

       (B)(1) No less than forty-five days prior to the expiration 15450
date of any motor vehicle registration, the registrar shall mail a 15451
renewal notice to the person in whose name the motor vehicle is 15452
registered. The renewal notice shall clearly state that the 15453
registration of the motor vehicle may be renewed by mail or 15454
electronic means through the centralized system of registration or 15455
in person at any office of the registrar or at a deputy 15456
registrar's office and shall be preprinted with information 15457
including, but not limited to, the owner's name and residence 15458
address as shown in the records of the bureau of motor vehicles, a 15459
brief description of the motor vehicle to be registered, notice of 15460
the license taxes and fees due on the motor vehicle, the toll-free 15461
telephone number of the registrar as required under division 15462
(D)(1) of section 4503.031 of the Revised Code, and any additional 15463
information the registrar may require by rule. The renewal notice 15464
shall not include the social security number of either the owner 15465
of the motor vehicle or the person in whose name the motor vehicle 15466
is registered. The renewal notice shall be sent by regular mail to 15467
the owner's last known address as shown in the records of the 15468
bureau of motor vehicles.15469

       (2) If the application for renewal of the registration of a 15470
motor vehicle is prohibited from being accepted by the registrar 15471
or a deputy registrar by division (D) of section 2935.27, division 15472
(A) of section 2937.221, division (A) of section 4503.13, division 15473
(B) of section 4510.22, or division (B)(1) of section 4521.10 of 15474
the Revised Code, the registrar is not required to send a renewal 15475
notice to the vehicle owner or vehicle lessee.15476

       (C) The owner of the motor vehicle shall verify the 15477
information contained in the notice, sign it either manually or by 15478
electronic means, and return it, either by mail or electronic 15479
means, or the owner may take it in person to any office of the 15480
registrar or of a deputy registrar, together with a financial 15481
transaction device number, when permitted by rule of the 15482
registrar, check, or money order in the amount of the registration 15483
taxes and fees payable on the motor vehicle and a mail fee of two 15484
dollars and seventy-five cents commencing on July 1, 2001, three 15485
dollars and twenty-five cents commencing on January 1, 2003, and15486
three dollars and fifty cents commencing on January 1, 2004, plus 15487
postage as indicated on the notice, if the registration is renewed 15488
by mail, and an inspection certificate for the motor vehicle as 15489
provided in section 3704.14 of the Revised Code. If the motor 15490
vehicle owner chooses to renew the motor vehicle registration by 15491
electronic means, the owner shall proceed in accordance with the 15492
rules the registrar adopts.15493

       (D) If all registration and transfer fees for the motor 15494
vehicle for the preceding year or the preceding period of the 15495
current registration year have not been paid, if division (D) of 15496
section 2935.27, division (A) of section 2937.221, division (A) of 15497
section 4503.13, division (B) of section 4510.22, or division 15498
(B)(1) of section 4521.10 of the Revised Code prohibits acceptance 15499
of the renewal notice, or if the owner or lessee does not have an 15500
inspection certificate for the motor vehicle as provided in 15501
section 3704.14 of the Revised Code, if that section is 15502
applicable, the license shall be refused, and the registrar or 15503
deputy registrar shall so notify the owner. This section does not 15504
require the payment of license or registration taxes on a motor 15505
vehicle for any preceding year, or for any preceding period of a 15506
year, if the motor vehicle was not taxable for that preceding year 15507
or period under section 4503.02, 4503.04, 4503.11, 4503.12, or 15508
4503.16 or Chapter 4504. of the Revised Code.15509

       (E)(1) Failure to receive a renewal notice does not relieve a 15510
motor vehicle owner from the responsibility to renew the 15511
registration for the motor vehicle. Any person who has a motor 15512
vehicle registered in this state and who does not receive a 15513
renewal notice as provided in division (B) of this section prior 15514
to the expiration date of the registration shall request an 15515
application for registration from the registrar or a deputy 15516
registrar and sign the application manually or by electronic means 15517
and submit the application and pay any applicable license taxes 15518
and fees to the registrar or deputy registrar.15519

       (2) If the owner of a motor vehicle submits an application 15520
for registration and the registrar is prohibited by division (D) 15521
of section 2935.27, division (A) of section 2937.221, division (A) 15522
of section 4503.13, division (B) of section 4510.22, or division 15523
(B)(1) of section 4521.10 of the Revised Code from accepting the 15524
application, the registrar shall return the application and the 15525
payment to the owner. If the owner of a motor vehicle submits a 15526
registration renewal application to the registrar by electronic 15527
means and the registrar is prohibited from accepting the 15528
application as provided in this division, the registrar shall 15529
notify the owner of this fact and deny the application and return 15530
the payment or give a credit on the financial transaction device 15531
account of the owner in the manner the registrar prescribes by 15532
rule adopted pursuant to division (A) of this section.15533

       (F) Every deputy registrar shall post in a prominent place at 15534
the deputy's office a notice informing the public of the mail 15535
registration system required by this section and also shall post a 15536
notice that every owner of a motor vehicle and every chauffeur 15537
holding a certificate of registration is required to notify the 15538
registrar in writing of any change of residence within ten days 15539
after the change occurs. The notice shall be in such form as the 15540
registrar prescribes by rule.15541

       (G) The two dollars and seventy-five cents fee collected from 15542
July 1, 2001, through December 31, 2002, the three dollars and 15543
twenty-five cents fee collected from January 1, 2003, through 15544
December 31, 2003, and the three dollars and fifty cents fee15545
collected after January 1, 2004, plus postage and any financial 15546
transaction device surcharge collected by the registrar for 15547
registration by mail, shall be paid to the credit of the state 15548
bureau of motor vehicles fund established by section 4501.25 of 15549
the Revised Code.15550

       (H)(1) Pursuant to section 113.40 of the Revised Code, the 15551
registrar mayshall implement a program permitting payment of 15552
charges in excess of ten dollars for motor vehicle registration 15553
taxes and fees, driver's license and commercial driver's license 15554
fees, and any other taxes, fees, penalties, or charges imposed or 15555
levied by the state by means of a financial transaction device. 15556
The registrar mayshall adopt rules as necessary for this purpose.15557

       (2) Commencing with deputy registrar contract awards that 15558
have a start date of July 1, 20082014, and for all contract 15559
awards thereafter, the registrar shall incorporate in the review 15560
process a score for whether or not a proposer statesrequire that 15561
the proposer will accept payment by means of a financial 15562
transaction device, including credit cards and debit cards, for 15563
all department of public safety transactions conducted at that 15564
deputy registrar location that are in excess of ten dollars.15565

       A deputy registrar shall not be required to accept payment by 15566
means of a financial transaction device unless the deputy 15567
registrar agreed to do so in the deputy registrar's contract. The 15568
bureau shall not be required to pay any costs incurred by a deputy 15569
registrar who accepts payment by means of a financial transaction 15570
device that result from the deputy registrar accepting payment by 15571
means of a financial transaction device.15572

       (3) AIn accordance with division (H)(1) of this section and 15573
rules adopted by the registrar, a county auditor or clerk of a 15574
court of common pleas that is designated a deputy registrar may 15575
choose toshall accept payment by means of a financial transaction 15576
device, including credit cards and debit cards, for all department 15577
of public safety transactions that are in excess of ten dollars 15578
and are conducted at the office of the county auditor or clerk in 15579
the county auditor's or clerk's capacity as deputy registrar. The 15580
bureau shall not be required to pay any costs incurred by a county 15581
auditor who accepts payment by means of a financial transaction 15582
device that result from the county auditor accepting payment by 15583
means of a financial transaction device for any such department of 15584
public safety transaction.15585

       (I) For persons who reside in counties where tailpipe 15586
emissions inspections are required under the motor vehicle 15587
inspection and maintenance program, the notice required by 15588
division (B) of this section shall also include the toll-free 15589
telephone number maintained by the Ohio environmental protection 15590
agency to provide information concerning the locations of 15591
emissions testing centers.15592

       Sec. 4503.44.  (A) As used in this section and in section 15593
4511.69 of the Revised Code:15594

       (1) "Person with a disability that limits or impairs the 15595
ability to walk" means any person who, as determined by a health 15596
care provider, meets any of the following criteria:15597

       (a) Cannot walk two hundred feet without stopping to rest;15598

       (b) Cannot walk without the use of, or assistance from, a 15599
brace, cane, crutch, another person, prosthetic device, 15600
wheelchair, or other assistive device;15601

       (c) Is restricted by a lung disease to such an extent that 15602
the person's forced (respiratory) expiratory volume for one 15603
second, when measured by spirometry, is less than one liter, or 15604
the arterial oxygen tension is less than sixty millimeters of 15605
mercury on room air at rest;15606

       (d) Uses portable oxygen;15607

       (e) Has a cardiac condition to the extent that the person's 15608
functional limitations are classified in severity as class III or 15609
class IV according to standards set by the American heart 15610
association;15611

       (f) Is severely limited in the ability to walk due to an 15612
arthritic, neurological, or orthopedic condition;15613

       (g) Is blind, legally blind, or severely visually impaired.15614

       (2) "Organization" means any private organization or 15615
corporation, or any governmental board, agency, department, 15616
division, or office, that, as part of its business or program, 15617
transports persons with disabilities that limit or impair the 15618
ability to walk on a regular basis in a motor vehicle that has not 15619
been altered for the purpose of providing it with special 15620
equipment for use by persons with disabilities. This definition 15621
does not apply to division (J)(I) of this section.15622

       (3) "Health care provider" means a physician, physician 15623
assistant, advanced practice registered nurse, optometrist, or 15624
chiropractor as defined in this section except that an optometrist 15625
shall only make determinations as to division (A)(1)(g) of this 15626
section.15627

       (4) "Physician" means a person licensed to practice medicine 15628
or surgery or osteopathic medicine and surgery under Chapter 4731. 15629
of the Revised Code.15630

       (5) "Chiropractor" means a person licensed to practice 15631
chiropractic under Chapter 4734. of the Revised Code.15632

       (6) "Advanced practice registered nurse" means a certified 15633
nurse practitioner, clinical nurse specialist, certified 15634
registered nurse anesthetist, or certified nurse-midwife who holds 15635
a certificate of authority issued by the board of nursing under 15636
Chapter 4723. of the Revised Code.15637

       (7) "Physician assistant" means a person who holds a 15638
certificate to practice as a physician assistant issued under 15639
Chapter 4730. of the Revised Code.15640

       (8) "Optometrist" means a person licensed to engage in the 15641
practice of optometry under Chapter 4725. of the Revised Code.15642

       (B) Any(1) An organization, or a person with a disability 15643
that limits or impairs the ability to walk may apply to the 15644
registrar of motor vehicles for a removable windshield placard or, 15645
if the person owns or leases a motor vehicle, the person, may 15646
apply for the registration of any motor vehicle the organization 15647
or person owns or leases. In addition to one or more sets of 15648
license plates or one placard, a person with a disability that 15649
limits or impairs the ability to walk is entitled to one 15650
additional placard, but only if the person applies separately for 15651
the additional placard, states the reasons why the additional 15652
placard is needed, and the registrar, in the registrar's 15653
discretion, determines that good and justifiable cause exists to 15654
approve the request for the additional placard. When a motor 15655
vehicle has been altered for the purpose of providing it with 15656
special equipment for a person with a disability that limits or 15657
impairs the ability to walk, but is owned or leased by someone 15658
other than such a person, the owner or lessee may apply to the 15659
registrar or a deputy registrar for registration under this 15660
section. The application for registration of a motor vehicle owned 15661
or leased by a person with a disability that limits or impairs the 15662
ability to walk shall be accompanied by a signed statement from 15663
the applicant's health care provider certifying that the applicant 15664
meets at least one of the criteria contained in division (A)(1) of 15665
this section and that the disability is expected to continue for 15666
more than six consecutive months. The application for a removable 15667
windshield placard made by a person with a disability that limits 15668
or impairs the ability to walk shall be accompanied by a 15669
prescription from the applicant's health care provider prescribing 15670
such a placard for the applicant, provided that the applicant 15671
meets at least one of the criteria contained in division (A)(1) of 15672
this section. The health care provider shall state on the 15673
prescription the length of time the health care provider expects 15674
the applicant to have the disability that limits or impairs the 15675
applicant's ability to walk. The application for a removable 15676
windshield placard made by an organization shall be accompanied by 15677
such documentary evidence of regular transport of persons with 15678
disabilities that limit or impair the ability to walk by the 15679
organization as the registrar may require by rule and shall be 15680
completed in accordance with procedures that the registrar may 15681
require by rule. The application for registration of a motor 15682
vehicle that has been altered for the purpose of providing it with 15683
special equipment for a person with a disability that limits or 15684
impairs the ability to walk but is owned by someone other than 15685
such a person shall be accompanied by such documentary evidence of 15686
vehicle alterations as the registrar may require by rule.15687

       (C)(2) When an organization, a person with a disability that 15688
limits or impairs the ability to walk, or a person who does not 15689
have a disability that limits or impairs the ability to walk but 15690
owns a motor vehicle that has been altered for the purpose of 15691
providing it with special equipment for a person with a disability 15692
that limits or impairs the ability to walk first submits an 15693
application for registration of a motor vehicle under this section 15694
and every fifth year thereafter, the organization or person shall 15695
submit a signed statement from the applicant's health care 15696
provider, a completed application, and any required documentary 15697
evidence of vehicle alterations as provided in division (B)(1) of 15698
this section, and also a power of attorney from the owner of the 15699
motor vehicle if the applicant leases the vehicle. Upon submission 15700
of these items, the registrar or deputy registrar shall issue to 15701
the applicant appropriate vehicle registration and a set of 15702
license plates and validation stickers, or validation stickers 15703
alone when required by section 4503.191 of the Revised Code. In 15704
addition to the letters and numbers ordinarily inscribed thereon, 15705
the license plates shall be imprinted with the international 15706
symbol of access. The license plates and validation stickers shall 15707
be issued upon payment of the regular license fee as prescribed 15708
under section 4503.04 of the Revised Code and any motor vehicle 15709
tax levied under Chapter 4504. of the Revised Code, and the 15710
payment of a service fee equal to the amount specified in division 15711
(D) or (G) of section 4503.10 of the Revised Code.15712

       (D)(C)(1) A person with a disability that limits or impairs 15713
the ability to walk may apply to the registrar of motor vehicles 15714
for a removable windshield placard by completing and signing an 15715
application provided by the registrar. The person shall include 15716
with the application a prescription from the person's health care 15717
provider prescribing such a placard for the person based upon a 15718
determination that the person meets at least one of the criteria 15719
contained in division (A)(1) of this section. The health care 15720
provider shall state on the prescription the length of time the 15721
health care provider expects the applicant to have the disability 15722
that limits or impairs the person's ability to walk. 15723

       In addition to one placard or one or more sets of license 15724
plates, a person with a disability that limits or impairs the 15725
ability to walk is entitled to one additional placard, but only if 15726
the person applies separately for the additional placard, states 15727
the reasons why the additional placard is needed, and the 15728
registrar, in the registrar's discretion determines that good and 15729
justifiable cause exists to approve the request for the additional 15730
placard.15731

       (2) An organization may apply to the registrar of motor 15732
vehicles for a removable windshield placard by completing and 15733
signing an application provided by the registrar. The organization 15734
shall comply with any procedures the registrar establishes by 15735
rule. The organization shall include with the application 15736
documentary evidence that the registrar requires by rule showing 15737
that the organization regularly transports persons with 15738
disabilities that limit or impair the ability to walk.15739

       (3) Upon receipt of a completed and signed application for a 15740
removable windshield placard, a prescription as described in 15741
division (B) of this section, documentary evidence of regular 15742
transport of persons with disabilities that limit or impair the 15743
ability to walk, if requiredthe accompanying documents required 15744
under division (C)(1) or (2) of this section, and payment of a 15745
service fee equal to the amount specified in division (D) or (G) 15746
of section 4503.10 of the Revised Code, the registrar or deputy 15747
registrar shall issue to the applicant a removable windshield 15748
placard, which shall bear the date of expiration on both sides of 15749
the placard and shall be valid until expired, revoked, or 15750
surrendered. Every removable windshield placard expires as 15751
described in division (D)(2)(C)(4) of this section, but in no case 15752
shall a removable windshield placard be valid for a period of less 15753
than sixty days. Removable windshield placards shall be renewable 15754
upon application as provided in division (B)(C)(1) or (2) of this 15755
section, and upon payment of a service fee equal to the amount 15756
specified in division (D) or (G) of section 4503.10 of the Revised 15757
Code shall be charged for the renewal of a removable windshield 15758
placard. The registrar shall provide the application form and 15759
shall determine the information to be included thereon. The 15760
registrar also shall determine the form and size of the removable 15761
windshield placard, the material of which it is to be made, and 15762
any other information to be included thereon, and shall adopt 15763
rules relating to the issuance, expiration, revocation, surrender, 15764
and proper display of such placards. Any placard issued after 15765
October 14, 1999, shall be manufactured in a manner that allows 15766
the expiration date of the placard to be indicated on it through 15767
the punching, drilling, boring, or creation by any other means of 15768
holes in the placard.15769

       (2)(4) At the time a removable windshield placard is issued 15770
to a person with a disability that limits or impairs the ability 15771
to walk, the registrar or deputy registrar shall enter into the 15772
records of the bureau of motor vehicles the last date on which the 15773
person will have that disability, as indicated on the accompanying 15774
prescription. Not less than thirty days prior to that date and all 15775
removable windshield placard renewal dates, the bureau shall send 15776
a renewal notice to that person at the person's last known address 15777
as shown in the records of the bureau, informing the person that 15778
the person's removable windshield placard will expire on the 15779
indicated date not to exceed five years from the date of issuance, 15780
and that the person is required to renew the placard by submitting 15781
to the registrar or a deputy registrar another prescription, as 15782
described in division (B)(C)(1) or (2) of this section, and by 15783
complying with the renewal provisions prescribed in division 15784
(D)(1)(C)(3) of this section. If such a prescription is not 15785
received by the registrar or a deputy registrar by that date, the 15786
placard issued to that person expires and no longer is valid, and 15787
this fact shall be recorded in the records of the bureau.15788

       (3)(5) At least once every year, on a date determined by the 15789
registrar, the bureau shall examine the records of the office of 15790
vital statistics, located within the department of health, that 15791
pertain to deceased persons, and also the bureau's records of all 15792
persons who have been issued removable windshield placards and 15793
temporary removable windshield placards. If the records of the 15794
office of vital statistics indicate that a person to whom a 15795
removable windshield placard or temporary removable windshield 15796
placard has been issued is deceased, the bureau shall cancel that 15797
placard, and note the cancellation in its records.15798

       The office of vital statistics shall make available to the 15799
bureau all information necessary to enable the bureau to comply 15800
with division (D)(3)(C)(5) of this section.15801

       (4)(6) Nothing in this section shall be construed to require 15802
a person or organization to apply for a removable windshield 15803
placard or special license plates if the parking card or special 15804
license plates issued to the person or organization under prior 15805
law have not expired or been surrendered or revoked.15806

       (E)(D)(1)(a) AnyA person with a disability that limits or 15807
impairs the ability to walk may apply to the registrar or a deputy 15808
registrar for a temporary removable windshield placard. The 15809
application for a temporary removable windshield placard shall be 15810
accompanied by a prescription from the applicant's health care 15811
provider prescribing such a placard for the applicant, provided 15812
that the applicant meets at least one of the criteria contained in 15813
division (A)(1) of this section and that the disability is 15814
expected to continue for six consecutive months or less. The 15815
health care provider shall state on the prescription the length of 15816
time the health care provider expects the applicant to have the 15817
disability that limits or impairs the applicant's ability to walk, 15818
which cannot exceed six months from the date of the prescription. 15819
Upon receipt of an application for a temporary removable 15820
windshield placard, presentation of the prescription from the 15821
applicant's health care provider, and payment of a service fee 15822
equal to the amount specified in division (D) or (G) of section 15823
4503.10 of the Revised Code, the registrar or deputy registrar 15824
shall issue to the applicant a temporary removable windshield 15825
placard.15826

       (b) Any active-duty member of the armed forces of the United 15827
States, including the reserve components of the armed forces and 15828
the national guard, who has an illness or injury that limits or 15829
impairs the ability to walk may apply to the registrar or a deputy 15830
registrar for a temporary removable windshield placard. With the 15831
application, the person shall present evidence of the person's 15832
active-duty status and the illness or injury. Evidence of the 15833
illness or injury may include a current department of defense 15834
convalescent leave statement, any department of defense document 15835
indicating that the person currently has an ill or injured 15836
casualty status or has limited duties, or a prescription from any 15837
health care provider prescribing the placard for the applicant. 15838
Upon receipt of the application and the necessary evidence, the 15839
registrar or deputy registrar shall issue the applicant the 15840
temporary removable windshield placard without the payment of any 15841
service fee.15842

       (2) The temporary removable windshield placard shall be of 15843
the same size and form as the removable windshield placard, shall 15844
be printed in white on a red-colored background, and shall bear 15845
the word "temporary" in letters of such size as the registrar 15846
shall prescribe. A temporary removable windshield placard also 15847
shall bear the date of expiration on the front and back of the 15848
placard, and shall be valid until expired, surrendered, or 15849
revoked, but in no case shall such a placard be valid for a period 15850
of less than sixty days. The registrar shall provide the 15851
application form and shall determine the information to be 15852
included on it, provided that the registrar shall not require a 15853
health care provider's prescription or certification for a person 15854
applying under division (E)(D)(1)(b) of this section. The 15855
registrar also shall determine the material of which the temporary 15856
removable windshield placard is to be made and any other 15857
information to be included on the placard and shall adopt rules 15858
relating to the issuance, expiration, surrender, revocation, and 15859
proper display of those placards. Any temporary removable 15860
windshield placard issued after October 14, 1999, shall be 15861
manufactured in a manner that allows for the expiration date of 15862
the placard to be indicated on it through the punching, drilling, 15863
boring, or creation by any other means of holes in the placard.15864

       (F)(E) If an applicant for a removable windshield placard is 15865
a veteran of the armed forces of the United States whose 15866
disability, as defined in division (A)(1) of this section, is 15867
service-connected, the registrar or deputy registrar, upon receipt 15868
of the application, presentation of a signed statement from the 15869
applicant's health care provider certifying the applicant's 15870
disability, and presentation of such documentary evidence from the 15871
department of veterans affairs that the disability of the 15872
applicant meets at least one of the criteria identified in 15873
division (A)(1) of this section and is service-connected as the 15874
registrar may require by rule, but without the payment of any 15875
service fee, shall issue the applicant a removable windshield 15876
placard that is valid until expired, surrendered, or revoked.15877

       (G)(F) Upon a conviction of a violation of division (H) or15878
(I), (J), or (K) of this section, the court shall report the 15879
conviction, and send the placard or parking card, if available, to 15880
the registrar, who thereupon shall revoke the privilege of using 15881
the placard or parking card and send notice in writing to the 15882
placardholder or cardholder at that holder's last known address as 15883
shown in the records of the bureau, and the placardholder or 15884
cardholder shall return the placard or card if not previously 15885
surrendered to the court, to the registrar within ten days 15886
following mailing of the notice.15887

       Whenever a person to whom a removable windshield placard or 15888
parking card has been issued moves to another state, the person 15889
shall surrender the placard or card to the registrar; and whenever 15890
an organization to which a placard or card has been issued changes 15891
its place of operation to another state, the organization shall 15892
surrender the placard or card to the registrar.15893

       (H)(G) Subject to division (F) of section 4511.69 of the 15894
Revised Code, the operator of a motor vehicle displaying a 15895
removable windshield placard, temporary removable windshield 15896
placard, parking card, or the special license plates authorized 15897
by this section is entitled to park the motor vehicle in any 15898
special parking location reserved for persons with disabilities 15899
that limit or impair the ability to walk, also known as 15900
handicapped parking spaces or disability parking spaces.15901

       (I)(H) No person or organization that is not eligible for the 15902
issuance of license plates or any placard under division (B) or 15903
(E) of this section shall willfully and falsely represent that the 15904
person or organization is so eligible.15905

       No person or organization shall display license plates issued 15906
under this section unless the license plates have been issued for 15907
the vehicle on which they are displayed and are valid.15908

       (J)(I) No person or organization to which a removable 15909
windshield placard or temporary removable windshield placard is 15910
issued shall do either of the following:15911

       (1) Display or permit the display of the placard on any motor 15912
vehicle when having reasonable cause to believe the motor vehicle 15913
is being used in connection with an activity that does not include 15914
providing transportation for persons with disabilities that limit 15915
or impair the ability to walk;15916

       (2) Refuse to return or surrender the placard, when required.15917

       (K)(1) No person or organization to which a parking card is 15918
issued shall do either of the following:15919

       (a) Display or permit the display of the parking card on any 15920
motor vehicle when having reasonable cause to believe the motor 15921
vehicle is being used in connection with an activity that does not 15922
include providing transportation for a person with a disability;15923

       (b) Refuse to return or surrender the parking card, when 15924
required.15925

       (2) As used in division (K) of this section:15926

       (a) "Person with a disability" means any person who has lost 15927
the use of one or both legs or one or both arms, who is blind, 15928
deaf, or so severely disabled as to be unable to move about 15929
without the aid of crutches or a wheelchair, or whose mobility is 15930
restricted by a permanent cardiovascular, pulmonary, or other 15931
disabling condition.15932

       (b) "Organization" means any private organization or 15933
corporation, or any governmental board, agency, department, 15934
division, or office, that, as part of its business or program, 15935
transports persons with disabilities on a regular basis in a motor 15936
vehicle that has not been altered for the purposes of providing it 15937
with special equipment for use by persons with disabilities.15938

       (L)(J) If a removable windshield placard, temporary removable 15939
windshield placard, or parking card is lost, destroyed, or 15940
mutilated, the placardholder or cardholder may obtain a duplicate 15941
by doing both of the following:15942

       (1) Furnishing suitable proof of the loss, destruction, or 15943
mutilation to the registrar;15944

       (2) Paying a service fee equal to the amount specified in 15945
division (D) or (G) of section 4503.10 of the Revised Code.15946

       Any placardholder or cardholder who loses a placard or card 15947
and, after obtaining a duplicate, finds the original, immediately 15948
shall surrender the original placard or card to the registrar.15949

       (M)(K)(1) The registrar shall pay all fees received under 15950
this section for the issuance of removable windshield placards or 15951
temporary removable windshield placards or duplicate removable 15952
windshield placards or cards into the state treasury to the credit 15953
of the state bureau of motor vehicles fund created in section 15954
4501.25 of the Revised Code.15955

       (N)(2) In addition to the fees collected under this section, 15956
the registrar or deputy registrar shall ask each person applying 15957
for a removable windshield placard or temporary removable 15958
windshield placard or duplicate removable windshield placard or 15959
license plate issued under this section, whether the person wishes 15960
to make a two-dollar voluntary contribution to support 15961
rehabilitation employment services. The registrar shall transmit 15962
the contributions received under this division to the treasurer of 15963
state for deposit into the rehabilitation employment fund, which 15964
is hereby created in the state treasury. A deputy registrar shall 15965
transmit the contributions received under this division to the 15966
registrar in the time and manner prescribed by the registrar. The 15967
contributions in the fund shall be used by the opportunities for 15968
Ohioans with disabilities agency to purchase services related to 15969
vocational evaluation, work adjustment, personal adjustment, job 15970
placement, job coaching, and community-based assessment from 15971
accredited community rehabilitation program facilities.15972

       (O)(L) For purposes of enforcing this section, every peace 15973
officer is deemed to be an agent of the registrar. Any peace 15974
officer or any authorized employee of the bureau of motor vehicles 15975
who, in the performance of duties authorized by law, becomes aware 15976
of a person whose placard or parking card has been revoked 15977
pursuant to this section, may confiscate that placard or parking 15978
card and return it to the registrar. The registrar shall prescribe 15979
any forms used by law enforcement agencies in administering this 15980
section.15981

       No peace officer, law enforcement agency employing a peace 15982
officer, or political subdivision or governmental agency employing 15983
a peace officer, and no employee of the bureau is liable in a 15984
civil action for damages or loss to persons arising out of the 15985
performance of any duty required or authorized by this section. As 15986
used in this division, "peace officer" has the same meaning as in 15987
division (B) of section 2935.01 of the Revised Code.15988

       (P)(M) All applications for registration of motor vehicles, 15989
removable windshield placards, and temporary removable windshield 15990
placards issued under this section, all renewal notices for such 15991
items, and all other publications issued by the bureau that relate 15992
to this section shall set forth the criminal penalties that may be 15993
imposed upon a person who violates any provision relating to 15994
special license plates issued under this section, the parking of 15995
vehicles displaying such license plates, and the issuance, 15996
procurement, use, and display of removable windshield placards and 15997
temporary removable windshield placards issued under this section.15998

       (Q)(N) Whoever violates this section is guilty of a 15999
misdemeanor of the fourth degree.16000

       Sec. 4511.191.  (A)(1) As used in this section:16001

        (a) "Physical control" has the same meaning as in section 16002
4511.194 of the Revised Code.16003

       (b) "Alcohol monitoring device" means any device that 16004
provides for continuous alcohol monitoring, any ignition interlock 16005
device, any immobilizing or disabling device other than an 16006
ignition interlock device that is constantly available to monitor 16007
the concentration of alcohol in a person's system, or any other 16008
device that provides for the automatic testing and periodic 16009
reporting of alcohol consumption by a person and that a court 16010
orders a person to use as a sanction imposed as a result of the 16011
person's conviction of or plea of guilty to an offense.16012

       (2) Any person who operates a vehicle, streetcar, or 16013
trackless trolley upon a highway or any public or private property 16014
used by the public for vehicular travel or parking within this 16015
state or who is in physical control of a vehicle, streetcar, or 16016
trackless trolley shall be deemed to have given consent to a 16017
chemical test or tests of the person's whole blood, blood serum or 16018
plasma, breath, or urine to determine the alcohol, drug of abuse, 16019
controlled substance, metabolite of a controlled substance, or 16020
combination content of the person's whole blood, blood serum or 16021
plasma, breath, or urine if arrested for a violation of division 16022
(A) or (B) of section 4511.19 of the Revised Code, section 16023
4511.194 of the Revised Code or a substantially equivalent 16024
municipal ordinance, or a municipal OVI ordinance.16025

       (3) The chemical test or tests under division (A)(2) of this 16026
section shall be administered at the request of a law enforcement 16027
officer having reasonable grounds to believe the person was 16028
operating or in physical control of a vehicle, streetcar, or 16029
trackless trolley in violation of a division, section, or 16030
ordinance identified in division (A)(2) of this section. The law 16031
enforcement agency by which the officer is employed shall 16032
designate which of the tests shall be administered.16033

       (4) Any person who is dead or unconscious, or who otherwise 16034
is in a condition rendering the person incapable of refusal, shall 16035
be deemed to have consented as provided in division (A)(2) of this 16036
section, and the test or tests may be administered, subject to 16037
sections 313.12 to 313.16 of the Revised Code.16038

       (5)(a) If a law enforcement officer arrests a person for a 16039
violation of division (A) or (B) of section 4511.19 of the Revised 16040
Code, section 4511.194 of the Revised Code or a substantially 16041
equivalent municipal ordinance, or a municipal OVI ordinance and 16042
if the person if convicted would be required to be sentenced under 16043
division (G)(1)(c), (d), or (e) of section 4511.19 of the Revised 16044
Code, the law enforcement officer shall request the person to 16045
submit, and the person shall submit, to a chemical test or tests 16046
of the person's whole blood, blood serum or plasma, breath, or 16047
urine for the purpose of determining the alcohol, drug of abuse, 16048
controlled substance, metabolite of a controlled substance, or 16049
combination content of the person's whole blood, blood serum or 16050
plasma, breath, or urine. A law enforcement officer who makes a 16051
request pursuant to this division that a person submit to a 16052
chemical test or tests is not required to advise the person of the 16053
consequences of submitting to, or refusing to submit to, the test 16054
or tests and is not required to give the person the form described 16055
in division (B) of section 4511.192 of the Revised Code, but the 16056
officer shall advise the person at the time of the arrest that if 16057
the person refuses to take a chemical test the officer may employ 16058
whatever reasonable means are necessary to ensure that the person 16059
submits to a chemical test of the person's whole blood or blood 16060
serum or plasma. The officer shall also advise the person at the 16061
time of the arrest that the person may have an independent 16062
chemical test taken at the person's own expense. Divisions (A)(3) 16063
and (4) of this section apply to the administration of a chemical 16064
test or tests pursuant to this division.16065

       (b) If a person refuses to submit to a chemical test upon a 16066
request made pursuant to division (A)(5)(a) of this section, the 16067
law enforcement officer who made the request may employ whatever 16068
reasonable means are necessary to ensure that the person submits 16069
to a chemical test of the person's whole blood or blood serum or 16070
plasma. A law enforcement officer who acts pursuant to this 16071
division to ensure that a person submits to a chemical test of the 16072
person's whole blood or blood serum or plasma is immune from 16073
criminal and civil liability based upon a claim for assault and 16074
battery or any other claim for the acts, unless the officer so 16075
acted with malicious purpose, in bad faith, or in a wanton or 16076
reckless manner.16077

       (B)(1) Upon receipt of the sworn report of a law enforcement 16078
officer who arrested a person for a violation of division (A) or 16079
(B) of section 4511.19 of the Revised Code, section 4511.194 of 16080
the Revised Code or a substantially equivalent municipal 16081
ordinance, or a municipal OVI ordinance that was completed and 16082
sent to the registrar of motor vehicles and a court pursuant to 16083
section 4511.192 of the Revised Code in regard to a person who 16084
refused to take the designated chemical test, the registrar shall 16085
enter into the registrar's records the fact that the person's 16086
driver's or commercial driver's license or permit or nonresident 16087
operating privilege was suspended by the arresting officer under 16088
this division and that section and the period of the suspension, 16089
as determined under this section. The suspension shall be subject 16090
to appeal as provided in section 4511.197 of the Revised Code. The 16091
suspension shall be for whichever of the following periods 16092
applies:16093

       (a) Except when division (B)(1)(b), (c), or (d) of this 16094
section applies and specifies a different class or length of 16095
suspension, the suspension shall be a class C suspension for the 16096
period of time specified in division (B)(3) of section 4510.02 of 16097
the Revised Code.16098

       (b) If the arrested person, within six years of the date on 16099
which the person refused the request to consent to the chemical 16100
test, had refused one previous request to consent to a chemical 16101
test or had been convicted of or pleaded guilty to one violation 16102
of division (A) or (B) of section 4511.19 of the Revised Code or 16103
one other equivalent offense, the suspension shall be a class B 16104
suspension imposed for the period of time specified in division 16105
(B)(2) of section 4510.02 of the Revised Code.16106

       (c) If the arrested person, within six years of the date on 16107
which the person refused the request to consent to the chemical 16108
test, had refused two previous requests to consent to a chemical 16109
test, had been convicted of or pleaded guilty to two violations of 16110
division (A) or (B) of section 4511.19 of the Revised Code or 16111
other equivalent offenses, or had refused one previous request to 16112
consent to a chemical test and also had been convicted of or 16113
pleaded guilty to one violation of division (A) or (B) of section 16114
4511.19 of the Revised Code or other equivalent offenses, which 16115
violation or offense arose from an incident other than the 16116
incident that led to the refusal, the suspension shall be a class 16117
A suspension imposed for the period of time specified in division 16118
(B)(1) of section 4510.02 of the Revised Code.16119

       (d) If the arrested person, within six years of the date on 16120
which the person refused the request to consent to the chemical 16121
test, had refused three or more previous requests to consent to a 16122
chemical test, had been convicted of or pleaded guilty to three or 16123
more violations of division (A) or (B) of section 4511.19 of the 16124
Revised Code or other equivalent offenses, or had refused a number 16125
of previous requests to consent to a chemical test and also had 16126
been convicted of or pleaded guilty to a number of violations of 16127
division (A) or (B) of section 4511.19 of the Revised Code or 16128
other equivalent offenses that cumulatively total three or more 16129
such refusals, convictions, and guilty pleas, the suspension shall 16130
be for five years.16131

       (2) The registrar shall terminate a suspension of the 16132
driver's or commercial driver's license or permit of a resident or 16133
of the operating privilege of a nonresident, or a denial of a 16134
driver's or commercial driver's license or permit, imposed 16135
pursuant to division (B)(1) of this section upon receipt of notice 16136
that the person has entered a plea of guilty to, or that the 16137
person has been convicted after entering a plea of no contest to, 16138
operating a vehicle in violation of section 4511.19 of the Revised 16139
Code or in violation of a municipal OVI ordinance, if the offense 16140
for which the conviction is had or the plea is entered arose from 16141
the same incident that led to the suspension or denial.16142

       The registrar shall credit against any judicial suspension of 16143
a person's driver's or commercial driver's license or permit or 16144
nonresident operating privilege imposed pursuant to section 16145
4511.19 of the Revised Code, or pursuant to section 4510.07 of the 16146
Revised Code for a violation of a municipal OVI ordinance, any 16147
time during which the person serves a related suspension imposed 16148
pursuant to division (B)(1) of this section.16149

       (C)(1) Upon receipt of the sworn report of the law 16150
enforcement officer who arrested a person for a violation of 16151
division (A) or (B) of section 4511.19 of the Revised Code or a 16152
municipal OVI ordinance that was completed and sent to the 16153
registrar and a court pursuant to section 4511.192 of the Revised 16154
Code in regard to a person whose test results indicate that the 16155
person's whole blood, blood serum or plasma, breath, or urine 16156
contained at least the concentration of alcohol specified in 16157
division (A)(1)(b), (c), (d), or (e) of section 4511.19 of the 16158
Revised Code or at least the concentration of a listed controlled 16159
substance or a listed metabolite of a controlled substance 16160
specified in division (A)(1)(j) of section 4511.19 of the Revised 16161
Code, the registrar shall enter into the registrar's records the 16162
fact that the person's driver's or commercial driver's license or 16163
permit or nonresident operating privilege was suspended by the 16164
arresting officer under this division and section 4511.192 of the 16165
Revised Code and the period of the suspension, as determined under 16166
divisions (C)(1)(a) to (d) of this section. The suspension shall 16167
be subject to appeal as provided in section 4511.197 of the 16168
Revised Code. The suspension described in this division does not 16169
apply to, and shall not be imposed upon, a person arrested for a 16170
violation of section 4511.194 of the Revised Code or a 16171
substantially equivalent municipal ordinance who submits to a 16172
designated chemical test. The suspension shall be for whichever of 16173
the following periods applies:16174

       (a) Except when division (C)(1)(b), (c), or (d) of this 16175
section applies and specifies a different period, the suspension 16176
shall be a class E suspension imposed for the period of time 16177
specified in division (B)(5) of section 4510.02 of the Revised 16178
Code.16179

       (b) The suspension shall be a class C suspension for the 16180
period of time specified in division (B)(3) of section 4510.02 of 16181
the Revised Code if the person has been convicted of or pleaded 16182
guilty to, within six years of the date the test was conducted, 16183
one violation of division (A) or (B) of section 4511.19 of the 16184
Revised Code or one other equivalent offense.16185

       (c) If, within six years of the date the test was conducted, 16186
the person has been convicted of or pleaded guilty to two 16187
violations of a statute or ordinance described in division 16188
(C)(1)(b) of this section, the suspension shall be a class B 16189
suspension imposed for the period of time specified in division 16190
(B)(2) of section 4510.02 of the Revised Code.16191

       (d) If, within six years of the date the test was conducted, 16192
the person has been convicted of or pleaded guilty to more than 16193
two violations of a statute or ordinance described in division 16194
(C)(1)(b) of this section, the suspension shall be a class A 16195
suspension imposed for the period of time specified in division 16196
(B)(1) of section 4510.02 of the Revised Code.16197

       (2) The registrar shall terminate a suspension of the 16198
driver's or commercial driver's license or permit of a resident or 16199
of the operating privilege of a nonresident, or a denial of a 16200
driver's or commercial driver's license or permit, imposed 16201
pursuant to division (C)(1) of this section upon receipt of notice 16202
that the person has entered a plea of guilty to, or that the 16203
person has been convicted after entering a plea of no contest to, 16204
operating a vehicle in violation of section 4511.19 of the Revised 16205
Code or in violation of a municipal OVI ordinance, if the offense 16206
for which the conviction is had or the plea is entered arose from 16207
the same incident that led to the suspension or denial.16208

       The registrar shall credit against any judicial suspension of 16209
a person's driver's or commercial driver's license or permit or 16210
nonresident operating privilege imposed pursuant to section 16211
4511.19 of the Revised Code, or pursuant to section 4510.07 of the 16212
Revised Code for a violation of a municipal OVI ordinance, any 16213
time during which the person serves a related suspension imposed 16214
pursuant to division (C)(1) of this section.16215

       (D)(1) A suspension of a person's driver's or commercial 16216
driver's license or permit or nonresident operating privilege 16217
under this section for the time described in division (B) or (C) 16218
of this section is effective immediately from the time at which 16219
the arresting officer serves the notice of suspension upon the 16220
arrested person. Any subsequent finding that the person is not 16221
guilty of the charge that resulted in the person being requested 16222
to take the chemical test or tests under division (A) of this 16223
section does not affect the suspension.16224

       (2) If a person is arrested for operating a vehicle, 16225
streetcar, or trackless trolley in violation of division (A) or 16226
(B) of section 4511.19 of the Revised Code or a municipal OVI 16227
ordinance, or for being in physical control of a vehicle, 16228
streetcar, or trackless trolley in violation of section 4511.194 16229
of the Revised Code or a substantially equivalent municipal 16230
ordinance, regardless of whether the person's driver's or 16231
commercial driver's license or permit or nonresident operating 16232
privilege is or is not suspended under division (B) or (C) of this 16233
section or Chapter 4510. of the Revised Code, the person's initial 16234
appearance on the charge resulting from the arrest shall be held 16235
within five days of the person's arrest or the issuance of the 16236
citation to the person, subject to any continuance granted by the 16237
court pursuant to section 4511.197 of the Revised Code regarding 16238
the issues specified in that division.16239

       (E) When it finally has been determined under the procedures 16240
of this section and sections 4511.192 to 4511.197 of the Revised 16241
Code that a nonresident's privilege to operate a vehicle within 16242
this state has been suspended, the registrar shall give 16243
information in writing of the action taken to the motor vehicle 16244
administrator of the state of the person's residence and of any 16245
state in which the person has a license.16246

       (F) At the end of a suspension period under this section, 16247
under section 4511.194, section 4511.196, or division (G) of 16248
section 4511.19 of the Revised Code, or under section 4510.07 of 16249
the Revised Code for a violation of a municipal OVI ordinance and 16250
upon the request of the person whose driver's or commercial 16251
driver's license or permit was suspended and who is not otherwise 16252
subject to suspension, cancellation, or disqualification, the 16253
registrar shall return the driver's or commercial driver's license 16254
or permit to the person upon the occurrence of all of the 16255
conditions specified in divisions (F)(1) and (2) of this section:16256

       (1) A showing that the person has proof of financial 16257
responsibility, a policy of liability insurance in effect that 16258
meets the minimum standards set forth in section 4509.51 of the 16259
Revised Code, or proof, to the satisfaction of the registrar, that 16260
the person is able to respond in damages in an amount at least 16261
equal to the minimum amounts specified in section 4509.51 of the 16262
Revised Code.16263

       (2) Subject to the limitation contained in division (F)(3) of 16264
this section, payment by the person to the registrar or an 16265
eligible deputy registrar of a license reinstatement fee of four 16266
hundred seventy-five dollars, which fee shall be deposited in the 16267
state treasury and credited as follows:16268

       (a) One hundred twelve dollars and fifty cents shall be 16269
credited to the statewide treatment and prevention fund created by 16270
section 4301.30 of the Revised Code. Money credited to the fund 16271
under this section shall be used for purposes identified under 16272
section 5119.22 of the Revised Code. 16273

       (b) Seventy-five dollars shall be credited to the reparations 16274
fund created by section 2743.191 of the Revised Code.16275

       (c) Thirty-seven dollars and fifty cents shall be credited to 16276
the indigent drivers alcohol treatment fund, which is hereby 16277
established in the state treasury. Except as otherwise provided in 16278
division (F)(2)(c) of this section, moneys in the fund shall be 16279
distributed by theThe department of mental health and addiction 16280
services shall distribute the moneys in that fund to the county 16281
indigent drivers alcohol treatment funds, the county juvenile 16282
indigent drivers alcohol treatment funds, and the municipal 16283
indigent drivers alcohol treatment funds that are required to be 16284
established by counties and municipal corporations pursuant to 16285
division (H) of this section, and shallto be used only to pay 16286
the cost of an alcohol and drug addiction treatment program 16287
attended by an offender or juvenile traffic offender who is 16288
ordered to attend an alcohol and drug addiction treatment program 16289
by a county, juvenile, or municipal court judge and who is 16290
determined by the county, juvenile, or municipal court judge not 16291
to have the means to pay for the person's attendance at the 16292
program or to pay the costs specified in division (H)(4) of this 16293
section in accordance with that division. In addition, a county, 16294
juvenile, or municipal court judge may use moneys in the county 16295
indigent drivers alcohol treatment fund, county juvenile indigent 16296
drivers alcohol treatment fund, or municipal indigent drivers 16297
alcohol treatment fund to pay for the cost of the continued use of 16298
an alcohol monitoring device as described in divisions (H)(3) and 16299
(4) of this sectionas provided in division (H)(3) of this 16300
section. Moneys in the fund that are not distributed to a county 16301
indigent drivers alcohol treatment fund, a county juvenile 16302
indigent drivers alcohol treatment fund, or a municipal indigent 16303
drivers alcohol treatment fund under division (H) of this section 16304
because the director of mental health and addiction services does 16305
not have the information necessary to identify the county or 16306
municipal corporation where the offender or juvenile offender was 16307
arrested may be transferred by the director of budget and 16308
management to the statewide treatment and prevention fund created 16309
by section 4301.30 of the Revised Code, upon certification of the 16310
amount by the director of mental health and addiction services.16311

       (d) Seventy-five dollars shall be credited to the 16312
opportunities for Ohioans with disabilities agency established by 16313
section 3304.15 of the Revised Code, to the services for 16314
rehabilitation fund, which is hereby established. The fund shall 16315
be used to match available federal matching funds where 16316
appropriate, and for any other purpose or program of the agency to 16317
rehabilitate persons with disabilities to help them become 16318
employed and independent.16319

       (e) Seventy-five dollars shall be deposited into the state 16320
treasury and credited to the drug abuse resistance education 16321
programs fund, which is hereby established, to be used by the 16322
attorney general for the purposes specified in division (F)(4) of 16323
this section.16324

       (f) Thirty dollars shall be credited to the state bureau of 16325
motor vehicles fund created by section 4501.25 of the Revised 16326
Code.16327

       (g) Twenty dollars shall be credited to the trauma and 16328
emergency medical services fund created by section 4513.263 of the 16329
Revised Code.16330

       (h) Fifty dollars shall be credited to the indigent drivers 16331
interlock and alcohol monitoring fund, which is hereby established 16332
in the state treasury. Moneys in the fund shall be distributed by 16333
the department of public safety to the county indigent drivers 16334
interlock and alcohol monitoring funds, the county juvenile 16335
indigent drivers interlock and alcohol monitoring funds, and the 16336
municipal indigent drivers interlock and alcohol monitoring funds 16337
that are required to be established by counties and municipal 16338
corporations pursuant to this section, and shall be used only to 16339
pay the cost of an immobilizing or disabling device, including a 16340
certified ignition interlock device, or an alcohol monitoring 16341
device used by an offender or juvenile offender who is ordered to 16342
use the device by a county, juvenile, or municipal court judge and 16343
who is determined by the county, juvenile, or municipal court 16344
judge not to have the means to pay for the person's use of the 16345
device.16346

       (3) If a person's driver's or commercial driver's license or 16347
permit is suspended under this section, under section 4511.196 or 16348
division (G) of section 4511.19 of the Revised Code, under section 16349
4510.07 of the Revised Code for a violation of a municipal OVI 16350
ordinance or under any combination of the suspensions described in 16351
division (F)(3) of this section, and if the suspensions arise from 16352
a single incident or a single set of facts and circumstances, the 16353
person is liable for payment of, and shall be required to pay to 16354
the registrar or an eligible deputy registrar, only one 16355
reinstatement fee of four hundred seventy-five dollars. The 16356
reinstatement fee shall be distributed by the bureau in accordance 16357
with division (F)(2) of this section.16358

       (4) The attorney general shall use amounts in the drug abuse 16359
resistance education programs fund to award grants to law 16360
enforcement agencies to establish and implement drug abuse 16361
resistance education programs in public schools. Grants awarded to 16362
a law enforcement agency under this section shall be used by the 16363
agency to pay for not more than fifty per cent of the amount of 16364
the salaries of law enforcement officers who conduct drug abuse 16365
resistance education programs in public schools. The attorney 16366
general shall not use more than six per cent of the amounts the 16367
attorney general's office receives under division (F)(2)(e) of 16368
this section to pay the costs it incurs in administering the grant 16369
program established by division (F)(2)(e) of this section and in 16370
providing training and materials relating to drug abuse resistance 16371
education programs.16372

       The attorney general shall report to the governor and the 16373
general assembly each fiscal year on the progress made in 16374
establishing and implementing drug abuse resistance education 16375
programs. These reports shall include an evaluation of the 16376
effectiveness of these programs.16377

       (5) In addition to the reinstatement fee under this section, 16378
if the person pays the reinstatement fee to a deputy registrar, 16379
the deputy registrar shall collect a service fee of ten dollars to 16380
compensate the deputy registrar for services performed under this 16381
section. The deputy registrar shall retain eight dollars of the 16382
service fee and shall transmit the reinstatement fee, plus two 16383
dollars of the service fee, to the registrar in the manner the 16384
registrar shall determine.16385

       (G) Suspension of a commercial driver's license under 16386
division (B) or (C) of this section shall be concurrent with any 16387
period of disqualification under section 3123.611 or 4506.16 of 16388
the Revised Code or any period of suspension under section 3123.58 16389
of the Revised Code. No person who is disqualified for life from 16390
holding a commercial driver's license under section 4506.16 of the 16391
Revised Code shall be issued a driver's license under Chapter 16392
4507. of the Revised Code during the period for which the 16393
commercial driver's license was suspended under division (B) or 16394
(C) of this section. No person whose commercial driver's license 16395
is suspended under division (B) or (C) of this section shall be 16396
issued a driver's license under Chapter 4507. of the Revised Code 16397
during the period of the suspension.16398

       (H)(1) Each county shall establish an indigent drivers 16399
alcohol treatment fund, each county shall establishand a juvenile 16400
indigent drivers alcohol treatment fund, and each. Each municipal 16401
corporation in which there is a municipal court shall establish an 16402
indigent drivers alcohol treatment fund. All revenue that the 16403
general assembly appropriates to the indigent drivers alcohol 16404
treatment fund for transfer to a county indigent drivers alcohol 16405
treatment fund, a county juvenile indigent drivers alcohol 16406
treatment fund, or a municipal indigent drivers alcohol treatment 16407
fund, all portions of fees that are paid under division (F) of 16408
this section and that are credited under that division to the 16409
indigent drivers alcohol treatment fund in the state treasury for 16410
a county indigent drivers alcohol treatment fund, a county 16411
juvenile indigent drivers alcohol treatment fund, or a municipal 16412
indigent drivers alcohol treatment fund, all portions of 16413
additional costs imposed under section 2949.094 of the Revised 16414
Code that are specified for deposit into a county, county 16415
juvenile, or municipal indigent drivers alcohol treatment fund by 16416
that section, and all portions of fines that are specified for 16417
deposit into a county or municipal indigent drivers alcohol 16418
treatment fund by section 4511.193 of the Revised Code shall be 16419
deposited into that county indigent drivers alcohol treatment 16420
fund, county juvenile indigent drivers alcohol treatment fund, or 16421
municipal indigent drivers alcohol treatment fund. The portions of 16422
the fees paid under division (F) of this section that are to be so 16423
deposited shall be determined in accordance with division (H)(2) 16424
of this section. Additionally, all portions of fines that are paid 16425
for a violation of section 4511.19 of the Revised Code or of any 16426
prohibition contained in Chapter 4510. of the Revised Code, and 16427
that are required under section 4511.19 or any provision of 16428
Chapter 4510. of the Revised Code to be deposited into a county 16429
indigent drivers alcohol treatment fund or municipal indigent 16430
drivers alcohol treatment fund shall be deposited into the 16431
appropriate fund in accordance with the applicable division of the 16432
section or provision.16433

       The treasurer of state or other appropriate official, as 16434
applicable, shall transfer the following into each county indigent 16435
drivers alcohol treatment fund, county juvenile indigent drivers 16436
alcohol treatment fund, or municipal indigent drivers alcohol 16437
treatment fund, as applicable:16438

        (a) All revenue the general assembly appropriates to the 16439
indigent drivers alcohol treatment fund for transfer into such a 16440
fund;16441

        (b) All portions of fees paid under division (F) of this 16442
section that, in accordance with division (H)(2) of this section, 16443
are credited to the indigent drivers alcohol treatment fund for 16444
deposit into such a fund;16445

        (c) All portions of additional costs imposed under section 16446
2949.094 of the Revised Code that are required to be deposited 16447
into such a fund;16448

        (d) All portions of fines that are required to be deposited 16449
into such a fund under section 4511.193 of the Revised Code;16450

        (e) All portions of fines paid under section 4511.19 of the 16451
Revised Code or Chapter 4510. of the Revised Code that are 16452
required to be paid into such a fund. 16453

       (2) That portion of the license reinstatement fee that is 16454
paid under division (F) of this section and that is credited under 16455
that division to the indigent drivers alcohol treatment fund shall 16456
be deposited into a county indigent drivers alcohol treatment 16457
fund, a county juvenile indigent drivers alcohol treatment fund, 16458
or a municipal indigent drivers alcohol treatment fund as follows:16459

       (a) Regarding a suspension imposed under this section, that 16460
portion of the fee shall be deposited as follows:16461

       (i) If the fee is paid by a person who was charged in a 16462
county court with the violation that resulted in the suspension or 16463
in the imposition of the court costs, the portion shall be 16464
deposited into the county indigent drivers alcohol treatment fund 16465
under the control of that court;16466

       (ii) If the fee is paid by a person who was charged in a 16467
juvenile court with the violation that resulted in the suspension 16468
or in the imposition of the court costs, the portion shall be 16469
deposited into the county juvenile indigent drivers alcohol 16470
treatment fund established in the county served by the court;16471

       (iii) If the fee is paid by a person who was charged in a 16472
municipal court with the violation that resulted in the suspension 16473
or in the imposition of the court costs, the portion shall be 16474
deposited into the municipal indigent drivers alcohol treatment 16475
fund under the control of that court.16476

       (b) Regarding a suspension imposed under section 4511.19 of 16477
the Revised Code or under section 4510.07 of the Revised Code for 16478
a violation of a municipal OVI ordinance, that portion of the fee 16479
shall be deposited as follows:16480

       (i) If the fee is paid by a person whose license or permit 16481
was suspended by a county court, the portion shall be deposited 16482
into the county indigent drivers alcohol treatment fund under the 16483
control of that court;16484

       (ii) If the fee is paid by a person whose license or permit 16485
was suspended by a municipal court, the portion shall be deposited 16486
into the municipal indigent drivers alcohol treatment fund under 16487
the control of that court.16488

       (3) Expenditures(a) As used in division (H)(3) of this 16489
section, "indigent person" means a person who is convicted of a 16490
violation of division (A) of section 4511.19 of the Revised Code 16491
or a substantially similar municipal ordinance or found to be a 16492
juvenile traffic offender by reason of a violation of division (B) 16493
of section 4511.19 of the Revised Code or a substantially similar 16494
municipal ordinance, who is ordered by the court to attend an 16495
alcohol and drug addiction treatment program, and who is 16496
determined by the court under division (H)(5) of this section to 16497
be unable to pay the cost of the assessment or the cost of 16498
attendance at the treatment program.16499

        (b) A county, juvenile, or municipal court judge, by order, 16500
may make expenditures from a county indigent drivers alcohol 16501
treatment fund, a county juvenile indigent drivers alcohol 16502
treatment fund, or a municipal indigent drivers alcohol treatment 16503
fund shall be made only upon the order of a county, juvenile, or 16504
municipal court judge and only for payment of the cost of an 16505
assessment or the cost of the attendance at an alcohol and drug 16506
addiction treatment program of awith respect to an indigent16507
person who is convicted of, or found to be a juvenile traffic 16508
offender by reason of, a violation of division (A) of section 16509
4511.19 of the Revised Code or a substantially similar municipal 16510
ordinance, who is ordered by the court to attend the alcohol and 16511
drug addiction treatment program, and who is determined by the 16512
court to be unable to pay the cost of the assessment or the cost 16513
of attendance at the treatment program or for payment of the costs 16514
specified in division (H)(4) of this section in accordance with 16515
that division. Thefor any of the following:16516

       (i) To pay the cost of an assessment that is conducted by an 16517
appropriately licensed clinician at either a driver intervention 16518
program that is certified under section 5119.38 of the Revised 16519
Code or at a community addiction services provider that is 16520
certified under section 5119.36 of the Revised Code; 16521

       (ii) To pay the cost of alcohol addiction services, drug 16522
addiction services, or integrated alcohol and drug addiction 16523
services at a community addiction services provider that is 16524
certified under section 5119.36 of the Revised Code;16525

       (iii) To pay the cost of transportation to attend an 16526
assessment as provided under division (H)(3)(b)(i) of this section 16527
or addiction services as provided under division (H)(3)(b)(ii) of 16528
this section.16529

        The alcohol and drug addiction services board or the board of 16530
alcohol, drug addiction, and mental health services established 16531
pursuant to section 340.02 or 340.021 of the Revised Code and 16532
serving the alcohol, drug addiction, and mental health service 16533
district in which the court is located shall administer the 16534
indigent drivers alcohol treatment program of the court. When a 16535
court orders an offender or juvenile traffic offender to obtain an 16536
assessment or attend an alcohol and drug addiction treatment 16537
program, the board shall determine which program is suitable to 16538
meet the needs of the offender or juvenile traffic offender, and 16539
when a suitable program is located and space is available at the 16540
program, the offender or juvenile traffic offender shall attend 16541
the program designated by the board. A reasonable amount not to 16542
exceed five per cent of the amounts credited to and deposited into 16543
the county indigent drivers alcohol treatment fund, the county 16544
juvenile indigent drivers alcohol treatment fund, or the municipal 16545
indigent drivers alcohol treatment fund serving every court whose 16546
program is administered by that board shall be paid to the board 16547
to cover the costs it incurs in administering those indigent 16548
drivers alcohol treatment programs.16549

       In addition, upon(c) Upon exhaustion of moneys in the 16550
indigent drivers interlock and alcohol monitoring fund for the use 16551
of an alcohol monitoring device, a county, juvenile, or municipal 16552
court judge may use moneys in the county indigent drivers alcohol 16553
treatment fund, county juvenile indigent drivers alcohol treatment 16554
fund, or municipal indigent drivers alcohol treatment fund in 16555
either of the following manners:16556

       (a)(i) If the source of the moneys was an appropriation of 16557
the general assembly, a portion of a fee that was paid under 16558
division (F) of this section, a portion of a fine that was 16559
specified for deposit into the fund by section 4511.193 of the 16560
Revised Code, or a portion of a fine that was paid for a violation 16561
of section 4511.19 of the Revised Code or of a provision contained 16562
in Chapter 4510. of the Revised Code that was required to be 16563
deposited into the fund, to pay for the continued use of an 16564
alcohol monitoring device by an offender or juvenile traffic 16565
offender, in conjunction with a treatment program approved by the 16566
department of mental health and addiction services, when such use 16567
is determined clinically necessary by the treatment program and 16568
when the court determines that the offender or juvenile traffic 16569
offender is unable to pay all or part of the daily monitoring or 16570
cost of the device;16571

       (b)(ii) If the source of the moneys was a portion of an 16572
additional court cost imposed under section 2949.094 of the 16573
Revised Code, to pay for the continued use of an alcohol 16574
monitoring device by an offender or juvenile traffic offender when 16575
the court determines that the offender or juvenile traffic 16576
offender is unable to pay all or part of the daily monitoring or 16577
cost of the device. The moneys may be used for a device as 16578
described in this division if the use of the device is in 16579
conjunction with a treatment program approved by the department of 16580
mental health and addiction services, when the use of the device 16581
is determined clinically necessary by the treatment program, but 16582
the use of a device is not required to be in conjunction with a 16583
treatment program approved by the department in order for the 16584
moneys to be used for the device as described in this division.16585

       (4) If a county, juvenile, or municipal court determines, in 16586
consultation with the alcohol and drug addiction services board or 16587
the board of alcohol, drug addiction, and mental health services 16588
established pursuant to section 340.02 or 340.021 of the Revised 16589
Code and serving the alcohol, drug addiction, and mental health 16590
district in which the court is located, that the funds in the 16591
county indigent drivers alcohol treatment fund, the county 16592
juvenile indigent drivers alcohol treatment fund, or the municipal 16593
indigent drivers alcohol treatment fund under the control of the 16594
court are more than sufficient to satisfy the purpose for which 16595
the fund was established, as specified in divisions (H)(1) to (3) 16596
of this section, the court may declare a surplus in the fund. If 16597
the court declares a surplus in the fund, the court may expend16598
take any of the following actions with regard to the amount of the 16599
surplus in the fund for:16600

       (a) AlcoholExpend any of the surplus amount for alcohol and 16601
drug abuse assessment and treatment, and for the cost of 16602
transportation related to assessment and treatment, of persons who 16603
are charged in the court with committing a criminal offense or 16604
with being a delinquent child or juvenile traffic offender and in 16605
relation to whom both of the following apply:16606

       (i) The court determines that substance abuse was a 16607
contributing factor leading to the criminal or delinquent activity 16608
or the juvenile traffic offense with which the person is charged.16609

       (ii) The court determines that the person is unable to pay 16610
the cost of the alcohol and drug abuse assessment and treatment 16611
for which the surplus money will be used.16612

       (b) AllExpend any of the surplus amount to pay all or part 16613
of the cost of purchasing alcohol monitoring devices to be used in 16614
conjunction with division (H)(3)(c) of this section, upon 16615
exhaustion of moneys in the indigent drivers interlock and alcohol 16616
monitoring fund for the use of an alcohol monitoring device.16617

       (c) Transfer to another court in the same county any of the 16618
surplus amount to be utilized in a manner consistent with division 16619
(H)(3) of this section. If surplus funds are transferred to 16620
another court, the court that transfers the funds shall notify the 16621
alcohol and drug addiction services board or the board of alcohol, 16622
drug addiction, and mental health services that serves the 16623
alcohol, drug addiction, and mental health service district in 16624
which that court is located.16625

        (d) Transfer to the alcohol and drug addiction services board 16626
or the board of alcohol, drug addiction, and mental health 16627
services that serves the alcohol, drug addiction, and mental 16628
health service district in which the court is located any of the 16629
surplus amount to be utilized in a manner consistent with division 16630
(H)(3) of this section or for board contracted recovery support 16631
services. 16632

       (5) For the purpose of determining as described in division 16633
(F)(2)(c) of this section whetherIn order to determine if an 16634
offender does not have the means to pay for the offender's 16635
attendance at an alcohol and drug addiction treatment program for 16636
purposes of division (H)(3) of this section or whetherif an 16637
alleged offender or delinquent child is unable to pay the costs 16638
specified in division (H)(4) of this section, the court shall use 16639
the indigent client eligibility guidelines and the standards of 16640
indigency established by the state public defender to make the 16641
determination.16642

       (6) The court shall identify and refer any community 16643
addiction services provider that is not certified under section 16644
5119.36 of the Revised Code and that is interested in receiving 16645
amounts from the surplus in the fund declared under division 16646
(H)(4) of this section to the department of mental health and 16647
addiction services in order for the services provider to become a 16648
certified community addiction services provider. The department 16649
shall keep a record of applicant referrals received pursuant to 16650
this division and shall submit a report on the referrals each year 16651
to the general assembly. If a services provider interested in 16652
becoming certified makes an application to become certified 16653
pursuant to section 5119.36 of the Revised Code, the services 16654
provider is eligible to receive surplus funds as long as the 16655
application is pending with the department. The department of 16656
mental health and addiction services must offer technical 16657
assistance to the applicant. If the interested services provider 16658
withdraws the certification application, the department must 16659
notify the court, and the court shall not provide the interested 16660
services provider with any further surplus funds.16661

       (7)(a) Each alcohol and drug addiction services board and 16662
board of alcohol, drug addiction, and mental health services 16663
established pursuant to section 340.02 or 340.021 of the Revised 16664
Code shall submit to the department of mental health and addiction 16665
services an annual report for each indigent drivers alcohol 16666
treatment fund in that board's area. 16667

       (b) The report, which shall be submitted not later than sixty 16668
days after the end of the state fiscal year, shall provide the 16669
total payment that was made from the fund, including the number of 16670
indigent consumers that received treatment services and the number 16671
of indigent consumers that received an alcohol monitoring device. 16672
The report shall identify the treatment program and expenditure 16673
for an alcohol monitoring device for which that payment was made. 16674
The report shall include the fiscal year balance of each indigent 16675
drivers alcohol treatment fund located in that board's area. In 16676
the event that a surplus is declared in the fund pursuant to 16677
division (H)(4) of this section, the report also shall provide the 16678
total payment that was made from the surplus moneys and identify 16679
the treatment program and expenditure for an alcohol monitoring 16680
deviceauthorized purpose for which that payment was made. 16681

       (c) If a board is unable to obtain adequate information to 16682
develop the report to submit to the department for a particular 16683
indigent drivers alcohol treatment fund, the board shall submit a 16684
report detailing the effort made in obtaining the information.16685

       (I)(1) Each county shall establish an indigent drivers 16686
interlock and alcohol monitoring fund and a juvenile indigent 16687
drivers interlock and alcohol treatment fund, and each. Each16688
municipal corporation in which there is a municipal court shall 16689
establish an indigent drivers interlock and alcohol monitoring 16690
fund. All revenue that the general assembly appropriates to the 16691
indigent drivers interlock and alcohol monitoring fund for 16692
transfer to a county indigent drivers interlock and alcohol 16693
monitoring fund, a county juvenile indigent drivers interlock and 16694
alcohol monitoring fund, or a municipal indigent drivers interlock 16695
and alcohol monitoring fund, all portions of license reinstatement 16696
fees that are paid under division (F)(2) of this section and that 16697
are credited under that division to the indigent drivers interlock 16698
and alcohol monitoring fund in the state treasury, and all 16699
portions of fines that are paid under division (G) of section 16700
4511.19 of the Revised Code and that are credited by division 16701
(G)(5)(e) of that section to the indigent drivers interlock and 16702
alcohol monitoring fund in the state treasury shall be deposited 16703
in the appropriate fund in accordance with division (I)(2) of this 16704
section.16705

       The treasurer of state shall transfer the following into each 16706
county indigent drivers interlock and alcohol monitoring fund, 16707
county juvenile indigent drivers interlock and alcohol monitoring 16708
fund, or municipal indigent drivers interlock and alcohol 16709
monitoring fund, as applicable:16710

       (a) All revenue the general assembly appropriates to the 16711
indigent drivers interlock and alcohol monitoring fund for 16712
transfer into such a fund;16713

       (b) All portions of license reinstatement fees paid under 16714
division (F)(2) of this section that, in accordance with division 16715
(I)(2) of this section, are credited to the indigent drivers 16716
interlock and alcohol monitoring fund for deposit into a such 16717
fund;16718

       (c) All portions of fines that are paid under division (G) of 16719
section 4511.19 of the Revised Code and are credited by division 16720
(G)(5)(e) of that section to the indigent drivers interlock and 16721
alcohol monitoring fund for deposit into such a fund in accordance 16722
with division (I)(2) of this section.16723

       (2) That portion of the license reinstatement fee that is 16724
paid under division (F) of this section and that portion of the 16725
fine paid under division (G) of section 4511.19 of the Revised 16726
Code and that is credited under either division to the indigent 16727
drivers interlock and alcohol monitoring fund shall be deposited 16728
into a county indigent drivers interlock and alcohol monitoring 16729
fund, a county juvenile indigent drivers interlock and alcohol 16730
monitoring fund, or a municipal indigent drivers interlock and 16731
alcohol monitoring fund as follows:16732

       (a) If the fee or fine is paid by a person who was charged in 16733
a county court with the violation that resulted in the suspension 16734
or fine, the portion shall be deposited into the county indigent 16735
drivers interlock and alcohol monitoring fund under the control of 16736
that court.16737

       (b) If the fee or fine is paid by a person who was charged in 16738
a juvenile court with the violation that resulted in the 16739
suspension or fine, the portion shall be deposited into the county 16740
juvenile indigent drivers interlock and alcohol monitoring fund 16741
established in the county served by the court.16742

       (c) If the fee or fine is paid by a person who was charged in 16743
a municipal court with the violation that resulted in the 16744
suspension, the portion shall be deposited into the municipal 16745
indigent drivers interlock and alcohol monitoring fund under the 16746
control of that court.16747

       (3) If a county, juvenile, or municipal court determines that 16748
the funds in the county indigent drivers interlock and alcohol 16749
monitoring fund, the county juvenile indigent drivers interlock 16750
and alcohol monitoring fund, or the municipal indigent drivers 16751
interlock and alcohol monitoring fund under the control of that 16752
court are more than sufficient to satisfy the purpose for which 16753
the fund was established as specified in division (F)(2)(h) of 16754
this section, the court may declare a surplus in the fund. The 16755
court then may order the transfer of a specified amount into the 16756
county indigent drivers alcohol treatment fund, the county 16757
juvenile indigent drivers alcohol treatment fund, or the municipal 16758
indigent drivers alcohol treatment fund under the control of that 16759
court to be utilized in accordance with division (H) of this 16760
section. 16761

       Sec. 4715.14.  (A)(1) Each person who is licensed to practice 16762
dentistry in Ohio shall, on or before the first day of January of 16763
each even-numbered year, register with the state dental board. The 16764
registration shall be made on a form prescribed by the board and 16765
furnished by the secretary, shall include the licensee's name, 16766
address, license number, and such other reasonable information as 16767
the board may consider necessary, and shall include payment of a 16768
biennial registration fee of two hundred forty-five dollars. 16769
Except as provided in division (E) of this section, this fee shall 16770
be paid to the treasurer of state. Subject to division (C) of this 16771
section, a registration shall be in effect for the two-year period 16772
beginning on the first day of January of the even-numbered year 16773
and ending on the last day of December of the following 16774
odd-numbered year, and shall be renewed in accordance with the 16775
standard renewal procedure of sections 4745.01 to 4745.03 of the 16776
Revised Code. 16777

       (2)(a) Except as provided in division (A)(2)(b) of this 16778
section, in the case of a licensee seeking registration who 16779
prescribes or personally furnishes opioid analgesics or 16780
benzodiazepines, the licensee shall certify to the board whether 16781
the licensee has been granted access to the drug database 16782
established and maintained by the state board of pharmacy pursuant 16783
to section 4729.75 of the Revised Code.16784

       (b) The requirement in division (A)(2)(a) of this section 16785
does not apply if either of the following is the case:16786

       (i) The state board of pharmacy notifies the state dental 16787
board pursuant to section 4729.861 of the Revised Code that the 16788
licensee has been restricted from obtaining further information 16789
from the drug database.16790

       (ii) The state board of pharmacy no longer maintains the drug 16791
database.16792

       (3) If a licensee certifies to the state dental board that 16793
the licensee has been granted access to the drug database and the 16794
board finds through an audit or other means that the licensee has 16795
not been granted access, the board may take action under section 16796
4715.30 of the Revised Code.16797

       (B) A licensed dentist who desires to temporarily retire from 16798
practice and who has given the board notice in writing to that 16799
effect shall be granted such a retirement, provided only that at 16800
that time all previous registration fees and additional costs of 16801
reinstatement have been paid.16802

       (C) Not later than the thirty-first day of January of an 16803
even-numbered year, the board shall send a notice by certified 16804
mail to a dentist who fails to renew a license in accordance with 16805
division (A) of this section. The notice shall state all of the 16806
following:16807

       (1) That the board has not received the registration form and 16808
fee described in that division;16809

       (2) That the license shall remain valid and in good standing 16810
until the first day of April following the last day of December of 16811
the odd-numbered year in which the dentist was scheduled to renew 16812
if the dentist remains in compliance with all other applicable 16813
provisions of this chapter and any rule adopted under it;16814

       (3) That the license may be renewed until the first day of 16815
April following the last day of December of the odd-numbered year 16816
in which the dentist was scheduled to renew by the payment of the 16817
biennial registration fee and an additional fee of one hundred 16818
dollars to cover the cost of late renewal;16819

       (4) That unless the board receives the registration form and 16820
fee before the first day of April following the last day of 16821
December of the odd-numbered year in which the dentist was 16822
scheduled to renew, the board may, on or after the relevant first 16823
day of April, initiate disciplinary action against the dentist 16824
pursuant to Chapter 119. of the Revised Code;16825

       (5) That a dentist whose license has been suspended as a 16826
result of disciplinary action initiated pursuant to division 16827
(C)(4) of this section may be reinstated by the payment of the 16828
biennial registration fee and an additional fee of three hundred 16829
dollars to cover the cost of reinstatement.16830

       (D) Each dentist licensed to practice, whether a resident or 16831
not, shall notify the secretary in writing or electronically of 16832
any change in the dentist's office address or employment within 16833
ten days after such change has taken place. On the first day of 16834
July of every even-numbered year, the secretary shall issue a 16835
printed roster of the names and addresses so registered.16836

       (E) Twenty dollars of each biennial registration fee shall be 16837
paid to the dentist loan repayment fund created under section 16838
3702.95 of the Revised Code.16839

       Sec. 4715.15.  When a dentist orders a test for the presence 16840
of Lyme disease in a patient, the dentist or dentist's delegate 16841
shall provide to the patient or patient's representative a written 16842
notice with the following information:16843

       "Your health care provider has ordered a test for the 16844
presence of Lyme disease. Current testing for Lyme disease can be 16845
problematic and may lead to false results. If you are tested for 16846
Lyme disease and the results are positive, this does not 16847
necessarily mean that you have contracted Lyme disease. In the 16848
alternative, if the results are negative, this does not 16849
necessarily mean that you have not contracted Lyme disease. If you 16850
continue to experience symptoms or have other health concerns, you 16851
should contact your health care provider and inquire about the 16852
appropriateness of additional testing or treatment."16853

       The dentist or dentist's delegate shall obtain a signature 16854
from the patient or patient's representative indicating receipt of 16855
the notice. The document containing the signature shall be kept in 16856
the patient's record.16857

       Sec. 4715.30.  (A) An applicant for or holder of a 16858
certificate or license issued under this chapter is subject to 16859
disciplinary action by the state dental board for any of the 16860
following reasons:16861

       (1) Employing or cooperating in fraud or material deception 16862
in applying for or obtaining a license or certificate; 16863

       (2) Obtaining or attempting to obtain money or anything of 16864
value by intentional misrepresentation or material deception in 16865
the course of practice; 16866

       (3) Advertising services in a false or misleading manner or 16867
violating the board's rules governing time, place, and manner of 16868
advertising;16869

       (4) Commission of an act that constitutes a felony in this 16870
state, regardless of the jurisdiction in which the act was 16871
committed;16872

        (5) Commission of an act in the course of practice that 16873
constitutes a misdemeanor in this state, regardless of the 16874
jurisdiction in which the act was committed; 16875

       (6) Conviction of, a plea of guilty to, a judicial finding of 16876
guilt of, a judicial finding of guilt resulting from a plea of no 16877
contest to, or a judicial finding of eligibility for intervention 16878
in lieu of conviction for, any felony or of a misdemeanor 16879
committed in the course of practice;16880

       (7) Engaging in lewd or immoral conduct in connection with 16881
the provision of dental services; 16882

       (8) Selling, prescribing, giving away, or administering drugs 16883
for other than legal and legitimate therapeutic purposes, or 16884
conviction of, a plea of guilty to, a judicial finding of guilt 16885
of, a judicial finding of guilt resulting from a plea of no 16886
contest to, or a judicial finding of eligibility for intervention 16887
in lieu of conviction for, a violation of any federal or state law 16888
regulating the possession, distribution, or use of any drug; 16889

       (9) Providing or allowing dental hygienists, expanded 16890
function dental auxiliaries, or other practitioners of auxiliary 16891
dental occupations working under the certificate or license 16892
holder's supervision, or a dentist holding a temporary limited 16893
continuing education license under division (C) of section 4715.16 16894
of the Revised Code working under the certificate or license 16895
holder's direct supervision, to provide dental care that departs 16896
from or fails to conform to accepted standards for the profession, 16897
whether or not injury to a patient results; 16898

       (10) Inability to practice under accepted standards of the 16899
profession because of physical or mental disability, dependence on 16900
alcohol or other drugs, or excessive use of alcohol or other 16901
drugs; 16902

       (11) Violation of any provision of this chapter or any rule 16903
adopted thereunder; 16904

       (12) Failure to use universal blood and body fluid 16905
precautions established by rules adopted under section 4715.03 of 16906
the Revised Code; 16907

       (13) Except as provided in division (H) of this section, 16908
either of the following:16909

       (a) Waiving the payment of all or any part of a deductible or 16910
copayment that a patient, pursuant to a health insurance or health 16911
care policy, contract, or plan that covers dental services, would 16912
otherwise be required to pay if the waiver is used as an 16913
enticement to a patient or group of patients to receive health 16914
care services from that certificate or license holder; 16915

       (b) Advertising that the certificate or license holder will 16916
waive the payment of all or any part of a deductible or copayment 16917
that a patient, pursuant to a health insurance or health care 16918
policy, contract, or plan that covers dental services, would 16919
otherwise be required to pay.16920

       (14) Failure to comply with section 4715.302 or 4729.79 of 16921
the Revised Code, unless the state board of pharmacy no longer 16922
maintains a drug database pursuant to section 4729.75 of the 16923
Revised Code;16924

       (15) Any of the following actions taken by an agency 16925
responsible for authorizing, certifying, or regulating an 16926
individual to practice a health care occupation or provide health 16927
care services in this state or another jurisdiction, for any 16928
reason other than the nonpayment of fees: the limitation, 16929
revocation, or suspension of an individual's license to practice; 16930
acceptance of an individual's license surrender; denial of a 16931
license; refusal to renew or reinstate a license; imposition of 16932
probation; or issuance of an order of censure or other reprimand;16933

        (16) Failure to cooperate in an investigation conducted by 16934
the board under division (D) of section 4715.03 of the Revised 16935
Code, including failure to comply with a subpoena or order issued 16936
by the board or failure to answer truthfully a question presented 16937
by the board at a deposition or in written interrogatories, except 16938
that failure to cooperate with an investigation shall not 16939
constitute grounds for discipline under this section if a court of 16940
competent jurisdiction has issued an order that either quashes a 16941
subpoena or permits the individual to withhold the testimony or 16942
evidence in issue.16943

       (B) A manager, proprietor, operator, or conductor of a dental 16944
facility shall be subject to disciplinary action if any dentist, 16945
dental hygienist, expanded function dental auxiliary, or qualified 16946
personnel providing services in the facility is found to have 16947
committed a violation listed in division (A) of this section and 16948
the manager, proprietor, operator, or conductor knew of the 16949
violation and permitted it to occur on a recurring basis. 16950

       (C) Subject to Chapter 119. of the Revised Code, the board 16951
may take one or more of the following disciplinary actions if one 16952
or more of the grounds for discipline listed in divisions (A) and 16953
(B) of this section exist: 16954

       (1) Censure the license or certificate holder; 16955

       (2) Place the license or certificate on probationary status 16956
for such period of time the board determines necessary and require 16957
the holder to: 16958

       (a) Report regularly to the board upon the matters which are 16959
the basis of probation; 16960

       (b) Limit practice to those areas specified by the board; 16961

       (c) Continue or renew professional education until a 16962
satisfactory degree of knowledge or clinical competency has been 16963
attained in specified areas. 16964

       (3) Suspend the certificate or license; 16965

       (4) Revoke the certificate or license. 16966

       Where the board places a holder of a license or certificate 16967
on probationary status pursuant to division (C)(2) of this 16968
section, the board may subsequently suspend or revoke the license 16969
or certificate if it determines that the holder has not met the 16970
requirements of the probation or continues to engage in activities 16971
that constitute grounds for discipline pursuant to division (A) or 16972
(B) of this section. 16973

       Any order suspending a license or certificate shall state the 16974
conditions under which the license or certificate will be 16975
restored, which may include a conditional restoration during which 16976
time the holder is in a probationary status pursuant to division 16977
(C)(2) of this section. The board shall restore the license or 16978
certificate unconditionally when such conditions are met. 16979

       (D) If the physical or mental condition of an applicant or a 16980
license or certificate holder is at issue in a disciplinary 16981
proceeding, the board may order the license or certificate holder 16982
to submit to reasonable examinations by an individual designated 16983
or approved by the board and at the board's expense. The physical 16984
examination may be conducted by any individual authorized by the 16985
Revised Code to do so, including a physician assistant, a clinical 16986
nurse specialist, a certified nurse practitioner, or a certified 16987
nurse-midwife. Any written documentation of the physical 16988
examination shall be completed by the individual who conducted the 16989
examination. 16990

       Failure to comply with an order for an examination shall be 16991
grounds for refusal of a license or certificate or summary 16992
suspension of a license or certificate under division (E) of this 16993
section. 16994

       (E) If a license or certificate holder has failed to comply 16995
with an order under division (D) of this section, the board may 16996
apply to the court of common pleas of the county in which the 16997
holder resides for an order temporarily suspending the holder's 16998
license or certificate, without a prior hearing being afforded by 16999
the board, until the board conducts an adjudication hearing 17000
pursuant to Chapter 119. of the Revised Code. If the court 17001
temporarily suspends a holder's license or certificate, the board 17002
shall give written notice of the suspension personally or by 17003
certified mail to the license or certificate holder. Such notice 17004
shall inform the license or certificate holder of the right to a 17005
hearing pursuant to Chapter 119. of the Revised Code. 17006

       (F) Any holder of a certificate or license issued under this 17007
chapter who has pleaded guilty to, has been convicted of, or has 17008
had a judicial finding of eligibility for intervention in lieu of 17009
conviction entered against the holder in this state for aggravated 17010
murder, murder, voluntary manslaughter, felonious assault, 17011
kidnapping, rape, sexual battery, gross sexual imposition, 17012
aggravated arson, aggravated robbery, or aggravated burglary, or 17013
who has pleaded guilty to, has been convicted of, or has had a 17014
judicial finding of eligibility for treatment or intervention in 17015
lieu of conviction entered against the holder in another 17016
jurisdiction for any substantially equivalent criminal offense, is 17017
automatically suspended from practice under this chapter in this 17018
state and any certificate or license issued to the holder under 17019
this chapter is automatically suspended, as of the date of the 17020
guilty plea, conviction, or judicial finding, whether the 17021
proceedings are brought in this state or another jurisdiction. 17022
Continued practice by an individual after the suspension of the 17023
individual's certificate or license under this division shall be 17024
considered practicing without a certificate or license. The board 17025
shall notify the suspended individual of the suspension of the 17026
individual's certificate or license under this division by 17027
certified mail or in person in accordance with section 119.07 of 17028
the Revised Code. If an individual whose certificate or license is 17029
suspended under this division fails to make a timely request for 17030
an adjudicatory hearing, the board shall enter a final order 17031
revoking the individual's certificate or license. 17032

       (G) If the supervisory investigative panel determines both of 17033
the following, the panel may recommend that the board suspend an 17034
individual's certificate or license without a prior hearing:17035

       (1) That there is clear and convincing evidence that an 17036
individual has violated division (A) of this section;17037

       (2) That the individual's continued practice presents a 17038
danger of immediate and serious harm to the public.17039

       Written allegations shall be prepared for consideration by 17040
the board. The board, upon review of those allegations and by an 17041
affirmative vote of not fewer than four dentist members of the 17042
board and seven of its members in total, excluding any member on 17043
the supervisory investigative panel, may suspend a certificate or 17044
license without a prior hearing. A telephone conference call may 17045
be utilized for reviewing the allegations and taking the vote on 17046
the summary suspension.17047

       The board shall issue a written order of suspension by 17048
certified mail or in person in accordance with section 119.07 of 17049
the Revised Code. The order shall not be subject to suspension by 17050
the court during pendency or any appeal filed under section 119.12 17051
of the Revised Code. If the individual subject to the summary 17052
suspension requests an adjudicatory hearing by the board, the date 17053
set for the hearing shall be within fifteen days, but not earlier 17054
than seven days, after the individual requests the hearing, unless 17055
otherwise agreed to by both the board and the individual.17056

       Any summary suspension imposed under this division shall 17057
remain in effect, unless reversed on appeal, until a final 17058
adjudicative order issued by the board pursuant to this section 17059
and Chapter 119. of the Revised Code becomes effective. The board 17060
shall issue its final adjudicative order within seventy-five days 17061
after completion of its hearing. A failure to issue the order 17062
within seventy-five days shall result in dissolution of the 17063
summary suspension order but shall not invalidate any subsequent, 17064
final adjudicative order.17065

       (H) Sanctions shall not be imposed under division (A)(13) of 17066
this section against any certificate or license holder who waives 17067
deductibles and copayments as follows: 17068

       (1) In compliance with the health benefit plan that expressly 17069
allows such a practice. Waiver of the deductibles or copayments 17070
shall be made only with the full knowledge and consent of the plan 17071
purchaser, payer, and third-party administrator. Documentation of 17072
the consent shall be made available to the board upon request. 17073

       (2) For professional services rendered to any other person 17074
who holds a certificate or license issued pursuant to this chapter 17075
to the extent allowed by this chapter and the rules of the board. 17076

       (I) In no event shall the board consider or raise during a 17077
hearing required by Chapter 119. of the Revised Code the 17078
circumstances of, or the fact that the board has received, one or 17079
more complaints about a person unless the one or more complaints 17080
are the subject of the hearing or resulted in the board taking an 17081
action authorized by this section against the person on a prior 17082
occasion.17083

       (J) The board may share any information it receives pursuant 17084
to an investigation under division (D) of section 4715.03 of the 17085
Revised Code, including patient records and patient record 17086
information, with law enforcement agencies, other licensing 17087
boards, and other governmental agencies that are prosecuting, 17088
adjudicating, or investigating alleged violations of statutes or 17089
administrative rules. An agency or board that receives the 17090
information shall comply with the same requirements regarding 17091
confidentiality as those with which the state dental board must 17092
comply, notwithstanding any conflicting provision of the Revised 17093
Code or procedure of the agency or board that applies when it is 17094
dealing with other information in its possession. In a judicial 17095
proceeding, the information may be admitted into evidence only in 17096
accordance with the Rules of Evidence, but the court shall require 17097
that appropriate measures are taken to ensure that confidentiality 17098
is maintained with respect to any part of the information that 17099
contains names or other identifying information about patients or 17100
complainants whose confidentiality was protected by the state 17101
dental board when the information was in the board's possession. 17102
Measures to ensure confidentiality that may be taken by the court 17103
include sealing its records or deleting specific information from 17104
its records.17105

       Sec. 4715.302. (A) As used in this section, "drug database" 17106
means the database established and maintained by the state board 17107
of pharmacy pursuant to section 4729.75 of the Revised Code.17108

       (B) TheExcept as provided in divisions (C) and (E) of this 17109
section, a dentist shall comply with all of the following as 17110
conditions of prescribing a drug that is either an opioid 17111
analgesic or a benzodiazepine, or personally furnishing a complete 17112
or partial supply of such a drug, as part of a patient's course of 17113
treatment for a particular condition:17114

       (1) Before initially prescribing or furnishing the drug, the 17115
dentist or the dentist's delegate shall request from the drug 17116
database a report of information related to the patient that 17117
covers at least the twelve months immediately preceding the date 17118
of the request. If the dentist practices primarily in a county of 17119
this state that adjoins another state, the dentist or delegate 17120
also shall request a report of any information available in the 17121
drug database that pertains to prescriptions issued or drugs 17122
furnished to the patient in the state adjoining that county.17123

       (2) If the patient's course of treatment for the condition 17124
continues for more than ninety days after the initial report is 17125
requested, the dentist or delegate shall make periodic requests 17126
for reports of information from the drug database until the course 17127
of treatment has ended. The requests shall be made at intervals 17128
not exceeding ninety days, determined according to the date the 17129
initial request was made. The request shall be made in the same 17130
manner provided in division (B)(1) of this section for requesting 17131
the initial report of information from the drug database.17132

       (3) On receipt of a report under division (B)(1) or (2) of 17133
this section, the dentist shall assess the information in the 17134
report. The dentist shall document in the patient's record that 17135
the report was received and the information was assessed.17136

       (C)(1) Division (B) of this section does not apply if a drug 17137
database report regarding the patient is not available. In this 17138
event, the dentist shall document in the patient's record the 17139
reason that the report is not available.17140

       (2) Division (B) of this section does not apply if the drug 17141
is prescribed or personally furnished in an amount indicated for a 17142
period not to exceed seven days.17143

       (D) With respect to prescribing or personally furnishing any 17144
drug that is not an opioid analgesic or a benzodiazepine but is 17145
included in the drug database pursuant to rules adopted under 17146
section 4729.84 of the Revised Code, the state dental board shall 17147
adopt rules in accordance with Chapter 119. of the Revised Code17148
that establish standards and procedures to be followed by a 17149
dentist regarding the review of patient information available 17150
through the drug database under division (A)(5) of section 4729.80 17151
of the Revised Code. The rules shall be adopted in accordance with 17152
Chapter 119. of the Revised Code.17153

       (C)(E) This section and the rules adopted under it do not 17154
apply if the state board of pharmacy no longer maintains the drug 17155
database.17156

       Sec. 4717.10.  (A) The board of embalmers and funeral 17157
directors may recognize licenses issued to embalmers and funeral 17158
directors by other states, and upon presentation of such licenses, 17159
may issue to the holder an embalmer's or funeral director's 17160
license under this chapter. The board shall charge the same fee as 17161
prescribed in section 4717.07 of the Revised Code to issue or 17162
renew such an embalmer's or funeral director's license. Such 17163
licenses shall be renewed biennially as provided in section 17164
4717.08 of the Revised Code. The board shall not issue a license 17165
to any person under division (A) of this section unless the 17166
applicant proves that the applicant, in the state in which the 17167
applicant is licensed, has complied with requirements 17168
substantially equal to those established in section 4717.05 of the 17169
Revised Code.17170

       (B) The board of embalmers and funeral directors may issue 17171
courtesy cardscard permits. A courtesy cardholdercard permit 17172
holder shall be authorized to undertake both the following acts in 17173
this state:17174

       (1) Prepare and complete those sections of a death 17175
certificate and other permits needed for disposition of deceased 17176
human remains in this state and sign and file such death 17177
certificates and permits;17178

       (2) Supervise and conduct funeral ceremonies and, interments, 17179
and entombments in this state.17180

       (C) The board of embalmers and funeral directors may 17181
determine under what conditions a courtesy card permit may be 17182
issued to funeral directors in bordering states after taking into 17183
account whether and under what conditions and fees such border 17184
states issue similar courtesy cardscard permits to funeral 17185
directors licensed in this state. A courtesy card permit holder 17186
shall comply with all applicable laws and rules of this state 17187
while engaged in any acts of funeral directing in this state. The 17188
board may revoke or suspend a courtesy card permit or subject a 17189
courtesy card permit holder to discipline in accordance with the 17190
laws, rules, and procedures applicable to funeral director 17191
licensees under this chapter. Applicants for courtesy cardscard 17192
permits shall apply on forms prescribed by the board, pay a 17193
biennial fee set by the board for initial applications and 17194
renewals, and adhere to such other requirements imposed by the 17195
board on courtesy cardholderscard permit holders.17196

       (D) No courtesy cardholdercard permit holder shall be 17197
authorized to undertake any of the following activities in this 17198
state:17199

       (1) Arranging funerals or disposition services with members 17200
of the public in this state;17201

       (2) Be employed by or under contract to a funeral home 17202
licensed in this state to perform funeral services in this state;17203

       (3) Advertise funeral or disposition services in this state;17204

       (4) Enter into or execute funeral or disposition contracts in 17205
this state;17206

       (5) Prepare or embalm deceased human remains in this state;17207

       (6) Arrange for or carry out the disinterment of human 17208
remains in this state.17209

       (E) As used in this section, "courtesy card permit" means a 17210
special permit that may be issued to a funeral director licensed 17211
in a state that borders this state and who does not hold a funeral 17212
director's license under this chapter.17213

       Sec. 4723.28.  (A) The board of nursing, by a vote of a 17214
quorum, may impose one or more of the following sanctions if it 17215
finds that a person committed fraud in passing an examination 17216
required to obtain a license, certificate of authority, or 17217
dialysis technician certificate issued by the board or to have 17218
committed fraud, misrepresentation, or deception in applying for 17219
or securing any nursing license, certificate of authority, or 17220
dialysis technician certificate issued by the board: deny, revoke, 17221
suspend, or place restrictions on any nursing license, certificate 17222
of authority, or dialysis technician certificate issued by the 17223
board; reprimand or otherwise discipline a holder of a nursing 17224
license, certificate of authority, or dialysis technician 17225
certificate; or impose a fine of not more than five hundred 17226
dollars per violation.17227

       (B) The board of nursing, by a vote of a quorum, may impose 17228
one or more of the following sanctions: deny, revoke, suspend, or 17229
place restrictions on any nursing license, certificate of 17230
authority, or dialysis technician certificate issued by the board; 17231
reprimand or otherwise discipline a holder of a nursing license, 17232
certificate of authority, or dialysis technician certificate; or 17233
impose a fine of not more than five hundred dollars per violation. 17234
The sanctions may be imposed for any of the following:17235

       (1) Denial, revocation, suspension, or restriction of 17236
authority to engage in a licensed profession or practice a health 17237
care occupation, including nursing or practice as a dialysis 17238
technician, for any reason other than a failure to renew, in Ohio 17239
or another state or jurisdiction;17240

       (2) Engaging in the practice of nursing or engaging in 17241
practice as a dialysis technician, having failed to renew a 17242
nursing license or dialysis technician certificate issued under 17243
this chapter, or while a nursing license or dialysis technician 17244
certificate is under suspension;17245

       (3) Conviction of, a plea of guilty to, a judicial finding of 17246
guilt of, a judicial finding of guilt resulting from a plea of no 17247
contest to, or a judicial finding of eligibility for a pretrial 17248
diversion or similar program or for intervention in lieu of 17249
conviction for, a misdemeanor committed in the course of practice;17250

       (4) Conviction of, a plea of guilty to, a judicial finding of 17251
guilt of, a judicial finding of guilt resulting from a plea of no 17252
contest to, or a judicial finding of eligibility for a pretrial 17253
diversion or similar program or for intervention in lieu of 17254
conviction for, any felony or of any crime involving gross 17255
immorality or moral turpitude;17256

       (5) Selling, giving away, or administering drugs or 17257
therapeutic devices for other than legal and legitimate 17258
therapeutic purposes; or conviction of, a plea of guilty to, a 17259
judicial finding of guilt of, a judicial finding of guilt 17260
resulting from a plea of no contest to, or a judicial finding of 17261
eligibility for a pretrial diversion or similar program or for 17262
intervention in lieu of conviction for, violating any municipal, 17263
state, county, or federal drug law;17264

       (6) Conviction of, a plea of guilty to, a judicial finding of 17265
guilt of, a judicial finding of guilt resulting from a plea of no 17266
contest to, or a judicial finding of eligibility for a pretrial 17267
diversion or similar program or for intervention in lieu of 17268
conviction for, an act in another jurisdiction that would 17269
constitute a felony or a crime of moral turpitude in Ohio;17270

       (7) Conviction of, a plea of guilty to, a judicial finding of 17271
guilt of, a judicial finding of guilt resulting from a plea of no 17272
contest to, or a judicial finding of eligibility for a pretrial 17273
diversion or similar program or for intervention in lieu of 17274
conviction for, an act in the course of practice in another 17275
jurisdiction that would constitute a misdemeanor in Ohio;17276

       (8) Self-administering or otherwise taking into the body any 17277
dangerous drug, as defined in section 4729.01 of the Revised Code, 17278
in any way that is not in accordance with a legal, valid 17279
prescription issued for that individual, or self-administering or 17280
otherwise taking into the body any drug that is a schedule I 17281
controlled substance;17282

       (9) Habitual or excessive use of controlled substances, other 17283
habit-forming drugs, or alcohol or other chemical substances to an 17284
extent that impairs the individual's ability to provide safe 17285
nursing care or safe dialysis care;17286

       (10) Impairment of the ability to practice according to 17287
acceptable and prevailing standards of safe nursing care or safe 17288
dialysis care because of the use of drugs, alcohol, or other 17289
chemical substances;17290

       (11) Impairment of the ability to practice according to 17291
acceptable and prevailing standards of safe nursing care or safe 17292
dialysis care because of a physical or mental disability;17293

       (12) Assaulting or causing harm to a patient or depriving a 17294
patient of the means to summon assistance;17295

       (13) Misappropriation or attempted misappropriation of money 17296
or anything of value in the course of practice;17297

       (14) Adjudication by a probate court of being mentally ill or 17298
mentally incompetent. The board may reinstate the person's nursing 17299
license or dialysis technician certificate upon adjudication by a 17300
probate court of the person's restoration to competency or upon 17301
submission to the board of other proof of competency.17302

       (15) The suspension or termination of employment by the 17303
department of defense or the veterans administration of the United 17304
States for any act that violates or would violate this chapter;17305

       (16) Violation of this chapter or any rules adopted under it;17306

       (17) Violation of any restrictions placed by the board on a 17307
nursing license or dialysis technician certificate;17308

       (18) Failure to use universal and standard precautions 17309
established by rules adopted under section 4723.07 of the Revised 17310
Code;17311

       (19) Failure to practice in accordance with acceptable and 17312
prevailing standards of safe nursing care or safe dialysis care;17313

       (20) In the case of a registered nurse, engaging in 17314
activities that exceed the practice of nursing as a registered 17315
nurse;17316

       (21) In the case of a licensed practical nurse, engaging in 17317
activities that exceed the practice of nursing as a licensed 17318
practical nurse;17319

       (22) In the case of a dialysis technician, engaging in 17320
activities that exceed those permitted under section 4723.72 of 17321
the Revised Code;17322

       (23) Aiding and abetting a person in that person's practice 17323
of nursing without a license or practice as a dialysis technician 17324
without a certificate issued under this chapter;17325

       (24) In the case of a certified registered nurse anesthetist, 17326
clinical nurse specialist, certified nurse-midwife, or certified 17327
nurse practitioner, except as provided in division (M) of this 17328
section, either of the following:17329

       (a) Waiving the payment of all or any part of a deductible or 17330
copayment that a patient, pursuant to a health insurance or health 17331
care policy, contract, or plan that covers such nursing services, 17332
would otherwise be required to pay if the waiver is used as an 17333
enticement to a patient or group of patients to receive health 17334
care services from that provider;17335

       (b) Advertising that the nurse will waive the payment of all 17336
or any part of a deductible or copayment that a patient, pursuant 17337
to a health insurance or health care policy, contract, or plan 17338
that covers such nursing services, would otherwise be required to 17339
pay.17340

       (25) Failure to comply with the terms and conditions of 17341
participation in the chemical dependency monitoring program 17342
established under section 4723.35 of the Revised Code;17343

       (26) Failure to comply with the terms and conditions required 17344
under the practice intervention and improvement program 17345
established under section 4723.282 of the Revised Code;17346

       (27) In the case of a certified registered nurse anesthetist, 17347
clinical nurse specialist, certified nurse-midwife, or certified 17348
nurse practitioner:17349

       (a) Engaging in activities that exceed those permitted for 17350
the nurse's nursing specialty under section 4723.43 of the Revised 17351
Code;17352

       (b) Failure to meet the quality assurance standards 17353
established under section 4723.07 of the Revised Code.17354

       (28) In the case of a clinical nurse specialist, certified 17355
nurse-midwife, or certified nurse practitioner, failure to 17356
maintain a standard care arrangement in accordance with section 17357
4723.431 of the Revised Code or to practice in accordance with the 17358
standard care arrangement;17359

       (29) In the case of a clinical nurse specialist, certified 17360
nurse-midwife, or certified nurse practitioner who holds a 17361
certificate to prescribe issued under section 4723.48 of the 17362
Revised Code, failure to prescribe drugs and therapeutic devices 17363
in accordance with section 4723.481 of the Revised Code;17364

       (30) Prescribing any drug or device to perform or induce an 17365
abortion, or otherwise performing or inducing an abortion;17366

       (31) Failure to establish and maintain professional 17367
boundaries with a patient, as specified in rules adopted under 17368
section 4723.07 of the Revised Code;17369

       (32) Regardless of whether the contact or verbal behavior is 17370
consensual, engaging with a patient other than the spouse of the 17371
registered nurse, licensed practical nurse, or dialysis technician 17372
in any of the following:17373

       (a) Sexual contact, as defined in section 2907.01 of the 17374
Revised Code;17375

       (b) Verbal behavior that is sexually demeaning to the patient 17376
or may be reasonably interpreted by the patient as sexually 17377
demeaning.17378

       (33) Assisting suicide as defined in section 3795.01 of the 17379
Revised Code;17380

       (34) Failure to comply with section 4723.487 of the Revised 17381
Code, unless the state board of pharmacy no longer maintains a 17382
drug database pursuant to section 4729.75 of the Revised Code.17383

       (C) Disciplinary actions taken by the board under divisions 17384
(A) and (B) of this section shall be taken pursuant to an 17385
adjudication conducted under Chapter 119. of the Revised Code, 17386
except that in lieu of a hearing, the board may enter into a 17387
consent agreement with an individual to resolve an allegation of a 17388
violation of this chapter or any rule adopted under it. A consent 17389
agreement, when ratified by a vote of a quorum, shall constitute 17390
the findings and order of the board with respect to the matter 17391
addressed in the agreement. If the board refuses to ratify a 17392
consent agreement, the admissions and findings contained in the 17393
agreement shall be of no effect.17394

       (D) The hearings of the board shall be conducted in 17395
accordance with Chapter 119. of the Revised Code, the board may 17396
appoint a hearing examiner, as provided in section 119.09 of the 17397
Revised Code, to conduct any hearing the board is authorized to 17398
hold under Chapter 119. of the Revised Code.17399

       In any instance in which the board is required under Chapter 17400
119. of the Revised Code to give notice of an opportunity for a 17401
hearing and the applicant, licensee, or certificate holder does 17402
not make a timely request for a hearing in accordance with section 17403
119.07 of the Revised Code, the board is not required to hold a 17404
hearing, but may adopt, by a vote of a quorum, a final order that 17405
contains the board's findings. In the final order, the board may 17406
order any of the sanctions listed in division (A) or (B) of this 17407
section.17408

       (E) If a criminal action is brought against a registered 17409
nurse, licensed practical nurse, or dialysis technician for an act 17410
or crime described in divisions (B)(3) to (7) of this section and 17411
the action is dismissed by the trial court other than on the 17412
merits, the board shall conduct an adjudication to determine 17413
whether the registered nurse, licensed practical nurse, or 17414
dialysis technician committed the act on which the action was 17415
based. If the board determines on the basis of the adjudication 17416
that the registered nurse, licensed practical nurse, or dialysis 17417
technician committed the act, or if the registered nurse, licensed 17418
practical nurse, or dialysis technician fails to participate in 17419
the adjudication, the board may take action as though the 17420
registered nurse, licensed practical nurse, or dialysis technician 17421
had been convicted of the act.17422

       If the board takes action on the basis of a conviction, plea, 17423
or a judicial finding as described in divisions (B)(3) to (7) of 17424
this section that is overturned on appeal, the registered nurse, 17425
licensed practical nurse, or dialysis technician may, on 17426
exhaustion of the appeal process, petition the board for 17427
reconsideration of its action. On receipt of the petition and 17428
supporting court documents, the board shall temporarily rescind 17429
its action. If the board determines that the decision on appeal 17430
was a decision on the merits, it shall permanently rescind its 17431
action. If the board determines that the decision on appeal was 17432
not a decision on the merits, it shall conduct an adjudication to 17433
determine whether the registered nurse, licensed practical nurse, 17434
or dialysis technician committed the act on which the original 17435
conviction, plea, or judicial finding was based. If the board 17436
determines on the basis of the adjudication that the registered 17437
nurse, licensed practical nurse, or dialysis technician committed 17438
such act, or if the registered nurse, licensed practical nurse, or 17439
dialysis technician does not request an adjudication, the board 17440
shall reinstate its action; otherwise, the board shall permanently 17441
rescind its action.17442

       Notwithstanding the provision of division (C)(2) of section 17443
2953.32 of the Revised Code specifying that if records pertaining 17444
to a criminal case are sealed under that section the proceedings 17445
in the case shall be deemed not to have occurred, sealing of the 17446
following records on which the board has based an action under 17447
this section shall have no effect on the board's action or any 17448
sanction imposed by the board under this section: records of any 17449
conviction, guilty plea, judicial finding of guilt resulting from 17450
a plea of no contest, or a judicial finding of eligibility for a 17451
pretrial diversion program or intervention in lieu of conviction.17452

       The board shall not be required to seal, destroy, redact, or 17453
otherwise modify its records to reflect the court's sealing of 17454
conviction records.17455

       (F) The board may investigate an individual's criminal 17456
background in performing its duties under this section. As part of 17457
such investigation, the board may order the individual to submit, 17458
at the individual's expense, a request to the bureau of criminal 17459
identification and investigation for a criminal records check and 17460
check of federal bureau of investigation records in accordance 17461
with the procedure described in section 4723.091 of the Revised 17462
Code.17463

       (G) During the course of an investigation conducted under 17464
this section, the board may compel any registered nurse, licensed 17465
practical nurse, or dialysis technician or applicant under this 17466
chapter to submit to a mental or physical examination, or both, as 17467
required by the board and at the expense of the individual, if the 17468
board finds reason to believe that the individual under 17469
investigation may have a physical or mental impairment that may 17470
affect the individual's ability to provide safe nursing care. 17471
Failure of any individual to submit to a mental or physical 17472
examination when directed constitutes an admission of the 17473
allegations, unless the failure is due to circumstances beyond the 17474
individual's control, and a default and final order may be entered 17475
without the taking of testimony or presentation of evidence.17476

       If the board finds that an individual is impaired, the board 17477
shall require the individual to submit to care, counseling, or 17478
treatment approved or designated by the board, as a condition for 17479
initial, continued, reinstated, or renewed authority to practice. 17480
The individual shall be afforded an opportunity to demonstrate to 17481
the board that the individual can begin or resume the individual's 17482
occupation in compliance with acceptable and prevailing standards 17483
of care under the provisions of the individual's authority to 17484
practice.17485

       For purposes of this division, any registered nurse, licensed 17486
practical nurse, or dialysis technician or applicant under this 17487
chapter shall be deemed to have given consent to submit to a 17488
mental or physical examination when directed to do so in writing 17489
by the board, and to have waived all objections to the 17490
admissibility of testimony or examination reports that constitute 17491
a privileged communication.17492

       (H) The board shall investigate evidence that appears to show 17493
that any person has violated any provision of this chapter or any 17494
rule of the board. Any person may report to the board any 17495
information the person may have that appears to show a violation 17496
of any provision of this chapter or rule of the board. In the 17497
absence of bad faith, any person who reports such information or 17498
who testifies before the board in any adjudication conducted under 17499
Chapter 119. of the Revised Code shall not be liable for civil 17500
damages as a result of the report or testimony.17501

       (I) All of the following apply under this chapter with 17502
respect to the confidentiality of information:17503

       (1) Information received by the board pursuant to a complaint 17504
or an investigation is confidential and not subject to discovery 17505
in any civil action, except that the board may disclose 17506
information to law enforcement officers and government entities 17507
for purposes of an investigation of either a licensed health care 17508
professional, including a registered nurse, licensed practical 17509
nurse, or dialysis technician, or a person who may have engaged in 17510
the unauthorized practice of nursing or dialysis care. No law 17511
enforcement officer or government entity with knowledge of any 17512
information disclosed by the board pursuant to this division shall 17513
divulge the information to any other person or government entity 17514
except for the purpose of a government investigation, a 17515
prosecution, or an adjudication by a court or government entity.17516

       (2) If an investigation requires a review of patient records, 17517
the investigation and proceeding shall be conducted in such a 17518
manner as to protect patient confidentiality.17519

       (3) All adjudications and investigations of the board shall 17520
be considered civil actions for the purposes of section 2305.252 17521
of the Revised Code.17522

       (4) Any board activity that involves continued monitoring of 17523
an individual as part of or following any disciplinary action 17524
taken under this section shall be conducted in a manner that 17525
maintains the individual's confidentiality. Information received 17526
or maintained by the board with respect to the board's monitoring 17527
activities is not subject to discovery in any civil action and is 17528
confidential, except that the board may disclose information to 17529
law enforcement officers and government entities for purposes of 17530
an investigation of a licensee or certificate holder.17531

       (J) Any action taken by the board under this section 17532
resulting in a suspension from practice shall be accompanied by a 17533
written statement of the conditions under which the person may be 17534
reinstated to practice.17535

       (K) When the board refuses to grant a license or certificate 17536
to an applicant, revokes a license or certificate, or refuses to 17537
reinstate a license or certificate, the board may specify that its 17538
action is permanent. An individual subject to permanent action 17539
taken by the board is forever ineligible to hold a license or 17540
certificate of the type that was refused or revoked and the board 17541
shall not accept from the individual an application for 17542
reinstatement of the license or certificate or for a new license 17543
or certificate.17544

       (L) No unilateral surrender of a nursing license, certificate 17545
of authority, or dialysis technician certificate issued under this 17546
chapter shall be effective unless accepted by majority vote of the 17547
board. No application for a nursing license, certificate of 17548
authority, or dialysis technician certificate issued under this 17549
chapter may be withdrawn without a majority vote of the board. The 17550
board's jurisdiction to take disciplinary action under this 17551
section is not removed or limited when an individual has a license 17552
or certificate classified as inactive or fails to renew a license 17553
or certificate.17554

       (M) Sanctions shall not be imposed under division (B)(24) of 17555
this section against any licensee who waives deductibles and 17556
copayments as follows:17557

       (1) In compliance with the health benefit plan that expressly 17558
allows such a practice. Waiver of the deductibles or copayments 17559
shall be made only with the full knowledge and consent of the plan 17560
purchaser, payer, and third-party administrator. Documentation of 17561
the consent shall be made available to the board upon request.17562

       (2) For professional services rendered to any other person 17563
licensed pursuant to this chapter to the extent allowed by this 17564
chapter and the rules of the board.17565

       Sec. 4723.433.  When an advanced practice registered nurse 17566
orders a test for the presence of Lyme disease in a patient, the 17567
nurse or nurse's delegate shall provide to the patient or 17568
patient's representative a written notice with the following 17569
information:17570

       "Your health care provider has ordered a test for the 17571
presence of Lyme disease. Current testing for Lyme disease can be 17572
problematic and may lead to false results. If you are tested for 17573
Lyme disease and the results are positive, this does not 17574
necessarily mean that you have contracted Lyme disease. In the 17575
alternative, if the results are negative, this does not 17576
necessarily mean that you have not contracted Lyme disease. If you 17577
continue to experience symptoms or have other health concerns, you 17578
should contact your health care provider and inquire about the 17579
appropriateness of additional testing or treatment."17580

       The nurse or nurse's delegate shall obtain a signature from 17581
the patient or patient's representative indicating receipt of the 17582
notice. The document containing the signature shall be kept in the 17583
patient's record.17584

       Sec.  4723.486.  (A) A certificate to prescribe issued under 17585
section 4723.48 of the Revised Code that is not issued as an 17586
externship certificate is valid for two years, unless otherwise 17587
provided in rules adopted under section 4723.50 of the Revised 17588
Code or earlier suspended or revoked by the board. The board of 17589
nursing shall renew certificates to prescribe according to 17590
procedures and a renewal schedule established in rules adopted 17591
under section 4723.50 of the Revised Code.17592

       (B) TheExcept as provided in division (C) of this section, 17593
the board may renew a certificate to prescribe if the holder 17594
submits to the board all of the following:17595

       (1) Evidence of having completed during the previous two 17596
years at least twelve hours of continuing education in advanced 17597
pharmacology, or, if the certificate has been held for less than a 17598
full renewal period, the number of hours required by the board in 17599
rules adopted under section 4723.50 of the Revised Code;17600

       (2) The fee required under section 4723.08 of the Revised 17601
Code for renewal of a certificate to prescribe;17602

       (3) Any additional information the board requires pursuant to 17603
rules adopted under section 4723.50 of the Revised Code.17604

       (C)(1) Except as provided in division (C)(2) of this section, 17605
in the case of a certificate holder seeking renewal who prescribes 17606
opioid analgesics or benzodiazepines, the holder shall certify to 17607
the board whether the holder has been granted access to the drug 17608
database established and maintained by the state board of pharmacy 17609
pursuant to section 4729.75 of the Revised Code.17610

       (2) The requirement in division (C)(1) of this section does 17611
not apply if either of the following is the case:17612

       (a) The state board of pharmacy notifies the board of nursing 17613
pursuant to section 4729.861 of the Revised Code that the 17614
certificate holder has been restricted from obtaining further 17615
information from the drug database.17616

       (b) The state board of pharmacy no longer maintains the drug 17617
database.17618

       (3) If a certificate holder certifies to the board of nursing 17619
that the holder has been granted access to the drug database and 17620
the board finds through an audit or other means that the holder 17621
has not been granted access, the board may take action under 17622
section 4723.28 of the Revised Code.17623

       (D) The continuing education in pharmacology required under 17624
division (B)(1) of this section must be received from an 17625
accredited institution recognized by the board. The hours of 17626
continuing education required are in addition to any other 17627
continuing education requirement that must be completed pursuant 17628
to this chapter.17629

       Sec. 4723.487. (A) As used in this section, "drug database" 17630
means the database established and maintained by the state board 17631
of pharmacy pursuant to section 4729.75 of the Revised Code.17632

       (B) TheExcept as provided in divisions (C) and (E) of this 17633
section, an advanced practice registered nurse holding a 17634
certificate to prescribe issued under this chapter shall comply 17635
with all of the following as conditions of prescribing a drug that 17636
is either an opioid analgesic or a benzodiazepine as part of a 17637
patient's course of treatment for a particular condition:17638

       (1) Before initially prescribing the drug, the nurse or the 17639
nurse's delegate shall request from the drug database a report of 17640
information related to the patient that covers at least the twelve 17641
months immediately preceding the date of the request. If the nurse 17642
practices primarily in a county of this state that adjoins another 17643
state, the nurse or delegate also shall request a report of any 17644
information available in the drug database that pertains to 17645
prescriptions issued or drugs furnished to the patient in the 17646
state adjoining that county.17647

       (2) If the patient's course of treatment for the condition 17648
continues for more than ninety days after the initial report is 17649
requested, the nurse or delegate shall make periodic requests for 17650
reports of information from the drug database until the course of 17651
treatment has ended. The requests shall be made at intervals not 17652
exceeding ninety days, determined according to the date the 17653
initial request was made. The request shall be made in the same 17654
manner provided in division (B)(1) of this section for requesting 17655
the initial report of information from the drug database.17656

       (3) On receipt of a report under division (B)(1) or (2) of 17657
this section, the nurse shall assess the information in the 17658
report. The nurse shall document in the patient's record that the 17659
report was received and the information was assessed.17660

       (C) Division (B) of this section does not apply if in any of 17661
the following circumstances:17662

       (1) A drug database report regarding the patient is not 17663
available, in which case the nurse shall document in the patient's 17664
record the reason that the report is not available.17665

       (2) The drug is prescribed in an amount indicated for a 17666
period not to exceed seven days.17667

       (3) The drug is prescribed for the treatment of cancer or 17668
another condition associated with cancer.17669

       (4) The drug is prescribed to a hospice patient in a hospice 17670
care program, as those terms are defined in section 3712.01 of the 17671
Revised Code, or any other patient diagnosed as terminally ill.17672

       (5) The drug is prescribed for administration in a hospital, 17673
nursing home, or residential care facility.17674

       (D) With respect to prescribing any drug that is not an 17675
opioid analgesic or a benzodiazepine but is included in the drug 17676
database pursuant to rules adopted under section 4729.84 of the 17677
Revised Code, the board of nursing shall adopt rules in accordance 17678
with Chapter 119. of the Revised Code that establish standards and 17679
procedures to be followed by an advanced practice registered nurse 17680
with a certificate to prescribe issued under section 4723.48 of 17681
the Revised Code regarding the review of patient information 17682
available through the drug database under division (A)(5) of 17683
section 4729.80 of the Revised Code. The rules shall be adopted in 17684
accordance with Chapter 119. of the Revised Code.17685

       (C)(E) This section and the rules adopted under it do not 17686
apply if the state board of pharmacy no longer maintains the drug 17687
database.17688

       Sec. 4725.01.  As used in this chapter:17689

       (A)(1) The "practice of optometry" means the application of 17690
optical principles, through technical methods and devices, in the 17691
examination of human eyes for the purpose of ascertaining 17692
departures from the normal, measuring their functional powers, 17693
adapting optical accessories for the aid thereof, and detecting 17694
ocular abnormalities that may be evidence of disease, pathology, 17695
or injury.17696

       (2) In the case of a licensed optometrist who holds a topical 17697
ocular pharmaceutical agents certificate, the "practice of 17698
optometry" has the same meaning as in division (A)(1) of this 17699
section, except that it also includes administering topical ocular 17700
pharmaceutical agents.17701

       (3) In the case of a licensed optometrist who holds a 17702
therapeutic pharmaceutical agents certificate, the "practice of 17703
optometry" has the same meaning as in division (A)(1) of this 17704
section, except that it also includes all of the following:17705

       (a) Employing, applying, administering, and prescribing 17706
instruments, devices, and procedures, other than invasive 17707
procedures, for purpose of examination, investigation, diagnosis, 17708
treatment, or prevention of any disease, injury, or other abnormal 17709
condition of the visual system;17710

       (b) Employing, applying, administering, and prescribing 17711
topical ocular pharmaceutical agents;17712

       (c) Employing, applying, administering, and prescribing 17713
therapeutic pharmaceutical agents;17714

       (d) Assisting an individual in determining the individual's 17715
blood glucose level by using a commercially available 17716
glucose-monitoring device. Nothing in this section precludes a 17717
licensed optometrist who holds a therapeutic pharmaceutical agents 17718
certificate from using any particular type of commercially 17719
available glucose-monitoring device.17720

       (B) "Topical ocular pharmaceutical agent" means a drug or 17721
dangerous drug that is a topical drug and used in the practice of 17722
optometry as follows:17723

       (1) In the case of a licensed optometrist who holds a topical 17724
ocular pharmaceutical agents certificate, for evaluative purposes 17725
in the practice of optometry as set forth in division (A)(1) of 17726
this section;17727

       (2) In the case of a licensed optometrist who holds a 17728
therapeutic pharmaceutical agents certificate, for purposes of 17729
examination, investigation, diagnosis, treatment, or prevention of 17730
any disease, injury, or other abnormal condition of the visual 17731
system.17732

       (C) "Therapeutic pharmaceutical agent" means a drug or 17733
dangerous drug that is used for examination, investigation, 17734
diagnosis, treatment, or prevention of any disease, injury, or 17735
other abnormal condition of the visual system in the practice of 17736
optometry by a licensed optometrist who holds a therapeutic 17737
pharmaceutical agents certificate, and is any of the following:17738

       (1) An oral drug or dangerous drug in one of the following 17739
classifications:17740

       (a) Anti-infectives, including antibiotics, antivirals, 17741
antimicrobials, and antifungals;17742

       (b) Anti-allergy agents;17743

       (c) Antiglaucoma agents;17744

       (d) Analgesics, including only analgesic drugs that are 17745
available without a prescription, analgesic drugs or dangerous 17746
drugs that require a prescription but are not controlled 17747
substances, and schedule IIIanalgesic drugs that are controlled 17748
substances and authorized by the state board of optometry in rules 17749
adopted under section 4725.091 of the Revised Code;17750

       (e) Anti-inflammatories, excluding all drugs or dangerous 17751
drugs classified as oral steroids other than methylpredisolone, ,17752
except that methylpredisolone may be used under a therapeutic 17753
pharmaceutical agents certificate only if it is prescribed under 17754
all of the following conditions:17755

       (i) For use in allergy cases;17756

       (ii) For use by an individual who is eighteen years of age or 17757
older;17758

       (iii) On the basis of an individual's particular episode of 17759
illness;17760

       (iv) In an amount that does not exceed the amount packaged 17761
for a single course of therapy.17762

       (2) Epinephrine administered by injection to individuals in 17763
emergency situations to counteract anaphylaxis or anaphylactic 17764
shock. Notwithstanding any provision of this section to the 17765
contrary, administration of epinephrine in this manner does not 17766
constitute performance of an invasive procedure.17767

       (3) An oral drug or dangerous drug that is not included under 17768
division (C)(1) of this section, if the drug or dangerous drug is 17769
approved, exempt from approval, certified, or exempt from 17770
certification by the federal food and drug administration for 17771
ophthalmic purposes and the drug or dangerous drug is specified in 17772
rules adopted by the state board of optometry under section 17773
4725.09 of the Revised Code.17774

       (D) "Controlled substance" has the same meaning as in section 17775
3719.01 of the Revised Code.17776

       (E) "Drug" and "dangerous drug" have the same meanings as in 17777
section 4729.01 of the Revised Code.17778

       (F) "Invasive procedure" means any procedure that involves 17779
cutting or otherwise infiltrating human tissue by mechanical means 17780
including surgery, laser surgery, ionizing radiation, therapeutic 17781
ultrasound, administering medication by injection, or the removal 17782
of intraocular foreign bodies.17783

       (G) "Visual system" means the human eye and its accessory or 17784
subordinate anatomical parts.17785

       (H) "Certificate of licensure" means a certificate issued by 17786
the state board of optometry under section 4725.13 of the Revised 17787
Code authorizing the holder to practice optometry as provided in 17788
division (A)(1) of this section.17789

       (I) "Topical ocular pharmaceutical agents certificate" means 17790
a certificate issued by the state board of optometry under section 17791
4725.13 of the Revised Code authorizing the holder to practice 17792
optometry as provided in division (A)(2) of this section.17793

       (J) "Therapeutic pharmaceutical agents certificate" means a 17794
certificate issued by the state board of optometry under division 17795
(A)(3) or (4) of section 4725.13 of the Revised Code authorizing 17796
the holder to practice optometry as provided in division (A)(3) of 17797
this section.17798

       Sec. 4725.091. (A) The state board of optometry shall adopt 17799
rules governing the authority of licensed optometrists practicing 17800
under therapeutic pharmaceutical agents certificates to employ, 17801
apply, administer, and prescribe schedule IIIanalgesic drugs that 17802
are controlled substances under a therapeutic pharmaceutical 17803
agents certificate. The rules shall be adopted in accordance with 17804
Chapter 119. of the Revised Code and in consultation with the 17805
state board of pharmacy.17806

        (B) All of the following apply to the state board of 17807
optometry in the adoption of rules under this section:17808

        (1) The board shall not permit an optometrist to employ, 17809
apply, administer, or prescribe a schedule IIIan analgesic drug 17810
that is a controlled substance other than a drug that is either of 17811
the following:17812

       (a) A drug that is included in section 3719.41 of the Revised 17813
Code within the schedule III narcotics-narcotic preparations 17814
category;17815

       (b) A drug that immediately prior to the effective date of 17816
this amendment was included in section 3719.41 of the Revised Code 17817
within the schedule III narcotics-narcotic preparations category, 17818
even if that drug subsequently is transferred to a different 17819
schedule or category by the general assembly, the state board of 17820
pharmacy pursuant to section 3719.44 of the Revised Code, or the 17821
United States attorney general pursuant to the federal drug abuse 17822
control laws, as defined in section 3719.01 of the Revised Code.17823

        (2) The board shall limit the schedule IIIanalgesic drugs 17824
that are controlled substances that optometrists may employ, 17825
apply, administer, or prescribe to the drugs that the board 17826
determines are appropriate for use in the practice of optometry 17827
under a therapeutic pharmaceutical agents certificate.17828

        (3) With regard to the prescribing of schedule IIIanalgesic 17829
drugs that are controlled substances, the board shall establish 17830
prescribing standards to be followed by optometrists who hold 17831
therapeutic pharmaceutical agents certificates. The board shall 17832
take into account the prescribing standards that exist within the 17833
health care marketplace.17834

        (4) The board shall establish standards and procedures for 17835
employing, applying, administering, and prescribing schedule III17836
analgesic drugs that are controlled substances under a therapeutic 17837
pharmaceutical agents certificate by taking into consideration and 17838
examining issues that include the appropriate length of drug 17839
therapy, appropriate standards for drug treatment, necessary 17840
monitoring systems, and any other factors the board considers 17841
relevant.17842

       Sec. 4725.092. (A) As used in this section, "drug database" 17843
means the database established and maintained by the state board 17844
of pharmacy pursuant to section 4729.75 of the Revised Code.17845

       (B) TheExcept as provided in divisions (C) and (E) of this 17846
section, an optometrist holding a therapeutic pharmaceutical 17847
agents certificate shall comply with all of the following as 17848
conditions of prescribing a drug that is either an opioid 17849
analgesic or a benzodiazepine, or personally furnishing a complete 17850
or partial supply of such a drug, as part of a patient's course of 17851
treatment for a particular condition:17852

       (1) Before initially prescribing or furnishing the drug, the 17853
optometrist or the optometrist's delegate shall request from the 17854
drug database a report of information related to the patient that 17855
covers at least the twelve months immediately preceding the date 17856
of the request. If the optometrist practices primarily in a county 17857
of this state that adjoins another state, the optometrist or 17858
delegate also shall request a report of any information available 17859
in the drug database that pertains to prescriptions issued or 17860
drugs furnished to the patient in the state adjoining that county.17861

       (2) If the patient's course of treatment for the condition 17862
continues for more than ninety days after the initial report is 17863
requested, the optometrist or delegate shall make periodic 17864
requests for reports of information from the drug database until 17865
the course of treatment has ended. The requests shall be made at 17866
intervals not exceeding ninety days, determined according to the 17867
date the initial request was made. The request shall be made in 17868
the same manner provided in division (B)(1) of this section for 17869
requesting the initial report of information from the drug 17870
database.17871

       (3) On receipt of a report under division (B)(1) or (2) of 17872
this section, the optometrist shall assess the information in the 17873
report. The optometrist shall document in the patient's record 17874
that the report was received and the information was assessed.17875

       (C)(1) Division (B) of this section does not apply if a drug 17876
database report regarding the patient is not available. In this 17877
event, the optometrist shall document in the patient's record the 17878
reason that the report is not available.17879

       (2) Division (B) of this section does not apply if the drug 17880
is prescribed or personally furnished in an amount indicated for a 17881
period not to exceed seven days.17882

       (D) With respect to prescribing or personally furnishing any 17883
drug that is not an opioid analgesic or a benzodiazepine but is 17884
included in the drug database pursuant to rules adopted under 17885
section 4729.84 of the Revised Code, the state board of optometry 17886
shall adopt rules in accordance with Chapter 119. of the Revised 17887
Code that establish standards and procedures to be followed by an 17888
optometrist who holds a therapeutic pharmaceutical agents 17889
certificate regarding the review of patient information available 17890
through the drug database under division (A)(5) of section 4729.80 17891
of the Revised Code. The rules shall be adopted in accordance with 17892
Chapter 119. of the Revised Code.17893

       (C)(E) This section and the rules adopted under it do not 17894
apply if the state board of pharmacy no longer maintains the drug 17895
database.17896

       Sec. 4725.16.  (A)(1) Each certificate of licensure, topical 17897
ocular pharmaceutical agents certificate, and therapeutic 17898
pharmaceutical agents certificate issued by the state board of 17899
optometry shall expire annually on the last day of December, and 17900
may be renewed in accordance with this section and the standard 17901
renewal procedure established under Chapter 4745. of the Revised 17902
Code.17903

       (2) An optometrist seeking to continue to practice optometry 17904
shall file with the board an application for license renewal. The 17905
application shall be in such form and require such pertinent 17906
professional biographical data as the board may require.17907

       (3)(a) Except as provided in division (A)(3)(b) of this 17908
section, in the case of an optometrist seeking renewal who holds a 17909
topical ocular pharmaceutical agents certificate and who 17910
prescribes or personally furnishes opioid analgesics or 17911
benzodiazepines, the optometrist shall certify to the board 17912
whether the optometrist has been granted access to the drug 17913
database established and maintained by the state board of pharmacy 17914
pursuant to section 4729.75 of the Revised Code.17915

       (b) The requirement in division (A)(3)(a) of this section 17916
does not apply if either of the following is the case:17917

       (i) The state board of pharmacy notifies the state board of 17918
optometry pursuant to section 4729.861 of the Revised Code that 17919
the certificate holder has been restricted from obtaining further 17920
information from the drug database.17921

       (ii) The state board of pharmacy no longer maintains the drug 17922
database.17923

       (c) If an optometrist certifies to the state board of 17924
optometry that the optometrist has been granted access to the drug 17925
database and the board finds through an audit or other means that 17926
the optometrist has not been granted access, the board may take 17927
action under section 4725.19 of the Revised Code.17928

       (B) All licensed optometrists shall annually complete 17929
continuing education in subjects relating to the practice of 17930
optometry, to the end that the utilization and application of new 17931
techniques, scientific and clinical advances, and the achievements 17932
of research will assure comprehensive care to the public. The 17933
board shall prescribe by rule the continuing optometric education 17934
that licensed optometrists must complete. The length of study 17935
shall be twenty-five clock hours each year, including ten clock 17936
hours of instruction in pharmacology to be completed by all 17937
licensed optometrists.17938

       Unless the continuing education required under this division 17939
is waived or deferred under division (D) of this section, the 17940
continuing education must be completed during the twelve-month 17941
period beginning on the first day of October and ending on the 17942
last day of September. If the board receives notice from a 17943
continuing education program indicating that an optometrist 17944
completed the program after the last day of September, and the 17945
optometrist wants to use the continuing education completed after 17946
that day to renew the license that expires on the last day of 17947
December of that year, the optometrist shall pay the penalty 17948
specified under section 4725.34 of the Revised Code for late 17949
completion of continuing education.17950

       At least once annually, the board shall post on its web site 17951
and shall mail, or send by electronic mail, to each licensed 17952
optometrist a list of courses approved in accordance with 17953
standards prescribed by board rule. Upon the request of a licensed 17954
optometrist, the executive director of the board shall supply a 17955
list of additional courses that the board has approved subsequent 17956
to the most recent web site posting, electronic mail transmission, 17957
or mailing of the list of approved courses.17958

       (C)(1) Annually, not later than the first day of November, 17959
the board shall mail or send by electronic mail a notice regarding 17960
license renewal to each licensed optometrist who may be eligible 17961
for renewal. The notice shall be sent to the optometrist's most 17962
recent electronic mail or mailing address shown in the board's 17963
records. If the board knows that the optometrist has completed the 17964
required continuing optometric education for the year, the board 17965
may include with the notice an application for license renewal. 17966

       (2) Filing a license renewal application with the board shall 17967
serve as notice by the optometrist that the continuing optometric 17968
education requirement has been successfully completed. If the 17969
board finds that an optometrist has not completed the required 17970
continuing optometric education, the board shall disapprove the 17971
optometrist's application. The board's disapproval of renewal is 17972
effective without a hearing, unless a hearing is requested 17973
pursuant to Chapter 119. of the Revised Code. 17974

       (3) The board shall refuse to accept an application for 17975
renewal from any applicant whose license is not in good standing 17976
or who is under disciplinary review pursuant to section 4725.19 of 17977
the Revised Code. 17978

       (4) Notice of an applicant's failure to qualify for renewal 17979
shall be served upon the applicant by mail. The notice shall be 17980
sent not later than the fifteenth day of November to the 17981
applicant's last address shown in the board's records.17982

       (D) In cases of certified illness or undue hardship, the 17983
board may waive or defer for up to twelve months the requirement 17984
of continuing optometric education, except that in such cases the 17985
board may not waive or defer the continuing education in 17986
pharmacology required to be completed by optometrists who hold 17987
topical ocular pharmaceutical agents certificates or therapeutic 17988
pharmaceutical agents certificates. The board shall waive the 17989
requirement of continuing optometric education for any optometrist 17990
who is serving on active duty in the armed forces of the United 17991
States or a reserve component of the armed forces of the United 17992
States, including the Ohio national guard or the national guard of 17993
any other state or who has received an initial certificate of 17994
licensure during the nine-month period which ended on the last day 17995
of September.17996

       (E) An optometrist whose renewal application has been 17997
approved may renew each certificate held by paying to the 17998
treasurer of state the fees for renewal specified under section 17999
4725.34 of the Revised Code. On payment of all applicable fees, 18000
the board shall issue a renewal of the optometrist's certificate 18001
of licensure, topical ocular pharmaceutical agents certificate, 18002
and therapeutic pharmaceutical agents certificate, as appropriate. 18003

       (F) Not later than the fifteenth day of December, the board 18004
shall mail or send by electronic mail a second notice regarding 18005
license renewal to each licensed optometrist who may be eligible 18006
for renewal but did not respond to the notice sent under division 18007
(C)(1) of this section. The notice shall be sent to the 18008
optometrist's most recent electronic mail or mailing address shown 18009
in the board's records. If an optometrist fails to file a renewal 18010
application after the second notice is sent, the board shall send 18011
a third notice regarding license renewal prior to any action under 18012
division (I) of this section to classify the optometrist's 18013
certificates as delinquent. 18014

       (G) The failure of an optometrist to apply for license 18015
renewal or the failure to pay the applicable annual renewal fees 18016
on or before the date of expiration, shall automatically work a 18017
forfeiture of the optometrist's authority to practice optometry in 18018
this state. 18019

       (H) The board shall accept renewal applications and renewal 18020
fees that are submitted from the first day of January to the last 18021
day of April of the year next succeeding the date of expiration. 18022
An individual who submits such a late renewal application or fee 18023
shall pay the late renewal fee specified in section 4725.34 of the 18024
Revised Code.18025

       (I)(1) If the certificates issued by the board to an 18026
individual have expired and the individual has not filed a 18027
complete application during the late renewal period, the 18028
individual's certificates shall be classified in the board's 18029
records as delinquent.18030

       (2) Any optometrist subject to delinquent classification may 18031
submit a written application to the board for reinstatement. For 18032
reinstatement to occur, the applicant must meet all of the 18033
following conditions:18034

       (a) Submit to the board evidence of compliance with board 18035
rules requiring continuing optometric education in a sufficient 18036
number of hours to make up for any delinquent compliance;18037

       (b) Pay the renewal fees for the year in which application 18038
for reinstatement is made and the reinstatement fee specified 18039
under division (A)(8) of section 4725.34 of the Revised Code;18040

       (c) Pass all or part of the licensing examination accepted by 18041
the board under section 4725.11 of the Revised Code as the board 18042
considers appropriate to determine whether the application for 18043
reinstatement should be approved;18044

       (d) If the applicant has been practicing optometry in another 18045
state or country, submit evidence that the applicant's license to 18046
practice optometry in the other state or country is in good 18047
standing.18048

       (3) The board shall approve an application for reinstatement 18049
if the conditions specified in division (I)(2) of this section are 18050
met. An optometrist who receives reinstatement is subject to the 18051
continuing education requirements specified under division (B) of 18052
this section for the year in which reinstatement occurs.18053

       Sec. 4725.19.  (A) In accordance with Chapter 119. of the 18054
Revised Code and by an affirmative vote of a majority of its 18055
members, the state board of optometry, for any of the reasons 18056
specified in division (B) of this section, shall refuse to grant a 18057
certificate of licensure to an applicant and may, with respect to 18058
a licensed optometrist, do one or more of the following:18059

       (1) Suspend the operation of any certificate of licensure, 18060
topical ocular pharmaceutical agents certificate, or therapeutic 18061
pharmaceutical agents certificate, or all certificates granted by 18062
it to the optometrist;18063

       (2) Permanently revoke any or all of the certificates;18064

       (3) Limit or otherwise place restrictions on any or all of 18065
the certificates;18066

       (4) Reprimand the optometrist;18067

       (5) Impose a monetary penalty. If the reason for which the 18068
board is imposing the penalty involves a criminal offense that 18069
carries a fine under the Revised Code, the penalty shall not 18070
exceed the maximum fine that may be imposed for the criminal 18071
offense. In any other case, the penalty imposed by the board shall 18072
not exceed five hundred dollars.18073

       (6) Require the optometrist to take corrective action 18074
courses.18075

       The amount and content of corrective action courses shall be 18076
established by the board in rules adopted under section 4725.09 of 18077
the Revised Code.18078

       (B) The sanctions specified in division (A) of this section 18079
may be taken by the board for any of the following reasons:18080

       (1) Committing fraud in passing the licensing examination or 18081
making false or purposely misleading statements in an application 18082
for a certificate of licensure;18083

       (2) Being at any time guilty of immorality, regardless of the 18084
jurisdiction in which the act was committed;18085

       (3) Being guilty of dishonesty or unprofessional conduct in 18086
the practice of optometry;18087

       (4) Being at any time guilty of a felony, regardless of the 18088
jurisdiction in which the act was committed;18089

       (5) Being at any time guilty of a misdemeanor committed in 18090
the course of practice, regardless of the jurisdiction in which 18091
the act was committed;18092

       (6) Violating the conditions of any limitation or other 18093
restriction placed by the board on any certificate issued by the 18094
board;18095

       (7) Engaging in the practice of optometry as provided in 18096
division (A)(1), (2), or (3) of section 4725.01 of the Revised 18097
Code when the certificate authorizing that practice is under 18098
suspension, in which case the board shall permanently revoke the 18099
certificate;18100

       (8) Being denied a license to practice optometry in another 18101
state or country or being subject to any other sanction by the 18102
optometric licensing authority of another state or country, other 18103
than sanctions imposed for the nonpayment of fees;18104

       (9) Departing from or failing to conform to acceptable and 18105
prevailing standards of care in the practice of optometry as 18106
followed by similar practitioners under the same or similar 18107
circumstances, regardless of whether actual injury to a patient is 18108
established;18109

       (10) Failing to maintain comprehensive patient records;18110

       (11) Advertising a price of optical accessories, eye 18111
examinations, or other products or services by any means that 18112
would deceive or mislead the public;18113

       (12) Being addicted to the use of alcohol, stimulants, 18114
narcotics, or any other substance which impairs the intellect and 18115
judgment to such an extent as to hinder or diminish the 18116
performance of the duties included in the person's practice of 18117
optometry;18118

       (13) Engaging in the practice of optometry as provided in 18119
division (A)(2) or (3) of section 4725.01 of the Revised Code 18120
without authority to do so or, if authorized, in a manner 18121
inconsistent with the authority granted;18122

       (14) Failing to make a report to the board as required by 18123
division (A) of section 4725.21 or section 4725.31 of the Revised 18124
Code;18125

       (15) Soliciting patients from door to door or establishing 18126
temporary offices, in which case the board shall suspend all 18127
certificates held by the optometrist;18128

       (16) Failing to comply with section 4725.092 of the Revised 18129
Code, unless the state board of pharmacy no longer maintains a 18130
drug database pursuant to section 4729.75 of the Revised Code;18131

       (17) Except as provided in division (D) of this section:18132

       (a) Waiving the payment of all or any part of a deductible or 18133
copayment that a patient, pursuant to a health insurance or health 18134
care policy, contract, or plan that covers optometric services, 18135
would otherwise be required to pay if the waiver is used as an 18136
enticement to a patient or group of patients to receive health 18137
care services from that optometrist.18138

       (b) Advertising that the optometrist will waive the payment 18139
of all or any part of a deductible or copayment that a patient, 18140
pursuant to a health insurance or health care policy, contract, or 18141
plan that covers optometric services, would otherwise be required 18142
to pay.18143

       (C) Any person who is the holder of a certificate of 18144
licensure, or who is an applicant for a certificate of licensure 18145
against whom is preferred any charges, shall be furnished by the 18146
board with a copy of the complaint and shall have a hearing before 18147
the board in accordance with Chapter 119. of the Revised Code.18148

       (D) Sanctions shall not be imposed under division (B)(16)(17)18149
of this section against any optometrist who waives deductibles and 18150
copayments:18151

       (1) In compliance with the health benefit plan that expressly 18152
allows such a practice. Waiver of the deductibles or copayments 18153
shall be made only with the full knowledge and consent of the plan 18154
purchaser, payer, and third-party administrator. Documentation of 18155
the consent shall be made available to the board upon request.18156

       (2) For professional services rendered to any other 18157
optometrist licensed by the board, to the extent allowed by 18158
sections 4725.01 to 4725.34 of the Revised Code and the rules of 18159
the board.18160

       Sec. 4729.12.  An identification card issued by the state 18161
board of pharmacy under section 4729.08 of the Revised Code 18162
entitles the individual to whom it is issued to practice as a 18163
pharmacist or as a pharmacy intern in this state until the next 18164
annual renewal date.18165

       Identification cards shall be renewed annually on the 18166
fifteenth day of September, according to the standard renewal 18167
procedure of Chapter 4745. of the Revised Code.18168

       Each pharmacist and pharmacy intern shall carry the 18169
identification card or renewal identification card while engaged 18170
in the practice of pharmacy. The license shall be conspicuously 18171
exposed at the principal place where the pharmacist or pharmacy 18172
intern practices pharmacy.18173

       A pharmacist or pharmacy intern who desires to continue in 18174
the practice of pharmacy shall file with the board an application 18175
in such form and containing such data as the board may require for 18176
renewal of an identification card. An application filed under this 18177
section may not be withdrawn without the approval of the board. If 18178
the board finds that the applicant's card has not been revoked or 18179
placed under suspension and that the applicant has paid the 18180
renewal fee, has continued pharmacy education in accordance with 18181
the rules of the board, has been granted access to the drug 18182
database established and maintained by the board pursuant to 18183
section 4729.75 of the Revised Code (unless the board has 18184
restricted the applicant from obtaining any further information 18185
from the database or the board no longer maintains the database),18186
and is entitled to continue in the practice of pharmacy, the board 18187
shall issue a renewal identification card to the applicant.18188

       When an identification card has lapsed for more than sixty 18189
days but application is made within three years after the 18190
expiration of the card, the applicant shall be issued a renewal 18191
identification card without further examination if the applicant 18192
meets the requirements of this section and pays the fee designated 18193
under division (E) of section 4729.15 of the Revised Code.18194

       Sec. 4729.54.  (A) As used in this section and section 18195
4729.541 of the Revised Code:18196

       (1) "Category I" means single-dose injections of intravenous 18197
fluids, including saline, Ringer's lactate, five per cent dextrose 18198
and distilled water, and other intravenous fluids or parenteral 18199
solutions included in this category by rule of the state board of 18200
pharmacy, that have a volume of one hundred milliliters or more 18201
and that contain no added substances, or single-dose injections of 18202
epinephrine to be administered pursuant to sections 4765.38 and 18203
4765.39 of the Revised Code.18204

       (2) "Category II" means any dangerous drug that is not 18205
included in category I or III.18206

       (3) "Category III" means any controlled substance that is 18207
contained in schedule I, II, III, IV, or V.18208

       (4) "Emergency medical service organization" has the same 18209
meaning as in section 4765.01 of the Revised Code.18210

       (5) "Person" includes an emergency medical service 18211
organization.18212

       (6) "Schedule I, schedule II, schedule III, schedule IV, and 18213
schedule V" mean controlled substance schedules I, II, III, IV, 18214
and V, respectively, as established pursuant to section 3719.41 of 18215
the Revised Code and as amended.18216

       (B)(1) A person who desires to be licensed as a terminal 18217
distributor of dangerous drugs shall file with the executive 18218
director of the state board of pharmacy a verified application. 18219
After it is filed, the application may not be withdrawn without 18220
approval of the board.18221

       (2) An application shall contain all the following that apply 18222
in the applicant's case:18223

       (a) Information that the board requires relative to the 18224
qualifications of a terminal distributor of dangerous drugs set 18225
forth in section 4729.55 of the Revised Code;18226

       (b) A statement that the person wishes to be licensed as a 18227
category I, category II, category III, limited category I, limited 18228
category II, or limited category III terminal distributor of 18229
dangerous drugs;18230

       (c) If the person wishes to be licensed as a limited category 18231
I, limited category II, or limited category III terminal 18232
distributor of dangerous drugs, a notarized list of the dangerous 18233
drugs that the person wishes to possess, have custody or control 18234
of, and distribute, which list shall also specify the purpose for 18235
which those drugs will be used and their source;18236

       (d) If the person is an emergency medical service 18237
organization, the information that is specified in division (C)(1) 18238
of this section;18239

       (e) Except for an emergency medical service organization, the 18240
identity of the one establishment or place at which the person 18241
intends to engage in the sale or other distribution of dangerous 18242
drugs at retail, and maintain possession, custody, or control of 18243
dangerous drugs for purposes other than the person's own use or 18244
consumption;18245

       (f) If the application pertains to a pain management clinic, 18246
information that demonstrates, to the satisfaction of the board, 18247
compliance with division (A) of section 4729.552 of the Revised 18248
Code.18249

       (C)(1) An emergency medical service organization that wishes 18250
to be licensed as a terminal distributor of dangerous drugs shall 18251
list in its application for licensure the following additional 18252
information:18253

       (a) The units under its control that the organization 18254
determines will possess dangerous drugs for the purpose of 18255
administering emergency medical services in accordance with 18256
Chapter 4765. of the Revised Code;18257

       (b) With respect to each such unit, whether the dangerous 18258
drugs that the organization determines the unit will possess are 18259
in category I, II, or III.18260

       (2) An emergency medical service organization that is 18261
licensed as a terminal distributor of dangerous drugs shall file a 18262
new application for such licensure if there is any change in the 18263
number, or location of, any of its units or any change in the 18264
category of the dangerous drugs that any unit will possess.18265

       (3) A unit listed in an application for licensure pursuant to 18266
division (C)(1) of this section may obtain the dangerous drugs it 18267
is authorized to possess from its emergency medical service 18268
organization or, on a replacement basis, from a hospital pharmacy. 18269
If units will obtain dangerous drugs from a hospital pharmacy, the 18270
organization shall file, and maintain in current form, the 18271
following items with the pharmacist who is responsible for the 18272
hospital's terminal distributor of dangerous drugs license:18273

       (a) A copy of its standing orders or protocol;18274

       (b) A list of the personnel employed or used by the 18275
organization to provide emergency medical services in accordance 18276
with Chapter 4765. of the Revised Code, who are authorized to 18277
possess the drugs, which list also shall indicate the personnel 18278
who are authorized to administer the drugs.18279

       (D) Each emergency medical service organization that applies 18280
for a terminal distributor of dangerous drugs license shall submit 18281
with its application the following:18282

       (1) A notarized copy of its standing orders or protocol, 18283
which orders or protocol shall be signed by a physician and 18284
specify the dangerous drugs that its units may carry, expressed in 18285
standard dose units;18286

       (2) A list of the personnel employed or used by the 18287
organization to provide emergency medical services in accordance 18288
with Chapter 4765. of the Revised Code.18289

       An emergency medical service organization that is licensed as 18290
a terminal distributor shall notify the board immediately of any 18291
changes in its standing orders or protocol.18292

       (E) There shall be six categories of terminal distributor of 18293
dangerous drugs licenses, which categories shall be as follows:18294

       (1) Category I license. A person who obtains this license may 18295
possess, have custody or control of, and distribute only the 18296
dangerous drugs described in category I.18297

       (2) Limited category I license. A person who obtains this 18298
license may possess, have custody or control of, and distribute 18299
only the dangerous drugs described in category I that were listed 18300
in the application for licensure.18301

       (3) Category II license. A person who obtains this license 18302
may possess, have custody or control of, and distribute only the 18303
dangerous drugs described in category I and category II.18304

       (4) Limited category II license. A person who obtains this 18305
license may possess, have custody or control of, and distribute 18306
only the dangerous drugs described in category I or category II 18307
that were listed in the application for licensure.18308

       (5) Category III license, which may include a pain management 18309
clinic classification issued under section 4729.552 of the Revised 18310
Code. A person who obtains this license may possess, have custody 18311
or control of, and distribute the dangerous drugs described in 18312
category I, category II, and category III. If the license includes 18313
a pain management clinic classification, the person may operate a 18314
pain management clinic.18315

       (6) Limited category III license. A person who obtains this 18316
license may possess, have custody or control of, and distribute 18317
only the dangerous drugs described in category I, category II, or 18318
category III that were listed in the application for licensure.18319

       (F) Except for an application made on behalf of an animal 18320
shelter, if an applicant for licensure as a limited category I, 18321
II, or III terminal distributor of dangerous drugs intends to 18322
administer dangerous drugs to a person or animal, the applicant 18323
shall submit, with the application, a notarized copy of its 18324
protocol or standing orders, which protocol or orders shall be 18325
signed by a licensed health professional authorized to prescribe 18326
drugs, specify the dangerous drugs to be administered, and list 18327
personnel who are authorized to administer the dangerous drugs in 18328
accordance with federal law or the law of this state. An 18329
application made on behalf of an animal shelter shall include a 18330
notarized list of the dangerous drugs to be administered to 18331
animals and the personnel who are authorized to administer the 18332
drugs to animals in accordance with section 4729.532 of the 18333
Revised Code. After obtaining a terminal distributor license, a 18334
licensee shall notify the board immediately of any changes in its 18335
protocol or standing orders, or in such personnel.18336

       (G)(1) Except as provided in division (G)(2) of this section, 18337
each applicant for licensure as a terminal distributor of 18338
dangerous drugs shall submit, with the application, a license fee 18339
determined as follows:18340

       (a) For a category I or limited category I license, 18341
forty-five dollars;18342

       (b) For a category II or limited category II license, one 18343
hundred twelve dollars and fifty cents;18344

       (c) For a category III license, including a license with a 18345
pain management clinic classification issued under section 18346
4729.552 of the Revised Code, or a limited category III license, 18347
one hundred fifty dollars.18348

       (2) For a professional association, corporation, partnership, 18349
or limited liability company organized for the purpose of 18350
practicing veterinary medicine, the fee shall be forty dollars.18351

       (3) Fees assessed under divisions (G)(1) and (2) of this 18352
section shall not be returned if the applicant fails to qualify 18353
for registration.18354

       (H)(1) The board shall issue a terminal distributor of 18355
dangerous drugs license to each person who submits an application 18356
for such licensure in accordance with this section, pays the 18357
required license fee, is determined by the board to meet the 18358
requirements set forth in section 4729.55 of the Revised Code, and 18359
satisfies any other applicable requirements of this section.18360

       (2) The license of a person other than an emergency medical 18361
service organization shall describe the one establishment or place 18362
at which the licensee may engage in the sale or other distribution 18363
of dangerous drugs at retail and maintain possession, custody, or 18364
control of dangerous drugs for purposes other than the licensee's 18365
own use or consumption. The one establishment or place shall be 18366
that which is described in the application for licensure.18367

       No such license shall authorize or permit the terminal 18368
distributor of dangerous drugs named in it to engage in the sale 18369
or other distribution of dangerous drugs at retail or to maintain 18370
possession, custody, or control of dangerous drugs for any purpose 18371
other than the distributor's own use or consumption, at any 18372
establishment or place other than that described in the license, 18373
except that an agent or employee of an animal shelter may possess 18374
and use dangerous drugs in the course of business as provided in 18375
division (D) of section 4729.532 of the Revised Code.18376

       (3) The license of an emergency medical service organization 18377
shall cover and describe all the units of the organization listed 18378
in its application for licensure.18379

       (4) The license of every terminal distributor of dangerous 18380
drugs shall indicate, on its face, the category of licensure. If 18381
the license is a limited category I, II, or III license, it shall 18382
specify, and shall authorize the licensee to possess, have custody 18383
or control of, and distribute only, the dangerous drugs that were 18384
listed in the application for licensure.18385

       (I) All licenses issued pursuant to this section shall be 18386
effective for a period of twelve months from the first day of 18387
JanuaryApril of each year. A license shall be renewed by the 18388
board for a like period, annually, according to the provisions of 18389
this section, and the standard renewal procedure of Chapter 4745. 18390
of the Revised Code. A person who desires to renew a license shall 18391
submit an application for renewal and pay the required fee on or 18392
before the thirty-first day of DecemberMarch each year. The fee 18393
required for the renewal of a license shall be the same as the fee 18394
paid for the license being renewed, and shall accompany the 18395
application for renewal.18396

       A license that has not been renewed during DecemberMarch in 18397
any year and by the first day of FebruaryMay of the following18398
same year may be reinstated only upon payment of the required 18399
renewal fee and a penalty fee of fifty-five dollars.18400

       (J)(1) No emergency medical service organization that is 18401
licensed as a terminal distributor of dangerous drugs shall fail 18402
to comply with division (C)(2) or (3) of this section.18403

       (2) No emergency medical service organization that is 18404
licensed as a terminal distributor of dangerous drugs shall fail 18405
to comply with division (D) of this section.18406

       (3) No licensed terminal distributor of dangerous drugs shall 18407
possess, have custody or control of, or distribute dangerous drugs 18408
that the terminal distributor is not entitled to possess, have 18409
custody or control of, or distribute by virtue of its category of 18410
licensure.18411

       (4) No licensee that is required by division (F) of this 18412
section to notify the board of changes in its protocol or standing 18413
orders, or in personnel, shall fail to comply with that division.18414

       Sec. 4729.541.  (A) Except as provided in divisiondivisions18415
(B) and (C) of this section, a business entity described in 18416
division (B)(1)(j) or (k) of section 4729.51 of the Revised Code 18417
may possess, have custody or control of, and distribute the 18418
dangerous drugs in category I, category II, and category III of, 18419
as defined in section 4729.54 of the Revised Code, without holding 18420
a terminal distributor of dangerous drugs license issued under 18421
that section.18422

       (B) If a business entity described in division (B)(1)(j) or 18423
(k) of section 4729.51 of the Revised Code is a pain management 18424
clinic or is operating a pain management clinic, the entity shall 18425
hold a license as a terminal distributor of dangerous drugs with a 18426
pain management clinic classification issued under section 18427
4729.552 of the Revised Code.18428

       (C) Beginning April 1, 2015, a business entity described in 18429
division (B)(1)(j) or (k) of section 4729.51 of the Revised Code 18430
shall hold a license as a terminal distributor of dangerous drugs 18431
in order to possess, have custody or control of, and distribute 18432
dangerous drugs that are compounded or used for the purpose of 18433
compounding.18434

       Sec. 4729.65.  (A) Except as provided in division (B) of this 18435
section, all receipts of the state board of pharmacy, from any 18436
source, shall be deposited into the state treasury to the credit 18437
of the occupational licensing and regulatory fund. All vouchers of 18438
the board shall be approved by the president or executive director 18439
of the board, or both, as authorized by the board. All initial 18440
issuance fees and renewal fees required by sections 4729.01 to 18441
4729.54 of the Revised Code shall be payable by the applicant at 18442
the time of making application.18443

       (B)(1) There is hereby created in the state treasury the 18444
board of pharmacy drug law enforcement fund. All moneys that are 18445
derived from any fines, mandatory fines, or forfeited bail to 18446
which the board may be entitled under Chapter 2925., division (C) 18447
of section 2923.42, or division (B) of section 2925.42 of the 18448
Revised Code and all moneys that are derived from forfeitures of 18449
property to which the board may be entitled pursuant to Chapter 18450
2925. or 2981. of the Revised Code, any other provision of the 18451
Revised Code, or federal law shall be deposited into the fund. 18452
Subject to division (B)(2) of this section, division (B) of 18453
section 2923.44, and divisions (B), (C), and (D) of section 18454
2981.13 of the Revised Code, the moneys in the fund shall be used 18455
solely to subsidize the drug law enforcement efforts of the board.18456

       (2) Notwithstanding any contrary provision in the Revised 18457
Code, moneys that are derived from forfeitures of property 18458
pursuant to federal law and that are deposited into the board of 18459
pharmacy drug law enforcement fund in accordance with division 18460
(B)(1) of this section shall be used and accounted for in 18461
accordance with the applicable federal law, and the board 18462
otherwise shall comply with that law in connection with the 18463
moneys.18464

       (C) All fines and forfeited bonds assessed and collected 18465
under prosecution or prosecution commenced in the enforcement of 18466
this chapter shall be paid to the executive director of the board 18467
within thirty days and by the executive director paid into the 18468
state treasury to the credit of the occupational licensing and 18469
regulatory fund. The18470

       (D)(1) Except as provided in divisions (D)(2) and (3) of this 18471
section, the board, subject to the approval of the controlling 18472
board and except for fees required to be established by the board 18473
at amounts "adequate" to cover designated expenses, may establish 18474
fees in excess of the amounts provided by this chapter, provided 18475
that such fees do not exceed the amounts permitted by this chapter 18476
by more than fifty per cent.18477

       (2) Division (D)(1) of this section does not apply to fees 18478
required by this chapter to be established at amounts adequate to 18479
cover designated expenses.18480

       (3) Fees established under division (D)(1) of this section or 18481
described in division (D)(2) of this section are subject to the 18482
limitation on fee increases specified in division (A) of section 18483
4729.83 of the Revised Code.18484

       Sec. 4729.80. (A) If the state board of pharmacy establishes 18485
and maintains a drug database pursuant to section 4729.75 of the 18486
Revised Code, the board is authorized or required to provide 18487
information from the database in accordance with the following:18488

       (1) On receipt of a request from a designated representative 18489
of a government entity responsible for the licensure, regulation, 18490
or discipline of health care professionals with authority to 18491
prescribe, administer, or dispense drugs, the board may provide to 18492
the representative information from the database relating to the 18493
professional who is the subject of an active investigation being 18494
conducted by the government entity.18495

       (2) On receipt of a request from a federal officer, or a 18496
state or local officer of this or any other state, whose duties 18497
include enforcing laws relating to drugs, the board shall provide 18498
to the officer information from the database relating to the 18499
person who is the subject of an active investigation of a drug 18500
abuse offense, as defined in section 2925.01 of the Revised Code, 18501
being conducted by the officer's employing government entity.18502

       (3) Pursuant to a subpoena issued by a grand jury, the board 18503
shall provide to the grand jury information from the database 18504
relating to the person who is the subject of an investigation 18505
being conducted by the grand jury.18506

       (4) Pursuant to a subpoena, search warrant, or court order in 18507
connection with the investigation or prosecution of a possible or 18508
alleged criminal offense, the board shall provide information from 18509
the database as necessary to comply with the subpoena, search 18510
warrant, or court order.18511

       (5) On receipt of a request from a prescriber or the 18512
prescriber's delegate approved by the board, the board mayshall18513
provide to the prescriber a report of information from the 18514
database relating to a patient who is either of the followinga 18515
current patient of the prescriber or a potential patient of the 18516
prescriber based on a referral of the patient to the prescriber, 18517
if the prescriber certifies in a form specified by the board that 18518
it is for the purpose of providing medical treatment to the 18519
patient who is the subject of the requestall of the following 18520
conditions are met:18521

       (a) A current patient of the prescriberThe prescriber 18522
certifies in a form specified by the board that it is for the 18523
purpose of providing medical treatment to the patient who is the 18524
subject of the request;18525

       (b) A potential patient of the prescriber based on a referral 18526
of the patient to the prescriberThe prescriber has not been 18527
denied access to the database by the board.18528

       (6) On receipt of a request from a pharmacist or the 18529
pharmacist's delegate approved by the board, the board mayshall18530
provide to the pharmacist information from the database relating 18531
to a current patient of the pharmacist, if the pharmacist 18532
certifies in a form specified by the board that it is for the 18533
purpose of the pharmacist's practice of pharmacy involving the 18534
patient who is the subject of the request and the pharmacist has 18535
not been denied access to the database by the board.18536

       (7) On receipt of a request from an individual seeking the 18537
individual's own database information in accordance with the 18538
procedure established in rules adopted under section 4729.84 of 18539
the Revised Code, the board may provide to the individual the 18540
individual's own database information.18541

       (8) On receipt of a request from the medical director of a 18542
managed care organization that has entered into a contract with 18543
the department of medicaid under section 5167.10 of the Revised 18544
Code and a data security agreement with the board required by 18545
section 5167.14 of the Revised Code, the board shall provide to 18546
the medical director information from the database relating to a 18547
medicaid recipient enrolled in the managed care organization, 18548
including information in the database related to prescriptions for 18549
the recipient that were not covered or reimbursed under a program 18550
administered by the department of medicaid.18551

       (9) On receipt of a request from the medicaid director, the 18552
board shall provide to the director information from the database 18553
relating to a recipient of a program administered by the 18554
department of medicaid, including information in the database 18555
related to prescriptions for the recipient that were not covered 18556
or paid by a program administered by the department. 18557

       (10) On receipt of a request from the medical director of a 18558
managed care organization that has entered into a contract with 18559
the administrator of workers' compensation under division (B)(4) 18560
of section 4121.44 of the Revised Code and a data security 18561
agreement with the board required by section 4121.443 of the 18562
Revised Code, the board shall provide to the medical director 18563
information from the database relating to a claimant under Chapter 18564
4121., 4123., 4127., or 4131. of the Revised Code assigned to the 18565
managed care organization, including information in the database 18566
related to prescriptions for the claimant that were not covered or 18567
reimbursed under Chapter 4121., 4123., 4127., or 4131. of the 18568
Revised Code, if the administrator of workers' compensation 18569
confirms, upon request from the board, that the claimant is 18570
assigned to the managed care organization.18571

       (11) On receipt of a request from the administrator of 18572
workers' compensation, the board mayshall provide to the 18573
administrator information from the database relating to a claimant 18574
under Chapter 4121., 4123., 4127., or 4131. of the Revised Code, 18575
including information in the database related to prescriptions for 18576
the claimant that were not covered or reimbursed under Chapter 18577
4121., 4123., 4127., or 4131. of the Revised Code.18578

       (11)(12) On receipt of a request from a prescriber or the 18579
prescriber's delegate approved by the board, the board shall 18580
provide to the prescriber information from the database relating 18581
to a patient's mother, if the prescriber certifies in a form 18582
specified by the board that it is for the purpose of providing 18583
medical treatment to a newborn or infant patient diagnosed as 18584
opioid dependent and the prescriber has not been denied access to 18585
the database by the board.18586

       (13) On receipt of a request from a requestor described in 18587
division (A)(1), (2), (5), or (6) of this section who is from or 18588
participating with another state's prescription monitoring 18589
program, the board may provide to the requestor information from 18590
the database, but only if there is a written agreement under which 18591
the information is to be used and disseminated according to the 18592
laws of this state.18593

       (B) The state board of pharmacy shall maintain a record of 18594
each individual or entity that requests information from the 18595
database pursuant to this section. In accordance with rules 18596
adopted under section 4729.84 of the Revised Code, the board may 18597
use the records to document and report statistics and law 18598
enforcement outcomes.18599

        The board may provide records of an individual's requests for 18600
database information to the following:18601

        (1) A designated representative of a government entity that 18602
is responsible for the licensure, regulation, or discipline of 18603
health care professionals with authority to prescribe, administer, 18604
or dispense drugs who is involved in an active investigation being 18605
conducted by the government entity of the individual who submitted 18606
the requests for database information;18607

        (2) A federal officer, or a state or local officer of this or 18608
any other state, whose duties include enforcing laws relating to 18609
drugs and who is involved in an active investigation being 18610
conducted by the officer's employing government entity of the 18611
individual who submitted the requests for database information.18612

       (C) Information contained in the database and any information 18613
obtained from it is not a public record. Information contained in 18614
the records of requests for information from the database is not a 18615
public record. Information that does not identify a person may be 18616
released in summary, statistical, or aggregate form.18617

       (D) A pharmacist or prescriber shall not be held liable in 18618
damages to any person in any civil action for injury, death, or 18619
loss to person or property on the basis that the pharmacist or 18620
prescriber did or did not seek or obtain information from the 18621
database.18622

       Sec. 4729.83. (A) If the state board of pharmacy establishes 18623
and maintains a drug database pursuant to section 4729.75 of the 18624
Revised Code, the board may use, for the purpose of establishing 18625
or maintaining the database, any portion of the fees collected 18626
under section 4729.15, 4729.52, or 4729.54 of the Revised Code for 18627
the licensing or registration of pharmacists, pharmacy interns, 18628
wholesale distributors of dangerous drugs, or terminal 18629
distributors of dangerous drugs. The board shall not increase the 18630
amount of any of those fees solely for the purpose of establishing 18631
or maintaining the database.18632

       The board shall not impose any charge on a terminal 18633
distributor of dangerous drugs, pharmacist, or prescriber for the 18634
establishment or maintenance of the database. The board shall not 18635
charge any fees for the transmission of data to the database or 18636
for the receipt of information from the database, except that the 18637
board may charge a fee in accordance with rules adopted under 18638
section 4729.84 of the Revised Code to an individual who requests 18639
the individual's own database information under section 4729.80 of 18640
the Revised Code.18641

       (B) The board may accept grants, gifts, or donations for 18642
purposes of the drug database. Any money received shall be 18643
deposited into the state treasury to the credit of the drug 18644
database fund, which is hereby created. Money in the fund shall be 18645
used solely for purposes of the drug database.18646

       Sec. 4729.86. If the state board of pharmacy establishes and 18647
maintains a drug database pursuant to section 4729.75 of the 18648
Revised Code, all of the following apply:18649

       (A)(1) No person identified in divisions (A)(1) to (10)(12)18650
or (B) of section 4729.80 of the Revised Code shall disseminate 18651
any written or electronic information the person receives from the 18652
drug database or otherwise provide another person access to the 18653
information that the person receives from the database, except as 18654
follows:18655

       (a) When necessary in the investigation or prosecution of a 18656
possible or alleged criminal offense;18657

       (b) When a person provides the information to the prescriber 18658
or pharmacist for whom the person is approved by the board to 18659
serve as a delegate of the prescriber or pharmacist for purposes 18660
of requesting and receiving information from the drug database 18661
under division (A)(5) or (6) of section 4729.80 of the Revised 18662
Code;18663

       (c) When a prescriber or pharmacist provides the information 18664
to a person who is approved by the board to serve as such a 18665
delegate of the prescriber or pharmacist.18666

       (2) No person shall provide false information to the state 18667
board of pharmacy with the intent to obtain or alter information 18668
contained in the drug database.18669

       (3) No person shall obtain drug database information by any 18670
means except as provided under section 4729.80 or 4729.81 of the 18671
Revised Code.18672

       (B) A person shall not use information obtained pursuant to 18673
division (A) of section 4729.80 of the Revised Code as evidence in 18674
any civil or administrative proceeding.18675

       (C)(1) TheExcept as provided in division (C)(2) of this 18676
section, after providing notice and affording an opportunity for a 18677
hearing in accordance with Chapter 119. of the Revised Code, the18678
board may restrict a person from obtaining further information 18679
from the drug database if any of the following is the case:18680

        (a) The person violates division (A)(1), (2), or (3) of this 18681
section;18682

       (b) The person is a requestor identified in division 18683
(A)(11)(13) of section 4729.80 of the Revised Code and the board 18684
determines that the person's actions in another state would have 18685
constituted a violation of division (A)(1), (2), or (3) of this 18686
section;18687

        (c) The person fails to comply with division (B) of this 18688
section, regardless of the jurisdiction in which the failure to 18689
comply occurred;18690

       (d) The person creates, by clear and convincing evidence, a 18691
threat to the security of information contained in the database.18692

        (2) If the board determines that allegations regarding a 18693
person's actions warrant restricting the person from obtaining 18694
further information from the drug database without a prior 18695
hearing, the board may summarily impose the restriction. A 18696
telephone conference call may be used for reviewing the 18697
allegations and taking a vote on the summary restriction. The 18698
summary restriction shall remain in effect, unless removed by the 18699
board, until the board's final adjudication order becomes 18700
effective.18701

       (3) The board shall determine the extent to which the person 18702
is restricted from obtaining further information from the 18703
database.18704

       Sec. 4729.861.  If the state board of pharmacy establishes 18705
and maintains a drug database pursuant to section 4729.75 of the 18706
Revised Code and if the board restricts a prescriber from 18707
obtaining further information from the database pursuant to 18708
division (C) of section 4729.86 of the Revised Code, the board 18709
shall notify the government entity responsible for licensing the 18710
prescriber.18711

       Sec. 4730.093.  When a physician assistant orders a test for 18712
the presence of Lyme disease in a patient, the physician assistant 18713
or physician assistant's delegate shall provide to the patient or 18714
patient's representative a written notice with the following 18715
information:18716

       "Your health care provider has ordered a test for the 18717
presence of Lyme disease. Current testing for Lyme disease can be 18718
problematic and may lead to false results. If you are tested for 18719
Lyme disease and the results are positive, this does not 18720
necessarily mean that you have contracted Lyme disease. In the 18721
alternative, if the results are negative, this does not 18722
necessarily mean that you have not contracted Lyme disease. If you 18723
continue to experience symptoms or have other health concerns, you 18724
should contact your health care provider and inquire about the 18725
appropriateness of additional testing or treatment."18726

       The physician assistant or physician assistant's delegate 18727
shall obtain a signature from the patient or patient's 18728
representative indicating receipt of the notice. The document 18729
containing the signature shall be kept in the patient's record.18730

       Sec. 4730.25.  (A) The state medical board, by an affirmative 18731
vote of not fewer than six members, may revoke or may refuse to 18732
grant a certificate to practice as a physician assistant or a 18733
certificate to prescribe to a person found by the board to have 18734
committed fraud, misrepresentation, or deception in applying for 18735
or securing the certificate.18736

       (B) The board, by an affirmative vote of not fewer than six 18737
members, shall, to the extent permitted by law, limit, revoke, or 18738
suspend an individual's certificate to practice as a physician 18739
assistant or certificate to prescribe, refuse to issue a 18740
certificate to an applicant, refuse to reinstate a certificate, or 18741
reprimand or place on probation the holder of a certificate for 18742
any of the following reasons:18743

       (1) Failure to practice in accordance with the conditions 18744
under which the supervising physician's supervision agreement with 18745
the physician assistant was approved, including the requirement 18746
that when practicing under a particular supervising physician, the 18747
physician assistant must practice only according to the physician 18748
supervisory plan the board approved for that physician or the 18749
policies of the health care facility in which the supervising 18750
physician and physician assistant are practicing;18751

       (2) Failure to comply with the requirements of this chapter, 18752
Chapter 4731. of the Revised Code, or any rules adopted by the 18753
board;18754

       (3) Violating or attempting to violate, directly or 18755
indirectly, or assisting in or abetting the violation of, or 18756
conspiring to violate, any provision of this chapter, Chapter 18757
4731. of the Revised Code, or the rules adopted by the board;18758

       (4) Inability to practice according to acceptable and 18759
prevailing standards of care by reason of mental illness or 18760
physical illness, including physical deterioration that adversely 18761
affects cognitive, motor, or perceptive skills;18762

       (5) Impairment of ability to practice according to acceptable 18763
and prevailing standards of care because of habitual or excessive 18764
use or abuse of drugs, alcohol, or other substances that impair 18765
ability to practice;18766

       (6) Administering drugs for purposes other than those 18767
authorized under this chapter;18768

       (7) Willfully betraying a professional confidence;18769

       (8) Making a false, fraudulent, deceptive, or misleading 18770
statement in soliciting or advertising for employment as a 18771
physician assistant; in connection with any solicitation or 18772
advertisement for patients; in relation to the practice of 18773
medicine as it pertains to physician assistants; or in securing or 18774
attempting to secure a certificate to practice as a physician 18775
assistant, a certificate to prescribe, or approval of a 18776
supervision agreement.18777

       As used in this division, "false, fraudulent, deceptive, or 18778
misleading statement" means a statement that includes a 18779
misrepresentation of fact, is likely to mislead or deceive because 18780
of a failure to disclose material facts, is intended or is likely 18781
to create false or unjustified expectations of favorable results, 18782
or includes representations or implications that in reasonable 18783
probability will cause an ordinarily prudent person to 18784
misunderstand or be deceived.18785

       (9) Representing, with the purpose of obtaining compensation 18786
or other advantage personally or for any other person, that an 18787
incurable disease or injury, or other incurable condition, can be 18788
permanently cured;18789

       (10) The obtaining of, or attempting to obtain, money or 18790
anything of value by fraudulent misrepresentations in the course 18791
of practice;18792

       (11) A plea of guilty to, a judicial finding of guilt of, or 18793
a judicial finding of eligibility for intervention in lieu of 18794
conviction for, a felony;18795

       (12) Commission of an act that constitutes a felony in this 18796
state, regardless of the jurisdiction in which the act was 18797
committed;18798

       (13) A plea of guilty to, a judicial finding of guilt of, or 18799
a judicial finding of eligibility for intervention in lieu of 18800
conviction for, a misdemeanor committed in the course of practice;18801

       (14) A plea of guilty to, a judicial finding of guilt of, or 18802
a judicial finding of eligibility for intervention in lieu of 18803
conviction for, a misdemeanor involving moral turpitude;18804

       (15) Commission of an act in the course of practice that 18805
constitutes a misdemeanor in this state, regardless of the 18806
jurisdiction in which the act was committed;18807

       (16) Commission of an act involving moral turpitude that 18808
constitutes a misdemeanor in this state, regardless of the 18809
jurisdiction in which the act was committed;18810

       (17) A plea of guilty to, a judicial finding of guilt of, or 18811
a judicial finding of eligibility for intervention in lieu of 18812
conviction for violating any state or federal law regulating the 18813
possession, distribution, or use of any drug, including 18814
trafficking in drugs;18815

       (18) Any of the following actions taken by the state agency 18816
responsible for regulating the practice of physician assistants in 18817
another state, for any reason other than the nonpayment of fees: 18818
the limitation, revocation, or suspension of an individual's 18819
license to practice; acceptance of an individual's license 18820
surrender; denial of a license; refusal to renew or reinstate a 18821
license; imposition of probation; or issuance of an order of 18822
censure or other reprimand;18823

       (19) A departure from, or failure to conform to, minimal 18824
standards of care of similar physician assistants under the same 18825
or similar circumstances, regardless of whether actual injury to a 18826
patient is established;18827

       (20) Violation of the conditions placed by the board on a 18828
certificate to practice as a physician assistant, a certificate to 18829
prescribe, a physician supervisory plan, or supervision agreement;18830

       (21) Failure to use universal blood and body fluid 18831
precautions established by rules adopted under section 4731.051 of 18832
the Revised Code;18833

       (22) Failure to cooperate in an investigation conducted by 18834
the board under section 4730.26 of the Revised Code, including 18835
failure to comply with a subpoena or order issued by the board or 18836
failure to answer truthfully a question presented by the board at 18837
a deposition or in written interrogatories, except that failure to 18838
cooperate with an investigation shall not constitute grounds for 18839
discipline under this section if a court of competent jurisdiction 18840
has issued an order that either quashes a subpoena or permits the 18841
individual to withhold the testimony or evidence in issue;18842

       (23) Assisting suicide as defined in section 3795.01 of the 18843
Revised Code;18844

       (24) Prescribing any drug or device to perform or induce an 18845
abortion, or otherwise performing or inducing an abortion;18846

       (25) Failure to comply with section 4730.53 of the Revised 18847
Code, unless the board no longer maintains a drug database 18848
pursuant to section 4729.75 of the Revised Code.18849

       (C) Disciplinary actions taken by the board under divisions 18850
(A) and (B) of this section shall be taken pursuant to an 18851
adjudication under Chapter 119. of the Revised Code, except that 18852
in lieu of an adjudication, the board may enter into a consent 18853
agreement with a physician assistant or applicant to resolve an 18854
allegation of a violation of this chapter or any rule adopted 18855
under it. A consent agreement, when ratified by an affirmative 18856
vote of not fewer than six members of the board, shall constitute 18857
the findings and order of the board with respect to the matter 18858
addressed in the agreement. If the board refuses to ratify a 18859
consent agreement, the admissions and findings contained in the 18860
consent agreement shall be of no force or effect.18861

       (D) For purposes of divisions (B)(12), (15), and (16) of this 18862
section, the commission of the act may be established by a finding 18863
by the board, pursuant to an adjudication under Chapter 119. of 18864
the Revised Code, that the applicant or certificate holder 18865
committed the act in question. The board shall have no 18866
jurisdiction under these divisions in cases where the trial court 18867
renders a final judgment in the certificate holder's favor and 18868
that judgment is based upon an adjudication on the merits. The 18869
board shall have jurisdiction under these divisions in cases where 18870
the trial court issues an order of dismissal upon technical or 18871
procedural grounds.18872

       (E) The sealing of conviction records by any court shall have 18873
no effect upon a prior board order entered under the provisions of 18874
this section or upon the board's jurisdiction to take action under 18875
the provisions of this section if, based upon a plea of guilty, a 18876
judicial finding of guilt, or a judicial finding of eligibility 18877
for intervention in lieu of conviction, the board issued a notice 18878
of opportunity for a hearing prior to the court's order to seal 18879
the records. The board shall not be required to seal, destroy, 18880
redact, or otherwise modify its records to reflect the court's 18881
sealing of conviction records.18882

       (F) For purposes of this division, any individual who holds a 18883
certificate issued under this chapter, or applies for a 18884
certificate issued under this chapter, shall be deemed to have 18885
given consent to submit to a mental or physical examination when 18886
directed to do so in writing by the board and to have waived all 18887
objections to the admissibility of testimony or examination 18888
reports that constitute a privileged communication.18889

       (1) In enforcing division (B)(4) of this section, the board, 18890
upon a showing of a possible violation, may compel any individual 18891
who holds a certificate issued under this chapter or who has 18892
applied for a certificate pursuant to this chapter to submit to a 18893
mental examination, physical examination, including an HIV test, 18894
or both a mental and physical examination. The expense of the 18895
examination is the responsibility of the individual compelled to 18896
be examined. Failure to submit to a mental or physical examination 18897
or consent to an HIV test ordered by the board constitutes an 18898
admission of the allegations against the individual unless the 18899
failure is due to circumstances beyond the individual's control, 18900
and a default and final order may be entered without the taking of 18901
testimony or presentation of evidence. If the board finds a 18902
physician assistant unable to practice because of the reasons set 18903
forth in division (B)(4) of this section, the board shall require 18904
the physician assistant to submit to care, counseling, or 18905
treatment by physicians approved or designated by the board, as a 18906
condition for an initial, continued, reinstated, or renewed 18907
certificate. An individual affected under this division shall be 18908
afforded an opportunity to demonstrate to the board the ability to 18909
resume practicing in compliance with acceptable and prevailing 18910
standards of care.18911

       (2) For purposes of division (B)(5) of this section, if the 18912
board has reason to believe that any individual who holds a 18913
certificate issued under this chapter or any applicant for a 18914
certificate suffers such impairment, the board may compel the 18915
individual to submit to a mental or physical examination, or both. 18916
The expense of the examination is the responsibility of the 18917
individual compelled to be examined. Any mental or physical 18918
examination required under this division shall be undertaken by a 18919
treatment provider or physician qualified to conduct such 18920
examination and chosen by the board.18921

       Failure to submit to a mental or physical examination ordered 18922
by the board constitutes an admission of the allegations against 18923
the individual unless the failure is due to circumstances beyond 18924
the individual's control, and a default and final order may be 18925
entered without the taking of testimony or presentation of 18926
evidence. If the board determines that the individual's ability to 18927
practice is impaired, the board shall suspend the individual's 18928
certificate or deny the individual's application and shall require 18929
the individual, as a condition for initial, continued, reinstated, 18930
or renewed certification to practice or prescribe, to submit to 18931
treatment.18932

       Before being eligible to apply for reinstatement of a 18933
certificate suspended under this division, the physician assistant 18934
shall demonstrate to the board the ability to resume practice or 18935
prescribing in compliance with acceptable and prevailing standards 18936
of care. The demonstration shall include the following:18937

       (a) Certification from a treatment provider approved under 18938
section 4731.25 of the Revised Code that the individual has 18939
successfully completed any required inpatient treatment;18940

       (b) Evidence of continuing full compliance with an aftercare 18941
contract or consent agreement;18942

       (c) Two written reports indicating that the individual's 18943
ability to practice has been assessed and that the individual has 18944
been found capable of practicing according to acceptable and 18945
prevailing standards of care. The reports shall be made by 18946
individuals or providers approved by the board for making such 18947
assessments and shall describe the basis for their determination.18948

       The board may reinstate a certificate suspended under this 18949
division after such demonstration and after the individual has 18950
entered into a written consent agreement.18951

       When the impaired physician assistant resumes practice or 18952
prescribing, the board shall require continued monitoring of the 18953
physician assistant. The monitoring shall include compliance with 18954
the written consent agreement entered into before reinstatement or 18955
with conditions imposed by board order after a hearing, and, upon 18956
termination of the consent agreement, submission to the board for 18957
at least two years of annual written progress reports made under 18958
penalty of falsification stating whether the physician assistant 18959
has maintained sobriety.18960

       (G) If the secretary and supervising member determine that 18961
there is clear and convincing evidence that a physician assistant 18962
has violated division (B) of this section and that the 18963
individual's continued practice or prescribing presents a danger 18964
of immediate and serious harm to the public, they may recommend 18965
that the board suspend the individual's certificate to practice or 18966
prescribe without a prior hearing. Written allegations shall be 18967
prepared for consideration by the board.18968

       The board, upon review of those allegations and by an 18969
affirmative vote of not fewer than six of its members, excluding 18970
the secretary and supervising member, may suspend a certificate 18971
without a prior hearing. A telephone conference call may be 18972
utilized for reviewing the allegations and taking the vote on the 18973
summary suspension.18974

       The board shall issue a written order of suspension by 18975
certified mail or in person in accordance with section 119.07 of 18976
the Revised Code. The order shall not be subject to suspension by 18977
the court during pendency of any appeal filed under section 119.12 18978
of the Revised Code. If the physician assistant requests an 18979
adjudicatory hearing by the board, the date set for the hearing 18980
shall be within fifteen days, but not earlier than seven days, 18981
after the physician assistant requests the hearing, unless 18982
otherwise agreed to by both the board and the certificate holder.18983

       A summary suspension imposed under this division shall remain 18984
in effect, unless reversed on appeal, until a final adjudicative 18985
order issued by the board pursuant to this section and Chapter 18986
119. of the Revised Code becomes effective. The board shall issue 18987
its final adjudicative order within sixty days after completion of 18988
its hearing. Failure to issue the order within sixty days shall 18989
result in dissolution of the summary suspension order, but shall 18990
not invalidate any subsequent, final adjudicative order.18991

       (H) If the board takes action under division (B)(11), (13), 18992
or (14) of this section, and the judicial finding of guilt, guilty 18993
plea, or judicial finding of eligibility for intervention in lieu 18994
of conviction is overturned on appeal, upon exhaustion of the 18995
criminal appeal, a petition for reconsideration of the order may 18996
be filed with the board along with appropriate court documents. 18997
Upon receipt of a petition and supporting court documents, the 18998
board shall reinstate the certificate to practice or prescribe. 18999
The board may then hold an adjudication under Chapter 119. of the 19000
Revised Code to determine whether the individual committed the act 19001
in question. Notice of opportunity for hearing shall be given in 19002
accordance with Chapter 119. of the Revised Code. If the board 19003
finds, pursuant to an adjudication held under this division, that 19004
the individual committed the act, or if no hearing is requested, 19005
it may order any of the sanctions identified under division (B) of 19006
this section.19007

       (I) The certificate to practice issued to a physician 19008
assistant and the physician assistant's practice in this state are 19009
automatically suspended as of the date the physician assistant 19010
pleads guilty to, is found by a judge or jury to be guilty of, or 19011
is subject to a judicial finding of eligibility for intervention 19012
in lieu of conviction in this state or treatment or intervention 19013
in lieu of conviction in another state for any of the following 19014
criminal offenses in this state or a substantially equivalent 19015
criminal offense in another jurisdiction: aggravated murder, 19016
murder, voluntary manslaughter, felonious assault, kidnapping, 19017
rape, sexual battery, gross sexual imposition, aggravated arson, 19018
aggravated robbery, or aggravated burglary. Continued practice 19019
after the suspension shall be considered practicing without a 19020
certificate.19021

       The board shall notify the individual subject to the 19022
suspension by certified mail or in person in accordance with 19023
section 119.07 of the Revised Code. If an individual whose 19024
certificate is suspended under this division fails to make a 19025
timely request for an adjudication under Chapter 119. of the 19026
Revised Code, the board shall enter a final order permanently 19027
revoking the individual's certificate to practice.19028

       (J) In any instance in which the board is required by Chapter 19029
119. of the Revised Code to give notice of opportunity for hearing 19030
and the individual subject to the notice does not timely request a 19031
hearing in accordance with section 119.07 of the Revised Code, the 19032
board is not required to hold a hearing, but may adopt, by an 19033
affirmative vote of not fewer than six of its members, a final 19034
order that contains the board's findings. In that final order, the 19035
board may order any of the sanctions identified under division (A) 19036
or (B) of this section.19037

       (K) Any action taken by the board under division (B) of this 19038
section resulting in a suspension shall be accompanied by a 19039
written statement of the conditions under which the physician 19040
assistant's certificate may be reinstated. The board shall adopt 19041
rules in accordance with Chapter 119. of the Revised Code 19042
governing conditions to be imposed for reinstatement. 19043
Reinstatement of a certificate suspended pursuant to division (B) 19044
of this section requires an affirmative vote of not fewer than six 19045
members of the board.19046

       (L) When the board refuses to grant to an applicant a 19047
certificate to practice as a physician assistant or a certificate 19048
to prescribe, revokes an individual's certificate, refuses to 19049
issue a certificate, or refuses to reinstate an individual's 19050
certificate, the board may specify that its action is permanent. 19051
An individual subject to a permanent action taken by the board is 19052
forever thereafter ineligible to hold the certificate and the 19053
board shall not accept an application for reinstatement of the 19054
certificate or for issuance of a new certificate.19055

       (M) Notwithstanding any other provision of the Revised Code, 19056
all of the following apply:19057

       (1) The surrender of a certificate issued under this chapter 19058
is not effective unless or until accepted by the board. 19059
Reinstatement of a certificate surrendered to the board requires 19060
an affirmative vote of not fewer than six members of the board.19061

       (2) An application made under this chapter for a certificate, 19062
approval of a physician supervisory plan, or approval of a 19063
supervision agreement may not be withdrawn without approval of the 19064
board.19065

       (3) Failure by an individual to renew a certificate in 19066
accordance with section 4730.14 or section 4730.48 of the Revised 19067
Code shall not remove or limit the board's jurisdiction to take 19068
disciplinary action under this section against the individual.19069

       Sec. 4730.48. (A)(1) Except in the case of a provisional 19070
certificate to prescribe, a physician assistant's certificate to 19071
prescribe expires on the same date as the physician assistant's 19072
certificate to practice as a physician assistant, as provided in 19073
section 4730.14 of the Revised Code. The certificate to prescribe 19074
may be renewed in accordance with this section.19075

       (2) A person seeking to renew a certificate to prescribe 19076
shall, on or before the thirty-first day of January of each 19077
even-numbered year, apply for renewal of the certificate. The 19078
state medical board shall send renewal notices at least one month 19079
prior to the expiration date. The notice may be sent as part of 19080
the notice sent for renewal of the certificate to practice.19081

       (3) Applications for renewal shall be submitted to the board 19082
on forms the board shall prescribe and furnish. An application for 19083
renewal of a certificate to prescribe may be submitted in 19084
conjunction with an application for renewal of a certificate to 19085
practice.19086

       (4)(a) Except as provided in division (A)(4)(b) of this 19087
section, in the case of an applicant who prescribes opioid 19088
analgesics or benzodiazepines, the applicant shall certify to the 19089
board whether the applicant has been granted access to the drug 19090
database established and maintained by the state board of pharmacy 19091
pursuant to section 4729.75 of the Revised Code.19092

       (b) The requirement in division (A)(4)(a) of this section 19093
does not apply if either of the following is the case:19094

       (i) The state board of pharmacy notifies the state medical 19095
board pursuant to section 4729.861 of the Revised Code that the 19096
applicant has been restricted from obtaining further information 19097
from the drug database.19098

       (ii) The state board of pharmacy no longer maintains the drug 19099
database.19100

       (c) If an applicant certifies to the state medical board that 19101
the applicant has been granted access to the drug database and the 19102
board finds through an audit or other means that the applicant has 19103
not been granted access, the board may take action under section 19104
4730.25 of the Revised Code.19105

       (5) Each application for renewal of a certificate to 19106
prescribe shall be accompanied by a biennial renewal fee of fifty 19107
dollars. The board shall deposit the fees in accordance with 19108
section 4731.24 of the Revised Code.19109

       (6) The applicant shall report any criminal offense that 19110
constitutes grounds under section 4730.25 of the Revised Code for 19111
refusing to issue a certificate to prescribe to which the 19112
applicant has pleaded guilty, of which the applicant has been 19113
found guilty, or for which the applicant has been found eligible 19114
for intervention in lieu of conviction, since last signing an 19115
application for a certificate to prescribe.19116

       (B) The board shall review all renewal applications received. 19117
If an applicant submits a complete renewal application and meets 19118
the requirements for renewal specified in section 4730.49 of the 19119
Revised Code, the board shall issue to the applicant a renewed 19120
certificate to prescribe.19121

       Sec. 4730.53. (A) As used in this section, "drug database" 19122
means the database established and maintained by the state board 19123
of pharmacy pursuant to section 4729.75 of the Revised Code.19124

       (B) TheExcept as provided in divisions (C) and (E) of this 19125
section, a physician assistant holding a certificate to prescribe 19126
issued under this chapter shall comply with all of the following 19127
as conditions of prescribing a drug that is either an opioid 19128
analgesic or a benzodiazepine as part of a patient's course of 19129
treatment for a particular condition:19130

       (1) Before initially prescribing the drug, the physician 19131
assistant or the physician assistant's delegate shall request from 19132
the drug database a report of information related to the patient 19133
that covers at least the twelve months immediately preceding the 19134
date of the request. If the physician assistant practices 19135
primarily in a county of this state that adjoins another state, 19136
the physician assistant or delegate also shall request a report of 19137
any information available in the drug database that pertains to 19138
prescriptions issued or drugs furnished to the patient in the 19139
state adjoining that county.19140

       (2) If the patient's course of treatment for the condition 19141
continues for more than ninety days after the initial report is 19142
requested, the physician assistant or delegate shall make periodic 19143
requests for reports of information from the drug database until 19144
the course of treatment has ended. The requests shall be made at 19145
intervals not exceeding ninety days, determined according to the 19146
date the initial request was made. The request shall be made in 19147
the same manner provided in division (B)(1) of this section for 19148
requesting the initial report of information from the drug 19149
database.19150

       (3) On receipt of a report under division (B)(1) or (2) of 19151
this section, the physician assistant shall assess the information 19152
in the report. The physician assistant shall document in the 19153
patient's record that the report was received and the information 19154
was assessed.19155

       (C) Division (B) of this section does not apply in any of the 19156
following circumstances:19157

       (1) A drug database report regarding the patient is not 19158
available, in which case the physician assistant shall document in 19159
the patient's record the reason that the report is not available.19160

       (2) The drug is prescribed in an amount indicated for a 19161
period not to exceed seven days.19162

       (3) The drug is prescribed for the treatment of cancer or 19163
another condition associated with cancer. 19164

       (4) The drug is prescribed to a hospice patient in a hospice 19165
care program, as those terms are defined in section 3712.01 of the 19166
Revised Code, or any other patient diagnosed as terminally ill.19167

       (5) The drug is prescribed for administration in a hospital, 19168
nursing home, or residential care facility.19169

       (D) With respect to prescribing any drug that is not an 19170
opioid analgesic or a benzodiazepine but is included in the drug 19171
database pursuant to rules adopted under section 4729.84 of the 19172
Revised Code, the state medical board shall adopt rules in 19173
accordance with Chapter 119. of the Revised Code that establish 19174
standards and procedures to be followed by a physician assistant 19175
who holds a certificate to prescribe issued under this chapter 19176
regarding the review of patient information available through the 19177
drug database under division (A)(5) of section 4729.80 of the 19178
Revised Code. The rules shall be adopted in accordance with 19179
Chapter 119. of the Revised Code.19180

       (C)(E) This section and the rules adopted under it do not 19181
apply if the state board of pharmacy no longer maintains the drug 19182
database.19183

       Sec. 4731.055. (A) As used in this section:19184

        (1) "Drug database" means the database established and 19185
maintained by the state board of pharmacy pursuant to section 19186
4729.75 of the Revised Code.19187

       (2) "Physician" means an individual authorized under this 19188
chapter to practice medicine and surgery, osteopathic medicine and 19189
surgery, or podiatric medicine and surgery.19190

       (B) TheExcept as provided in divisions (C) and (E) of this 19191
section, a physician shall comply with all of the following as 19192
conditions of prescribing a drug that is either an opioid 19193
analgesic or a benzodiazepine, or personally furnishing a complete 19194
or partial supply of such a drug, as part of a patient's course of 19195
treatment for a particular condition:19196

       (1) Before initially prescribing or furnishing the drug, the 19197
physician or the physician's delegate shall request from the drug 19198
database a report of information related to the patient that 19199
covers at least the twelve months immediately preceding the date 19200
of the request. If the physician practices primarily in a county 19201
of this state that adjoins another state, the physician or 19202
delegate also shall request a report of any information available 19203
in the drug database that pertains to prescriptions issued or 19204
drugs furnished to the patient in the state adjoining that county.19205

       (2) If the patient's course of treatment for the condition 19206
continues for more than ninety days after the initial report is 19207
requested, the physician or delegate shall make periodic requests 19208
for reports of information from the drug database until the course 19209
of treatment has ended. The requests shall be made at intervals 19210
not exceeding ninety days, determined according to the date the 19211
initial request was made. The request shall be made in the same 19212
manner provided in division (B)(1) of this section for requesting 19213
the initial report of information from the drug database.19214

       (3) On receipt of a report under division (B)(1) or (2) of 19215
this section, the physician shall assess the information in the 19216
report. The physician shall document in the patient's record that 19217
the report was received and the information was assessed.19218

       (C) Division (B) of this section does not apply in any of the 19219
following circumstances:19220

       (1) A drug database report regarding the patient is not 19221
available, in which case the physician shall document in the 19222
patient's record the reason that the report is not available.19223

       (2) The drug is prescribed or personally furnished in an 19224
amount indicated for a period not to exceed seven days.19225

       (3) The drug is prescribed or personally furnished for the 19226
treatment of cancer or another condition associated with cancer.19227

       (4) The drug is prescribed or personally furnished to a 19228
hospice patient in a hospice care program, as those terms are 19229
defined in section 3712.01 of the Revised Code, or any other 19230
patient diagnosed as terminally ill.19231

       (5) The drug is prescribed or personally furnished for 19232
administration in a hospital, nursing home, or residential care 19233
facility.19234

       (6) The drug is prescribed or personally furnished to treat 19235
acute pain resulting from a surgical or other invasive procedure 19236
or a delivery.19237

       (D) With respect to prescribing or personally furnishing any 19238
drug that is not an opioid analgesic or a benzodiazepine but is 19239
included in the drug database pursuant to rules adopted under 19240
section 4729.84 of the Revised Code, the state medical board shall 19241
adopt rules in accordance with Chapter 119. of the Revised Code19242
that establish standards and procedures to be followed by a 19243
physician regarding the review of patient information available 19244
through the drug database under division (A)(5) of section 4729.80 19245
of the Revised Code. The rules shall be adopted in accordance with 19246
Chapter 119. of the Revised Code.19247

       (C)(E) This section and the rules adopted under it do not 19248
apply if the state board of pharmacy no longer maintains the drug 19249
database.19250

       Sec. 4731.15.  (A)(1) The state medical board also shall 19251
regulate the following limited branches of medicine: massage 19252
therapy and cosmetic therapy, and to the extent specified in 19253
section 4731.151 of the Revised Code, naprapathy and 19254
mechanotherapy. The board shall adopt rules governing the limited 19255
branches of medicine under its jurisdiction. The rules shall be 19256
adopted in accordance with Chapter 119. of the Revised Code.19257

       (2) As used in this chapter, "cosmetic:19258

       (a) "Cosmetic therapy" means the permanent removal of hair 19259
from the human body through the use of electric modalities 19260
approved by the board for use in cosmetic therapy, and 19261
additionally may include the systematic friction, stroking, 19262
slapping, and kneading or tapping of the face, neck, scalp, or 19263
shoulders.19264

       (b) "Massage therapy" means the treatment of disorders of the 19265
human body by the manipulation of soft tissue through the 19266
systematic external application of massage techniques including 19267
touch, stroking, friction, vibration, percussion, kneading, 19268
stretching, compression, and joint movements within the normal 19269
physiologic range of motion; and adjunctive thereto, the external 19270
application of water, heat, cold, topical preparations, and 19271
mechanical devices.19272

       (B) A certificate to practice a limited branch of medicine 19273
issued by the state medical board is valid for a two-year period, 19274
except when an initial certificate is issued for a shorter period 19275
or when division (C)(2) of this section is applicable. The 19276
certificate may be renewed in accordance with division (C) of this 19277
section.19278

       (C)(1) Except as provided in division (C)(2) of this section, 19279
all of the following apply with respect to the renewal of 19280
certificates to practice a limited branch of medicine:19281

        (a) Each person seeking to renew a certificate to practice a 19282
limited branch of medicine shall apply for biennial registration 19283
with the state medical board on a renewal application form 19284
prescribed by the board. An applicant for renewal shall pay a 19285
biennial registration fee of one hundred dollars. 19286

       (b) At least six months before a certificate expires, the 19287
board shall mail or cause to be mailed a renewal notice to the 19288
certificate holder's last known address. 19289

       (c) At least three months before a certificate expires, the 19290
certificate holder shall submit the renewal application and 19291
biennial registration fee to the board.19292

       (2) Beginning with the 2009 registration period, the board 19293
shall implement a staggered renewal system that is substantially 19294
similar to the staggered renewal system the board uses under 19295
division (B) of section 4731.281 of the Revised Code.19296

       (D) All persons who hold a certificate to practice a limited 19297
branch of medicine issued by the state medical board shall provide 19298
the board written notice of any change of address. The notice 19299
shall be submitted to the board not later than thirty days after 19300
the change of address.19301

       (E) A certificate to practice a limited branch of medicine 19302
shall be automatically suspended if the certificate holder fails 19303
to renew the certificate in accordance with division (C) of this 19304
section. Continued practice after the suspension of the 19305
certificate to practice shall be considered as practicing in 19306
violation of sections 4731.34 and 4731.41 of the Revised Code. 19307

       If a certificate to practice has been suspended pursuant to 19308
this division for two years or less, it may be reinstated. The 19309
board shall reinstate the certificate upon an applicant's 19310
submission of a renewal application and payment of the biennial 19311
registration fee and the applicable monetary penalty. With regard 19312
to reinstatement of a certificate to practice cosmetic therapy, 19313
the applicant also shall submit with the application a 19314
certification that the number of hours of continuing education 19315
necessary to have a suspended certificate reinstated have been 19316
completed, as specified in rules the board shall adopt in 19317
accordance with Chapter 119. of the Revised Code. The penalty for 19318
reinstatement shall be twenty-five dollars. 19319

       If a certificate has been suspended pursuant to this division 19320
for more than two years, it may be restored. Subject to section 19321
4731.222 of the Revised Code, the board may restore the 19322
certificate upon an applicant's submission of a restoration 19323
application, the biennial registration fee, and the applicable 19324
monetary penalty and compliance with sections 4776.01 to 4776.04 19325
of the Revised Code. The board shall not restore to an applicant a 19326
certificate to practice unless the board, in its discretion, 19327
decides that the results of the criminal records check do not make 19328
the applicant ineligible for a certificate issued pursuant to 19329
section 4731.17 of the Revised Code. The penalty for restoration 19330
is fifty dollars.19331

       Sec. 4731.155. (A) Except as provided in division (D) of 19332
this section, each person holding a certificate to practice 19333
cosmetic therapy shall complete biennially not less than 19334
twenty-five hours of continuing cosmetic therapy education.19335

       Cosmetic therapists shall earn continuing education credits 19336
at the rate of one-half credit hour for each twenty-five to thirty 19337
minutes of instruction and one credit hour for each fifty to sixty 19338
minutes of instruction.19339

       (B) Only continuing education approved by the state medical 19340
board may be used to fulfill the requirements of division (A) of 19341
this section.19342

       (C) Each certified cosmetic therapist shall submit to the 19343
board at the time of biennial renewal pursuant to section 4731.15 19344
of the Revised Code a sworn affidavit, in a form acceptable to the 19345
board, attesting that the cosmetic therapist has completed 19346
continuing education programs in compliance with this section and 19347
listing the date, location, sponsor, subject matter, and hours 19348
completed of the programs.19349

       (D) The state medical board shallmay adopt rules providing 19350
for pro rata adjustments by month of the hours ofthat establish19351
continuing education required by this section for persons who 19352
first receive a certificate during a registration period or who 19353
have a registration period that is shorter or longer than two 19354
years because of the implementation of a staggered renewal system 19355
under section 4731.15 of the Revised Code.19356

       The board may excuse a cosmetic therapist from all or any 19357
part of the requirements of this section because of an unusual 19358
circumstance, emergency, or special hardship.19359

       (E) Failure to comply with the requirements of this section 19360
constitutes a failure to renew pursuant to section 4731.15 of the 19361
Revised Coderequirements for renewal under section 4731.15 of the 19362
Revised Code of a certificate to practice a limited branch of 19363
medicine. The rules shall be adopted in accordance with Chapter 19364
119. of the Revised Code.19365

       Sec. 4731.22.  (A) The state medical board, by an affirmative 19366
vote of not fewer than six of its members, may limit, revoke, or 19367
suspend an individual's certificate to practice, refuse to grant a 19368
certificate to an individual, refuse to register an individual, 19369
refuse to reinstate a certificate, or reprimand or place on 19370
probation the holder of a certificate if the individual or 19371
certificate holder is found by the board to have committed fraud 19372
during the administration of the examination for a certificate to 19373
practice or to have committed fraud, misrepresentation, or 19374
deception in applying for or securing any certificate to practice 19375
or certificate of registration issued by the board.19376

       (B) The board, by an affirmative vote of not fewer than six 19377
members, shall, to the extent permitted by law, limit, revoke, or 19378
suspend an individual's certificate to practice, refuse to 19379
register an individual, refuse to reinstate a certificate, or 19380
reprimand or place on probation the holder of a certificate for 19381
one or more of the following reasons:19382

       (1) Permitting one's name or one's certificate to practice or 19383
certificate of registration to be used by a person, group, or 19384
corporation when the individual concerned is not actually 19385
directing the treatment given;19386

       (2) Failure to maintain minimal standards applicable to the 19387
selection or administration of drugs, or failure to employ 19388
acceptable scientific methods in the selection of drugs or other 19389
modalities for treatment of disease;19390

       (3) Selling, giving away, personally furnishing, prescribing, 19391
or administering drugs for other than legal and legitimate 19392
therapeutic purposes or a plea of guilty to, a judicial finding of 19393
guilt of, or a judicial finding of eligibility for intervention in 19394
lieu of conviction of, a violation of any federal or state law 19395
regulating the possession, distribution, or use of any drug;19396

       (4) Willfully betraying a professional confidence.19397

       For purposes of this division, "willfully betraying a 19398
professional confidence" does not include providing any 19399
information, documents, or reports to a child fatality review 19400
board under sections 307.621 to 307.629 of the Revised Code and 19401
does not include the making of a report of an employee's use of a 19402
drug of abuse, or a report of a condition of an employee other 19403
than one involving the use of a drug of abuse, to the employer of 19404
the employee as described in division (B) of section 2305.33 of 19405
the Revised Code. Nothing in this division affects the immunity 19406
from civil liability conferred by that section upon a physician 19407
who makes either type of report in accordance with division (B) of 19408
that section. As used in this division, "employee," "employer," 19409
and "physician" have the same meanings as in section 2305.33 of 19410
the Revised Code.19411

       (5) Making a false, fraudulent, deceptive, or misleading 19412
statement in the solicitation of or advertising for patients; in 19413
relation to the practice of medicine and surgery, osteopathic 19414
medicine and surgery, podiatric medicine and surgery, or a limited 19415
branch of medicine; or in securing or attempting to secure any 19416
certificate to practice or certificate of registration issued by 19417
the board.19418

       As used in this division, "false, fraudulent, deceptive, or 19419
misleading statement" means a statement that includes a 19420
misrepresentation of fact, is likely to mislead or deceive because 19421
of a failure to disclose material facts, is intended or is likely 19422
to create false or unjustified expectations of favorable results, 19423
or includes representations or implications that in reasonable 19424
probability will cause an ordinarily prudent person to 19425
misunderstand or be deceived.19426

       (6) A departure from, or the failure to conform to, minimal 19427
standards of care of similar practitioners under the same or 19428
similar circumstances, whether or not actual injury to a patient 19429
is established;19430

       (7) Representing, with the purpose of obtaining compensation 19431
or other advantage as personal gain or for any other person, that 19432
an incurable disease or injury, or other incurable condition, can 19433
be permanently cured;19434

       (8) The obtaining of, or attempting to obtain, money or 19435
anything of value by fraudulent misrepresentations in the course 19436
of practice;19437

       (9) A plea of guilty to, a judicial finding of guilt of, or a 19438
judicial finding of eligibility for intervention in lieu of 19439
conviction for, a felony;19440

       (10) Commission of an act that constitutes a felony in this 19441
state, regardless of the jurisdiction in which the act was 19442
committed;19443

       (11) A plea of guilty to, a judicial finding of guilt of, or 19444
a judicial finding of eligibility for intervention in lieu of 19445
conviction for, a misdemeanor committed in the course of practice;19446

       (12) Commission of an act in the course of practice that 19447
constitutes a misdemeanor in this state, regardless of the 19448
jurisdiction in which the act was committed;19449

       (13) A plea of guilty to, a judicial finding of guilt of, or 19450
a judicial finding of eligibility for intervention in lieu of 19451
conviction for, a misdemeanor involving moral turpitude;19452

       (14) Commission of an act involving moral turpitude that 19453
constitutes a misdemeanor in this state, regardless of the 19454
jurisdiction in which the act was committed;19455

       (15) Violation of the conditions of limitation placed by the 19456
board upon a certificate to practice;19457

       (16) Failure to pay license renewal fees specified in this 19458
chapter;19459

       (17) Except as authorized in section 4731.31 of the Revised 19460
Code, engaging in the division of fees for referral of patients, 19461
or the receiving of a thing of value in return for a specific 19462
referral of a patient to utilize a particular service or business;19463

       (18) Subject to section 4731.226 of the Revised Code, 19464
violation of any provision of a code of ethics of the American 19465
medical association, the American osteopathic association, the 19466
American podiatric medical association, or any other national 19467
professional organizations that the board specifies by rule. The 19468
state medical board shall obtain and keep on file current copies 19469
of the codes of ethics of the various national professional 19470
organizations. The individual whose certificate is being suspended 19471
or revoked shall not be found to have violated any provision of a 19472
code of ethics of an organization not appropriate to the 19473
individual's profession.19474

       For purposes of this division, a "provision of a code of 19475
ethics of a national professional organization" does not include 19476
any provision that would preclude the making of a report by a 19477
physician of an employee's use of a drug of abuse, or of a 19478
condition of an employee other than one involving the use of a 19479
drug of abuse, to the employer of the employee as described in 19480
division (B) of section 2305.33 of the Revised Code. Nothing in 19481
this division affects the immunity from civil liability conferred 19482
by that section upon a physician who makes either type of report 19483
in accordance with division (B) of that section. As used in this 19484
division, "employee," "employer," and "physician" have the same 19485
meanings as in section 2305.33 of the Revised Code.19486

       (19) Inability to practice according to acceptable and 19487
prevailing standards of care by reason of mental illness or 19488
physical illness, including, but not limited to, physical 19489
deterioration that adversely affects cognitive, motor, or 19490
perceptive skills.19491

       In enforcing this division, the board, upon a showing of a 19492
possible violation, may compel any individual authorized to 19493
practice by this chapter or who has submitted an application 19494
pursuant to this chapter to submit to a mental examination, 19495
physical examination, including an HIV test, or both a mental and 19496
a physical examination. The expense of the examination is the 19497
responsibility of the individual compelled to be examined. Failure 19498
to submit to a mental or physical examination or consent to an HIV 19499
test ordered by the board constitutes an admission of the 19500
allegations against the individual unless the failure is due to 19501
circumstances beyond the individual's control, and a default and 19502
final order may be entered without the taking of testimony or 19503
presentation of evidence. If the board finds an individual unable 19504
to practice because of the reasons set forth in this division, the 19505
board shall require the individual to submit to care, counseling, 19506
or treatment by physicians approved or designated by the board, as 19507
a condition for initial, continued, reinstated, or renewed 19508
authority to practice. An individual affected under this division 19509
shall be afforded an opportunity to demonstrate to the board the 19510
ability to resume practice in compliance with acceptable and 19511
prevailing standards under the provisions of the individual's 19512
certificate. For the purpose of this division, any individual who 19513
applies for or receives a certificate to practice under this 19514
chapter accepts the privilege of practicing in this state and, by 19515
so doing, shall be deemed to have given consent to submit to a 19516
mental or physical examination when directed to do so in writing 19517
by the board, and to have waived all objections to the 19518
admissibility of testimony or examination reports that constitute 19519
a privileged communication.19520

       (20) Except when civil penalties are imposed under section 19521
4731.225 or 4731.281 of the Revised Code, and subject to section 19522
4731.226 of the Revised Code, violating or attempting to violate, 19523
directly or indirectly, or assisting in or abetting the violation 19524
of, or conspiring to violate, any provisions of this chapter or 19525
any rule promulgated by the board.19526

       This division does not apply to a violation or attempted 19527
violation of, assisting in or abetting the violation of, or a 19528
conspiracy to violate, any provision of this chapter or any rule 19529
adopted by the board that would preclude the making of a report by 19530
a physician of an employee's use of a drug of abuse, or of a 19531
condition of an employee other than one involving the use of a 19532
drug of abuse, to the employer of the employee as described in 19533
division (B) of section 2305.33 of the Revised Code. Nothing in 19534
this division affects the immunity from civil liability conferred 19535
by that section upon a physician who makes either type of report 19536
in accordance with division (B) of that section. As used in this 19537
division, "employee," "employer," and "physician" have the same 19538
meanings as in section 2305.33 of the Revised Code.19539

       (21) The violation of section 3701.79 of the Revised Code or 19540
of any abortion rule adopted by the public health council pursuant 19541
to section 3701.341 of the Revised Code;19542

       (22) Any of the following actions taken by an agency 19543
responsible for authorizing, certifying, or regulating an 19544
individual to practice a health care occupation or provide health 19545
care services in this state or another jurisdiction, for any 19546
reason other than the nonpayment of fees: the limitation, 19547
revocation, or suspension of an individual's license to practice; 19548
acceptance of an individual's license surrender; denial of a 19549
license; refusal to renew or reinstate a license; imposition of 19550
probation; or issuance of an order of censure or other reprimand;19551

       (23) The violation of section 2919.12 of the Revised Code or 19552
the performance or inducement of an abortion upon a pregnant woman 19553
with actual knowledge that the conditions specified in division 19554
(B) of section 2317.56 of the Revised Code have not been satisfied 19555
or with a heedless indifference as to whether those conditions 19556
have been satisfied, unless an affirmative defense as specified in 19557
division (H)(2) of that section would apply in a civil action 19558
authorized by division (H)(1) of that section;19559

       (24) The revocation, suspension, restriction, reduction, or 19560
termination of clinical privileges by the United States department 19561
of defense or department of veterans affairs or the termination or 19562
suspension of a certificate of registration to prescribe drugs by 19563
the drug enforcement administration of the United States 19564
department of justice;19565

       (25) Termination or suspension from participation in the 19566
medicare or medicaid programs by the department of health and 19567
human services or other responsible agency for any act or acts 19568
that also would constitute a violation of division (B)(2), (3), 19569
(6), (8), or (19) of this section;19570

       (26) Impairment of ability to practice according to 19571
acceptable and prevailing standards of care because of habitual or 19572
excessive use or abuse of drugs, alcohol, or other substances that 19573
impair ability to practice.19574

       For the purposes of this division, any individual authorized 19575
to practice by this chapter accepts the privilege of practicing in 19576
this state subject to supervision by the board. By filing an 19577
application for or holding a certificate to practice under this 19578
chapter, an individual shall be deemed to have given consent to 19579
submit to a mental or physical examination when ordered to do so 19580
by the board in writing, and to have waived all objections to the 19581
admissibility of testimony or examination reports that constitute 19582
privileged communications.19583

       If it has reason to believe that any individual authorized to 19584
practice by this chapter or any applicant for certification to 19585
practice suffers such impairment, the board may compel the 19586
individual to submit to a mental or physical examination, or both. 19587
The expense of the examination is the responsibility of the 19588
individual compelled to be examined. Any mental or physical 19589
examination required under this division shall be undertaken by a 19590
treatment provider or physician who is qualified to conduct the 19591
examination and who is chosen by the board.19592

       Failure to submit to a mental or physical examination ordered 19593
by the board constitutes an admission of the allegations against 19594
the individual unless the failure is due to circumstances beyond 19595
the individual's control, and a default and final order may be 19596
entered without the taking of testimony or presentation of 19597
evidence. If the board determines that the individual's ability to 19598
practice is impaired, the board shall suspend the individual's 19599
certificate or deny the individual's application and shall require 19600
the individual, as a condition for initial, continued, reinstated, 19601
or renewed certification to practice, to submit to treatment.19602

       Before being eligible to apply for reinstatement of a 19603
certificate suspended under this division, the impaired 19604
practitioner shall demonstrate to the board the ability to resume 19605
practice in compliance with acceptable and prevailing standards of 19606
care under the provisions of the practitioner's certificate. The 19607
demonstration shall include, but shall not be limited to, the 19608
following:19609

       (a) Certification from a treatment provider approved under 19610
section 4731.25 of the Revised Code that the individual has 19611
successfully completed any required inpatient treatment;19612

       (b) Evidence of continuing full compliance with an aftercare 19613
contract or consent agreement;19614

       (c) Two written reports indicating that the individual's 19615
ability to practice has been assessed and that the individual has 19616
been found capable of practicing according to acceptable and 19617
prevailing standards of care. The reports shall be made by 19618
individuals or providers approved by the board for making the 19619
assessments and shall describe the basis for their determination.19620

       The board may reinstate a certificate suspended under this 19621
division after that demonstration and after the individual has 19622
entered into a written consent agreement.19623

       When the impaired practitioner resumes practice, the board 19624
shall require continued monitoring of the individual. The 19625
monitoring shall include, but not be limited to, compliance with 19626
the written consent agreement entered into before reinstatement or 19627
with conditions imposed by board order after a hearing, and, upon 19628
termination of the consent agreement, submission to the board for 19629
at least two years of annual written progress reports made under 19630
penalty of perjury stating whether the individual has maintained 19631
sobriety.19632

       (27) A second or subsequent violation of section 4731.66 or 19633
4731.69 of the Revised Code;19634

       (28) Except as provided in division (N) of this section:19635

       (a) Waiving the payment of all or any part of a deductible or 19636
copayment that a patient, pursuant to a health insurance or health 19637
care policy, contract, or plan that covers the individual's 19638
services, otherwise would be required to pay if the waiver is used 19639
as an enticement to a patient or group of patients to receive 19640
health care services from that individual;19641

       (b) Advertising that the individual will waive the payment of 19642
all or any part of a deductible or copayment that a patient, 19643
pursuant to a health insurance or health care policy, contract, or 19644
plan that covers the individual's services, otherwise would be 19645
required to pay.19646

       (29) Failure to use universal blood and body fluid 19647
precautions established by rules adopted under section 4731.051 of 19648
the Revised Code;19649

       (30) Failure to provide notice to, and receive acknowledgment 19650
of the notice from, a patient when required by section 4731.143 of 19651
the Revised Code prior to providing nonemergency professional 19652
services, or failure to maintain that notice in the patient's 19653
file;19654

       (31) Failure of a physician supervising a physician assistant 19655
to maintain supervision in accordance with the requirements of 19656
Chapter 4730. of the Revised Code and the rules adopted under that 19657
chapter;19658

       (32) Failure of a physician or podiatrist to enter into a 19659
standard care arrangement with a clinical nurse specialist, 19660
certified nurse-midwife, or certified nurse practitioner with whom 19661
the physician or podiatrist is in collaboration pursuant to 19662
section 4731.27 of the Revised Code or failure to fulfill the 19663
responsibilities of collaboration after entering into a standard 19664
care arrangement;19665

       (33) Failure to comply with the terms of a consult agreement 19666
entered into with a pharmacist pursuant to section 4729.39 of the 19667
Revised Code;19668

       (34) Failure to cooperate in an investigation conducted by 19669
the board under division (F) of this section, including failure to 19670
comply with a subpoena or order issued by the board or failure to 19671
answer truthfully a question presented by the board in an 19672
investigative interview, an investigative office conference, at a 19673
deposition, or in written interrogatories, except that failure to 19674
cooperate with an investigation shall not constitute grounds for 19675
discipline under this section if a court of competent jurisdiction 19676
has issued an order that either quashes a subpoena or permits the 19677
individual to withhold the testimony or evidence in issue;19678

       (35) Failure to supervise an oriental medicine practitioner 19679
or acupuncturist in accordance with Chapter 4762. of the Revised 19680
Code and the board's rules for providing that supervision;19681

       (36) Failure to supervise an anesthesiologist assistant in 19682
accordance with Chapter 4760. of the Revised Code and the board's 19683
rules for supervision of an anesthesiologist assistant;19684

       (37) Assisting suicide as defined in section 3795.01 of the 19685
Revised Code;19686

       (38) Failure to comply with the requirements of section 19687
2317.561 of the Revised Code;19688

       (39) Failure to supervise a radiologist assistant in 19689
accordance with Chapter 4774. of the Revised Code and the board's 19690
rules for supervision of radiologist assistants;19691

       (40) Performing or inducing an abortion at an office or 19692
facility with knowledge that the office or facility fails to post 19693
the notice required under section 3701.791 of the Revised Code;19694

       (41) Failure to comply with the standards and procedures 19695
established in rules under section 4731.054 of the Revised Code 19696
for the operation of or the provision of care at a pain management 19697
clinic;19698

        (42) Failure to comply with the standards and procedures 19699
established in rules under section 4731.054 of the Revised Code 19700
for providing supervision, direction, and control of individuals 19701
at a pain management clinic;19702

       (43) Failure to comply with the requirements of section 19703
4729.79 or 4731.055 of the Revised Code, unless the state board of 19704
pharmacy no longer maintains a drug database pursuant to section 19705
4729.75 of the Revised Code;19706

       (44) Failure to comply with the requirements of section 19707
2919.171 of the Revised Code or failure to submit to the 19708
department of health in accordance with a court order a complete 19709
report as described in section 2919.171 of the Revised Code;19710

       (45) Practicing at a facility that is subject to licensure as 19711
a category III terminal distributor of dangerous drugs with a pain 19712
management clinic classification unless the person operating the 19713
facility has obtained and maintains the license with the 19714
classification;19715

       (46) Owning a facility that is subject to licensure as a 19716
category III terminal distributor of dangerous drugs with a pain 19717
management clinic classification unless the facility is licensed 19718
with the classification;19719

       (47) Failure to comply with the requirement regarding 19720
maintaining notes described in division (B) of section 2919.191 of 19721
the Revised Code or failure to satisfy the requirements of section 19722
2919.191 of the Revised Code prior to performing or inducing an 19723
abortion upon a pregnant woman.19724

       (C) Disciplinary actions taken by the board under divisions 19725
(A) and (B) of this section shall be taken pursuant to an 19726
adjudication under Chapter 119. of the Revised Code, except that 19727
in lieu of an adjudication, the board may enter into a consent 19728
agreement with an individual to resolve an allegation of a 19729
violation of this chapter or any rule adopted under it. A consent 19730
agreement, when ratified by an affirmative vote of not fewer than 19731
six members of the board, shall constitute the findings and order 19732
of the board with respect to the matter addressed in the 19733
agreement. If the board refuses to ratify a consent agreement, the 19734
admissions and findings contained in the consent agreement shall 19735
be of no force or effect.19736

       A telephone conference call may be utilized for ratification 19737
of a consent agreement that revokes or suspends an individual's 19738
certificate to practice. The telephone conference call shall be 19739
considered a special meeting under division (F) of section 121.22 19740
of the Revised Code.19741

       If the board takes disciplinary action against an individual 19742
under division (B) of this section for a second or subsequent plea 19743
of guilty to, or judicial finding of guilt of, a violation of 19744
section 2919.123 of the Revised Code, the disciplinary action 19745
shall consist of a suspension of the individual's certificate to 19746
practice for a period of at least one year or, if determined 19747
appropriate by the board, a more serious sanction involving the 19748
individual's certificate to practice. Any consent agreement 19749
entered into under this division with an individual that pertains 19750
to a second or subsequent plea of guilty to, or judicial finding 19751
of guilt of, a violation of that section shall provide for a 19752
suspension of the individual's certificate to practice for a 19753
period of at least one year or, if determined appropriate by the 19754
board, a more serious sanction involving the individual's 19755
certificate to practice.19756

       (D) For purposes of divisions (B)(10), (12), and (14) of this 19757
section, the commission of the act may be established by a finding 19758
by the board, pursuant to an adjudication under Chapter 119. of 19759
the Revised Code, that the individual committed the act. The board 19760
does not have jurisdiction under those divisions if the trial 19761
court renders a final judgment in the individual's favor and that 19762
judgment is based upon an adjudication on the merits. The board 19763
has jurisdiction under those divisions if the trial court issues 19764
an order of dismissal upon technical or procedural grounds.19765

       (E) The sealing of conviction records by any court shall have 19766
no effect upon a prior board order entered under this section or 19767
upon the board's jurisdiction to take action under this section 19768
if, based upon a plea of guilty, a judicial finding of guilt, or a 19769
judicial finding of eligibility for intervention in lieu of 19770
conviction, the board issued a notice of opportunity for a hearing 19771
prior to the court's order to seal the records. The board shall 19772
not be required to seal, destroy, redact, or otherwise modify its 19773
records to reflect the court's sealing of conviction records.19774

       (F)(1) The board shall investigate evidence that appears to 19775
show that a person has violated any provision of this chapter or 19776
any rule adopted under it. Any person may report to the board in a 19777
signed writing any information that the person may have that 19778
appears to show a violation of any provision of this chapter or 19779
any rule adopted under it. In the absence of bad faith, any person 19780
who reports information of that nature or who testifies before the 19781
board in any adjudication conducted under Chapter 119. of the 19782
Revised Code shall not be liable in damages in a civil action as a 19783
result of the report or testimony. Each complaint or allegation of 19784
a violation received by the board shall be assigned a case number 19785
and shall be recorded by the board.19786

       (2) Investigations of alleged violations of this chapter or 19787
any rule adopted under it shall be supervised by the supervising 19788
member elected by the board in accordance with section 4731.02 of 19789
the Revised Code and by the secretary as provided in section 19790
4731.39 of the Revised Code. The president may designate another 19791
member of the board to supervise the investigation in place of the 19792
supervising member. No member of the board who supervises the 19793
investigation of a case shall participate in further adjudication 19794
of the case.19795

       (3) In investigating a possible violation of this chapter or 19796
any rule adopted under this chapter, or in conducting an 19797
inspection under division (E) of section 4731.054 of the Revised 19798
Code, the board may question witnesses, conduct interviews, 19799
administer oaths, order the taking of depositions, inspect and 19800
copy any books, accounts, papers, records, or documents, issue 19801
subpoenas, and compel the attendance of witnesses and production 19802
of books, accounts, papers, records, documents, and testimony, 19803
except that a subpoena for patient record information shall not be 19804
issued without consultation with the attorney general's office and 19805
approval of the secretary and supervising member of the board. 19806

       (a) Before issuance of a subpoena for patient record 19807
information, the secretary and supervising member shall determine 19808
whether there is probable cause to believe that the complaint 19809
filed alleges a violation of this chapter or any rule adopted 19810
under it and that the records sought are relevant to the alleged 19811
violation and material to the investigation. The subpoena may 19812
apply only to records that cover a reasonable period of time 19813
surrounding the alleged violation.19814

       (b) On failure to comply with any subpoena issued by the 19815
board and after reasonable notice to the person being subpoenaed, 19816
the board may move for an order compelling the production of 19817
persons or records pursuant to the Rules of Civil Procedure.19818

       (c) A subpoena issued by the board may be served by a 19819
sheriff, the sheriff's deputy, or a board employee designated by 19820
the board. Service of a subpoena issued by the board may be made 19821
by delivering a copy of the subpoena to the person named therein, 19822
reading it to the person, or leaving it at the person's usual 19823
place of residence, usual place of business, or address on file 19824
with the board. When serving a subpoena to an applicant for or the 19825
holder of a certificate issued under this chapter, service of the 19826
subpoena may be made by certified mail, return receipt requested, 19827
and the subpoena shall be deemed served on the date delivery is 19828
made or the date the person refuses to accept delivery. If the 19829
person being served refuses to accept the subpoena or is not 19830
located, service may be made to an attorney who notifies the board 19831
that the attorney is representing the person.19832

       (d) A sheriff's deputy who serves a subpoena shall receive 19833
the same fees as a sheriff. Each witness who appears before the 19834
board in obedience to a subpoena shall receive the fees and 19835
mileage provided for under section 119.094 of the Revised Code.19836

       (4) All hearings, investigations, and inspections of the 19837
board shall be considered civil actions for the purposes of 19838
section 2305.252 of the Revised Code.19839

       (5) A report required to be submitted to the board under this 19840
chapter, a complaint, or information received by the board 19841
pursuant to an investigation or pursuant to an inspection under 19842
division (E) of section 4731.054 of the Revised Code is 19843
confidential and not subject to discovery in any civil action.19844

       The board shall conduct all investigations or inspections and 19845
proceedings in a manner that protects the confidentiality of 19846
patients and persons who file complaints with the board. The board 19847
shall not make public the names or any other identifying 19848
information about patients or complainants unless proper consent 19849
is given or, in the case of a patient, a waiver of the patient 19850
privilege exists under division (B) of section 2317.02 of the 19851
Revised Code, except that consent or a waiver of that nature is 19852
not required if the board possesses reliable and substantial 19853
evidence that no bona fide physician-patient relationship exists.19854

       The board may share any information it receives pursuant to 19855
an investigation or inspection, including patient records and 19856
patient record information, with law enforcement agencies, other 19857
licensing boards, and other governmental agencies that are 19858
prosecuting, adjudicating, or investigating alleged violations of 19859
statutes or administrative rules. An agency or board that receives 19860
the information shall comply with the same requirements regarding 19861
confidentiality as those with which the state medical board must 19862
comply, notwithstanding any conflicting provision of the Revised 19863
Code or procedure of the agency or board that applies when it is 19864
dealing with other information in its possession. In a judicial 19865
proceeding, the information may be admitted into evidence only in 19866
accordance with the Rules of Evidence, but the court shall require 19867
that appropriate measures are taken to ensure that confidentiality 19868
is maintained with respect to any part of the information that 19869
contains names or other identifying information about patients or 19870
complainants whose confidentiality was protected by the state 19871
medical board when the information was in the board's possession. 19872
Measures to ensure confidentiality that may be taken by the court 19873
include sealing its records or deleting specific information from 19874
its records.19875

       (6) On a quarterly basis, the board shall prepare a report 19876
that documents the disposition of all cases during the preceding 19877
three months. The report shall contain the following information 19878
for each case with which the board has completed its activities:19879

       (a) The case number assigned to the complaint or alleged 19880
violation;19881

       (b) The type of certificate to practice, if any, held by the 19882
individual against whom the complaint is directed;19883

       (c) A description of the allegations contained in the 19884
complaint;19885

       (d) The disposition of the case.19886

       The report shall state how many cases are still pending and 19887
shall be prepared in a manner that protects the identity of each 19888
person involved in each case. The report shall be a public record 19889
under section 149.43 of the Revised Code.19890

       (G) If the secretary and supervising member determine both of 19891
the following, they may recommend that the board suspend an 19892
individual's certificate to practice without a prior hearing:19893

       (1) That there is clear and convincing evidence that an 19894
individual has violated division (B) of this section;19895

       (2) That the individual's continued practice presents a 19896
danger of immediate and serious harm to the public. 19897

        Written allegations shall be prepared for consideration by 19898
the board. The board, upon review of those allegations and by an 19899
affirmative vote of not fewer than six of its members, excluding 19900
the secretary and supervising member, may suspend a certificate 19901
without a prior hearing. A telephone conference call may be 19902
utilized for reviewing the allegations and taking the vote on the 19903
summary suspension.19904

       The board shall issue a written order of suspension by 19905
certified mail or in person in accordance with section 119.07 of 19906
the Revised Code. The order shall not be subject to suspension by 19907
the court during pendency of any appeal filed under section 119.12 19908
of the Revised Code. If the individual subject to the summary 19909
suspension requests an adjudicatory hearing by the board, the date 19910
set for the hearing shall be within fifteen days, but not earlier 19911
than seven days, after the individual requests the hearing, unless 19912
otherwise agreed to by both the board and the individual.19913

       Any summary suspension imposed under this division shall 19914
remain in effect, unless reversed on appeal, until a final 19915
adjudicative order issued by the board pursuant to this section 19916
and Chapter 119. of the Revised Code becomes effective. The board 19917
shall issue its final adjudicative order within seventy-five days 19918
after completion of its hearing. A failure to issue the order 19919
within seventy-five days shall result in dissolution of the 19920
summary suspension order but shall not invalidate any subsequent, 19921
final adjudicative order.19922

       (H) If the board takes action under division (B)(9), (11), or 19923
(13) of this section and the judicial finding of guilt, guilty 19924
plea, or judicial finding of eligibility for intervention in lieu 19925
of conviction is overturned on appeal, upon exhaustion of the 19926
criminal appeal, a petition for reconsideration of the order may 19927
be filed with the board along with appropriate court documents. 19928
Upon receipt of a petition of that nature and supporting court 19929
documents, the board shall reinstate the individual's certificate 19930
to practice. The board may then hold an adjudication under Chapter 19931
119. of the Revised Code to determine whether the individual 19932
committed the act in question. Notice of an opportunity for a 19933
hearing shall be given in accordance with Chapter 119. of the 19934
Revised Code. If the board finds, pursuant to an adjudication held 19935
under this division, that the individual committed the act or if 19936
no hearing is requested, the board may order any of the sanctions 19937
identified under division (B) of this section.19938

       (I) The certificate to practice issued to an individual under 19939
this chapter and the individual's practice in this state are 19940
automatically suspended as of the date of the individual's second 19941
or subsequent plea of guilty to, or judicial finding of guilt of, 19942
a violation of section 2919.123 of the Revised Code, or the date 19943
the individual pleads guilty to, is found by a judge or jury to be 19944
guilty of, or is subject to a judicial finding of eligibility for 19945
intervention in lieu of conviction in this state or treatment or 19946
intervention in lieu of conviction in another jurisdiction for any 19947
of the following criminal offenses in this state or a 19948
substantially equivalent criminal offense in another jurisdiction: 19949
aggravated murder, murder, voluntary manslaughter, felonious 19950
assault, kidnapping, rape, sexual battery, gross sexual 19951
imposition, aggravated arson, aggravated robbery, or aggravated 19952
burglary. Continued practice after suspension shall be considered 19953
practicing without a certificate.19954

       The board shall notify the individual subject to the 19955
suspension by certified mail or in person in accordance with 19956
section 119.07 of the Revised Code. If an individual whose 19957
certificate is automatically suspended under this division fails 19958
to make a timely request for an adjudication under Chapter 119. of 19959
the Revised Code, the board shall do whichever of the following is 19960
applicable:19961

       (1) If the automatic suspension under this division is for a 19962
second or subsequent plea of guilty to, or judicial finding of 19963
guilt of, a violation of section 2919.123 of the Revised Code, the 19964
board shall enter an order suspending the individual's certificate 19965
to practice for a period of at least one year or, if determined 19966
appropriate by the board, imposing a more serious sanction 19967
involving the individual's certificate to practice.19968

       (2) In all circumstances in which division (I)(1) of this 19969
section does not apply, enter a final order permanently revoking 19970
the individual's certificate to practice.19971

       (J) If the board is required by Chapter 119. of the Revised 19972
Code to give notice of an opportunity for a hearing and if the 19973
individual subject to the notice does not timely request a hearing 19974
in accordance with section 119.07 of the Revised Code, the board 19975
is not required to hold a hearing, but may adopt, by an 19976
affirmative vote of not fewer than six of its members, a final 19977
order that contains the board's findings. In that final order, the 19978
board may order any of the sanctions identified under division (A) 19979
or (B) of this section.19980

       (K) Any action taken by the board under division (B) of this 19981
section resulting in a suspension from practice shall be 19982
accompanied by a written statement of the conditions under which 19983
the individual's certificate to practice may be reinstated. The 19984
board shall adopt rules governing conditions to be imposed for 19985
reinstatement. Reinstatement of a certificate suspended pursuant 19986
to division (B) of this section requires an affirmative vote of 19987
not fewer than six members of the board.19988

       (L) When the board refuses to grant a certificate to an 19989
applicant, revokes an individual's certificate to practice, 19990
refuses to register an applicant, or refuses to reinstate an 19991
individual's certificate to practice, the board may specify that 19992
its action is permanent. An individual subject to a permanent 19993
action taken by the board is forever thereafter ineligible to hold 19994
a certificate to practice and the board shall not accept an 19995
application for reinstatement of the certificate or for issuance 19996
of a new certificate.19997

       (M) Notwithstanding any other provision of the Revised Code, 19998
all of the following apply:19999

       (1) The surrender of a certificate issued under this chapter 20000
shall not be effective unless or until accepted by the board. A 20001
telephone conference call may be utilized for acceptance of the 20002
surrender of an individual's certificate to practice. The 20003
telephone conference call shall be considered a special meeting 20004
under division (F) of section 121.22 of the Revised Code. 20005
Reinstatement of a certificate surrendered to the board requires 20006
an affirmative vote of not fewer than six members of the board.20007

       (2) An application for a certificate made under the 20008
provisions of this chapter may not be withdrawn without approval 20009
of the board.20010

       (3) Failure by an individual to renew a certificate of 20011
registration in accordance with this chapter shall not remove or 20012
limit the board's jurisdiction to take any disciplinary action 20013
under this section against the individual.20014

       (4) At the request of the board, a certificate holder shall 20015
immediately surrender to the board a certificate that the board 20016
has suspended, revoked, or permanently revoked.20017

       (N) Sanctions shall not be imposed under division (B)(28) of 20018
this section against any person who waives deductibles and 20019
copayments as follows:20020

       (1) In compliance with the health benefit plan that expressly 20021
allows such a practice. Waiver of the deductibles or copayments 20022
shall be made only with the full knowledge and consent of the plan 20023
purchaser, payer, and third-party administrator. Documentation of 20024
the consent shall be made available to the board upon request.20025

       (2) For professional services rendered to any other person 20026
authorized to practice pursuant to this chapter, to the extent 20027
allowed by this chapter and rules adopted by the board.20028

       (O) Under the board's investigative duties described in this 20029
section and subject to division (F) of this section, the board 20030
shall develop and implement a quality intervention program 20031
designed to improve through remedial education the clinical and 20032
communication skills of individuals authorized under this chapter 20033
to practice medicine and surgery, osteopathic medicine and 20034
surgery, and podiatric medicine and surgery. In developing and 20035
implementing the quality intervention program, the board may do 20036
all of the following:20037

       (1) Offer in appropriate cases as determined by the board an 20038
educational and assessment program pursuant to an investigation 20039
the board conducts under this section;20040

       (2) Select providers of educational and assessment services, 20041
including a quality intervention program panel of case reviewers;20042

       (3) Make referrals to educational and assessment service 20043
providers and approve individual educational programs recommended 20044
by those providers. The board shall monitor the progress of each 20045
individual undertaking a recommended individual educational 20046
program.20047

       (4) Determine what constitutes successful completion of an 20048
individual educational program and require further monitoring of 20049
the individual who completed the program or other action that the 20050
board determines to be appropriate;20051

       (5) Adopt rules in accordance with Chapter 119. of the 20052
Revised Code to further implement the quality intervention 20053
program.20054

       An individual who participates in an individual educational 20055
program pursuant to this division shall pay the financial 20056
obligations arising from that educational program.20057

       Sec. 4731.24.  Except as provided in sections 4731.281 and 20058
4731.40 of the Revised Code, all receipts of the state medical 20059
board, from any source, shall be deposited in the state treasury. 20060
Until July 1, 1998, the funds shall be deposited to the credit of 20061
the occupational licensing and regulatory fund. On and after July 20062
1, 1998, the funds shall be deposited to the credit of the state 20063
medical board operating fund, which is hereby created on July 1, 20064
1998. AllExcept as provided in section 4731.24 of the Revised 20065
Code, all funds deposited into the state treasury under this 20066
section shall be used solely for the administration and 20067
enforcement of this chapter and Chapters 4730., 4760., 4762., 20068
4774., and 4778. of the Revised Code by the board.20069

       Sec. 4731.241. (A) The state medical board may solicit and 20070
accept grants and services from public and private sources for the 20071
purpose of developing and maintaining programs that address 20072
patient safety and education, supply and demand of health care 20073
professionals, and information sharing with the public and the 20074
individuals regulated by the board. The board shall not solicit or 20075
accept a grant or service that would interfere with the board's 20076
independence or objectivity, as determined by the board.20077

       Money received by the board under this sectiondivision shall 20078
be deposited into the state treasury to the credit of the medical 20079
board education and patient safety fund, which is hereby created. 20080
The money shall be used solely in accordance with this section.20081

       (B) The board may accept from the state, a political 20082
subdivision of the state, or the federal government money that 20083
results from a fine, civil penalty, or seizure or forfeiture of 20084
property. Money received by the board under this division shall be 20085
deposited in accordance with section 4731.24 of the Revised Code. 20086
The money shall be used solely to further the investigation, 20087
enforcement, and compliance activities of the board.20088

       Sec. 4731.281.  (A) On or before the deadline established 20089
under division (B) of this section for applying for renewal of a 20090
certificate of registration, each person holding a certificate 20091
under this chapter to practice medicine and surgery, osteopathic 20092
medicine and surgery, or podiatric medicine and surgery shall 20093
certify to the state medical board that in the preceding two years 20094
the person has completed one hundred hours of continuing medical 20095
education. The certification shall be made upon the application 20096
for biennial registration submitted pursuant to division (B) of 20097
this section. The board shall adopt rules providing for pro rata 20098
reductions by month of the number of hours of continuing education 20099
required for persons who are in their first registration period, 20100
who have been disabled due to illness or accident, or who have 20101
been absent from the country.20102

       In determining whether a course, program, or activity 20103
qualifies for credit as continuing medical education, the board 20104
shall approve all continuing medical education taken by persons 20105
holding a certificate to practice medicine and surgery that is 20106
certified by the Ohio state medical association, all continuing 20107
medical education taken by persons holding a certificate to 20108
practice osteopathic medicine and surgery that is certified by the 20109
Ohio osteopathic association, and all continuing medical education 20110
taken by persons holding a certificate to practice podiatric 20111
medicine and surgery that is certified by the Ohio podiatric 20112
medical association. Each person holding a certificate to practice 20113
under this chapter shall be given sufficient choice of continuing 20114
education programs to ensure that the person has had a reasonable 20115
opportunity to participate in continuing education programs that 20116
are relevant to the person's medical practice in terms of subject 20117
matter and level.20118

       The board may require a random sample of persons holding a 20119
certificate to practice under this chapter to submit materials 20120
documenting completion of the continuing medical education 20121
requirement during the preceding registration period, but this 20122
provision shall not limit the board's authority to investigate 20123
pursuant to section 4731.22 of the Revised Code.20124

       (B)(1) Every person holding a certificate under this chapter 20125
to practice medicine and surgery, osteopathic medicine and 20126
surgery, or podiatric medicine and surgery wishing to renew that 20127
certificate shall apply to the board for a certificate of 20128
registration upon an application furnished by the board, and pay 20129
to the board at the time of application a fee of three hundred 20130
five dollars, according to the following schedule:20131

       (a) Persons whose last name begins with the letters "A" 20132
through "B," on or before April 1, 2001, and the first day of 20133
April of every odd-numbered year thereafter;20134

       (b) Persons whose last name begins with the letters "C" 20135
through "D," on or before January 1, 2001, and the first day of 20136
January of every odd-numbered year thereafter;20137

       (c) Persons whose last name begins with the letters "E" 20138
through "G," on or before October 1, 2000, and the first day of 20139
October of every even-numbered year thereafter;20140

       (d) Persons whose last name begins with the letters "H" 20141
through "K," on or before July 1, 2000, and the first day of July 20142
of every even-numbered year thereafter;20143

       (e) Persons whose last name begins with the letters "L" 20144
through "M," on or before April 1, 2000, and the first day of 20145
April of every even-numbered year thereafter;20146

       (f) Persons whose last name begins with the letters "N" 20147
through "R," on or before January 1, 2000, and the first day of 20148
January of every even-numbered year thereafter;20149

       (g) Persons whose last name begins with the letter "S," on or 20150
before October 1, 1999, and the first day of October of every 20151
odd-numbered year thereafter;20152

       (h) Persons whose last name begins with the letters "T" 20153
through "Z," on or before July 1, 1999, and the first day of July 20154
of every odd-numbered year thereafter.20155

       The board shall deposit the fee in accordance with section 20156
4731.24 of the Revised Code, except that the board shall deposit 20157
twenty dollars of the fee into the state treasury to the credit of 20158
the physician loan repayment fund created by section 3702.78 of 20159
the Revised Code.20160

       (2) The board shall mail or cause to be mailed to every 20161
person registered to practice medicine and surgery, osteopathic 20162
medicine and surgery, or podiatric medicine and surgery, a notice 20163
of registration renewal addressed to the person's last known 20164
address or may cause the notice to be sent to the person through 20165
the secretary of any recognized medical, osteopathic, or podiatric 20166
society, according to the following schedule:20167

       (a) To persons whose last name begins with the letters "A" 20168
through "B," on or before January 1, 2001, and the first day of 20169
January of every odd-numbered year thereafter;20170

       (b) To persons whose last name begins with the letters "C" 20171
through "D," on or before October 1, 2000, and the first day of 20172
October of every even-numbered year thereafter;20173

       (c) To persons whose last name begins with the letters "E" 20174
through "G," on or before July 1, 2000, and the first day of July 20175
of every even-numbered year thereafter;20176

       (d) To persons whose last name begins with the letters "H" 20177
through "K," on or before April 1, 2000, and the first day of 20178
April of every even-numbered year thereafter;20179

       (e) To persons whose last name begins with the letters "L" 20180
through "M," on or before January 1, 2000, and the first day of 20181
January of every even-numbered year thereafter;20182

       (f) To persons whose last name begins with the letters "N" 20183
through "R," on or before October 1, 1999, and the first day of 20184
October of every odd-numbered year thereafter;20185

       (g) To persons whose last name begins with the letter "S," on 20186
or before July 1, 1999, and the first day of July of every 20187
odd-numbered year thereafter;20188

       (h) To persons whose last name begins with the letters "T" 20189
through "Z," on or before April 1, 1999, and the first day of 20190
April of every odd-numbered year thereafter.20191

       (3) Failure of any person to receive a notice of renewal from 20192
the board shall not excuse the person from the requirements 20193
contained in this section. 20194

       (4) The board's notice shall inform the applicant of the 20195
renewal procedure. The board shall provide the application for 20196
registration renewal in a form determined by the board. The20197

       (5) The applicant shall provide in the application the 20198
applicant's full name, principal practice address and residence 20199
address, the number of the applicant's certificate to practice, 20200
and any other information required by the board. The20201

       (6)(a) Except as provided in division (B)(6)(b) of this 20202
section, in the case of an applicant who prescribes or personally 20203
furnishes opioid analgesics or benzodiazepines, the applicant 20204
shall certify to the board whether the applicant has been granted 20205
access to the drug database established and maintained by the 20206
state board of pharmacy pursuant to section 4729.75 of the Revised 20207
Code.20208

       (b) The requirement in division (B)(6)(a) of this section 20209
does not apply if either of the following is the case:20210

       (i) The state board of pharmacy notifies the state medical 20211
board pursuant to section 4729.861 of the Revised Code that the 20212
applicant has been restricted from obtaining further information 20213
from the drug database.20214

       (ii) The state board of pharmacy no longer maintains the drug 20215
database.20216

       (c) If an applicant certifies to the state medical board that 20217
the applicant has been granted access to the drug database and the 20218
board finds through an audit or other means that the applicant has 20219
not been granted access, the board may take action under section 20220
4731.22 of the Revised Code.20221

       (7) The applicant shall include with the application a list 20222
of the names and addresses of any clinical nurse specialists, 20223
certified nurse-midwives, or certified nurse practitioners with 20224
whom the applicant is currently collaborating, as defined in 20225
section 4723.01 of the Revised Code. The applicant shall execute 20226
and deliver the application to the board in a manner prescribed by 20227
the board. Every person registered under this section shall give 20228
written notice to the state medical board of any change of 20229
principal practice address or residence address or in the list 20230
within thirty days of the change.20231

       (8) The applicant shall report any criminal offense to which 20232
the applicant has pleaded guilty, of which the applicant has been 20233
found guilty, or for which the applicant has been found eligible 20234
for intervention in lieu of conviction, since last filing an 20235
application for a certificate of registration.20236

       (9) The applicant shall execute and deliver the application 20237
to the board in a manner prescribed by the board.20238

       (C) The board shall issue to any person holding a certificate 20239
under this chapter to practice medicine and surgery, osteopathic 20240
medicine and surgery, or podiatric medicine and surgery, upon 20241
application and qualification therefor in accordance with this 20242
section, a certificate of registration under the seal of the 20243
board. A certificate of registration shall be valid for a two-year 20244
period.20245

       (D) Failure of any certificate holder to register and comply 20246
with this section shall operate automatically to suspend the 20247
holder's certificate to practice. Continued practice after the 20248
suspension of the certificate to practice shall be considered as 20249
practicing in violation of section 4731.41, 4731.43, or 4731.60 of 20250
the Revised Code. If the certificate has been suspended pursuant 20251
to this division for two years or less, it may be reinstated. The 20252
board shall reinstate a certificate to practice suspended for 20253
failure to register upon an applicant's submission of a renewal 20254
application, the biennial registration fee, and the applicable 20255
monetary penalty. The penalty for reinstatement shall be fifty 20256
dollars. If the certificate has been suspended pursuant to this 20257
division for more than two years, it may be restored. Subject to 20258
section 4731.222 of the Revised Code, the board may restore a 20259
certificate to practice suspended for failure to register upon an 20260
applicant's submission of a restoration application, the biennial 20261
registration fee, and the applicable monetary penalty and 20262
compliance with sections 4776.01 to 4776.04 of the Revised Code. 20263
The board shall not restore to an applicant a certificate to 20264
practice unless the board, in its discretion, decides that the 20265
results of the criminal records check do not make the applicant 20266
ineligible for a certificate issued pursuant to section 4731.14, 20267
4731.56, or 4731.57 of the Revised Code. The penalty for 20268
restoration shall be one hundred dollars. The board shall deposit 20269
the penalties in accordance with section 4731.24 of the Revised 20270
Code.20271

       (E) If an individual certifies completion of the number of 20272
hours and type of continuing medical education required to receive 20273
a certificate of registration or reinstatement of a certificate to 20274
practice, and the board finds through the random samples it 20275
conducts under this section or through any other means that the 20276
individual did not complete the requisite continuing medical 20277
education, the board may impose a civil penalty of not more than 20278
five thousand dollars. The board's finding shall be made pursuant 20279
to an adjudication under Chapter 119. of the Revised Code and by 20280
an affirmative vote of not fewer than six members.20281

       A civil penalty imposed under this division may be in 20282
addition to or in lieu of any other action the board may take 20283
under section 4731.22 of the Revised Code. The board shall deposit 20284
civil penalties in accordance with section 4731.24 of the Revised 20285
Code.20286

       (F) The state medical board may obtain information not 20287
protected by statutory or common law privilege from courts and 20288
other sources concerning malpractice claims against any person 20289
holding a certificate to practice under this chapter or practicing 20290
as provided in section 4731.36 of the Revised Code.20291

       (G) Each mailing sent by the board under division (B)(2) of 20292
this section to a person registered to practice medicine and 20293
surgery or osteopathic medicine and surgery shall inform the 20294
applicant of the reporting requirement established by division (H) 20295
of section 3701.79 of the Revised Code. At the discretion of the 20296
board, the information may be included on the application for 20297
registration or on an accompanying page.20298

       Sec. 4731.77.  When a physician orders a test for the 20299
presence of Lyme disease in a patient, the physician or 20300
physician's delegate shall provide to the patient or patient's 20301
representative a written notice with the following information:20302

       "Your health care provider has ordered a test for the 20303
presence of Lyme disease. Current testing for Lyme disease can be 20304
problematic and may lead to false results. If you are tested for 20305
Lyme disease and the results are positive, this does not 20306
necessarily mean that you have contracted Lyme disease. In the 20307
alternative, if the results are negative, this does not 20308
necessarily mean that you have not contracted Lyme disease. If you 20309
continue to experience symptoms or have other health concerns, you 20310
should contact your health care provider and inquire about the 20311
appropriateness of additional testing or treatment."20312

       The physician or physician's delegate shall obtain a 20313
signature from the patient or patient's representative indicating 20314
receipt of the notice. The document containing the signature shall 20315
be kept in the patient's record.20316

       Sec. 4737.045.  (A) To register as a scrap metal dealer or a 20317
bulk merchandise container dealer with the director of public 20318
safety as required by division (B) of section 4737.04 of the 20319
Revised Code, a person shall do all of the following:20320

       (1) Provide the name and street address of the dealer's place 20321
of business;20322

       (2) Provide the name of the primary owner of the business, 20323
and of the manager of the business, if the manager is not the 20324
primary owner;20325

       (3) Provide the electronic mail address of the business;20326

       (4) Provide confirmation that the dealer has the capabilities 20327
to electronically connect with the department of public safety for 20328
the purpose of sending and receiving information;20329

       (5) Provide any other information required by the director in 20330
rules the director adopts pursuant to sections 4737.01 to 4737.045 20331
of the Revised Code;20332

        (6) Pay an initial registration fee of two hundred dollars.20333

       (B) A person engaging in the business of a scrap metal dealer 20334
or a bulk merchandise container dealer in this state on or before 20335
the effective date of this sectionSeptember 28, 2012, shall 20336
register with the director not later than January 1, 2013. With 20337
respect to a person who commences engaging in the business of a 20338
scrap metal dealer or a bulk merchandise container dealer after 20339
the effective date of this sectionSeptember 28, 2012, the person 20340
shall register with the director pursuant to this section prior to 20341
commencing business as a scrap metal dealer or a bulk merchandise 20342
container dealer.20343

       (C) A registration issued to a scrap metal dealer or a bulk 20344
merchandise container dealer pursuant to this section is valid for 20345
a period of one year. A dealer shall renew the registration in 20346
accordance with the rules adopted by the director and pay a 20347
renewal fee of one hundred fifty dollars to cover the costs of 20348
operating and maintaining the registry created pursuant to 20349
division (E) of this section.20350

       (D) A scrap metal dealer or a bulk merchandise container 20351
dealer registered under this section shall prominently display a 20352
copy of the annual registration certificate received from the 20353
director pursuant to division (E)(2) of this section.20354

       (E) The director shall do all of the following:20355

       (1) Develop and implement, by January 1, 2014, and maintain 20356
as a registry a secure database for use by law enforcement 20357
agencies that is capable of all of the following:20358

       (a) Receiving and securely storing all of the information 20359
required by division (A) of this section and the daily transaction 20360
data that scrap metal dealers and bulk merchandise dealers are 20361
required to send pursuant to division (E)(1) of section 4737.04 of 20362
the Revised Code;20363

       (b) Providing secure search capabilities to law enforcement 20364
agencies for enforcement purposes;20365

       (c) Creating a link and retransmission capability for receipt 20366
of routine scrap theft alerts published by the institute of scrap 20367
recycling industries for transmission to dealers and law 20368
enforcement agencies in the state;20369

       (d) Making the electronic lists prepared pursuant to division 20370
(F)(2) of section 4737.04 of the Revised Code available through an 20371
electronic searchable format for individual law enforcement 20372
agencies and for dealers in the state;20373

       (e) Providing, without charge, interlink programming enabling 20374
the transfer of information to dealers.20375

       (2) Issue, reissue, or deny registration to dealers;20376

       (3) Adopt rules to enforce sections 4737.01 to 4737.045 of 20377
the Revised Code, rules establishing procedures to renew a 20378
registration issued under this section, rules for the format and 20379
maintenance for the records required under division (A) of section 20380
4737.012 of the Revised Code or division (C) of section 4737.04 of 20381
the Revised Code, and rules regarding the delivery of the report 20382
required by division (E)(1) of section 4737.04 of the Revised Code 20383
to the registry, which shall be used exclusively by law 20384
enforcement agencies.20385

       (F) A scrap metal dealer or bulk merchandise container dealer 20386
may search, modify, or update only the dealer's own business data 20387
contained within the registry established in division (E) of this 20388
section.20389

        (G) All fees received by the director pursuant to this 20390
section and division (F) of section 4737.99 of the Revised Code 20391
shall be used to develop and maintain the registry required under 20392
this section. The fees shall be deposited into the security, 20393
investigations, and policinginfrastructure protection fund which 20394
is hereby created in section 4501.11 of the Revised Codethe state 20395
treasury. 20396

       Sec. 4741.49.  (A) A person holding a license, limited 20397
license, or temporary permit to practice veterinary medicine who 20398
orders a test for the presence of Lyme disease in an animal under 20399
the person's care may report to the department of health any test 20400
result indicating the presence of the disease.20401

       (B) The director of health may adopt rules regarding the 20402
submission of reports described in this section. If rules are 20403
adopted, the rules shall be adopted in accordance with Chapter 20404
119. of the Revised Code.20405

       Sec. 4758.01. As used in this chapter:20406

       (A) "Accredited educational institution" means an educational 20407
institution accredited by an accrediting agency accepted by the 20408
Ohio board of regents.20409

       (B)(1) "Alcohol and other drug clinical counseling 20410
principles, methods, or procedures" means an approach to chemical 20411
dependency counseling that emphasizes the chemical dependency 20412
counselor's role in systematically assisting clients through all 20413
of the following:20414

       (a) Analyzing background and current information;20415

       (b) Exploring possible solutions;20416

       (c) Developing and providing a treatment plan;20417

       (d) In the case of an independent chemical dependency 20418
counselor-clinical supervisor, independent chemical dependency 20419
counselor, or chemical dependency counselor III only, diagnosing 20420
chemical dependency conditions.20421

       (2) "Alcohol and other drug clinical counseling principles, 20422
methods, or procedures" includes counseling, assessing, 20423
consulting, and referral as they relate to chemical dependency 20424
conditions.20425

       (C) "Alcohol and other drug prevention services" means a 20426
planned process of strategies and activities designed to preclude 20427
the onset of the use of alcohol and other drugs, reduce 20428
problematic use of alcohol and other drugs, or both.20429

       (D) "Chemical dependency conditions" means those conditions 20430
relating to the abuse of or dependency on alcohol or other drugs 20431
that are classified in accepted nosologies, including the 20432
diagnostic and statistical manual of mental disorders and the 20433
international classification of diseases, and in editions of those 20434
nosologies published after December 23, 2002.20435

       (E) "Chemical dependency counseling" means rendering or 20436
offering to render to individuals, groups, or the public a 20437
counseling service involving the application of alcohol and other 20438
drug clinical counseling principles, methods, or procedures to 20439
assist individuals who are abusing or dependent on alcohol or 20440
other drugs.20441

       (F) "Gambling disorder" means a persistent and recurring 20442
maladaptive gambling behavior that is classified in accepted 20443
nosologies, including the diagnostic and statistical manual of 20444
mental disorders and the international classification of diseases, 20445
and in editions of those nosologies published after the effective 20446
date of this section.20447

       (G) Unless the context provides otherwise, "scope of 20448
practice" means the services, methods, and techniques in which and 20449
the areas for which a person who holds a license or, certificate, 20450
or endorsement under this chapter is trained and qualified.20451

       (G)(H) "Substance abuse professional" has the same meaning as 20452
in 49 C.F.R. 40.3.20453

       (H)(I) "U.S. department of transportation drug and alcohol 20454
testing program" means a transportation workplace drug and alcohol 20455
testing program governed by 49 C.F.R. part 40.20456

       Sec. 4758.02. (A) Except as provided in section 4758.03 of 20457
the Revised Code, no person shall do any of the following:20458

       (1) Engage in or represent to the public that the person 20459
engages in chemical dependency counseling for a fee, salary, or 20460
other consideration unless the person holds a valid independent 20461
chemical dependency counselor-clinical supervisor license, 20462
independent chemical dependency counselor license, chemical 20463
dependency counselor III license, chemical dependency counselor II 20464
license, or chemical dependency counselor assistant certificate 20465
issued under this chapter;20466

       (2) Use the title "licensed independent chemical dependency 20467
counselor-clinical supervisor," "LICDC-CS," "licensed independent 20468
chemical dependency counselor," "LICDC," "licensed chemical 20469
dependency counselor III," "LCDC III," "licensed chemical 20470
dependency counselor II," "LCDC II," "chemical dependency 20471
counselor assistant," "CDCA," or any other title or description 20472
incorporating the word "chemical dependency counselor" or any 20473
other initials used to identify persons acting in those capacities 20474
unless currently authorized under this chapter to act in the 20475
capacity indicated by the title or initials;20476

       (3) Represent to the public that the person holds a gambling 20477
disorder endorsement unless the person holds a valid gambling 20478
disorder endorsement issued under this chapter;20479

       (4) Represent to the public that the person is a registered 20480
applicant unless the person holds a valid registered applicant 20481
certificate issued under this chapter;20482

       (4)(5) Use the title "certified prevention specialist II," 20483
"CPS II," "certified prevention specialist I," "CPS I," "certified 20484
prevention specialist assistant," "CPSA," "registered applicant," 20485
"RA," or any other title, description, or initials used to 20486
identify persons acting in those capacities unless currently 20487
authorized under this chapter to act in the capacity indicated by 20488
the title or initials.20489

       (B) No person shall engage in or represent to the public that 20490
the person engages in chemical dependency counseling as a chemical 20491
dependency counselor I.20492

       Sec. 4758.06. No individual who holds or has held a license20493
or, certificate, or endorsement issued under this chapter shall 20494
disclose any information regarding the identity, diagnosis, or 20495
treatment of any of the individual's clients or consumers except 20496
for the purposes and under the circumstances expressly authorized 20497
by 42 U.S.C.A. 290dd-2, regulations promulgated pursuant to that 20498
federal law, other federal law enacted after the effective date of 20499
this sectionDecember 23, 2002, to replace 42 U.S.C.A. 290dd-2, or 20500
regulations promulgated under the replacement federal law. The 20501
prohibition of this section applies whether or not the information 20502
is recorded.20503

       Sec. 4758.16. The chemical dependency professionals board 20504
shall not discriminate against any licensee, certificate holder, 20505
endorsement holder, or applicant for a license or, certificate, or 20506
endorsement under this chapter because of the individual's race, 20507
color, religion, gender, national origin, disability as defined in 20508
section 4112.01 of the Revised Code, or age. The board shall 20509
afford a hearing to any individual who files with the board a 20510
statement alleging discrimination based on any of those reasons.20511

       Sec. 4758.20. (A) The chemical dependency professionals board 20512
shall adopt rules to establish, specify, or provide for all of the 20513
following:20514

       (1) Fees for the purposes authorized by section 4758.21 of 20515
the Revised Code;20516

       (2) If the board, pursuant to section 4758.221 of the Revised 20517
Code, elects to administer examinations for individuals seeking to 20518
act as substance abuse professionals in a U.S. department of 20519
transportation drug and alcohol testing program, the board's 20520
administration of the examinations;20521

       (3) For the purpose of section 4758.23 of the Revised Code, 20522
codes of ethical practice and professional conduct for individuals 20523
who hold a license or, certificate, or endorsement issued under 20524
this chapter;20525

       (4) For the purpose of section 4758.24 of the Revised Code, 20526
all of the following:20527

       (a) Good moral character requirements for an individual who 20528
seeks or holds a license or, certificate, or endorsement issued 20529
under this chapter;20530

       (b) The documents that an individual seeking such a license 20531
or, certificate, or endorsement must submit to the board;20532

       (c) Requirements to obtain the license or, certificate, or 20533
endorsement that are in addition to the requirements established 20534
under sections 4758.39, 4758.40, 4758.41, 4758.42, 4758.43, 20535
4758.44, 4758.45, 4758.46, and 4758.47, and 4758.48 of the Revised 20536
Code. The additional requirements may include preceptorships.20537

       (d) The period of time that an individual whose registered 20538
applicant certificate has expired must wait before applying for a 20539
new registered applicant certificate.20540

       (5) For the purpose of section 4758.28 of the Revised Code, 20541
requirements for approval of continuing education courses of study 20542
for individuals who hold a license or, certificate, or endorsement20543
issued under this chapter;20544

       (6) For the purpose of section 4758.30 of the Revised Code, 20545
the intervention for and treatment of an individual holding a 20546
license or, certificate, or endorsement issued under this chapter 20547
whose abilities to practice are impaired due to abuse of or 20548
dependency on alcohol or other drugs or other physical or mental 20549
condition;20550

       (7) Requirements governing reinstatement of a suspended or 20551
revoked license or, certificate, or endorsement under division (B) 20552
of section 4758.30 of the Revised Code, including requirements for 20553
determining the amount of time an individual must wait to apply 20554
for reinstatement;20555

       (8) For the purpose of section 4758.31 of the Revised Code, 20556
methods of ensuring that all records the board holds pertaining to 20557
an investigation remain confidential during the investigation;20558

       (9) Criteria for employees of the board to follow when 20559
performing their duties under division (B) of section 4758.35 of 20560
the Revised Code;20561

       (10) For the purpose of division (A)(1) of section 4758.39 20562
and division (A)(1) of section 4758.40 of the Revised Code, course 20563
requirements for a degree in a behavioral science or nursing that 20564
shall, at a minimum, include at least forty semester hours in all 20565
of the following courses:20566

       (a) Theories of counseling and psychotherapy;20567

       (b) Counseling procedures;20568

       (c) Group process and techniques;20569

       (d) Relationship therapy;20570

       (e) Research methods and statistics;20571

       (f) Fundamentals of assessment and diagnosis, including 20572
measurement and appraisal;20573

       (g) Psychopathology;20574

       (h) Human development;20575

       (i) Cultural competence in counseling;20576

       (j) Ethics.20577

       (11) For the purpose of division (A)(3) of section 4758.39, 20578
division (A)(3) of section 4758.40, division (A)(3) of section 20579
4758.41, and division (A)(3) of section 4758.42 of the Revised 20580
Code, training requirements for chemical dependency that shall, at 20581
a minimum, include qualifications for the individuals who provide 20582
the training and instruction in all of the following courses:20583

       (a) Theories of addiction;20584

       (b) Counseling procedures and strategies with addicted 20585
populations;20586

       (c) Group process and techniques working with addicted 20587
populations;20588

       (d) Assessment and diagnosis of addiction;20589

       (e) Relationship counseling with addicted populations;20590

       (f) Pharmacology;20591

       (g) Prevention strategies;20592

       (h) Treatment planning;20593

       (i) Legal and ethical issues.20594

       (12) For the purpose of division (B)(2)(b) of section 4758.40 20595
and division (B)(2) of section 4758.41 of the Revised Code, 20596
requirements for the forty clock hours of training on the version 20597
of the diagnostic and statistical manual of mental disorders that 20598
is current at the time of the training, including the number of 20599
the clock hours that must be on substance-related disorders, the 20600
number of the clock hours that must be on chemical dependency 20601
conditions, and the number of the clock hours that must be on 20602
awareness of other mental and emotional disorders;20603

       (13) For the purpose of division (A)(1) of section 4758.41 of 20604
the Revised Code, course requirements for a degree in a behavioral 20605
science or nursing;20606

       (14) For the purpose of division (A) of section 4758.43 of 20607
the Revised Code, training requirements for chemical dependency 20608
counseling that shall, at a minimum, include qualifications for 20609
the individuals who provide the training and instruction in one or 20610
more of the courses listed in division (A)(10) of this section as 20611
selected by the individual seeking the chemical dependency 20612
counselor assistant certificate;20613

       (15) For the purpose of division (A)(2) of section 4758.44 of 20614
the Revised Code, the field of study in which an individual must 20615
obtain at least a bachelor's degree;20616

       (16) For the purpose of division (A)(3) of section 4758.44, 20617
division (A)(3) of section 4758.45, and division (D) of section 20618
4758.46 of the Revised Code, requirements for prevention-related 20619
education;20620

       (17) For the purpose of division (A)(4) of section 4758.44 of 20621
the Revised Code, the number of hours of administrative or 20622
supervisory education that an individual must have;20623

       (18) For the purpose of division (A)(2) of section 4758.45 of 20624
the Revised Code, the field of study in which an individual must 20625
obtain at least an associate's degree;20626

       (19) Standards for the one hundred hours of compensated work 20627
or supervised internship in gambling disorder direct clinical 20628
experience required by division (B)(2) of section 4758.48 of the 20629
Revised Code;20630

       (20) For the purpose of section 4758.51 of the Revised Code, 20631
continuing education requirements for individuals who hold a 20632
license or, certificate, or endorsement issued under this chapter;20633

       (20)(21) For the purpose of section 4758.51 of the Revised 20634
Code, the number of hours of continuing education that an 20635
individual must complete to have an expired license or,20636
certificate, or endorsement restored under section 4758.26 of the 20637
Revised Code;20638

       (21)(22) For the purpose of divisions (A) and (B) of section 20639
4758.52 of the Revised Code, training requirements for chemical 20640
dependency counseling;20641

       (22)(23) The duties, which may differ, of all of the 20642
following:20643

       (a) An independent chemical dependency counselor-clinical 20644
supervisor licensed under this chapter who supervises a chemical 20645
dependency counselor III under section 4758.56 of the Revised 20646
Code; 20647

       (b) An independent chemical dependency counselor-clinical 20648
supervisor, independent chemical dependency counselor, or chemical 20649
dependency counselor III licensed under this chapter who 20650
supervises a chemical dependency counselor assistant under section 20651
4758.59 of the Revised Code; 20652

       (c) A prevention specialist II or prevention specialist I 20653
certified under this chapter or independent chemical dependency 20654
counselor-clinical supervisor, independent chemical dependency 20655
counselor, or chemical dependency counselor III licensed under 20656
this chapter who supervises a prevention specialist assistant or 20657
registered applicant under section 4758.61 of the Revised Code. 20658

       (23)(24) The duties of an independent chemical dependency 20659
counselor licensed under this chapter who holds the gambling 20660
disorder endorsement who supervises a chemical dependency 20661
counselor III with the gambling disorder endorsement under section 20662
4758.62 of the Revised Code.20663

       (25) Anything else necessary to administer this chapter.20664

       (B) All rules adopted under this section shall be adopted in 20665
accordance with Chapter 119. of the Revised Code and any 20666
applicable federal laws and regulations. 20667

       (C) When it adopts rules under this section, the board may 20668
consider standards established by any national association or 20669
other organization representing the interests of those involved in 20670
chemical dependency counseling or alcohol and other drug 20671
prevention services.20672

       Sec. 4758.21. (A) In accordance with rules adopted under 20673
section 4758.20 of the Revised Code and subject to division (B) of 20674
this section, the chemical dependency professionals board shall 20675
establish, and may from time to time adjust, fees to be charged 20676
for the following:20677

       (1) Admitting an individual to an examination administered 20678
pursuant to section 4758.22 of the Revised Code;20679

       (2) Issuing an initial independent chemical dependency 20680
counselor-clinical supervisor license, independent chemical 20681
dependency counselor license, chemical dependency counselor III 20682
license, chemical dependency counselor II license, chemical 20683
dependency counselor assistant certificate, prevention specialist 20684
II certificate, prevention specialist I certificate, prevention 20685
specialist assistant certificate, or registered applicant 20686
certificate;20687

       (3) Issuing an initial gambling disorder endorsement;20688

       (4) Renewing an independent chemical dependency 20689
counselor-clinical supervisor license, independent chemical 20690
dependency counselor license, chemical dependency counselor III 20691
license, chemical dependency counselor II license, chemical 20692
dependency counselor assistant certificate, prevention specialist 20693
II certificate, prevention specialist I certificate, or prevention 20694
specialist assistant certificate;20695

       (4)(5) Renewing a gambling disorder endorsement;20696

       (6) Approving continuing education courses under section 20697
4758.28 of the Revised Code;20698

       (5)(7) Doing anything else the board determines necessary to 20699
administer this chapter.20700

       (B) The fees established under division (A) of this section 20701
are nonrefundable. They shall be in amounts sufficient to cover 20702
the necessary expenses of the board in administering this chapter 20703
and rules adopted under it. The fees for a license or,20704
certificate, or endorsement and the renewal of a license or,20705
certificate, or endorsement may differ for the various types of 20706
licenses and, certificates, or endorsements, but shall not exceed 20707
one hundred seventy-five dollars each, unless the board determines 20708
that amounts in excess of one hundred seventy-five dollars are 20709
needed to cover its necessary expenses in administering this 20710
chapter and rules adopted under it and the amounts in excess of 20711
one hundred seventy-five dollars are approved by the controlling 20712
board.20713

       (C) All vouchers of the board shall be approved by the 20714
chairperson or executive director of the board, or both, as 20715
authorized by the board.20716

       Sec. 4758.23. (A) In rules adopted under section 4758.20 of 20717
the Revised Code, the chemical dependency professionals board 20718
shall establish codes of ethical practice and professional conduct 20719
for the following:20720

       (1) Individuals who hold a valid independent chemical 20721
dependency counselor-clinical supervisor license, independent 20722
chemical dependency counselor license, chemical dependency 20723
counselor III license, chemical dependency counselor II license, 20724
or chemical dependency counselor assistant certificate issued 20725
under this chapter;20726

       (2) Individuals who hold a valid prevention specialist II 20727
certificate, prevention specialist I certificate, prevention 20728
specialist assistant certificate, or registered applicant 20729
certificate issued under this chapter;20730

       (3) Individuals who hold a valid gambling disorder 20731
endorsement.20732

       (B) The codes for individuals identified under division 20733
(A)(1) of this section shall define unprofessional conduct, which 20734
shall include engaging in a dual relationship with a client, 20735
former client, consumer, or former consumer; committing an act of 20736
sexual abuse, misconduct, or exploitation of a client, former 20737
client, consumer, or former consumer; and, except as permitted by 20738
law, violating client or consumer confidentiality.20739

       (C) The codes for individuals identified under division 20740
(A)(1) of this section may be based on any codes of ethical 20741
practice and professional conduct developed by national 20742
associations or other organizations representing the interests of 20743
those involved in chemical dependency counseling. The codes for 20744
individuals identified under division (A)(2) of this section may 20745
be based on any codes of ethical practice and professional conduct 20746
developed by national associations or other organizations 20747
representing the interests of those involved in alcohol and other 20748
drug prevention services. The board may establish standards in the 20749
codes that are more stringent than those established by the 20750
national associations or other organizations.20751

       Sec. 4758.24. (A) The chemical dependency professionals board 20752
shall issue a license or, certificate, or endorsement under this 20753
chapter to an individual who meets all of the following 20754
requirements:20755

       (1) Is of good moral character as determined in accordance 20756
with rules adopted under section 4758.20 of the Revised Code;20757

       (2) Except as provided in section 4758.241 of the Revised 20758
Code, submits a properly completed application and all other 20759
documentation specified in rules adopted under section 4758.20 of 20760
the Revised Code;20761

       (3) Except as provided in section 4758.241 of the Revised 20762
Code, pays the fee established under section 4758.21 of the 20763
Revised Code for the license or, certificate, or endorsement that 20764
the individual seeks;20765

       (4) Meets the requirements to obtain the license or,20766
certificate, or endorsement that the individual seeks as specified 20767
in section 4758.39, 4758.40, 4758.41, 4758.42, 4758.43, 4758.44, 20768
4758.45, 4758.46, or 4758.47, or 4758.48 of the Revised Code;20769

       (5) Meets any additional requirements specified in rules 20770
adopted under section 4758.20 of the Revised Code to obtain the 20771
license or, certificate, or endorsement that the individual seeks.20772

       (B) The board shall not do either of the following:20773

       (1) Issue a certificate to practice as a chemical dependency 20774
counselor I;20775

       (2) Issue a new registered applicant certificate to an 20776
individual whose previous registered applicant certificate has 20777
been expired for less than the period of time specified in rules 20778
adopted under section 4758.20 of the Revised Code.20779

       Sec. 4758.26. (A) Subject to section 4758.30 of the Revised 20780
Code, a license or, certificate, or endorsement issued under this 20781
chapter expires the following period of time after it is issued:20782

       (1) In the case of an initial chemical dependency counselor 20783
assistant certificate, thirteen months;20784

       (2) In the case of any other license or, certificate, or 20785
endorsement, two years.20786

       (B) Subject to section 4758.30 of the Revised Code and except 20787
as provided in section 4758.27 of the Revised Code, the chemical 20788
dependency professionals board shall renew a license or,20789
certificate, or endorsement issued under this chapter in 20790
accordance with the standard renewal procedure established under 20791
Chapter 4745. of the Revised Code if the individual seeking the 20792
renewal pays the renewal fee established under section 4758.21 of 20793
the Revised Code and does the following:20794

       (1) In the case of an individual seeking renewal of an 20795
initial chemical dependency counselor assistant certificate, 20796
satisfies the additional training requirement established under 20797
section 4758.52 of the Revised Code;20798

       (2) In the case of any other individual, satisfies the 20799
continuing education requirements established under section 20800
4758.51 of the Revised Code.20801

       (C) Subject to section 4758.30 of the Revised Code and except 20802
as provided in section 4758.27 of the Revised Code, a license or,20803
certificate, or endorsement issued under this chapter that has 20804
expired may be restored if the individual seeking the restoration, 20805
not later than two years after the license or, certificate, or 20806
endorsement expires, applies for restoration of the license or,20807
certificate, or endorsement. The board shall issue a restored 20808
license or, certificate, or endorsement to the individual if the 20809
individual pays the renewal fee established under section 4758.21 20810
of the Revised Code and does the following:20811

       (1) In the case of an individual whose initial chemical 20812
dependency counselor assistant certificate expired, satisfies the 20813
additional training requirement established under section 4758.52 20814
of the Revised Code;20815

       (2) In the case of any other individual, satisfies the 20816
continuing education requirements established under section 20817
4758.51 of the Revised Code for restoring the license or,20818
certificate, or endorsement. 20819

       The board shall not require an individual to take an 20820
examination as a condition of having an expired license or,20821
certificate, or endorsement restored under this section.20822

       Sec. 4758.28. The chemical dependency professionals board 20823
shall approve, in accordance with rules adopted under section 20824
4758.20 of the Revised Code and subject to payment of the fee 20825
established under section 4758.21 of the Revised Code, continuing 20826
education courses of study for individuals who hold a license or,20827
certificate, or endorsement issued under this chapter.20828

       Sec. 4758.29.  On receipt of a notice pursuant to section 20829
3123.43 of the Revised Code, the chemical dependency professionals 20830
board shall comply with sections 3123.41 to 3123.50 of the Revised 20831
Code and any applicable rules adopted under section 3123.63 of the 20832
Revised Code with respect to a license or, certificate, or 20833
endorsement issued pursuant to this chapter.20834

       Sec. 4758.30. (A) The chemical dependency professionals 20835
board, in accordance with Chapter 119. of the Revised Code, may 20836
refuse to issue a license or, certificate, or endorsement applied 20837
for under this chapter; refuse to renew or restore a license or,20838
certificate, or endorsement issued under this chapter; suspend, 20839
revoke, or otherwise restrict a license or, certificate, or 20840
endorsement issued under this chapter; or reprimand an individual 20841
holding a license or, certificate, or endorsement issued under 20842
this chapter. These actions may be taken by the board regarding 20843
the applicant for a license or, certificate, or endorsement or the 20844
individual holding a license or, certificate, or endorsement for 20845
one or more of the following reasons:20846

       (1) Violation of any provision of this chapter or rules 20847
adopted under it;20848

       (2) Knowingly making a false statement on an application for 20849
a license or, certificate, or endorsement or for renewal, 20850
restoration, or reinstatement of a license or, certificate, or 20851
endorsement;20852

       (3) Acceptance of a commission or rebate for referring an 20853
individual to a person who holds a license or certificate issued 20854
by, or who is registered with, an entity of state government, 20855
including persons practicing chemical dependency counseling, 20856
alcohol and other drug prevention services, gambling disorder 20857
counseling, or fields related to chemical dependency counseling, 20858
gambling disorder counseling, or alcohol and other drug prevention 20859
services;20860

       (4) Conviction in this or any other state of any crime that 20861
is a felony in this state;20862

       (5) Conviction in this or any other state of a misdemeanor 20863
committed in the course of practice as an independent chemical 20864
dependency counselor-clinical supervisor, independent chemical 20865
dependency counselor, chemical dependency counselor III, chemical 20866
dependency counselor II, chemical dependency counselor assistant, 20867
prevention specialist II, gambling disorder endorsee, prevention 20868
specialist I, prevention specialist assistant, or registered 20869
applicant;20870

       (6) Inability to practice as an independent chemical 20871
dependency counselor-clinical supervisor, independent chemical 20872
dependency counselor, chemical dependency counselor III, chemical 20873
dependency counselor II, chemical dependency counselor assistant, 20874
gambling disorder endorsee, prevention specialist II, prevention 20875
specialist I, prevention specialist assistant, or registered 20876
applicant due to abuse of or dependency on alcohol or other drugs 20877
or other physical or mental condition;20878

       (7) Practicing outside the individual's scope of practice;20879

       (8) Practicing without complying with the supervision 20880
requirements specified under section 4758.56, 4758.59, or 4758.61, 20881
or 4758.62 of the Revised Code;20882

       (9) Violation of the code of ethical practice and 20883
professional conduct for chemical dependency counseling or,20884
alcohol and other drug prevention, or gambling disorder counseling20885
services adopted by the board pursuant to section 4758.23 of the 20886
Revised Code;20887

       (10) Revocation of a license or, certificate, or endorsement20888
or voluntary surrender of a license or, certificate, or 20889
endorsement in another state or jurisdiction for an offense that 20890
would be a violation of this chapter.20891

       (B) An individual whose license or, certificate, or 20892
endorsement has been suspended or revoked under this section may 20893
apply to the board for reinstatement after an amount of time the 20894
board shall determine in accordance with rules adopted under 20895
section 4758.20 of the Revised Code. The board may accept or 20896
refuse an application for reinstatement. The board may require an 20897
examination for reinstatement of a license or, certificate, or 20898
endorsement that has been suspended or revoked.20899

       Sec. 4758.31. The chemical dependency professionals board 20900
shall investigate alleged violations of this chapter or the rules 20901
adopted under it and alleged irregularities in the delivery of 20902
chemical dependency counseling services, gambling disorder 20903
counseling services, or alcohol and other drug prevention services 20904
by individuals who hold a license or, certificate, or endorsement20905
issued under this chapter. As part of an investigation, the board 20906
may issue subpoenas, examine witnesses, and administer oaths.20907

       The board may receive any information necessary to conduct an 20908
investigation under this section that has been obtained in 20909
accordance with federal laws and regulations. If the board is 20910
investigating the provision of chemical dependency counseling 20911
services or gambling disorder counseling services to a couple or 20912
group, it is not necessary for both members of the couple or all 20913
members of the group to consent to the release of information 20914
relevant to the investigation.20915

       The board shall ensure, in accordance with rules adopted 20916
under section 4758.20 of the Revised Code, that all records it 20917
holds pertaining to an investigation remain confidential during 20918
the investigation. After the investigation, the records are public 20919
records except as otherwise provided by federal or state law.20920

       Sec. 4758.35. (A) An individual seeking a license or,20921
certificate, or endorsement issued under this chapter shall file 20922
with the chemical dependency professionals board a written 20923
application on a form prescribed by the board. Each form shall 20924
state that a false statement made on the form is the crime of 20925
falsification under section 2921.13 of the Revised Code.20926

       (B) The board shall require an individual or individuals 20927
employed by the board under section 4758.15 of the Revised Code to 20928
do both of the following in accordance with criteria established 20929
by rules adopted under section 4758.20 of the Revised Code:20930

       (1) Receive and review all applications submitted to the 20931
board;20932

       (2) Submit to the board all applications the individual or 20933
individuals recommend the board review based on the criteria 20934
established in the rules.20935

       (C) The board shall review all applications submitted to the 20936
board pursuant to division (B)(2) of this section.20937

       Sec. 4758.36. As part of the review process under division 20938
(C) of section 4758.35 of the Revised Code of an application 20939
submitted by an applicant who has obtained the applicant's 20940
education, experience in chemical dependency counseling, gambling 20941
disorder, or alcohol and other drug prevention services, or 20942
education and experience outside the United States, the chemical 20943
dependency professionals board shall determine whether the 20944
applicant's command of the English language and education or 20945
experience meet the standards required by this chapter and rules 20946
adopted under it.20947

       Sec. 4758.48.  An individual is not eligible for a gambling 20948
disorder endorsement unless the individual meets the requirements 20949
of divisions (A) and (B) of this section.20950

       (A) The individual is an independent chemical dependency 20951
counselor, chemical dependency counselor III, or chemical 20952
dependency counselor II licensed under this chapter.20953

       (B) Except as otherwise provided in this division, the 20954
individual has completed both of the following:20955

       (1) A minimum of thirty hours of gambling disorder training 20956
that meets the requirements prescribed in rules adopted under 20957
section 4758.20 of the Revised Code; and20958

       (2) A minimum of one hundred hours of compensated work or 20959
supervised internship in gambling disorder direct clinical 20960
experience.20961

       An individual may be issued an initial gambling disorder 20962
endorsement without having complied with division (B)(2) of this 20963
section, but the individual shall comply with division (B)(2) of 20964
this section before expiration of the initial endorsement. An 20965
individual who fails to comply with this paragraph is not entitled 20966
to renewal of the initial endorsement.20967

       Sec. 4758.50. An individual who holds a license or,20968
certificate, or endorsement issued under this chapter shall post 20969
the license or, certificate, or endorsement in a prominent place 20970
at the individual's place of employment.20971

       Sec. 4758.51. (A) Except as provided in division (C) of this 20972
section and in accordance with rules adopted under section 4758.20 20973
of the Revised Code, each individual who holds a license or,20974
certificate, or endorsement issued under this chapter, other than 20975
an initial chemical dependency counselor assistant certificate, 20976
shall complete during the period that the license or, certificate, 20977
or endorsement is in effect not less than the following number of 20978
clock hours of continuing education as a condition of receiving a 20979
renewed license or, certificate, or endorsement:20980

       (1) In the case of an individual holding a prevention 20981
specialist assistant certificate, twenty;20982

       (2) In the case of an individual holding a gambling disorder 20983
endorsement, six;20984

       (3) In the case of any other individual, forty. 20985

       (B) Except as provided in division (C) of this section, an 20986
individual whose license or, certificate, or endorsement issued 20987
under this chapter, other than an initial chemical dependency 20988
counselor assistant certificate, has expired shall complete the 20989
number of hours of continuing education specified in rules adopted 20990
under section 4758.20 of the Revised Code as a condition of 20991
receiving a restored license or, certificate, or endorsement.20992

       (C) The chemical dependency professionals board may waive the 20993
continuing education requirements established under this section 20994
for individuals who are unable to fulfill them because of military 20995
service, illness, residence outside the United States, or any 20996
other reason the board considers acceptable.20997

       Sec. 4758.55.  In addition to practicing chemical dependency 20998
counseling, an individual holding a valid independent chemical 20999
dependency counselor license may do all of the following:21000

       (A) Diagnose and treat chemical dependency conditions;21001

       (B) Perform treatment planning, assessment, crisis 21002
intervention, individual and group counseling, case management, 21003
and education services as they relate to abuse of and dependency 21004
on alcohol and other drugs;21005

       (C) Provide clinical supervision of chemical dependency 21006
counseling under the supervision of any of the following:21007

       (1) An independent chemical dependency counselor-clinical 21008
supervisor licensed under this chapter;21009

       (2) An individual authorized under Chapter 4731. of the 21010
Revised Code to practice medicine and surgery or osteopathic 21011
medicine and surgery;21012

       (3) A psychologist licensed under Chapter 4732. of the 21013
Revised Code;21014

       (4) A registered nurse licensed under Chapter 4723. of the 21015
Revised Code or licensed professional clinical counselor, 21016
independent social worker, or independent marriage and family 21017
therapist licensed under Chapter 4757. of the Revised Code if such 21018
supervision is consistent with the scope of practice of the 21019
registered nurse, licensed professional clinical counselor, 21020
independent social worker, or independent marriage and family 21021
therapist;21022

       (5) An individual authorized to practice as a certified nurse 21023
practitioner or clinical nurse specialist under Chapter 4723. of 21024
the Revised Code.21025

       (D) Refer individuals with nonchemical dependency conditions 21026
to appropriate sources of help.21027

       Sec. 4758.561. Any of the following professionals may 21028
supervise a chemical dependency counselor III for purposes of 21029
divisions (A)(1) and (4) of section 4758.56 of the Revised Code:21030

       (A) An independent chemical dependency counselor-clinical 21031
supervisor licensed under this chapter;21032

       (B) An individual authorized under Chapter 4731. of the 21033
Revised Code to practice medicine and surgery or osteopathic 21034
medicine and surgery;21035

       (C) A psychologist licensed under Chapter 4732. of the 21036
Revised Code;21037

       (D) A registered nurse licensed under Chapter 4723. of the 21038
Revised Code or licensed professional clinical counselor, 21039
independent social worker, or independent marriage and family 21040
therapist licensed under Chapter 4757. of the Revised Code if such 21041
supervision is consistent with the scope of practice of the 21042
registered nurse, licensed professional clinical counselor, 21043
independent social worker, or independent marriage and family 21044
therapist;21045

       (E) An individual authorized to practice as a certified nurse 21046
practitioner or clinical nurse specialist under Chapter 4723. of 21047
the Revised Code.21048

       Sec. 4758.59. (A) Subject to division (B) of this section, an 21049
individual holding a valid chemical dependency counselor assistant 21050
certificate may do both of the following in addition to practicing 21051
chemical dependency counseling:21052

       (1) Perform treatment planning, assessment, crisis 21053
intervention, individual and group counseling, case management, 21054
and education services as they relate to abuse of or dependency on 21055
alcohol and other drugs;21056

       (2) Refer individuals with nonchemical dependency conditions 21057
to appropriate sources of help.21058

       (B) An individual holding a valid chemical dependency 21059
counselor assistant certificate may practice chemical dependency 21060
counseling and perform the tasks specified in division (A) of this 21061
section only while under the supervision of any of the following:21062

       (1) An independent chemical dependency counselor-clinical 21063
supervisor, independent chemical dependency counselor, or chemical 21064
dependency counselor III licensed under this chapter;21065

       (2) An individual authorized under Chapter 4731. of the 21066
Revised Code to practice medicine and surgery or osteopathic 21067
medicine and surgery;21068

       (3) A psychologist licensed under Chapter 4732. of the 21069
Revised Code;21070

       (4) A registered nurse licensed under Chapter 4723. of the 21071
Revised Code or licensed professional clinical counselor, 21072
independent social worker, or independent marriage and family 21073
therapist licensed under Chapter 4757. of the Revised Code if such 21074
supervision is consistent with the scope of practice of the 21075
registered nurse, licensed professional clinical counselor, 21076
independent social worker, or independent marriage and family 21077
therapist;21078

       (5) An individual authorized to practice as a certified nurse 21079
practitioner or clinical nurse specialist under Chapter 4723. of 21080
the Revised Code.21081

       (C) A chemical dependency counselor assistant may not 21082
practice as an individual practitioner.21083

       Sec. 4758.60. An individual who holds a valid prevention 21084
specialist II certificate or prevention specialist I certificate 21085
issued under this chapter may engage in the practice of alcohol 21086
and other drug prevention services as specified in rules adopted 21087
under section 4758.20 of the Revised Code.21088

       Sec. 4758.61. An individual who holds a valid prevention 21089
specialist assistant certificate or registered applicant 21090
certificate issued under this chapter may engage in the practice 21091
of alcohol and other drug prevention services under the 21092
supervision of any of the following:21093

       (A) A prevention specialist II or prevention specialist I 21094
certified under this chapter;21095

       (B) An independent chemical dependency counselor-clinical 21096
supervisor, an independent chemical dependency counselor, or a 21097
chemical dependency counselor III licensed under this chapter;21098

       (C) An individual authorized under Chapter 4731. of the 21099
Revised Code to practice medicine and surgery or osteopathic 21100
medicine and surgery;21101

        (D) A psychologist licensed under Chapter 4732. of the 21102
Revised Code;21103

       (E) A registered nurse licensed under Chapter 4723. of the 21104
Revised Code;21105

        (F) A licensed professional clinical counselor, a licensed 21106
professional counselor, an independent social worker, a social 21107
worker, an independent marriage and family therapist, or a 21108
marriage and family therapist licensed under Chapter 4757. of the 21109
Revised Code;21110

        (G) A school counselor licensed by the department of 21111
education pursuant to section 3319.22 of the Revised Code;21112

        (H) A health education specialist certified by the national 21113
commission for health education credentialing;21114

       (I) An individual authorized to practice as a certified nurse 21115
practitioner or clinical nurse specialist under Chapter 4723. of 21116
the Revised Code.21117

       Sec. 4758.62.  An individual who holds an independent 21118
chemical dependency counselor license and a gambling disorder 21119
endorsement may do all of the following:21120

       (A) Diagnose and treat gambling disorder conditions;21121

       (B) Perform treatment planning, assessment, crisis 21122
intervention, individual and group counseling, case management, 21123
and educational services insofar as those functions relate to 21124
gambling disorders;21125

       (C) Supervise gambling disorder counseling; and21126

       (D) Refer individuals with other gambling conditions to 21127
appropriate sources of help.21128

       Sec. 4758.63.  An individual who holds a chemical dependency 21129
counselor III license and a gambling disorder endorsement may do 21130
all of the following:21131

       (A) Treat gambling disorder conditions;21132

       (B) Diagnose gambling disorder conditions under supervision;21133

       (C) Perform treatment planning, assessment, crisis 21134
intervention, individual and group counseling, case management, 21135
and educational services insofar as those functions relate to 21136
gambling disorders;21137

       (D) Supervise gambling disorder counseling under supervision; 21138
and21139

       (E) Refer individuals with other gambling conditions to 21140
appropriate sources of help.21141

       The supervision required by divisions (B) and (D) of this 21142
section shall be provided by an independent chemical dependency 21143
counselor licensed under this chapter; an individual authorized to 21144
practice medicine and surgery or osteopathic medicine and surgery 21145
under Chapter 4731. of the Revised Code; a psychologist licensed 21146
under Chapter 4732. of the Revised Code; an individual authorized 21147
to practice as a certified nurse practitioner or clinical nurse 21148
specialist under Chapter 4723. of the Revised Code; a registered 21149
nurse licensed under Chapter 4723. of the Revised Code; or a 21150
professional clinical counselor, independent social worker, or 21151
independent marriage and family therapist licensed under Chapter 21152
4757. of the Revised Code.21153

       An individual holding a chemical dependency counselor III 21154
license shall not practice as an individual practitioner.21155

       Sec. 4758.64.  An individual who holds a chemical dependency 21156
counselor II license and a gambling disorder endorsement may do 21157
all of the following:21158

       (A) Treat gambling disorder conditions;21159

       (B) Perform treatment planning, assessment, crisis 21160
intervention, individual and group counseling, case management, 21161
and educational services insofar as those functions relate to 21162
gambling disorders; and21163

       (C) Refer individuals with other gambling conditions to 21164
appropriate sources of help.21165

       An individual holding a chemical dependency II license shall 21166
not practice as an individual practitioner.21167

       Sec. 4758.71. Nothing in this chapter or the rules adopted 21168
under it authorizes an individual who holds a license or,21169
certificate, or endorsement issued under this chapter to admit a 21170
patient to a hospital or requires a hospital to allow any such 21171
individual to admit a patient.21172

       Sec. 4781.04. (A) The manufactured homes commission shall 21173
adopt rules pursuant to Chapter 119. of the Revised Code to do all 21174
of the following:21175

       (1) Establish uniform standards that govern the installation 21176
of manufactured housing. Not later than one hundred eighty days 21177
after the secretary of the United States department of housing and 21178
urban development adopts model standards for the installation of 21179
manufactured housing or amends those standards, the commission 21180
shall amend its standards as necessary to be consistent with, and 21181
not less stringent than, the model standards for the design and 21182
installation of manufactured housing the secretary adopts or any 21183
manufacturers' standards that the secretary determines are equal 21184
to or not less stringent than the model standards.21185

       (2) Govern the inspection of the installation of manufactured 21186
housing. The rules shall specify that the commission, any building 21187
department or personnel of any department, or any private third 21188
party, certified pursuant to section 4781.07 of the Revised Code 21189
shall conduct all inspections of the installation of manufactured 21190
housing located in manufactured home parks to determine compliance 21191
with the uniform installation standards the commission establishes 21192
pursuant to this section. 21193

       (3) Govern the design, construction, installation, approval, 21194
and inspection of foundations and the base support systems for 21195
manufactured housing. The rules shall specify that the commission, 21196
any building department or personnel of any department, or any 21197
private third party, certified pursuant to section 4781.07 of the 21198
Revised Code shall conduct all inspections of the installation, 21199
foundations, and base support systems of manufactured housing 21200
located in manufactured home parks to determine compliance with 21201
the uniform installation standards and foundation and base support 21202
system design the commission establishes pursuant to this section. 21203

       (4) Govern the training, experience, and education 21204
requirements for manufactured housing installers, manufactured 21205
housing dealers, manufactured housing brokers, and manufactured 21206
housing salespersons;21207

       (5) Establish a code of ethics for manufactured housing 21208
installers;21209

       (6) Govern the issuance, revocation, and suspension of 21210
licenses to manufactured housing installers;21211

       (7) Establish fees for the issuance and renewal of licenses, 21212
for conducting inspections to determine an applicant's compliance 21213
with this chapter and the rules adopted pursuant to it, and for 21214
the commission's expenses incurred in implementing this chapter;21215

       (8) Establish conditions under which a licensee may enter 21216
into contracts to fulfill the licensee's responsibilities;21217

       (9) Govern the investigation of complaints concerning any 21218
violation of this chapter or the rules adopted pursuant to it or 21219
complaints involving the conduct of any licensed manufactured 21220
housing installer or person installing manufactured housing 21221
without a license, licensed manufactured housing dealer, licensed 21222
manufactured housing broker, or manufactured housing salesperson;21223

       (10) Establish a dispute resolution program for the timely 21224
resolution of warranty issues involving new manufactured homes, 21225
disputes regarding responsibility for the correction or repair of 21226
defects in manufactured housing, and the installation of 21227
manufactured housing. The rules shall provide for the timely 21228
resolution of disputes between manufacturers, manufactured housing 21229
dealers, and installers regarding the correction or repair of 21230
defects in manufactured housing that are reported by the purchaser 21231
of the home during the one-year period beginning on the date of 21232
installation of the home. The rules also shall provide that 21233
decisions made regarding the dispute under the program are not 21234
binding upon the purchaser of the home or the other parties 21235
involved in the dispute unless the purchaser so agrees in a 21236
written acknowledgement that the purchaser signs and delivers to 21237
the program within ten business days after the decision is issued.21238

       (11) Establish the requirements and procedures for the 21239
certification of building departments and building department 21240
personnel pursuant to section 4781.07 of the Revised Code;21241

       (12) Establish fees to be charged to building departments and 21242
building department personnel applying for certification and 21243
renewal of certification pursuant to section 4781.07 of the 21244
Revised Code;21245

       (13) Develop a policy regarding the maintenance of records 21246
for any inspection authorized or conducted pursuant to this 21247
chapter. Any record maintained under division (A)(13) of this 21248
section shall be a public record under section 149.43 of the 21249
Revised Code.21250

       (14) Carry out any other provision of this chapter.21251

       (B) The manufactured homes commission shall do all of the 21252
following:21253

       (1) Prepare and administer a licensure examination to 21254
determine an applicant's knowledge of manufactured housing 21255
installation and other aspects of installation the commission 21256
determines appropriate;21257

       (2) Select, provide, or procure appropriate examination 21258
questions and answers for the licensure examination and establish 21259
the criteria for successful completion of the examination;21260

       (3) Prepare and distribute any application form this chapter 21261
requires;21262

       (4) Receive applications for licenses and renewal of licenses 21263
and issue licenses to qualified applicants;21264

       (5) Establish procedures for processing, approving, and 21265
disapproving applications for licensure;21266

       (6) Retain records of applications for licensure, including 21267
all application materials submitted and a written record of the 21268
action taken on each application;21269

       (7) Review the design and plans for manufactured housing 21270
installations, foundations, and support systems;21271

       (8) Inspect a sample of homes at a percentage the commission 21272
determines to evaluate the construction and installation of 21273
manufactured housing installations, foundations, and support 21274
systems to determine compliance with the standards the commission 21275
adopts;21276

       (9) Investigate complaints concerning violations of this 21277
chapter or the rules adopted pursuant to it, or the conduct of any 21278
manufactured housing installer, manufactured housing dealer, 21279
manufactured housing broker, or manufactured housing salesperson;21280

       (10) Determine appropriate disciplinary actions for 21281
violations of this chapter;21282

       (11) Conduct audits and inquiries of manufactured housing 21283
installers, manufactured housing dealers, and manufactured housing 21284
brokers as appropriate for the enforcement of this chapter. The 21285
commission, or any person the commission employs for the purpose, 21286
may review and audit the business records of any manufactured 21287
housing installer, dealer, or broker during normal business hours.21288

       (12) Approve an installation training course, which may be 21289
offered by the Ohio manufactured homes association or other 21290
entity;21291

       (13) Perform any function or duty necessary to administer 21292
this chapter and the rules adopted pursuant to it.21293

       (C) Nothing in this section, or in any rule adopted by the 21294
manufactured homes commission, shall be construed to limit the 21295
authority of a board of health to enforce section 3701.344 or 21296
Chapters 3703., 3718., and 3781. of the Revised Code or limit the 21297
authority of the department of administrative services to lease 21298
space for the use of a state agency and to group together state 21299
offices in any city in the state as provided in section 123.01 of 21300
the Revised Code.21301

       Sec. 4905.911.  (A)(1) Except as provided in division (A)(2) 21302
of this section:21303

       (a) The public utilities commission shall require an operator 21304
of either of the following types of pipelines that was completely 21305
constructed on or after the effective date of this section21306
September 10, 2012, and that transports gas produced by a 21307
horizontal well to comply with the applicable pipe design 21308
requirements of 49 C.F.R. 192 subpart C:21309

       (a)(i) A gas gathering pipeline;21310

       (b)(ii) A processing plant gas stub pipeline.21311

        (2)(b) The commission shall also require the operator to do 21312
all of the following regarding that pipeline:21313

       (a)(i) Design, install, construct, initially inspect, and 21314
initially test the pipeline in accordance with the requirements of 21315
49 C.F.R. 192 if the pipeline is new, replaced, relocated, or 21316
otherwise changed;21317

       (b)(ii) Control corrosion according to requirements of 49 21318
C.F.R. 192 subpart I if the pipeline is metallic;21319

       (c)(iii) Establish and carry out a damage prevention program 21320
under 49 C.F.R. 192.614;21321

       (d)(iv) Establish and carry out a public education program 21322
under 49 C.F.R. 192.616;21323

       (e)(v) Establish the MAOP of the pipeline under 49 C.F.R. 21324
192.619;21325

       (f)(vi) Install and maintain pipeline markers according to 21326
the requirements for transmission lines under 49 C.F.R. 192.707; 21327

       (g)(vii) Perform leakage surveys according to requirements in 21328
49 C.F.R. 192.706;21329

       (h)(viii) Retain a record of each required leakage survey 21330
conducted under division (A)(2)(g)(1)(b)(vii) of this section and 21331
49 C.F.R. 192.706 for five years or until the next leakage survey 21332
is completed, whichever time period is longer.21333

       (2) The commission may, at its discretion and in accordance 21334
with subsection (d) of 49 U.S.C. 60118, waive compliance with a 21335
pipe design requirement of 49 C.F.R. 192 subpart C.21336

       (B)(1) Any person who plans to construct a pipeline subject 21337
to division (A) of this section after the effective date of this 21338
sectionSeptember 10, 2012, shall file with the public utilities 21339
commission division of pipeline safety a form approved by the 21340
division that includes all of the following information:21341

        (a) The route of the proposed pipeline;21342

        (b) The MAOP of the pipeline;21343

        (c) The outside diameter of the pipeline;21344

        (d) The wall thickness of the pipeline;21345

        (e) The material that the pipeline will be made of;21346

        (f) The yield strength of the pipeline.21347

        The form shall be filed with the division not later than 21348
twenty-one days prior to the commencement of construction of the 21349
pipeline.21350

        (2) Not later than sixty days after the completion of 21351
construction of a pipeline subject to division (B)(1) of this 21352
section, the operator of the pipeline shall file with the public 21353
utilities commission division of pipeline safety an explanation of 21354
the constructed pipeline's route and operating information. 21355

       (C) For purposes of this section:21356

       (1) "Horizontal well" has the same meaning as in section 21357
1509.01 of the Revised Code.21358

        (2) "Operator" means any person that owns, operates, manages, 21359
controls, or leases a gas gathering pipeline or a processing plant 21360
gas stub pipeline.21361

       Sec. 4906.20. (A) No person shall commence to construct an 21362
economically significant wind farm in this state without first 21363
having obtained a certificate from the power siting board. An 21364
economically significant wind farm with respect to which such a 21365
certificate is required shall be constructed, operated, and 21366
maintained in conformity with that certificate and any terms, 21367
conditions, and modifications it contains. A certificate shall be 21368
issued only pursuant to this section. The certificate may be 21369
transferred, subject to the approval of the board, to a person 21370
that agrees to comply with those terms, conditions, and 21371
modifications.21372

       (B) The board shall adopt rules governing the certificating 21373
of economically significant wind farms under this section. Initial 21374
rules shall be adopted within one hundred twenty days after June 21375
24, 2008.21376

       (1) The rules shall provide for an application process for 21377
certificating economically significant wind farms that is 21378
identical to the extent practicable to the process applicable to 21379
certificating major utility facilities under sections 4906.06, 21380
4906.07, 4906.08, 4906.09, 4906.10, 4906.11, and 4906.12 of the 21381
Revised Code and shall prescribe a reasonable schedule of 21382
application filing fees structured in the manner of the schedule 21383
of filing fees required for major utility facilities.21384

       (2) Additionally, the rules shall prescribe reasonable 21385
regulations regarding any wind turbines and associated facilities 21386
of an economically significant wind farm, including, but not 21387
limited to, their location, erection, construction, 21388
reconstruction, change, alteration, maintenance, removal, use, or 21389
enlargement and including erosion control, aesthetics, 21390
recreational land use, wildlife protection, interconnection with 21391
power lines and with regional transmission organizations, 21392
independent transmission system operators, or similar 21393
organizations, ice throw, sound and noise levels, blade shear, 21394
shadow flicker, decommissioning, and necessary cooperation for 21395
site visits and enforcement investigations. The21396

       (a) The rules also shall prescribe a minimum setback for a 21397
wind turbine of an economically significant wind farm. That 21398
minimum shall be equal to a horizontal distance, from the 21399
turbine's base to the property line of the wind farm property, 21400
equal to one and one-tenth times the total height of the turbine 21401
structure as measured from its base to the tip of its highest 21402
blade and be at least one thousand one hundred twenty-five feet in 21403
horizontal distance from the tip of the turbine's nearest blade at 21404
ninety degrees to the exterior ofproperty line of the nearest, 21405
habitable, residential structure, if any, located on adjacent 21406
property at the time of the certification application. For21407

       (b)(i) For any existing certificates and amendments thereto, 21408
and existing certification applications that have been found by 21409
the chairperson to be in compliance with division (A) of section 21410
4906.06 of the Revised Code before the effective date of the 21411
amendment of this section by H.B. 59 of the 130th general 21412
assembly, September 29, 2013, the distance shall be seven hundred 21413
fifty feet instead of one thousand one hundred twenty-five feet. 21414
The21415

       (ii) For certification applications that have been found by 21416
the chairperson to be in compliance with division (A) of section 21417
4906.06 of the Revised Code before the effective date of the 21418
amendment of this section by H.B. 483 of the 130th general 21419
assembly, the measurement shall be to the exterior of the nearest, 21420
habitable, residential structure, if any, located on adjacent 21421
property instead of to the property line of the nearest adjacent 21422
property.21423

        (c) The setback shall apply in all cases except those in 21424
which all owners of property adjacent to the wind farm property 21425
waive application of the setback to that property pursuant to a 21426
procedure the board shall establish by rule and except in which, 21427
in a particular case, the board determines that a setback greater 21428
than the minimum is necessary.21429

       Sec. 4906.201. (A) An electric generating plant that consists 21430
of wind turbines and associated facilities with a single 21431
interconnection to the electrical grid that is designed for, or 21432
capable of, operation at an aggregate capacity of fifty megawatts 21433
or more is subject to the minimum setback requirements established 21434
in rules adopted by the power siting board under division (B)(2) 21435
of section 4906.20 of the Revised Code. For21436

       (B)(1) For any existing certificates and amendments thereto, 21437
and existing certification applications that have been found by 21438
the chairperson to be in compliance with division (A) of section 21439
4906.06 of the Revised Code before the effective date of the 21440
amendment of this section by H.B. 59 of the 130th general 21441
assembly, September 29, 2013, the distance shall be seven hundred 21442
fifty feet instead of one thousand one hundred twenty-five feet.21443

       (2) For certification applications that have been found by 21444
the chairperson to be in compliance with division (A) of section 21445
4906.06 of the Revised Code before the effective date of the 21446
amendment of this section by H.B. 483 of the 130th general 21447
assembly, the measurement shall be to the exterior of the nearest, 21448
habitable, residential structure, if any, located on adjacent 21449
property instead of to the property line of the nearest adjacent 21450
property.21451

       Sec. 4923.02.  (A) As used in this chapter, "private motor 21452
carrier" does not include a person when engaged in any of the 21453
following in intrastate commerce:21454

       (1) The transportation of persons in taxicabs in the usual 21455
taxicab service;21456

       (2) The transportation of pupils in school busses operating 21457
to or from school sessions or school events;21458

       (3) The transportation of farm supplies to the farm or farm 21459
products from farm to market or to food fabricating plants;21460

       (4) The distribution of newspapers;21461

       (5) The transportation of crude petroleum incidental to 21462
gathering from wells and delivery to destination by pipe line;21463

       (6) The transportation of injured, ill, or deceased persons 21464
by hearse or ambulance; 21465

       (7) The transportation of compost (a combination of manure 21466
and sand or shredded bark mulch) or shredded bark mulch;21467

       (8) The transportation of persons in a ridesharing 21468
arrangement when any fee charged each person so transported is in 21469
such amount as to recover only the person's share of the costs of 21470
operating the motor vehicle for such purpose;21471

       (9) The operation of motor vehicles for contractors on public 21472
road work.21473

       (B) The public utilities commission may grant a motor carrier 21474
operating in intrastate commerce a temporary exemption from some 21475
or all of the provisions of this chapter and the rules adopted 21476
under it, when either of the following applies:21477

       (1) The governor of this state has declared an emergency.21478

       (2) The chairperson of the commission or the chairperson's 21479
designee has declared a transportation-specific emergency.21480

       (C) The commission may adopt rules not incompatible with the 21481
requirements of the United States department of transportation to 21482
provide exemptions to motor carriers operating in intrastate 21483
commerce not otherwise identified in divisions (A) and (B) of this 21484
section.21485

       (D) Divisions (A) to (C) of this section shall not be 21486
construed to relieve a person from compliance with either of the 21487
following:21488

       (1) Rules adopted under division (A)(2) of section 4923.04 of 21489
the Revised Code, division (E) of section 4923.06 of the Revised 21490
Code, division (B) of section 4923.07 of the Revised Code, and 21491
section 4923.11 of the Revised Code;21492

       (2) Rules regarding commercial driver's licenses adopted 21493
under division (A)(1) of section 4923.04 of the Revised Code;21494

       (3) Rules adopted under section 4921.15 of the Revised Code 21495
regarding uniform registration and permitting of carriers of 21496
hazardous materials and other applicable provisions of that 21497
section and division (H) of section 4921.19 of the Revised Code.21498

       Sec. 5101.345.  (A) There is hereby created in the department 21499
of job and family services the Ohio family stability commission. 21500
The commission shall consist of four members of the general 21501
assembly and twenty-one individuals who are government agency 21502
representatives, private citizens, or elected officials other than 21503
members of the general assembly. 21504

       Of the general assembly members, two shall be appointed by 21505
the president of the senate, each from a different political 21506
party, and two shall be appointed by the speaker of the house of 21507
representatives, each from a different political party.21508

       The remaining members shall be appointed by the governor as 21509
follows: 21510

       (1) Two with expertise in out-of-wedlock births;21511

        (2) Two with expertise in marital divorce;21512

       (3) One with expertise in education;21513

       (4) One with expertise in employment;21514

       (5) One with expertise in child support;21515

       (6) One with expertise in child custody;21516

       (7) One with expertise in child abuse and neglect;21517

       (8) One with expertise in domestic violence;21518

       (9) Two with expertise in the judicial system;21519

       (10) Two with expertise in criminal justice;21520

       (11) Two with expertise in faith-based initiatives;21521

       (12) Two with expertise in fatherhood programs;21522

       (13) Two with expertise in philanthropic or nonprofit 21523
management;21524

       (14) One with expertise in mass media or communications. 21525

       Commission members shall serve at the pleasure of their 21526
appointing authorities. Vacancies shall be filled in the manner 21527
provided for original appointments. Members shall serve without 21528
compensation, except to the extent that serving on the commission 21529
is considered part of their regular duties of employment.21530

       (B) The commission shall be staffed by personnel of the 21531
department of job and family services. This division does not 21532
require the department to employ personnel the department 21533
otherwise would not have employed.21534

       (C)(1) During its first year of operation, the commission 21535
shall conduct research and formulate recommendations for 21536
consideration by the general assembly, appropriate state agencies, 21537
and other appropriate entities concerning societal issues that 21538
impact the stability of families in this state. The 21539
recommendations shall provide the general assembly, appropriate 21540
state agencies, and other appropriate entities with strategies, 21541
both legal and otherwise, for addressing the issues.21542

       At a minimum, the commission's research and recommendations 21543
shall address all of the following:21544

       (a) The divorce rate in this state and strategies for 21545
reducing the divorce rate;21546

       (b) The birth rate among unmarried individuals in this state 21547
and strategies for reducing the number of births occurring outside 21548
of marriage;21549

       (c) The rate of domestic violence, including child abuse, in 21550
this state and strategies for reducing that rate;21551

       (d) Issues concerning child custody and child support.21552

       (2) During its second year of operation, the commission shall 21553
advise the general assembly, appropriate state agencies, and other 21554
appropriate entities on ways to implement the recommendations 21555
formulated under division (C)(1) of this section.21556

       (3) During its third year of operation, the commission shall 21557
continue to provide advice regarding implementation of the 21558
recommendations formulated under division (C)(1) of this section 21559
and begin monitoring implementation. 21560

       At the end of its third year of operation, the commission 21561
shall issue a report to the general assembly regarding the status 21562
of the implementation of the recommendations.21563

       (4) During its fourth year of operation, the commission shall 21564
conduct activities to ensure continued implementation of the 21565
recommendations formulated under division (C)(1) of this section 21566
and, if applicable, enforcement of the recommendations. 21567

       At the end of its fourth year of operation, the commission 21568
shall issue a report to the general assembly regarding the status 21569
of the implementation of the recommendations.21570

       Sec. 5101.90.  (A) As used in this section, "public 21571
assistance" has the same meaning as in section 5101.26 of the 21572
Revised Code.21573

       (B) The department of job and family services shall establish 21574
an evaluation system that rates both of the following in terms of 21575
their success with helping public assistance recipients obtain 21576
employment that enables the recipients to cease relying on public 21577
assistance:21578

       (1) Individual caseworkers employed by county departments of 21579
job and family services;21580

       (2) Each county department of job and family services.21581

       (C) The department shall design the evaluation system 21582
established under this section in a manner that encourages 21583
caseworkers and county departments to increase their success with 21584
helping public assistance recipients obtain employment that 21585
enables the recipients to cease relying on public assistance. The 21586
system shall provide for caseworkers' and county departments' 21587
ratings under the system to be updated at least annually.21588

       Sec. 5103.05.  (A) As used in this section and section 21589
5103.051 of the Revised Code:21590

       (1) "Children's residential center" means a facility that is 21591
operated by a private child placing agency, private noncustodial 21592
agency, or public children services agency, that has been 21593
certified by the department of job and family services to operate 21594
a children's residential center, and in which eleven or more 21595
children, including the children of any staff residing at the 21596
facility, are given nonsecure care and supervision twenty-four 21597
hours a day.21598

       (2) "Children's crisis care facility" has the same meaning as 21599
in section 5103.13 of the Revised Code.21600

       (3) "County children's home" means a facility established 21601
under section 5153.21 of the Revised Code.21602

       (4) "District children's home" means a facility established 21603
under section 5153.42 of the Revised Code.21604

       (5) "Group home for children" means any public or private 21605
facility that is operated by a private child placing agency, 21606
private noncustodial agency, or public children services agency, 21607
that has been certified by the department to operate a group home 21608
for children, and that meets all of the following criteria:21609

       (a) Gives, for compensation, a maximum of ten children, 21610
including the children of the operator or any staff who reside in 21611
the facility, nonsecure care and supervision twenty-four hours a 21612
day by a person or persons who are unrelated to the children by 21613
blood or marriage, or who is not the appointed guardian of any of 21614
the children;21615

       (b) Is not certified as a foster home;21616

       (c) Receives or cares for children for two or more 21617
consecutive weeks.21618

       "Group home for children" does not include any facility that 21619
provides care for children from only a single-family group, placed 21620
at the facility by the children's parents or other relative having 21621
custody.21622

       (6) "Residential facility" means a group home for children, 21623
children's crisis care facility, children's residential center, 21624
residential parenting facility that provides twenty-four-hour 21625
child care, county children's home, or district children's home. A 21626
foster home is not a residential facility. 21627

       (7) "Residential parenting facility" means a facility 21628
operated by a private child placing agency, private noncustodial 21629
agency, or public children services agency, that has been 21630
certified by the department to operate a residential parenting 21631
facility, in which teenage mothers and their children reside for 21632
the purpose of keeping mother and child together, teaching 21633
parenting and life skills to the mother, and assisting teenage 21634
mothers in obtaining educational or vocational training and 21635
skills.21636

       (8) "Nonsecure care and supervision" means care and 21637
supervision of a child in a residential facility that does not 21638
confine or prevent movement of the child within the facility or 21639
from the facility.21640

       (B) Within ten days after the commencement of operations at a 21641
residential facility, the facility shall provide the following to 21642
all county, municipal, or township law enforcement agencies, 21643
emergency management agencies, and fire departments with 21644
jurisdiction over the facility:21645

       (1) Written notice that the facility is located and will be 21646
operating in the agency's or department's jurisdiction. The 21647
written notice shall provide the address of the facility, identify 21648
the facility as a group home for children, children's crisis care 21649
facility, children's residential center, residential parenting 21650
facility, county children's home, or district children's home, and 21651
provide contact information for the facility.21652

       (2) A copy of the facility's procedures for emergencies and 21653
disasters established pursuant to rules adopted under section 21654
5103.03 of the Revised Code;21655

        (3) A copy of the facility's medical emergency plan 21656
established pursuant to rules adopted under section 5103.03 of the 21657
Revised Code;21658

       (4) A copy of the facility's community engagement plan 21659
established pursuant to rules adopted under section 5103.051 of 21660
the Revised Code.21661

        (C) Within ten days of a facility's recertification by the 21662
department, the facility shall provide to all county, municipal, 21663
or township law enforcement agencies, emergency management 21664
agencies, and fire departments with jurisdiction over the facility 21665
updated copies of the information required to be provided under 21666
divisions (B)(2), (3), and (4) of this section.21667

       (D) The department may adopt rules in accordance with Chapter 21668
119. of the Revised Code necessary to implement this section.21669

       Sec. 5103.051. (A) Each private child placing agency, private 21670
noncustodial agency, public children services agency, or 21671
superintendent of a county or district children's home shall 21672
establish a community engagement plan in accordance with rules 21673
adopted under division (B) of this section for each residential 21674
facility the agency, entity, or superintendent operates.21675

        (B)(1) The department of job and family services shall adopt 21676
rules in accordance with Chapter 119. of the Revised Code that 21677
establish the following:21678

        (a) The contents of a community engagement plan to be 21679
established under division (A) of this section that includes the 21680
following:21681

        (i) Protocols for the community in which a residential 21682
facility is located to communicate concerns or other pertinent 21683
information directly to the agency or entity;21684

        (ii) Protocols for the agency or entity in responding to a 21685
communication made under division (B)(1)(a)(i) of this section.21686

       (b) Orientation procedures for training residential facility 21687
staff on the implementation of the community engagement plan 21688
established under division (A) of this section and procedures for 21689
responding to incidents involving a child at the facility and 21690
neighbors or the police.21691

       (2) The department shall file initial rules adopted under 21692
division (B)(1) of this section within ninety days after the 21693
effective date of this section.21694

       Sec. 5104.03.  (A) Any person, firm, organization, 21695
institution, or agency seeking to establish a child day-care 21696
center, type A family day-care home, or licensed type B family 21697
day-care home shall apply for a license to the director of job and 21698
family services on such form as the director prescribes. The 21699
director shall provide at no charge to each applicant for 21700
licensure a copy of the child care license requirements in this 21701
chapter and a copy of the rules adopted pursuant to this chapter. 21702
The copies may be provided in paper or electronic form.21703

       Fees shall be set by the director pursuant to sections 21704
5104.015, 5104.017, and 5104.018 of the Revised Code and shall be 21705
paid at the time of application for a license to operate a center, 21706
type A home, or type B home. Fees collected under this section 21707
shall be paid into the state treasury to the credit of the general 21708
revenue fund.21709

       (B)(1) Upon filing of the application for a license, the 21710
director shall investigate and inspect the center, type A home, or 21711
type B home to determine the license capacity for each age 21712
category of children of the center, type A home, or type B home 21713
and to determine whether the center, type A home, or type B home 21714
complies with this chapter and rules adopted pursuant to this 21715
chapter. When, after investigation and inspection, the director is 21716
satisfied that this chapter and rules adopted pursuant to it are 21717
complied with, subject to division (H) of this section, a license 21718
shall be issued as soon as practicable in such form and manner as 21719
prescribed by the director. The license shall be designated as 21720
provisional and shall be valid for twelve months from the date of 21721
issuance unless revoked.21722

       (2) The director may contract with a government entity or a 21723
private nonprofit entity for the entity to inspect and license21724
type B family day-care homes pursuant to this section. If the 21725
director contracts with a government entity or private nonprofit 21726
entity for that purpose, the entity may contract with another 21727
government entity or private nonprofit entity for the other entity 21728
to inspect type B homes pursuant to this section. The department21729
director, government entity, or private nonprofit entity shall 21730
conduct thean inspection prior to the issuance of a license for 21731
thea type B home and, as part of that inspection, ensure that the 21732
type B home is safe and sanitary.21733

       (C)(1) On receipt of an application for licensure as a type B 21734
family day-care home to provide publicly funded child care, the 21735
departmentdirector shall search the uniform statewide automated 21736
child welfare information system for information concerning any 21737
abuse or neglect report made pursuant to section 2151.421 of the 21738
Revised Code of which the applicant, any other adult residing in 21739
the applicant's home, or a person designated by the applicant to 21740
be an emergency or substitute caregiver for the applicant is the 21741
subject.21742

       (2) The departmentdirector shall consider any information it 21743
discoversdiscovered pursuant to division (C)(1) of this section 21744
or that is provided by a public children services agency pursuant 21745
to section 5153.175 of the Revised Code. If the department21746
director determines that the information, when viewed within the 21747
totality of the circumstances, reasonably leads to the conclusion 21748
that the applicant may directly or indirectly endanger the health, 21749
safety, or welfare of children, the departmentdirector shall deny 21750
the application for licensure or revoke the license of a type B 21751
family day-care home. 21752

        (D) The director shall investigate and inspect the center, 21753
type A home, or type B home at least once during operation under a 21754
license designated as provisional. If after the investigation and 21755
inspection the director determines that the requirements of this 21756
chapter and rules adopted pursuant to this chapter are met, 21757
subject to division (H) of this section, the director shall issue 21758
a new license to the center or home.21759

        (E) Each license shall state the name of the licensee, the 21760
name of the administrator, the address of the center, type A home, 21761
or licensed type B home, and the license capacity for each age 21762
category of children. The license shall include thereon, in 21763
accordance with sections 5104.015, 5104.017, and 5104.018 of the 21764
Revised Code, the toll-free telephone number to be used by persons 21765
suspecting that the center, type A home, or licensed type B home 21766
has violated a provision of this chapter or rules adopted pursuant 21767
to this chapter. A license is valid only for the licensee, 21768
administrator, address, and license capacity for each age category 21769
of children designated on the license. The license capacity 21770
specified on the license is the maximum number of children in each 21771
age category that may be cared for in the center, type A home, or 21772
licensed type B home at one time.21773

       The center or type A home licensee shall notify the director 21774
when the administrator of the center or home changes. The director 21775
shall amend the current license to reflect a change in an 21776
administrator, if the administrator meets the requirements of this 21777
chapter and rules adopted pursuant to this chapter, or a change in 21778
license capacity for any age category of children as determined by 21779
the director of job and family services.21780

       (F) If the director revokes the license of a center, a type A 21781
home, or a type B home, the director shall not issue another 21782
license to the owner of the center, type A home, or type B home 21783
until five years have elapsed from the date the license is 21784
revoked. 21785

        If the director denies an application for a license, the 21786
director shall not accept another application from the applicant 21787
until five years have elapsed from the date the application is 21788
denied.21789

       (G) If during the application for licensure process the 21790
director determines that the license of the owner has been 21791
revoked, the investigation of the center, type A home, or type B 21792
home shall cease. This action does not constitute denial of the 21793
application and may not be appealed under division (H) of this 21794
section. 21795

       (H) All actions of the director with respect to licensing 21796
centers, type A homes, or type B homes, refusal to license, and 21797
revocation of a license shall be in accordance with Chapter 119. 21798
of the Revised Code. Any applicant who is denied a license or any 21799
owner whose license is revoked may appeal in accordance with 21800
section 119.12 of the Revised Code.21801

       (I) In no case shall the director issue a license under this 21802
section for a center, type A home, or type B home if the director, 21803
based on documentation provided by the appropriate county 21804
department of job and family services, determines that the 21805
applicant had been certified as a type B family day-care home when 21806
such certifications were issued by county departments prior to 21807
January 1, 2014, that the county department revoked that 21808
certification within the immediately preceding five years, that 21809
the revocation was based on the applicant's refusal or inability 21810
to comply with the criteria for certification, and that the 21811
refusal or inability resulted in a risk to the health or safety of 21812
children.21813

       (J)(1) Except as provided in division (J)(2) of this section, 21814
an administrator of a type B family day-care home that receives a 21815
license pursuant to this section to provide publicly funded child 21816
care is an independent contractor and is not an employee of the 21817
department of job and family services.21818

       (2) For purposes of Chapter 4141. of the Revised Code, 21819
determinations concerning the employment of an administrator of a 21820
type B family day-care home that receives a license pursuant to 21821
this section shall be determined under Chapter 4141. of the 21822
Revised Code.21823

       Sec. 5104.34.  (A)(1) Each county department of job and 21824
family services shall implement procedures for making 21825
determinations of eligibility for publicly funded child care. 21826
Under those procedures, the eligibility determination for each 21827
applicant shall be made no later than thirty calendar days from 21828
the date the county department receives a completed application 21829
for publicly funded child care. Each applicant shall be notified 21830
promptly of the results of the eligibility determination. An 21831
applicant aggrieved by a decision or delay in making an 21832
eligibility determination may appeal the decision or delay to the 21833
department of job and family services in accordance with section 21834
5101.35 of the Revised Code. The due process rights of applicants 21835
shall be protected.21836

       To the extent permitted by federal law, the county department 21837
may make all determinations of eligibility for publicly funded 21838
child care, may contract with child care providers or child care 21839
resource and referral service organizations for the providers or 21840
resource and referral service organizations to make all or any 21841
part of the determinations, and may contract with child care 21842
providers or child care resource and referral service 21843
organizations for the providers or resource and referral service 21844
organizations to collect specified information for use by the 21845
county department in making determinations. If a county department 21846
contracts with a child care provider or a child care resource and 21847
referral service organization for eligibility determinations or 21848
for the collection of information, the contract shall require the 21849
provider or resource and referral service organization to make 21850
each eligibility determination no later than thirty calendar days 21851
from the date the provider or resource and referral organization 21852
receives a completed application that is the basis of the 21853
determination and to collect and transmit all necessary 21854
information to the county department within a period of time that 21855
enables the county department to make each eligibility 21856
determination no later than thirty days after the filing of the 21857
application that is the basis of the determination.21858

       The county department may station employees of the department 21859
in various locations throughout the county to collect information 21860
relevant to applications for publicly funded child care and to 21861
make eligibility determinations. The county department, child care 21862
provider, and child care resource and referral service 21863
organization shall make each determination of eligibility for 21864
publicly funded child care no later than thirty days after the 21865
filing of the application that is the basis of the determination, 21866
shall make each determination in accordance with any relevant 21867
rules adopted pursuant to section 5104.38 of the Revised Code, and 21868
shall notify promptly each applicant for publicly funded child 21869
care of the results of the determination of the applicant's 21870
eligibility.21871

       The director of job and family services shall adopt rules in 21872
accordance with Chapter 119. of the Revised Code for monitoring 21873
the eligibility determination process. In accordance with those 21874
rules, the state department shall monitor eligibility 21875
determinations made by county departments of job and family 21876
services and shall direct any entity that is not in compliance 21877
with this division or any rule adopted under this division to 21878
implement corrective action specified by the department.21879

       (2)(a) All eligibility determinations for publicly funded 21880
child care shall be made in accordance with rules adopted pursuant 21881
to division (A) of section 5104.38 of the Revised Code and, if a 21882
county department of job and family services specifies, pursuant 21883
to rules adopted under division (B) of that section, a maximum 21884
amount of income a family may have to be eligible for publicly 21885
funded child care, the income maximum specified by the county 21886
department. PubliclyExcept as otherwise provided in this section, 21887
both of the following apply:21888

       (i) Publicly funded child care may be provided only to 21889
eligible infants, toddlers, preschool-age children, and school-age 21890
children under age thirteen. For21891

       (ii) For an applicant to be eligible for publicly funded 21892
child care, the caretaker parent must be employed or participating 21893
in a program of education or training for an amount of time 21894
reasonably related to the time that the parent's children are 21895
receiving publicly funded child care. This restriction does not 21896
apply to families whose children are eligible for protective child 21897
care.21898

       (b) In accordance with rules adopted under division (B) of 21899
section 5104.38 of the Revised Code, an applicant may receive 21900
publicly funded child care while the county department determines 21901
eligibility. An applicant may receive publicly funded child care 21902
while a county department determines eligibility only once during 21903
a twelve-month period. If the county department determines that an 21904
applicant is not eligible for publicly funded child care, the 21905
licensed child care program shall be paid for providing publicly 21906
funded child care for up to five days after that determination if 21907
the county department received a completed application with all 21908
required documentation. A program may appeal a denial of payment 21909
under this division.21910

       (c) If a caretaker parent who has been determined eligible to 21911
receive publicly funded child care no longer meets the 21912
requirements of division (A)(2)(a)(ii) of this section, the 21913
caretaker parent may continue to receive publicly funded child 21914
care for a period of up to thirteen weeks not to extend beyond the 21915
caretaker parent's twelve-month eligibility period. Such 21916
authorization may be given only once during a twelve-month period.21917

       Subject to available funds, a countythe department of job 21918
and family services shall allow a family to receive publicly 21919
funded child care unless the family's income exceeds the maximum 21920
income eligibility limit. Initial and continued eligibility for 21921
publicly funded child care is subject to available funds unless 21922
the family is receiving child care pursuant to division (A)(1), 21923
(2), (3), or (4) of section 5104.30 of the Revised Code. If the 21924
county department must limit eligibility due to lack of available 21925
funds, it shall give first priority for publicly funded child care 21926
to an assistance group whose income is not more than the maximum 21927
income eligibility limit that received transitional child care in 21928
the previous month but is no longer eligible because the 21929
twelve-month period has expired. Such an assistance group shall 21930
continue to receive priority for publicly funded child care until 21931
its income exceeds the maximum income eligibility limit.21932

       (3) An assistance group that ceases to participate in the 21933
Ohio works first program established under Chapter 5107. of the 21934
Revised Code is eligible for transitional child care at any time 21935
during the immediately following twelve-month period that both of 21936
the following apply:21937

       (a) The assistance group requires child care due to 21938
employment;21939

       (b) The assistance group's income is not more than one 21940
hundred fifty per cent of the federal poverty line.21941

       An assistance group ineligible to participate in the Ohio 21942
works first program pursuant to section 5101.83 or section 5107.16 21943
of the Revised Code is not eligible for transitional child care.21944

       (B) To the extent permitted by federal law, a countythe21945
department of job and family services may require a caretaker 21946
parent determined to be eligible for publicly funded child care to 21947
pay a fee according to the schedule of fees established in rules 21948
adopted under section 5104.38 of the Revised Code. Each county21949
The department shall make protective child care services available 21950
to children without regard to the income or assets of the 21951
caretaker parent of the child.21952

       (C) A caretaker parent receiving publicly funded child care 21953
shall report to the entity that determined eligibility any changes 21954
in status with respect to employment or participation in a program 21955
of education or training not later than ten calendar days after 21956
the change occurs.21957

       (D) If a countythe department of job and family services 21958
determines that available resources are not sufficient to provide 21959
publicly funded child care to all eligible families who request 21960
it, the county department may establish a waiting list. A county21961
The department may establish separate waiting lists within the 21962
waiting list based on income. When resources become available to 21963
provide publicly funded child care to families on the waiting 21964
list, a county department that establishes a waiting list shall 21965
assess the needs of the next family scheduled to receive publicly 21966
funded child care. If the assessment demonstrates that the family 21967
continues to need and is eligible for publicly funded child care, 21968
the county department shall offer it to the family. If the county 21969
department determines that the family is no longer eligible or no 21970
longer needs publicly funded child care, the county department 21971
shall remove the family from the waiting list.21972

       (E) A caretaker parent shall not receive full-time publicly 21973
funded child care from more than one child care provider per child 21974
during any period.21975

        (F) As used in this section, "maximum income eligibility 21976
limit" means the amount of income specified in rules adopted under 21977
division (A) of section 5104.38 of the Revised Code or, if a 21978
county department of job and family services specifies a higher 21979
amount pursuant to rules adopted under division (B) of that 21980
section, the amount the county department specifies.21981

       Sec. 5104.341.  (A) Except as provided in division (B) of 21982
this section, both of the following apply:21983

       (1) An eligibility determination made under section 5104.34 21984
of the Revised Code for publicly funded child care is valid for 21985
one year;21986

       (2).21987

       (B) The county department of job and family services shall 21988
adjust the appropriate level of a fee charged under division (B) 21989
of section 5104.34 of the Revised Code if a caretaker parent 21990
reports changes in income, family size, or both.21991

       (B) Division (A) of this section does not apply if the 21992
recipient of the publicly funded child care ceases to be eligible 21993
for publicly funded child care.21994

       Sec. 5104.38.  In addition to any other rules adopted under 21995
this chapter, the director of job and family services shall adopt 21996
rules in accordance with Chapter 119. of the Revised Code 21997
governing financial and administrative requirements for publicly 21998
funded child care and establishing all of the following:21999

       (A) Procedures and criteria to be used in making 22000
determinations of eligibility for publicly funded child care that 22001
give priority to children of families with lower incomes and 22002
procedures and criteria for eligibility for publicly funded 22003
protective child care. The rules shall specify the maximum amount 22004
of income a family may have for initial and continued eligibility. 22005
The maximum amount shall not exceed two hundred per cent of the 22006
federal poverty line. The rules may specify exceptions to the 22007
eligibility requirements in the case of a family that previously 22008
received publicly funded child care and is seeking to have the 22009
child care reinstated after the family's eligibility was 22010
terminated.22011

       (B) Procedures under which a county department of job and 22012
family services may, if the department, under division (A) of this 22013
section, specifies a maximum amount of income a family may have 22014
for eligibility for publicly funded child care that is less than 22015
the maximum amount specified in that division, specify a maximum 22016
amount of income a family residing in the county the county 22017
department serves may have for initial and continued eligibility 22018
for publicly funded child care that is higher than the amount 22019
specified by the department but does not exceed the maximum amount 22020
specified in division (A) of this sectionan applicant for 22021
publicly funded child care may receive publicly funded child care 22022
while the county department of job and family services determines 22023
eligibility and under which a licensed child care program may 22024
appeal a denial of payment under division (A)(2)(b) of section 22025
5104.34 of the Revised Code;22026

       (C) A schedule of fees requiring all eligible caretaker 22027
parents to pay a fee for publicly funded child care according to 22028
income and family size, which shall be uniform for all types of 22029
publicly funded child care, except as authorized by rule, and, to 22030
the extent permitted by federal law, shall permit the use of state 22031
and federal funds to pay the customary deposits and other advance 22032
payments that a provider charges all children who receive child 22033
care from that provider. The schedule of fees may not provide for 22034
a caretaker parent to pay a fee that exceeds ten per cent of the 22035
parent's family income.22036

       (D) A formula for determining the amount of state and federal 22037
funds appropriated for publicly funded child care that may be 22038
allocated to a county department to use for administrative 22039
purposes;22040

       (E) Procedures to be followed by the department and county 22041
departments in recruiting individuals and groups to become 22042
providers of child care;22043

       (F) Procedures to be followed in establishing state or local 22044
programs designed to assist individuals who are eligible for 22045
publicly funded child care in identifying the resources available 22046
to them and to refer the individuals to appropriate sources to 22047
obtain child care;22048

       (G) Procedures to deal with fraud and abuse committed by 22049
either recipients or providers of publicly funded child care;22050

       (H) Procedures for establishing a child care grant or loan 22051
program in accordance with the child care block grant act;22052

       (I) Standards and procedures for applicants to apply for 22053
grants and loans, and for the department to make grants and loans;22054

       (J) A definition of "person who stands in loco parentis" for 22055
the purposes of division (KK)(1) of section 5104.01 of the Revised 22056
Code;22057

       (K) Procedures for a county department of job and family 22058
services to follow in making eligibility determinations and 22059
redeterminations for publicly funded child care available through 22060
telephone, computer, and other means at locations other than the 22061
county department;22062

       (L) If the director establishes a different reimbursement 22063
ceiling under division (E)(3)(d) of section 5104.30 of the Revised 22064
Code, standards and procedures for determining the amount of the 22065
higher payment that is to be issued to a child care provider based 22066
on the special needs of the child being served;22067

        (M) To the extent permitted by federal law, procedures for 22068
paying for up to thirty days of child care for a child whose 22069
caretaker parent is seeking employment, taking part in employment 22070
orientation activities, or taking part in activities in 22071
anticipation of enrolling in or attending an education or training 22072
program or activity, if the employment or the education or 22073
training program or activity is expected to begin within the 22074
thirty-day period;22075

       (N) Any other rules necessary to carry out sections 5104.30 22076
to 5104.43 of the Revised Code.22077

       Sec. 5119.21.  (A) The department of mental health and 22078
addiction services shall:22079

        (1) To the extent the department has available resources and 22080
in consultation with boards of alcohol, drug addiction, and mental 22081
health services, support a full spectrum of care for all levels of 22082
treatment services for opioid and co-occurring drug addiction and22083
a continuum of care for other services in accordance with Chapter 22084
340. of the Revised Code on a district or multi-district basis. 22085
The department shall define the essential elements of a full 22086
spectrum of care for all levels of treatment services for opioid 22087
and co-occurring drug addiction and a continuum of care for other 22088
services, shall assist in identifying resources, and may 22089
prioritize support for one or more of the elements of the 22090
continuum of care. The essential elements of a full spectrum of 22091
care for all levels of treatment services for opioid and 22092
co-occurring drug addiction shall include the services required by 22093
division (B) of section 340.09 of the Revised Code.22094

       (2) Provide training, consultation, and technical assistance 22095
regarding mental health and addiction services and appropriate 22096
prevention, recovery, and mental health promotion activities, 22097
including those that are culturally competent, to employees of the 22098
department, community mental health and addiction services 22099
providers, boards of alcohol, drug addiction, and mental health 22100
services, and other agencies providing mental health and addiction 22101
services;22102

        (3) To the extent the department has available resources, 22103
promote and support a full range of mental health and addiction 22104
services that are available and accessible to all residents of 22105
this state, especially for severely mentally disabled children, 22106
adolescents, adults, pregnant women, parents, guardians or 22107
custodians of children at risk of abuse or neglect, and other 22108
special target populations, including racial and ethnic 22109
minorities, as determined by the department;22110

       (4) Develop standards and measures for evaluating the 22111
effectiveness of mental health and addiction services, including 22112
services that use methadone treatment, of gambling addiction 22113
services, and for increasing the accountability of mental health 22114
and alcohol and addiction services providers and of gambling 22115
addiction services providers;22116

       (5) Design and set criteria for the determination of priority 22117
populations;22118

       (6) Promote, direct, conduct, and coordinate scientific 22119
research, taking ethnic and racial differences into consideration, 22120
concerning the causes and prevention of mental illness and 22121
addiction, methods of providing effective services and treatment, 22122
and means of enhancing the mental health of and recovery from 22123
addiction of all residents of this state;22124

       (7) Foster the establishment and availability of vocational 22125
rehabilitation services and the creation of employment 22126
opportunities for consumers of mental health and addiction 22127
services, including members of racial and ethnic minorities;22128

       (8) Establish a program to protect and promote the rights of 22129
persons receiving mental health and addiction services, including 22130
the issuance of guidelines on informed consent and other rights;22131

       (9) Promote the involvement of persons who are receiving or 22132
have received mental health or addiction services, including 22133
families and other persons having a close relationship to a person 22134
receiving those services, in the planning, evaluation, delivery, 22135
and operation of mental health and addiction services;22136

       (10) Notify and consult with the relevant constituencies that 22137
may be affected by rules, standards, and guidelines issued by the 22138
department of mental health and addiction services. These 22139
constituencies shall include consumers of mental health and 22140
addiction services and their families, and may include public and 22141
private providers, employee organizations, and others when 22142
appropriate. Whenever the department proposes the adoption, 22143
amendment, or rescission of rules under Chapter 119. of the 22144
Revised Code, the notification and consultation required by this 22145
division shall occur prior to the commencement of proceedings 22146
under Chapter 119. The department shall adopt rules under Chapter 22147
119. of the Revised Code that establish procedures for the 22148
notification and consultation required by this division.22149

       (11) Provide consultation to the department of rehabilitation 22150
and correction concerning the delivery of mental health and 22151
addiction services in state correctional institutions.22152

       (12) Promote and coordinate efforts in the provision of 22153
alcohol and drug addiction services and of gambling addiction 22154
services by other state agencies, as defined in section 1.60 of 22155
the Revised Code; courts; hospitals; clinics; physicians in 22156
private practice; public health authorities; boards of alcohol, 22157
drug addiction, and mental health services; alcohol and drug 22158
addiction services providers; law enforcement agencies; gambling 22159
addiction services providers; and related groups;22160

       (13) Provide to each court of record, and biennially update, 22161
a list of the treatment and education programs within that court's 22162
jurisdiction that the court may require an offender, sentenced 22163
pursuant to section 4511.19 of the Revised Code, to attend;22164

       (14) Make the warning sign described in sections 3313.752, 22165
3345.41, and 3707.50 of the Revised Code available on the 22166
department's internet web site;22167

       (15) Provide a program of gambling addiction services on 22168
behalf of the state lottery commission, pursuant to an agreement 22169
entered into with the director of the commission under division 22170
(K) of section 3770.02 of the Revised Code, and provide a program 22171
of gambling addiction services on behalf of the Ohio casino 22172
control commission, under an agreement entered into with the 22173
executive director of the commission under section 3772.062 of the 22174
Revised Code. Under Section 6(C)(3) of Article XV, Ohio 22175
Constitution, the department may enter into agreements with boards 22176
of alcohol, drug addiction, and mental health services, including 22177
boards with districts in which a casino facility is not located, 22178
and nonprofit organizations to provide gambling addiction services 22179
and substance abuse services, and with state institutions of 22180
higher education or private nonprofit institutions that possess a 22181
certificate of authorization issued under Chapter 1713. of the 22182
Revised Code to perform related research.22183

       (B) The department may accept and administer grants from 22184
public or private sources for carrying out any of the duties 22185
enumerated in this section.22186

       (C) Pursuant to Chapter 119. of the Revised Code, the 22187
department shall adopt a rule defining the term "intervention" as 22188
it is used in this chapter in connection with alcohol and drug 22189
addiction services and in connection with gambling addiction 22190
services. The department may adopt other rules as necessary to 22191
implement the requirements of this chapter.22192

       Sec. 5119.22.  The director of mental health and addiction 22193
services with respect to all mental health and addiction 22194
facilities and services established and operated or provided under 22195
Chapter 340. of the Revised Code, shall do all of the following:22196

       (A) Adopt rules pursuant to Chapter 119. of the Revised Code 22197
that may be necessary to carry out the purposes of this chapter 22198
and Chapters 340. and 5122. of the Revised Code.22199

       (B) Review and evaluate the full spectrum of care for all 22200
levels of treatment services for opioid and co-occurring drug 22201
addiction and the continuum of care for other services in each 22202
service district, taking into account the findings and 22203
recommendations of the board of alcohol, drug addiction, and 22204
mental health services of the district submitted under division 22205
(A)(4) of section 340.03 of the Revised Code and the priorities 22206
and plans of the department of mental health and addiction 22207
services, including the needs of residents of the district 22208
currently receiving services in state-operated hospitals, and make 22209
recommendations for needed improvements to boards of alcohol, drug 22210
addiction, and mental health services;22211

       (C) At the director's discretion, provide to boards of 22212
alcohol, drug addiction, and mental health services state or 22213
federal funds, in addition to those allocated under section 22214
5119.23 of the Revised Code, for special programs or projects the 22215
director considers necessary but for which local funds are not 22216
available;22217

       (D) Establish, in consultation with board of alcohol, drug 22218
addiction, and mental health service representatives and after 22219
consideration of the recommendations of the medical director, 22220
guidelines for the development of community mental health and 22221
addiction services plans and the review and approval or 22222
disapproval of such plans submitted pursuant to section 340.03 of 22223
the Revised Code.22224

       (E) Establish criteria by which a board of alcohol, drug 22225
addiction, and mental health services reviews and evaluates the 22226
quality, effectiveness, and efficiency of its contracted services. 22227
The criteria shall include requirements ensuring appropriate 22228
service utilization. The department shall assess a board's 22229
evaluation of services and the compliance of each board with this 22230
section, Chapter 340. of the Revised Code, and other state or 22231
federal law and regulations. The department, in cooperation with 22232
the board, periodically shall review and evaluate the quality, 22233
effectiveness, and efficiency of services provided through each 22234
board. The department shall collect information that is necessary 22235
to perform these functions.22236

        (F) To the extent the director determines necessary and after 22237
consulting with boards of alcohol, drug addiction, and mental 22238
health services and community addiction and mental health services 22239
providers, develop and operate, or contract for the operation of, 22240
a community behavioral health information system or systems. The 22241
department shall specify the information that must be provided by 22242
boards of alcohol, drug addiction, and mental health services and 22243
by community addiction and mental health services providers for 22244
inclusion in the system or systems.22245

       Boards of alcohol, drug addiction, and mental health services 22246
and community addiction and mental health services providers shall 22247
submit information requested by the department in the form and 22248
manner and in accordance with time frames prescribed by the 22249
department. Information collected by the department may include 22250
all of the following:22251

       (1) Information on services provided;22252

       (2) Financial information regarding expenditures of federal, 22253
state, or local funds;22254

       (3) Information about persons served.22255

        The department shall not collect any personal information 22256
from the boards except as required or permitted by state or 22257
federal law for purposes related to payment, health care 22258
operations, program and service evaluation, reporting activities, 22259
research, system administration, and oversight.22260

       (G)(1) Review each board's community mental health and 22261
addiction services plan, budget, and statement of services to be 22262
made available submitted pursuant to sections 340.03 and 340.08 of 22263
the Revised Code and approve or disapprove the plan, the budget, 22264
and the statement of services in whole or in part. 22265

        The department may withhold all or part of the funds 22266
allocated to a board if it disapproves all or part of a plan, 22267
budget, or statement of services, except that the department shall 22268
withhold all of the funds allocated to the board if the department 22269
disapproves the budget because the budget does not comply with 22270
division (A)(1) of section 340.08 of the Revised Code. Prior to a 22271
final decision to disapprove a plan, budget, or statement of 22272
services, or to withhold funds from a board, a representative of 22273
the director of mental health and addiction services shall meet 22274
with the board and discuss the reason for the action the 22275
department proposes to take and any corrective action that should 22276
be taken to make the plan, budget, or statement of services 22277
acceptable to the department. In addition, the department shall 22278
offer technical assistance to the board to assist it to make the 22279
plan, budget, or statement of services acceptable. The department 22280
shall give the board a reasonable time in which to revise the 22281
plan, budget, or statement of services. The board thereafter shall 22282
submit a revised plan, budget, or statement of services, or a new 22283
plan, budget, or statement of services.22284

       (2) If a board determines that it is necessary to amend the 22285
plan, budget, or statement of services that has been approved 22286
under this section, the board shall submit the proposed amendment 22287
to the department. The department may approve or disapprove all or 22288
part of the amendment.22289

       (3) If the director disapproves of all or part of any 22290
proposed amendment, the director shall provide the board an 22291
opportunity to present its position. The director shall inform the 22292
board of the reasons for the disapproval and of the criteria that 22293
must be met before the proposed amendment may be approved. The 22294
director shall give the board a reasonable time within which to 22295
meet the criteria and shall offer technical assistance to the 22296
board to help it meet the criteria.22297

       (4) The department shall establish procedures for the review 22298
of plans, budgets, and statements of services, and a timetable for 22299
submission and review of plans, budgets, and statements of 22300
services and for corrective action and submission of new or 22301
revised plans, budgets, and statements of services.22302

       Sec. 5119.23.  (A) The department of mental health and 22303
addiction services shall establish a methodology for allocating to 22304
boards of alcohol, drug addiction, and mental health services the 22305
funds appropriated by the general assembly to the department for 22306
the purpose of the full spectrum of care for all levels of 22307
treatment services for opioid and co-occurring drug addiction and 22308
the continuum of care for other services to be provided as local 22309
mental health and addiction services continuums of care. The 22310
department shall establish the methodology after notifying and 22311
consulting with relevant constituencies as required by division 22312
(A)(10) of section 5119.21 of the Revised Code. The methodology 22313
may provide for the funds to be allocated to boards on a district 22314
or multi-district basis. 22315

       (B) Subject to section 5119.25 of the Revised Code, and to 22316
required submissions and approvals under section 340.08 of the 22317
Revised Code, the department shall allocate the funds to the 22318
boards in a manner consistent with the methodology, this section, 22319
other state and federal laws, rules, and regulations.22320

       (C) In consultation with boards, community mental health and 22321
addiction services providers, and persons receiving services, the 22322
department shall establish guidelines for the use of funds 22323
allocated and distributed under this section. 22324

       Sec. 5119.25.  (A) The director of mental health and 22325
addiction services, in whole or in part, may withhold funds 22326
otherwise to be allocated to a board of alcohol, drug addiction, 22327
and mental health services under section 5119.23 of the Revised 22328
Code if the board fails to comply with Chapter 340. or section 22329
5119.22, 5119.24, 5119.36, or 5119.371 of the Revised Code or 22330
rules of the department of mental health and addiction services. 22331
However, the director shall withhold all such funds from the board 22332
when required to do so under division (A)(4) of section 340.08 of 22333
the Revised Code or division (G)(1) of section 5119.22 of the 22334
Revised Code.22335

       (B) The director of mental health and addiction services may 22336
withhold funds otherwise to be allocated to a board of alcohol, 22337
drug addiction, and mental health services under section 5119.23 22338
of the Revised Code if the board denies available service on the 22339
basis of race, color, religion, creed, sex, age, national origin, 22340
disability as defined in section 4112.01 of the Revised Code, or 22341
developmental disability.22342

        (C) The director shall issue a notice identifying the areas 22343
of noncompliance and the action necessary to achieve compliance. 22344
The director may offer technical assistance to the board to 22345
achieve compliance. The board shall have tenthirty days from 22346
receipt of the notice of noncompliance to present its position 22347
that it is in compliance or to submit to the director evidence of 22348
corrective action the board took to achieve compliance. Before 22349
withholding funds, the director or the director's designee shall 22350
hold a hearing within tenthirty days of receipt of the board's 22351
position or evidence to determine if there are continuing 22352
violations and that either assistance is rejected or the board is 22353
unable, or has failed, to achieve compliance. The director may 22354
appoint a representative from another board of alcohol, drug 22355
addiction, and mental health services to serve as a mentor for the 22356
board in developing and executing a plan of corrective action to 22357
achieve compliance. Any such representative shall be from a board 22358
that is in compliance with Chapter 340. of the Revised Code, 22359
sections 5119.22, 5119.24, 5119.36, and 5119.371 of the Revised 22360
Code, and the department's rules. Subsequent to the hearing 22361
process, if it is determined that compliance has not been 22362
achieved, the director may allocate all or part of the withheld 22363
funds to a public or private agencyone or more community mental 22364
health services providers or community addiction services 22365
providers to provide the community mental health or community 22366
addiction service for which the board is not in compliance until 22367
the time that there is compliance. The director mayshall adopt 22368
rules in accordance with Chapter 119. of the Revised Code to 22369
implement this section.22370

       Sec. 5119.362. (A) In accordance with rules adopted under 22371
section 5119.363 of the Revised Code, each community addiction 22372
services provider shall do all of the following:22373

       (1) Maintain, in an aggregate form, a waiting list of 22374
individuals to whom all of the following apply:22375

       (a) The individual has been documented as having a clinical 22376
need for alcohol and drug addiction services due to an opioid or 22377
co-occurring drug addiction.22378

       (b) The individual has applied to the provider for a 22379
clinically necessary treatment service included in the full 22380
spectrum of care required by division (B) of section 340.09 of the 22381
Revised Code.22382

       (c) The individual has not begun to receive the clinically 22383
necessary treatment service within five days of the individual's 22384
application for the service because the provider lacks an 22385
available slot for the individual.22386

       (2) Notify an individual included on the provider's waiting 22387
list when the provider has a slot available for the individual 22388
and, if the individual does not contact the provider about the 22389
slot within a period of time specified in the rules, contact the 22390
individual to determine why the individual did not contact the 22391
provider and to assess whether the individual still needs the 22392
treatment service;22393

       (3) Subject to divisions (B) and (C) of this section, report 22394
all of the following information each month to the board of 22395
alcohol, drug addiction, and mental health services that serves 22396
the county or counties in which the provider provides alcohol and 22397
drug addiction services:22398

       (a) An unduplicated count of all individuals who reside in a 22399
county that the board serves and were included on the provider's 22400
waiting list as of the last day of the immediately preceding month 22401
and each type of treatment service for which they were waiting;22402

       (b) The total number of days all such individuals had been on 22403
the provider's waiting list as of the last day of the immediately 22404
preceding month;22405

       (c) The last known types of residential settings in which all 22406
such individuals resided as of the last day of the immediately 22407
preceding month;22408

       (d) The number of all such individuals who did not contact 22409
the provider after receiving, during the immediately preceding 22410
month, the notices under division (A)(2) of this section about the 22411
provider having slots available for the individuals, and the 22412
reasons the contacts were not made;22413

       (e) The number of all such individuals who withdrew, in the 22414
immediately preceding month, their applications for the treatment 22415
services, each type of treatment service for which those 22416
individuals had applied, and the reasons the applications were 22417
withdrawn;22418

       (f) All other information specified in the rules.22419

       (B) If a community addiction services provider provides 22420
alcohol and drug addiction services in more than one county and 22421
those counties are served by different boards of alcohol, drug 22422
addiction, and mental health services, the provider shall provide 22423
separate reports under division (C)(3) of this section to each of 22424
the boards serving the counties in which the provider provides the 22425
services. The report provided to a board shall be specific to the 22426
county or counties the board serves and not include information 22427
for individuals residing in other counties.22428

       (C) Each report that a community addiction services provider 22429
provides to a board of alcohol, drug addiction, and mental health 22430
services under this section shall do all of the following:22431

       (1) Maintain the confidentiality of all individuals for whom 22432
information is included in the report;22433

       (2) For the purpose of the information reported under 22434
division (A)(3)(c) of this section, identify the types of 22435
residential settings at least as either institutional or 22436
noninstitutional;22437

       (3) If the report is provided to a board that serves more 22438
than one county, present the information included in the report in 22439
a manner that is broken down for each of the counties the board 22440
serves.22441

       Sec. 5119.363.  The director of mental health and addiction 22442
services shall adopt rules governing the duties of boards of 22443
alcohol, drug addiction, and mental health services under section 22444
340.20 of the Revised Code and the duties of community addiction 22445
services providers under section 5119.362 of the Revised Code. The 22446
rules shall be adopted in accordance with Chapter 119. of the 22447
Revised Code.22448

       Sec. 5119.364. The department of mental health and addiction 22449
services shall make the reports it receives under section 340.20 22450
of the Revised Code from boards of alcohol, drug addiction, and 22451
mental health services available on the department's internet web 22452
site. The information contained in the reports shall be presented 22453
on the web site on both a statewide basis and county-level basis. 22454
The information on the web site shall be updated monthly after the 22455
boards submit new reports to the department.22456

       Sec. 5119.365. (A) The director of mental health and 22457
addiction services shall adopt rules in accordance with Chapter 22458
119. of the Revised Code to do both of the following:22459

        (1) Streamline the intake procedures used by a community 22460
addiction services provider accepting and beginning to serve a new 22461
patient, including procedures regarding intake forms and 22462
questionnaires;22463

        (2) Enable a community addiction services provider to retain 22464
a patient as an active patient even though the patient last 22465
received services from the provider more than thirty days before 22466
resumption of services so that the patient and provider do not 22467
have to repeat the intake procedures.22468

        (B) The rules adopted under this section shall do both of the 22469
following:22470

        (1) Model the intake and resumption of service procedures on 22471
such procedures used by primary care physicians;22472

        (2) Facilitate the exchange of information about patients 22473
between community addiction services providers and primary care 22474
physicians.22475

       Sec. 5119.40.  (A) As used in this section, "mentallyand 22476
section 5119.401 of the Revised Code:22477

       (1) "Mentally ill individual" and "specialized services" have 22478
the same meanings as in section 5165.03 of the Revised Code.22479

       (2) "Nursing facility" has the same meaning as in section 22480
5165.01 of the Revised Code.22481

       (B)(1) Except as provided in division (B)(2) of this section 22482
and, in rules adopted under division (E)(3) of this section, and 22483
in section 5119.401 of the Revised Code, for purposes of section 22484
5165.03 of the Revised Code, the department of mental health and 22485
addiction services shall determine in accordance with the "Social 22486
Security Act," section 1919(e)(7), 42 U.S.C. 1396r(e)(7), and 22487
regulations adopted under section 1919(f)(8)(A) of that act, 42 22488
U.S.C. 1396r(f)(8)(A), whether, because of the individual's 22489
physical and mental condition, a mentally ill individual seeking 22490
admission to a nursing facility requires the level of services 22491
provided by a nursing facility and, if the individual requires 22492
that level of services, whether the individual requires 22493
specialized services for mental illness. The determination 22494
required by this division shall be based on an independent 22495
physical and mental evaluation performed by a person or entity 22496
other than the department.22497

       (2) Except as provided in division (B)(3) of this section, a 22498
determination under division (B)(1) of this section is not 22499
required for any of the following:22500

       (a) An individual seeking readmission to a nursing facility 22501
after having been transferred from a nursing facility to a 22502
hospital for care;22503

       (b) An individual who meets all of the following conditions:22504

       (i) The individual is admitted to the nursing facility 22505
directly from a hospital after receiving inpatient care at the 22506
hospital;22507

       (ii) The individual requires nursing facility services for 22508
the condition for which care in the hospital was received;22509

       (iii) The individual's attending physician has certified, 22510
before admission to the nursing facility, that the individual is 22511
likely to require less than thirty days of nursing facility 22512
services.22513

       (c) An individual transferred from one nursing facility to 22514
another nursing facility, with or without an intervening hospital 22515
stay.22516

       (3) AExcept as provided in section 5119.401 of the Revised 22517
Code, a determination under division (B)(1) of this section is 22518
required for an individual described in division (B)(2)(a) or (b) 22519
of this section if the hospital from which the individual is 22520
transferred or directly admitted to a nursing facility is either 22521
of the following:22522

        (a) A hospital that the department maintains, operates, 22523
manages, and governs under section 5119.14 of the Revised Code for 22524
the care and treatment of mentally ill persons;22525

        (b) A free-standing hospital, or unit of a hospital, licensed 22526
by the department under section 5119.33 of the Revised Code.22527

       (C) Except as provided in section 5119.401 of the Revised 22528
Code and rules adopted under division (E)(3) of this section, the 22529
department of mental health and addiction services shall review 22530
and determine for each resident of a nursing facility who is 22531
mentally ill, whether the resident, because of the resident's 22532
physical and mental condition, requires the level of services 22533
provided by a nursing facility and whether the resident requires 22534
specialized services for mental illness. The review and 22535
determination shall be conducted in accordance with section 22536
1919(e)(7) of the "Social Security Act" and the regulations 22537
adopted under section 1919(f)(8)(A) of the act and based on an 22538
independent physical and mental evaluation performed by a person 22539
or entity other than the department. The review and determination 22540
shall be completed promptly after a nursing facility has notified 22541
the department that there has been a significant change in the 22542
resident's mental or physical condition.22543

       (D)(1) In the case of a nursing facility resident who has 22544
continuously resided in a nursing facility for at least thirty 22545
months before the date of a review and determination under 22546
division (C) of this section or a resident review under division 22547
(A)(2) of section 5119.401 of the Revised Code, if the resident is 22548
determined not to require the level of services provided by a 22549
nursing facility, but is determined to require specialized 22550
services for mental illness, the department, in consultation with 22551
the resident's family or legal representative and care givers, 22552
shall do all of the following:22553

       (a) Inform the resident of the institutional and 22554
noninstitutional alternatives covered under the medicaid state 22555
plan for medical assistance;22556

       (b) Offer the resident the choice of remaining in the nursing 22557
facility or receiving covered services in an alternative 22558
institutional or noninstitutional setting;22559

       (c) Clarify the effect on eligibility for services under the 22560
medicaid state plan for medical assistance if the resident chooses 22561
to leave the facility, including its effect on readmission to the 22562
facility;22563

       (d) Provide for or arrange for the provision of specialized 22564
services for the resident's mental illness in the setting chosen 22565
by the resident.22566

       (2) In the case of a nursing facility resident who has 22567
continuously resided in a nursing facility for less than thirty 22568
months before the date of the review and determination under 22569
division (C) of this section or a resident review under division 22570
(A)(2) of section 5119.401 of the Revised Code, if the resident is 22571
determined not to require the level of services provided by a 22572
nursing facility, but is determined to require specialized 22573
services for mental illness, or if the resident is determined to 22574
require neither the level of services provided by a nursing 22575
facility nor specialized services for mental illness, the 22576
department shall act in accordance with its alternative 22577
disposition plan approved by the United States department of 22578
health and human services under section 1919(e)(7)(E) of the 22579
"Social Security Act."22580

       (3) In the case of an individual who is determined under 22581
division (B) or (C) of this section or division (A)(2) of section 22582
5119.401 of the Revised Code to require both the level of services 22583
provided by a nursing facility and specialized services for mental 22584
illness, the department of mental health and addiction services 22585
shall provide or arrange for the provision of the specialized 22586
services needed by the individual or resident while residing in a 22587
nursing facility.22588

       (E) The department of mental health and addiction services 22589
shall adopt rules in accordance with Chapter 119. of the Revised 22590
Code that do all of the following:22591

       (1) Establish criteria to be used in making the 22592
determinations required by divisions (B) and (C) of this section. 22593
The criteria shall not exceed the criteria established by 22594
regulations adopted by the United States department of health and 22595
human services under section 1919(f)(8)(A) of the "Social Security 22596
Act."22597

       (2) Specify information to be provided by the individual or 22598
nursing facility resident being assessed;22599

       (3) Specify any circumstances, in addition to circumstances 22600
listed in division (B) of this section and specified in section 22601
5119.401 of the Revised Code, under which determinations under 22602
divisions (B) and (C) of this section are not required to be made.22603

       Sec. 5119.401.  (A) A nursing facility with a valid license 22604
issued by the director of mental health and addiction services 22605
under division (B) of this section may do both of the following:22606

       (1) Admit as a resident a mentally ill individual without the 22607
individual undergoing the determination otherwise required by 22608
division (B)(1) of section 5119.40 of the Revised Code if the 22609
individual, pursuant to division (B)(2)(a) or (b) of that section, 22610
would be exempt from having to undergo the determination if not 22611
for division (B)(3) of that section;22612

       (2) Instead of providing for a resident admitted to the 22613
nursing facility under division (A)(1) of this section to undergo 22614
a review and determination under division (C) of section 5119.40 22615
of the Revised Code, provide for the resident to undergo a 22616
resident review that is conducted in accordance with all of the 22617
following:22618

       (a) By a case manager who does not have a direct or indirect 22619
affiliation or relationship with the nursing facility;22620

       (b) Every thirty days;22621

       (c) In accordance with the requirements of the "Social 22622
Security Act," section 1919(e)(7), 42 U.S.C. 1396r(e)(7), and the 22623
regulations adopted under the "Social Security Act," section 22624
1919(f)(8)(A), 42 U.S.C. 1396r(f)(8)(A).22625

       (B) The director shall issue to a nursing facility a license 22626
that authorizes the nursing facility to take the actions specified 22627
in division (A) of this section if all of the following apply:22628

       (1) The nursing facility has a medical director who is a 22629
psychiatrist;22630

       (2) The nursing facility provides specialized services for 22631
mental illness;22632

       (3) The nursing facility does not restrict admissions to 22633
mentally ill individuals;22634

       (4) The nursing facility meets all other requirements 22635
specified in rules adopted under this section.22636

       (C) The director shall adopt rules in accordance with Chapter 22637
119. of the Revised Code as necessary to implement this section.22638

       Sec. 5122.36. If the legal residence of a person suffering 22639
from mental illness is in another county of the state, the 22640
necessary expense of the person's return is a proper charge 22641
against the county of legal residence. If an adjudication and 22642
order of hospitalization by the probate court of the county of 22643
temporary residence are required, the regular probate court fees 22644
and expenses incident to the order of hospitalization under this 22645
chapter and any other expense incurred on the person's behalf 22646
shall be charged to and paid by the county of the person's legal 22647
residence upon the approval and certification of the probate judge 22648
of that county. The ordering court shall send to the probate court 22649
of the person's county of legal residence a certified transcript 22650
of all proceedings had in the ordering court. The receiving court 22651
shall enter and record the transcript. The certified transcript is 22652
prima facie evidence of the residence of the person. When the 22653
residence of the person cannot be established as represented by 22654
the ordering court, the matter of residence shall be referred to 22655
the department of mental health and addiction services for 22656
investigation and determination.22657

       Sec. 5123.01.  As used in this chapter:22658

       (A) "Chief medical officer" means the licensed physician 22659
appointed by the managing officer of an institution for the 22660
mentally retarded with the approval of the director of 22661
developmental disabilities to provide medical treatment for 22662
residents of the institution.22663

       (B) "Chief program director" means a person with special 22664
training and experience in the diagnosis and management of the 22665
mentally retarded, certified according to division (C) of this 22666
section in at least one of the designated fields, and appointed by 22667
the managing officer of an institution for the mentally retarded 22668
with the approval of the director to provide habilitation and care 22669
for residents of the institution.22670

       (C) "Comprehensive evaluation" means a study, including a 22671
sequence of observations and examinations, of a person leading to 22672
conclusions and recommendations formulated jointly, with 22673
dissenting opinions if any, by a group of persons with special 22674
training and experience in the diagnosis and management of persons 22675
with mental retardation or a developmental disability, which group 22676
shall include individuals who are professionally qualified in the 22677
fields of medicine, psychology, and social work, together with 22678
such other specialists as the individual case may require.22679

       (D) "Education" means the process of formal training and 22680
instruction to facilitate the intellectual and emotional 22681
development of residents.22682

       (E) "Habilitation" means the process by which the staff of 22683
the institution assists the resident in acquiring and maintaining 22684
those life skills that enable the resident to cope more 22685
effectively with the demands of the resident's own person and of 22686
the resident's environment and in raising the level of the 22687
resident's physical, mental, social, and vocational efficiency. 22688
Habilitation includes but is not limited to programs of formal, 22689
structured education and training.22690

       (F) "Health officer" means any public health physician, 22691
public health nurse, or other person authorized or designated by a 22692
city or general health district.22693

       (G) "Home and community-based services" means medicaid-funded 22694
home and community-based services specified in division (A)(1) of 22695
section 5166.20 of the Revised Code provided under the medicaid 22696
waiver components the department of developmental disabilities 22697
administers pursuant to section 5166.21 of the Revised Code. 22698
Except as provided in section 5123.0412 of the Revised Code, home 22699
and community-based services provided under the medicaid waiver 22700
component known as the transitions developmental disabilities 22701
waiver are to be considered to be home and community-based 22702
services for the purposes of this chapter, and Chapters 5124. and 22703
5126. of the Revised Code, only to the extent, if any, provided by 22704
the contract required by section 5166.21 of the Revised Code 22705
regarding the waiver.22706

       (H) "ICF/IID" has the same meaning as in section 5124.01 of 22707
the Revised Code.22708

       (I) "Indigent person" means a person who is unable, without 22709
substantial financial hardship, to provide for the payment of an 22710
attorney and for other necessary expenses of legal representation, 22711
including expert testimony.22712

       (J) "Institution" means a public or private facility, or a 22713
part of a public or private facility, that is licensed by the 22714
appropriate state department and is equipped to provide 22715
residential habilitation, care, and treatment for the mentally 22716
retarded.22717

       (K) "Licensed physician" means a person who holds a valid 22718
certificate issued under Chapter 4731. of the Revised Code 22719
authorizing the person to practice medicine and surgery or 22720
osteopathic medicine and surgery, or a medical officer of the 22721
government of the United States while in the performance of the 22722
officer's official duties.22723

       (L) "Managing officer" means a person who is appointed by the 22724
director of developmental disabilities to be in executive control 22725
of an institution for the mentally retarded under the jurisdiction 22726
of the department.22727

       (M) "Medicaid case management services" means case management 22728
services provided to an individual with mental retardation or 22729
other developmental disability that the state medicaid plan 22730
requires.22731

       (N) "Mentally retarded person" means a person having 22732
significantly subaverage general intellectual functioning existing 22733
concurrently with deficiencies in adaptive behavior, manifested 22734
during the developmental period.22735

       (O) "Mentally retarded person subject to institutionalization 22736
by court order" means a person eighteen years of age or older who 22737
is at least moderately mentally retarded and in relation to whom, 22738
because of the person's retardation, either of the following 22739
conditions exist:22740

       (1) The person represents a very substantial risk of physical 22741
impairment or injury to self as manifested by evidence that the 22742
person is unable to provide for and is not providing for the 22743
person's most basic physical needs and that provision for those 22744
needs is not available in the community;22745

       (2) The person needs and is susceptible to significant 22746
habilitation in an institution.22747

       (P) "A person who is at least moderately mentally retarded" 22748
means a person who is found, following a comprehensive evaluation, 22749
to be impaired in adaptive behavior to a moderate degree and to be 22750
functioning at the moderate level of intellectual functioning in 22751
accordance with standard measurements as recorded in the most 22752
current revision of the manual of terminology and classification 22753
in mental retardation published by the American association on 22754
mental retardation.22755

       (Q) As used in this division, "substantial functional 22756
limitation," "developmental delay," and "established risk" have22757
has the meaningsmeaning established pursuant to section 5123.011 22758
of the Revised Code.22759

       "Developmental disability" means a severe, chronic disability 22760
that is characterized by all of the following:22761

       (1) It is attributable to a mental or physical impairment or 22762
a combination of mental and physical impairments, other than a 22763
mental or physical impairment solely caused by mental illness as 22764
defined in division (A) of section 5122.01 of the Revised Code.22765

       (2) It is manifested before age twenty-two.22766

       (3) It is likely to continue indefinitely.22767

       (4) It results in one of the following:22768

       (a) In the case of a person under three years of age, at 22769
least one developmental delay or an established riska diagnosed 22770
physical or mental condition that has a high probability of 22771
resulting in a developmental delay;22772

       (b) In the case of a person at least three years of age but 22773
under six years of age, at least two developmental delays or an 22774
established risk;22775

       (c) In the case of a person six years of age or older, a 22776
substantial functional limitation in at least three of the 22777
following areas of major life activity, as appropriate for the 22778
person's age: self-care, receptive and expressive language, 22779
learning, mobility, self-direction, capacity for independent 22780
living, and, if the person is at least sixteen years of age, 22781
capacity for economic self-sufficiency.22782

       (5) It causes the person to need a combination and sequence 22783
of special, interdisciplinary, or other type of care, treatment, 22784
or provision of services for an extended period of time that is 22785
individually planned and coordinated for the person.22786

       (R) "Developmentally disabled person" means a person with a 22787
developmental disability.22788

       (S) "State institution" means an institution that is 22789
tax-supported and under the jurisdiction of the department.22790

       (T) "Residence" and "legal residence" have the same meaning 22791
as "legal settlement," which is acquired by residing in Ohio for a 22792
period of one year without receiving general assistance prior to 22793
July 17, 1995, under former Chapter 5113. of the Revised Code, 22794
financial assistance under Chapter 5115. of the Revised Code, or 22795
assistance from a private agency that maintains records of 22796
assistance given. A person having a legal settlement in the state 22797
shall be considered as having legal settlement in the assistance 22798
area in which the person resides. No adult person coming into this 22799
state and having a spouse or minor children residing in another 22800
state shall obtain a legal settlement in this state as long as the 22801
spouse or minor children are receiving public assistance, care, or 22802
support at the expense of the other state or its subdivisions. For 22803
the purpose of determining the legal settlement of a person who is 22804
living in a public or private institution or in a home subject to 22805
licensing by the department of job and family services, the 22806
department of mental health and addiction services, or the 22807
department of developmental disabilities, the residence of the 22808
person shall be considered as though the person were residing in 22809
the county in which the person was living prior to the person's 22810
entrance into the institution or home. Settlement once acquired 22811
shall continue until a person has been continuously absent from 22812
Ohio for a period of one year or has acquired a legal residence in 22813
another state. A woman who marries a man with legal settlement in 22814
any county immediately acquires the settlement of her husband. The 22815
legal settlement of a minor is that of the parents, surviving 22816
parent, sole parent, parent who is designated the residential 22817
parent and legal custodian by a court, other adult having 22818
permanent custody awarded by a court, or guardian of the person of 22819
the minor, provided that:22820

       (1) A minor female who marries shall be considered to have 22821
the legal settlement of her husband and, in the case of death of 22822
her husband or divorce, she shall not thereby lose her legal 22823
settlement obtained by the marriage.22824

       (2) A minor male who marries, establishes a home, and who has 22825
resided in this state for one year without receiving general 22826
assistance prior to July 17, 1995, under former Chapter 5113. of 22827
the Revised Code, financial assistance under Chapter 5115. of the 22828
Revised Code, or assistance from a private agency that maintains 22829
records of assistance given shall be considered to have obtained a 22830
legal settlement in this state.22831

       (3) The legal settlement of a child under eighteen years of 22832
age who is in the care or custody of a public or private child 22833
caring agency shall not change if the legal settlement of the 22834
parent changes until after the child has been in the home of the 22835
parent for a period of one year.22836

       No person, adult or minor, may establish a legal settlement 22837
in this state for the purpose of gaining admission to any state 22838
institution.22839

       (U)(1) "Resident" means, subject to division (U)(2) of this 22840
section, a person who is admitted either voluntarily or 22841
involuntarily to an institution or other facility pursuant to 22842
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 22843
Code subsequent to a finding of not guilty by reason of insanity 22844
or incompetence to stand trial or under this chapter who is under 22845
observation or receiving habilitation and care in an institution.22846

       (2) "Resident" does not include a person admitted to an 22847
institution or other facility under section 2945.39, 2945.40, 22848
2945.401, or 2945.402 of the Revised Code to the extent that the 22849
reference in this chapter to resident, or the context in which the 22850
reference occurs, is in conflict with any provision of sections 22851
2945.37 to 2945.402 of the Revised Code.22852

       (V) "Respondent" means the person whose detention, 22853
commitment, or continued commitment is being sought in any 22854
proceeding under this chapter.22855

       (W) "Working day" and "court day" mean Monday, Tuesday, 22856
Wednesday, Thursday, and Friday, except when such day is a legal 22857
holiday.22858

       (X) "Prosecutor" means the prosecuting attorney, village 22859
solicitor, city director of law, or similar chief legal officer 22860
who prosecuted a criminal case in which a person was found not 22861
guilty by reason of insanity, who would have had the authority to 22862
prosecute a criminal case against a person if the person had not 22863
been found incompetent to stand trial, or who prosecuted a case in 22864
which a person was found guilty.22865

       (Y) "Court" means the probate division of the court of common 22866
pleas.22867

       (Z) "Supported living" and "residential services" have the 22868
same meanings as in section 5126.01 of the Revised Code.22869

       Sec. 5123.011. The director of developmental disabilities 22870
shall adopt rules in accordance with Chapter 119. of the Revised 22871
Code that establish definitions of "substantial functional 22872
limitation,"to do both of the following:22873

       (A) Define "developmental delay," "established risk," 22874
"biological risk," and "environmental risk.";22875

       (B) For the purpose of division (Q)(4)(c) of section 5123.01 22876
and division (F)(4)(c) of section 5126.01 of the Revised Code, 22877
specify how to determine whether a person six years of age or 22878
older has a substantial functional limitation in a major life 22879
activity as appropriate for the person's age.22880

       Sec. 5123.012.  (A) As used in this section:22881

       (1) "Biological risk" and "environmental risk" have the 22882
meanings established pursuant to section 5123.011 of the Revised 22883
Code.22884

       (2) "Preschool, "preschool child with a disability" has the 22885
same meaning as in section 3323.01 of the Revised Code.22886

       (B) Except as provided in division (C) of this section, the 22887
department of developmental disabilities shall make eligibility 22888
determinations in accordance with the definition of "developmental 22889
disability" in section 5123.01 of the Revised Code. The department 22890
may adopt rules in accordance with Chapter 119. of the Revised 22891
Code establishing eligibility for programs and services for either 22892
of the following:22893

       (1) Individuals under age six who have a biological risk or 22894
environmental risk of a developmental delay;22895

       (2) Anyany preschool child with a disability eligible for 22896
services under section 3323.02 of the Revised Code whose 22897
disability is not attributable solely to mental illness as defined 22898
in section 5122.01 of the Revised Code.22899

       (C)(1) The department shall make determinations of 22900
eligibility for protective services in accordance with sections 22901
5123.55 to 5123.59 of the Revised Code.22902

       (2) Determinations of whether a mentally retarded person is 22903
subject to institutionalization by court order shall be made in 22904
accordance with sections 5123.71 to 5123.76 of the Revised Code 22905
and shall be based on the definition of "mentally retarded person 22906
subject to institutionalization by court order" in section 5123.01 22907
of the Revised Code.22908

       (3) All persons who were eligible for services and enrolled 22909
in programs offered by the department of developmental 22910
disabilities pursuant to this chapter on July 1, 1991, shall 22911
continue to be eligible for those services and to be enrolled in 22912
those programs as long as they are in need of services.22913

       Sec. 5123.0420.  As used in this section, "evidence-based 22914
intervention" means a prevention or treatment service that has 22915
been demonstrated through scientific evaluation to produce a 22916
positive outcome.22917

       The department of developmental disabilities shall establish 22918
a voluntary training and certification program for individuals who 22919
provide evidence-based interventions to individuals with an autism 22920
spectrum disorder. The department shall administer the program or 22921
contract with a person or other government entity to administer 22922
the program. The program shall not conflict with or duplicate any 22923
other certification or licensure process administered by the 22924
state.22925

       The director of developmental disabilities may adopt rules as 22926
necessary to implement this section. If the director adopts rules, 22927
the rules shall be adopted in accordance with Chapter 119. of the 22928
Revised Code.22929

       Sec. 5123.16.  (A) As used in sections 5123.16 to 5123.1610 22930
of the Revised Code:22931

       (1) "Applicant" means any of the following:22932

       (a) The chief executive officer of a business that applies 22933
under section 5123.161 of the Revised Code for a certificate to 22934
provide supported living;22935

       (b) The chief executive officer of a business that seeks 22936
renewal of the business's supported living certificate under 22937
section 5123.164 of the Revised Code;22938

       (c) An individual who applies under section 5123.161 of the 22939
Revised Code for a certificate to provide supported living as an 22940
independent provider;22941

       (d) An independent provider who seeks renewal of the 22942
independent provider's supported living certificate under section 22943
5123.164 of the Revised Code.22944

       (2)(a) "Business" means either of the following:22945

       (i) Anan association, corporation, nonprofit organization, 22946
partnership, trust, or other group of persons;22947

       (ii) An individual who employs, directly or through contract, 22948
one or more other individuals to provide supported living.22949

       (b). "Business" does not mean an independent provider.22950

       (3) "Criminal records check" has the same meaning as in 22951
section 109.572 of the Revised Code.22952

       (4) "Disqualifying offense" means any of the offenses listed 22953
or described in divisions (A)(3)(a) to (e) of section 109.572 of 22954
the Revised Code.22955

       (5) "Independent provider" means a provider who provides 22956
supported living on a self-employed basis and does not employ, 22957
directly or through contract, another individualperson to provide 22958
the supported living.22959

       (6) "Provider" means a person or government entity certified 22960
by the director of developmental disabilities to provide supported 22961
living. For the purpose of division (A)(8) of this section, 22962
"provider" includes a person or government entity that seeks or 22963
previously held a certificate to provide supported living.22964

       (7) "Minor drug possession offense" has the same meaning as 22965
in section 2925.01 of the Revised Code.22966

       (8) "Related party" means any of the following:22967

       (a) In the case of a provider who is an individual, any of 22968
the following:22969

       (i) The spouse of the provider;22970

       (ii) A parent or stepparent of the provider or provider's 22971
spouse;22972

       (iii) A child of the provider or provider's spouse;22973

       (iv) A sibling, half sibling, or stepsibling of the provider 22974
or provider's spouse;22975

       (v) A grandparent of the provider or provider's spouse;22976

       (vi) A grandchild of the provider or provider's spouse;22977

       (vii) An employee or employer of the provider or provider's 22978
spouse.22979

       (b) In the case of a provider that is a person other than an 22980
individual, any of the following:22981

       (i) An employee of the personAny person or government entity 22982
that directly or indirectly controls the provider's day-to-day 22983
operations (including as a general manager, business manager, 22984
financial manager, administrator, or director), regardless of 22985
whether the person or government entity exercises the control 22986
pursuant to a contract or other arrangement and regardless of 22987
whether the person or government entity is required to file an 22988
Internal Revenue Code form W-2 for the provider;22989

       (ii) An officer of the provider, including the chief 22990
executive officer, president, vice-president, secretary, and 22991
treasurer;22992

       (iii) A member of the provider's board of directors or 22993
trustees;22994

       (iv) A person owning a financial interest of five per cent or 22995
more in the provider, including a direct, indirect, security, or 22996
mortgage financial interest;22997

       (v) A corporation that has a subsidiary relationship with the 22998
provider;22999

       (vi) A person or government entity that has control over the 23000
provider's day-to-day operation;23001

       (vii)The spouse, parent, stepparent, child, sibling, half 23002
sibling, stepsibling, grandparent, or grandchild of any of the 23003
persons specified in divisions (A)(8)(b)(i) to (iv) of this 23004
section;23005

       (vi) A person over which the provider has control of the 23006
day-to-day operation;23007

       (vii) A corporation that has a subsidiary relationship with 23008
the provider.23009

       (c) In the case of a provider that is a government entity, 23010
any of the following:23011

       (i) An employee of the providerAny person or government 23012
entity that directly or indirectly controls the provider's 23013
day-to-day operations (including as a general manager, financial 23014
manager, administrator, or director), regardless of whether the 23015
person or government entity exercises the control pursuant to a 23016
contract or other arrangement;23017

       (ii) An officer of the provider;23018

       (iii) A member of the provider's governing board;23019

       (iv) A government entity that has control over the provider's 23020
day-to-day operation;23021

       (v) A person or government entity over which the provider has 23022
control of the day-to-day operation.23023

       (B) No person or government entity may provide supported 23024
living without a valid supported living certificate issued by the 23025
director of developmental disabilities.23026

       (C) A county board of developmental disabilities may provide 23027
supported living only to the extent permitted by rules adopted 23028
under section 5123.1610 of the Revised Code.23029

       Sec. 5123.162. (A) The director of developmental 23030
disabilities may conduct surveys of persons and government 23031
entities that seek a supported living certificate to determine 23032
whether the persons and government entities meet the certification 23033
standards. The director may also conduct surveys of providers to 23034
determine whether the providers continue to meet the certification 23035
standards. The director may assign to a county board of 23036
developmental disabilities the responsibility to conduct either 23037
type of survey. Each survey shall conduct the surveysbe conducted23038
in accordance with rules adopted under section 5123.1610 of the 23039
Revised Code.23040

       (B) Following each survey of a provider, the director shall 23041
issue a report listing the date of the survey, any citations 23042
issued as a result of the survey, and the statutes or rules that 23043
purportedly have been violated and are the bases of the citations. 23044
The director shall also do both of the following:23045

       (1) Specify a date by which the provider may appeal any of 23046
the citations;23047

        (2) When appropriate, specify a timetable within which the 23048
provider must submit a plan of correction describing how the 23049
problems specified in the citations will be corrected and the date 23050
by which the provider anticipates the problems will be corrected.23051

        (C) If the director initiates a proceeding to revoke a 23052
provider's certification, the director shall include the report 23053
required by division (B) of this section with the notice of the 23054
proposed revocation the director sends to the provider. In this 23055
circumstance, the provider may not submit a plan of correction.23056

       (D) After a plan of correction is submitted, the director 23057
shall approve or disapprove the plan. If the plan of correction is 23058
approved, a copy of the approved plan shall be provided, not later 23059
than five business days after it is approved, to any person or 23060
government entity that requests it and made available on the 23061
internet web site maintained by the department of developmental 23062
disabilities. If the plan of correction is not approved and the 23063
director initiates a proceeding to revoke the provider's 23064
certification, a copy of the survey report shall be provided to 23065
any person or government entity that requests it and shall be made 23066
available on the internet web site maintained by the department.23067

       The(E) In addition to survey reports described in this 23068
section, all other records ofassociated with surveys conducted 23069
under this section are public records for the purpose of section 23070
149.43 of the Revised Code and shall be made available on the 23071
request of any person or government entity.23072

       Sec. 5123.19.  (A) As used in sections 5123.19 to 5123.20 of 23073
the Revised Code:23074

       (1) "Independent living arrangement" means an arrangement in 23075
which a mentally retarded or developmentally disabled person 23076
resides in an individualized setting chosen by the person or the 23077
person's guardian, which is not dedicated principally to the 23078
provision of residential services for mentally retarded or 23079
developmentally disabled persons, and for which no financial 23080
support is received for rendering such service from any 23081
governmental agency by a provider of residential services.23082

        (2) "Licensee" means the person or government agency that has 23083
applied for a license to operate a residential facility and to 23084
which the license was issued under this section.23085

       (3) "Political subdivision" means a municipal corporation, 23086
county, or township.23087

       (4) "Related party" has the same meaning as in section 23088
5123.16 of the Revised Code except that "provider" as used in the 23089
definition of "related party" means a person or government entity 23090
that held or applied for a license to operate a residential 23091
facility, rather than a person or government entity certified to 23092
provide supported living.23093

       (5)(a) Except as provided in division (A)(5)(b) of this 23094
section, "residential facility" means a home or facility, 23095
including an ICF/IID, in which an individual with mental 23096
retardation or a developmental disability resides.23097

        (b) "Residential facility" does not mean any of the 23098
following:23099

        (i) The home of a relative or legal guardian in which an 23100
individual with mental retardation or a developmental disability 23101
resides;23102

        (ii) A respite care home certified under section 5126.05 of 23103
the Revised Code;23104

        (iii) A county home or district home operated pursuant to 23105
Chapter 5155. of the Revised Code;23106

        (iv) A dwelling in which the only residents with mental 23107
retardation or developmental disabilities are in independent 23108
living arrangements or are being provided supported living.23109

       (B) Every person or government agency desiring to operate a 23110
residential facility shall apply for licensure of the facility to 23111
the director of developmental disabilities unless the residential 23112
facility is subject to section 3721.02, 5103.03, 5119.33, or 23113
division (A)(9)(b) of section 5119.34 of the Revised Code. 23114

       (C) Subject to section 5123.196 of the Revised Code, the 23115
director of developmental disabilities shall license the operation 23116
of residential facilities. An initial license shall be issued for 23117
a period that does not exceed one year, unless the director denies 23118
the license under division (D) of this section. A license shall be 23119
renewed for a period that does not exceed three years, unless the 23120
director refuses to renew the license under division (D) of this 23121
section. The director, when issuing or renewing a license, shall 23122
specify the period for which the license is being issued or 23123
renewed. A license remains valid for the length of the licensing 23124
period specified by the director, unless the license is 23125
terminated, revoked, or voluntarily surrendered.23126

       (D) If it is determined that an applicant or licensee is not 23127
in compliance with a provision of this chapter that applies to 23128
residential facilities or the rules adopted under such a 23129
provision, the director may deny issuance of a license, refuse to 23130
renew a license, terminate a license, revoke a license, issue an 23131
order for the suspension of admissions to a facility, issue an 23132
order for the placement of a monitor at a facility, issue an order 23133
for the immediate removal of residents, or take any other action 23134
the director considers necessary consistent with the director's 23135
authority under this chapter regarding residential facilities. In 23136
the director's selection and administration of the sanction to be 23137
imposed, all of the following apply:23138

       (1) The director may deny, refuse to renew, or revoke a 23139
license, if the director determines that the applicant or licensee 23140
has demonstrated a pattern of serious noncompliance or that a 23141
violation creates a substantial risk to the health and safety of 23142
residents of a residential facility.23143

       (2) The director may terminate a license if more than twelve 23144
consecutive months have elapsed since the residential facility was 23145
last occupied by a resident or a notice required by division (K) 23146
of this section is not given.23147

       (3) The director may issue an order for the suspension of 23148
admissions to a facility for any violation that may result in 23149
sanctions under division (D)(1) of this section and for any other 23150
violation specified in rules adopted under division (H)(2) of this 23151
section. If the suspension of admissions is imposed for a 23152
violation that may result in sanctions under division (D)(1) of 23153
this section, the director may impose the suspension before 23154
providing an opportunity for an adjudication under Chapter 119. of 23155
the Revised Code. The director shall lift an order for the 23156
suspension of admissions when the director determines that the 23157
violation that formed the basis for the order has been corrected.23158

       (4) The director may order the placement of a monitor at a 23159
residential facility for any violation specified in rules adopted 23160
under division (H)(2) of this section. The director shall lift the 23161
order when the director determines that the violation that formed 23162
the basis for the order has been corrected.23163

       (5) If the director determines that two or more residential 23164
facilities owned or operated by the same person or government 23165
entity are not being operated in compliance with a provision of 23166
this chapter that applies to residential facilities or the rules 23167
adopted under such a provision, and the director's findings are 23168
based on the same or a substantially similar action, practice, 23169
circumstance, or incident that creates a substantial risk to the 23170
health and safety of the residents, the director shall conduct a 23171
survey as soon as practicable at each residential facility owned 23172
or operated by that person or government entity. The director may 23173
take any action authorized by this section with respect to any 23174
facility found to be operating in violation of a provision of this 23175
chapter that applies to residential facilities or the rules 23176
adopted under such a provision.23177

       (6) When the director initiates license revocation 23178
proceedings, no opportunity for submitting a plan of correction 23179
shall be given. The director shall notify the licensee by letter 23180
of the initiation of the proceedings. The letter shall list the 23181
deficiencies of the residential facility and inform the licensee 23182
that no plan of correction will be accepted. The director shall 23183
also send a copy of the letter to the county board of 23184
developmental disabilities. The county board shall send a copy of 23185
the letter to each of the following:23186

        (a) Each resident who receives services from the licensee;23187

        (b) The guardian of each resident who receives services from 23188
the licensee if the resident has a guardian;23189

        (c) The parent or guardian of each resident who receives 23190
services from the licensee if the resident is a minor.23191

       (7) Pursuant to rules which shall be adopted in accordance 23192
with Chapter 119. of the Revised Code, the director may order the 23193
immediate removal of residents from a residential facility 23194
whenever conditions at the facility present an immediate danger of 23195
physical or psychological harm to the residents.23196

       (8) In determining whether a residential facility is being 23197
operated in compliance with a provision of this chapter that 23198
applies to residential facilities or the rules adopted under such 23199
a provision, or whether conditions at a residential facility 23200
present an immediate danger of physical or psychological harm to 23201
the residents, the director may rely on information obtained by a 23202
county board of developmental disabilities or other governmental 23203
agencies.23204

       (9) In proceedings initiated to deny, refuse to renew, or 23205
revoke licenses, the director may deny, refuse to renew, or revoke 23206
a license regardless of whether some or all of the deficiencies 23207
that prompted the proceedings have been corrected at the time of 23208
the hearing.23209

       (E) The director shall establish a program under which public 23210
notification may be made when the director has initiated license 23211
revocation proceedings or has issued an order for the suspension 23212
of admissions, placement of a monitor, or removal of residents. 23213
The director shall adopt rules in accordance with Chapter 119. of 23214
the Revised Code to implement this division. The rules shall 23215
establish the procedures by which the public notification will be 23216
made and specify the circumstances for which the notification must 23217
be made. The rules shall require that public notification be made 23218
if the director has taken action against the facility in the 23219
eighteen-month period immediately preceding the director's latest 23220
action against the facility and the latest action is being taken 23221
for the same or a substantially similar violation of a provision 23222
of this chapter that applies to residential facilities or the 23223
rules adopted under such a provision. The rules shall specify a 23224
method for removing or amending the public notification if the 23225
director's action is found to have been unjustified or the 23226
violation at the residential facility has been corrected.23227

       (F)(1) Except as provided in division (F)(2) of this section, 23228
appeals from proceedings initiated to impose a sanction under 23229
division (D) of this section shall be conducted in accordance with 23230
Chapter 119. of the Revised Code.23231

       (2) Appeals from proceedings initiated to order the 23232
suspension of admissions to a facility shall be conducted in 23233
accordance with Chapter 119. of the Revised Code, unless the order 23234
was issued before providing an opportunity for an adjudication, in 23235
which case all of the following apply:23236

       (a) The licensee may request a hearing not later than ten 23237
days after receiving the notice specified in section 119.07 of the 23238
Revised Code.23239

       (b) If a timely request for a hearing that includes the 23240
licensee's current address is made, the hearing shall commence not 23241
later than thirty days after the department receives the request.23242

       (c) After commencing, the hearing shall continue 23243
uninterrupted, except for Saturdays, Sundays, and legal holidays, 23244
unless other interruptions are agreed to by the licensee and the 23245
director.23246

       (d) If the hearing is conducted by a hearing examiner, the 23247
hearing examiner shall file a report and recommendations not later 23248
than ten days after the last of the following:23249

       (i) The close of the hearing;23250

       (ii) If a transcript of the proceedings is ordered, the 23251
hearing examiner receives the transcript;23252

        (iii) If post-hearing briefs are timely filed, the hearing 23253
examiner receives the briefs.23254

       (e) A copy of the written report and recommendation of the 23255
hearing examiner shall be sent, by certified mail, to the licensee 23256
and the licensee's attorney, if applicable, not later than five 23257
days after the report is filed.23258

        (f) Not later than five days after the hearing examiner files 23259
the report and recommendations, the licensee may file objections 23260
to the report and recommendations.23261

       (g) Not later than fifteen days after the hearing examiner 23262
files the report and recommendations, the director shall issue an 23263
order approving, modifying, or disapproving the report and 23264
recommendations.23265

       (h) Notwithstanding the pendency of the hearing, the director 23266
shall lift the order for the suspension of admissions when the 23267
director determines that the violation that formed the basis for 23268
the order has been corrected.23269

       (G) Neither a person or government agency whose application 23270
for a license to operate a residential facility is denied nor a 23271
related party of the person or government agency may apply for a 23272
license to operate a residential facility before the date that is 23273
one year after the date of the denial. Neither a licensee whose 23274
residential facility license is revoked nor a related party of the 23275
licensee may apply for a residential facility license before the 23276
date that is five years after the date of the revocation.23277

        (H) In accordance with Chapter 119. of the Revised Code, the 23278
director shall adopt and may amend and rescind rules for licensing 23279
and regulating the operation of residential facilities. The rules 23280
for residential facilities that are ICFs/IID may differ from those 23281
for other residential facilities. The rules shall establish and 23282
specify the following:23283

       (1) Procedures and criteria for issuing and renewing 23284
licenses, including procedures and criteria for determining the 23285
length of the licensing period that the director must specify for 23286
each license when it is issued or renewed;23287

       (2) Procedures and criteria for denying, refusing to renew, 23288
terminating, and revoking licenses and for ordering the suspension 23289
of admissions to a facility, placement of a monitor at a facility, 23290
and the immediate removal of residents from a facility;23291

       (3) Fees for issuing and renewing licenses, which shall be 23292
deposited into the program fee fund created under section 5123.033 23293
of the Revised Code;23294

       (4) Procedures for surveying residential facilities;23295

       (5) Requirements for the training of residential facility 23296
personnel;23297

       (6) Classifications for the various types of residential 23298
facilities;23299

       (7) Certification procedures for licensees and management 23300
contractors that the director determines are necessary to ensure 23301
that they have the skills and qualifications to properly operate 23302
or manage residential facilities;23303

       (8) The maximum number of persons who may be served in a 23304
particular type of residential facility;23305

       (9) Uniform procedures for admission of persons to and 23306
transfers and discharges of persons from residential facilities;23307

       (10) Other standards for the operation of residential 23308
facilities and the services provided at residential facilities;23309

       (11) Procedures for waiving any provision of any rule adopted 23310
under this section.23311

       (I)(1) Before issuing a license, the director of the 23312
department or the director's designee shall conduct a survey of 23313
the residential facility for which application is made. The 23314
director or the director's designee shall conduct a survey of each 23315
licensed residential facility at least once during the period the 23316
license is valid and may conduct additional inspections as needed. 23317
A survey includes but is not limited to an on-site examination and 23318
evaluation of the residential facility, its personnel, and the 23319
services provided there. The director may assign to a county board 23320
of developmental disabilities the responsibility to conduct any 23321
survey or inspection under this section.23322

       (2) In conducting surveys, the director or the director's 23323
designee shall be given access to the residential facility; all 23324
records, accounts, and any other documents related to the 23325
operation of the facility; the licensee; the residents of the 23326
facility; and all persons acting on behalf of, under the control 23327
of, or in connection with the licensee. The licensee and all 23328
persons on behalf of, under the control of, or in connection with 23329
the licensee shall cooperate with the director or the director's 23330
designee in conducting the survey.23331

       (3) Following each survey, unless the director initiates a 23332
license revocation proceeding, the director or the director's 23333
designee shall provide the licensee with a report listing the date 23334
of the survey, any deficiencies, specifyingcitations issued as a 23335
result of the survey, and the statutes or rules that purportedly 23336
have been violated and are the bases of the citations. The 23337
director shall also do both of the following:23338

        (a) Specify a date by which the licensee may appeal any of 23339
the citations;23340

       (b) When appropriate, specify a timetable within which the 23341
licensee shallmust submit a plan of correction describing how 23342
the deficienciesproblems specified in the citations will be 23343
corrected, and, when appropriate, specifying a timetable within23344
the date by which the licensee must correctanticipates the 23345
deficienciesproblems will be corrected. After23346



       (4) If the director initiates a proceeding to revoke a 23348
license, the director shall include the report required by 23349
division (I)(3) of this section with the notice of the proposed 23350
revocation the director sends to the licensee. In this 23351
circumstance, the licensee may not submit a plan of correction.23352

       (5) After a plan of correction is submitted, the director or 23353
the director's designee shall approve or disapprove the plan. AIf 23354
the plan of correction is approved, a copy of the report and any23355
approved plan of correction shall be provided, not later than five 23356
business days after it is approved, to any person or government 23357
entity who requests it and made available on the internet web site 23358
maintained by the department of developmental disabilities. If the 23359
plan of correction is not approved and the director initiates a 23360
proceeding to revoke the license, a copy of the survey report 23361
shall be provided to any person or government entity that requests 23362
it and shall be made available on the internet web site maintained 23363
by the department.23364

       (6) The director shall initiate disciplinary action against 23365
any department employee who notifies or causes the notification to 23366
any unauthorized person of an unannounced survey of a residential 23367
facility by an authorized representative of the department.23368

       (J) In addition to any other information which may be 23369
required of applicants for a license pursuant to this section, the 23370
director shall require each applicant to provide a copy of an 23371
approved plan for a proposed residential facility pursuant to 23372
section 5123.042 of the Revised Code. This division does not apply 23373
to renewal of a license or to an applicant for an initial or 23374
modified license who meets the requirements of section 5123.197 of 23375
the Revised Code.23376

       (K) A licensee shall notify the owner of the building in 23377
which the licensee's residential facility is located of any 23378
significant change in the identity of the licensee or management 23379
contractor before the effective date of the change if the licensee 23380
is not the owner of the building.23381

       Pursuant to rules which shall be adopted in accordance with 23382
Chapter 119. of the Revised Code, the director may require 23383
notification to the department of any significant change in the 23384
ownership of a residential facility or in the identity of the 23385
licensee or management contractor. If the director determines that 23386
a significant change of ownership is proposed, the director shall 23387
consider the proposed change to be an application for development 23388
by a new operator pursuant to section 5123.042 of the Revised Code 23389
and shall advise the applicant within sixty days of the 23390
notification that the current license shall continue in effect or 23391
a new license will be required pursuant to this section. If the 23392
director requires a new license, the director shall permit the 23393
facility to continue to operate under the current license until 23394
the new license is issued, unless the current license is revoked, 23395
refused to be renewed, or terminated in accordance with Chapter 23396
119. of the Revised Code.23397

       (L) A county board of developmental disabilities and any 23398
interested person may file complaints alleging violations of 23399
statute or department rule relating to residential facilities with 23400
the department. All complaints shall be in writing and shall state 23401
the facts constituting the basis of the allegation. The department 23402
shall not reveal the source of any complaint unless the 23403
complainant agrees in writing to waive the right to 23404
confidentiality or until so ordered by a court of competent 23405
jurisdiction.23406

       The department shall adopt rules in accordance with Chapter 23407
119. of the Revised Code establishing procedures for the receipt, 23408
referral, investigation, and disposition of complaints filed with 23409
the department under this division.23410

       (M) The department shall establish procedures for the 23411
notification of interested parties of the transfer or interim care 23412
of residents from residential facilities that are closing or are 23413
losing their license.23414

       (N) Before issuing a license under this section to a 23415
residential facility that will accommodate at any time more than 23416
one mentally retarded or developmentally disabled individual, the 23417
director shall, by first class mail, notify the following:23418

       (1) If the facility will be located in a municipal 23419
corporation, the clerk of the legislative authority of the 23420
municipal corporation;23421

       (2) If the facility will be located in unincorporated 23422
territory, the clerk of the appropriate board of county 23423
commissioners and the fiscal officer of the appropriate board of 23424
township trustees.23425

       The director shall not issue the license for ten days after 23426
mailing the notice, excluding Saturdays, Sundays, and legal 23427
holidays, in order to give the notified local officials time in 23428
which to comment on the proposed issuance.23429

       Any legislative authority of a municipal corporation, board 23430
of county commissioners, or board of township trustees that 23431
receives notice under this division of the proposed issuance of a 23432
license for a residential facility may comment on it in writing to 23433
the director within ten days after the director mailed the notice, 23434
excluding Saturdays, Sundays, and legal holidays. If the director 23435
receives written comments from any notified officials within the 23436
specified time, the director shall make written findings 23437
concerning the comments and the director's decision on the 23438
issuance of the license. If the director does not receive written 23439
comments from any notified local officials within the specified 23440
time, the director shall continue the process for issuance of the 23441
license.23442

       (O) Any person may operate a licensed residential facility 23443
that provides room and board, personal care, habilitation 23444
services, and supervision in a family setting for at least six but 23445
not more than eight persons with mental retardation or a 23446
developmental disability as a permitted use in any residential 23447
district or zone, including any single-family residential district 23448
or zone, of any political subdivision. These residential 23449
facilities may be required to comply with area, height, yard, and 23450
architectural compatibility requirements that are uniformly 23451
imposed upon all single-family residences within the district or 23452
zone.23453

       (P) Any person may operate a licensed residential facility 23454
that provides room and board, personal care, habilitation 23455
services, and supervision in a family setting for at least nine 23456
but not more than sixteen persons with mental retardation or a 23457
developmental disability as a permitted use in any multiple-family 23458
residential district or zone of any political subdivision, except 23459
that a political subdivision that has enacted a zoning ordinance 23460
or resolution establishing planned unit development districts may 23461
exclude these residential facilities from those districts, and a 23462
political subdivision that has enacted a zoning ordinance or 23463
resolution may regulate these residential facilities in 23464
multiple-family residential districts or zones as a conditionally 23465
permitted use or special exception, in either case, under 23466
reasonable and specific standards and conditions set out in the 23467
zoning ordinance or resolution to:23468

       (1) Require the architectural design and site layout of the 23469
residential facility and the location, nature, and height of any 23470
walls, screens, and fences to be compatible with adjoining land 23471
uses and the residential character of the neighborhood;23472

       (2) Require compliance with yard, parking, and sign 23473
regulation;23474

       (3) Limit excessive concentration of these residential 23475
facilities.23476

       (Q) This section does not prohibit a political subdivision 23477
from applying to residential facilities nondiscriminatory 23478
regulations requiring compliance with health, fire, and safety 23479
regulations and building standards and regulations.23480

       (R) Divisions (O) and (P) of this section are not applicable 23481
to municipal corporations that had in effect on June 15, 1977, an 23482
ordinance specifically permitting in residential zones licensed 23483
residential facilities by means of permitted uses, conditional 23484
uses, or special exception, so long as such ordinance remains in 23485
effect without any substantive modification.23486

       (S)(1) The director may issue an interim license to operate a 23487
residential facility to an applicant for a license under this 23488
section if either of the following is the case:23489

       (a) The director determines that an emergency exists 23490
requiring immediate placement of persons in a residential 23491
facility, that insufficient licensed beds are available, and that 23492
the residential facility is likely to receive a permanent license 23493
under this section within thirty days after issuance of the 23494
interim license.23495

       (b) The director determines that the issuance of an interim 23496
license is necessary to meet a temporary need for a residential 23497
facility.23498

       (2) To be eligible to receive an interim license, an 23499
applicant must meet the same criteria that must be met to receive 23500
a permanent license under this section, except for any differing 23501
procedures and time frames that may apply to issuance of a 23502
permanent license.23503

       (3) An interim license shall be valid for thirty days and may 23504
be renewed by the director for a period not to exceed one hundred 23505
fifty days.23506

       (4) The director shall adopt rules in accordance with Chapter 23507
119. of the Revised Code as the director considers necessary to 23508
administer the issuance of interim licenses.23509

       (T) Notwithstanding rules adopted pursuant to this section 23510
establishing the maximum number of persons who may be served in a 23511
particular type of residential facility, a residential facility 23512
shall be permitted to serve the same number of persons being 23513
served by the facility on the effective date of the rules or the 23514
number of persons for which the facility is authorized pursuant to 23515
a current application for a certificate of need with a letter of 23516
support from the department of developmental disabilities and 23517
which is in the review process prior to April 4, 1986.23518

       (U) The director or the director's designee may enter at any 23519
time, for purposes of investigation, any home, facility, or other 23520
structure that has been reported to the director or that the 23521
director has reasonable cause to believe is being operated as a 23522
residential facility without a license issued under this section.23523

       The director may petition the court of common pleas of the 23524
county in which an unlicensed residential facility is located for 23525
an order enjoining the person or governmental agency operating the 23526
facility from continuing to operate without a license. The court 23527
may grant the injunction on a showing that the person or 23528
governmental agency named in the petition is operating a 23529
residential facility without a license. The court may grant the 23530
injunction, regardless of whether the residential facility meets 23531
the requirements for receiving a license under this section.23532

       Sec. 5123.191.  (A) The court of common pleas or a judge 23533
thereof in the judge's county, or the probate court, may appoint a 23534
receiver to take possession of and operate a residential facility 23535
licensed by the department of developmental disabilities, in 23536
causes pending in such courts respectively, when conditions 23537
existing at the facility present a substantial risk of physical or 23538
mental harm to residents and no other remedies at law are adequate 23539
to protect the health, safety, and welfare of the residents. 23540
Conditions at the facility that may present such risk of harm 23541
include, but are not limited to, instances when any of the 23542
following occur:23543

       (1) The residential facility is in violation of state or 23544
federal law or regulations.23545

       (2) The facility has had its license revoked or procedures 23546
for revocation have been initiated, or the facility is closing or 23547
intends to cease operations.23548

       (3) Arrangements for relocating residents need to be made.23549

       (4) Insolvency of the operator, licensee, or landowner 23550
threatens the operation of the facility.23551

       (5) The facility or operator has demonstrated a pattern and 23552
practice of repeated violations of state or federal laws or 23553
regulations.23554

       (B) A court in which a petition is filed pursuant to this 23555
section shall notify the person holding the license for the 23556
facility and the department of developmental disabilities of the 23557
filing. The court shall order the department to notify the 23558
facility owner, facility operator, county board of developmental 23559
disabilities, facility residents, and residents' parents and 23560
guardians of the filing of the petition.23561

       The court shall provide a hearing on the petition within five 23562
court days of the time it was filed, except that the court may 23563
appoint a receiver prior to that time if it determines that the 23564
circumstances necessitate such action. Following a hearing on the 23565
petition, and upon a determination that the appointment of a 23566
receiver is warranted, the court shall appoint a receiver and 23567
notify the department of developmental disabilities and 23568
appropriate persons of this action.23569

       (C) A residential facility for which a receiver has been 23570
named is deemed to be in compliance with section 5123.19 and 23571
Chapter 3721. of the Revised Code for the duration of the 23572
receivership.23573

       (D) When the operating revenue of a residential facility in 23574
receivership is insufficient to meet its operating expenses, 23575
including the cost of bringing the facility into compliance with 23576
state or federal laws or regulations, the court may order the 23577
state to provide necessary funding, except as provided in division 23578
(K) of this section. The state shall provide such funding, subject 23579
to the approval of the controlling board. The court may also order 23580
the appropriate authorities to expedite all inspections necessary 23581
for the issuance of licenses or the certification of a facility, 23582
and order a facility to be closed if it determines that reasonable 23583
efforts cannot bring the facility into substantial compliance with 23584
the law.23585

       (E) In establishing a receivership, the court shall set forth 23586
the powers and duties of the receiver. The court may generally 23587
authorize the receiver to do all that is prudent and necessary to 23588
safely and efficiently operate the residential facility within the 23589
requirements of state and federal law, but shall require the 23590
receiver to obtain court approval prior to making any single 23591
expenditure of more than five thousand dollars to correct 23592
deficiencies in the structure or furnishings of a facility. The 23593
court shall closely review the conduct of the receiver it has 23594
appointed and shall require regular and detailed reports. The 23595
receivership shall be reviewed at least every sixty days.23596

       (F) A receivership established pursuant to this section shall 23597
be terminated, following notification of the appropriate parties 23598
and a hearing, if the court determines either of the following:23599

       (1) The residential facility has been closed and the former 23600
residents have been relocated to an appropriate facility.23601

       (2) Circumstances no longer exist at the facility that 23602
present a substantial risk of physical or mental harm to 23603
residents, and there is no deficiency in the facility that is 23604
likely to create a future risk of harm.23605

       Notwithstanding division (F)(2) of this section, the court 23606
shall not terminate a receivership for a residential facility that 23607
has previously operated under another receivership unless the 23608
responsibility for the operation of the facility is transferred to 23609
an operator approved by the court and the department of 23610
developmental disabilities.23611

       (G) The department of developmental disabilities may, upon 23612
its own initiative or at the request of an owner, operator, or 23613
resident of a residential facility, or at the request of a 23614
resident's guardian or relative or a county board of developmental 23615
disabilities, petition the court to appoint a receiver to take 23616
possession of and operate a residential facility. When the 23617
department has been requested to file a petition by any of the 23618
parties listed above, it shall, within forty-eight hours of such 23619
request, either file such a petition or notify the requesting 23620
party of its decision not to file. If the department refuses to 23621
file, the requesting party may file a petition with the court 23622
requesting the appointment of a receiver to take possession of and 23623
operate a residential facility.23624

       Petitions filed pursuant to this division shall include the 23625
following:23626

       (1) A description of the specific conditions existing at the 23627
facility which present a substantial risk of physical or mental 23628
harm to residents;23629

       (2) A statement of the absence of other adequate remedies at 23630
law;23631

       (3) The number of individuals residing at the facility;23632

       (4) A statement that the facts have been brought to the 23633
attention of the owner or licensee and that conditions have not 23634
been remedied within a reasonable period of time or that the 23635
conditions, though remedied periodically, habitually exist at the 23636
facility as a pattern or practice;23637

       (5) The name and address of the person holding the license 23638
for the facility and the address of the department of 23639
developmental disabilities.23640

       The court may award to an operator appropriate costs and 23641
expenses, including reasonable attorney's fees, if it determines 23642
that a petitioner has initiated a proceeding in bad faith or 23643
merely for the purpose of harassing or embarrassing the operator.23644

       (H) Except for the department of developmental disabilities 23645
or a county board of developmental disabilities, no party or 23646
person interested in an action shall be appointed a receiver 23647
pursuant to this section.23648

       To assist the court in identifying persons qualified to be 23649
named as receivers, the director of developmental disabilities or 23650
the director's designee shall maintain a list of the names of such 23651
persons. The director shall, in accordance with Chapter 119. of 23652
the Revised Code, establish standards for evaluating persons 23653
desiring to be included on such a list.23654

       (I) Before a receiver enters upon the duties of that person, 23655
the receiver must be sworn to perform the duties of receiver 23656
faithfully, and, with surety approved by the court, judge, or 23657
clerk, execute a bond to such person, and in such sum as the court 23658
or judge directs, to the effect that such receiver will faithfully 23659
discharge the duties of receiver in the action, and obey the 23660
orders of the court therein.23661

       (J) Under the control of the appointing court, a receiver may 23662
bring and defend actions in the receiver's own name as receiver 23663
and take and keep possession of property.23664

       The court shall authorize the receiver to do the following:23665

       (1) Collect payment for all goods and services provided to 23666
the residents or others during the period of the receivership at 23667
the same rate as was charged by the licensee at the time the 23668
petition for receivership was filed, unless a different rate is 23669
set by the court;23670

       (2) Honor all leases, mortgages, and secured transactions 23671
governing all buildings, goods, and fixtures of which the receiver 23672
has taken possession and continues to use, subject to the 23673
following conditions:23674

       (a) In the case of a rental agreement, only to the extent of 23675
payments that are for the use of the property during the period of 23676
the receivership;23677

       (b) In the case of a purchase agreement only to the extent of 23678
payments that come due during the period of the receivership.23679

       (3) If transfer of residents is necessary, provide for the 23680
orderly transfer of residents by doing the following:23681

       (a) Cooperating with all appropriate state and local agencies 23682
in carrying out the transfer of residents to alternative community 23683
placements;23684

       (b) Providing for the transportation of residents' belongings 23685
and records;23686

       (c) Helping to locate alternative placements and develop 23687
discharge plans;23688

       (d) Preparing residents for the trauma of discharge;23689

       (e) Permitting residents or guardians to participate in 23690
transfer or discharge planning except when an emergency exists and 23691
immediate transfer is necessary.23692

       (4) Make periodic reports on the status of the residential 23693
program to the appropriate state agency, county board of 23694
developmental disabilities, parents, guardians, and residents;23695

       (5) Compromise demands or claims;23696

       (6) Generally do such acts respecting the residential 23697
facility as the court authorizes.23698

       (K) Neither the receiver nor the department of developmental 23699
disabilities is liable for debts incurred by the owner or operator 23700
of a residential facility for which a receiver has been appointed.23701

       (L) The department of developmental disabilities may contract 23702
for the operation of a residential facility in receivership. The 23703
department shall establish the conditions of a contract. 23704
Notwithstanding any other provision of law, contracts that are 23705
necessary to carry out the powers and duties of the receiver need 23706
not be competitively bid.23707

       (M) The department of developmental disabilities, the 23708
department of job and family services, and the department of 23709
health shall provide technical assistance to any receiver 23710
appointed pursuant to this section.23711

       Sec. 5123.21.  The director of developmental disabilities or 23712
the director's designee may transfer or authorize the transfer of 23713
an involuntary resident or a consenting voluntary resident from 23714
one public institution to another or to an institution other than 23715
a public institution or other facility, if the director determines 23716
that it would be consistent with the habilitation needs of the 23717
resident to do so.23718

       Before an involuntary resident may be transferred to a more 23719
restrictive setting, the managing officer of the institution shall 23720
file a motion with the court requesting the court to amend its 23721
order of placement issued under section 5123.76 of the Revised 23722
Code. At the resident's request, the court shall hold a hearing on 23723
the motion at which the resident has the same rights as at a full 23724
hearing under section 5123.76 of the Revised Code.23725

       Whenever a resident is transferred, the director shall give 23726
written notice of the transfer to the resident's legal guardian, 23727
parents, spouse, and counsel, or, if none is known, to the 23728
resident's nearest known relative or friend. If the resident is a 23729
minor, the departmentdirector before making such a transfer shall 23730
make a minute of the order for the transfer and the reason for it 23731
upon its record and shall send a certified copy at least seven 23732
days prior to the transfer to the person shown by its record to 23733
have had the care or custody of the minor immediately prior to the 23734
minor's commitment. Whenever a consenting voluntary resident is 23735
transferred, the notification shall be given only at the 23736
resident's request. The managing officer shall advise a voluntary 23737
resident who is being transferred that the patient may decide if 23738
such a notification shall be given. In all such transfers, due 23739
consideration shall be given to the relationship of the resident 23740
to the resident's family, legal guardian, or friends, so as to 23741
maintain relationships and encourage visits beneficial to the 23742
resident.23743

       Sec. 5123.61.  (A) As used in this section:23744

       (1) "Law enforcement agency" means the state highway patrol, 23745
the police department of a municipal corporation, or a county 23746
sheriff.23747

       (2) "Abuse" has the same meaning as in section 5123.50 of the 23748
Revised Code, except that it includes a misappropriation, as 23749
defined in that section.23750

       (3) "Neglect" has the same meaning as in section 5123.50 of 23751
the Revised Code.23752

       (B) The department of developmental disabilities shall 23753
establish a registry office for the purpose of maintaining reports 23754
of abuse, neglect, and other major unusual incidents made to the 23755
department under this section and reports received from county 23756
boards of developmental disabilities under section 5126.31 of the 23757
Revised Code. The department shall establish committees to review 23758
reports of abuse, neglect, and other major unusual incidents.23759

       (C)(1) Any person listed in division (C)(2) of this section, 23760
having reason to believe that a person with mental retardation or 23761
a developmental disability has suffered or faces a substantial 23762
risk of suffering any wound, injury, disability, or condition of 23763
such a nature as to reasonably indicate abuse or neglect of that 23764
person, shall immediately report or cause reports to be made of 23765
such information to the entity specified in this division. Except 23766
as provided in section 5120.173 of the Revised Code or as 23767
otherwise provided in this division, the person making the report 23768
shall make it to a law enforcement agency or to the county board 23769
of developmental disabilities. If the report concerns a resident 23770
of a facility operated by the department of developmental 23771
disabilities the report shall be made either to a law enforcement 23772
agency or to the department. If the report concerns any act or 23773
omission of an employee of a county board of developmental 23774
disabilities, the report immediately shall be made to the 23775
department and to the county board.23776

       (2) All of the following persons are required to make a 23777
report under division (C)(1) of this section:23778

       (a) Any physician, including a hospital intern or resident, 23779
any dentist, podiatrist, chiropractor, practitioner of a limited 23780
branch of medicine as specified in section 4731.15 of the Revised 23781
Code, hospital administrator or employee of a hospital, nurse 23782
licensed under Chapter 4723. of the Revised Code, employee of an 23783
ambulatory health facility as defined in section 5101.61 of the 23784
Revised Code, employee of a home health agency, employee of a 23785
residential facility licensed under section 5119.34 of the Revised 23786
Code that provides accommodations, supervision, and person care 23787
services for three to sixteen unrelated adults, or employee of a 23788
community mental health facility;23789

       (b) Any school teacher or school authority, social worker, 23790
psychologist, attorney, peace officer, coroner, or residents' 23791
rights advocate as defined in section 3721.10 of the Revised Code;23792

       (c) A superintendent, board member, or employee of a county 23793
board of developmental disabilities; an administrator, board 23794
member, or employee of a residential facility licensed under 23795
section 5123.19 of the Revised Code; an administrator, board 23796
member, or employee of any other public or private provider of 23797
services to a person with mental retardation or a developmental 23798
disability, or any MR/DD employee, as defined in section 5123.50 23799
of the Revised Code;23800

       (d) A member of a citizen's advisory council established at 23801
an institution or branch institution of the department of 23802
developmental disabilities under section 5123.092 of the Revised 23803
Code;23804

       (e) A member of the clergy who is employed in a position that 23805
includes providing specialized services to an individual with 23806
mental retardation or another developmental disability, while 23807
acting in an official or professional capacity in that position, 23808
or a person who is employed in a position that includes providing 23809
specialized services to an individual with mental retardation or 23810
another developmental disability and who, while acting in an 23811
official or professional capacity, renders spiritual treatment 23812
through prayer in accordance with the tenets of an organized 23813
religion.23814

       (3)(a) The reporting requirements of this division do not 23815
apply to employees of the Ohio protection and advocacy system.23816

       (b) An attorney or physician is not required to make a report 23817
pursuant to division (C)(1) of this section concerning any 23818
communication the attorney or physician receives from a client or 23819
patient in an attorney-client or physician-patient relationship, 23820
if, in accordance with division (A) or (B) of section 2317.02 of 23821
the Revised Code, the attorney or physician could not testify with 23822
respect to that communication in a civil or criminal proceeding, 23823
except that the client or patient is deemed to have waived any 23824
testimonial privilege under division (A) or (B) of section 2317.02 23825
of the Revised Code with respect to that communication and the 23826
attorney or physician shall make a report pursuant to division 23827
(C)(1) of this section, if both of the following apply:23828

       (i) The client or patient, at the time of the communication, 23829
is a person with mental retardation or a developmental disability.23830

       (ii) The attorney or physician knows or suspects, as a result 23831
of the communication or any observations made during that 23832
communication, that the client or patient has suffered or faces a 23833
substantial risk of suffering any wound, injury, disability, or 23834
condition of a nature that reasonably indicates abuse or neglect 23835
of the client or patient.23836

       (4) Any person who fails to make a report required under 23837
division (C) of this section and who is an MR/DD employee, as 23838
defined in section 5123.50 of the Revised Code, shall be eligible 23839
to be included in the registry regarding misappropriation, abuse, 23840
neglect, or other specified misconduct by MR/DD employees 23841
established under section 5123.52 of the Revised Code.23842

       (D) The reports required under division (C) of this section 23843
shall be made forthwith by telephone or in person and shall be 23844
followed by a written report. The reports shall contain the 23845
following:23846

       (1) The names and addresses of the person with mental 23847
retardation or a developmental disability and the person's 23848
custodian, if known;23849

       (2) The age of the person with mental retardation or a 23850
developmental disability;23851

       (3) Any other information that would assist in the 23852
investigation of the report.23853

       (E) When a physician performing services as a member of the 23854
staff of a hospital or similar institution has reason to believe 23855
that a person with mental retardation or a developmental 23856
disability has suffered injury, abuse, or physical neglect, the 23857
physician shall notify the person in charge of the institution or 23858
that person's designated delegate, who shall make the necessary 23859
reports.23860

       (F) Any person having reasonable cause to believe that a 23861
person with mental retardation or a developmental disability has 23862
suffered or faces a substantial risk of suffering abuse or neglect 23863
may report or cause a report to be made of that belief to the 23864
entity specified in this division. Except as provided in section 23865
5120.173 of the Revised Code or as otherwise provided in this 23866
division, the person making the report shall make it to a law 23867
enforcement agency or the county board of developmental 23868
disabilities. If the person is a resident of a facility operated 23869
by the department of developmental disabilities, the report shall 23870
be made to a law enforcement agency or to the department. If the 23871
report concerns any act or omission of an employee of a county 23872
board of developmental disabilities, the report immediately shall 23873
be made to the department and to the county board.23874

       (G)(1) Upon the receipt of a report concerning the possible 23875
abuse or neglect of a person with mental retardation or a 23876
developmental disability, the law enforcement agency shall inform 23877
the county board of developmental disabilities or, if the person 23878
is a resident of a facility operated by the department of 23879
developmental disabilities, the director of the department or the 23880
director's designee.23881

       (2) On receipt of a report under this section that includes 23882
an allegation of action or inaction that may constitute a crime 23883
under federal law or the law of this state, the department of 23884
developmental disabilities shall notify the law enforcement 23885
agency.23886

       (3) When a county board of developmental disabilities 23887
receives a report under this section that includes an allegation 23888
of action or inaction that may constitute a crime under federal 23889
law or the law of this state, the superintendent of the board or 23890
an individual the superintendent designates under division (H) of 23891
this section shall notify the law enforcement agency. The 23892
superintendent or individual shall notify the department of 23893
developmental disabilities when it receives any report under this 23894
section.23895

       (4) When a county board of developmental disabilities 23896
receives a report under this section and believes that the degree 23897
of risk to the person is such that the report is an emergency, the 23898
superintendent of the board or an employee of the board the 23899
superintendent designates shall attempt a face-to-face contact 23900
with the person with mental retardation or a developmental 23901
disability who allegedly is the victim within one hour of the 23902
board's receipt of the report.23903

       (H) The superintendent of the board may designate an 23904
individual to be responsible for notifying the law enforcement 23905
agency and the department when the county board receives a report 23906
under this section.23907

       (I) An adult with mental retardation or a developmental 23908
disability about whom a report is made may be removed from the 23909
adult's place of residence only by law enforcement officers who 23910
consider that the adult's immediate removal is essential to 23911
protect the adult from further injury or abuse or in accordance 23912
with the order of a court made pursuant to section 5126.33 of the 23913
Revised Code.23914

       (J) A law enforcement agency shall investigate each report of 23915
abuse or neglect it receives under this section. In addition, the 23916
department, in cooperation with law enforcement officials, shall 23917
investigate each report regarding a resident of a facility 23918
operated by the department to determine the circumstances 23919
surrounding the injury, the cause of the injury, and the person 23920
responsible. The investigation shall be in accordance with the 23921
memorandum of understanding prepared under section 5126.058 of the 23922
Revised Code. The department shall determine, with the registry 23923
office which shall be maintained by the department, whether prior 23924
reports have been made concerning an adult with mental retardation 23925
or a developmental disability or other principals in the case. If 23926
the department finds that the report involves action or inaction 23927
that may constitute a crime under federal law or the law of this 23928
state, it shall submit a report of its investigation, in writing, 23929
to the law enforcement agency. If the person with mental 23930
retardation or a developmental disability is an adult, with the 23931
consent of the adult, the department shall provide such protective 23932
services as are necessary to protect the adult. The law 23933
enforcement agency shall make a written report of its findings to 23934
the department.23935

       If the person is an adult and is not a resident of a facility 23936
operated by the department, the county board of developmental 23937
disabilities shall review the report of abuse or neglect in 23938
accordance with sections 5126.30 to 5126.33 of the Revised Code 23939
and the law enforcement agency shall make the written report of 23940
its findings to the county board.23941

       (K) Any person or any hospital, institution, school, health 23942
department, or agency participating in the making of reports 23943
pursuant to this section, any person participating as a witness in 23944
an administrative or judicial proceeding resulting from the 23945
reports, or any person or governmental entity that discharges 23946
responsibilities under sections 5126.31 to 5126.33 of the Revised 23947
Code shall be immune from any civil or criminal liability that 23948
might otherwise be incurred or imposed as a result of such actions 23949
except liability for perjury, unless the person or governmental 23950
entity has acted in bad faith or with malicious purpose.23951

       (L) No employer or any person with the authority to do so 23952
shall discharge, demote, transfer, prepare a negative work 23953
performance evaluation, reduce pay or benefits, terminate work 23954
privileges, or take any other action detrimental to an employee or 23955
retaliate against an employee as a result of the employee's having 23956
made a report under this section. This division does not preclude 23957
an employer or person with authority from taking action with 23958
regard to an employee who has made a report under this section if 23959
there is another reasonable basis for the action.23960

       (M) Reports made under this section are not public records as 23961
defined in section 149.43 of the Revised Code. Information 23962
contained in the reports on request shall be made available to the 23963
person who is the subject of the report, to the person's legal 23964
counsel, and to agencies authorized to receive information in the 23965
report by the department or by a county board of developmental 23966
disabilities.23967

       (N) Notwithstanding section 4731.22 of the Revised Code, the 23968
physician-patient privilege shall not be a ground for excluding 23969
evidence regarding the injuries or physical neglect of a person 23970
with mental retardation or a developmental disability or the cause 23971
thereof in any judicial proceeding resulting from a report 23972
submitted pursuant to this section.23973

       Sec. 5123.75.  A respondent who is involuntarily placed in an 23974
institution or other place as designated in section 5123.77 of the 23975
Revised Code or with respect to whom proceedings have been 23976
instituted under section 5123.71 of the Revised Code shall, on 23977
request of the respondent, the respondent's guardian, or the 23978
respondent's counsel, or upon the court's own motion, be afforded 23979
a hearing to determine whether there is probable cause to believe 23980
that the respondent is a mentally retarded person subject to 23981
institutionalization by court order.23982

       (A) The probable cause hearing shall be conducted within two 23983
court days from the day on which the request is made. Failure to 23984
conduct the probable cause hearing within this time shall effect 23985
an immediate discharge of the respondent. If the proceedings are 23986
not reinstituted within thirty days, records of the proceedings 23987
shall be expunged.23988

       (B) The respondent shall be informed that the respondent may 23989
retain counsel and have independent expert evaluation and, if the 23990
respondent is an indigent person, be represented by court 23991
appointed counsel and have independent expert evaluation at court 23992
expense.23993

       (C) The probable cause hearing shall be conducted in a manner 23994
consistent with the procedures set forth in division (A) of 23995
section 5123.76 of the Revised Code, except divisions (A)(10) and 23996
(14) of that section, and the designee of the director of 23997
developmental disabilities under section 5123.72 of the Revised 23998
Code shall present evidence for the state.23999

       (D) If the court does not find probable cause to believe that 24000
the respondent is a mentally retarded person subject to 24001
institutionalization by court order, it shall order immediate 24002
release of the respondent and dismiss and expunge all record of 24003
the proceedings under this chapter.24004

       (E) On motion of the respondent or the respondent's counsel 24005
and for good cause shown, the court may order a continuance of the 24006
hearing.24007

       (F) If the court finds probable cause to believe that the 24008
respondent is a mentally retarded person subject to 24009
institutionalization by court order, the court may issue an 24010
interim order of placement and, where proceedings under section 24011
5123.71 of the Revised Code have been instituted, shall order a 24012
full hearing as provided in section 5123.76 of the Revised Code to 24013
be held on the question of whether the respondent is a mentally 24014
retarded person subject to institutionalization by court order. 24015
Unless specifically waived by the respondent or the respondent's 24016
counsel, the court shall schedule said hearing to be held as soon 24017
as possible within ten days from the probable cause hearing. A 24018
waiver of such full hearing at this point shall not preclude the 24019
respondent from asserting the respondent's right to such hearing 24020
under section 5123.76 of the Revised Code at any time prior to the 24021
mandatory hearing provided in division (H) of section 5123.76 of 24022
the Revised Code. In any case, if the respondent has waived the 24023
right to the full hearing, a mandatory hearing shall be held under 24024
division (H) of section 5123.76 of the Revised Code between the 24025
ninetieth and the one hundredth day after the original involuntary 24026
detention of the person unless the respondent has been discharged.24027

       (G) Whenever possible, the probable cause hearing shall be 24028
held before the respondent is taken into custody.24029

       Sec. 5123.76.  (A) The full hearing shall be conducted in a 24030
manner consistent with the procedures outlined in this chapter and 24031
with due process of law. The hearing shall be held by a judge of 24032
the probate division or, upon transfer by the judge of the probate 24033
division, by another judge of the court of common pleas, or a 24034
referee designated by the judge of the probate division. Any 24035
referee designated by the judge of the probate division must be an 24036
attorney.24037

       (1) The following shall be made available to counsel for the 24038
respondent:24039

       (a) All relevant documents, information, and evidence in the 24040
custody or control of the state or prosecutor;24041

       (b) All relevant documents, information, and evidence in the 24042
custody or control of the institution, facility, or program in 24043
which the respondent currently is held or in which the respondent 24044
has been held pursuant to these proceedings;24045

       (c) With the consent of the respondent, all relevant 24046
documents, information, and evidence in the custody or control of 24047
any institution or person other than the state.24048

       (2) The respondent has the right to be represented by counsel 24049
of the respondent's choice and has the right to attend the hearing 24050
except if unusual circumstances of compelling medical necessity 24051
exist that render the respondent unable to attend and the 24052
respondent has not expressed a desire to attend.24053

       (3) If the respondent is not represented by counsel and the 24054
court determines that the conditions specified in division (A)(2) 24055
of this section justify the respondent's absence and the right to 24056
counsel has not been validly waived, the court shall appoint 24057
counsel forthwith to represent the respondent at the hearing, 24058
reserving the right to tax costs of appointed counsel to the 24059
respondent unless it is shown that the respondent is indigent. If 24060
the court appoints counsel, or if the court determines that the 24061
evidence relevant to the respondent's absence does not justify the 24062
absence, the court shall continue the case.24063

       (4) The respondent shall be informed of the right to retain 24064
counsel, to have independent expert evaluation, and, if an 24065
indigent person, to be represented by court appointed counsel and 24066
have expert independent evaluation at court expense.24067

       (5) The hearing may be closed to the public unless counsel 24068
for the respondent requests that the hearing be open to the 24069
public.24070

       (6) Unless objected to by the respondent, the respondent's 24071
counsel, or the designee of the director of developmental 24072
disabilities under section 5123.72 of the Revised Code, the court, 24073
for good cause shown, may admit persons having a legitimate 24074
interest in the proceedings.24075

       (7) The affiant under section 5123.71 of the Revised Code 24076
shall be subject to subpoena by either party.24077

       (8) The court shall examine the sufficiency of all documents 24078
filed and shall inform the respondent, if present, and the 24079
respondent's counsel of the nature of the content of the documents 24080
and the reason for which the respondent is being held or for which 24081
the respondent's placement is being sought.24082

       (9) The court shall receive only relevant, competent, and 24083
material evidence.24084

       (10) TheIn accordance with section 5123.72 of the Revised 24085
Code, the designee of the director shall present the evidence for 24086
the state. In proceedings under this chapter, the attorney general 24087
shall present the comprehensive evaluation, assessment, diagnosis, 24088
prognosis, record of habilitation and care, if any, and less 24089
restrictive habilitation plans, if any. The attorney general does 24090
not have a similar presentation responsibility in connection with 24091
a person who has been found not guilty by reason of insanity and 24092
who is the subject of a hearing under section 2945.40 of the 24093
Revised Code to determine whether the person is a mentally 24094
retarded person subject to institutionalization by court order.24095

       (11) The respondent has the right to testify and the 24096
respondent or the respondent's counsel has the right to subpoena 24097
witnesses and documents and to present and cross-examine 24098
witnesses.24099

       (12) The respondent shall not be compelled to testify and 24100
shall be so advised by the court.24101

       (13) On motion of the respondent or the respondent's counsel 24102
for good cause shown, or upon the court's own motion, the court 24103
may order a continuance of the hearing.24104

       (14) To an extent not inconsistent with this chapter, the 24105
Rules of Civil Procedure shall be applicable.24106

       (B) Unless, upon completion of the hearing, the court finds 24107
by clear and convincing evidence that the respondent named in the 24108
affidavit is a mentally retarded person subject to 24109
institutionalization by court order, it shall order the 24110
respondent's discharge forthwith.24111

       (C) If, upon completion of the hearing, the court finds by 24112
clear and convincing evidence that the respondent is a mentally 24113
retarded person subject to institutionalization by court order, 24114
the court may order the respondent's discharge or order the 24115
respondent, for a period not to exceed ninety days, to any of the 24116
following:24117

       (1) A public institution, provided that commitment of the 24118
respondent to the institution will not cause the institution to 24119
exceed its licensed capacity determined in accordance with section 24120
5123.19 of the Revised Code and provided that such a placement is 24121
indicated by the comprehensive evaluation report filed pursuant to 24122
section 5123.71 of the Revised Code;24123

       (2) A private institution;24124

       (3) A county mental retardation program;24125

       (4) Receive private habilitation and care;24126

       (5) Any other suitable facility, program, or the care of any 24127
person consistent with the comprehensive evaluation, assessment, 24128
diagnosis, prognosis, and habilitation needs of the respondent.24129

       (D) Any order made pursuant to division (C)(2), (4), or (5) 24130
of this section shall be conditional upon the receipt by the court 24131
of consent by the facility, program, or person to accept the 24132
respondent.24133

       (E) In determining the place to which, or the person with 24134
whom, the respondent is to be committed, the court shall consider 24135
the comprehensive evaluation, assessment, diagnosis, and projected 24136
habilitation plan for the respondent, and shall order the 24137
implementation of the least restrictive alternative available and 24138
consistent with habilitation goals.24139

       (F) If, at any time it is determined by the director of the 24140
facility or program to which, or the person to whom, the 24141
respondent is committed that the respondent could be equally well 24142
habilitated in a less restrictive environment that is available, 24143
the following shall occur:24144

       (1) The respondent shall be released by the director of the 24145
facility or program or by the person forthwith and referred to the 24146
court together with a report of the findings and recommendations 24147
of the facility, program, or person.24148

       (2) The director of the facility or program or the person 24149
shall notify the respondent's counsel and the designee of the 24150
director of developmental disabilities.24151

       (3) The court shall dismiss the case or order placement in 24152
the less restrictive environment.24153

       (G)(1) Except as provided in divisions (G)(2) and (3) of this 24154
section, any person who has been committed under this section may 24155
apply at any time during the ninety-day period for voluntary 24156
admission to an institution under section 5123.69 of the Revised 24157
Code. Upon admission of a voluntary resident, the managing officer 24158
immediately shall notify the court, the respondent's counsel, and 24159
the designee of the director in writing of that fact by mail or 24160
otherwise, and, upon receipt of the notice, the court shall 24161
dismiss the case.24162

       (2) A person who is found incompetent to stand trial or not 24163
guilty by reason of insanity and who is committed pursuant to 24164
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 24165
Code shall not be voluntarily admitted to an institution pursuant 24166
to division (G)(1) of this section until after the termination of 24167
the commitment, as described in division (J) of section 2945.401 24168
of the Revised Code.24169

       (H) If, at the end of any commitment period, the respondent 24170
has not already been discharged or has not requested voluntary 24171
admission status, the director of the facility or program, or the 24172
person to whose care the respondent has been committed, shall 24173
discharge the respondent forthwith, unless at least ten days 24174
before the expiration of that period the designee of the director 24175
of developmental disabilities or the prosecutor files an 24176
application with the court requesting continued commitment.24177

       (1) An application for continued commitment shall include a 24178
written report containing a current comprehensive evaluation and 24179
assessment, a diagnosis, a prognosis, an account of progress and 24180
past habilitation, and a description of alternative habilitation 24181
settings and plans, including a habilitation setting that is the 24182
least restrictive setting consistent with the need for 24183
habilitation. A copy of the application shall be provided to 24184
respondent's counsel. The requirements for notice under section 24185
5123.73 of the Revised Code and the provisions of divisions (A) to 24186
(E) of this section apply to all hearings on such applications.24187

       (2) A hearing on the first application for continued 24188
commitment shall be held at the expiration of the first ninety-day 24189
period. The hearing shall be mandatory and may not be waived.24190

       (3) Subsequent periods of commitment not to exceed one 24191
hundred eighty days each may be ordered by the court if the 24192
designee of the director of developmental disabilities files an 24193
application for continued commitment, after a hearing is held on 24194
the application or without a hearing if no hearing is requested 24195
and no hearing required under division (H)(4) of this section is 24196
waived. Upon the application of a person involuntarily committed 24197
under this section, supported by an affidavit of a licensed 24198
physician alleging that the person is no longer a mentally 24199
retarded person subject to institutionalization by court order, 24200
the court for good cause shown may hold a full hearing on the 24201
person's continued commitment prior to the expiration of any 24202
subsequent period of commitment set by the court.24203

       (4) A mandatory hearing shall be held at least every two 24204
years after the initial commitment.24205

       (5) If the court, after a hearing upon a request to continue 24206
commitment, finds that the respondent is a mentally retarded 24207
person subject to institutionalization by court order, the court 24208
may make an order pursuant to divisions (C), (D), and (E) of this 24209
section.24210

       (I) Notwithstanding the provisions of division (H) of this 24211
section, no person who is found to be a mentally retarded person 24212
subject to institutionalization by court order pursuant to 24213
division (O)(2) of section 5123.01 of the Revised Code shall be 24214
held under involuntary commitment for more than five years.24215

       (J) The managing officer admitting a person pursuant to a 24216
judicial proceeding, within ten working days of the admission, 24217
shall make a report of the admission to the department.24218

       Sec. 5123.89.  (A) As used in this section:24219

        (1) "Family" means a parent, brother, sister, spouse, son, 24220
daughter, grandparent, aunt, uncle, or cousin.24221

        (2) "Payment" means activities undertaken by a service 24222
provider or government entity to obtain or provide reimbursement 24223
for services provided to a person.24224

       (3) "Treatment" means the provision of services to a person, 24225
including the coordination or management of services provided to 24226
the person.24227

        (B) All certificates, applications, records, and reports made 24228
for the purpose of this chapter, other than court journal entries 24229
or court docket entries, which directly or indirectly identify a 24230
resident or former resident of an institution for the mentally 24231
retarded or person whose institutionalization has been sought 24232
under this chapter shall be kept confidential and shall not be 24233
disclosed by any person except in the following situations:24234

       (1) It is the judgment of the court for judicial records, and 24235
the managing officer for institution records, that disclosure is 24236
in the best interest of the person identified, and that person or 24237
that person's guardian or, if that person is a minor, that 24238
person's parent or guardian consents.24239

       (2) Disclosure is provided for in other sections of this 24240
chapter.24241

       (3) It is the judgment of the managing officer for 24242
institution records that disclosure to a mental health facility is 24243
in the best interest of the person identified.24244

       (4) Disclosure is of a record deposited with the Ohio 24245
historical society pursuant to division (C) of section 5123.31 of 24246
the Revised Code and the disclosure is made to the closest living 24247
relative of the person identified, on the relative's request.24248

       (B)(5) Disclosure is needed for the treatment of a person who 24249
is a resident or former resident of an institution for the 24250
mentally retarded or a person whose institutionalization has been 24251
sought under this chapter or is needed for the payment of services 24252
provided to the person.24253

       (C) The department of developmental disabilities shall adopt 24254
rules with respect to the systematic and periodic destruction of 24255
residents' records.24256

       (C)(1) As used in this division, "family" means a parent, 24257
brother, sister, spouse, son, daughter, grandparent, aunt, uncle, 24258
or cousin.24259

       (2)(D) Upon the death of a resident or former resident of an 24260
institution for the mentally retarded or a person whose 24261
institutionalization was sought under this chapter, the managing 24262
officer of an institution shall provide access to the 24263
certificates, applications, records, and reports made for the 24264
purposes of this chapter to the resident's, former resident's, or 24265
person's guardian if the guardian makes a written request. If a 24266
deceased resident, former resident, or person whose 24267
institutionalization was sought under this chapter did not have a 24268
guardian at the time of death, the managing officer shall provide 24269
access to the certificates, applications, records, and reports 24270
made for purposes of this chapter to a member of the person's 24271
family, upon that family member's written request.24272

       (D)(E) No person shall reveal the contents of a record of a 24273
resident except as authorized by this chapter.24274

       Sec. 5124.01.  As used in this chapter:24275

       (A) "Affiliated operator" means an operator affiliated with 24276
either of the following:24277

       (1) The exiting operator for whom the affiliated operator is 24278
to assume liability for the entire amount of the exiting 24279
operator's debt under the medicaid program or the portion of the 24280
debt that represents the franchise permit fee the exiting operator 24281
owes;24282

       (2) The entering operator involved in the change of operator 24283
with the exiting operator specified in division (A)(1) of this 24284
section.24285

       (B) "Allowable costs" means an ICF/IID's costs that the 24286
department of developmental disabilities determines are 24287
reasonable. Fines paid under section 5124.99 of the Revised Code 24288
are not allowable costs.24289

       (C) "Capital costs" means an ICF/IID's costs of ownership and 24290
costs of nonextensive renovation.24291

       (D) "Case-mix score" means the measure determined under 24292
section 5124.192 of the Revised Code of the relative direct-care 24293
resources needed to provide care and habilitation to an ICF/IID 24294
resident.24295

       (E) "Change of operator" means an entering operator becoming 24296
the operator of an ICF/IID in the place of the exiting operator.24297

       (1) Actions that constitute a change of operator include the 24298
following:24299

       (a) A change in an exiting operator's form of legal 24300
organization, including the formation of a partnership or 24301
corporation from a sole proprietorship;24302

       (b) A transfer of all the exiting operator's ownership 24303
interest in the operation of the ICF/IID to the entering operator, 24304
regardless of whether ownership of any or all of the real property 24305
or personal property associated with the ICF/IID is also 24306
transferred;24307

       (c) A lease of the ICF/IID to the entering operator or the 24308
exiting operator's termination of the exiting operator's lease;24309

       (d) If the exiting operator is a partnership, dissolution of 24310
the partnership;24311

       (e) If the exiting operator is a partnership, a change in 24312
composition of the partnership unless both of the following apply:24313

       (i) The change in composition does not cause the 24314
partnership's dissolution under state law.24315

       (ii) The partners agree that the change in composition does 24316
not constitute a change in operator.24317

       (f) If the operator is a corporation, dissolution of the 24318
corporation, a merger of the corporation into another corporation 24319
that is the survivor of the merger, or a consolidation of one or 24320
more other corporations to form a new corporation.24321

       (2) The following, alone, do not constitute a change of 24322
operator:24323

       (a) A contract for an entity to manage an ICF/IID as the 24324
operator's agent, subject to the operator's approval of daily 24325
operating and management decisions;24326

       (b) A change of ownership, lease, or termination of a lease 24327
of real property or personal property associated with an ICF/IID 24328
if an entering operator does not become the operator in place of 24329
an exiting operator;24330

       (c) If the operator is a corporation, a change of one or more 24331
members of the corporation's governing body or transfer of 24332
ownership of one or more shares of the corporation's stock, if the 24333
same corporation continues to be the operator.24334

       (F) "Cost center" means the following:24335

       (1) Capital costs;24336

       (2) Direct care costs;24337

       (3) Indirect care costs;24338

       (4) Other protected costs.24339

       (G) "Costs of nonextensive renovations" means the actual 24340
expense incurred by an ICF/IID for depreciation or amortization 24341
and interest on renovations that are not extensive renovations.24342

       (H)(1) "Costs of ownership" means the actual expenses 24343
incurred by an ICF/IID for all of the following:24344

       (a) Subject to division (H)(2) of this section, depreciation 24345
and interest on any capital assets that cost five hundred dollars 24346
or more per item, including the following:24347

       (i) Buildings;24348

       (ii) Building improvements that are not approved as 24349
nonextensive renovations under section 5124.17 of the Revised 24350
Code;24351

       (iii) Equipment;24352

       (iv) Extensive renovations;24353

       (v) Transportation equipment.24354

       (b) Amortization and interest on land improvements and 24355
leasehold improvements;24356

       (c) Amortization of financing costs;24357

       (d) Except as provided in division (Z) of this section, lease 24358
and rent of land, building, and equipment.24359

       (2) The costs of capital assets of less than five hundred 24360
dollars per item may be considered costs of ownership in 24361
accordance with an ICF/IID provider's practice.24362

       (I)(1) "Date of licensure" means the following:24363

       (a) In the case of an ICF/IID that was originally licensed as 24364
a nursing home under Chapter 3721. of the Revised Code, the date 24365
that it was originally so licensed, regardless that it was 24366
subsequently licensed as a residential facility under section 24367
5123.19 of the Revised Code;24368

       (b) In the case of an ICF/IID that was originally licensed as 24369
a residential facility under section 5123.19 of the Revised Code, 24370
the date it was originally so licensed;24371

       (c) In the case of an ICF/IID that was not required by law to 24372
be licensed as a nursing home or residential facility when it was 24373
originally operated as a residential facility, the date it first 24374
was operated as a residential facility, regardless of the date the 24375
ICF/IID was first licensed as a nursing home or residential 24376
facility.24377

       (2) If, after an ICF/IID's original date of licensure, more 24378
residential facility beds are added to the ICF/IID or all or part 24379
of the ICF/IID undergoes an extensive renovation, the ICF/IID has 24380
a different date of licensure for the additional beds or 24381
extensively renovated portion of the ICF/IID. This does not apply, 24382
however, to additional beds when both of the following apply:24383

       (a) The additional beds are located in a part of the ICF/IID 24384
that was constructed at the same time as the continuing beds 24385
already located in that part of the ICF/IID;.24386

       (b) The part of the ICF/IID in which the additional beds are 24387
located was constructed as part of the ICF/IID at a time when the 24388
ICF/IID was not required by law to be licensed as a nursing home 24389
or residential facility.24390

       (3) The definition of "date of licensure" in this section 24391
applies in determinations of ICFs/IID's medicaid payment rates but 24392
does not apply in determinations of ICFs/IID's franchise permit 24393
fees under sections 5168.60 to 5168.71 of the Revised Code.24394

       (J) "Desk-reviewed" means that an ICF/IID's costs as reported 24395
on a cost report filed under section 5124.10 or 5124.101 of the 24396
Revised Code have been subjected to a desk review under section 24397
5124.108 of the Revised Code and preliminarily determined to be 24398
allowable costs.24399

       (K) "Developmental center" means a residential facility that 24400
is maintained and operated by the department of developmental 24401
disabilities.24402

       (L) "Direct care costs" means all of the following costs 24403
incurred by an ICF/IID:24404

       (1) Costs for registered nurses, licensed practical nurses, 24405
and nurse aides employed by the ICF/IID;24406

       (2) Costs for direct care staff, administrative nursing 24407
staff, medical directors, respiratory therapists, physical 24408
therapists, physical therapy assistants, occupational therapists, 24409
occupational therapy assistants, speech therapists, audiologists, 24410
habilitation staff (including habilitation supervisors), qualified 24411
intellectual disability professionals, program directors, social 24412
services staff, activities staff, off-site day programming, 24413
psychologists, psychology assistants, social workers, counselors, 24414
and other persons holding degrees qualifying them to provide 24415
therapy;24416

       (3) Costs of purchased nursing services;24417

       (4) Costs of training and staff development, employee 24418
benefits, payroll taxes, and workers' compensation premiums or 24419
costs for self-insurance claims and related costs as specified in 24420
rules adopted under section 5124.03 of the Revised Code, for 24421
personnel listed in divisions (L)(1), (2), and (3) of this 24422
section;24423

       (5) Costs of quality assurance;24424

       (6) Costs of consulting and management fees related to direct 24425
care;24426

       (7) Allocated direct care home office costs;24427

       (8) Costs of other direct-care resources that are specified 24428
as direct care costs in rules adopted under section 5124.03 of the 24429
Revised Code.24430

       (M) "Downsized ICF/IID" means an ICF/IID that permanently 24431
reduced its medicaid-certified capacity pursuant to a plan 24432
approved by the department of developmental disabilities under 24433
section 5123.042 of the Revised Code.24434

       (N) "Effective date of a change of operator" means the day 24435
the entering operator becomes the operator of the ICF/IID.24436

       (O) "Effective date of a facility closure" means the last day 24437
that the last of the residents of the ICF/IID resides in the 24438
ICF/IID.24439

       (P) "Effective date of an involuntary termination" means the 24440
date the department of medicaid terminates the operator's provider 24441
agreement for the ICF/IID or the last day that such a provider 24442
agreement is in effect when the department cancels or refuses to 24443
revalidate it.24444

       (Q) "Effective date of a voluntary termination" means the day 24445
the ICF/IID ceases to accept medicaid recipients.24446

       (R) "Entering operator" means the person or government entity 24447
that will become the operator of an ICF/IID when a change of 24448
operator occurs or following an involuntary termination.24449

       (S) "Exiting operator" means any of the following:24450

       (1) An operator that will cease to be the operator of an 24451
ICF/IID on the effective date of a change of operator;24452

       (2) An operator that will cease to be the operator of an 24453
ICF/IID on the effective date of a facility closure;24454

       (3) An operator of an ICF/IID that is undergoing or has 24455
undergone a voluntary termination;24456

       (4) An operator of an ICF/IID that is undergoing or has 24457
undergone an involuntary termination.24458

       (T)(1) "Extensive renovation" means the following:24459

       (a) An ICF/IID's betterment, improvement, or restoration to 24460
which both of the following apply:24461

       (i) It was started before July 1, 1993;.24462

       (ii) It meets the definition of "extensive renovation" 24463
established in rules that were adopted by the director of job and 24464
family services and in effect on December 22, 1992.24465

       (b) An ICF/IID's betterment, improvement, or restoration to 24466
which all of the following apply:24467

       (i) It was started on or after July 1, 1993;.24468

       (ii) Except as provided in division (T)(2) of this section, 24469
it costs more than sixty-five per cent and not more than 24470
eighty-five per cent of the cost of constructing a new bed;.24471

       (iii) It extends the useful life of the assets for at least 24472
ten years.24473

       (2) The department of developmental disabilities may treat a 24474
renovation that costs more than eighty-five per cent of the cost 24475
of constructing new beds as an extensive renovation if the 24476
department determines that the renovation is more prudent than 24477
construction of new beds.24478

       (3) For the purpose of division (T)(1)(b)(ii) of this 24479
section, the cost of constructing a new bed shall be considered to 24480
be forty thousand dollars, adjusted for the estimated rate of 24481
inflation from January 1, 1993, to the end of the calendar year 24482
during which the extensive renovation is completed, using the 24483
consumer price index for shelter costs for all urban consumers for 24484
the north central region, as published by the United States bureau 24485
of labor statistics.24486

       (U)(1) Subject to divisions (U)(2) and (3) of this section, 24487
"facility closure" means either of the following:24488

       (a) Discontinuance of the use of the building, or part of the 24489
building, that houses the facility as an ICF/IID that results in 24490
the relocation of all of the facility's residents;24491

       (b) Conversion of the building, or part of the building, that 24492
houses an ICF/IID to a different use with any necessary license or 24493
other approval needed for that use being obtained and one or more 24494
of the facility's residents remaining in the facility to receive 24495
services under the new use. 24496

       (2) A facility closure occurs regardless of any of the 24497
following:24498

       (a) The operator completely or partially replacing the 24499
ICF/IID by constructing a new ICF/IID or transferring the 24500
ICF/IID's license to another ICF/IID;24501

       (b) The ICF/IID's residents relocating to another of the 24502
operator's ICFs/IID;24503

       (c) Any action the department of health takes regarding the 24504
ICF/IID's medicaid certification that may result in the transfer 24505
of part of the ICF/IID's survey findings to another of the 24506
operator's ICFs/IID;24507

       (d) Any action the department of developmental disabilities 24508
takes regarding the ICF/IID's license under section 5123.19 of the 24509
Revised Code.24510

       (3) A facility closure does not occur if all of the ICF/IID's 24511
residents are relocated due to an emergency evacuation and one or 24512
more of the residents return to a medicaid-certified bed in the 24513
ICF/IID not later than thirty days after the evacuation occurs.24514

       (V) "Fiscal year" means the fiscal year of this state, as 24515
specified in section 9.34 of the Revised Code.24516

       (W) "Franchise permit fee" means the fee imposed by sections 24517
5168.60 to 5168.71 of the Revised Code.24518

       (X) "Home and community-based services" has the same meaning 24519
as in section 5123.01 of the Revised Code.24520

       (Y) "ICF/IID services" has the same meaning as in 42 C.F.R. 24521
440.150.24522

       (Z)(1) "Indirect care costs" means all reasonable costs 24523
incurred by an ICF/IID other than capital costs, direct care 24524
costs, and other protected costs. "Indirect care costs" includes 24525
costs of habilitation supplies, pharmacy consultants, medical and 24526
habilitation records, program supplies, incontinence supplies, 24527
food, enterals, dietary supplies and personnel, laundry, 24528
housekeeping, security, administration, liability insurance, 24529
bookkeeping, purchasing department, human resources, 24530
communications, travel, dues, license fees, subscriptions, home 24531
office costs not otherwise allocated, legal services, accounting 24532
services, minor equipment, maintenance and repair expenses, 24533
help-wanted advertising, informational advertising, start-up 24534
costs, organizational expenses, other interest, property 24535
insurance, employee training and staff development, employee 24536
benefits, payroll taxes, and workers' compensation premiums or 24537
costs for self-insurance claims and related costs, as specified in 24538
rules adopted under section 5124.03 of the Revised Code, for 24539
personnel listed in this division. Notwithstanding division (H) of 24540
this section, "indirect care costs" also means the cost of 24541
equipment, including vehicles, acquired by operating lease 24542
executed before December 1, 1992, if the costs are reported as 24543
administrative and general costs on the ICF/IID's cost report for 24544
the cost reporting period ending December 31, 1992.24545

       (2) For the purpose of division (Z)(1) of this section, an 24546
operating lease shall be construed in accordance with generally 24547
accepted accounting principles.24548

       (AA) "Inpatient days" means both of the following:24549

       (1) All days during which a resident, regardless of payment 24550
source, occupies a bed in an ICF/IID that is included in the 24551
ICF/IID's medicaid-certified capacity;24552

       (2) All days for which payment is made under section 5124.34 24553
of the Revised Code.24554

       (BB) "Intermediate care facility for individuals with 24555
intellectual disabilities" and "ICF/IID" mean an intermediate care 24556
facility for the mentally retarded as defined in the "Social 24557
Security Act," section 1905(d), 42 U.S.C. 1396d(d).24558

       (CC) "Involuntary termination" means the department of 24559
medicaid's termination of, cancellation of, or refusal to 24560
revalidate the operator's provider agreement for the ICF/IID when 24561
such action is not taken at the operator's request.24562

       (DD) "Maintenance and repair expenses" means, except as 24563
provided in division (TT)(WW)(2)(b) of this section, expenditures 24564
that are necessary and proper to maintain an asset in a normally 24565
efficient working condition and that do not extend the useful life 24566
of the asset two years or more. "Maintenance and repair expenses" 24567
includes the costs of ordinary repairs such as painting and 24568
wallpapering.24569

       (EE) "Medicaid-certified capacity" means the number of an 24570
ICF/IID's beds that are certified for participation in medicaid as 24571
ICF/IID beds.24572

       (FF) "Medicaid days" means both of the following:24573

       (1) All days during which a resident who is a medicaid 24574
recipient eligible for ICF/IID services occupies a bed in an 24575
ICF/IID that is included in the ICF/IID's medicaid-certified 24576
capacity;24577

       (2) All days for which payment is made under section 5124.34 24578
of the Revised Code. 24579

       (GG)(1) "New ICF/IID" means an ICF/IID for which the provider 24580
obtains an initial provider agreement following the director of 24581
health's medicaid certification of the ICF/IID, including such an 24582
ICF/IID that replaces one or more ICFs/IID for which a provider 24583
previously held a provider agreement.24584

       (2) "New ICF/IID" does not mean either of the following:24585

       (a) An ICF/IID for which the entering operator seeks a 24586
provider agreement pursuant to section 5124.511 or 5124.512 or 24587
(pursuant to section 5124.515) section 5124.07 of the Revised 24588
Code;24589

       (b) A downsized ICF/IID or partially converted ICF/IID.24590

       (HH) "Nursing home" has the same meaning as in section 24591
3721.01 of the Revised Code.24592

       (II) "Operator" means the person or government entity 24593
responsible for the daily operating and management decisions for 24594
an ICF/IID.24595

       (JJ) "Other protected costs" means costs incurred by an 24596
ICF/IID for medical supplies; real estate, franchise, and property 24597
taxes; natural gas, fuel oil, water, electricity, sewage, and 24598
refuse and hazardous medical waste collection; allocated other 24599
protected home office costs; and any additional costs defined as 24600
other protected costs in rules adopted under section 5124.03 of 24601
the Revised Code.24602

       (KK)(1) "Owner" means any person or government entity that 24603
has at least five per cent ownership or interest, either directly, 24604
indirectly, or in any combination, in any of the following 24605
regarding an ICF/IID:24606

       (a) The land on which the ICF/IID is located;24607

       (b) The structure in which the ICF/IID is located;24608

       (c) Any mortgage, contract for deed, or other obligation 24609
secured in whole or in part by the land or structure on or in 24610
which the ICF/IID is located;24611

       (d) Any lease or sublease of the land or structure on or in 24612
which the ICF/IID is located.24613

       (2) "Owner" does not mean a holder of a debenture or bond 24614
related to an ICF/IID and purchased at public issue or a regulated 24615
lender that has made a loan related to the ICF/IID unless the 24616
holder or lender operates the ICF/IID directly or through a 24617
subsidiary.24618

       (LL) "Partially converted ICF/IID" means an ICF/IID that 24619
converted some, but not all, of its beds to providing home and 24620
community-based services under the individual options waiver 24621
pursuant to section 5124.60 or 5124.61 of the Revised Code. 24622

       (MM) "Peer group 1" means each ICF/IID with a 24623
medicaid-certified capacity exceeding eight.24624

       (NN) "Peer group 2" means each ICF/IID with a 24625
medicaid-certified capacity not exceeding eight, other than an 24626
ICF/IID that is in peer group 3.24627

       (OO) "Peer group 3" means each ICF/IID to which all of the 24628
following apply:24629

       (1) The ICF/IID is first certified as an ICF/IID after July 24630
1, 2014;24631

       (2) The ICF/IID has a medicaid-certified capacity not 24632
exceeding six;24633

       (3) The ICF/IID has a contract with the department of 24634
developmental disabilities that is for fifteen years and includes 24635
a provision for the department to approve all admissions to, and 24636
discharges from, the ICF/IID;24637

       (4) The ICF/IID's residents are admitted to the ICF/IID 24638
directly from a developmental center or have been determined by 24639
the department to be at risk of admission to a developmental 24640
center.24641

       (PP)(1) Except as provided in divisions (MM)(PP)(2) and (3) 24642
of this section, "per diem" means an ICF/IID's desk-reviewed, 24643
actual, allowable costs in a given cost center in a cost reporting 24644
period, divided by the facility's inpatient days for that cost 24645
reporting period.24646

       (2) When determining capital costs for the purpose of section 24647
5124.17 of the Revised Code, "per diem" means an ICF/IID's actual, 24648
allowable capital costs in a cost-reportingcost reporting period 24649
divided by the greater of the facility's inpatient days for that 24650
period or the number of inpatient days the ICF/IID would have had 24651
during that period if its occupancy rate had been ninety-five per 24652
cent.24653

       (3) When determining indirect care costs for the purpose of 24654
section 5124.21 of the Revised Code, "per diem" means an ICF/IID's 24655
actual, allowable indirect care costs in a cost-reportingcost 24656
reporting period divided by the greater of the ICF/IID's inpatient 24657
days for that period or the number of inpatient days the ICF/IID 24658
would have had during that period if its occupancy rate had been 24659
eighty-five per cent.24660

       (NN)(QQ) "Provider" means an operator with a valid provider 24661
agreement.24662

       (OO)(RR) "Provider agreement" means a provider agreement, as 24663
defined in section 5164.01 of the Revised Code, that is between 24664
the department of medicaid and the operator of an ICF/IID for the 24665
provision of ICF/IID services under the medicaid program.24666

       (PP)(SS) "Purchased nursing services" means services that are 24667
provided in an ICF/IID by registered nurses, licensed practical 24668
nurses, or nurse aides who are not employees of the ICF/IID.24669

       (QQ)(TT) "Reasonable" means that a cost is an actual cost 24670
that is appropriate and helpful to develop and maintain the 24671
operation of resident care facilities and activities, including 24672
normal standby costs, and that does not exceed what a prudent 24673
buyer pays for a given item or services. Reasonable costs may vary 24674
from provider to provider and from time to time for the same 24675
provider.24676

       (RR)(UU) "Related party" means an individual or organization 24677
that, to a significant extent, has common ownership with, is 24678
associated or affiliated with, has control of, or is controlled 24679
by, a provider.24680

       (1) An individual who is a relative of an owner is a related 24681
party.24682

       (2) Common ownership exists when an individual or individuals 24683
possess significant ownership or equity in both the provider and 24684
the other organization. Significant ownership or equity exists 24685
when an individual or individuals possess five per cent ownership 24686
or equity in both the provider and a supplier. Significant 24687
ownership or equity is presumed to exist when an individual or 24688
individuals possess ten per cent ownership or equity in both the 24689
provider and another organization from which the provider 24690
purchases or leases real property.24691

       (3) Control exists when an individual or organization has the 24692
power, directly or indirectly, to significantly influence or 24693
direct the actions or policies of an organization.24694

       (4) An individual or organization that supplies goods or 24695
services to a provider shall not be considered a related party if 24696
all of the following conditions are met:24697

       (a) The supplier is a separate bona fide organization.24698

       (b) A substantial part of the supplier's business activity of 24699
the type carried on with the provider is transacted with others 24700
than the provider and there is an open, competitive market for the 24701
types of goods or services the supplier furnishes.24702

       (c) The types of goods or services are commonly obtained by 24703
other ICFs/IID from outside organizations and are not a basic 24704
element of resident care ordinarily furnished directly to 24705
residents by the ICFs/IID.24706

       (d) The charge to the provider is in line with the charge for 24707
the goods or services in the open market and no more than the 24708
charge made under comparable circumstances to others by the 24709
supplier.24710

       (SS)(VV) "Relative of owner" means an individual who is 24711
related to an owner of an ICF/IID by one of the following 24712
relationships:24713

       (1) Spouse;24714

       (2) Natural parent, child, or sibling;24715

       (3) Adopted parent, child, or sibling;24716

       (4) Stepparent, stepchild, stepbrother, or stepsister;24717

       (5) Father-in-law, mother-in-law, son-in-law, 24718
daughter-in-law, brother-in-law, or sister-in-law;24719

       (6) Grandparent or grandchild;24720

       (7) Foster caregiver, foster child, foster brother, or foster 24721
sister.24722

       (TT)(WW)(1) "Renovation" means the following:24723

       (a) An ICF/IID's betterment, improvement, or restoration to 24724
which both of the following apply:24725

       (i) It was started before July 1, 1993;.24726

       (ii) It meets the definition of "renovation" established in 24727
rules that were adopted by the director of job and family services 24728
and in effect on December 22, 1992.24729

       (b) An ICF/IID's betterment, improvement, or restoration to 24730
which both of the following apply:24731

       (i) It was started on or after July 1, 1993;.24732

       (ii) It betters, improves, or restores the ICF/IID beyond its 24733
current functional capacity through a structural change that costs 24734
at least five hundred dollars per bed.24735

       (2) A renovation started on or after July 1, 1993, may 24736
include both of the following:24737

       (a) A betterment, improvement, restoration, or replacement of 24738
assets that are affixed to a building and have a useful life of at 24739
least five years;24740

       (b) Costs that otherwise would be considered maintenance and 24741
repair expenses if they are an integral part of the structural 24742
change that makes up the renovation project.24743

       (3) "Renovation" does not mean construction of additional 24744
space for beds that will be added to an ICF/IID's licensed 24745
capacity or medicaid-certified capacity.24746

       (UU)(XX) "Residential facility" has the same meaning as in 24747
section 5123.19 of the Revised Code.24748

       (VV)(YY) "Sponsor" means an adult relative, friend, or 24749
guardian of an ICF/IID resident who has an interest or 24750
responsibility in the resident's welfare.24751

       (WW)(ZZ) "Title XIX" means Title XIX of the "Social Security 24752
Act," 42 U.S.C. 1396, et seq.24753

       (XX)(AAA) "Title XVIII" means Title XVIII of the "Social 24754
Security Act," 42 U.S.C. 1395, et seq.24755

       (YY)(BBB) "Voluntary termination" means an operator's 24756
voluntary election to terminate the participation of an ICF/IID in 24757
the medicaid program but to continue to provide service of the 24758
type provided by a residential facility as defined in section 24759
5123.19 of the Revised Code.24760

       Sec. 5124.101. (A) The provider of an ICF/IID in peer group 1 24761
or peer group 2 that becomes a downsized ICF/IID or partially 24762
converted ICF/IID on or after July 1, 2013, or becomes a new 24763
ICF/IID on or after that date, may file with the department of 24764
developmental disabilities a cost report covering the period 24765
specified in division (B) of this section if the following applies 24766
to the ICF/IID:24767

       (1) In the case of an ICF/IID that becomes a downsized 24768
ICF/IID or partially converted ICF/IID, the ICF/IID has either of 24769
the following on the day it becomes a downsized ICF/IID or 24770
partially converted ICF/IID:24771

       (a) A medicaid-certified capacity that is at least ten per 24772
cent less than its medicaid-certified capacity on the day 24773
immediately preceding the day it becomes a downsized ICF/IID or 24774
partially converted ICF/IID;24775

       (b) At least five fewer beds certified as ICF/IID beds than 24776
it has on the day immediately preceding the day it becomes a 24777
downsized ICF/IID or partially converted ICF/IID.24778

       (2) In the case of a new ICF/IID, the ICF/IID's beds are from 24779
a downsized ICF/IID and the downsized ICF/IID has either of the 24780
following on the day it becomes a downsized ICF/IID:24781

       (a) A medicaid-certified capacity that is at least ten per 24782
cent less than its medicaid-certified capacity on the day 24783
immediately preceding the day it becomes a downsized ICF/IID;24784

       (b) At least five fewer beds certified as ICF/IID beds than 24785
it has on the day immediately preceding the day it becomes a 24786
downsized ICF/IID.24787

       (B) A cost report filed under division (A) of this section 24788
shall cover the period that begins and ends as follows:24789

       (1) In the case of an ICF/IID that becomes a downsized 24790
ICF/IID or partially converted ICF/IID:24791

       (a) The period begins with the day that the ICF/IID becomes a 24792
downsized ICF/IID or partially converted ICF/IID.24793

       (b) The period ends on the last day of the last month of the 24794
first three full months of operation as a downsized ICF/IID or 24795
partially converted ICF/IID.24796

       (2) In the case of a new ICF/IID:24797

       (a) The period begins with the day that the provider 24798
agreement for the ICF/IID takes effect.24799

       (b) The period ends on the last day of the last month of the 24800
first three full months that the provider agreement is in effect.24801

       (C) The department shall refuse to accept a cost report filed 24802
under division (A) of this section if either of the following 24803
apply:24804

       (1) Except as provided in division (E) of section 5124.10 of 24805
the Revised Code, the provider fails to file the cost report with 24806
the department not later than ninety days after the last day of 24807
the period the cost report covers;24808

       (2) The cost report is incomplete or inadequate.24809

       (D) If the department accepts a cost report filed under 24810
division (A) of this section, the department shall use that cost 24811
report, rather than the cost report that otherwise would be used 24812
pursuant to section 5124.17, 5124.19, 5124.21, or 5124.23 of the 24813
Revised Code, to determine the ICF/IID's medicaid payment rate in 24814
accordance with this chapter for ICF/IID services the ICF/IID 24815
provides during the period that begins and ends as follows:24816

       (1) The period begins on the following:24817

       (a) In the case of an ICF/IID that becomes a downsized 24818
ICF/IID or partially converted ICF/IID:24819

       (i) The day that the ICF/IID becomes a downsized ICF/IID or 24820
partially converted ICF/IID if that day is the first day of a 24821
month;24822

       (ii) The first day of the month immediately following the 24823
month that the ICF/IID becomes a downsized ICF/IID or partially 24824
converted ICF/IID if division (D)(1)(a)(i) of this section does 24825
not apply.24826

       (b) In the case of a new ICF/IID, the day that the ICF/IID's 24827
provider agreement takes effect.24828

       (2) The period ends on the last day of the fiscal year that 24829
immediately precedes the fiscal year for which the ICF/IID begins 24830
to be paid a rate determined using a cost report that division (E) 24831
of this section requires be filed in accordance with division (A) 24832
of section 5124.10 of the Revised Code.24833

       (E)(1) If the department accepts a cost report filed under 24834
division (A) of this section for an ICF/IID that becomes a 24835
downsized ICF/IID or partially converted ICF/IID on or before the 24836
first day of October of a calendar year, or for a new ICF/IID that 24837
has a provider agreement that takes effect on or before that date, 24838
the provider also shall file a cost report for the ICF/IID in 24839
accordance with division (A) of section 5124.10 of the Revised 24840
Code for the portion of that calendar year that the ICF/IID 24841
operated as a downsized ICF/IID or partially converted ICF/IID or, 24842
in the case of a new ICF/IID, for the portion that the provider 24843
agreement was in effect.24844

       (2) If the department accepts a cost report filed under 24845
division (A) of this section for an ICF/IID that becomes a 24846
downsized ICF/IID or partially converted ICF/IID after the first 24847
day of October of a calendar year, or for a new ICF/IID that has a 24848
provider agreement that takes effect on or after that date, the 24849
provider is not required to file a cost report for that calendar 24850
year in accordance with division (A) of section 5124.10 of the 24851
Revised Code. The provider shall file a cost report for the 24852
ICF/IID in accordance with division (A) of section 5124.10 of the 24853
Revised Code for the immediately following calendar year.24854

       Sec. 5124.106. (A) If an ICF/IID provider required by 24855
section 5124.10 of the Revised Code to file a cost report for the 24856
ICF/IID fails to file the cost report by the date it is due or the 24857
date, if any, to which the due date is extended pursuant to 24858
division (E) of that section, or files an incomplete or inadequate 24859
report for the ICF/IID under that section, the department of 24860
developmental disabilities shall provide immediatedo both of the 24861
following:24862

       (1) Give written notice to the provider that the provider 24863
agreement for the ICF/IID will be terminated in thirty days unless 24864
the provider submits a complete and adequate cost report for the 24865
ICF/IID within thirty days. During the thirty-day termination 24866
period or any additional time allowed for an appeal of the 24867
proposed termination of a provider agreement, the provider shall 24868
be paid the ICF/IID's then current per medicaid day payment rate, 24869
minus the dollar amount by which ICFs/IID's per medicaid day 24870
payment rates are reduced during fiscal year 2013 in accordance 24871
with division (A)(2) of section 5111.26 of the Revised Code 24872
(renumbered as section 5165.10 of the Revised Code by H.B. 59 of 24873
the 130th general assembly) as that section existed on the day 24874
immediately preceding the effective date of this section. On the 24875
first day of each July, the department shall adjust the amount of 24876
the reduction in effect during the previous twelve months to 24877
reflect the rate of inflation during the preceding twelve months;24878

       (2) Reduce the per medicaid day payment rate for the 24879
provider's ICF/IID by the amount specified in division (B) of this 24880
section for the period of time specified in division (C) of this 24881
section.24882

       (B) For the purpose of division (A)(2) of this section, an 24883
ICF/IID's per medicaid day payment rate shall be reduced by the 24884
following amount:24885

       (1) In the case of a reduction made during the period 24886
beginning on the effective date of this amendment and ending on 24887
the first day of the first fiscal year beginning after the 24888
effective date of this amendment, two dollars;24889

       (2) In the case of a reduction made during the first fiscal 24890
year beginning after the effective date of this amendment and each 24891
fiscal year thereafter, the amount of the reduction in effect on 24892
the last day of the fiscal year immediately preceding the fiscal 24893
year in which the reduction is made adjusted by the rate of 24894
inflation during that immediately preceding fiscal year, as shown 24895
in the consumer price index for all items for all urban consumers 24896
for the midwest region, published by the United States bureau of 24897
labor statistics.24898

       (C) The period of time that an ICF/IID's per medicaid day 24899
payment rate is reduced under this section shall begin and end as 24900
follows:24901

       (1) The period shall begin on the following date:24902

       (a) The day immediately following the date the cost report is 24903
due or to which the due date is extended, as applicable, if the 24904
reduction is made because the provider fails to file a cost report 24905
by that date;24906

       (b) The day the department gives the provider written notice 24907
under division (A)(1) of this section of the proposed provider 24908
agreement termination, if the reduction is made because the 24909
provider files an incomplete or inadequate cost report.24910

       (2) The period shall end on the last day of the thirty-day 24911
period specified in the notice given under division (A)(1) of this 24912
section or any additional period allowed for an appeal of the 24913
proposed provider agreement termination.24914

       Sec. 5124.15.  (A) Except as otherwise provided by sections 24915
5124.151 to 5124.154 of the Revised Code and divisiondivisions24916
(B) and (C) of this section, the total per medicaid day payment 24917
rate that the department of developmental disabilities shall pay 24918
to an ICF/IID provider for ICF/IID services the provider's ICF/IID 24919
provides during a fiscal year shall equal the sum of all of the 24920
following:24921

       (1) The per medicaid day payment rate for capital costs 24922
determined for the ICF/IID under section 5124.17 of the Revised 24923
Code;24924

       (2) The per medicaid day payment rate for direct care costs 24925
determined for the ICF/IID under section 5124.19 of the Revised 24926
Code;24927

       (3) The per medicaid day payment rate for indirect care costs 24928
determined for the ICF/IID under section 5124.21 of the Revised 24929
Code;24930

       (4) The per medicaid day payment rate for other protected 24931
costs determined for the ICF/IID under section 5124.23 of the 24932
Revised Code.24933

       (B) The total per medicaid day payment rate for an ICF/IID in 24934
peer group 3 shall not exceed the average total per medicaid day 24935
payment rate in effect on July 1, 2013, for developmental centers.24936

       (C) The department shall adjust the total rate otherwise 24937
determined under division (A) of this section as directed by the 24938
general assembly through the enactment of law governing medicaid 24939
payments to ICF/IID providers. 24940

       (C)(D) In addition to paying an ICF/IID provider the total 24941
rate determined for the provider's ICF/IID under divisions (A) 24942
and, (B), and (C) of this section for a fiscal year, the 24943
department, in accordance with section 5124.25 of the Revised 24944
Code, may pay the provider a rate add-on for pediatric 24945
ventilator-dependent outlier ICF/IID services if the rate add-on 24946
is to be paid under that section and the department approves the 24947
provider's application for the rate add-on. The rate add-on is not 24948
to be part of the ICF/IID's total rate.24949

       Sec. 5124.151.  (A) The total per medicaid day payment rate 24950
determined under section 5124.15 of the Revised Code shall not be 24951
the initial rate for ICF/IID services provided by a new ICF/IID. 24952
Instead, the initial total per medicaid day payment rate for 24953
ICF/IID services provided by a new ICF/IID shall be determined in 24954
accordance with this section.24955

       (B) The initial total medicaid day payment rate for ICF/IID 24956
services provided by a new ICF/IID in peer group 1 or peer group 2 24957
shall be determined in the following manner:24958

       (1) The initial rate for capital costs shall be determined 24959
under section 5124.17 of the Revised Code using the greater of the 24960
new ICF/IID's actual inpatient days or an imputed occupancy rate 24961
of eighty per cent. 24962

       (2) The initial rate for direct care costs shall be 24963
determined as follows:24964

       (a) If there are no cost or resident assessment data for the 24965
new ICF/IID as necessary to determine a rate under section 5124.19 24966
of the Revised Code, the rate shall be determined as follows:24967

       (i) Determine the median cost per case-mix unit under 24968
division (B) of section 5124.19 of the Revised Code for the new 24969
ICF/IID's peer group for the calendar year immediately preceding 24970
the fiscal year in which the rate will be paid;24971

       (ii) Multiply the amount determined under division 24972
(A)(B)(2)(a)(i) of this section by the median annual average 24973
case-mix score for the new ICF/IID's peer group for that period;24974

       (iii) Adjust the product determined under division 24975
(A)(B)(2)(a)(ii) of this section by the rate of inflation 24976
estimated under division (D) of section 5124.19 of the Revised 24977
Code. 24978

       (b) If the new ICF/IID is a replacement ICF/IID and the 24979
ICF/IID or ICFs/IID that are being replaced are in operation 24980
immediately before the new ICF/IID opens, the rate shall be the 24981
same as the rate for the replaced ICF/IID or ICFs/IID, 24982
proportionate to the number of ICF/IID beds in each replaced 24983
ICF/IID. 24984

       (c) If the new ICF/IID is a replacement ICF/IID and the 24985
ICF/IID or ICFs/IID that are being replaced are not in operation 24986
immediately before the new ICF/IID opens, the rate shall be 24987
determined under division (A)(B)(2)(a) of this section.24988

       (3) The initial rate for indirect care costs shall be the 24989
maximum rate for the new ICF/IID's peer group as determined for 24990
the fiscal year in accordance with division (C) of section 5124.21 24991
of the Revised Code.24992

       (4) The initial rate for other protected costs shall be one 24993
hundred fifteen per cent of the median rate for ICFs/IID 24994
determined for the fiscal year under section 5124.23 of the 24995
Revised Code.24996

       (B)(C) The initial total medicaid day payment rate for 24997
ICF/IID services provided by a new ICF/IID in peer group 3 shall 24998
be determined in the following manner:24999

       (1) The initial rate for capital costs shall be $29.61.25000

       (2) The initial rate for direct care costs shall be $264.89.25001

       (3) The initial rate for indirect care costs shall be $59.85.25002

       (4) The initial rate for other protected costs shall be 25003
$25.99.25004

       (D)(1) Except as provided in division (B)(D)(2) of this 25005
section, the department shall adjust a new ICF/IID's initial total 25006
per medicaid day payment rate determined under this section 25007
effective the first day of July, to reflect new rate 25008
determinations for all ICFs/IID under this chapter.25009

       (2) If the department accepts, under division (A) of section 25010
5124.101 of the Revised Code, a cost report filed by the provider 25011
of a new ICF/IID, the department shall adjust the ICF/IID's 25012
initial total per medicaid day payment rate in accordance with 25013
divisions (D) and (E) of that section rather than division 25014
(B)(D)(1) of this section.25015

       Sec. 5124.17.  (A) For each fiscal year, the department of 25016
developmental disabilities shall determine each ICF/IID's per 25017
medicaid day payment rate for reasonable capital costs. Except as 25018
otherwise provided in this chapter, an ICF/IID's rate shall be 25019
determined prospectively and based on the ICF/IID's capital costs 25020
for the calendar year preceding the fiscal year in which the rate 25021
will be paid. Subject to section 5124.28 of the Revised Code, an 25022
ICF/IID's rate shall equal the sum of the following:25023

       (1) The ICF/IID's desk-reviewed, actual, allowable, per diem 25024
costs of ownership for the immediately preceding cost reporting 25025
period, limited as provided in divisions (B) and, (C), and (D) of 25026
this section;25027

       (2) The ICF/IID's per medicaid day payment for the ICF/IID's 25028
per diem capitalized costs of nonextensive renovations determined 25029
under division (D)(E)(1) of this section if the ICF/IID qualifies 25030
for a payment for such costs as specified in division (D)(E)(2) of 25031
this section;25032

        (3) The ICF/IID's per medicaid day efficiency incentive 25033
determined under division (E)(F) of this section;25034

       (4) Until fiscal year 2015, the ICF/IID's return on net 25035
equity determined under division (F) of this section.25036

       (B) The costs of ownership per diem payment rates for 25037
ICFs/IID with more than eight bedsin peer group 1 shall not 25038
exceed the following limits as adjusted for inflation in 25039
accordance with division (G) of this section:25040

       (1) For ICFs/IID with dates of licensure prior to January 1, 25041
l958, not exceeding two dollars and fifty cents;25042

       (2) For ICFs/IID with dates of licensure after December 31, 25043
l957, but prior to January 1, l968, not exceeding:25044

       (a) Three dollars and fifty cents if the cost of construction 25045
was three thousand five hundred dollars or more per bed;25046

       (b) Two dollars and fifty cents if the cost of construction 25047
was less than three thousand five hundred dollars per bed.25048

       (3) For ICFs/IID with dates of licensure after December 31, 25049
l967, but prior to January 1, l976, not exceeding:25050

       (a) Four dollars and fifty cents if the cost of construction 25051
was five thousand one hundred fifty dollars or more per bed;25052

       (b) Three dollars and fifty cents if the cost of construction 25053
was less than five thousand one hundred fifty dollars per bed, but 25054
exceeds three thousand five hundred dollars per bed;25055

       (c) Two dollars and fifty cents if the cost of construction 25056
was three thousand five hundred dollars or less per bed.25057

       (4) For ICFs/IID with dates of licensure after December 31, 25058
l975, but prior to January 1, l979, not exceeding:25059

       (a) Five dollars and fifty cents if the cost of construction 25060
was six thousand eight hundred dollars or more per bed;25061

       (b) Four dollars and fifty cents if the cost of construction 25062
was less than six thousand eight hundred dollars per bed but 25063
exceeds five thousand one hundred fifty dollars per bed;25064

       (c) Three dollars and fifty cents if the cost of construction 25065
was five thousand one hundred fifty dollars or less per bed, but 25066
exceeds three thousand five hundred dollars per bed;25067

       (d) Two dollars and fifty cents if the cost of construction 25068
was three thousand five hundred dollars or less per bed.25069

       (5) For ICFs/IID with dates of licensure after December 31, 25070
l978, but prior to January 1, l980, not exceeding:25071

       (a) Six dollars if the cost of construction was seven 25072
thousand six hundred twenty-five dollars or more per bed;25073

       (b) Five dollars and fifty cents if the cost of construction 25074
was less than seven thousand six hundred twenty-five dollars per 25075
bed but exceeds six thousand eight hundred dollars per bed;25076

       (c) Four dollars and fifty cents if the cost of construction 25077
was six thousand eight hundred dollars or less per bed but exceeds 25078
five thousand one hundred fifty dollars per bed;25079

       (d) Three dollars and fifty cents if the cost of construction 25080
was five thousand one hundred fifty dollars or less but exceeds 25081
three thousand five hundred dollars per bed;25082

       (e) Two dollars and fifty cents if the cost of construction 25083
was three thousand five hundred dollars or less per bed.25084

       (6) For ICFs/IID with dates of licensure after December 31, 25085
1979, but prior to January 1, 1981, not exceeding:25086

       (a) Twelve dollars if the beds were originally licensed as 25087
residential facility beds by the department of developmental 25088
disabilities;25089

       (b) Six dollars if the beds were originally licensed as 25090
nursing home beds by the department of health.25091

       (7) For ICFs/IID with dates of licensure after December 31, 25092
1980, but prior to January 1, 1982, not exceeding:25093

       (a) Twelve dollars if the beds were originally licensed as 25094
residential facility beds by the department of developmental 25095
disabilities;25096

       (b) Six dollars and forty-five cents if the beds were 25097
originally licensed as nursing home beds by the department of 25098
health.25099

       (8) For ICFs/IID with dates of licensure after December 31, 25100
1981, but prior to January 1, 1983, not exceeding:25101

       (a) Twelve dollars if the beds were originally licensed as 25102
residential facility beds by the department of developmental 25103
disabilities;25104

       (b) Six dollars and seventy-nine cents if the beds were 25105
originally licensed as nursing home beds by the department of 25106
health.25107

       (9) For ICFs/IID with dates of licensure after December 31, 25108
1982, but prior to January 1, 1984, not exceeding:25109

       (a) Twelve dollars if the beds were originally licensed as 25110
residential facility beds by the department of developmental 25111
disabilities;25112

       (b) Seven dollars and nine cents if the beds were originally 25113
licensed as nursing home beds by the department of health.25114

       (10) For ICFs/IID with dates of licensure after December 31, 25115
1983, but prior to January 1, 1985, not exceeding:25116

       (a) Twelve dollars and twenty-four cents if the beds were 25117
originally licensed as residential facility beds by the department 25118
of developmental disabilities;25119

       (b) Seven dollars and twenty-three cents if the beds were 25120
originally licensed as nursing home beds by the department of 25121
health.25122

       (11) For ICFs/IID with dates of licensure after December 31, 25123
1984, but prior to January 1, 1986, not exceeding:25124

       (a) Twelve dollars and fifty-three cents if the beds were 25125
originally licensed as residential facility beds by the department 25126
of developmental disabilities;25127

       (b) Seven dollars and forty cents if the beds were originally 25128
licensed as nursing home beds by the department of health.25129

       (12) For ICFs/IID with dates of licensure after December 31, 25130
1985, but prior to January 1, 1987, not exceeding:25131

       (a) Twelve dollars and seventy cents if the beds were 25132
originally licensed as residential facility beds by the department 25133
of developmental disabilities;25134

       (b) Seven dollars and fifty cents if the beds were originally 25135
licensed as nursing home beds by the department of health.25136

       (13) For ICFs/IID with dates of licensure after December 31, 25137
1986, but prior to January 1, 1988, not exceeding:25138

       (a) Twelve dollars and ninety-nine cents if the beds were 25139
originally licensed as residential facility beds by the department 25140
of developmental disabilities;25141

       (b) Seven dollars and sixty-seven cents if the beds were 25142
originally licensed as nursing home beds by the department of 25143
health.25144

       (14) For ICFs/IID with dates of licensure after December 31, 25145
1987, but prior to January 1, 1989, not exceeding thirteen dollars 25146
and twenty-six cents;25147

       (15) For ICFs/IID with dates of licensure after December 31, 25148
1988, but prior to January 1, 1990, not exceeding thirteen dollars 25149
and forty-six cents;25150

       (16) For ICFs/IID with dates of licensure after December 31, 25151
1989, but prior to January 1, 1991, not exceeding thirteen dollars 25152
and sixty cents;25153

       (17) For ICFs/IID with dates of licensure after December 31, 25154
1990, but prior to January 1, 1992, not exceeding thirteen dollars 25155
and forty-nine cents;25156

       (18) For ICFs/IID with dates of licensure after December 31, 25157
1991, but prior to January 1, 1993, not exceeding thirteen dollars 25158
and sixty-seven cents;25159

       (19) For ICFs/IID with dates of licensure after December 31, 25160
1992, not exceeding fourteen dollars and twenty-eight cents. 25161

       (C)(1) The costs of ownership per diem payment rate for an 25162
ICF/IID with eight or fewer bedsin peer group 2 shall not exceed 25163
the following limits:25164

       (a) Eighteen dollars and thirty cents as adjusted for 25165
inflation pursuant to division (C)(2) of this section if any of 25166
the following apply to the ICF/IID:25167

       (i) The ICF/IID has a date of licensure, or was granted 25168
project authorization by the department of developmental 25169
disabilities, before July 1, 1993.25170

       (ii) The ICF/IID has a date of licensure, or was granted 25171
project authorization by the department, on or after July 1, 1993, 25172
and the provider demonstrates that the provider made substantial 25173
commitments of funds for the ICF/IID before that date.25174

       (iii) The ICF/IID has a date of licensure, or was granted 25175
project authorization by the department, on or after July 1, 1993, 25176
the provider made no substantial commitment of funds for the 25177
ICF/IID before that date, and the department of job and family 25178
services or department of developmental disabilities gave prior 25179
approval for the ICF/IID's construction.25180

       (b) If division (C)(1)(a) of this section does not apply to 25181
the ICF/IID, the amount that would apply to the ICF/IID under 25182
division (B) of this section if it had more than eight bedswere 25183
in peer group 1.25184

       (2) The eighteen-dollar and thirty-cent payment rate 25185
specified in division (C)(1)(a) of this section shall be increased 25186
as follows:25187

       (a) For the period beginning June 30, 1990, and ending July 25188
1, 1993, by the change in the "Dodge building cost indexes, 25189
northeastern and north central states," published by Marshall and 25190
Swift;25191

       (b) For each fiscal year thereafter, in accordance with 25192
division (G) of this section.25193

       (D) The costs of ownership per diem payment rate for an 25194
ICF/IID in peer group 3 shall not exceed the amount that is used 25195
for the purpose of division (C)(1)(a) of this section and is in 25196
effect on July 1, 2014. That rate shall be increased each fiscal 25197
year that begins after the effective date of this section in 25198
accordance with division (G) of this section.25199

       (E)(1) Beginning January 1, 1981, regardless of the original 25200
date of licensure, the payment rate for the per diem capitalized 25201
costs of nonextensive renovations made after January 1, l981, to a 25202
qualifying ICF/IID, shall not exceed six dollars per medicaid day 25203
using 1980 as the base year and adjusting the amount annually 25204
until June 30, 1993, for fluctuations in construction costs 25205
calculated by the department using the "Dodge building cost 25206
indexes, northeastern and north central states," published by 25207
Marshall and Swift. The payment rate shall be further adjusted in 25208
accordance with division (G) of this section. The payment provided 25209
for in this division is the only payment that shall be made for an 25210
ICF/IID's capitalized costs of nonextensive renovations. Costs of 25211
nonextensive renovations shall not be included in costs of 25212
ownership and shall not affect the date of licensure for purposes 25213
of division (B) or (C) of this section. This division applies to 25214
nonextensive renovations regardless of whether they are made by an 25215
owner or a lessee. If the tenancy of a lessee that has made 25216
nonextensive renovations ends before the depreciation expense for 25217
the costs of nonextensive renovations has been fully reported, the 25218
former lessee shall not report the undepreciated balance as an 25219
expense.25220

        (2) An ICF/IID qualifies for a payment for costs of 25221
nonextensive renovations if all of the following apply:25222

       (a) Either of the following applies:25223

       (i) The ICF/IID has more than eight bedsis in peer group 125224
and either the department approved the nonextensive renovation 25225
before July 1, 2013, or the nonextensive renovation is part of a 25226
project that results in the ICF/IID becoming a downsized ICF/IID 25227
or partially converted ICF/IID.25228

       (ii) The ICF/IID has eight or fewer bedsis in peer group 2 25229
or peer group 3.25230

       (b) At least five years have elapsed since the ICF/IID's date 25231
of licensure or date of an extensive renovation of the portion of 25232
the ICF/IID that is proposed to be nonextensively renovated, 25233
unless the nonextensive renovation is necessary to meet the 25234
requirements of federal, state, or local statutes, ordinances, 25235
rules, or policies.25236

       (c) The provider of the ICF/IID does both of the following:25237

       (i) Submits to the department a plan that describes in detail 25238
the changes in capital assets to be accomplished by means of the 25239
nonextensive renovation and the timetable for completing the 25240
project, which shall be not more than eighteen months after the 25241
nonextensive renovation begins;25242

       (ii) Obtains prior approval from the department for the 25243
nonextensive renovation. 25244

       (3) The director of developmental disabilities shall adopt 25245
rules under section 5124.03 of the Revised Code that specify 25246
criteria and procedures for prior approval of nonextensive 25247
renovation and extensive renovation projects. No provider shall 25248
separate a project with the intent to evade the characterization 25249
of the project as a nonextensive renovation or as an extensive 25250
renovation. No provider shall increase the scope of a project 25251
after it is approved by the department unless the increase in 25252
scope is approved by the department.25253

       (E)(F)(1) Subject to division (E)(F)(2) of this section, an 25254
ICF/IID's per medicaid day efficiency incentive payment rate shall 25255
equal the following percentage of the difference between the 25256
ICF/IID's desk-reviewed, actual, allowable per diem costs of 25257
ownership and the applicable limit on costs of ownership payment 25258
rates established by division (B) of this section:25259

       (a) In the case of an ICF/IID with more than eight bedsin 25260
peer group 1, the following percentage:25261

       (i) Fifty per cent for fiscal year 2014;25262

       (ii) Fifty per cent for fiscal year 2015 and each fiscal year 25263
thereafter if the provider of the ICF/IID obtains the department's 25264
approval to become a downsized ICF/IID and the approval is 25265
conditioned on the downsizing being completed not later than July 25266
1, 2018;25267

       (iii)(ii) Twenty-five per cent if division (F)(1)(a)(i) of 25268
this section does not apply;25269

       (b) In the case of an ICF/IID with eight or fewer bedsin 25270
peer group 2 or peer group 3, fifty per cent.25271

       (2) The efficiency incentive payment rate for an ICF/IID with 25272
eight or fewer bedsin peer group 2 or peer group 3 shall not 25273
exceed three dollars per medicaid day, adjusted annually in 25274
accordance with division (G) of this section. For the purpose of 25275
determining an ICF/IID's efficiency incentive payment rate, both 25276
of the following apply:25277

       (a) Depreciation for costs paid or reimbursed by any 25278
government agency shall be considered as a cost of ownership;25279

       (b) The applicable limit under division (B) of this section 25280
shall apply both to all ICFs/IID with more than eight beds and 25281
ICFs/IID with eight or fewer bedsregardless of which peer group 25282
they are in.25283

       (F) An ICF/IID's return on net equity shall be determined at 25284
the rate of one and one-half times the average of interest rates 25285
on special issues of public debt obligations issued to the federal 25286
hospital insurance trust fund for the cost reporting period. In 25287
determining an ICF/IID's rate for return on net equity, the 25288
department shall use the greater of the ICF/IID's inpatient days 25289
during the applicable cost reporting period or the number of 25290
inpatient days the ICF/IID would have had during that period if 25291
the ICF/IID's occupancy rate had been ninety-five per cent. No 25292
ICF/IID's rate for return on net equity shall exceed one dollar 25293
per medicaid day. No ICF/IID's rate for capital costs shall 25294
include a rate for return on net equity beginning July 1, 2014.25295

       (G) The amounts specified in divisions (B), (C), (D), and25296
(E), and (F) of this section shall be adjusted beginning July 1, 25297
1993,on the first day of each fiscal year for the estimated 25298
inflation rate for the twelve-month period beginning on the first 25299
day of July of the calendar year immediately preceding the 25300
calendar year that immediately precedes the fiscal year for which 25301
rate will be paid and ending on the thirtieth day of the following 25302
June, using the consumer price index for shelter costs for all 25303
urban consumers for the midwest region, as published by the United 25304
States bureau of labor statistics.25305

       (H) Notwithstanding divisions (C) and (D)(E) of this section, 25306
the total payment rate for costs of ownership, capitalized costs 25307
of nonextensive renovations, and the efficiency incentive for an 25308
ICF/IID with eight or fewer bedsin peer group 2 shall not exceed 25309
the sum of the limitations specified in divisions (C) and (D)(E)25310
of this section. Notwithstanding divisions (D) and (E) of this 25311
section, the total payment rate for costs of ownership, 25312
capitalized costs of nonextensive renovations, and the efficiency 25313
incentive for an ICF/IID in peer group 3 shall not exceed the sum 25314
of the limitations specified in divisions (D) and (E) of this 25315
section.25316

       (H)25317

       (I)(1) For the purpose of determining ICFs/IID's medicaid 25318
payment rates for capital costs:25319

       (a) Buildings shall be depreciated using the straight line 25320
method over forty years or over a different period approved by the 25321
department.25322

       (b) Components and equipment shall be depreciated using the 25323
straight line method over a period designated by the director of 25324
developmental disabilities in rules adopted under section 5124.03 25325
of the Revised Code, consistent with the guidelines of the 25326
American hospital association, or over a different period approved 25327
by the department.25328

       (2) Any rules authorized by division (I)(1) of this section 25329
that specify useful lives of buildings, components, or equipment 25330
apply only to assets acquired on or after July 1, 1993. 25331
Depreciation for costs paid or reimbursed by any government agency 25332
shall not be included in costs of ownership or costs of 25333
nonextensive renovations unless that part of the payment under 25334
this chapter is used to reimburse the government agency.25335

       (J)(1) Except as provided in division (J)(2) of this section, 25336
if a provider leases or transfers an interest in an ICF/IID to 25337
another provider who is a related party, the related party's 25338
allowable costs of ownership shall include the lesser of the 25339
following:25340

       (a) The annual lease expense or actual cost of ownership, 25341
whichever is applicable;25342

       (b) The reasonable cost to the lessor or provider making the 25343
transfer.25344

       (2) If a provider leases or transfers an interest in an 25345
ICF/IID to another provider who is a related party, regardless of 25346
the date of the lease or transfer, the related party's allowable 25347
cost of ownership shall include the annual lease expense or actual 25348
cost of ownership, whichever is applicable, subject to the 25349
limitations specified in divisions (B) to (I) of this section, if 25350
all of the following conditions are met:25351

       (a) The related party is a relative of owner;25352

       (b) In the case of a lease, if the lessor retains any 25353
ownership interest, it is, except as provided in division 25354
(J)(2)(d)(ii) of this section, in only the real property and any 25355
improvements on the real property;25356

       (c) In the case of a transfer, the provider making the 25357
transfer retains, except as provided in division (J)(2)(d)(iv) of 25358
this section, no ownership interest in the ICF/IID;25359

       (d) The department determines that the lease or transfer is 25360
an arm's length transaction pursuant to rules adopted under 25361
section 5124.03 of the Revised Code. The rules shall provide that 25362
a lease or transfer is an arm's length transaction if all of the 25363
following, as applicable, apply:25364

       (i) In the case of a lease, once the lease goes into effect, 25365
the lessor has no direct or indirect interest in the lessee or, 25366
except as provided in division (J)(2)(b) of this section, the 25367
ICF/IID itself, including interest as an owner, officer, director, 25368
employee, independent contractor, or consultant, but excluding 25369
interest as a lessor.25370

       (ii) In the case of a lease, the lessor does not reacquire an 25371
interest in the ICF/IID except through the exercise of a lessor's 25372
rights in the event of a default. If the lessor reacquires an 25373
interest in the ICF/IID in this manner, the department shall treat 25374
the ICF/IID as if the lease never occurred when the department 25375
determines its payment rate for capital costs.25376

       (iii) In the case of a transfer, once the transfer goes into 25377
effect, the provider that made the transfer has no direct or 25378
indirect interest in the provider that acquires the ICF/IID or the 25379
ICF/IID itself, including interest as an owner, officer, director, 25380
employee, independent contractor, or consultant, but excluding 25381
interest as a creditor.25382

       (iv) In the case of a transfer, the provider that made the 25383
transfer does not reacquire an interest in the ICF/IID except 25384
through the exercise of a creditor's rights in the event of a 25385
default. If the provider reacquires an interest in the ICF/IID in 25386
this manner, the department shall treat the ICF/IID as if the 25387
transfer never occurred when the department determines its payment 25388
rate for capital costs.25389

       (v) The lease or transfer satisfies any other criteria 25390
specified in the rules.25391

       (e) Except in the case of hardship caused by a catastrophic 25392
event, as determined by the department, or in the case of a lessor 25393
or provider making the transfer who is at least sixty-five years 25394
of age, not less than twenty years have elapsed since, for the 25395
same ICF/IID, allowable cost of ownership was determined most 25396
recently under this division.25397

       Sec. 5124.19.  (A)(1) For each fiscal year, the department of 25398
developmental disabilities shall determine each ICF/IID's per 25399
medicaid day payment rate for direct care costs as follows:25400

       (a) Multiply the lesser of the following by the ICF/IID's 25401
annual average case-mix score determined or assigned under section 25402
5124.192 of the Revised Code for the calendar year immediately 25403
preceding the fiscal year for which the rate will be paid:25404

       (i) The ICF/IID's cost per case-mix unit for the calendar 25405
year immediately preceding the fiscal year for which the rate will 25406
be paid, as determined under division (B) of this section;25407

       (ii) The maximum cost per case-mix unit for the ICF/IID's 25408
peer group for the fiscal year for which the rate will be paid, as 25409
set under division (C) of this section;25410

       (b) Adjust the product determined under division (A)(1)(a) of 25411
this section by the inflation rate estimated under division (D)(1) 25412
of this section and modified under division (D)(2) of this 25413
section.25414

       (2) Except as otherwise directed by law enacted by the 25415
general assembly, the department shall determine each ICF/IID's 25416
rate for direct care costs prospectively.25417

       (B) To determine an ICF/IID's cost per case-mix unit for the 25418
calendar year immediately preceding the fiscal year in which the 25419
rate will be paid, the department shall divide the ICF/IID's 25420
desk-reviewed, actual, allowable, per diem direct care costs for 25421
that calendar year by its annual average case-mix score determined 25422
under section 5124.192 of the Revised Code for the same calendar 25423
year.25424

        (C)(1) For each fiscal year for which a rate will be paid, 25425
the department shall set the maximum cost per case-mix unit for 25426
each peer group of ICFs/IID with more than eight bedsin peer 25427
group 1 at a percentage above the cost per case-mix unit 25428
determined under division (B) of this section for the ICF/IID in 25429
the peer group 1 that has the peer group's median number of 25430
medicaid days for the calendar year immediately preceding the 25431
fiscal year in which the rate will be paid. The percentage shall 25432
be no less than the percentage above the cost per case-mix unit 25433
determined under division (B) of this section for the ICF/IID that 25434
has the median number of medicaid days for calendar year 1992 for 25435
all ICFs/IID with more than eight beds that would result in 25436
payment of all desk-reviewed, actual, allowable direct care costs 25437
for eighty and one-half per cent of the medicaid days for such 25438
ICFs/IID for calendar year 1992twenty-two and forty-six 25439
hundredths per cent.25440

        (2) For each fiscal year for which a rate will be paid, the 25441
department shall set the maximum cost per case-mix unit for each 25442
peer group of ICFs/IID with eight or fewer bedsin peer group 2 at 25443
a percentage above the cost per case-mix unit determined under 25444
division (B) of this section for the ICF/IID in the peer group 225445
that has the peer group's median number of medicaid days for the 25446
calendar year immediately preceding the fiscal year in which the 25447
rate will be paid. The percentage shall be no less than the 25448
percentage above the cost per case-mix unit determined under 25449
division (B) of this section for the ICF/IID that has the median 25450
number of medicaid days for calendar year 1992 for all ICFs/IID 25451
with eight or fewer beds that would result in payment of all 25452
desk-reviewed, actual, allowable direct care costs for eighty and 25453
one-half per cent of the medicaid days for such ICFs/IID for 25454
calendar year 1992eighteen and eight-tenths per cent.25455

       (3) For each fiscal year for which a rate will be paid, the 25456
department shall set the maximum cost per case-mix unit for 25457
ICFs/IID in peer group 3 at the ninety-fifth percentile of all 25458
ICFs/IID in peer group 3 for the calendar year immediately 25459
preceding the fiscal year in which the rate will be paid.25460

       (4) In determining the maximum cost per case-mix unit under 25461
divisions (C)(1) and (2) of this section for each peer group 1 and 25462
peer group 2, the department shall exclude from its determinations 25463
the cost per case-mix unit of any ICF/IID in the peer group 1 or 25464
peer group 2 that participated in the medicaid program under the 25465
same provider for less than twelve months during the calendar year 25466
immediately preceding the fiscal year in which the rate will be 25467
paid.25468

       (4)(5) The department shall not reset a peer group's maximum 25469
cost per case-mix unit for a fiscal year under division (C)(1) or,25470
(2), or (3) of this section based on additional information that 25471
it receives after it sets the maximum for that fiscal year. The 25472
department shall reset a peer group's maximum cost per case-mix 25473
unit for a fiscal year only if it made an error in setting the 25474
maximum for that fiscal year based on information available to the 25475
department at the time it originally sets the maximum for that 25476
fiscal year.25477

       (D)(1) The department shall estimate the rate of inflation 25478
for the eighteen-month period beginning on the first day of July 25479
of the calendar year preceding the fiscal year in which a rate 25480
will be paid and ending on the thirty-first day of December of the 25481
fiscal year in which the rate will be paid, using the following:25482

        (a) Subject to division (D)(1)(b) of this section, the 25483
employment cost index for total compensation, health care and 25484
social assistance component, published by the United States bureau 25485
of labor statistics;25486

       (b) If the United States bureau of labor statistics ceases to 25487
publish the index specified in division (D)(1)(a) of this section, 25488
the index that is subsequently published by the bureau and covers 25489
the staff costs of ICFs/IID.25490

       (2) If the estimated inflation rate for the eighteen-month 25491
period specified in division (D)(1) of this section is different 25492
from the actual inflation rate for that period, as measured using 25493
the same index, the difference shall be added to or subtracted 25494
from the inflation rate estimated under division (D)(1) of this 25495
section for the following fiscal year.25496

       (E) The director of developmental disabilities shall adopt 25497
rules under section 5124.03 of the Revised Code that specify peer 25498
groups of ICFs/IID with more than eight beds and peer groups of 25499
ICFs/IID with eight or fewer beds, based on findings of 25500
significant per diem direct care cost differences due to geography 25501
and bed-size. The rules also may specify peer groups based on 25502
findings of significant per diem direct care cost differences due 25503
to other factors which may include case-mix.25504

       Sec. 5124.21.  (A) For each fiscal year, the department of 25505
developmental disabilities shall determine each ICF/IID's per 25506
medicaid day payment rate for indirect care costs. Except as 25507
otherwise provided in this chapter, an ICF/IID's rate shall be 25508
determined prospectively. Subject to section 5124.28 of the 25509
Revised Code, an ICF/IID's rate shall be the lesser of the 25510
individual rate determined under division (B) of this section and 25511
the maximum rate determined for the ICF/IID's peer group under 25512
division (C) of this section.25513

       (B) An ICF/IID's individual rate is the sum of the following:25514

       (1) The ICF/IID's desk-reviewed, actual, allowable, per diem 25515
indirect care costs from the calendar year immediately preceding 25516
the fiscal year in which the rate will be paid, adjusted for the 25517
inflation rate estimated under division (D)(E)(1) of this section;25518

       (2) If the ICF/IID has more than eight bedsSubject to 25519
division (D) of this section, an efficiency incentive in the 25520
following amount:25521

       (a) For fiscal year 2014, seven and one-tenth per cent of the 25522
maximum rate established for the ICF/IID's peer group under 25523
division (C) of this section;25524

        (b) For fiscal year 2015, the following amount:25525

       (i) The amount calculated for fiscal year 2014 under division 25526
(B)(2)(a) of this section if the provider of the ICF/IID obtains 25527
the department's approval to become a downsized ICF/IID and the 25528
approval is conditioned on the downsizing being completed not 25529
later than July 1, 2018;25530

       (ii) One-half of the amount calculated for fiscal year 2014 25531
under division (B)(2)(a) of this section if division (B)(2)(b)(i) 25532
of this section does not apply to the ICF/IIDequal to the 25533
difference between the amount of the per diem indirect care costs 25534
determined for the ICF/IID under division (B)(1) of this section 25535
for the fiscal year in which the rate will be paid and the maximum 25536
rate established for the ICF/IID's peer group under division (C) 25537
of this section for that fiscal year.25538

       (c) For fiscal year 2016 and each fiscal year thereafter 25539
ending in an even-numbered calendar year, the following 25540
percentages of the maximum rate established for the ICF/IID's peer 25541
group under division (C) of this section:25542

       (i) Seven and one-tenth per cent if the provider of the 25543
ICF/IID obtains the department's approval to become a downsized 25544
ICF/IID and the approval is conditioned on the downsizing being 25545
completed not later than July 1, 2018;25546

       (ii) Three and fifty-five hundredths per cent if division 25547
(B)(2)(c)(i) of this section does not apply to the ICF/IID.25548

        (d) For fiscal year 2017 and each fiscal year thereafter 25549
ending in an odd-numbered calendar year, the amount calculated for 25550
the immediately preceding fiscal year under division (B)(2)(c) of 25551
this section.25552

        (3) If the ICF/IID has eight or fewer beds, an efficiency 25553
incentive in the following amount:25554

       (a) For each fiscal year ending in an even-numbered calendar 25555
year, seven per cent of the maximum rate established for the 25556
ICF/IID's peer group under division (C) of this section;25557

       (b) For each fiscal year ending in an odd-numbered calendar 25558
year, the amount calculated for the immediately preceding fiscal 25559
year under division (B)(3)(a) of this section.25560

       (C)(1) The maximum rate for indirect care costs for each peer 25561
group of ICFs/IID with more than eight bedsICF/IID in peer group 25562
1 shall be determined as follows:25563

       (a) For each fiscal year ending in an even-numbered calendar 25564
year, the maximum rate for each suchICFs/IID in peer group 125565
shall be the rate that is no less than twelve and four-tenths per 25566
cent above the median desk-reviewed, actual, allowable, per diem 25567
indirect care cost for all ICFs/IID in the peer group 1 (excluding 25568
ICFs/IID in the peer group 1 whose indirect care costs for that 25569
period are more than three standard deviations from the mean 25570
desk-reviewed, actual, allowable, per diem indirect care cost for 25571
all ICFs/IID with more than eight bedsin peer group 1) for the 25572
calendar year immediately preceding the fiscal year in which the 25573
rate will be paid, adjusted by the inflation rate estimated under 25574
division (D)(E)(1) of this section.25575

       (b) For each fiscal year ending in an odd-numbered calendar 25576
year, the maximum rate for each suchICFs/IID in peer group 1 is 25577
the peer group's maximum rate for ICFs/IID in peer group 1 for the 25578
previous fiscal year, adjusted for the inflation rate estimated 25579
under division (D)(E)(2) of this section.25580

       (2) The maximum rate for indirect care costs for each peer 25581
group of ICFs/IID with eight or fewer bedsin peer group 2 or peer 25582
group 3 shall be determined as follows:25583

       (a) For each fiscal year ending in an even-numbered calendar 25584
year, the maximum rate for each suchICFs/IID in peer group 2 or 25585
peer group 3 shall be the rate that is no less than ten and 25586
three-tenths per cent above the median desk-reviewed, actual, 25587
allowable, per diem indirect care cost for all ICFs/IID in the25588
peer group 2 or peer group 3 (excluding ICFs/IID in the peer group 25589
2 or peer group 3 whose indirect care costs are more than three 25590
standard deviations from the mean desk-reviewed, actual, 25591
allowable, per diem indirect care cost for all ICFs/IID with eight 25592
or fewer bedsin peer group 2 or peer group 3) for the calendar 25593
year immediately preceding the fiscal year in which the rate will 25594
be paid, adjusted by the inflation rate estimated under division 25595
(D)(E)(1) of this section.25596

       (b) For each fiscal year ending in an odd-numbered calendar 25597
year, the maximum rate for each suchICFs/IID in peer group 2 or 25598
peer group 3 is the peer group's maximum rate for ICFs/IID in peer 25599
group 2 or peer group 3 for the previous fiscal year, adjusted for 25600
the inflation rate estimated under division (D)(E)(2) of this 25601
section.25602

       (3) The department shall not redetermine a maximum rate for 25603
indirect care costs under division (C)(1) or (2) of this section 25604
based on additional information that it receives after the maximum 25605
rate is set. The department shall redetermine the maximum rate for 25606
indirect care costs only if it made an error in computing the 25607
maximum rate based on the information available to the department 25608
at the time of the original calculation.25609

       (D)(1) The efficiency incentive for an ICF/IID in peer group 25610
1 shall not exceed the following:25611

       (a) For fiscal year 2014, seven and one-tenth per cent of the 25612
maximum rate established for ICFs/IID in peer group 1 under 25613
division (C) of this section;25614

        (b) For fiscal year 2015, the following amount:25615

        (i) The amount calculated for fiscal year 2014 under division 25616
(D)(1)(a) of this section if the provider of the ICF/IID obtains 25617
the department's approval to become a downsized ICF/IID and the 25618
approval is conditioned on the downsizing being completed not 25619
later than July 1, 2018;25620

        (ii) One-half of the amount calculated for fiscal year 2014 25621
under division (D)(1)(a) of this section if division (D)(1)(b)(i) 25622
of this section does not apply to the ICF/IID.25623

       (c) For fiscal year 2016 and each fiscal year thereafter 25624
ending in an even-numbered calendar year, the following 25625
percentages of the maximum rate established for ICFs/IID in peer 25626
group 1 under division (C) of this section:25627

       (i) Seven and one-tenth per cent if the provider of the 25628
ICF/IID obtains the department's approval to become a downsized 25629
ICF/IID and the approval is conditioned on the downsizing being 25630
completed not later than July 1, 2018;25631

        (ii) Three and fifty-five hundredths per cent if division 25632
(D)(1)(c)(i) of this section does not apply to the ICF/IID.25633

        (d) For fiscal year 2017 and each fiscal year thereafter 25634
ending in an odd-numbered calendar year, the amount calculated for 25635
the immediately preceding fiscal year under division (D)(1)(c) of 25636
this section.25637

        (2) The efficiency incentive for an ICF/IID in peer group 2 25638
or peer group 3 shall not exceed the following:25639

        (a) For each fiscal year ending in an even-numbered calendar 25640
year, seven per cent of the maximum rate established for ICFs/IID 25641
in peer group 2 or peer group 3 under division (C) of this 25642
section;25643

        (b) For each fiscal year ending in an odd-numbered calendar 25644
year, the amount calculated for the immediately preceding fiscal 25645
year under division (D)(2)(a) of this section.25646

        (E)(1) When adjusting rates for inflation under divisions 25647
(B)(1), (C)(1)(a), and (C)(2)(a) of this section, the department 25648
shall estimate the rate of inflation for the eighteen-month period 25649
beginning on the first day of July of the calendar year 25650
immediately preceding the fiscal year in which the rate will be 25651
paid and ending on the thirty-first day of December of the fiscal 25652
year in which the rate will be paid. To estimate the rate of 25653
inflation, the department shall use the following:25654

       (a) Subject to division (D)(E)(1)(b) of this section, the 25655
consumer price index for all items for all urban consumers for the 25656
midwest region, published by the United States bureau of labor 25657
statistics;25658

       (b) If the United States bureau of labor statistics ceases to 25659
publish the index specified in division (D)(E)(1)(a) of this 25660
section, a comparable index that the bureau publishes and the 25661
department determines is appropriate.25662

       (2) When adjusting rates for inflation under divisions 25663
(C)(1)(b) and (C)(2)(b) of this section, the department shall 25664
estimate the rate of inflation for the twelve-month period 25665
beginning on the first day of January of the fiscal year 25666
immediately preceding the fiscal year in which the rate will be 25667
paid and ending on the thirty-first day of December of the fiscal 25668
year in which the rate will be paid. To estimate the rate of 25669
inflation, the department shall use the following:25670

       (a) Subject to division (D)(E)(2)(b) of this section, the 25671
consumer price index for all items for all urban consumers for the 25672
midwest region, published by the United States bureau of labor 25673
statistics;25674

       (b) If the United States bureau of labor statistics ceases to 25675
publish the index specified in division (D)(E)(2)(a) of this 25676
section, a comparable index that the bureau publishes and the 25677
department determines is appropriate.25678

       (3) If an inflation rate estimated under division (D)(E)(1) 25679
or (2) of this section is different from the actual inflation rate 25680
for the relevant time period, as measured using the same index, 25681
the difference shall be added to or subtracted from the inflation 25682
rate estimated pursuant to this division for the following fiscal 25683
year.25684

       (E) The director of developmental disabilities shall adopt 25685
rules under section 5124.03 of the Revised Code that specify peer 25686
groups of ICFs/IID with more than eight beds and peer groups of 25687
ICFs/IID with eight or fewer beds, based on findings of 25688
significant per diem indirect care cost differences due to 25689
geography and bed-size. The rules also may specify peer groups 25690
based on findings of significant per diem indirect care cost 25691
differences due to other factors, including case-mix.25692

       Sec. 5124.28.  Notwithstanding any provision of section 25693
5124.17 or 5124.21 of the Revised Code, the director of 25694
developmental disabilities may adopt rules under section 5124.03 25695
of the Revised Code that provide for the determination of a 25696
combined maximum payment limit for indirect care costs and costs 25697
of ownership for ICFs/IID with eight or fewer bedsin peer group 25698
2.25699

       Sec. 5124.38.  (A) The director of developmental disabilities 25700
shall establish a process under which an ICF/IID provider, or a 25701
group or association of ICF/IID providers, may seek 25702
reconsideration of medicaid payment rates established under this 25703
chapter, including a rate for direct care costs redetermined 25704
before the effective date of the rate as a result of an exception 25705
review conducted under section 5124.193 of the Revised Code. 25706
Except as provided in divisions (B) to (D) of this section, the 25707
only issue that a provider, group, or association may raise in the 25708
rate reconsideration is whether the rate was calculated in 25709
accordance with this chapter and the rules adopted under section 25710
5124.03 of the Revised Code. The provider, group, or association 25711
may submit written arguments or other materials that support its 25712
position. The provider, group, or association and department shall 25713
take actions regarding the rate reconsideration within time frames 25714
specified in rules authorized by this section.25715

       If the department determines, as a result of the rate 25716
reconsideration, that the rate established for one or more 25717
ICFs/IID is less than the rate to which the ICF/IID is entitled, 25718
the department shall increase the rate. If the department has paid 25719
the incorrect rate for a period of time, the department shall pay 25720
the provider of the ICF/IID the difference between the amount the 25721
provider was paid for that period for the ICF/IID and the amount 25722
the provider should have been paid for the ICF/IID.25723

       (B)(1) The department, through the rate reconsideration 25724
process, may increase during a fiscal year the medicaid payment 25725
rate determined for an ICF/IID under this chapter if the provider 25726
demonstrates that the ICF/IID's actual, allowable costs have 25727
increased because of any of the following extreme circumstances:25728

       (a) A natural disaster;25729

       (b) A nonextensive renovation approved under division (D)(E)25730
of section 5124.17 of the Revised Code;25731

       (c) If the ICF/IID has an appropriate claims management 25732
program, an increase in the ICF/IID's workers' compensation 25733
experience rating of greater than five per cent;25734

       (d) If the ICF/IID is an inner-city ICF/IID, increased 25735
security costs;25736

       (e) A change of ownership that results from bankruptcy, 25737
foreclosure, or findings by the department of health of violations 25738
of medicaid certification requirements;25739

       (f) Other extreme circumstances specified in rules authorized 25740
by this section.25741

       (2) An ICF/IID may qualify for a rate increase under this 25742
division only if its per diem, actual, allowable costs have 25743
increased to a level that exceeds its total rate. An increase 25744
under this division is subject to any rate limitations or maximum 25745
rates established by this chapter for specific cost centers. Any 25746
rate increase granted under this division shall take effect on the 25747
first day of the first month after the department receives the 25748
request.25749

       (C) The department, through the rate reconsideration process, 25750
may increase an ICF/IID's rate as determined under this chapter if 25751
the department, in the department's sole discretion, determines 25752
that the rate as determined under those sections works an extreme 25753
hardship on the ICF/IID.25754

       (D) When beds certified for the medicaid program are added to 25755
an existing ICF/IID or replaced at the same site, the department, 25756
through the rate reconsideration process, may increase the 25757
ICF/IID's rate for capital costs proportionately, as limited by 25758
any applicable limitation under section 5124.17 of the Revised 25759
Code, to account for the costs of the beds that are added or 25760
replaced. If the department makes this increase, it shall make the 25761
increase one month after the first day of the month after the 25762
department receives sufficient documentation of the costs. Any 25763
rate increase granted under this division after June 30, 1993, 25764
shall remain in effect until the effective date of a rate for 25765
capital costs determined under section 5124.17 of the Revised Code 25766
that includes costs incurred for a full calendar year for the bed 25767
addition or bed replacement. The ICF/IID shall report double 25768
accumulated depreciation in an amount equal to the depreciation 25769
included in the rate adjustment on its cost report for the first 25770
year of operation. During the term of any loan used to finance a 25771
project for which a rate adjustment is granted under this 25772
division, if the ICF/IID is operated by the same provider, the 25773
provider shall subtract from the interest costs it reports on its 25774
cost report an amount equal to the difference between the 25775
following:25776

       (1) The actual, allowable interest costs for the loan during 25777
the calendar year for which the costs are being reported;25778

       (2) The actual, allowable interest costs attributable to the 25779
loan that were used to calculate the rates paid to the provider 25780
for the ICF/IID during the same calendar year.25781

       (E) The department's decision at the conclusion of the 25782
reconsideration process is not subject to any administrative 25783
proceedings under Chapter 119. or any other provision of the 25784
Revised Code.25785

       (F) The director of developmental disabilities shall adopt 25786
rules under section 5124.03 of the Revised Code as necessary to 25787
implement this section.25788

       Sec. 5124.60.  (A) For the purpose of increasing the number 25789
of slots available for home and community-based services and 25790
subject to sections 5124.63 and 5124.64 of the Revised Code, the 25791
operator of an ICF/IID may convert some or all of the beds in the 25792
ICF/IID from providing ICF/IID services to providing home and 25793
community-based services if all of the following requirements are 25794
met:25795

       (1) The operator provides the directors of health and 25796
developmental disabilities at least ninety days' notice of the 25797
operator's intent to make the conversion.25798

       (2) The operator complies with the requirements of sections 25799
5124.50 to 5124.53 of the Revised Code regarding a voluntary 25800
termination if those requirements are applicable.25801

       (3) If the operator intends to convert all of the ICF/IID's 25802
beds, the operator notifies each of the ICF/IID's residents that 25803
the ICF/IID is to cease providing ICF/IID services and inform each 25804
resident that the resident may do either of the following:25805

       (a) Continue to receive ICF/IID services by transferring to 25806
another ICF/IID that is willing and able to accept the resident if 25807
the resident continues to qualify for ICF/IID services;25808

       (b) Begin to receive home and community-based services 25809
instead of ICF/IID services from any provider of home and 25810
community-based services that is willing and able to provide the 25811
services to the resident if the resident is eligible for the 25812
services and a slot for the services is available to the resident.25813

       (4) If the operator intends to convert some but not all of 25814
the ICF/IID's beds, the operator notifies each of the ICF/IID's 25815
residents that the ICF/IID is to convert some of its beds from 25816
providing ICF/IID services to providing home and community-based 25817
services and inform each resident that the resident may do either 25818
of the following:25819

       (a) Continue to receive ICF/IID services from any ICF/IID 25820
that is willing and able to provide the services to the resident 25821
if the resident continues to qualify for ICF/IID services;25822

       (b) Begin to receive home and community-based services 25823
instead of ICF/IID services from any provider of home and 25824
community-based services that is willing and able to provide the 25825
services to the resident if the resident is eligible for the 25826
services and a slot for the services is available to the resident.25827

       (5) The operator meets the requirements for providing home 25828
and community-based services, including the following:25829

       (a) Such requirements applicable to a residential facility if 25830
the operator maintains the facility's license as a residential 25831
facility;25832

       (b) Such requirements applicable to a facility that is not 25833
licensed as a residential facility if the operator surrenders the 25834
facility's license as a residential facility under section 5123.19 25835
of the Revised Code.25836

       (6) The director of developmental disabilities approves the 25837
conversion.25838

       (B) A decision by the director of developmental disabilities 25839
to approve or refuse to approve a proposed conversion of beds is 25840
final. In making a decision, the director shall consider all of 25841
the following:25842

       (1) The fiscal impact on the ICF/IID if some but not all of 25843
the beds are converted;25844

       (2) The fiscal impact on the medicaid program;25845

       (3) The availability of home and community-based services.25846

       (C) The notice provided to the directors under division 25847
(A)(1) of this section shall specify whether some or all of the 25848
ICF/IID's beds are to be converted. If some but not all of the 25849
beds are to be converted, the notice shall specify how many of the 25850
ICF/IID's beds are to be converted and how many of the beds are to 25851
continue to provide ICF/IID services. The notice to the director 25852
of developmental disabilities shall specify whether the operator 25853
wishes to surrender the ICF/IID's license as a residential 25854
facility under section 5123.19 of the Revised Code.25855

       (D)(1) If the director of developmental disabilities approves 25856
a conversion under division (B) of this section, the director of 25857
health shall do the following:25858

       (a) Terminate the ICF/IID's medicaid certification if the 25859
notice specifies that all of the ICF/IID's beds are to be 25860
converted;25861

       (b) Reduce the ICF/IID's medicaid-certified capacity by the 25862
number of beds being converted if the notice specifies that some 25863
but not all of the beds are to be converted. 25864

       (2) The director of health shall notify the medicaid director 25865
of the termination or reduction. On receipt of the notice, the 25866
medicaid director shall do the following:25867

       (a) Terminate the operator's medicaid provider agreement that 25868
authorizes the operator to provide ICF/IID services at the ICF/IID 25869
if the ICF/IID's certification was terminated;25870

       (b) Amend the operator's medicaid provider agreement to 25871
reflect the ICF/IID's reduced medicaid-certified capacity if the 25872
ICF/IID's medicaid-certified capacity is reduced. 25873

       (3) In the case of action taken under division (D)(2)(a) of 25874
this section, the operator is not entitled to notice or a hearing 25875
under Chapter 119. of the Revised Code before the medicaid 25876
director terminates the medicaid provider agreement.25877

       Sec. 5124.61. (A) For the purpose of increasing the number of 25878
slots available for home and community-based services and subject 25879
to sections 5124.63 and 5124.64 of the Revised Code, a person who 25880
acquires, through a request for proposals issued by the director 25881
of developmental disabilities, an ICF/IID for which a residential 25882
facility license was previously surrendered or revoked may convert 25883
some or all of the ICF/IID's beds from providing ICF/IID services 25884
to providing home and community-based services if all of the 25885
following requirements are met:25886

       (1) The person provides the directors of health and 25887
developmental disabilities and medicaid director at least ninety 25888
days' notice of the person's intent to make the conversion.25889

       (2) The person complies with the requirements of sections 25890
5124.50 to 5124.53 of the Revised Code regarding a voluntary 25891
termination if those requirements are applicable.25892

       (3) If the person intends to convert all of the ICF/IID's 25893
beds, the person notifies each of the ICF/IID's residents that the 25894
ICF/IID is to cease providing ICF/IID services and informs each 25895
resident that the resident may do either of the following:25896

       (a) Continue to receive ICF/IID services by transferring to 25897
another ICF/IID willing and able to accept the resident if the 25898
resident continues to qualify for ICF/IID services;25899

       (b) Begin to receive home and community-based services 25900
instead of ICF/IID services from any provider of home and 25901
community-based services that is willing and able to provide the 25902
services to the resident if the resident is eligible for the 25903
services and a slot for the services is available to the resident.25904

       (4) If the person intends to convert some but not all of the 25905
ICF/IID's beds, the person notifies each of the ICF/IID's 25906
residents that the ICF/IID is to convert some of its beds from 25907
providing ICF/IID services to providing home and community-based 25908
services and inform each resident that the resident may do either 25909
of the following:25910

       (a) Continue to receive ICF/IID services from any that is 25911
willing and able to provide the services to the resident if the 25912
resident continues to qualify for ICF/IID services;25913

       (b) Begin to receive home and community-based services 25914
instead of ICF/IID services from any provider of home and 25915
community-based services that is willing and able to provide the 25916
services to the resident if the resident is eligible for the 25917
services and a slot for the services is available to the resident.25918

       (5) The person meets the requirements for providing home and 25919
community-based services at a residential facility.25920

       (B) The notice provided to the directors under division 25921
(A)(1) of this section shall specify whether some or all of the 25922
ICF/IID's beds are to be converted. If some but not all of the 25923
beds are to be converted, the notice shall specify how many of the 25924
ICF/IID's beds are to be converted and how many of the beds are to 25925
continue to provide ICF/IID services.25926

       (C) On receipt of a notice under division (A)(1) of this 25927
section, the director of health shall do the following:25928

       (1) Terminate the ICF/IID's medicaid certification if the 25929
notice specifies that all of the facility's beds are to be 25930
converted;25931

       (2) Reduce the ICF/IID's medicaid-certified capacity by the 25932
number of beds being converted if the notice specifies that some 25933
but not all of the beds are to be converted.25934

       (D) The director of health shall notify the medicaid director 25935
of the termination or reduction under division (C) of this 25936
section. On receipt of the director of health's notice, the 25937
medicaid director shall do the following:25938

       (1) Terminate the person's medicaid provider agreement that 25939
authorizes the person to provide ICF/IID services at the ICF/IID 25940
if the ICF/IID's medicaid certification was terminated;25941

       (2) Amend the person's medicaid provider agreement to reflect 25942
the ICF/IID's reduced medicaid-certified capacity if the ICF/IID's 25943
medicaid-certified capacity is reduced.25944

       The person is not entitled to notice or a hearing under 25945
Chapter 119. of the Revised Code before the medicaid director 25946
terminates or amends the medicaid provider agreement.25947

       Sec. 5124.62. Subject to section 5124.63 of the Revised 25948
Code, theThe director of developmental disabilities may request 25949
that the medicaid director seek the approval of the United States 25950
secretary of health and human services to increase the number of 25951
slots available for home and community-based services by a number 25952
not exceeding the number of beds that were part of the licensed 25953
capacity of a residential facility that had its license revoked or 25954
surrendered under section 5123.19 of the Revised Code if the 25955
residential facility was an ICF/IID at the time of the license 25956
revocation or surrender. The revocation or surrender may have 25957
occurred before, or may occur on or after, June 24, 2008. The 25958
request may include beds the director of developmental 25959
disabilities removed from such a residential facility's licensed 25960
capacity before transferring ownership or operation of the 25961
residential facility pursuant to a request for proposals.25962

       Sec. 5124.67.  (A)(1) The department of developmental 25963
disabilities shall strive to achieve, not later than July 1, 2018, 25964
the following statewide reductions in ICF/IID beds:25965

       (1)(a) At least five hundred and not more than six hundred25966
beds in ICFs/IID that, before becoming downsized ICFs/IID, have 25967
sixteen or more beds;25968

       (2)(b) At least five hundred and not more than six hundred25969
beds in ICFs/IID with any number of beds that convert some or all 25970
of their beds from providing ICF/IID services to providing home 25971
and community-based services pursuant to section 5124.60 or 25972
5124.61 of the Revised Code.25973

       (2) The department shall strive to achieve a reduction of at 25974
least one thousand two hundred ICF/IID beds through a combination 25975
of the methods specified in divisions (A)(1)(a) and (b) of this 25976
section.25977

       (B) In its efforts to achieve the reductions under division 25978
(A) of this section, the department shall collaborate with the 25979
Ohio association of county boards serving people with 25980
developmental disabilities, the Ohio provider resource 25981
association, the Ohio centers for intellectual disabilities formed 25982
by the Ohio health care association, and the values and faith 25983
alliance. The collaboration efforts may include the following:25984

       (1) Identifying ICFs/IID that may reduce the number of their 25985
beds to help achieve the reductions under division (A) of this 25986
section;25987

       (2) Encouraging ICF/IID providers to reduce the number of 25988
their ICFs/IID's beds;25989

       (3) Establishing interim time frames for making progress in 25990
achieving the reductions;25991

       (4) Creating incentives for, and removing impediments to, the 25992
reductions;25993

       (5) In the case of ICF/IID beds that are converted to 25994
providing home and community-based services, developing a 25995
mechanism to compensate providers for beds that permanently cease 25996
to provide ICF/IID services.25997

       (C) The department shall meet not less than twice each year 25998
with the organizations specified in division (B) of this section 25999
to do all of the following:26000

       (1) Review the progress being made in achieving the 26001
reductions under division (A) of this section;26002

       (2) Prepare written reports on the progress;26003

       (3) Identify additional measures needed to achieve the 26004
reductions.26005

       Sec. 5126.01.  As used in this chapter:26006

       (A) As used in this division, "adult" means an individual who 26007
is eighteen years of age or over and not enrolled in a program or 26008
service under Chapter 3323. of the Revised Code and an individual 26009
sixteen or seventeen years of age who is eligible for adult 26010
services under rules adopted by the director of developmental 26011
disabilities pursuant to Chapter 119. of the Revised Code.26012

       (1) "Adult services" means services provided to an adult 26013
outside the home, except when they are provided within the home 26014
according to an individual's assessed needs and identified in an 26015
individual service plan, that support learning and assistance in 26016
the area of self-care, sensory and motor development, 26017
socialization, daily living skills, communication, community 26018
living, social skills, or vocational skills.26019

       (2) "Adult services" includes all of the following:26020

       (a) Adult day habilitation services;26021

       (b) Adult day care;26022

       (c) PrevocationalEmployment services;26023

       (d) Sheltered employment;26024

       (e)(c) Educational experiences and training obtained through 26025
entities and activities that are not expressly intended for 26026
individuals with mental retardation and developmental 26027
disabilities, including trade schools, vocational or technical 26028
schools, adult education, job exploration and sampling, unpaid 26029
work experience in the community, volunteer activities, and 26030
spectator sports;26031

       (f) Community employment services and supported employment 26032
services.26033

       (B)(1) "Adult day habilitation services" means adult services 26034
that do the following:26035

       (a) Provide access to and participation in typical activities 26036
and functions of community life that are desired and chosen by the 26037
general population, including such activities and functions as 26038
opportunities to experience and participate in community 26039
exploration, companionship with friends and peers, leisure 26040
activities, hobbies, maintaining family contacts, community 26041
events, and activities where individuals without disabilities are 26042
involved;26043

       (b) Provide supports or a combination of training and 26044
supports that afford an individual a wide variety of opportunities 26045
to facilitate and build relationships and social supports in the 26046
community.26047

       (2) "Adult day habilitation services" includes all of the 26048
following:26049

       (a) Personal care services needed to ensure an individual's 26050
ability to experience and participate in vocational services, 26051
educational services, community activities, and any other adult 26052
day habilitation services;26053

       (b) Skilled services provided while receiving adult day 26054
habilitation services, including such skilled services as behavior 26055
management intervention, occupational therapy, speech and language 26056
therapy, physical therapy, and nursing services;26057

       (c) Training and education in self-determination designed to 26058
help the individual do one or more of the following: develop 26059
self-advocacy skills, exercise the individual's civil rights, 26060
acquire skills that enable the individual to exercise control and 26061
responsibility over the services received, and acquire skills that 26062
enable the individual to become more independent, integrated, or 26063
productive in the community;26064

       (d) Recreational and leisure activities identified in the 26065
individual's service plan as therapeutic in nature or assistive in 26066
developing or maintaining social supports;26067

       (e) Counseling and assistance provided to obtain housing, 26068
including such counseling as identifying options for either rental 26069
or purchase, identifying financial resources, assessing needs for 26070
environmental modifications, locating housing, and planning for 26071
ongoing management and maintenance of the housing selected;26072

       (f)(e) Transportation necessary to access adult day 26073
habilitation services;26074

       (g)(f) Habilitation management, as described in section 26075
5126.14 of the Revised Code.26076

       (3) "Adult day habilitation services" does not include 26077
activities that are components of the provision of residential 26078
services, family support services, or supported living services.26079

       (C) "Appointing authority" means the following:26080

       (1) In the case of a member of a county board of 26081
developmental disabilities appointed by, or to be appointed by, a 26082
board of county commissioners, the board of county commissioners;26083

       (2) In the case of a member of a county board appointed by, 26084
or to be appointed by, a senior probate judge, the senior probate 26085
judge.26086

       (D) "Community employment," "competitive employment," and 26087
"integrated setting" have the same meanings as in section 5123.022 26088
of the Revised Code.26089

       (E) "Supported employment services" means vocational 26090
assessment, job training and coaching, job development and 26091
placement, worksite accessibility, and other services related to 26092
employment outside a sheltered workshop. "Supported employment 26093
services" includes both of the following:26094

       (1) Job training resulting in the attainment of community 26095
employment, supported work in a typical work environment, or 26096
self-employment;26097

       (2) Support for ongoing community employment, supported work 26098
at community-based sites, or self-employment.26099

       (F) As used in this division, "substantial functional 26100
limitation," "developmental delay," and "established risk" have26101
has the meaningsmeaning established pursuant to section 5123.011 26102
of the Revised Code.26103

       "Developmental disability" means a severe, chronic disability 26104
that is characterized by all of the following:26105

       (1) It is attributable to a mental or physical impairment or 26106
a combination of mental and physical impairments, other than a 26107
mental or physical impairment solely caused by mental illness as 26108
defined in division (A) of section 5122.01 of the Revised Code;26109

       (2) It is manifested before age twenty-two;26110

       (3) It is likely to continue indefinitely;26111

       (4) It results in one of the following:26112

       (a) In the case of a person under age three, at least one 26113
developmental delay or an established riska diagnosed physical or 26114
mental condition that has a high probability of resulting in a 26115
developmental delay;26116

       (b) In the case of a person at least age three but under age 26117
six, at least two developmental delays or an established risk;26118

       (c) In the case of a person age six or older, a substantial 26119
functional limitation in at least three of the following areas of 26120
major life activity, as appropriate for the person's age: 26121
self-care, receptive and expressive language, learning, mobility, 26122
self-direction, capacity for independent living, and, if the 26123
person is at least age sixteen, capacity for economic 26124
self-sufficiency.26125

       (5) It causes the person to need a combination and sequence 26126
of special, interdisciplinary, or other type of care, treatment, 26127
or provision of services for an extended period of time that is 26128
individually planned and coordinated for the person.26129

       (G) "Early childhood services" means a planned program of 26130
habilitation designed to meet the needs of individuals with mental 26131
retardation or other developmental disabilities who have not 26132
attained compulsory school age.26133

       (H) "Employment services" means prevocational services or 26134
supported employment services.26135

       (I)(1) "Environmental modifications" means the physical 26136
adaptations to an individual's home, specified in the individual's 26137
service plan, that are necessary to ensure the individual's 26138
health, safety, and welfare or that enable the individual to 26139
function with greater independence in the home, and without which 26140
the individual would require institutionalization.26141

       (2) "Environmental modifications" includes such adaptations 26142
as installation of ramps and grab-bars, widening of doorways, 26143
modification of bathroom facilities, and installation of 26144
specialized electric and plumbing systems necessary to accommodate 26145
the individual's medical equipment and supplies.26146

       (3) "Environmental modifications" does not include physical 26147
adaptations or improvements to the home that are of general 26148
utility or not of direct medical or remedial benefit to the 26149
individual, including such adaptations or improvements as 26150
carpeting, roof repair, and central air conditioning.26151

       (J) "Family support services" means the services provided 26152
under a family support services program operated under section 26153
5126.11 of the Revised Code.26154

       (K) "Habilitation" means the process by which the staff of 26155
the facility or agency assists an individual with mental 26156
retardation or other developmental disability in acquiring and 26157
maintaining those life skills that enable the individual to cope 26158
more effectively with the demands of the individual's own person 26159
and environment, and in raising the level of the individual's 26160
personal, physical, mental, social, and vocational efficiency. 26161
Habilitation includes, but is not limited to, programs of formal, 26162
structured education and training.26163

       (L) "Home and community-based services" has the same meaning 26164
as in section 5123.01 of the Revised Code. 26165

       (M) "ICF/IID" has the same meaning as in section 5124.01 of 26166
the Revised Code.26167

       (N) "Immediate family" means parents, grandparents, brothers, 26168
sisters, spouses, sons, daughters, aunts, uncles, mothers-in-law, 26169
fathers-in-law, brothers-in-law, sisters-in-law, sons-in-law, and 26170
daughters-in-law.26171

       (O) "Medicaid case management services" means case management 26172
services provided to an individual with mental retardation or 26173
other developmental disability that the state medicaid plan 26174
requires.26175

       (P) "Mental retardation" means a mental impairment manifested 26176
during the developmental period characterized by significantly 26177
subaverage general intellectual functioning existing concurrently 26178
with deficiencies in the effectiveness or degree with which an 26179
individual meets the standards of personal independence and social 26180
responsibility expected of the individual's age and cultural 26181
group.26182

       (Q) "Prevocational services" means services, including 26183
services as a volunteer, that provide learning and work 26184
experiences, including volunteer work experiences, from which an 26185
individual can develop general strengths and skills that are not 26186
specific to a particular task or job but contribute to 26187
employability in community employment, supported work at 26188
community-based sites, or self-employment.26189

       (R) "Residential services" means services to individuals with 26190
mental retardation or other developmental disabilities to provide 26191
housing, food, clothing, habilitation, staff support, and related 26192
support services necessary for the health, safety, and welfare of 26193
the individuals and the advancement of their quality of life. 26194
"Residential services" includes program management, as described 26195
in section 5126.14 of the Revised Code.26196

       (S) "Resources" means available capital and other assets, 26197
including moneys received from the federal, state, and local 26198
governments, private grants, and donations; appropriately 26199
qualified personnel; and appropriate capital facilities and 26200
equipment.26201

       (T) "Senior probate judge" means the current probate judge of 26202
a county who has served as probate judge of that county longer 26203
than any of the other current probate judges of that county. If a 26204
county has only one probate judge, "senior probate judge" means 26205
that probate judge.26206

       (U) "Service and support administration" means the duties 26207
performed by a service and support administrator pursuant to 26208
section 5126.15 of the Revised Code.26209

       (V)(1) "Specialized medical, adaptive, and assistive 26210
equipment, supplies, and supports" means equipment, supplies, and 26211
supports that enable an individual to increase the ability to 26212
perform activities of daily living or to perceive, control, or 26213
communicate within the environment.26214

       (2) "Specialized medical, adaptive, and assistive equipment, 26215
supplies, and supports" includes the following:26216

       (a) Eating utensils, adaptive feeding dishes, plate guards, 26217
mylatex straps, hand splints, reaches, feeder seats, adjustable 26218
pointer sticks, interpreter services, telecommunication devices 26219
for the deaf, computerized communications boards, other 26220
communication devices, support animals, veterinary care for 26221
support animals, adaptive beds, supine boards, prone boards, 26222
wedges, sand bags, sidelayers, bolsters, adaptive electrical 26223
switches, hand-held shower heads, air conditioners, humidifiers, 26224
emergency response systems, folding shopping carts, vehicle lifts, 26225
vehicle hand controls, other adaptations of vehicles for 26226
accessibility, and repair of the equipment received.26227

       (b) Nondisposable items not covered by medicaid that are 26228
intended to assist an individual in activities of daily living or 26229
instrumental activities of daily living.26230

       (W) "Supportive home services" means a range of services to 26231
families of individuals with mental retardation or other 26232
developmental disabilities to develop and maintain increased 26233
acceptance and understanding of such persons, increased ability of 26234
family members to teach the person, better coordination between 26235
school and home, skills in performing specific therapeutic and 26236
management techniques, and ability to cope with specific 26237
situations.26238

       (X)(1) "Supported living" means services provided for as long 26239
as twenty-four hours a day to an individual with mental 26240
retardation or other developmental disability through any public 26241
or private resources, including moneys from the individual, that 26242
enhance the individual's reputation in community life and advance 26243
the individual's quality of life by doing the following:26244

       (a) Providing the support necessary to enable an individual 26245
to live in a residence of the individual's choice, with any number 26246
of individuals who are not disabled, or with not more than three 26247
individuals with mental retardation and developmental disabilities 26248
unless the individuals are related by blood or marriage;26249

       (b) Encouraging the individual's participation in the 26250
community;26251

       (c) Promoting the individual's rights and autonomy;26252

       (d) Assisting the individual in acquiring, retaining, and 26253
improving the skills and competence necessary to live successfully 26254
in the individual's residence.26255

       (2) "Supported living" includes the provision of all of the 26256
following:26257

       (a) Housing, food, clothing, habilitation, staff support, 26258
professional services, and any related support services necessary 26259
to ensure the health, safety, and welfare of the individual 26260
receiving the services;26261

       (b) A combination of lifelong or extended-duration 26262
supervision, training, and other services essential to daily 26263
living, including assessment and evaluation and assistance with 26264
the cost of training materials, transportation, fees, and 26265
supplies;26266

       (c) Personal care services and homemaker services;26267

       (d) Household maintenance that does not include modifications 26268
to the physical structure of the residence;26269

       (e) Respite care services;26270

       (f) Program management, as described in section 5126.14 of 26271
the Revised Code.26272

       Sec. 5126.02.  (A) Each county shall have its own county 26273
board of developmental disabilities. Subject to division (B) of 26274
this section:26275

        (1) A county board shall be operated as a separate 26276
administrative and service entity.26277

       (2) The functions of a county board shall not be combined 26278
with the functions of any other entity of county government.26279

       (B) Division (A) of this section does not prohibit or 26280
restrict any county board from sharing administrative functions or 26281
personnel with one or more other county boards, including entering 26282
into an arrangement authorized by division (B) of section 26283
5126.0219 of the Revised Code or an agreement with one or more 26284
other county boards to share the services of any employee.26285

       Sec. 5126.022.  When making appointments to a county board of 26286
developmental disabilities, an appointing authority shall do all 26287
of the following:26288

       (A) Appoint only individuals who are residents of the county 26289
the appointing authority serves, citizens of the United States, 26290
and interested and knowledgeable in the field of mental 26291
retardation and other allied fields;26292

       (B) If the appointing authority is a board of county 26293
commissioners, appoint at least two individuals who are eligible 26294
for services provided by the county board or are immediate family 26295
members of such individuals eligible for services provided by the 26296
county board and. The board of county commissioners shall, 26297
whenever possible, ensure that one of those two members is an 26298
individual eligible for adult services or an immediate family 26299
member of an individual eligible for adult services and the other 26300
is an immediate family member of an individual eligible for early 26301
intervention services or services for preschool or school-age 26302
children;26303

       (C) If the appointing authority is a senior probate judge, 26304
appoint at least one individual who is an immediate family member 26305
of an individual eligible for residential services or supported 26306
living;26307

       (D) Appoint, to the maximum extent possible, individuals who 26308
have professional training and experience in business management, 26309
finance, law, health care practice, personnel administration, or 26310
government service;26311

       (E) Provide for the county board's membership to reflect, as 26312
nearly as possible, the composition of the county that the county 26313
board serves.26314

       Sec. 5126.0219.  (A) Each county board of developmental 26315
disabilities shall either employ a superintendent or obtain the 26316
services of the superintendent of another county board of 26317
developmental disabilities. The board shall provide for a 26318
superintendent who is qualified, as specified in rules adopted by 26319
the department of developmental disabilities in accordance with 26320
Chapter 119. of the Revised Code. The superintendent shall have no 26321
voting privileges on the board.26322

       If the superintendent position becomes vacant, the county 26323
board first shall consider entering into an agreement with another 26324
county board for the sharing of a superintendent under division 26325
(B) of this section. If the county board determines there are no 26326
significant efficiencies or it is impractical to share a 26327
superintendent, the county board may employ a superintendent in 26328
accordance with this section to fill the vacancy. 26329

       The board shall prescribe the duties of its superintendent 26330
and review the superintendent's performance. The superintendent 26331
may be removed, suspended, or demoted for cause pursuant to 26332
section 5126.23 of the Revised Code. The board shall fix the 26333
superintendent's compensation and reimburse the superintendent for 26334
actual and necessary expenses.26335

       Each county board that employs its own superintendent shall 26336
employ the superintendent under a contract. To enter into a 26337
contract, the board shall adopt a resolution agreeing to the 26338
contract. Each contract for employment or re-employment of a 26339
superintendent shall be for a term of not less than one and not 26340
more than five years. At the expiration of a superintendent's 26341
current term of employment, the superintendent may be re-employed. 26342
If the board intends not to re-employ the superintendent, the 26343
board shall give the superintendent written notification of its 26344
intention. The notice shall be given not less than ninety days 26345
prior to the expiration of the superintendent's contract.26346

       (B) Two or more county boards may enter into an arrangement 26347
under which the superintendent of one county board acts as the 26348
superintendent of another county board. To enter into such an 26349
arrangement, each board shall adopt a resolution agreeing to the 26350
arrangement. The resolutions shall specify the duration of the 26351
arrangement and the contribution each board is to make to the 26352
superintendent's compensation and reimbursement for expenses.26353

       (C) If a vacancy occurs in the position of superintendent, a 26354
county board may appoint a person who holds a valid 26355
superintendent's certificate issued under the rules of the 26356
department to work under a contract for an interim period not to 26357
exceed one hundred eighty days until a permanent superintendent 26358
can be employed or arranged for under division (A) or (B) of this 26359
section. The director of the department may approve additional 26360
periods of time for these types of interim appointments when so 26361
requested by a resolution adopted by a county board, if the 26362
director determines that the additional periods are warranted and 26363
the services of a permanent superintendent are not available.26364

       Sec. 5126.041.  (A) As used in this section:26365

       (1) "Biological risk" and "environmental risk" have the 26366
meanings established pursuant to section 5123.011 of the Revised 26367
Code.26368

       (2) "Preschool child with a disability" has the same meaning 26369
as in section 3323.01 of the Revised Code.26370

       (3)(2) "State institution" means all or part of an 26371
institution under the control of the department of developmental 26372
disabilities pursuant to section 5123.03 of the Revised Code and 26373
maintained for the care, treatment, and training of the mentally 26374
retarded.26375

       (B) Except as provided in division (C) of this section, each 26376
county board of developmental disabilities shall make eligibility 26377
determinations in accordance with the definition of "developmental 26378
disability" in section 5126.01 of the Revised Code. Pursuant to 26379
rules the department of developmental disabilities shall adopt in 26380
accordance with Chapter 119.adopted under section 5123.012 of the 26381
Revised Code, a county board may establish eligibility for 26382
programs and services for either of the following:26383

       (1) Individuals under age six who have a biological risk or 26384
environmental risk of a developmental delay;26385

       (2) Anyany preschool child with a disability eligible for 26386
services under section 3323.02 of the Revised Code whose 26387
disability is not attributable solely to mental illness as defined 26388
in section 5122.01 of the Revised Code.26389

       (C)(1) A county board shall make determinations of 26390
eligibility for service and support administration in accordance 26391
with rules adopted under section 5126.08 of the Revised Code.26392

       (2) All persons who were eligible for services and enrolled 26393
in programs offered by a county board of developmental 26394
disabilities pursuant to this chapter on July 1, 1991, shall 26395
continue to be eligible for those services and to be enrolled in 26396
those programs as long as they are in need of services.26397

       (3) A person who resided in a state institution on or before 26398
October 29, 1993, is eligible for programs and services offered by 26399
a county board of developmental disabilities, unless the person is 26400
determined by the county board not to be in need of those programs 26401
and services.26402

       (D) A county board shall refer a person who requests but is 26403
not eligible for programs and services offered by the board to 26404
other entities of state and local government or appropriate 26405
private entities that provide services.26406

       (E) Membership of a person on, or employment of a person by, 26407
a county board of developmental disabilities does not affect the 26408
eligibility of any member of that person's family for services 26409
provided by the board or by any entity under contract with the 26410
board.26411

       Sec. 5126.046. (A) Except as otherwise provided by 42 C.F.R. 26412
431.51, an individual with mental retardation or other 26413
developmental disability who is eligible for home and 26414
community-based services has the right to obtain the services from 26415
any provider of the services that is qualified to furnish the 26416
services and is willing to furnish the services to the individual. 26417
A county board of developmental disabilities that has medicaid 26418
local administrative authority under division (A) of section 26419
5126.055 of the Revised Code for home and community-based services 26420
and refuses to permit an individual to obtain home and 26421
community-based services from a qualified and willing provider 26422
shall provide the individual timely notice that the individual may 26423
request a hearingappeal under section 5101.355160.31 of the 26424
Revised Code.26425

       (B) An individual with mental retardation or other 26426
developmental disability who is eligible for nonmedicaid 26427
residential services or nonmedicaid supported living has the right 26428
to obtain the services from any provider of the residential 26429
services or supported living that is qualified to furnish the 26430
residential services or supported living and is willing to furnish 26431
the residential services or supported living to the individual.26432

       (C) The department of developmental disabilities shall make 26433
available to the public on its internet web site an up-to-date 26434
list of all providers of home and community-based services, 26435
nonmedicaid residential services, and nonmedicaid supported 26436
living. County boards shall assist individuals with mental 26437
retardation or other developmental disabilities and the families 26438
of such individuals access the list on the department's internet 26439
web site.26440

       (D) The director of developmental disabilities shall adopt 26441
rules in accordance with Chapter 119. of the Revised Code 26442
governing the implementation of this section. The rules shall 26443
include procedures for individuals to choose their providers. The 26444
rules shall not be limited by a provider selection system 26445
established under section 5126.42 of the Revised Code, including 26446
any pool of providers created pursuant to a provider selection 26447
system. 26448

       Sec. 5126.051.  (A) To the extent that resources are 26449
available, a county board of developmental disabilities shall 26450
provide for or arrange residential services and supported living 26451
for individuals with mental retardation and developmental 26452
disabilities.26453

       A county board may acquire, convey, lease, or sell property 26454
for residential services and supported living and enter into loan 26455
agreements, including mortgages, for the acquisition of such 26456
property. A county board is not required to comply with provisions 26457
of Chapter 307. of the Revised Code providing for competitive 26458
bidding or sheriff sales in the acquisition, lease, conveyance, or 26459
sale of property under this division, but the acquisition, lease, 26460
conveyance, or sale must be at fair market value determined by 26461
appraisal of one or more disinterested persons appointed by the 26462
board.26463

       Any action taken by a county board under this division that 26464
will incur debt on the part of the county shall be taken in 26465
accordance with Chapter 133. of the Revised Code. A county board 26466
shall not incur any debt on the part of the county without the 26467
prior approval of the board of county commissioners.26468

       (B)(1) To the extent that resources are available, a county 26469
board shall provide or arrange for the provision of adult services 26470
to individuals who are age eighteen and older and not enrolled in 26471
a program or service under Chapter 3323. of the Revised Code or 26472
age sixteen or seventeen and eligible for adult services under 26473
rules adopted by the director of developmental disabilities under 26474
Chapter 119. of the Revised Code. These services shall be provided 26475
in accordance with the individual's individual service plan and 26476
shall include support services specified in the plan.26477

       (2) Any prevocational services shall be provided in 26478
accordance with the individual's individual service plan and occur 26479
over a specified period of time with specific outcomes sought to 26480
be achieved.26481

       (3) A county board may, in cooperation with the opportunities 26482
for Ohioans with disabilities agency, seek federal funds for job 26483
training or other services directlydirected at helping 26484
individuals obtain community employment.26485

       (4) A county board may contract with any agency, board, or 26486
other entity that is accredited by the commission on accreditation 26487
of rehabilitation facilities to provide services. A county board 26488
that is accredited by the commission on accreditation of 26489
rehabilitation facilities may provide services for which it is 26490
certified by the commission.26491

       (C) To the extent that resources are available, a county 26492
board may provide services to an individual with mental 26493
retardation or other developmental disability in addition to those 26494
provided pursuant to this section, section 5126.05 of the Revised 26495
Code, or any other section of this chapter. The services shall be 26496
provided in accordance with the individual's individual service 26497
plan and may be provided in collaboration with other entities of 26498
state or local government.26499

       Sec. 5126.08.  (A) The director of developmental disabilities 26500
shall adopt rules in accordance with Chapter 119. of the Revised 26501
Code for all programs and services offered by a county board of 26502
developmental disabilities. Such rules shall include, but are not 26503
limited to, the following:26504

       (1) Determination of what constitutes a program or service;26505

       (2) Standards to be followed by a board in administering, 26506
providing, arranging, or operating programs and services;26507

       (3) Standards for determining the nature and degree of mental 26508
retardation, including mild mental retardation, or developmental 26509
disability;26510

       (4) Standards and procedures for determiningmaking26511
eligibility determinations for the programs and services under 26512
section 5126.15 of the Revised Code;26513

       (5) Procedures for obtaining consent for the arrangement of 26514
services under section 5126.31 of the Revised Code and for 26515
obtaining signatures on individual service plans under that 26516
section;26517

       (6) Specification of the service and support administration 26518
to be provided by a county board and standards for resolving 26519
grievances in connection with service and support administration.26520

       (B) The director shall be the final authority in determining 26521
the nature and degree of mental retardation or developmental 26522
disability.26523

       Sec. 5126.21.  As used in this section, "management employee" 26524
does not include the superintendent of a county board of 26525
developmental disabilities.26526

       (A)(1) Each management employee of a county board of 26527
developmental disabilities shall hold a limited contract for a 26528
period of not less than one year and not more than five years, 26529
except that a management employee hired after the beginning of a 26530
program year may be employed under a limited contract expiring at 26531
the end of the program year. The board shall approve all contracts 26532
of employment for management employees that are for a term of more 26533
than one year. A management employee shall receive notice of the 26534
superintendent's intention not to rehire the employee at least 26535
ninety days prior to the expiration of the contract. 26536

       (2) During the term of a contract a management employee's 26537
salary may be increased, but shall not be reduced unless the 26538
reduction is part of a uniform plan affecting all employees of the 26539
board.26540

       (B) All management employees may be removed, suspended, or 26541
demoted for cause pursuant to section 5126.23 of the Revised Code.26542

       (C) All management employees shall receive employee benefits 26543
as established by the board. Sections 124.38 and 325.19 of the 26544
Revised Code do not apply to management employees.26545

       (D) The superintendent of a county board of developmental 26546
disabilities shall notify all management employees of the board of 26547
their salary no later than thirty days before the first day of the 26548
new contract year.26549

       (E) Each county board of developmental disabilities shall 26550
establish a lay-off policy to be followed if it determines a 26551
reduction in the number of management employees is necessary.26552

       (F) If a management employee position becomes vacant, the 26553
superintendent first shall consider whether to enter into an 26554
agreement with another county board for the sharing of personnel 26555
under 5126.02 of the Revised Code. If the superintendent 26556
determines there are no significant efficiencies or it is 26557
impractical to share personnel, the superintendent may employ a 26558
management employee to fill the vacancy. 26559

       Sec. 5126.25.  (A) The director of developmental disabilities 26560
shall adopt rules under division (C) of this section establishing 26561
uniform standards and procedures for the certification and 26562
registration of persons, other than the persons described in 26563
division (I) of this section, who are seeking employment with or 26564
are employed by either of the following:26565

       (1) A county board of developmental disabilities;26566

       (2) An entity that contracts with a county board to operate 26567
programs and services for individuals with mental retardation or 26568
developmental disabilities.26569

       (B) No person shall be employed in a position for which 26570
certification or registration is required pursuant to the rules 26571
adopted under this section without the certification or 26572
registration that is required for that position. The person shall 26573
not be employed or shall not continue to be employed if the 26574
required certification or registration is denied, revoked, or not 26575
renewed.26576

       (C) The director shall adopt rules in accordance with Chapter 26577
119. of the Revised Code as the director considers necessary to 26578
implement and administer this section, including rules 26579
establishing all of the following:26580

       (1) Positions of employment that are subject to this section 26581
and, for each position, whether a person must receive 26582
certification or receive registration to be employed in that 26583
position;26584

       (2) Requirements that must be met to receive the 26585
certification or registration required to be employed in a 26586
particular position, including standards regarding education, 26587
specialized training, and experience, taking into account the 26588
needs of individuals with mental retardation or developmental 26589
disabilities and the specialized techniques needed to serve them, 26590
except that the rules shall not require a person designated as a 26591
service employee under section 5126.22 of the Revised Code to have 26592
or obtain a bachelor's or higher degree;26593

       (3) Procedures to be followed in applying for initial 26594
certification or registration and for renewing the certification 26595
or registration.26596

       (4) Requirements that must be met for renewal of 26597
certification or registration, which may include continuing 26598
education and professional training requirements;26599

       (5) Subject to section 5126.23 of the Revised Code, grounds 26600
for which certification or registration may be denied, suspended, 26601
or revoked and procedures for appealing the denial, suspension, or 26602
revocation.26603

       (D) Each person seeking certification or registration for 26604
employment shall apply in the manner established in rules adopted 26605
under this section.26606

       (E)(1) Except as provided in division (E)(2) of this section, 26607
the superintendent of each county board is responsible for taking 26608
all actions regarding certification and registration of employees, 26609
other than the position of superintendent, early intervention 26610
supervisor, early intervention specialist, or investigative agent. 26611
For the position of superintendent, early intervention supervisor, 26612
early intervention specialist, or investigative agent, the 26613
director of developmental disabilities is responsible for taking 26614
all such actions.26615

       Actions that may be taken by the superintendent or director 26616
include issuing, renewing, denying, suspending, and revoking 26617
certification and registration. All actions shall be taken in 26618
accordance with the rules adopted under this section.26619

       The superintendent may charge a fee to persons applying for 26620
certification or registration. The superintendent shall establish 26621
the amount of the fee according to the costs the county board 26622
incurs in administering its program for certification and 26623
registration of employees.26624

       A person subject to the denial, suspension, or revocation of 26625
certification or registration may appeal the decision. The appeal 26626
shall be made in accordance with the rules adopted under this 26627
section.26628

       (2) Pursuant to division (C) of section 5126.05 of the 26629
Revised Code, the superintendent may enter into a contract with 26630
any other entity under which the entity is given authority to 26631
carry out all or part of the superintendent's responsibilities 26632
under division (E)(1) of this section.26633

       (F) A person with valid certification or registration under 26634
this section on the effective date of any rules adopted under this 26635
section that increase the standards applicable to the 26636
certification or registration shall have such period as the rules 26637
prescribe, but not less than one year after the effective date of 26638
the rules, to meet the new certification or registration 26639
standards.26640

       (G) A person with valid certification or registration is 26641
qualified to be employed according to that certification or 26642
registration by any county board or entity contracting with a 26643
county board.26644

       (H) The director shall monitor county boards to ensure that 26645
their employees and the employees of their contracting entities 26646
have the applicable certification or registration required under 26647
this section and that the employees are performing only those 26648
functions they are authorized to perform under the certification 26649
or registration. The superintendent of each county board or the 26650
superintendent's designee shall maintain in appropriate personnel 26651
files evidence acceptable to the director that the employees have 26652
met the requirements. On request, representatives of the 26653
department of developmental disabilities shall be given access to 26654
the evidence. 26655

       (I) The certification and registration requirements of this 26656
section and the rules adopted under it do not apply to either of 26657
the following:26658

       (1) A person who holds a valid license issued or certificate 26659
issued under Chapter 3319. of the Revised Code and performs no 26660
duties other than teaching or supervision of a teaching program;26661

       (2) A person who holds a valid license or certificate issued 26662
under Title XLVII of the Revised Code and performs only those 26663
duties governed by the license or certificate.26664

       Sec. 5126.42. (A) AEach county board of developmental 26665
disabilities shall establish an advisory council composed of board 26666
members or employees of the board, providers, individuals 26667
receiving supported living, and advocates for individuals 26668
receiving supported living to provide on-going communication among 26669
all persons concerned with supported living.26670

       (B) The board shall develop procedures for the resolution of 26671
grievances between the following:26672

       (A) The board and providers or between the;26673

       (B) The board and an entity with which it has a shared 26674
funding agreement.26675

       (C) The board shall develop and implement a provider 26676
selection system. Each system shall enable an individual to choose 26677
to continue receiving supported living from the same providers, to 26678
select additional providers, or to choose alternative providers. 26679
Annually, the board shall review its provider selection system to 26680
determine whether it has been implemented in a manner that allows 26681
individuals fair and equitable access to providers.26682

       In developing a provider selection system, the county board 26683
shall create a pool of providers for individuals to use in 26684
choosing their providers of supported living. The pool shall be 26685
created by placing in the pool all providers on record with the 26686
board or by placing in the pool all providers approved by the 26687
board through soliciting requests for proposals for supported 26688
living contracts. In either case, only providers that are 26689
certified by the director of developmental disabilities may be 26690
placed in the pool.26691

       If the board places all providers on record in the pool, the 26692
board shall review the pool at least annually to determine whether 26693
each provider has continued interest in being a provider and has 26694
maintained its certification by the department. At any time, an 26695
interested and certified provider may make a request to the board 26696
that it be added to the pool, and the board shall add the provider 26697
to the pool not later than seven days after receiving the request.26698

       If the board solicits requests for proposals for inclusion of 26699
providers in the pool, the board shall develop standards for 26700
selecting the providers to be included. Requests for proposals 26701
shall be solicited at least annually. When requests are solicited, 26702
the board shall cause legal notices to be published once each week 26703
for two consecutive weeks in a newspaper of general circulation 26704
within the county or as provided in section 7.16 of the Revised 26705
Code. The board's formal request for proposals shall include a 26706
description of any applicable contract terms, the standards that 26707
are used to select providers for inclusion in the pool, and the 26708
process the board uses to resolve disputes arising from the 26709
selection process. The board shall accept requests from any entity 26710
interested in being a provider of supported living for individuals 26711
served by the board. Requests shall be approved or denied 26712
according to the standards developed by the board. Providers that 26713
previously have been placed in the pool are not required to 26714
resubmit a request for proposal to be included in the pool, unless 26715
the board's standards have been changed.26716

       In assisting an individual in choosing a provider, the county 26717
board shall provide the individual with uniform and consistent 26718
information pertaining to each provider in the pool. An individual 26719
may choose to receive supported living from a provider that is not 26720
included in the pool, if the provider is certified by the director 26721
of developmental disabilities.26722

       Sec. 5126.43.  (A) After receiving notice from the department 26723
of developmental disabilities of the amount of state funds to be 26724
distributed to it for planning, developing, contracting for, and 26725
providing supported living, the county board of developmental 26726
disabilities shall arrange for supported living on behalf of and 26727
with the consent of individuals based on their individual service 26728
plans developed under section 5126.41 of the Revised Code. With 26729
the state distribution and any other money designated by the board 26730
for supported living, the board shall arrange for supported living 26731
in one or more of the following ways:26732

       (1) By contracting under section 5126.45 of the Revised Code 26733
with providers selected by the individual to be served;26734

       (2) By entering into shared funding agreements with state 26735
agencies, local public agencies, or political subdivisions at 26736
rates negotiated by the board;26737

       (3) By providing direct payment or vouchers to be used to 26738
purchase supported living, pursuant to a written contract in an 26739
amount determined by the board, to the individual or a person 26740
providing the individual with protective services as defined in 26741
section 5123.55 of the Revised Code.26742

       (B) The board may arrange for supported living only with 26743
providers that are certified by the director of developmental 26744
disabilities. 26745

       When no certified provider is willing and able to provide 26746
supported living for an individual in accordance with the terms of 26747
the individual service plan for that individual, a county board 26748
may provide supported living directly if it is certified by the 26749
director of developmental disabilities to provide supported 26750
living.26751

       A county board may, for a period not to exceed ninety days, 26752
contract for or provide supported living without meeting the 26753
requirements of this section for an individual it determines to be 26754
in emergency need of supported living. Thereafter, the individual 26755
shall choose providers in accordance with sections 5126.046 and26756
5126.41 and 5126.42 of the Revised Code.26757

       Sec. 5126.45.  (A) A contract between a county board of 26758
developmental disabilities and a provider of supported living 26759
shall be in writing and shall be based on the individual service 26760
plan developed by the individual under section 5126.41 of the 26761
Revised Code. The plan may be submitted as an addendum to the 26762
contract. An individual receiving services pursuant to a contract 26763
shall be considered a third-party beneficiary to the contract.26764

       (B) The contract shall be negotiated between the provider and 26765
the county board. The terms of the contract shall include at least 26766
the following:26767

       (1) The contract period and conditions for renewal;26768

       (2) The services to be provided pursuant to the individual 26769
service plan;26770

       (3) The rights and responsibilities of all parties to the 26771
contract;26772

       (4) The methods that will be used to evaluate the services 26773
delivered by the provider;26774

       (5) Procedures for contract modification that ensure all 26775
parties affected by the modification are involved and agree;26776

       (6) A process for resolving conflicts between individuals 26777
receiving services, the county board, and the provider, as 26778
applicable;26779

       (7) Procedures for the retention of applicable records;26780

       (8) Provisions for contract termination by any party involved 26781
that include requirements for an appropriate notice of intent to 26782
terminate the contract;26783

       (9) Methods to be used to document services provided;26784

       (10) Procedures for submitting reports required by the county 26785
board as a condition of receiving payment under the contract;26786

       (11) The method and schedule the board will use to make 26787
payments to the provider and whether periodic payment adjustments 26788
will be made to the provider;26789

       (12) Provisions for conducting fiscal reconciliations for 26790
payments made through methods other than a fee-for-service 26791
arrangement.26792

       (C) Payments to the provider under a supported living 26793
contract must be determined by the county board to be reasonable 26794
in accordance with policies and procedures developed by the county26795
board. Goods or services provided without charge to the provider 26796
shall not be included as expenditures of the provider.26797

       (D) The county board shall establish procedures for 26798
reconciling expenditures and payments, other than those made under 26799
a fee-for-service arrangement, for the prior contract year when a 26800
contract is not renewed and shall reconcile expenditures and 26801
payments in accordance with these procedures.26802

       (E) A provider or an entity with which the county board has 26803
entered into a shared funding agreement may appeal a negotiated 26804
contract or proposed shared funding rate toseek resolution of 26805
grievances with the county board using the procedures established 26806
by the county board under section 5126.42 of the Revised Code.26807

       Sec. 5139.05.  (A) The juvenile court may commit any child to 26808
the department of youth services as authorized in Chapter 2152. of 26809
the Revised Code, provided that any child so committed shall be at 26810
least ten years of age at the time of the child's delinquent act, 26811
and, if the child is ten or eleven years of age, the delinquent 26812
act is a violation of section 2909.03 of the Revised Code or would 26813
be aggravated murder, murder, or a first or second degree felony 26814
offense of violence if committed by an adult. Any order to commit 26815
a child to an institution under the control and management of the 26816
department shall have the effect of ordering that the child be 26817
committed to the department and assigned to an institution or 26818
placed in a community corrections facility in accordance with 26819
division (E) of section 5139.36 of the Revised Code as follows:26820

       (1) For an indefinite term consisting of the prescribed 26821
minimum period specified by the court under division (A)(1) of 26822
section 2152.16 of the Revised Code and a maximum period not to 26823
exceed the child's attainment of twenty-one years of age, if the 26824
child was committed pursuant to section 2152.16 of the Revised 26825
Code;26826

       (2) Until the child's attainment of twenty-one years of age, 26827
if the child was committed for aggravated murder or murder 26828
pursuant to section 2152.16 of the Revised Code;26829

       (3) For a period of commitment that shall be in addition to, 26830
and shall be served consecutively with and prior to, a period of 26831
commitment described in division (A)(1) or (2) of this section, if 26832
the child was committed pursuant to section 2152.17 of the Revised 26833
Code;26834

       (4) If the child is ten or eleven years of age, to an 26835
institution, a residential care facility, a residential facility, 26836
or a facility licensed by the department of job and family 26837
services that the department of youth services considers best 26838
designated for the training and rehabilitation of the child and 26839
protection of the public. The child shall be housed separately 26840
from children who are twelve years of age or older until the child 26841
is released or discharged or until the child attains twelve years 26842
of age, whichever occurs first. Upon the child's attainment of 26843
twelve years of age, if the child has not been released or 26844
discharged, the department is not required to house the child 26845
separately.26846

       (B)(1) Except as otherwise provided in section 5139.54 of the 26847
Revised Code, the release authority of the department of youth 26848
services, in accordance with section 5139.51 of the Revised Code 26849
and at any time after the end of the minimum period specified 26850
under division (A)(1) of section 2152.16 of the Revised Code, may 26851
grant the release from custody of any child committed to the 26852
department.26853

       The order committing a child to the department of youth 26854
services shall state that the child has been adjudicated a 26855
delinquent child and state the minimum period. The jurisdiction of 26856
the court terminates at the end of the minimum period except as 26857
follows:26858

       (a) In relation to judicial release procedures, supervision, 26859
and violations;26860

       (b) With respect to functions of the court related to the 26861
revocation of supervised release that are specified in sections 26862
5139.51 and 5139.52 of the Revised Code;26863

       (c) In relation to its duties relating to serious youthful 26864
offender dispositional sentences under sections 2152.13 and 26865
2152.14 of the Revised Code.26866

       (2) When a child has been committed to the department under 26867
section 2152.16 of the Revised Code, the department shall retain 26868
legal custody of the child until one of the following:26869

       (a) The department discharges the child to the exclusive 26870
management, control, and custody of the child's parent or the 26871
guardian of the child's person or, if the child is eighteen years 26872
of age or older, discharges the child.26873

       (b) The committing court, upon its own motion, upon petition 26874
of the parent, guardian of the person, or next friend of a child, 26875
or upon petition of the department, terminates the department's 26876
legal custody of the child.26877

       (c) The committing court grants the child a judicial release 26878
to court supervision under section 2152.22 of the Revised Code.26879

       (d) The department's legal custody of the child is terminated 26880
automatically by the child attaining twenty-one years of age.26881

       (e) If the child is subject to a serious youthful offender 26882
dispositional sentence, the adult portion of that dispositional 26883
sentence is imposed under section 2152.14 of the Revised Code.26884

       (C) When a child is committed to the department of youth 26885
services, the department may assign the child to a hospital for 26886
mental, physical, and other examination, inquiry, or treatment for 26887
the period of time that is necessary. The department may remove 26888
any child in its custody to a hospital for observation, and a 26889
complete report of every observation at the hospital shall be made 26890
in writing and shall include a record of observation, treatment, 26891
and medical history and a recommendation for future treatment, 26892
custody, and maintenance. The department shall thereupon order the 26893
placement and treatment that it determines to be most conducive to 26894
the purposes of Chapters 2151. and 5139. of the Revised Code. The 26895
committing court and all public authorities shall make available 26896
to the department all pertinent data in their possession with 26897
respect to the case.26898

       (D) Records maintained by the department of youth services 26899
pertaining to the children in its custody shall be accessible only 26900
to department employees, except by consent of the department, upon 26901
the order of the judge of a court of record, or as provided in 26902
divisions (D)(1) and (2) of this section. These records shall not 26903
be considered "public records," as defined in section 149.43 of 26904
the Revised Code.26905

       (1) Except as otherwise provided by a law of this state or 26906
the United States, the department of youth services may release 26907
records that are maintained by the department of youth services 26908
and that pertain to children in its custody to the department of 26909
rehabilitation and correction regarding persons who are under the 26910
jurisdiction of the department of rehabilitation and correction 26911
and who have previously been committed to the department of youth 26912
services. The department of rehabilitation and correction may use 26913
those records for the limited purpose of carrying out the duties 26914
of the department of rehabilitation and correction. Records 26915
released by the department of youth services to the department of 26916
rehabilitation and correction shall remain confidential and shall 26917
not be considered public records as defined in section 149.43 of 26918
the Revised Code.26919

       (2) The department of youth services shall provide to the 26920
superintendent of the school district in which a child discharged 26921
or released from the custody of the department is entitled to 26922
attend school under section 3313.64 or 3313.65 of the Revised Code 26923
the records described in divisions (D)(4)(a) to (d) of section 26924
2152.18 of the Revised Code. Subject to the provisions of section 26925
3319.321 of the Revised Code and the Family Educational Rights and 26926
Privacy Act, 20 U.S.C. 1232g, as amended, the records released to 26927
the superintendent shall remain confidential and shall not be 26928
considered public records as defined in section 149.43 of the 26929
Revised Code.26930

       (E)(1) When a child is committed to the department of youth 26931
services, the department, orally or in writing, shall notify the 26932
parent, guardian, or custodian of a child that the parent, 26933
guardian, or custodian may request at any time from the 26934
superintendent of the institution in which the child is located 26935
any of the information described in divisions (E)(1)(a), (b), (c), 26936
and (d) of this section. The parent, guardian, or custodian may 26937
provide the department with the name, address, and telephone 26938
number of the parent, guardian, or custodian, and, until the 26939
department is notified of a change of name, address, or telephone 26940
number, the department shall use the name, address, and telephone 26941
number provided by the parent, guardian, or custodian to provide 26942
notices or answer inquiries concerning the following information:26943

       (a) When the department of youth services makes a permanent 26944
assignment of the child to a facility, the department, orally or 26945
in writing and on or before the third business day after the day 26946
the permanent assignment is made, shall notify the parent, 26947
guardian, or custodian of the child of the name of the facility to 26948
which the child has been permanently assigned.26949

       If a parent, guardian, or custodian of a child who is 26950
committed to the department of youth services requests, orally or 26951
in writing, the department to provide the parent, guardian, or 26952
custodian with the name of the facility in which the child is 26953
currently located, the department, orally or in writing and on or 26954
before the next business day after the day on which the request is 26955
made, shall provide the name of that facility to the parent, 26956
guardian, or custodian.26957

       (b) If a parent, guardian, or custodian of a child who is 26958
committed to the department of youth services, orally or in 26959
writing, asks the superintendent of the institution in which the 26960
child is located whether the child is being disciplined by the 26961
personnel of the institution, what disciplinary measure the 26962
personnel of the institution are using for the child, or why the 26963
child is being disciplined, the superintendent or the 26964
superintendent's designee, on or before the next business day 26965
after the day on which the request is made, shall provide the 26966
parent, guardian, or custodian with written or oral responses to 26967
the questions.26968

       (c) If a parent, guardian, or custodian of a child who is 26969
committed to the department of youth services, orally or in 26970
writing, asks the superintendent of the institution in which the 26971
child is held whether the child is receiving any medication from 26972
personnel of the institution, what type of medication the child is 26973
receiving, or what condition of the child the medication is 26974
intended to treat, the superintendent or the superintendent's 26975
designee, on or before the next business day after the day on 26976
which the request is made, shall provide the parent, guardian, or 26977
custodian with oral or written responses to the questions.26978

       (d) When a major incident occurs with respect to a child who 26979
is committed to the department of youth services, the department, 26980
as soon as reasonably possible after the major incident occurs, 26981
shall notify the parent, guardian, or custodian of the child that 26982
a major incident has occurred with respect to the child and of all 26983
the details of that incident that the department has ascertained.26984

       (2) The failure of the department of youth services to 26985
provide any notification required by or answer any requests made 26986
pursuant to division (E) of this section does not create a cause 26987
of action against the state.26988

       (F) The department of youth services, as a means of 26989
punishment while the child is in its custody, shall not prohibit a 26990
child who is committed to the department from seeing that child's 26991
parent, guardian, or custodian during standard visitation periods 26992
allowed by the department of youth services unless the 26993
superintendent of the institution in which the child is held 26994
determines that permitting that child to visit with the child's 26995
parent, guardian, or custodian would create a safety risk to that 26996
child, that child's parents, guardian, or custodian, the personnel 26997
of the institution, or other children held in that institution.26998

       (G) As used in this section:26999

       (1) "Permanent assignment" means the assignment or transfer 27000
for an extended period of time of a child who is committed to the 27001
department of youth services to a facility in which the child will 27002
receive training or participate in activities that are directed 27003
toward the child's successful rehabilitation. "Permanent 27004
assignment" does not include the transfer of a child to a facility 27005
for judicial release hearings pursuant to section 2152.22 of the 27006
Revised Code or for any other temporary assignment or transfer to 27007
a facility.27008

       (2) "Major incident" means the escape or attempted escape of 27009
a child who has been committed to the department of youth services 27010
from the facility to which the child is assigned; the return to 27011
the custody of the department of a child who has escaped or 27012
otherwise fled the custody and control of the department without 27013
authorization; the allegation of any sexual activity with a child 27014
committed to the department; physical injury to a child committed 27015
to the department as a result of alleged abuse by department 27016
staff; an accident resulting in injury to a child committed to the 27017
department that requires medical care or treatment outside the 27018
institution in which the child is located; the discovery of a 27019
controlled substance upon the person or in the property of a child 27020
committed to the department; a suicide attempt by a child 27021
committed to the department; a suicide attempt by a child 27022
committed to the department that results in injury to the child 27023
requiring emergency medical services outside the institution in 27024
which the child is located; the death of a child committed to the 27025
department; an injury to a visitor at an institution under the 27026
control of the department that is caused by a child committed to 27027
the department; and the commission or suspected commission of an 27028
act by a child committed to the department that would be an 27029
offense if committed by an adult.27030

       (3) "Sexual activity" has the same meaning as in section 27031
2907.01 of the Revised Code.27032

       (4) "Controlled substance" has the same meaning as in section 27033
3719.01 of the Revised Code.27034

       (5) "Residential care facility" and "residential facility" 27035
have the same meanings as in section 2151.011 of the Revised Code.27036

       Sec. 5139.12. Any person who is required, pursuant to 27037
division (A) of section 2151.421 of the Revised Code, to report 27038
the person's knowledge of or reasonable cause to suspect abuse or 27039
neglect or threat of abuse or neglect of a child under eighteen 27040
years of age or a mentally retarded, developmentally disabled, or 27041
physically impaired child under twenty-one years of age or any 27042
person who is permitted, pursuant to division (B) of that section, 27043
to report, or cause such a report to be made and who makes or 27044
causes the report to be made, shall direct that report to the 27045
state highway patrol if the child is a delinquent child in the 27046
custody of an institution. If the state highway patrol determines 27047
after receipt of the report that there is probable cause that 27048
abuse or neglect or threat of abuse or neglect of the delinquent 27049
child occurred, the highway patrol shall report its findings to 27050
the department of youth services, to the court that ordered the 27051
disposition of the delinquent child for the act that would have 27052
been an offense if committed by an adult and for which the 27053
delinquent child is in the custody of the department, to the 27054
public children services agency in the county in which the child 27055
resides or in which the abuse or neglect or threat of abuse or 27056
neglect occurred, and to the chairperson and vice-chairperson of 27057
the correctional institution inspection committee established by 27058
section 103.71 of the Revised Code. 27059

       Sec. 5139.34.  (A) Funds may be appropriated to the 27060
department of youth services for the purpose of granting state 27061
subsidies to counties. A county or the juvenile court that serves 27062
a county shall use state subsidies granted to the county pursuant 27063
to this section only in accordance with divisions (B)(2)(a) and 27064
(3)(a) of section 5139.43 of the Revised Code and the rules 27065
pertaining to the state subsidy funds that the department adopts 27066
pursuant to division (D) of section 5139.04 of the Revised Code. 27067
The department shall not grant financial assistance pursuant to 27068
this section for the provision of care and services for children 27069
in a placement facility unless the facility has been certified, 27070
licensed, or approved by a state or national agency with 27071
certification, licensure, or approval authority, including, but 27072
not limited to, the department of job and family services, 27073
department of education, department of mental health and addiction 27074
services, department of developmental disabilities, or American 27075
correctional association. For the purposes of this section, 27076
placement facilities do not include a state institution or a 27077
county or district children's home.27078

       The department also shall not grant financial assistance 27079
pursuant to this section for the provision of care and services 27080
for children, including, but not limited to, care and services in 27081
a detention facility, in another facility, or in out-of-home 27082
placement, unless the minimum standards applicable to the care and 27083
services that the department prescribes in rules adopted pursuant 27084
to division (D) of section 5139.04 of the Revised Code have been 27085
satisfied.27086

       (B) The department of youth services shall apply the 27087
following formula to determine the amount of the annual grant that 27088
each county is to receive pursuant to division (A) of this 27089
section, subject to the appropriation for this purpose to the 27090
department made by the general assembly:27091

       (1) Each county shall receive a basic annual grant of fifty 27092
thousand dollars.27093

       (2) The sum of the basic annual grants provided under 27094
division (B)(1) of this section shall be subtracted from the total 27095
amount of funds appropriated to the department of youth services 27096
for the purpose of making grants pursuant to division (A) of this 27097
section to determine the remaining portion of the funds 27098
appropriated. The remaining portion of the funds appropriated 27099
shall be distributed on a per capita basis to each county that has 27100
a population of more than twenty-five thousand for that portion of 27101
the population of the county that exceeds twenty-five thousand.27102

       (C)(1) Prior to a county's receipt of an annual grant 27103
pursuant to this section, the juvenile court that serves the 27104
county shall prepare, submit, and file in accordance with division 27105
(B)(3)(a) of section 5139.43 of the Revised Code an annual grant 27106
agreement and application for funding that is for the combined 27107
purposes of, and that satisfies the requirements of, this section 27108
and section 5139.43 of the Revised Code. In addition to the 27109
subject matters described in division (B)(3)(a) of section 5139.43 27110
of the Revised Code or in the rules that the department adopts to 27111
implement that division, the annual grant agreement and 27112
application for funding shall address fiscal accountability and 27113
performance matters pertaining to the programs, care, and services 27114
that are specified in the agreement and application and for which 27115
state subsidy funds granted pursuant to this section will be used.27116

       (2) The county treasurer of each county that receives an 27117
annual grant pursuant to this section shall deposit the state 27118
subsidy funds so received into the county's felony delinquent care 27119
and custody fund created pursuant to division (B)(1) of section 27120
5139.43 of the Revised Code. Subject to exceptions prescribed in 27121
section 5139.43 of the Revised Code that may apply to the 27122
disbursement, the department shall disburse the state subsidy 27123
funds to which a county is entitled in a lump sum payment that 27124
shall be made in July of each calendar year.27125

       (3) Upon an order of the juvenile court that serves a county 27126
and subject to appropriation by the board of county commissioners 27127
of that county, a county treasurer shall disburse from the 27128
county's felony delinquent care and custody fund the state subsidy 27129
funds granted to the county pursuant to this section for use only 27130
in accordance with this section, the applicable provisions of 27131
section 5139.43 of the Revised Code, and the county's approved 27132
annual grant agreement and application for funding.27133

       (4) The moneys in a county's felony delinquent care and 27134
custody fund that represent state subsidy funds granted pursuant 27135
to this section are subject to appropriation by the board of 27136
county commissioners of the county; shall be disbursed by the 27137
county treasurer as required by division (C)(3) of this section; 27138
shall be used in the manners referred to in division (C)(3) of 27139
this section; shall not revert to the county general fund at the 27140
end of any fiscal year; shall carry over in the felony delinquent 27141
care and custody fund from the end of any fiscal year to the next 27142
fiscal year; shall be in addition to, and shall not be used to 27143
reduce, any usual annual increase in county funding that the 27144
juvenile court is eligible to receive or the current level of 27145
county funding of the juvenile court and of any programs, care, or 27146
services for alleged or adjudicated delinquent children, unruly 27147
children, or juvenile traffic offenders or for children who are at 27148
risk of becoming delinquent children, unruly children, or juvenile 27149
traffic offenders; and shall not be used to pay for the care and 27150
custody of felony delinquents who are in the care and custody of 27151
an institution pursuant to a commitment, recommitment, or 27152
revocation of a release on parole by the juvenile court of that 27153
county or who are in the care and custody of a community 27154
corrections facility pursuant to a placement by the department 27155
with the consent of the juvenile court as described in division 27156
(E) of section 5139.36 of the Revised Code.27157

       (5) As a condition of the continued receipt of state subsidy 27158
funds pursuant to this section, each county and the juvenile court 27159
that serves each county that receives an annual grant pursuant to 27160
this section shall comply with divisions (B)(3)(b), (c), and (d) 27161
of section 5139.43 of the Revised Code.27162

       Sec. 5139.36.  (A) In accordance with this section and the 27163
rules adopted under it and from funds appropriated to the 27164
department of youth services for the purposes of this section, the 27165
department shall make grants that provide financial resources to 27166
operate community corrections facilities for felony delinquents.27167

       (B)(1) Each community corrections facility that intends to 27168
seek a grant under this section shall file an application with the 27169
department of youth services at the time and in accordance with 27170
the procedures that the department shall establish by rules 27171
adopted in accordance with Chapter 119. of the Revised Code. In 27172
addition to other items required to be included in the 27173
application, a plan that satisfies both of the following shall be 27174
included:27175

       (a) It reduces the number of felony delinquents committed to 27176
the department from the county or counties associated with the 27177
community corrections facility.27178

       (b) It ensures equal access for minority felony delinquents 27179
to the programs and services for which a potential grant would be 27180
used.27181

       (2) The department of youth services shall review each 27182
application submitted pursuant to division (B)(1) of this section 27183
to determine whether the plan described in that division, the 27184
community corrections facility, and the application comply with 27185
this section and the rules adopted under it.27186

       (C) To be eligible for a grant under this section and for 27187
continued receipt of moneys comprising a grant under this section, 27188
a community corrections facility shall satisfy at least all of the 27189
following requirements:27190

       (1) Be constructed, reconstructed, or improved, and be 27191
financed by the treasurer of state pursuant to section 307.021 of 27192
the Revised Code and Chapter 154. of the Revised Code, for the use 27193
of the department of youth services and be designated as a 27194
community corrections facility;27195

       (2) Have written standardized criteria governing the types of 27196
felony delinquents that are eligible for the programs and services 27197
provided by the facility;27198

       (3) Have a written standardized intake screening process and 27199
an intake committee that at least performs both of the following 27200
tasks:27201

       (a) Screens all eligible felony delinquents who are being 27202
considered for admission to the facility in lieu of commitment to 27203
the department;27204

       (b) Notifies, within ten days after the date of the referral 27205
of a felony delinquent to the facility, the committing court 27206
whether the felony delinquent will be admitted to the facility.27207

       (4) Comply with all applicable fiscal and program rules that 27208
the department adopts in accordance with Chapter 119. of the 27209
Revised Code and demonstrate that felony delinquents served by the 27210
facility have been or will be diverted from a commitment to the 27211
department.27212

       (D) The department of youth services shall determine the 27213
method of distribution of the funds appropriated for grants under 27214
this section to community corrections facilities.27215

       (E)(1) The department of youth services shall adopt rules in 27216
accordance with Chapter 119. of the Revised Code to establish the 27217
minimum occupancy threshold of community corrections facilities.27218

        (2) A child in the custody of the department of youth 27219
services may be placed in a community corrections facility in 27220
accordance with either division (E)(2)(a) or (b) of this section. 27221
A child placed in a community corrections facility pursuant to 27222
either division shall remain in the legal custody of the 27223
department of youth services during the period in which the child 27224
is in the community corrections facility. The department shall 27225
charge bed days to the county in accordance with sections 5139.41 27226
to 5139.43 of the Revised Code.27227

        (a) The department may make referrals for the placement of 27228
children in its custody to a community corrections facility. At 27229
least forty-five days prior to the referral of a child or within 27230
any shorter period prior to the referral of the child that the 27231
committing court may allow, the department shall notify the 27232
committing court of its intent to place the child in a community 27233
corrections facility. The court shall have thirty days after the 27234
receipt of the notice to approve or disapprove the placement. If 27235
the court does not respond to the notice of the placement within 27236
that thirty-day period, the department shall proceed with the 27237
placement and debit the county in accordance with sections 5139.41 27238
to 5139.43 of the Revised Code. A child placed in a community 27239
corrections facility pursuant to this division shall remain in the 27240
legal custody of the department of youth services during the 27241
period in which the child is in the community corrections 27242
facility.27243

       (b) The department may, with the consent of the juvenile 27244
court with jurisdiction over the Montgomery county center for 27245
adolescent services, establish a single unit within the community 27246
corrections facility for female felony delinquents committed to 27247
the department's custody. If the unit is established under this 27248
division, the department may place a female felony delinquent 27249
committed to the department's custody into the unit in the 27250
community corrections facility.27251

        (3) Counties that are not associated with a community 27252
corrections facility may refer children to a community corrections 27253
facility with the consent of the facility. The department of youth 27254
services shall debit the county that makes the referral in 27255
accordance with sections 5139.41 to 5139.43 of the Revised Code.27256

       (F) The board or other governing body of a community 27257
corrections facility shall meet not less often than once per 27258
quarter. A community corrections facility may reimburse the 27259
members of the board or other governing body of the facility and 27260
the members of an advisory board created by the board or other 27261
governing body of the facility for their actual and necessary 27262
expenses incurred in the performance of their official duties. The 27263
members of the board or other governing body of the facility and 27264
the members of an advisory board created by the board or other 27265
governing body of the facility shall serve without compensation.27266

       Sec. 5139.41.  The appropriation made to the department of 27267
youth services for care and custody of felony delinquents shall be 27268
expended in accordance with the following procedure that the 27269
department shall use for each year of a biennium. The procedure 27270
shall be consistent with sections 5139.41 to 5139.43 of the 27271
Revised Code and shall be developed in accordance with the 27272
following guidelines:27273

       (A) The line item appropriation for the care and custody of 27274
felony delinquents shall provide funding for operational costs for 27275
the following:27276

       (1) Institutions and the diagnosis, care, or treatment of 27277
felony delinquents at facilities pursuant to contracts entered 27278
into under section 5139.08 of the Revised Code;27279

       (2) Community corrections facilities constructed, 27280
reconstructed, improved, or financed as described in section 27281
5139.36 of the Revised Code for the purpose of providing 27282
alternative placement and services for felony delinquents who have 27283
been diverted from care and custody in institutions;27284

       (3) County juvenile courts that administer programs and 27285
services for prevention, early intervention, diversion, treatment, 27286
and rehabilitation services and programs that are provided for 27287
alleged or adjudicated unruly or delinquent children or for 27288
children who are at risk of becoming unruly or delinquent 27289
children; 27290

       (4) Administrative expenses the department incurs in 27291
connection with the felony delinquent care and custody programs 27292
described in section 5139.43 of the Revised Code. 27293

       (B) From the appropriated line item for the care and custody 27294
of felony delinquents, the department, with the advice of the 27295
RECLAIM advisory committee established under section 5139.44 of 27296
the Revised Code, shall allocate annual operational funds for 27297
county juvenile programs, institutional care and custody, 27298
community corrections facilities care and custody, and 27299
administrative expenses incurred by the department associated with 27300
felony delinquent care and custody programs. The department, with 27301
the advice of the RECLAIM advisory committee, shall adjust these 27302
allocations, when modifications to this line item are made by 27303
legislative or executive action.27304

       (C) The department shall divide county juvenile program 27305
allocations among county juvenile courts that administer programs 27306
and services for prevention, early intervention, diversion, 27307
treatment, and rehabilitation that are provided for alleged or 27308
adjudicated unruly or delinquent children or for children who are 27309
at risk of becoming unruly or delinquent children. The department 27310
shall base funding on the county's previous year's ratio of the 27311
department's institutional and community correctionalcorrections27312
facilities commitments to that county's average of felony 27313
adjudications, as specified in the following formula:27314

       (1) The department shall give to each county a proportional 27315
allocation of commitment credits. The proportional allocation of 27316
commitment credits shall be calculated by the following 27317
procedures:27318

       (a) The department shall determine for each county and for 27319
the state an average of felony adjudications. Beginning July 1, 27320
2012, the average shall include felony adjudications for fiscal 27321
year 2007 and for each subsequent fiscal year through fiscal year 27322
2016. Beginning July 1, 2017, the most recent felony adjudication 27323
data shall be included and the oldest fiscal year data shall be 27324
removed so that a ten-year average of felony adjudication data 27325
will be maintained.27326

       (b) The department shall determine for each county and for 27327
the state the number of charged bed days, for both the department 27328
and community correctionalcorrections facilities, from the 27329
previous year.27330

       (c) The department shall divide the statewide total number of 27331
charged bed days by the statewide total number of felony 27332
adjudications, which quotient shall then be multiplied by a factor 27333
determined by the department.27334

       (d) The department shall calculate the county's allocation of 27335
credits by multiplying the number of adjudications for each court 27336
by the result determined pursuant to division (C)(1)(c) of this 27337
section.27338

       (2) The department shall subtract from the allocation 27339
determined pursuant to division (C)(1) of this section a credit 27340
for every chargeable bed day while a youth staysis in a 27341
department institutionthe department's custody and two-thirds of 27342
credit for every chargeable bed day a youth stays in a community 27343
correctionalcorrections facility, except for public safety beds. 27344
At the end of the year, the department shall divide the amount of 27345
remaining credits of that county's allocation by the total number 27346
of remaining credits to all counties, to determine the county's 27347
percentage, which shall then be applied to the total county 27348
allocation to determine the county's payment for the fiscal year.27349

       (3) The department shall pay counties three times during the 27350
fiscal year to allow for credit reporting and audit adjustments, 27351
and modifications to the appropriated line item for the care and 27352
custody of felony delinquents, as described in this section. The 27353
department shall pay fifty per cent of the payment by the 27354
fifteenth of July of each fiscal year, twenty-five per cent by the 27355
fifteenth of January of that fiscal year, and twenty-five per cent 27356
of the payment by the fifteenth of June of that fiscal year.27357

       Sec. 5139.45.  (A) As used in this section:27358

       (1) "Institution" means a state facility that is created by 27359
the general assembly and that is under the management and control 27360
of the department of youth services or a private entity with which 27361
the department has contracted for the institutional care and 27362
custody of felony delinquents.27363

       (2) "Quality assurance program" means a comprehensive program 27364
within the department of youth services to systematically review 27365
and improve the quality of programming, operations, education, 27366
medical and mental health services within the department and the 27367
department's institutions, the safety and security of persons 27368
receiving care and services within the department and the 27369
department's institutions, and the efficiency and effectiveness of 27370
the utilization of staff and resources in the delivery of services 27371
within the department and the department's institutions.27372

       (3) "Quality assurance program activities" means the 27373
activities of the institution and the office of quality assurance 27374
and improvement, of persons who provide, collect, or compile 27375
information and reports required by the office of quality 27376
assurance and improvement, and of persons who receive, review, or 27377
implement the recommendations made by the office of quality 27378
assurance and improvement. "Quality assurance program activities" 27379
include credentialing, infection control, utilization review 27380
including access to patient care, patient care assessments, 27381
medical and mental health records, medical and mental health 27382
resource management, mortality and morbidity review, and 27383
identification and prevention of medical or mental health 27384
incidents and risks, whether performed by the office of quality 27385
assurance and improvement or by persons who are directed by the 27386
office of quality assurance and improvement.27387

       (4) "Quality assurance record" means the proceedings, 27388
records, minutes, and reports that result from quality assurance 27389
program activities. "Quality assurance record" does not include 27390
aggregate statistical information that does not disclose the 27391
identity of persons receiving or providing services in 27392
institutions.27393

       (B) The office of quality assurance and improvement is hereby 27394
created as an office in the department of youth services. The 27395
director of youth services shall appoint a managing officer to 27396
carry out quality assurance program activities.27397

       (C)(1) Except as otherwise provided in division (F) of this 27398
section, quality assurance records are confidential and are not 27399
public records under section 149.43 of the Revised Code and shall 27400
be used only in the course of the proper functions of a quality 27401
assurance program.27402

       (2) Except as provided in division (F) of this section, no 27403
person who possesses or has access to quality assurance records 27404
and who knows that the records are quality assurance records shall 27405
willfully disclose the contents of the records to any person or 27406
entity.27407

       (D)(1) Except as otherwise provided in division (F) of this 27408
section, a quality assurance record is not subject to discovery 27409
and is not admissible as evidence in any judicial or 27410
administrative proceeding.27411

       (2) Except as provided in division (F) of this section, no 27412
employee of the office of quality assurance and improvement or a 27413
person who is performing a function that is part of a quality 27414
assurance program shall be permitted or required to testify in a 27415
judicial or administrative proceeding with respect to a quality 27416
assurance record or with respect to any finding, recommendation, 27417
evaluation, opinion, or other action taken by the office or 27418
program or by the person within the scope of the quality assurance 27419
program.27420

       (3) Information, documents, or records otherwise available 27421
from original sources shall not be unavailable for discovery or 27422
inadmissible as evidence in a judicial or administrative 27423
proceeding under division (D)(1) of this section merely because 27424
they were presented to the office of quality assurance and 27425
improvement. No person who is an employee of the office of quality 27426
assurance and improvement shall be prohibited from testifying as 27427
to matters within the person's knowledge, but the person shall not 27428
be asked about an opinion formed by the person as a result of the 27429
person's quality assurance program activities.27430

       (E)(1) A person who, without malice and in the reasonable 27431
belief that the information is warranted by the facts known to the 27432
person, provides information to a person engaged in quality 27433
assurance program activities is not liable for damages in a civil 27434
action for injury, death, or loss to person or property as a 27435
result of providing the information.27436

       (2) An employee of the office of quality assurance and 27437
improvement, a person engaged in quality assurance program 27438
activities, or an employee of the department of youth services 27439
shall not be liable in damages in a civil action for injury, 27440
death, or loss to person or property for any acts, omissions, 27441
decisions, or other conduct within the scope of the functions of 27442
the quality assurance program.27443

       (3) Nothing in this section shall relieve any institution 27444
from liability arising from the treatment of a patient.27445

       (F) Quality assurance records may be disclosed, and testimony 27446
may be provided concerning quality assurance records, only to the 27447
following persons or entities or under the following 27448
circumstances:27449

       (1) Persons who are employed or retained by the department of 27450
youth services and who have the authority to evaluate or implement 27451
the recommendations of an institution or the office of quality 27452
assurance and improvement;27453

       (2) Public or private agencies or organizations if needed to 27454
perform a licensing or accreditation function related to 27455
institutions or to perform monitoring of institutions as required 27456
by law;27457

       (3) A governmental board or agency, a professional health 27458
care society or organization, or a professional standards review 27459
organization, if the records or testimony are needed to perform 27460
licensing, credentialing, or monitoring of professional standards 27461
with respect to medical or mental health professionals employed or 27462
retained by the department;27463

       (4) A criminal or civil law enforcement agency or public 27464
health agency charged by law with the protection of public health 27465
or safety, if a qualified representative of the agency makes a 27466
written request stating that the records or testimony are 27467
necessary for a purpose authorized by law;27468

       (5) In a judicial or administrative proceeding commenced by 27469
an entity described in division (F)(3) or (4) of this section for 27470
a purpose described in that division but only with respect to the 27471
subject of the proceedings.27472

       (G) A disclosure of quality assurance records pursuant to 27473
division (F) of this section does not otherwise waive the 27474
confidential and privileged status of the disclosed quality 27475
assurance records. The names and other identifying information 27476
regarding individual patients or employees of the office of 27477
quality assurance and improvement contained in a quality assurance 27478
record shall be redacted from the record prior to the disclosure 27479
of the record unless the identity of an individual is necessary 27480
for the purpose for which the disclosure is being made and does 27481
not constitute a clearly unwarranted invasion of personal privacy. 27482

       Sec. 5153.21.  The board of county commissioners may 27483
establish a children's home upon the recommendation of the public 27484
children services agency and subject to certification by the 27485
department of job and family services under section 5103.03 of the 27486
Revised Code and the requirements of sections 5103.05 and 5103.051 27487
of the Revised Code.27488

       Sec. 5153.42.  District children's homes shall be 27489
established, operated, maintained, and managed in the same manner 27490
so far as applicable as county children's homes and shall be 27491
subject to the requirements of sections 5103.05 and 5103.051 of 27492
the Revised Code.27493

       Sec. 5155.28.  (A) As used in this section:27494

       (1) "Nursing facility" has the same meaning as in section 27495
5165.01 of the Revised Code.27496

       (2) "PASRR" means the preadmission screening and annual 27497
resident review of individuals with mental illnesses and 27498
intellectual disabilities required by the "Social Security Act," 27499
42 U.S.C. 1396r(e)(7).27500

       (B) A county home or district home that is a nursing facility 27501
may provide sub-acute detoxification services to residents who 27502
have been determined by PASRR to be addicted to opioids. The 27503
sub-acute detoxification services shall include monitoring of such 27504
residents twenty-four hours a day by health care professionals.27505

       Sec. 5165.03.  (A) As used in this section:27506

       (1) "Dementia" includes Alzheimer's disease or a related 27507
disorder.27508

       (2) "Serious mental illness" means "serious mental illness," 27509
as defined by the United States department of health and human 27510
services in regulations adopted under the "Social Security Act," 27511
section 1919(e)(7)(G)(i), 42 U.S.C. 1396r(e)(7)(G)(i).27512

       (3) "Mentally ill individual" means an individual who has a 27513
serious mental illness other than either of the following:27514

       (a) A primary diagnosis of dementia;27515

       (b) A primary diagnosis that is not a primary diagnosis of 27516
dementia and a primary diagnosis of something other than a serious 27517
mental illness.27518

       (4) "Mentally retarded individual" means an individual who is 27519
mentally retarded or has a related condition, as described in the 27520
"Social Security Act," section 1905(d), 42 U.S.C. 1396d(d).27521

       (5) "Specialized services" means the services specified by 27522
the United States department of health and human services in 27523
regulations adopted under the "Social Security Act," section 27524
1919(e)(7)(G)(iii), 42 U.S.C. 1396r(e)(7)(G)(iii).27525

       (B)(1) Except as provided in division (D) of this section, no 27526
nursing facility shall admit as a resident any mentally ill 27527
individual unless the facility has received evidence that the 27528
department of mental health and addiction services has determined 27529
both of the following under section 5119.40 of the Revised Code:27530

       (a) That the individual requires the level of services 27531
provided by a nursing facility because of the individual's 27532
physical and mental condition;27533

       (b) Whether the individual requires specialized services for 27534
mental illness.27535

       (2) Except as provided in division (D) of this section, no 27536
nursing facility shall admit as a resident any mentally retarded 27537
individual unless the facility has received evidence that the 27538
department of developmental disabilities has determined both of 27539
the following under section 5123.021 of the Revised Code:27540

       (a) That the individual requires the level of services 27541
provided by a nursing facility because of the individual's 27542
physical and mental condition;27543

       (b) Whether the individual requires specialized services for 27544
mental retardation.27545

       (C) The department of medicaid shall not make medicaid 27546
payments to a nursing facility on behalf of any individual who is 27547
admitted to the facility in violation of division (B) of this 27548
section for the period beginning on the date of admission and 27549
ending on the date the requirements of division (B) of this 27550
section are met.27551

       (D) A determination under division (B) of this section is not 27552
required for any individual who is exempted from the requirement 27553
that a determination be made by divisionany of the following:27554

       (1) Division (B)(2) of section 5119.40 of the Revised Code or 27555
rules;27556

       (2) Rules adopted by the department of mental health and 27557
addiction services under division (E)(3) of that section, or by 27558
division5119.40 of the Revised Code;27559

       (3) Division (A)(1) of section 5119.401 of the Revised Code;27560

       (4) Division (B)(2) of section 5123.021 of the Revised Code 27561
or rules;27562

       (5) Rules adopted by the department of developmental 27563
disabilities under division (E)(3) of that section 5123.021 of the 27564
Revised Code.27565

       Sec. 5165.031.  An individual who applies for admission to or 27566
resides in a nursing facility may appeal if adversely affected by 27567
a determination made by the department of mental health and 27568
addiction services under section 5119.40 of the Revised Code, by a 27569
case manager under section 5119.401 of the Revised Code, or by the 27570
department of developmental disabilities under section 5123.021 of 27571
the Revised Code. If the individual is an applicant for or 27572
recipient of medicaid, the individual may appeal pursuant to 27573
section 5160.31 of the Revised Code. If the individual is not an 27574
applicant for or recipient of medicaid, the individual may appeal 27575
pursuant to a process the department of medicaid shall establish, 27576
which shall be similar to the appeals process established by 27577
section 5101.35 of the Revised Code. The department of medicaid 27578
shall provide notice of the right to appeal to individuals 27579
adversely affected by determinations made under sections 5119.40, 27580
5119.401, and 5123.021 of the Revised Code. Any decision made on 27581
the basis of such an appeal is binding on the department of mental 27582
health and addiction services and the department of developmental 27583
disabilities.27584

       Sec. 5165.10.  (A) Except as provided in division (D)(C) of 27585
this section, each nursing facility provider shall file with the 27586
department of medicaid an annual cost report for each of the 27587
provider's nursing facilities that participate in the medicaid 27588
program. The cost report for a year shall cover the calendar year 27589
or the portion of the calendar year during which the nursing 27590
facility participated in the medicaid program. Except as provided 27591
in division (E)(D) of this section, the cost report is due not 27592
later than ninety days after the end of the calendar year, or 27593
portion of the calendar year, that the cost report covers. 27594

       (B) If a nursing facility undergoes a change of provider that 27595
the department determines, in accordance with rules adopted under 27596
section 5165.02 of the Revised Code, is not an arm's length 27597
transaction, the new provider shall file the nursing facility's 27598
cost report in accordance with division (A) of this section and 27599
the cost report shall cover the portion of the calendar year 27600
during which the new provider operated the nursing facility and 27601
the portion of the calendar year during which the previous 27602
provider operated the nursing facility.27603

       (C) If the medicaid payment rate for a new nursing facility 27604
was most recently determined in accordance with section 5165.151 27605
of the Revised Code, the provider shall file with the department a 27606
cost report for the new nursing facility not later than, except as 27607
provided in division (E) of this section, ninety days after the 27608
end of the new nursing facility's first three full calendar months 27609
of operation. The cost report shall cover the period that begins 27610
with the nursing facility's first day of operation and ends on the 27611
first day of the month immediately following the first three full 27612
months of operation.27613

       (D) A nursing facilityThe provider of a new nursing facility27614
is not required to file a cost report for a nursing facility for a 27615
calendar year in accordance with division (A) of this section for 27616
the first calendar year that the provider has a provider agreement 27617
for the nursing facility if the provider files a cost report for 27618
the nursing facility under division (C) of this section and that 27619
cost report covers a period that beginsinitial provider agreement 27620
goes into effect after the first day of October of that calendar 27621
year. The provider shall file a cost report for the nursing 27622
facility in accordance with division (A) of this section for the 27623
immediately following calendar year.27624

       (E)(D) The department may grant to a provider a fourteen-day 27625
extension to file a cost report under this section if the provider 27626
provides the department a written request for the extension and 27627
the department determines that there is good cause for the 27628
extension.27629

       Sec. 5165.106.  If a nursing facility provider required by 27630
section 5165.10 of the Revised Code to file a cost report for the 27631
nursing facility fails to file the cost report by the date it is 27632
due or the date, if any, to which the due date is extended 27633
pursuant to division (E)(D) of that section, or files an 27634
incomplete or inadequate report for the nursing facility under 27635
that section, the department of medicaid shall provide immediate 27636
written notice to the provider that the provider agreement for the 27637
nursing facility will be terminated in thirty days unless the 27638
provider submits a complete and adequate cost report for the 27639
nursing facility within thirty days. During the thirty-day 27640
termination period or any additional time allowed for an appeal of 27641
the proposed termination of a provider agreement, the provider 27642
shall be paid the nursing facility's then current per medicaid day 27643
payment rate, minus the dollar amount by which nursing facility's 27644
per medicaid day payment rates are reduced during fiscal year 2013 27645
in accordance with division (A)(2) of section 5111.26 of the 27646
Revised Code (renumbered as section 5165.10 of the Revised Code by 27647
H.B. 59 of the 130th general assembly) as that section existed on 27648
the day immediately preceding the effective date of this section27649
September 29, 2013. On the first day of each July, the department 27650
shall adjust the amount of the reduction in effect during the 27651
previous twelve months to reflect the rate of inflation during the 27652
preceding twelve months, as shown in the consumer price index for 27653
all items for all urban consumers for the north central region, 27654
published by the United States bureau of labor statistics.27655

       Sec. 5165.15.  (A) Except as otherwise provided by sections 27656
5165.151 to 5165.1565165.157 and 5165.34 of the Revised Code, the 27657
total per medicaid day payment rate that the department of 27658
medicaid shall pay a nursing facility provider for nursing 27659
facility services the provider's nursing facility provides during 27660
a fiscal year shall equal the sum of all of the following:27661

        (1) The per medicaid day payment rate for ancillary and 27662
support costs determined for the nursing facility under section 27663
5165.16 of the Revised Code;27664

       (2) The per medicaid day payment rate for capital costs 27665
determined for the nursing facility under section 5165.17 of the 27666
Revised Code;27667

       (3) The per medicaid day payment rate for direct care costs 27668
determined for the nursing facility under section 5165.19 of the 27669
Revised Code;27670

       (4) The per medicaid day payment rate for tax costs 27671
determined for the nursing facility under section 5165.21 of the 27672
Revised Code;27673

        (5) If the nursing facility qualifies as a critical access 27674
nursing facility, the nursing facility's critical access incentive 27675
payment paid under section 5165.23 of the Revised Code;27676

       (6) The quality incentive payment paid to the nursing 27677
facility under section 5165.25 of the Revised Code.27678

       (B) In addition to paying a nursing facility provider the 27679
nursing facility's total rate determined under division (A) of 27680
this section for a fiscal year, the department shall pay the 27681
provider a quality bonus under section 5165.26 of the Revised Code 27682
for that fiscal year if the provider's nursing facility is a 27683
qualifying nursing facility, as defined in that section, for that 27684
fiscal year. The quality bonus shall not be part of the total 27685
rate.27686

       Sec. 323.280.        Sec. 5165.157. ALTERNATIVE PURCHASING MODEL FOR 27687
NURSING FACILITY SERVICES27688

       As used in this section, "Medicaid waiver component" has the 27689
same meaning as in section 5166.01 of the Revised Code.27690

       The Medicaid Director(A) The medicaid director may 27691
establish, as a Medicaid waiver component, an alternative 27692
purchasing model for nursing facility services provided, during 27693
the period beginning July 1, 2013, and ending July 1, 2015,by 27694
designated discrete units of nursing facilities to Medicaid27695
medicaid recipients with specialized health care needs, including 27696
recipients dependent on ventilators, recipients who have severe 27697
traumatic brain injury, and recipients who would be admitted to 27698
long-term acute care hospitals or rehabilitation hospitals if they 27699
did not receive nursing facility services. If established, the 27700
alternative purchasing model is established, the director shall do 27701
all of the following with regard to the model:27702

       (A) Recognize a connection between enhanced Medicaid payment 27703
rates and improved health outcomes capable of being measured;27704

       (B) Include(1) Establish criteria for identifying Medicaid27705
that a discrete unit of a nursing facility must meet to be 27706
designated as a unit that, under the alternative purchasing model, 27707
may admit and provide nursing facility services to medicaid27708
recipients with specialized health care needs;27709

       (C) Include procedures for ensuring that Medicaid recipients 27710
identified pursuant to division (B) of this section receive 27711
nursing facility services under the alternative purchasing model27712
(2) Specify the health care conditions that medicaid recipients 27713
must have to have specialized health care needs, which may include 27714
dependency on a ventilator, severe traumatic brain injury, the 27715
need to be admitted to a long-term acute care hospital or 27716
rehabilitation hospital if not for nursing facility services, and 27717
other serious health care conditions;27718

       (3) For each fiscal year, set the total per medicaid day 27719
payment rate for nursing facility services provided under the 27720
alternative purchasing model at either of the following:27721

       (a) Sixty per cent of the statewide average of the total per 27722
medicaid day payment rate for long-term acute care hospital 27723
services as of the first day of the fiscal year;27724

       (b) Another amount determined in accordance with an 27725
alternative methodology that includes improved health outcomes as 27726
a factor in determining the payment rate;27727

       (4) Require, to the extent the director considers necessary, 27728
a medicaid recipient to obtain prior authorization for admission 27729
to a long-term acute care hospital or rehabilitation hospital as a 27730
condition of medicaid payment for long-term acute care hospital or 27731
rehabilitation hospital services.27732

       The(B) The criteria established under division (A)(1) of 27733
this section shall provide for a discrete unit of a nursing 27734
facility to be excluded from the alternative purchasing model if 27735
the unit is paid for nursing facility services in accordance with 27736
section 5165.153, 5165.154, or 5165.156 of the Revised Code. The 27737
criteria may require the provider of a nursing facility that has a 27738
discrete unit designated for participation in the alternative 27739
purchasing model to report health outcome measurement data to the 27740
department of medicaid.27741

       (C) A discrete unit of a nursing facility that provides 27742
nursing facility services to medicaid recipients with specialized 27743
health care needs under the alternative purchasing model shall be 27744
paid for those services in accordance with division (A)(3) of this 27745
section instead of the total per Medicaidmedicaid day payment 27746
rate for nursing facility services provided under the alternative 27747
purchasing model may differ from the rate that would otherwise be 27748
paid pursuant to Chapter 5165.determined under section 5165.15, 27749
5165.153, 5165.154, or 5165.156 of the Revised Code.27750

       Sec. 5165.23.  (A) Each fiscal year, the department of 27751
medicaid shall determine the critical access incentive payment for 27752
each nursing facility that qualifies as a critical access nursing 27753
facility. To qualify as a critical access nursing facility for a 27754
fiscal year, a nursing facility must meet all of the following 27755
requirements:27756

       (1) The nursing facility must be located in an area that, on 27757
December 31, 2011, was designated an empowerment zone under the 27758
"Internal Revenue Code of 1986," section 1391, 26 U.S.C. 1391.27759

       (2) The nursing facility must have an occupancy rate of at 27760
least eighty-five per cent as of the last day of the calendar year 27761
immediately preceding the fiscal year.27762

       (3) The nursing facility must have a medicaid utilization 27763
rate of at least sixty-five per cent as of the last day of the 27764
calendar year immediately preceding the fiscal year.27765

       (4) The nursing facility must have been awarded at least five 27766
points for meeting accountability measures under section 5165.25 27767
of the Revised Code for the fiscal year and at least one of the 27768
five points must have been awarded for meeting the following:27769

       (a) For fiscal year 2014, the accountability measures 27770
identified in divisions (C)(10), (11), (12), and (13) of section 27771
5165.25 of the Revised Code; 27772

       (b) For fiscal year 2015 and each fiscal year thereafter, the27773
accountability measures identified in divisions (D)(C)(9), (10), 27774
(11), (12), and (14) of section 5165.25 of the Revised Code.27775

       (B) A critical access nursing facility's critical access 27776
incentive payment for a fiscal year shall equal five per cent of 27777
the portion of the nursing facility's total rate for the fiscal 27778
year that is the sum of the rates and payment identified in 27779
divisions (A)(1) to (4) and (6) of section 5165.15 of the Revised 27780
Code.27781

       Sec. 5165.25.  (A) As used in this section:27782

       (1) "Complaint surveys" has the same meaning as in 42 C.F.R. 27783
488.30.27784

       (2) "Customer satisfaction survey" means the annual survey of 27785
long-term care facilities required by section 173.47 of the 27786
Revised Code.27787

       (3) "Deficiency" has the same meaning as in 42 C.F.R. 27788
488.301.27789

       (4) "Exempted hospital discharge" has the same meaning as in 27790
42 C.F.R. 483.106(b)(2)(i).27791

       (5) "Family satisfaction survey" means a customer 27792
satisfaction survey, or part of a customer satisfaction survey, 27793
that contains the results of information obtained from the 27794
families of a nursing facility's residents.27795

       (6) "Minimum data set" means the standardized, uniform 27796
comprehensive assessment of nursing facility residents that is 27797
used to identify potential problems, strengths, and preferences of 27798
residents and is part of the resident assessment instrument 27799
required by the "Social Security Act," section 1919(e)(5), 42 27800
U.S.C. 1396r(e)(5).27801

       (7) "Nurse aide" has the same meaning as in section 3721.21 27802
of the Revised Code.27803

       (8) "Person-centered method of medication delivery" means a 27804
method of delivering medication to a nursing facility resident 27805
that allows flexibility in the time at which medication is 27806
administered to the resident to reflect the resident's 27807
preferences. "Person-centered method of medication delivery" may 27808
include utilization of a locked medication cabinet in a nursing 27809
facility resident's room.27810

       (9) "Resident satisfaction survey" means a customer 27811
satisfaction survey, or part of a customer satisfaction survey, 27812
that contains the results of information obtained from a nursing 27813
facility's residents.27814

       (9) "Room mirror" means a mirror that is located in either of 27815
the following rooms:27816

       (a) A resident bathroom if the sink used by a resident after 27817
the resident uses the resident bathroom is in the resident 27818
bathroom;27819

       (b) A resident's room if the sink used by a resident after 27820
the resident uses the resident bathroom is in the resident's room.27821

       (10) "Room sink" means a sink that is located in either of 27822
the following rooms:27823

       (a) A resident bathroom if the sink used by a resident after 27824
the resident uses the resident bathroom is in the resident 27825
bathroom;27826

       (b) A resident's room if the sink used by a resident after 27827
the resident uses the resident bathroom is in the resident's room.27828

       (11)(10) "Standard survey" has the same meaning as in 42 27829
C.F.R. 488.301.27830

       (12)(11) "Special focus facility list" means the list of 27831
nursing facilities that the United States department of health and 27832
human services creates under the special focus facility program 27833
required by the "Social Security Act," section 1919(f)(10), 42 27834
U.S.C. 1396r(f)(10).27835

       (13)(12) "Substantial wall" means a permanent structure that 27836
reaches from floor to ceiling and divides a semiprivate room into 27837
two distinct living spaces, each with its own window.27838

       (14)(13) "Table B of the special focus facility list" means 27839
the table included in the special focus facility list that 27840
identifies nursing facilities that have not improved.27841

       (B)(1) Each fiscal year, the department of medicaid shall 27842
determine each nursing facility's quality incentive payment. 27843
Subject to divisionsdivision (B)(2) and (3) of this section, the 27844
per medicaid day amount of a quality incentive payment paid to a 27845
nursing facility provider shall be the product of the following:27846

       (a) The number of points the provider's nursing facility is 27847
awarded for meeting accountability measures under this section;27848

       (b) Three dollars and twenty-nine cents. 27849

       (2) The maximum quality incentive payment that may be paid to 27850
a nursing facility provider for fiscal year 2014 shall be sixteen 27851
dollars and forty-four cents per medicaid day.27852

       (3) The maximum quality incentive payment that may be paid to 27853
a nursing facility provider for fiscal year 2015 and each fiscal 27854
year thereafter shall be the following:27855

       (a) Sixteen dollars and forty-four cents if at least one of 27856
the points awarded to the nursing facility for meeting 27857
accountability measures is for an accountability measure 27858
identified in division (D)(C)(9), (10), (11), (12), (13), or (14) 27859
of this section;27860

       (b) Thirteen dollars and sixteen cents if division 27861
(B)(3)(2)(a) of this section does not apply.27862

        (C) For fiscal year 2014 only and subject to division (E) of 27863
this section, the department shall award each nursing facility 27864
participating in the medicaid program one point for each of the 27865
following accountability measures the facility meets:27866

       (1) The facility's overall score on its resident satisfaction 27867
survey is at least eighty-six.27868

       (2) The facility's overall score on its family satisfaction 27869
survey is at least eighty-eight.27870

       (3) The facility satisfies the requirements for participation 27871
in the advancing excellence in America's nursing homes campaign.27872

       (4) The facility had neither of the following on the 27873
facility's most recent standard survey conducted not later than 27874
the last day of the calendar year immediately preceding the fiscal 27875
year for which the point is to be awarded or any complaint surveys 27876
conducted in the calendar year immediately preceding the fiscal 27877
year for which the point is to be awarded:27878

       (a) A health deficiency with a scope and severity level 27879
greater than F;27880

       (b) A deficiency that constitutes a substandard quality of 27881
care.27882

       (5) The facility offers at least fifty per cent of its 27883
residents at least one of the following dining choices for at 27884
least one meal each day:27885

       (a) Restaurant-style dining in which food is brought from the 27886
food preparation area to residents per the residents' orders;27887

       (b) Buffet-style dining in which residents obtain their own 27888
food, or have the facility's staff bring food to them per the 27889
residents' directions, from the buffet;27890

       (c) Family-style dining in which food is customarily served 27891
on a serving dish and shared by residents;27892

       (d) Open dining in which residents have at least a two-hour 27893
period to choose when to have a meal;27894

       (e) Twenty-four-hour dining in which residents may order 27895
meals from the facility any time of the day.27896

       (6) At least fifty per cent of the facility's residents are 27897
able to take a bath or shower as often as they choose.27898

       (7) The facility has at least both of the following scores on 27899
its resident satisfaction survey:27900

       (a) With regard to the question in the survey regarding 27901
residents' ability to choose when to go to bed in the evening, at 27902
least eighty-nine;27903

       (b) With regard to the question in the survey regarding 27904
residents' ability to choose when to get out of bed in the 27905
morning, at least seventy-six.27906

       (8) The facility has at least both of the following scores on 27907
its family satisfaction survey:27908

       (a) With regard to the question in the survey regarding 27909
residents' ability to choose when to go to bed in the evening, at 27910
least eighty-eight;27911

       (b) With regard to the question in the survey regarding 27912
residents' ability to choose when to get out of bed in the 27913
morning, at least seventy-five.27914

       (9) All of the following apply to the facility:27915

       (a) At least seventy-five per cent of the facility's 27916
residents have the opportunity, following admission to the 27917
facility and before completing or quarterly updating their 27918
individual plans of care, to discuss their goals for the care they 27919
are to receive at the facility, including their preferences for 27920
advance care planning, with a member of the residents' health care 27921
teams that the facility, residents, and residents' sponsors 27922
consider appropriate.27923

       (b) The facility records the residents' care goals, including 27924
the residents' advance care planning preferences, in their medical 27925
records.27926

       (c) The facility uses the residents' care goals, including 27927
the residents' advance care planning preferences, in the 27928
development of the residents' individual plans of care.27929

       (10) Not more than thirteen and thirty-five hundredths per 27930
cent of the facility's long-stay residents report severe to 27931
moderate pain during the minimum data set assessment process.27932

       (11) Not more than five and seventy-three hundredths per cent 27933
of the facility's long-stay, high-risk residents have been 27934
assessed as having one or more stage two, three, or four pressure 27935
ulcers during the minimum data set assessment process.27936

       (12) Not more than one and fifty-two hundredths per cent of 27937
the facility's long-stay residents were physically restrained as 27938
reported during the minimum data set assessment process.27939

       (13) Less than seven and seventy-eight hundredths per cent of 27940
the facility's long-stay residents had a urinary tract infection 27941
as reported during the minimum data set assessment process.27942

       (14) The facility uses a tool for tracking residents' 27943
admissions to hospitals.27944

       (15) An average of at least fifty per cent of the facility's 27945
medicaid-certified beds are in private rooms.27946

       (16) The facility has accessible resident bathrooms, all of 27947
which meet at least two of the following standards and at least 27948
some of which meet all of the following standards:27949

       (a) There are room mirrors that are accessible to residents 27950
in wheelchairs, can be adjusted so as to be visible to residents 27951
who are seated or standing, or both.27952

       (b) There are room sinks that are accessible to residents in 27953
wheelchairs and have clearance for wheelchairs.27954

       (c) There are room sinks that have faucets with adaptive or 27955
easy-to-use lever or paddle handles.27956

       (17) The facility does both of the following:27957

       (a) Maintains a written policy that prohibits the use of 27958
overhead paging systems or limits the use of overhead paging 27959
systems to emergencies, as defined in the policy;27960

       (b) Communicates the policy to its staff, residents, and 27961
families of residents.27962

       (18) The facility has a score of at least ninety on its 27963
resident satisfaction survey with regard to the question in the 27964
survey regarding residents' ability to personalize their rooms 27965
with personal belongings.27966

       (19) The facility has a score of at least ninety-five on its 27967
family satisfaction survey with regard to the question in the 27968
survey regarding residents' ability to personalize their rooms 27969
with personal belongings.27970

       (20) The facility does both of the following:27971

       (a) Maintains a written policy that requires consistent 27972
assignment of nurse aides and specifies the goal of having a 27973
resident receive nurse aide care from not more than eight 27974
different nurse aides during a thirty-day period;27975

       (b) Communicates the policy to its staff, residents, and 27976
families of residents.27977

       (21) The facility's staff retention rate is at least 27978
seventy-five per cent.27979

       (22) The facility's turnover rate for nurse aides is not 27980
higher than sixty-five per cent.27981

       (23) For at least fifty per cent of the resident care 27982
conferences in the facility, a nurse aide who is a primary 27983
caregiver for the resident attends and participates in the 27984
conference.27985

       (D) For fiscal year 2015 and each fiscal year thereafter and 27986
subject to division (E)(D) of this section, the department shall 27987
award each nursing facility participating in the medicaid program 27988
one point for each of the following accountability measures the 27989
facility meets:27990

       (1) The facility's overall score on its resident satisfaction 27991
survey is at least eighty-seven and five-tenths.27992

       (2) The facility's overall score on its family satisfaction 27993
survey is at least eighty-five and nine-tenths.27994

       (3) The facility satisfies the requirements for participation 27995
in the advancing excellence in America's nursing homes campaign.27996

       (4) Both of the following apply to the facility:27997

       (a) The facility had not been listed on table B of the 27998
special focus facility list for eighteen or more consecutive 27999
months during any time during the calendar year immediately 28000
preceding the fiscal year for which the point is to be awarded.28001

       (b) The facility had neither of the following on the 28002
facility's most recent standard survey conducted not later than 28003
the last day of the calendar year immediately preceding the fiscal 28004
year for which the point is to be awarded or any complaint surveys 28005
conducted in the calendar year immediately preceding the fiscal 28006
year for which the point is to be awarded:28007

       (i) A health deficiency with a scope and severity level 28008
greater than F;28009

       (ii) A deficiency that constitutes a substandard quality of 28010
care.28011

       (5) The facility does all of the following:28012

       (a) Offers at least fifty per cent of its residents at least 28013
one of the following dining choices for at least two meals each 28014
day:28015

       (i) Restaurant-style dining in which food is brought from the 28016
food preparation area to residents per the residents' orders;28017

       (ii) Buffet-style dining in which residents obtain their own 28018
food, or have the facility's staff bring food to them per the 28019
residents' directions, from the buffet;28020

       (iii) Family-style dining in which food is customarily served 28021
on a serving dish and shared by residents;28022

       (iv) Open dining in which residents have at least a two-hour 28023
period to choose when to have a meal;28024

       (v) Twenty-four-hour dining in which residents may order 28025
meals from the facility any time of the day.28026

       (b) Maintains a written policy specifying the manner or 28027
manners in which residents' dining choices for meals are offered;28028

       (c) Communicates the policy to its staff, residents, and 28029
families of residents.28030

       (6) The facility does all of the following:28031

       (a) Enables at least fifty per cent of the facility's 28032
residents to take a bath or shower when they choose;28033

       (b) Maintains a written policy regarding residents' choices 28034
in bathing;28035

       (c) Communicates the policy to its staff, residents, and 28036
families of residents.28037

       (7) The facility has at least both of the following scores on 28038
its resident satisfaction survey:28039

       (a) With regard to the question in the survey regarding 28040
residents' ability to choose when to go to bed in the evening, at 28041
least eighty-nine;28042

       (b) With regard to the question in the survey regarding 28043
residents' ability to choose when to get out of bed in the 28044
morning, at least seventy-six.28045

       (8) The facility has at least both of the following scores on 28046
its family satisfaction survey:28047

       (a) With regard to the question in the survey regarding 28048
residents' ability to choose when to go to bed in the evening, at 28049
least eighty-eight;28050

       (b) With regard to the question in the survey regarding 28051
residents' ability to choose when to get out of bed in the 28052
morning, at least seventy-five.28053

       (9) Not more than thirteen and thirty-five hundredths per 28054
cent of the facility's long-stay residents report severe to 28055
moderate pain during the minimum data set assessment process.28056

       (10) Not more than five and sixteen hundredths per cent of 28057
the facility's long-stay, high-risk residents have been assessed 28058
as having one or more stage two, three, or four pressure ulcers 28059
during the minimum data set assessment process.28060

       (11) Not more than one and fifty-two hundredths per cent of 28061
the facility's long-stay residents were physically restrained as 28062
reported during the minimum data set assessment process.28063

       (12) Less than seven per cent of the facility's long-stay 28064
residents had a urinary tract infection as reported during the 28065
minimum data set assessment process.28066

       (13) The facility does both of the following:28067

       (a) Uses a tool for tracking residents' admissions to 28068
hospitals;28069

       (b) Annually reports to the department data on hospital 28070
admissions by month for all residents.28071

       (14) Both of the following apply:28072

       (a) At least ninety-five per cent of the facility's long-stay 28073
residents are vaccinated against pneumococcal pneumonia, decline 28074
the vaccination, or are not vaccinated because the vaccination is 28075
medically contraindicated.28076

       (b) At least ninety-three per cent of the facility's 28077
long-stay residents are vaccinated against seasonal influenza, 28078
decline the vaccination, or are not vaccinated because the 28079
vaccination is medically contraindicated.28080

       (15) An average of at least fifty per cent of the facility's 28081
medicaid-certified beds are in either, or in a combination of 28082
both, of the following:28083

       (a) Private rooms;28084

       (b) Semiprivate rooms to which all of the following apply:28085

       (i) Each room provides a distinct territory for each resident 28086
occupying the room.28087

       (ii) Each distinct territory has a window and is separated by 28088
a substantial wall from the other distinct territories in the 28089
room.28090

       (iii) Each resident is able to enter and exit the distinct 28091
territory of the resident's room without entering or exiting 28092
another resident's distinct territory.28093

       (iv) Complete visual privacy for each distinct territory may 28094
be obtained by drawing a curtain or other screen.28095

       (16) The facility obtains at least a ninety-five per cent 28096
compliance rate with requesting resident reviews required by 42 28097
C.F.R. 483.106(b)(2)(ii) for individuals who are exempted hospital 28098
discharges.28099

       (17) The facility does both of the following:28100

       (a) Maintains a written policy that requires consistent 28101
assignment of nurse aides and specifies the goal of having a 28102
resident receive nurse aide care from not more than twelve 28103
different nurse aides during a thirty-day period;28104

       (b) Communicates the policy to its staff, residents, and 28105
families of residents.28106

       (18) The facility's staff retention rate is at least 28107
seventy-five per cent.28108

       (19) The facility's turnover rate for nurse aides is not 28109
higher than sixty-five per cent.28110

       (20) For at least fifty per cent of the resident care 28111
conferences in the facility, a nurse aide who is a primary 28112
caregiver for the resident attends and participates in the 28113
conference.28114

       (21) All of the following apply to the facility:28115

       (a) At least seventy-five per cent of the facility's 28116
residents have the opportunity, following admission to the 28117
facility and before completing or quarterly updating their 28118
individual plans of care, to discuss their goals for the care they 28119
are to receive at the facility, including their preferences for 28120
advance care planning, with a member of the residents' health care 28121
teams that the facility, residents, and residents' sponsors 28122
consider appropriate.28123

       (b) The facility records the residents' care goals, including 28124
the residents' advance care planning preferences, in their medical 28125
records.28126

       (c) The facility uses the residents' care goals, including 28127
the residents' advance care planning preferences, in the 28128
development of the residents' individual plans of care.28129

       (22) The facility does both of the following:28130

       (a) Maintains a written policy that prohibits the use of 28131
overhead paging systems or limits the use of overhead paging 28132
systems to emergencies, as defined in the policy;28133

       (b) Communicates the policy to its staff, residents, and 28134
families of residents.28135

       (23) The facility employs, for at least forty hours per week, 28136
at least one independent social worker or social worker licensed 28137
under Chapter 4757. of the Revised Code.28138

       (24) The facility utilizes a person-centered method of 28139
medication delivery for its residents instead of utilizing a 28140
medication cart to deliver medication to its residents.28141

       (E)(D)(1) To be awarded a point for meeting an accountability 28142
measure under division (C) or (D) of this section other than the 28143
accountability measure identified in divisions (C)(4) and (D)28144
division (C)(4)(b) of this section, a nursing facility must meet 28145
the accountability measure in the calendar year immediately 28146
preceding the fiscal year for which the point is to be awarded. 28147

       (2) The department shall award points pursuant to divisions 28148
(C)(1), (7), and (18) and (D)(1) and (7) of this section to a 28149
nursing facility only if a resident satisfaction survey was 28150
initiated under section 173.47 of the Revised Code for the nursing 28151
facility in the calendar year immediately preceding the fiscal 28152
year for which the points are to be awarded.28153

       (3) The department shall award points pursuant to divisions 28154
(C)(2), (8), and (19) and (D)(2) and (8) of this section to a 28155
nursing facility only if a family satisfaction survey was 28156
initiated under section 173.47 of the Revised Code for the nursing 28157
facility in the calendar year immediately preceding the fiscal 28158
year for which the points are to be awarded.28159

       (4) The department shall award points pursuant to divisions 28160
(D)(C)(21) and (22) of this section only for fiscal year 2015.28161

       (5) Not later than July 1, 2013, the department shall adjust 28162
the score used for the purpose of division (C)(8)(b) of this 28163
section in a manner that causes at least fifty per cent of nursing 28164
facilities to meet division (C)(8)(b) of this sectionThe 28165
department shall award points pursuant to divisions (C)(23) and 28166
(24) of this section beginning in fiscal year 2016.28167

       (F) Not later than July 1, 2014, the department shall submit, 28168
in accordance with section 101.68 of the Revised Code, 28169
recommendations to the general assembly for accountability 28170
measures to replace the accountability measures identified in 28171
divisions (D)(21) and (22) of this section.28172

       (G) Rules adopted under section 5165.02 of the Revised Code 28173
may specify what is meant by "some" as that word is used in 28174
division (C)(16) of this section.28175

       Sec. 5165.65.  (A) At the conclusion of eachA department of 28176
health survey team shall conclude each survey of a nursing 28177
facility not later than one business day after the survey team 28178
ceases to need to be on site at the facility for the survey. Not 28179
later than the day that the survey team concludes the survey, the 28180
department of health survey team shall conduct an exit interview 28181
with the administrator or other person in charge of the nursing28182
facility and any other facility staff members designated by the 28183
administrator or person in charge of the facility. During the exit 28184
interview, at the request of the administrator or other person in 28185
charge of the facility, the survey team shall provide one of the 28186
following, as selected by the survey team:28187

       (1) Copies of all survey notes and any other written 28188
materials created during the survey;28189

       (2) A written summary of the survey team's recommendations 28190
regarding findings of noncompliance with certification 28191
requirements;28192

       (3) An audio or audiovisual recording of the interview. If 28193
the survey team selects this option, at least two copies of the 28194
recording shall be made and the survey team shall select one copy 28195
to be kept by the survey team for use by the department of health.28196

       (B) All expenses of copying under division (A)(1) of this 28197
section or recording under division (A)(3) of this section, 28198
including the cost of the copy of the recording kept by the survey 28199
team, shall be paid by the facility.28200

       Sec. 5165.68.  (A) Not later than ten days after an exit 28201
interview, including an exit interview at which a department of 28202
health survey team discloses a finding that immediate jeopardy 28203
exists, the department of health shall deliver to the nursing 28204
facility a detailed statement, titled a statement of deficiencies, 28205
setting forth all findings and deficiencies cited on the basis of 28206
the survey, including any finding cited pursuant to division (E) 28207
of section 5165.66 of the Revised Code. The statement shall 28208
indicate the severity and scope level of each finding and fully 28209
describe the incidents or other facts that form the basis of the 28210
department's determination of the existence of each finding and 28211
deficiency. A failure by the survey team to completely disclose in 28212
the exit interview every finding that may result from the survey 28213
does not affect the validity of any finding or deficiency cited in 28214
the statement of deficiencies. On request of the facility, the 28215
department shall provide a copy of any written worksheet or other 28216
document produced by the survey team in making recommendations 28217
regarding scope and severity levels of findings and deficiencies.28218

       (B) At the same time the department of health delivers a 28219
statement of deficiencies, it also shall deliver to the facility a 28220
separate written notice that states all of the following:28221

       (1) That the department of medicaid or a contracting agency 28222
will issue an order under section 5165.84 of the Revised Code 28223
denying payment for any medicaid eligible residents admitted on 28224
and after the effective date of the order if the facility does not 28225
substantially correct, within ninety days after the exit 28226
interview, the deficiency or deficiencies cited in the statement 28227
of deficiencies in accordance with the plan of correction it 28228
submitted under section 5165.69 of the Revised Code;28229

       (2) If a condition of substandard care has been cited on the 28230
basis of a standard survey and a condition of substandard care was 28231
also cited on the immediately preceding standard survey, that the 28232
department of medicaid or a contracting agency will issue an order 28233
under section 5165.84 of the Revised Code denying payment for any 28234
medicaid eligible residents admitted on and after the effective 28235
date of the order if a condition of substandard care is cited on 28236
the basis of the next standard survey;28237

       (3) That the department of medicaid or a contracting agency 28238
will issue an order under section 5165.88 of the Revised Code 28239
terminating the facility's participation in the medicaid program 28240
if either of the following applies:28241

       (a) The facility does not substantially correct the 28242
deficiency or deficiencies in accordance with the plan of 28243
correction it submitted under section 5165.69 of the Revised Code 28244
within six months after the exit interview.28245

       (b) The facility substantially corrects the deficiency or 28246
deficiencies within the six-month period, but after correcting it, 28247
the department of health, based on a follow-up survey conducted 28248
during the remainder of the six-month period, determines that the 28249
facility has failed to maintain compliance with certification 28250
requirements.28251

       Sec. 5502.26.  (A) The board of county commissioners of a 28252
county and the chief executive of all or a majority of the other 28253
political subdivisions within the county may enter into a written 28254
agreement establishing a countywide emergency management agency.28255

       A representative from each political subdivision entering 28256
into the agreement, selected by the political subdivision's chief 28257
executive, shall constitute a countywide advisory group for the 28258
purpose of appointing an executive committee under this section28259
division through which the countywide agency shall implement 28260
emergency management in the county in accordance with this section28261
division and for the purpose of advising the executive committee 28262
on matters pertaining to countywide emergency management. The 28263
executive committee shall consist of at least the following seven 28264
members: one county commissioner representing the board of county 28265
commissioners entering into the agreement; five chief executives 28266
representing the municipal corporations and townships entering 28267
into the agreement; and one nonelected representative. The 28268
countywide agreement shall specify how many additional members, if 28269
any, shall serve on the executive committee and their manner of 28270
selection.28271

       The agency shall be supported financially by the political 28272
subdivisions entering into the countywide agreement. The executive 28273
committee shall appoint a director/coordinator of emergency 28274
management who shall pursue and complete a professional 28275
development training program in accordance with rules adopted 28276
under section 5502.25 of the Revised Code. The 28277
director/coordinator of emergency management may be an official or 28278
employee of any political subdivision entering into the countywide 28279
agreement, except that the director/coordinator shall not be the 28280
chief executive of any such political subdivision.28281

       A countywide emergency management agency organized under this28282
sectiondivision shall establish a program for emergency 28283
management that:28284

       (1) Is in accordance with sections 5502.21 to 5502.51 of the 28285
Revised Code, rules adopted under those sections, local ordinances 28286
pertaining to emergency management, the "Robert T. Stafford 28287
Disaster Relief and Emergency Assistance Act," 88 Stat. 143, 42 28288
U.S.C. 5121, et. seq., as amended, and all applicable rules and 28289
regulations adopted under that act;28290

       (2) Includes, without limitation, development of an 28291
all-hazards emergency operations plan that has been coordinated 28292
with all agencies, boards, and divisions having emergency 28293
management functions within the county;28294

       (3) Includes the preparation and conduct of an annual 28295
exercise of the county's all-hazards emergency operations plan;28296

       (4) Is applicable to all political subdivisions entering into 28297
the countywide agreement.28298

       The director/coordinator of emergency management for a 28299
countywide agency organized under this sectiondivision shall be 28300
responsible for coordinating, organizing, administering, and 28301
operating emergency management in accordance with the agency's 28302
program established under this sectiondivision, subject to the 28303
direction and control of the executive committee. All agencies, 28304
boards, and divisions having emergency management functions within 28305
each political subdivision within the county shall cooperate in 28306
the development of the all-hazards emergency operations plan and 28307
shall cooperate in the preparation and conduct of the annual 28308
exercise.28309

       (B) As an alternative to the creation of a countywide 28310
emergency management agency under division (A) of this section, 28311
the board of county commissioners of a county, by resolution, may 28312
enter into a contract, not to exceed four years, to implement a 28313
countywide emergency management program that meets the 28314
requirements and conditions specified in divisions (A)(1) to (3) 28315
of this section. The board shall enter into the contract with the 28316
county sheriff or a chief of a fire department that has countywide 28317
authority.28318

       The county commissioners shall financially support the 28319
sheriff or fire department chief pursuant to division (B) of 28320
section 5502.261 of the Revised Code.28321

        The sheriff or chief of a fire department shall appoint a 28322
director/coordinator of emergency management for the countywide 28323
emergency management program. The director/coordinator shall 28324
pursue and complete a professional development training program in 28325
accordance with rules adopted under section 5502.25 of the Revised 28326
Code. The director/coordinator is responsible for coordinating, 28327
organizing, administering, and operating emergency management in 28328
accordance with the program established under this division, 28329
subject to the direction of the sheriff or chief of a fire 28330
department. All agencies, boards, and divisions having emergency 28331
management functions within each political subdivision within the 28332
county shall cooperate in the development of the all-hazards 28333
emergency operations plan and shall cooperate in the preparation 28334
and conduct of the annual exercise.28335

       (C) Nothing in this section requires any political 28336
subdivision that is located within a county that has entered into 28337
a written agreement under division (A) of this section 28338
establishing a countywide emergency management agency to enter 28339
into that agreement, provided that the political subdivision has 28340
established a program for emergency management in accordance with 28341
section 5502.271 of the Revised Code.28342

       (C)(D) A countywide emergency management agency shall be 28343
considered a county board and shall receive the services of the 28344
auditor, treasurer, and prosecuting attorney of the county in the 28345
same manner as other county agencies, boards, or divisions.28346

       Sec. 5502.261. (A) A board of county commissioners that has 28347
entered into an agreement to establish a countywide emergency 28348
management agency may appropriate money from its general fund to 28349
support the functions and operations of the agency, including the 28350
development, acquisition, operation, and maintenance of a 28351
countywide public safety communication system and any 28352
communication devices, radios, and other equipment necessary for 28353
the system's operation and use. Money appropriated under this 28354
sectiondivision may be expended to purchase and maintain the 28355
assets or equipment of the agency, including equipment used by the 28356
personnel of other political subdivisions that have entered into 28357
the agreement with the board establishing the agency. Money also 28358
may be appropriated under this sectiondivision directly to a 28359
political subdivision that has entered into the agreement with the 28360
board establishing the agency, to enable the political subdivision 28361
to purchase communication devices, radios, and other equipment 28362
necessary for the countywide public safety communication system's 28363
operation and use.28364

       (B) A board of county commissioners that has entered into a 28365
contract to establish a countywide emergency management program 28366
may appropriate money from its general fund to meet its 28367
obligations under the contract, including the development, 28368
acquisition, operation, and maintenance of a countywide public 28369
safety communication system and any communication devices, radios, 28370
and other equipment necessary for the system's operation and use. 28371
Money appropriated under this division may be expended to purchase 28372
and maintain the assets or equipment of the county or of the 28373
sheriff or chief of a fire department who has entered into the 28374
contract with the board, including equipment used by the personnel 28375
of the sheriff or chief. The board also may appropriate money 28376
under this division directly to the office of the sheriff or chief 28377
who has entered into the contract with the board, to enable the 28378
sheriff or chief to purchase communication devices, radios, and 28379
other equipment necessary for the countywide public safety 28380
communication system's operation and use.28381

       Sec. 5513.01.  (A) AllThe director of transportation shall 28382
make all purchases of machinery, materials, supplies, or other 28383
articles that the director of transportation makes shall be in the 28384
manner provided in this section. In all cases except those in 28385
which the director provides written authorization for purchases by 28386
district deputy directors of transportation, the director shall 28387
make all such purchases shall be made at the central office of the 28388
department of transportation in Columbus. Before making any 28389
purchase at that office, the director, as provided in this 28390
section, shall give notice to bidders of the director's intention 28391
to purchase. Where the expenditure does not exceed the amount 28392
applicable to the purchase of supplies specified in division (B) 28393
of section 125.05 of the Revised Code, as adjusted pursuant to 28394
division (D) of that section, the director shall give such notice 28395
as the director considers proper, or the director may make the 28396
purchase without notice. Where the expenditure exceeds the amount 28397
applicable to the purchase of supplies specified in division (B) 28398
of section 125.05 of the Revised Code, as adjusted pursuant to 28399
division (D) of that section, the director shall give notice by 28400
posting for not less than ten days a written, typed, or printed 28401
invitation to bidders on a bulletin board, which. The director28402
shall be locatedlocate the notice in a place in the offices 28403
assigned to the department and open to the public during business 28404
hours. Producers28405

       Producers or distributors of any product may notify the 28406
director, in writing, of the class of articles for the furnishing 28407
of which they desire to bid and their post-office addresses, in 28408
which case. In that circumstance, the director shall mail copies 28409
of all invitations to bidders relating to the purchase of such 28410
articles shall be mailed to such persons by the director by 28411
regular first class mail at least ten days prior to the time fixed 28412
for taking bids. The director also may mail copies of all 28413
invitations to bidders to news agencies or other agencies or 28414
organizations distributing information of this character. Requests 28415
for invitations shallare not be valid norand do not require 28416
action by the director unless renewed by the director, either 28417
annually or after such shorter period as the director may 28418
prescribe by a general rule. The28419

       The director shall include in an invitation to bidders shall 28420
contain a brief statement of the general character of the article 28421
that it is intended to purchase, the approximate quantity desired, 28422
and a statement of the time and place where bids will be received, 28423
and may relate to and describe as many different articles as the 28424
director thinks proper, it being the intent and purpose of this 28425
section to authorize the inclusion in a single invitation of as 28426
many different articles as the director desires to invite bids 28427
upon at any given time. InvitationsThe director shall give 28428
invitations issued during each calendar year shall be given28429
consecutive numbers, and ensure that the number assigned to each 28430
invitation shall appearappears on all copies thereof. In all 28431
cases where notice is required by this section, the director shall 28432
require sealed bids shall be taken, on forms prescribed and 28433
furnished by the director, and. The director shall not permit the28434
modification of bids after they have been opened shall not be 28435
permitted.28436

       (B) The director may permit the Ohio turnpike and 28437
infrastructure commission, any political subdivision, and any 28438
state university or college to participate in contracts into which 28439
the director has entered for the purchase of machinery, materials, 28440
supplies, or other articles. The turnpike and infrastructure 28441
commission and any political subdivision or state university or 28442
college desiring to participate in such purchase contracts shall 28443
file with the director a certified copy of the bylaws or rules of 28444
the turnpike and infrastructure commission or the ordinance or 28445
resolution of the legislative authority, board of trustees, or 28446
other governing board requesting authorization to participate in 28447
such contracts and agreeing to be bound by such terms and 28448
conditions as the director prescribes. Purchases made by the 28449
turnpike and infrastructure commission, political subdivisions, or 28450
state universities or colleges under this division are exempt from 28451
any competitive bidding required by law for the purchase of 28452
machinery, materials, supplies, or other articles.28453

       (C) As used in this section:28454

       (1) "Political subdivision" means any county, township, 28455
municipal corporation, conservancy district, township park 28456
district, park district created under Chapter 1545. of the Revised 28457
Code, port authority, regional transit authority, regional airport 28458
authority, regional water and sewer district, county transit 28459
board, or school district as defined in section 5513.04 of the 28460
Revised Code, regional planning commission formed under section 28461
713.21 of the Revised Code, regional council of government formed 28462
under section 167.01 of the Revised Code, or other association of 28463
local governments established pursuant to an agreement under 28464
sections 307.14 to 307.19 of the Revised Code.28465

       (2) "State university or college" has the same meaning as in 28466
division (A)(1) of section 3345.32 of the Revised Code.28467

       (3) "Ohio turnpike and infrastructure commission" means the 28468
commission created by section 5537.02 of the Revised Code.28469

       Sec. 5531.10.  (A) As used in this chapter:28470

       (1) "Bond proceedings" means the resolution, order, trust 28471
agreement, indenture, lease, lease-purchase agreements, and other 28472
agreements, amendments and supplements to the foregoing, or any 28473
one or more or combination thereof, authorizing or providing for 28474
the terms and conditions applicable to, or providing for the 28475
security or liquidity of, obligations issued pursuant to this 28476
section, and the provisions contained in such obligations.28477

       (2) "Bond service charges" means principal, including 28478
mandatory sinking fund requirements for retirement of obligations, 28479
and interest, and redemption premium, if any, required to be paid 28480
by the state on obligations.28481

       (3) "Bond service fund" means the applicable fund and 28482
accounts therein created for and pledged to the payment of bond 28483
service charges, which may be, or may be part of, the state 28484
infrastructure bank revenue bond service fund created by division 28485
(R) of this section including all moneys and investments, and 28486
earnings from investments, credited and to be credited thereto.28487

       (4) "Issuing authority" means the treasurer of state, or the 28488
officer who by law performs the functions of the treasurer of 28489
state.28490

       (5) "Obligations" means bonds, notes, or other evidence of 28491
obligation including interest coupons pertaining thereto, issued 28492
pursuant to this section.28493

       (6) "Pledged receipts" means moneys accruing to the state 28494
from the lease, lease-purchase, sale, or other disposition, or 28495
use, of qualified projects, and from the repayment, including 28496
interest, of loans made from proceeds received from the sale of 28497
obligations; accrued interest received from the sale of 28498
obligations; income from the investment of the special funds; any 28499
gifts, grants, donations, and pledges, and receipts therefrom, 28500
available for the payment of bond service charges; and any amounts 28501
in the state infrastructure bank pledged to the payment of such 28502
charges. If the amounts in the state infrastructure bank are 28503
insufficient for the payment of such charges, "pledged receipts" 28504
also means moneys that are apportioned by the United States 28505
secretary of transportation under United States Code, Title XXIII, 28506
as amended, or any successor legislation, or under any other 28507
federal law relating to aid for highways, and that are to be 28508
received as a grant by the state, to the extent the state is not 28509
prohibited by state or federal law from using such moneys and the 28510
moneys are pledged to the payment of such bond service charges.28511

       (7) "Special funds" or "funds" means, except where the 28512
context does not permit, the bond service fund, and any other 28513
funds, including reserve funds, created under the bond 28514
proceedings, and the state infrastructure bank revenue bond 28515
service fund created by division (R) of this section to the extent 28516
provided in the bond proceedings, including all moneys and 28517
investments, and earnings from investment, credited and to be 28518
credited thereto.28519

       (8) "State infrastructure project" means any public 28520
transportation project undertaken by the state, including, but not 28521
limited to, all components of any such project, as described in 28522
division (D) of section 5531.09 of the Revised Code.28523

       (9) "District obligations" means bonds, notes, or other 28524
evidence of obligation including interest coupons pertaining 28525
thereto, issued to finance a qualified project by a transportation 28526
improvement district created pursuant to section 5540.02 of the 28527
Revised Code, of which the principal, including mandatory sinking 28528
fund requirements for retirement of such obligations, and interest 28529
and redemption premium, if any, are payable by the department of 28530
transportation.28531

       (B) The issuing authority, after giving written notice to the 28532
director of budget and management and upon the certification by 28533
the director of transportation to the issuing authority of the 28534
amount of moneys or additional moneys needed either for state 28535
infrastructure projects or to provide financial assistance for any 28536
of the purposes for which the state infrastructure bank may be 28537
used under section 5531.09 of the Revised Code, or needed for 28538
capitalized interest, funding reserves, and paying costs and 28539
expenses incurred in connection with the issuance, carrying, 28540
securing, paying, redeeming, or retirement of the obligations or 28541
any obligations refunded thereby, including payment of costs and 28542
expenses relating to letters of credit, lines of credit, 28543
insurance, put agreements, standby purchase agreements, indexing, 28544
marketing, remarketing and administrative arrangements, interest 28545
swap or hedging agreements, and any other credit enhancement, 28546
liquidity, remarketing, renewal, or refunding arrangements, all of 28547
which are authorized by this section, shall issue obligations of 28548
the state under this section in the required amount. The proceeds 28549
of such obligations, except for the portion to be deposited in 28550
special funds, including reserve funds, as may be provided in the 28551
bond proceedings, shall as provided in the bond proceedings be 28552
credited to the infrastructure bank obligations fund of the state 28553
infrastructure bank created by section 5531.09 of the Revised Code 28554
and disbursed as provided in the bond proceedings for such 28555
obligations. The issuing authority may appoint trustees, paying 28556
agents, transfer agents, and authenticating agents, and may retain 28557
the services of financial advisors, accounting experts, and 28558
attorneys, and retain or contract for the services of marketing, 28559
remarketing, indexing, and administrative agents, other 28560
consultants, and independent contractors, including printing 28561
services, as are necessary in the issuing authority's judgment to 28562
carry out this section. The costs of such services are payable 28563
from funds of the state infrastructure bank or as otherwise 28564
provided in the bond proceedings.28565

       (C) The holders or owners of such obligations shall have no 28566
right to have moneys raised by taxation by the state of Ohio 28567
obligated or pledged, and moneys so raised shall not be obligated 28568
or pledged, for the payment of bond service charges. The right of 28569
such holders and owners to the payment of bond service charges is 28570
limited to all or that portion of the pledged receipts and those 28571
special funds pledged thereto pursuant to the bond proceedings for 28572
such obligations in accordance with this section, and each such 28573
obligation shall bear on its face a statement to that effect. 28574
Moneys received as repayment of loans made by the state 28575
infrastructure bank pursuant to section 5531.09 of the Revised 28576
Code shall not be considered moneys raised by taxation by the 28577
state of Ohio regardless of the source of the moneys.28578

       (D) Obligations shall be authorized by order of the issuing 28579
authority and the bond proceedings shall provide for the purpose 28580
thereof and the principal amount or amounts, and shall provide for 28581
or authorize the manner or agency for determining the principal 28582
maturity or maturities, not exceeding twenty-five years from the 28583
date of issuance or, with respect to obligations issued to finance 28584
a transportation facility pursuant to a public-private agreement, 28585
not exceeding forty-five years from the date of issuance, the 28586
interest rate or rates or the maximum interest rate, the date of 28587
the obligations and the dates of payment of interest thereon, 28588
their denomination, and the establishment within or without the 28589
state of a place or places of payment of bond service charges. 28590
Sections 9.98 to 9.983 of the Revised Code are applicable to 28591
obligations issued under this section. The purpose of such 28592
obligations may be stated in the bond proceedings in terms 28593
describing the general purpose or purposes to be served. The bond 28594
proceedings also shall provide, subject to the provisions of any 28595
other applicable bond proceedings, for the pledge of all, or such 28596
part as the issuing authority may determine, of the pledged 28597
receipts and the applicable special fund or funds to the payment 28598
of bond service charges, which pledges may be made either prior or 28599
subordinate to other expenses, claims, or payments, and may be 28600
made to secure the obligations on a parity with obligations 28601
theretofore or thereafter issued, if and to the extent provided in 28602
the bond proceedings. The pledged receipts and special funds so 28603
pledged and thereafter received by the state immediately are 28604
subject to the lien of such pledge without any physical delivery 28605
thereof or further act, and the lien of any such pledges is valid 28606
and binding against all parties having claims of any kind against 28607
the state or any governmental agency of the state, irrespective of 28608
whether such parties have notice thereof, and shall create a 28609
perfected security interest for all purposes of Chapter 1309. of 28610
the Revised Code, without the necessity for separation or delivery 28611
of funds or for the filing or recording of the bond proceedings by 28612
which such pledge is created or any certificate, statement, or 28613
other document with respect thereto; and the pledge of such 28614
pledged receipts and special funds is effective and the money 28615
therefrom and thereof may be applied to the purposes for which 28616
pledged without necessity for any act of appropriation. Every 28617
pledge, and every covenant and agreement made with respect 28618
thereto, made in the bond proceedings may therein be extended to 28619
the benefit of the owners and holders of obligations authorized by 28620
this section, and to any trustee therefor, for the further 28621
security of the payment of the bond service charges.28622

       For purposes of this division, "transportation facility" and 28623
"public-private agreement" have the same meanings as in section 28624
5501.70 of the Revised Code.28625

       (E) The bond proceedings may contain additional provisions as 28626
to:28627

       (1) The redemption of obligations prior to maturity at the 28628
option of the issuing authority at such price or prices and under 28629
such terms and conditions as are provided in the bond proceedings;28630

       (2) Other terms of the obligations;28631

       (3) Limitations on the issuance of additional obligations;28632

       (4) The terms of any trust agreement or indenture securing 28633
the obligations or under which the same may be issued;28634

       (5) The deposit, investment, and application of special 28635
funds, and the safeguarding of moneys on hand or on deposit, 28636
without regard to Chapter 131. or 135. of the Revised Code, but 28637
subject to any special provisions of this section with respect to 28638
particular funds or moneys, provided that any bank or trust 28639
company which acts as depository of any moneys in the special 28640
funds may furnish such indemnifying bonds or may pledge such 28641
securities as required by the issuing authority;28642

       (6) Any or every provision of the bond proceedings being 28643
binding upon such officer, board, commission, authority, agency, 28644
department, or other person or body as may from time to time have 28645
the authority under law to take such actions as may be necessary 28646
to perform all or any part of the duty required by such provision;28647

       (7) Any provision that may be made in a trust agreement or 28648
indenture;28649

       (8) Any other or additional agreements with the holders of 28650
the obligations, or the trustee therefor, relating to the 28651
obligations or the security therefor, including the assignment of 28652
mortgages or other security relating to financial assistance for 28653
qualified projects under section 5531.09 of the Revised Code.28654

       (F) The obligations may have the great seal of the state or a 28655
facsimile thereof affixed thereto or printed thereon. The 28656
obligations and any coupons pertaining to obligations shall be 28657
signed or bear the facsimile signature of the issuing authority. 28658
Any obligations or coupons may be executed by the person who, on 28659
the date of execution, is the proper issuing authority although on 28660
the date of such bonds or coupons such person was not the issuing 28661
authority. In case the issuing authority whose signature or a 28662
facsimile of whose signature appears on any such obligation or 28663
coupon ceases to be the issuing authority before delivery thereof, 28664
such signature or facsimile nevertheless is valid and sufficient 28665
for all purposes as if the former issuing authority had remained 28666
the issuing authority until such delivery; and in case the seal to 28667
be affixed to obligations has been changed after a facsimile of 28668
the seal has been imprinted on such obligations, such facsimile 28669
seal shall continue to be sufficient as to such obligations and 28670
obligations issued in substitution or exchange therefor.28671

       (G) All obligations are negotiable instruments and securities 28672
under Chapter 1308. of the Revised Code, subject to the provisions 28673
of the bond proceedings as to registration. The obligations may be 28674
issued in coupon or in registered form, or both, as the issuing 28675
authority determines. Provision may be made for the registration 28676
of any obligations with coupons attached thereto as to principal 28677
alone or as to both principal and interest, their exchange for 28678
obligations so registered, and for the conversion or reconversion 28679
into obligations with coupons attached thereto of any obligations 28680
registered as to both principal and interest, and for reasonable 28681
charges for such registration, exchange, conversion, and 28682
reconversion.28683

       (H) Obligations may be sold at public sale or at private 28684
sale, as determined in the bond proceedings.28685

       (I) Pending preparation of definitive obligations, the 28686
issuing authority may issue interim receipts or certificates which 28687
shall be exchanged for such definitive obligations.28688

       (J) In the discretion of the issuing authority, obligations 28689
may be secured additionally by a trust agreement or indenture 28690
between the issuing authority and a corporate trustee which may be 28691
any trust company or bank havingpossessing corporate trust powers 28692
that has a place of business within or without the state. Any such 28693
agreement or indenture may contain the order authorizing the 28694
issuance of the obligations, any provisions that may be contained 28695
in any bond proceedings, and other provisions which are customary 28696
or appropriate in an agreement or indenture of such type, 28697
including, but not limited to:28698

       (1) Maintenance of each pledge, trust agreement, indenture, 28699
or other instrument comprising part of the bond proceedings until 28700
the state has fully paid the bond service charges on the 28701
obligations secured thereby, or provision therefor has been made;28702

       (2) In the event of default in any payments required to be 28703
made by the bond proceedings, or any other agreement of the 28704
issuing authority made as a part of the contract under which the 28705
obligations were issued, enforcement of such payments or agreement 28706
by mandamus, the appointment of a receiver, suit in equity, action 28707
at law, or any combination of the foregoing;28708

       (3) The rights and remedies of the holders of obligations and 28709
of the trustee, and provisions for protecting and enforcing them, 28710
including limitations on the rights of individual holders of 28711
obligations;28712

       (4) The replacement of any obligations that become mutilated 28713
or are destroyed, lost, or stolen;28714

       (5) Such other provisions as the trustee and the issuing 28715
authority agree upon, including limitations, conditions, or 28716
qualifications relating to any of the foregoing.28717

       (K) Any holder of obligations or a trustee under the bond 28718
proceedings, except to the extent that the holder's or trustee's 28719
rights are restricted by the bond proceedings, may by any suitable 28720
form of legal proceedings, protect and enforce any rights under 28721
the laws of this state or granted by such bond proceedings. Such 28722
rights include the right to compel the performance of all duties 28723
of the issuing authority and the director of transportation 28724
required by the bond proceedings or sections 5531.09 and 5531.10 28725
of the Revised Code; to enjoin unlawful activities; and in the 28726
event of default with respect to the payment of any bond service 28727
charges on any obligations or in the performance of any covenant 28728
or agreement on the part of the issuing authority or the director 28729
of transportation in the bond proceedings, to apply to a court 28730
having jurisdiction of the cause to appoint a receiver to receive 28731
and administer the pledged receipts and special funds, other than 28732
those in the custody of the treasurer of state, which are pledged 28733
to the payment of the bond service charges on such obligations or 28734
which are the subject of the covenant or agreement, with full 28735
power to pay, and to provide for payment of bond service charges 28736
on, such obligations, and with such powers, subject to the 28737
direction of the court, as are accorded receivers in general 28738
equity cases, excluding any power to pledge additional revenues or 28739
receipts or other income or moneys of the state or local 28740
governmental entities, or agencies thereof, to the payment of such 28741
principal and interest and excluding the power to take possession 28742
of, mortgage, or cause the sale or otherwise dispose of any 28743
project facilities.28744

       Each duty of the issuing authority and the issuing 28745
authority's officers and employees, and of each state or local 28746
governmental agency and its officers, members, or employees, 28747
undertaken pursuant to the bond proceedings or any loan, loan 28748
guarantee, lease, lease-purchase agreement, or other agreement 28749
made under authority of section 5531.09 of the Revised Code, and 28750
in every agreement by or with the issuing authority, is hereby 28751
established as a duty of the issuing authority, and of each such 28752
officer, member, or employee having authority to perform such 28753
duty, specifically enjoined by the law resulting from an office, 28754
trust, or station within the meaning of section 2731.01 of the 28755
Revised Code.28756

       The person who is at the time the issuing authority, or the 28757
issuing authority's officers or employees, are not liable in their 28758
personal capacities on any obligations issued by the issuing 28759
authority or any agreements of or with the issuing authority.28760

       (L) The issuing authority may authorize and issue obligations 28761
for the refunding, including funding and retirement, and advance 28762
refunding with or without payment or redemption prior to maturity, 28763
of any obligations previously issued by the issuing authority or 28764
district obligations. Such refunding obligations may be issued in 28765
amounts sufficient for payment of the principal amount of the 28766
prior obligations or district obligations, any redemption premiums 28767
thereon, principal maturities of any such obligations or district 28768
obligations maturing prior to the redemption of the remaining 28769
obligations or district obligations on a parity therewith, 28770
interest accrued or to accrue to the maturity dates or dates of 28771
redemption of such obligations or district obligations, and any 28772
expenses incurred or to be incurred in connection with such 28773
issuance and such refunding, funding, and retirement. Subject to 28774
the bond proceedings therefor, the portion of proceeds of the sale 28775
of refunding obligations issued under this division to be applied 28776
to bond service charges on the prior obligations or district 28777
obligations shall be credited to an appropriate account held by 28778
the trustee for such prior or new obligations or to the 28779
appropriate account in the bond service fund for such obligations 28780
or district obligations. Obligations authorized under this 28781
division shall be deemed to be issued for those purposes for which 28782
such prior obligations or district obligations were issued and are 28783
subject to the provisions of this section pertaining to other 28784
obligations, except as otherwise provided in this section. The 28785
last maturity of obligations authorized under this division shall 28786
not be later than twenty-five years from the date of issuancethe 28787
latest permitted maturity of the original securities issued for 28788
the original purpose.28789

       (M) The authority to issue obligations under this section 28790
includes authority to issue obligations in the form of bond 28791
anticipation notes and to renew the same from time to time by the 28792
issuance of new notes. The holders of such notes or interest 28793
coupons pertaining thereto shall have a right to be paid solely 28794
from the pledged receipts and special funds that may be pledged to 28795
the payment of the bonds anticipated, or from the proceeds of such 28796
bonds or renewal notes, or both, as the issuing authority provides 28797
in the order authorizing such notes. Such notes may be 28798
additionally secured by covenants of the issuing authority to the 28799
effect that the issuing authority and the state will do such or 28800
all things necessary for the issuance of such bonds or renewal 28801
notes in the appropriate amount, and apply the proceeds thereof to 28802
the extent necessary, to make full payment of the principal of and 28803
interest on such notes at the time or times contemplated, as 28804
provided in such order. For such purpose, the issuing authority 28805
may issue bonds or renewal notes in such principal amount and upon 28806
such terms as may be necessary to provide funds to pay when 28807
required the principal of and interest on such notes, 28808
notwithstanding any limitations prescribed by or for purposes of 28809
this section. Subject to this division, all provisions for and 28810
references to obligations in this section are applicable to notes 28811
authorized under this division.28812

       The issuing authority in the bond proceedings authorizing the 28813
issuance of bond anticipation notes shall set forth for such bonds 28814
an estimated interest rate and a schedule of principal payments 28815
for such bonds and the annual maturity dates thereof.28816

       (N) Obligations issued under this section are lawful 28817
investments for banks, societies for savings, savings and loan 28818
associations, deposit guarantee associations, trust companies, 28819
trustees, fiduciaries, insurance companies, including domestic for 28820
life and domestic not for life, trustees or other officers having 28821
charge of sinking and bond retirement or other special funds of 28822
political subdivisions and taxing districts of this state, the 28823
commissioners of the sinking fund of the state, the administrator 28824
of workers' compensation, the state teachers retirement system, 28825
the public employees retirement system, the school employees 28826
retirement system, and the Ohio police and fire pension fund, 28827
notwithstanding any other provisions of the Revised Code or rules 28828
adopted pursuant thereto by any agency of the state with respect 28829
to investments by them, and are also acceptable as security for 28830
the deposit of public moneys.28831

       (O) Unless otherwise provided in any applicable bond 28832
proceedings, moneys to the credit of or in the special funds 28833
established by or pursuant to this section may be invested by or 28834
on behalf of the issuing authority only in notes, bonds, or other 28835
obligations of the United States, or of any agency or 28836
instrumentality of the United States, obligations guaranteed as to 28837
principal and interest by the United States, obligations of this 28838
state or any political subdivision of this state, and certificates 28839
of deposit of any national bank located in this state and any 28840
bank, as defined in section 1101.01 of the Revised Code, subject 28841
to inspection by the superintendent of financial institutions. If 28842
the law or the instrument creating a trust pursuant to division 28843
(J) of this section expressly permits investment in direct 28844
obligations of the United States or an agency of the United 28845
States, unless expressly prohibited by the instrument, such moneys 28846
also may be invested in no-front-end-load money market mutual 28847
funds consisting exclusively of obligations of the United States 28848
or an agency of the United States and in repurchase agreements, 28849
including those issued by the fiduciary itself, secured by 28850
obligations of the United States or an agency of the United 28851
States; and in collective investment funds as defined in division 28852
(A) of section 1111.01 of the Revised Code and consisting 28853
exclusively of any such securities. The income from such 28854
investments shall be credited to such funds as the issuing 28855
authority determines, and such investments may be sold at such 28856
times as the issuing authority determines or authorizes.28857

       (P) Provision may be made in the applicable bond proceedings 28858
for the establishment of separate accounts in the bond service 28859
fund and for the application of such accounts only to the 28860
specified bond service charges on obligations pertinent to such 28861
accounts and bond service fund and for other accounts therein 28862
within the general purposes of such fund. Unless otherwise 28863
provided in any applicable bond proceedings, moneys to the credit 28864
of or in the several special funds established pursuant to this 28865
section shall be disbursed on the order of the treasurer of state, 28866
provided that no such order is required for the payment from the 28867
bond service fund when due of bond service charges on obligations.28868

       (Q)(1) The issuing authority may pledge all, or such portion 28869
as the issuing authority determines, of the pledged receipts to 28870
the payment of bond service charges on obligations issued under 28871
this section, and for the establishment and maintenance of any 28872
reserves, as provided in the bond proceedings, and make other 28873
provisions therein with respect to pledged receipts as authorized 28874
by this chapter, which provisions are controlling notwithstanding 28875
any other provisions of law pertaining thereto.28876

       (2) An action taken under division (Q)(2) of this section 28877
does not limit the generality of division (Q)(1) of this section, 28878
and is subject to division (C) of this section and, if and to the 28879
extent otherwise applicable, Section 13 of Article VIII, Ohio 28880
Constitution. The bond proceedings may contain a covenant that, in 28881
the event the pledged receipts primarily pledged and required to 28882
be used for the payment of bond service charges on obligations 28883
issued under this section, and for the establishment and 28884
maintenance of any reserves, as provided in the bond proceedings, 28885
are insufficient to make any such payment in full when due, or to 28886
maintain any such reserve, the director of transportation shall so 28887
notify the governor, and shall determine to what extent, if any, 28888
the payment may be made or moneys may be restored to the reserves 28889
from lawfully available moneys previously appropriated for that 28890
purpose to the department of transportation. The covenant also may 28891
provide that if the payments are not made or the moneys are not 28892
immediately and fully restored to the reserves from such moneys, 28893
the director shall promptly submit to the governor and to the 28894
director of budget and management a written request for either or 28895
both of the following:28896

       (a) That the next biennial budget submitted by the governor 28897
to the general assembly include an amount to be appropriated from 28898
lawfully available moneys to the department for the purpose of and 28899
sufficient for the payment in full of bond service charges 28900
previously due and for the full replenishment of the reserves;28901

       (b) That the general assembly be requested to increase 28902
appropriations from lawfully available moneys for the department 28903
in the current biennium sufficient for the purpose of and for the 28904
payment in full of bond service charges previously due and to come 28905
due in the biennium and for the full replenishment of the 28906
reserves.28907

       The director of transportation shall include with such 28908
requests a recommendation that the payment of the bond service 28909
charges and the replenishment of the reserves be made in the 28910
interest of maximizing the benefits of the state infrastructure 28911
bank. Any such covenant shall not obligate or purport to obligate 28912
the state to pay the bond service charges on such bonds or notes 28913
or to deposit moneys in a reserve established for such payments 28914
other than from moneys that may be lawfully available and 28915
appropriated for that purpose during the then-current biennium.28916

       (R) There is hereby created the state infrastructure bank 28917
revenue bond service fund, which shall be in the custody of the 28918
treasurer of state but shall not be a part of the state treasury. 28919
All moneys received by or on account of the issuing authority or 28920
state agencies and required by the applicable bond proceedings, 28921
consistent with this section, to be deposited, transferred, or 28922
credited to the bond service fund, and all other moneys 28923
transferred or allocated to or received for the purposes of the 28924
fund, shall be deposited and credited to such fund and to any 28925
separate accounts therein, subject to applicable provisions of the 28926
bond proceedings, but without necessity for any act of 28927
appropriation. The state infrastructure bank revenue bond service 28928
fund is a trust fund and is hereby pledged to the payment of bond 28929
service charges to the extent provided in the applicable bond 28930
proceedings, and payment thereof from such fund shall be made or 28931
provided for by the treasurer of state in accordance with such 28932
bond proceedings without necessity for any act of appropriation.28933

       (S) The obligations issued pursuant to this section, the 28934
transfer thereof, and the income therefrom, including any profit 28935
made on the sale thereof, shall at all times be free from taxation 28936
within this state.28937

       Sec. 5703.052.  (A) There is hereby created in the state 28938
treasury the tax refund fund, from which refunds shall be paid for 28939
taxes illegally or erroneously assessed or collected, or for any 28940
other reason overpaid, that are levied by Chapter 4301., 4305., 28941
5726., 5728., 5729., 5731., 5733., 5735., 5736., 5739., 5741., 28942
5743., 5747., 5748., 5749., 5751., or 5753. and sections 3737.71, 28943
3905.35, 3905.36, 4303.33, 5707.03, 5725.18, 5727.28, 5727.38, 28944
5727.81, and 5727.811 of the Revised Code. Refunds for fees or 28945
wireless 9-1-1 charges illegally or erroneously assessed or 28946
collected, or for any other reason overpaid, that are levied by 28947
sections 128.42 or 3734.90 to 3734.9014 of the Revised Code also 28948
shall be paid from the fund. Refunds for amounts illegally or 28949
erroneously assessed or collected by the tax commissioner, or for 28950
any other reason overpaid, that are due under section 1509.50 of 28951
the Revised Code shall be paid from the fund. However, refunds for 28952
taxes levied under section 5739.101 of the Revised Code shall not 28953
be paid from the tax refund fund, but shall be paid as provided in 28954
section 5739.104 of the Revised Code.28955

       (B)(1) Upon certification by the tax commissioner to the 28956
treasurer of state of a tax refund, a wireless 9-1-1 charge 28957
refund, or another amount refunded, or by the superintendent of 28958
insurance of a domestic or foreign insurance tax refund, the 28959
treasurer of state shall place the amount certified to the credit 28960
of the fund. The certified amount transferred shall be derived 28961
from the receipts of the same tax, fee, wireless 9-1-1 charge, or 28962
other amount from which the refund arose. 28963

       (2) When a refund is for a tax, fee, wireless 9-1-1 charge, 28964
or other amount that is not levied by the state or that was 28965
illegally or erroneously distributed to a taxing jurisdiction, the 28966
tax commissioner shall recover the amount of that refund from the 28967
next distribution of that tax, fee, wireless 9-1-1 charge, or 28968
other amount that otherwise would be made to the taxing 28969
jurisdiction. If the amount to be recovered would exceed 28970
twenty-five per cent of the next distribution of that tax, fee, 28971
wireless 9-1-1 charge, or other amount, the commissioner may 28972
spread the recovery over more than one future distribution, taking 28973
into account the amount to be recovered and the amount of the 28974
anticipated future distributions. In no event may the commissioner 28975
spread the recovery over a period to exceed twenty-fourthirty-six28976
months.28977

       Sec. 5703.21.  (A) Except as provided in divisions (B) and 28978
(C) of this section, no agent of the department of taxation, 28979
except in the agent's report to the department or when called on 28980
to testify in any court or proceeding, shall divulge any 28981
information acquired by the agent as to the transactions, 28982
property, or business of any person while acting or claiming to 28983
act under orders of the department. Whoever violates this 28984
provision shall thereafter be disqualified from acting as an 28985
officer or employee or in any other capacity under appointment or 28986
employment of the department.28987

       (B)(1) For purposes of an audit pursuant to section 117.15 of 28988
the Revised Code, or an audit of the department pursuant to 28989
Chapter 117. of the Revised Code, or an audit, pursuant to that 28990
chapter, the objective of which is to express an opinion on a 28991
financial report or statement prepared or issued pursuant to 28992
division (A)(7) or (9) of section 126.21 of the Revised Code, the 28993
officers and employees of the auditor of state charged with 28994
conducting the audit shall have access to and the right to examine 28995
any state tax returns and state tax return information in the 28996
possession of the department to the extent that the access and 28997
examination are necessary for purposes of the audit. Any 28998
information acquired as the result of that access and examination 28999
shall not be divulged for any purpose other than as required for 29000
the audit or unless the officers and employees are required to 29001
testify in a court or proceeding under compulsion of legal 29002
process. Whoever violates this provision shall thereafter be 29003
disqualified from acting as an officer or employee or in any other 29004
capacity under appointment or employment of the auditor of state.29005

       (2) For purposes of an internal audit pursuant to section 29006
126.45 of the Revised Code, the officers and employees of the 29007
office of internal audit in the office of budget and management 29008
charged with directing the internal audit shall have access to and 29009
the right to examine any state tax returns and state tax return 29010
information in the possession of the department to the extent that 29011
the access and examination are necessary for purposes of the 29012
internal audit. Any information acquired as the result of that 29013
access and examination shall not be divulged for any purpose other 29014
than as required for the internal audit or unless the officers and 29015
employees are required to testify in a court or proceeding under 29016
compulsion of legal process. Whoever violates this provision shall 29017
thereafter be disqualified from acting as an officer or employee 29018
or in any other capacity under appointment or employment of the 29019
office of internal audit.29020

        (3) As provided by section 6103(d)(2) of the Internal Revenue 29021
Code, any federal tax returns or federal tax information that the 29022
department has acquired from the internal revenue service, through 29023
federal and state statutory authority, may be disclosed to the 29024
auditor of state or the office of internal audit solely for 29025
purposes of an audit of the department.29026

       (4) For purposes of Chapter 3739. of the Revised Code, an 29027
agent of the department of taxation may share information with the 29028
division of state fire marshal that the agent finds during the 29029
course of an investigation.29030

       (C) Division (A) of this section does not prohibit any of the 29031
following:29032

       (1) Divulging information contained in applications, 29033
complaints, and related documents filed with the department under 29034
section 5715.27 of the Revised Code or in applications filed with 29035
the department under section 5715.39 of the Revised Code;29036

       (2) Providing information to the office of child support 29037
within the department of job and family services pursuant to 29038
section 3125.43 of the Revised Code;29039

       (3) Disclosing to the motor vehicle repair board any 29040
information in the possession of the department that is necessary 29041
for the board to verify the existence of an applicant's valid 29042
vendor's license and current state tax identification number under 29043
section 4775.07 of the Revised Code;29044

       (4) Providing information to the administrator of workers' 29045
compensation pursuant to sections 4123.271 and 4123.591 of the 29046
Revised Code;29047

       (5) Providing to the attorney general information the 29048
department obtains under division (J) of section 1346.01 of the 29049
Revised Code;29050

       (6) Permitting properly authorized officers, employees, or 29051
agents of a municipal corporation from inspecting reports or 29052
information pursuant to rules adopted under section 5745.16 of the 29053
Revised Code;29054

       (7) Providing information regarding the name, account number, 29055
or business address of a holder of a vendor's license issued 29056
pursuant to section 5739.17 of the Revised Code, a holder of a 29057
direct payment permit issued pursuant to section 5739.031 of the 29058
Revised Code, or a seller having a use tax account maintained 29059
pursuant to section 5741.17 of the Revised Code, or information 29060
regarding the active or inactive status of a vendor's license, 29061
direct payment permit, or seller's use tax account;29062

       (8) Releasing invoices or invoice information furnished under 29063
section 4301.433 of the Revised Code pursuant to that section;29064

       (9) Providing to a county auditor notices or documents 29065
concerning or affecting the taxable value of property in the 29066
county auditor's county. Unless authorized by law to disclose 29067
documents so provided, the county auditor shall not disclose such 29068
documents;29069

       (10) Providing to a county auditor sales or use tax return or 29070
audit information under section 333.06 of the Revised Code;29071

       (11) Subject to section 4301.441 of the Revised Code, 29072
disclosing to the appropriate state agency information in the 29073
possession of the department of taxation that is necessary to 29074
verify a permit holder's gallonage or noncompliance with taxes 29075
levied under Chapter 4301. or 4305. of the Revised Code;29076

       (12) Disclosing to the department of natural resources 29077
information in the possession of the department of taxation that 29078
is necessary for the department of taxation to verify the 29079
taxpayer's compliance with section 5749.02 of the Revised Code or 29080
to allow the department of natural resources to enforce Chapter 29081
1509. of the Revised Code;29082

       (13) Disclosing to the department of job and family services, 29083
industrial commission, and bureau of workers' compensation 29084
information in the possession of the department of taxation solely 29085
for the purpose of identifying employers that misclassify 29086
employees as independent contractors or that fail to properly 29087
report and pay employer tax liabilities. The department of 29088
taxation shall disclose only such information that is necessary to 29089
verify employer compliance with law administered by those 29090
agencies.29091

       (14) Disclosing to the Ohio casino control commission 29092
information in the possession of the department of taxation that 29093
is necessary to verify a casino operator's compliance with section 29094
5747.063 or 5753.02 of the Revised Code and sections related 29095
thereto;29096

       (15) Disclosing to the state lottery commission information 29097
in the possession of the department of taxation that is necessary 29098
to verify a lottery sales agent's compliance with section 5747.064 29099
of the Revised Code;29100

       (16) Providing to a board of county commissioners any sales 29101
or use tax return or audit information necessary to verify 29102
vendors' compliance with any taxes levied by the county under 29103
Chapter 5739. or 5741. of the Revised Code.29104

       Sec. 5705.10. (A) All revenue derived from the general levy 29105
for current expense within the ten-mill limitation, from any 29106
general levy for current expense authorized by vote in excess of 29107
the ten-mill limitation, and from sources other than the general 29108
property tax, unless its use for a particular purpose is 29109
prescribed by law, shall be paid into the general fund.29110

       (B) All revenue derived from general or special levies for 29111
debt charges, whether within or in excess of the ten-mill 29112
limitation, which is levied for the debt charges on serial bonds, 29113
notes, or certificates of indebtedness having a life less than 29114
five years, shall be paid into the bond retirement fund; and all 29115
such revenue which is levied for the debt charges on all other 29116
bonds, notes, or certificates of indebtedness shall be paid into 29117
the sinking fund.29118

       (C) All revenue derived from a special levy shall be credited 29119
to a special fund for the purpose for which the levy was made.29120

       (D) Except as otherwise provided by resolution adopted 29121
pursuant to section 3315.01 of the Revised Code, all revenue 29122
derived from a source other than the general property tax and 29123
which the law prescribes shall be used for a particular purpose, 29124
shall be paid into a special fund for such purpose. Except as 29125
otherwise provided by resolution adopted pursuant to section 29126
3315.01 of the Revised Code or as otherwise provided by section 29127
3315.40 of the Revised Code, all revenue derived from a source 29128
other than the general property tax, for which the law does not 29129
prescribe use for a particular purpose, including interest earned 29130
on the principal of any special fund, regardless of the source or 29131
purpose of the principal, shall be paid into the general fund.29132

       (E) All proceeds from the sale of public obligations or 29133
fractionalized interests in public obligations as defined in 29134
section 133.01 of the Revised Code, except premium and accrued 29135
interest, shall be paid into a special fund for the purpose of 29136
such issue, and any interest and other income earned on money in 29137
such special fund may be used for the purposes for which the 29138
indebtedness was authorized or may be credited to the general fund 29139
or other fund or account as the taxing authority authorizes and 29140
used for the purposes of that fund or account. The premium and 29141
accrued interest received from such sale shall be paid into the 29142
sinking fund or the bond retirement fund of the subdivision.29143

        (F) Except as provided in divisions (G) and (H) of this 29144
section, if a permanent improvement of the subdivision is sold, 29145
the amount received from the sale shall be paid into the sinking 29146
fund, the bond retirement fund, or a special fund for the 29147
construction or acquisition of permanent improvements; provided 29148
that the proceeds from the sale of a public utility shall be paid 29149
into the sinking fund or bond retirement fund to the extent 29150
necessary to provide for the retirement of the outstanding 29151
indebtedness incurred in the construction or acquisition of such 29152
utility. Proceeds from the sale of property other than a permanent 29153
improvement shall be paid into the fund from which such property 29154
was acquired or is maintained or, if there is no such fund, into 29155
the general fund.29156

       (G) A township that has a population greater than fifteen 29157
thousand according to the most recent federal decennial census and 29158
that has declared one or more improvements in the township to be a 29159
public purpose under section 5709.73 of the Revised Code may pay 29160
proceeds from the sale of a permanent improvement of the township 29161
into its general fund if both of the following conditions are 29162
satisfied:29163

        (1) The township fiscal officer determines that all 29164
foreseeable public infrastructure improvements, as defined in 29165
section 5709.40 of the Revised Code, to be made in the township in 29166
the ten years immediately following the date the permanent 29167
improvement is sold will have been financed through resolutions 29168
adopted under section 5709.73 of the Revised Code on or before the 29169
date of the sale. The fiscal officer shall provide written 29170
certification of this determination for the township's records.29171

        (2) The permanent improvement being sold was financed 29172
entirely from moneys in the township's general fund.29173

       (H) If a board of education of a school district disposes of 29174
real property under section 3313.41 of the Revised Code, the 29175
proceeds received on or after September 29, 2013, from the sale 29176
shall be used to retirefor either of the following purposes:29177

        (1) The retirement of any debt that was incurred by the 29178
district with respect to that real property. Proceeds in excess of 29179
the funds necessary to retire that debt may be paid into the 29180
school district's capital and maintenance fund and used only to 29181
pay for the costs of nonoperating capital expenses related to 29182
technology infrastructure and equipment to be used for instruction 29183
and assessment.29184

       (2) Payment into a special fund for the construction or 29185
acquisition of permanent improvements.29186

       (I) Money paid into any fund shall be used only for the 29187
purposes for which such fund is established.29188

       Sec. 5709.12.  (A) As used in this section, "independent 29189
living facilities" means any residential housing facilities and 29190
related property that are not a nursing home, residential care 29191
facility, or residential facility as defined in division (A) of 29192
section 5701.13 of the Revised Code.29193

       (B) Lands, houses, and other buildings belonging to a county, 29194
township, or municipal corporation and used exclusively for the 29195
accommodation or support of the poor, or leased to the state or 29196
any political subdivision for public purposes shall be exempt from 29197
taxation. Real and tangible personal property belonging to 29198
institutions that is used exclusively for charitable purposes 29199
shall be exempt from taxation, including real property belonging 29200
to an institution that is a nonprofit corporation that receives a 29201
grant under the Thomas Alva Edison grant program authorized by 29202
division (C) of section 122.33 of the Revised Code at any time 29203
during the tax year and being held for leasing or resale to 29204
others. If, at any time during a tax year for which such property 29205
is exempted from taxation, the corporation ceases to qualify for 29206
such a grant, the director of development shall notify the tax 29207
commissioner, and the tax commissioner shall cause the property to 29208
be restored to the tax list beginning with the following tax year. 29209
All property owned and used by a nonprofit organization 29210
exclusively for a home for the aged, as defined in section 5701.13 29211
of the Revised Code, also shall be exempt from taxation.29212

       (C)(1) If a home for the aged described in division (B)(1) of 29213
section 5701.13 of the Revised Code is operated in conjunction 29214
with or at the same site as independent living facilities, the 29215
exemption granted in division (B) of this section shall include 29216
kitchen, dining room, clinic, entry ways, maintenance and storage 29217
areas, and land necessary for access commonly used by both 29218
residents of the home for the aged and residents of the 29219
independent living facilities. Other facilities commonly used by 29220
both residents of the home for the aged and residents of 29221
independent living units shall be exempt from taxation only if the 29222
other facilities are used primarily by the residents of the home 29223
for the aged. Vacant land currently unused by the home, and 29224
independent living facilities and the lands connected with them 29225
are not exempt from taxation. Except as provided in division 29226
(A)(1) of section 5709.121 of the Revised Code, property of a home 29227
leased for nonresidential purposes is not exempt from taxation.29228

       (2) Independent living facilities are exempt from taxation if 29229
they are operated in conjunction with or at the same site as a 29230
home for the aged described in division (B)(2) of section 5701.13 29231
of the Revised Code; operated by a corporation, association, or 29232
trust described in division (B)(1)(b) of that section; operated 29233
exclusively for the benefit of members of the corporation, 29234
association, or trust who are retired, aged, or infirm; and 29235
provided to those members without charge in consideration of their 29236
service, without compensation, to a charitable, religious, 29237
fraternal, or educational institution. For the purposes of 29238
division (C)(2) of this section, "compensation" does not include 29239
furnishing room and board, clothing, health care, or other 29240
necessities, or stipends or other de minimis payments to defray 29241
the cost thereof.29242

       (D)(1) A private corporation established under federal law, 29243
as defined in 36 U.S.C. 1101, Pub. L. No. 102-199, 105 Stat. 1629, 29244
as amended, the objects of which include encouraging the 29245
advancement of science generally, or of a particular branch of 29246
science, the promotion of scientific research, the improvement of 29247
the qualifications and usefulness of scientists, or the increase 29248
and diffusion of scientific knowledge is conclusively presumed to 29249
be a charitable or educational institution. A private corporation 29250
established as a nonprofit corporation under the laws of a state, 29251
that is exempt from federal income taxation under section 29252
501(c)(3) of the Internal Revenue Code of 1986, 100 Stat. 2085, 26 29253
U.S.C.A. 1, as amended, and has as its principal purpose one or 29254
more of the foregoing objects, also is conclusively presumed to be 29255
a charitable or educational institution.29256

       The fact that an organization described in this division 29257
operates in a manner that results in an excess of revenues over 29258
expenses shall not be used to deny the exemption granted by this 29259
section, provided such excess is used, or is held for use, for 29260
exempt purposes or to establish a reserve against future 29261
contingencies; and, provided further, that such excess may not be 29262
distributed to individual persons or to entities that would not be 29263
entitled to the tax exemptions provided by this chapter. Nor shall 29264
the fact that any scientific information diffused by the 29265
organization is of particular interest or benefit to any of its 29266
individual members be used to deny the exemption granted by this 29267
section, provided that such scientific information is available to 29268
the public for purchase or otherwise.29269

       (2) Division (D)(2) of this section does not apply to real 29270
property exempted from taxation under this section and division 29271
(A)(3) of section 5709.121 of the Revised Code and belonging to a 29272
nonprofit corporation described in division (D)(1) of this section 29273
that has received a grant under the Thomas Alva Edison grant 29274
program authorized by division (C) of section 122.33 of the 29275
Revised Code during any of the tax years the property was exempted 29276
from taxation.29277

       When a private corporation described in division (D)(1) of 29278
this section sells all or any portion of a tract, lot, or parcel 29279
of real estate that has been exempt from taxation under this 29280
section and section 5709.121 of the Revised Code, the portion sold 29281
shall be restored to the tax list for the year following the year 29282
of the sale and, except in connection with a sale and transfer of 29283
such a tract, lot, or parcel to a county land reutilization 29284
corporation organized under Chapter 1724. of the Revised Code, a 29285
charge shall be levied against the sold property in an amount 29286
equal to the tax savings on such property during the four tax 29287
years preceding the year the property is placed on the tax list. 29288
The tax savings equals the amount of the additional taxes that 29289
would have been levied if such property had not been exempt from 29290
taxation.29291

       The charge constitutes a lien of the state upon such property 29292
as of the first day of January of the tax year in which the charge 29293
is levied and continues until discharged as provided by law. The 29294
charge may also be remitted for all or any portion of such 29295
property that the tax commissioner determines is entitled to 29296
exemption from real property taxation for the year such property 29297
is restored to the tax list under any provision of the Revised 29298
Code, other than sections 725.02, 1728.10, 3735.67, 5709.40, 29299
5709.41, 5709.62, 5709.63, 5709.71, 5709.73, 5709.78, and 5709.84, 29300
upon an application for exemption covering the year such property 29301
is restored to the tax list filed under section 5715.27 of the 29302
Revised Code.29303

       (E) Real property held by an organization organized and 29304
operated exclusively for charitable purposes as described under 29305
section 501(c)(3) of the Internal Revenue Code and exempt from 29306
federal taxation under section 501(a) of the Internal Revenue 29307
Code, 26 U.S.C.A. 501(a) and (c)(3), as amended, for the purpose 29308
of constructing or rehabilitating residences for eventual transfer 29309
to qualified low-income families through sale, lease, or land 29310
installment contract, shall be exempt from taxation.29311

       The exemption shall commence on the day title to the property 29312
is transferred to the organization and shall continue to the end 29313
of the tax year in which the organization transfers title to the 29314
property to a qualified low-income family. In no case shall the 29315
exemption extend beyond the second succeeding tax year following 29316
the year in which the title was transferred to the organization. 29317
If the title is transferred to the organization and from the 29318
organization to a qualified low-income family in the same tax 29319
year, the exemption shall continue to the end of that tax year. 29320
The proportionate amount of taxes that are a lien but not yet 29321
determined, assessed, and levied for the tax year in which title 29322
is transferred to the organization shall be remitted by the county 29323
auditor for each day of the year that title is held by the 29324
organization.29325

       Upon transferring the title to another person, the 29326
organization shall file with the county auditor an affidavit 29327
affirming that the title was transferred to a qualified low-income 29328
family or that the title was not transferred to a qualified 29329
low-income family, as the case may be; if the title was 29330
transferred to a qualified low-income family, the affidavit shall 29331
identify the transferee by name. If the organization transfers 29332
title to the property to anyone other than a qualified low-income 29333
family, the exemption, if it has not previously expired, shall 29334
terminate, and the property shall be restored to the tax list for 29335
the year following the year of the transfer and a charge shall be 29336
levied against the property in an amount equal to the amount of 29337
additional taxes that would have been levied if such property had 29338
not been exempt from taxation. The charge constitutes a lien of 29339
the state upon such property as of the first day of January of the 29340
tax year in which the charge is levied and continues until 29341
discharged as provided by law.29342

       The application for exemption shall be filed as otherwise 29343
required under section 5715.27 of the Revised Code, except that 29344
the organization holding the property shall file with its 29345
application documentation substantiating its status as an 29346
organization organized and operated exclusively for charitable 29347
purposes under section 501(c)(3) of the Internal Revenue Code and 29348
its qualification for exemption from federal taxation under 29349
section 501(a) of the Internal Revenue Code, and affirming its 29350
intention to construct or rehabilitate the property for the 29351
eventual transfer to qualified low-income families.29352

       As used in this division, "qualified low-income family" means 29353
a family whose income does not exceed two hundred per cent of the 29354
official federal poverty guidelines as revised annually in 29355
accordance with section 673(2) of the "Omnibus Budget 29356
Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C.A. 9902, as 29357
amended, for a family size equal to the size of the family whose 29358
income is being determined.29359

       (F) Real property held by a county land reutilization 29360
corporation organized under Chapter 1724. of the Revised Code 29361
shall be exempt from taxation. Notwithstanding section 5715.27 of 29362
the Revised Code, a county land reutilization corporation is not 29363
required to apply to any county or state agency in order to 29364
qualify for the exemption.29365

       The exemption shall commence on the day title to the property 29366
is transferred to the corporation and shall continue to the end of 29367
the tax year in which the instrument transferring title from the 29368
corporation to another owner is recorded, if the use to which the 29369
other owner puts the property does not qualify for an exemption 29370
under this section or any other section of the Revised Code. If 29371
the title to the property is transferred to the corporation and 29372
from the corporation in the same tax year, the exemption shall 29373
continue to the end of that tax year. The proportionate amount of 29374
taxes that are a lien but not yet determined, assessed, and levied 29375
for the tax year in which title is transferred to the corporation 29376
shall be remitted by the county auditor for each day of the year 29377
that title is held by the corporation. 29378

       Upon transferring the title to another person, the 29379
corporation shall file with the county auditor an affidavit 29380
affirming that the title was transferred to such other person and 29381
shall identify the transferee by name. If the corporation 29382
transfers title to the property to anyone that does not qualify or 29383
the use to which the property is put does not qualify the property 29384
for an exemption under this section or any other section of the 29385
Revised Code, the exemption, if it has not previously expired, 29386
shall terminate, and the property shall be restored to the tax 29387
list for the year following the year of the transfer. A charge 29388
shall be levied against the property in an amount equal to the 29389
amount of additional taxes that would have been levied if such 29390
property had not been exempt from taxation. The charge constitutes 29391
a lien of the state upon such property as of the first day of 29392
January of the tax year in which the charge is levied and 29393
continues until discharged as provided by law. 29394

       In lieu of the application for exemption otherwise required 29395
to be filed as required under section 5715.27 of the Revised Code, 29396
a count land reutilization corporation holding the property shall, 29397
upon the request of any county or state agency, submit its 29398
articles of incorporation substantiating its status as a county 29399
land reutilization corporation.29400

       (G) Property that is owned by an organization described under 29401
section 501(c)(3) of the Internal Revenue Code and exempt from 29402
federal income taxation under section 501(a) of the Internal 29403
Revenue Code and that is used exclusively for receiving, 29404
processing, or distributing human blood, tissues, eyes, or organs 29405
or for research and development thereof shall be exempt from 29406
taxation.29407

       Sec. 5709.121. (A) Real property and tangible personal 29408
property belonging to a charitable or educational institution or 29409
to the state or a political subdivision, shall be considered as 29410
used exclusively for charitable or public purposes by such 29411
institution, the state, or political subdivision, if it meets one 29412
of the following requirements:29413

       (1) It is used by such institution, the state, or political 29414
subdivision, or by one or more other such institutions, the state, 29415
or political subdivisions under a lease, sublease, or other 29416
contractual arrangement:29417

       (a) As a community or area center in which presentations in 29418
music, dramatics, the arts, and related fields are made in order 29419
to foster public interest and education therein;29420

       (b) For other charitable, educational, or public purposes.29421

       (2) It is made available under the direction or control of 29422
such institution, the state, or political subdivision for use in 29423
furtherance of or incidental to its charitable, educational, or 29424
public purposes and not with the view to profit.29425

       (3) It is used by an organization described in division (D) 29426
of section 5709.12 of the Revised Code. If the organization is a 29427
corporation that receives a grant under the Thomas Alva Edison 29428
grant program authorized by division (C) of section 122.33 of the 29429
Revised Code at any time during the tax year, "used," for the 29430
purposes of this division, includes holding property for lease or 29431
resale to others.29432

       (B)(1) Property described in division (A)(1)(a) of this 29433
section shall continue to be considered as used exclusively for 29434
charitable or public purposes even if the property is conveyed 29435
through one conveyance or a series of conveyances to an entity 29436
that is not a charitable or educational institution and is not the 29437
state or a political subdivision, provided that all of the 29438
following conditions apply with respect to that property:29439

        (a) The property has been listed as exempt on the county 29440
auditor's tax list and duplicate for the county in which it is 29441
located for the ten tax years immediately preceding the year in 29442
which the property is conveyed through one conveyance or a series 29443
of conveyances;29444

        (b) The property is conveyed through one conveyance or a 29445
series of conveyances to an owner that does any of the following:29446

       (i) Leases the property through one lease or a series of 29447
leases to the entity that owned or occupied the property for the 29448
ten tax years immediately preceding the year in which the property 29449
is conveyed or to an affiliate of that entity;29450

       (ii) Contracts to have renovations performed as described in 29451
division (B)(1)(d) of this section and is at least partially owned 29452
by a nonprofit organization described in section 501(c)(3) of the 29453
Internal Revenue Code that is exempt from taxation under section 29454
501(a) of that code.29455

        (c) The property includes improvements that are at least 29456
fifty years old;29457

        (d) The property is being renovated in connection with a 29458
claim for historic preservation tax credits available under 29459
federal law;29460

        (e) The property continues to be used for the purposes 29461
described in division (A)(1)(a) of this section after its 29462
conveyance; and29463

        (f) The property is certified by the United States secretary 29464
of the interior as a "certified historic structure" or certified 29465
as part of a certified historic structure.29466

        (2) Notwithstanding section 5715.27 of the Revised Code, an 29467
application for exemption from taxation of property described in 29468
division (B)(1) of this section may be filed by either the owner 29469
of the property or its occupant.29470

       (C)(1) Real property, the owner or qualified lessee of which 29471
is a qualifying limited liability company, shall be considered as 29472
used exclusively for charitable or public purposes, provided all 29473
of the following apply:29474

       (a) A building on that property is a certified historic 29475
structure or part of a certified historic structure;29476

       (b) Not more than thirteen months have passed after the later 29477
of (i) the date a rehabilitation tax credit certificate is issued 29478
to the qualifying limited liability company under section 149.311 29479
of the Revised Code on the basis of that property or (ii) the last 29480
date of the recapture period under section 50 of the Internal 29481
Revenue Code for a credit claimed by the qualifying limited 29482
liability company under section 47 of the Internal Revenue Code on 29483
the basis of that property;29484

       (c) The property is used for one or more of the purposes 29485
described in division (A) of this section by the state or one or 29486
more charitable or educational institutions or political 29487
subdivisions pursuant to a lease, sublease, or other contractual 29488
arrangement with the qualifying limited liability company.29489

       (2) As used in division (C) of this section:29490

       (a) "Certified historic structure" has the same meaning as in 29491
section 47 of the Internal Revenue Code.29492

       (b) "Qualified lessee" has the same meaning as in section 29493
149.311 of the Revised Code.29494

       (c) "Qualifying limited liability company" means a limited 29495
liability company formed under the laws of this state and having a 29496
single managing member that is a charitable or educational 29497
institution, provided the limited liability company's articles of 29498
organization states both of the following:29499

       (i) That the sole purpose of the limited liability company is 29500
to rehabilitate the property of which it is the owner or qualified 29501
lessee using revenue from the tax credit authorized under section 29502
47 of the Internal Revenue Code or section 149.311 of the Revised 29503
Code;29504

       (ii) That the limited liability company's single managing 29505
member shall diligently pursue the rehabilitation of the property 29506
using revenue from one or both of those tax credits.29507

       (D) For purposes of this section, an institution that meets 29508
all of the following requirements is conclusively presumed to be a 29509
charitable institution:29510

       (1) The institution is a nonprofit corporation or 29511
association, no part of the net earnings of which inures to the 29512
benefit of any private shareholder or individual;29513

       (2) The institution is exempt from federal income taxation 29514
under section 501(a) of the Internal Revenue Code;29515

       (3) The majority of the institution's board of directors are 29516
appointed by the mayor or legislative authority of a municipal 29517
corporation or a board of county commissioners, or a combination 29518
thereof;29519

       (4) The primary purpose of the institution is to assist in 29520
the development and revitalization of downtown urban areas.29521

       Sec. 5709.40.  (A) As used in this section:29522

       (1) "Blighted area" and "impacted city" have the same 29523
meanings as in section 1728.01 of the Revised Code.29524

       (2) "Business day" means a day of the week excluding 29525
Saturday, Sunday, and a legal holiday as defined under section 29526
1.14 of the Revised Code.29527

       (3) "Housing renovation" means a project carried out for 29528
residential purposes.29529

       (4) "Improvement" means the increase in the assessed value of 29530
any real property that would first appear on the tax list and 29531
duplicate of real and public utility property after the effective 29532
date of an ordinance adopted under this section were it not for 29533
the exemption granted by that ordinance. 29534

       (5) "Incentive district" means an area not more than three 29535
hundred acres in size enclosed by a continuous boundary in which a 29536
project is being, or will be, undertaken and having one or more of 29537
the following distress characteristics:29538

       (a) At least fifty-one per cent of the residents of the 29539
district have incomes of less than eighty per cent of the median 29540
income of residents of the political subdivision in which the 29541
district is located, as determined in the same manner specified 29542
under section 119(b) of the "Housing and Community Development Act 29543
of 1974," 88 Stat. 633, 42 U.S.C. 5318, as amended;29544

       (b) The average rate of unemployment in the district during 29545
the most recent twelve-month period for which data are available 29546
is equal to at least one hundred fifty per cent of the average 29547
rate of unemployment for this state for the same period.29548

       (c) At least twenty per cent of the people residing in the 29549
district live at or below the poverty level as defined in the 29550
federal Housing and Community Development Act of 1974, 42 U.S.C. 29551
5301, as amended, and regulations adopted pursuant to that act.29552

       (d) The district is a blighted area.29553

       (e) The district is in a situational distress area as 29554
designated by the director of development services under division 29555
(F) of section 122.23 of the Revised Code.29556

       (f) As certified by the engineer for the political 29557
subdivision, the public infrastructure serving the district is 29558
inadequate to meet the development needs of the district as 29559
evidenced by a written economic development plan or urban renewal 29560
plan for the district that has been adopted by the legislative 29561
authority of the subdivision.29562

       (g) The district is comprised entirely of unimproved land 29563
that is located in a distressed area as defined in section 122.23 29564
of the Revised Code.29565

       (6) "Project" means development activities undertaken on one 29566
or more parcels, including, but not limited to, construction, 29567
expansion, and alteration of buildings or structures, demolition, 29568
remediation, and site development, and any building or structure 29569
that results from those activities.29570

       (7) "Public infrastructure improvement" includes, but is not 29571
limited to, public roads and highways; water and sewer lines; 29572
environmental remediation; land acquisition, including acquisition 29573
in aid of industry, commerce, distribution, or research; 29574
demolition, including demolition on private property when 29575
determined to be necessary for economic development purposes; 29576
stormwater and flood remediation projects, including such projects 29577
on private property when determined to be necessary for public 29578
health, safety, and welfare; the provision of gas, electric, and 29579
communications service facilities, including the provision of gas 29580
or electric service facilities owned by nongovernmental entities 29581
when such improvements are determined to be necessary for economic 29582
development purposes; and the enhancement of public waterways 29583
through improvements that allow for greater public access. 29584

       (B) The legislative authority of a municipal corporation, by 29585
ordinance, may declare improvements to certain parcels of real 29586
property located in the municipal corporation to be a public 29587
purpose. Improvements with respect to a parcel that is used or to 29588
be used for residential purposes may be declared a public purpose 29589
under this division only if the parcel is located in a blighted 29590
area of an impacted city. For this purpose, "parcel that is used 29591
or to be used for residential purposes" means a parcel that, as 29592
improved, is used or to be used for purposes that would cause the 29593
tax commissioner to classify the parcel as residential property in 29594
accordance with rules adopted by the commissioner under section 29595
5713.041 of the Revised Code. Except with the approval under 29596
division (D) of this section of the board of education of each 29597
city, local, or exempted village school district within which the 29598
improvements are located, not more than seventy-five per cent of 29599
an improvement thus declared to be a public purpose may be 29600
exempted from real property taxation for a period of not more than 29601
ten years. The ordinance shall specify the percentage of the 29602
improvement to be exempted from taxation and the life of the 29603
exemption.29604

       An ordinance adopted or amended under this division shall 29605
designate the specific public infrastructure improvements made, to 29606
be made, or in the process of being made by the municipal 29607
corporation that directly benefit, or that once made will directly 29608
benefit, the parcels for which improvements are declared to be a 29609
public purpose. The service payments provided for in section 29610
5709.42 of the Revised Code shall be used to finance the public 29611
infrastructure improvements designated in the ordinance, for the 29612
purpose described in division (D)(1) of this section or as 29613
provided in section 5709.43 of the Revised Code.29614

       (C)(1) The legislative authority of a municipal corporation 29615
may adopt an ordinance creating an incentive district and 29616
declaring improvements to parcels within the district to be a 29617
public purpose and, except as provided in division (F) of this 29618
section, exempt from taxation as provided in this section, but no 29619
legislative authority of a municipal corporation that has a 29620
population that exceeds twenty-five thousand, as shown by the most 29621
recent federal decennial census, shall adopt an ordinance that 29622
creates an incentive district if the sum of the taxable value of 29623
real property in the proposed district for the preceding tax year 29624
and the taxable value of all real property in the municipal 29625
corporation that would have been taxable in the preceding year 29626
were it not for the fact that the property was in an existing 29627
incentive district and therefore exempt from taxation exceeds 29628
twenty-five per cent of the taxable value of real property in the 29629
municipal corporation for the preceding tax year. The ordinance 29630
shall delineate the boundary of the district and specifically 29631
identify each parcel within the district. A district may not 29632
include any parcel that is or has been exempted from taxation 29633
under division (B) of this section or that is or has been within 29634
another district created under this division. An ordinance may 29635
create more than one such district, and more than one ordinance 29636
may be adopted under division (C)(1) of this section.29637

       (2) Not later than thirty days prior to adopting an ordinance 29638
under division (C)(1) of this section, if the municipal 29639
corporation intends to apply for exemptions from taxation under 29640
section 5709.911 of the Revised Code on behalf of owners of real 29641
property located within the proposed incentive district, the 29642
legislative authority of a municipal corporation shall conduct a 29643
public hearing on the proposed ordinance. Not later than thirty 29644
days prior to the public hearing, the legislative authority shall 29645
give notice of the public hearing and the proposed ordinance by 29646
first class mail to every real property owner whose property is 29647
located within the boundaries of the proposed incentive district 29648
that is the subject of the proposed ordinance.29649

       (3)(a) An ordinance adopted under division (C)(1) of this 29650
section shall specify the life of the incentive district and the 29651
percentage of the improvements to be exempted, shall designate the 29652
public infrastructure improvements made, to be made, or in the 29653
process of being made, that benefit or serve, or, once made, will 29654
benefit or serve parcels in the district. The ordinance also shall 29655
identify one or more specific projects being, or to be, undertaken 29656
in the district that place additional demand on the public 29657
infrastructure improvements designated in the ordinance. The 29658
project identified may, but need not be, the project under 29659
division (C)(3)(b) of this section that places real property in 29660
use for commercial or industrial purposes. Except as otherwise 29661
permitted under that division, the service payments provided for 29662
in section 5709.42 of the Revised Code shall be used to finance 29663
the designated public infrastructure improvements, for the purpose 29664
described in division (D)(1) or (E) of this section, or as 29665
provided in section 5709.43 of the Revised Code.29666

       An ordinance adopted under division (C)(1) of this section on 29667
or after March 30, 2006, shall not designate police or fire 29668
equipment as public infrastructure improvements, and no service 29669
payment provided for in section 5709.42 of the Revised Code and 29670
received by the municipal corporation under the ordinance shall be 29671
used for police or fire equipment.29672

       (b) An ordinance adopted under division (C)(1) of this 29673
section may authorize the use of service payments provided for in 29674
section 5709.42 of the Revised Code for the purpose of housing 29675
renovations within the incentive district, provided that the 29676
ordinance also designates public infrastructure improvements that 29677
benefit or serve the district, and that a project within the 29678
district places real property in use for commercial or industrial 29679
purposes. Service payments may be used to finance or support 29680
loans, deferred loans, and grants to persons for the purpose of 29681
housing renovations within the district. The ordinance shall 29682
designate the parcels within the district that are eligible for 29683
housing renovation. The ordinance shall state separately the 29684
amounts or the percentages of the expected aggregate service 29685
payments that are designated for each public infrastructure 29686
improvement and for the general purpose of housing renovations.29687

       (4) Except with the approval of the board of education of 29688
each city, local, or exempted village school district within the 29689
territory of which the incentive district is or will be located, 29690
and subject to division (E) of this section, the life of an 29691
incentive district shall not exceed ten years, and the percentage 29692
of improvements to be exempted shall not exceed seventy-five per 29693
cent. With approval of the board of education, the life of a 29694
district may be not more than thirty years, and the percentage of 29695
improvements to be exempted may be not more than one hundred per 29696
cent. The approval of a board of education shall be obtained in 29697
the manner provided in division (D) of this section.29698

       (D)(1) If the ordinance declaring improvements to a parcel to 29699
be a public purpose or creating an incentive district specifies 29700
that payments in lieu of taxes provided for in section 5709.42 of 29701
the Revised Code shall be paid to the city, local, or exempted 29702
village, and joint vocational school district in which the parcel 29703
or incentive district is located in the amount of the taxes that 29704
would have been payable to the school district if the improvements 29705
had not been exempted from taxation, the percentage of the 29706
improvement that may be exempted from taxation may exceed 29707
seventy-five per cent, and the exemption may be granted for up to 29708
thirty years, without the approval of the board of education as 29709
otherwise required under division (D)(2) of this section.29710

       (2) Improvements with respect to a parcel may be exempted 29711
from taxation under division (B) of this section, and improvements 29712
to parcels within an incentive district may be exempted from 29713
taxation under division (C) of this section, for up to ten years 29714
or, with the approval under this paragraph of the board of 29715
education of the city, local, or exempted village school district 29716
within which the parcel or district is located, for up to thirty 29717
years. The percentage of the improvement exempted from taxation 29718
may, with such approval, exceed seventy-five per cent, but shall 29719
not exceed one hundred per cent. Not later than forty-five 29720
business days prior to adopting an ordinance under this section 29721
declaring improvements to be a public purpose that is subject to 29722
approval by a board of education under this division, the 29723
legislative authority shall deliver to the board of education a 29724
notice stating its intent to adopt an ordinance making that 29725
declaration. The notice regarding improvements with respect to a 29726
parcel under division (B) of this section shall identify the 29727
parcels for which improvements are to be exempted from taxation, 29728
provide an estimate of the true value in money of the 29729
improvements, specify the period for which the improvements would 29730
be exempted from taxation and the percentage of the improvement 29731
that would be exempted, and indicate the date on which the 29732
legislative authority intends to adopt the ordinance. The notice 29733
regarding improvements to parcels within an incentive district 29734
under division (C) of this section shall delineate the boundaries 29735
of the district, specifically identify each parcel within the 29736
district, identify each anticipated improvement in the district, 29737
provide an estimate of the true value in money of each such 29738
improvement, specify the life of the district and the percentage 29739
of improvements that would be exempted, and indicate the date on 29740
which the legislative authority intends to adopt the ordinance. 29741
The board of education, by resolution adopted by a majority of the 29742
board, may approve the exemption for the period or for the 29743
exemption percentage specified in the notice; may disapprove the 29744
exemption for the number of years in excess of ten, may disapprove 29745
the exemption for the percentage of the improvement to be exempted 29746
in excess of seventy-five per cent, or both; or may approve the 29747
exemption on the condition that the legislative authority and the 29748
board negotiate an agreement providing for compensation to the 29749
school district equal in value to a percentage of the amount of 29750
taxes exempted in the eleventh and subsequent years of the 29751
exemption period or, in the case of exemption percentages in 29752
excess of seventy-five per cent, compensation equal in value to a 29753
percentage of the taxes that would be payable on the portion of 29754
the improvement in excess of seventy-five per cent were that 29755
portion to be subject to taxation, or other mutually agreeable 29756
compensation. If an agreement is negotiated between the 29757
legislative authority and the board to compensate the school 29758
district for all or part of the taxes exempted, including 29759
agreements for payments in lieu of taxes under section 5709.42 of 29760
the Revised Code, the legislative authority shall compensate the 29761
joint vocational school district within which the parcel or 29762
district is located at the same rate and under the same terms 29763
received by the city, local, or exempted village school district.29764

       (3) The board of education shall certify its resolution to 29765
the legislative authority not later than fourteen days prior to 29766
the date the legislative authority intends to adopt the ordinance 29767
as indicated in the notice. If the board of education and the 29768
legislative authority negotiate a mutually acceptable compensation 29769
agreement, the ordinance may declare the improvements a public 29770
purpose for the number of years specified in the ordinance or, in 29771
the case of exemption percentages in excess of seventy-five per 29772
cent, for the exemption percentage specified in the ordinance. In 29773
either case, if the board and the legislative authority fail to 29774
negotiate a mutually acceptable compensation agreement, the 29775
ordinance may declare the improvements a public purpose for not 29776
more than ten years, and shall not exempt more than seventy-five 29777
per cent of the improvements from taxation. If the board fails to 29778
certify a resolution to the legislative authority within the time 29779
prescribed by this division, the legislative authority thereupon 29780
may adopt the ordinance and may declare the improvements a public 29781
purpose for up to thirty years, or, in the case of exemption 29782
percentages proposed in excess of seventy-five per cent, for the 29783
exemption percentage specified in the ordinance. The legislative 29784
authority may adopt the ordinance at any time after the board of 29785
education certifies its resolution approving the exemption to the 29786
legislative authority, or, if the board approves the exemption on 29787
the condition that a mutually acceptable compensation agreement be 29788
negotiated, at any time after the compensation agreement is agreed 29789
to by the board and the legislative authority.29790

       (4) If a board of education has adopted a resolution waiving 29791
its right to approve exemptions from taxation under this section 29792
and the resolution remains in effect, approval of exemptions by 29793
the board is not required under division (D) of this section. If a 29794
board of education has adopted a resolution allowing a legislative 29795
authority to deliver the notice required under division (D) of 29796
this section fewer than forty-five business days prior to the 29797
legislative authority's adoption of the ordinance, the legislative 29798
authority shall deliver the notice to the board not later than the 29799
number of days prior to such adoption as prescribed by the board 29800
in its resolution. If a board of education adopts a resolution 29801
waiving its right to approve agreements or shortening the 29802
notification period, the board shall certify a copy of the 29803
resolution to the legislative authority. If the board of education 29804
rescinds such a resolution, it shall certify notice of the 29805
rescission to the legislative authority.29806

       (5) If the legislative authority is not required by division 29807
(D) of this section to notify the board of education of the 29808
legislative authority's intent to declare improvements to be a 29809
public purpose, the legislative authority shall comply with the 29810
notice requirements imposed under section 5709.83 of the Revised 29811
Code, unless the board has adopted a resolution under that section 29812
waiving its right to receive such a notice.29813

       (E)(1) If a proposed ordinance under division (C)(1) of this 29814
section exempts improvements with respect to a parcel within an 29815
incentive district for more than ten years, or the percentage of 29816
the improvement exempted from taxation exceeds seventy-five per 29817
cent, not later than forty-five business days prior to adopting 29818
the ordinance the legislative authority of the municipal 29819
corporation shall deliver to the board of county commissioners of 29820
the county within which the incentive district will be located a 29821
notice that states its intent to adopt an ordinance creating an 29822
incentive district. The notice shall include a copy of the 29823
proposed ordinance, identify the parcels for which improvements 29824
are to be exempted from taxation, provide an estimate of the true 29825
value in money of the improvements, specify the period of time for 29826
which the improvements would be exempted from taxation, specify 29827
the percentage of the improvements that would be exempted from 29828
taxation, and indicate the date on which the legislative authority 29829
intends to adopt the ordinance.29830

       (2) The board of county commissioners, by resolution adopted 29831
by a majority of the board, may object to the exemption for the 29832
number of years in excess of ten, may object to the exemption for 29833
the percentage of the improvement to be exempted in excess of 29834
seventy-five per cent, or both. If the board of county 29835
commissioners objects, the board may negotiate a mutually 29836
acceptable compensation agreement with the legislative authority. 29837
In no case shall the compensation provided to the board exceed the 29838
property taxes forgone due to the exemption. If the board of 29839
county commissioners objects, and the board and legislative 29840
authority fail to negotiate a mutually acceptable compensation 29841
agreement, the ordinance adopted under division (C)(1) of this 29842
section shall provide to the board compensation in the eleventh 29843
and subsequent years of the exemption period equal in value to not 29844
more than fifty per cent of the taxes that would be payable to the 29845
county or, if the board's objection includes an objection to an 29846
exemption percentage in excess of seventy-five per cent, 29847
compensation equal in value to not more than fifty per cent of the 29848
taxes that would be payable to the county, on the portion of the 29849
improvement in excess of seventy-five per cent, were that portion 29850
to be subject to taxation. The board of county commissioners shall 29851
certify its resolution to the legislative authority not later than 29852
thirty days after receipt of the notice.29853

       (3) If the board of county commissioners does not object or 29854
fails to certify its resolution objecting to an exemption within 29855
thirty days after receipt of the notice, the legislative authority 29856
may adopt the ordinance, and no compensation shall be provided to 29857
the board of county commissioners. If the board timely certifies 29858
its resolution objecting to the ordinance, the legislative 29859
authority may adopt the ordinance at any time after a mutually 29860
acceptable compensation agreement is agreed to by the board and 29861
the legislative authority, or, if no compensation agreement is 29862
negotiated, at any time after the legislative authority agrees in 29863
the proposed ordinance to provide compensation to the board of 29864
fifty per cent of the taxes that would be payable to the county in 29865
the eleventh and subsequent years of the exemption period or on 29866
the portion of the improvement in excess of seventy-five per cent, 29867
were that portion to be subject to taxation.29868

       (F) Service payments in lieu of taxes that are attributable 29869
to any amount by which the effective tax rate of either a renewal 29870
levy with an increase or a replacement levy exceeds the effective 29871
tax rate of the levy renewed or replaced, or that are attributable 29872
to an additional levy, for a levy authorized by the voters for any 29873
of the following purposes on or after January 1, 2006, and which 29874
are provided pursuant to an ordinance creating an incentive 29875
district under division (C)(1) of this section that is adopted on 29876
or after January 1, 2006, shall be distributed to the appropriate 29877
taxing authority as required under division (C) of section 5709.42 29878
of the Revised Code in an amount equal to the amount of taxes from 29879
that additional levy or from the increase in the effective tax 29880
rate of such renewal or replacement levy that would have been 29881
payable to that taxing authority from the following levies were it 29882
not for the exemption authorized under division (C) of this 29883
section:29884

       (1) A tax levied under division (L) of section 5705.19 or 29885
section 5705.191 of the Revised Code for community mental 29886
retardation and developmental disabilities programs and services 29887
pursuant to Chapter 5126. of the Revised Code;29888

       (2) A tax levied under division (Y) of section 5705.19 of the 29889
Revised Code for providing or maintaining senior citizens services 29890
or facilities;29891

       (3) A tax levied under section 5705.22 of the Revised Code 29892
for county hospitals;29893

       (4) A tax levied by a joint-county district or by a county 29894
under section 5705.19, 5705.191, or 5705.221 of the Revised Code 29895
for alcohol, drug addiction, and mental health services or 29896
facilities;29897

       (5) A tax levied under section 5705.23 of the Revised Code 29898
for library purposes;29899

       (6) A tax levied under section 5705.24 of the Revised Code 29900
for the support of children services and the placement and care of 29901
children;29902

       (7) A tax levied under division (Z) of section 5705.19 of the 29903
Revised Code for the provision and maintenance of zoological park 29904
services and facilities under section 307.76 of the Revised Code;29905

        (8) A tax levied under section 511.27 or division (H) of 29906
section 5705.19 of the Revised Code for the support of township 29907
park districts;29908

        (9) A tax levied under division (A), (F), or (H) of section 29909
5705.19 of the Revised Code for parks and recreational purposes of 29910
a joint recreation district organized pursuant to division (B) of 29911
section 755.14 of the Revised Code;29912

        (10) A tax levied under section 1545.20 or 1545.21 of the 29913
Revised Code for park district purposes;29914

        (11) A tax levied under section 5705.191 of the Revised Code 29915
for the purpose of making appropriations for public assistance; 29916
human or social services; public relief; public welfare; public 29917
health and hospitalization; and support of general hospitals;29918

        (12) A tax levied under section 3709.29 of the Revised Code 29919
for a general health district program.29920

        (G) An exemption from taxation granted under this section 29921
commences with the tax year specified in the ordinance so long as 29922
the year specified in the ordinance commences after the effective 29923
date of the ordinance. If the ordinance specifies a year 29924
commencing before the effective date of the resolution or 29925
specifies no year whatsoever, the exemption commences with the tax 29926
year in which an exempted improvement first appears on the tax 29927
list and duplicate of real and public utility property and that 29928
commences after the effective date of the ordinance. In lieu of 29929
stating a specific year, the ordinance may provide that the 29930
exemption commences in the tax year in which the value of an 29931
improvement exceeds a specified amount or in which the 29932
construction of one or more improvements is completed, provided 29933
that such tax year commences after the effective date of the 29934
ordinance. With respect to the exemption of improvements to 29935
parcels under division (B) of this section, the ordinance may 29936
allow for the exemption to commence in different tax years on a 29937
parcel-by-parcel basis, with a separate exemption term specified 29938
for each parcel.29939

       Except as otherwise provided in this division, the exemption 29940
ends on the date specified in the ordinance as the date the 29941
improvement ceases to be a public purpose or the incentive 29942
district expires, or ends on the date on which the public 29943
infrastructure improvements and housing renovations are paid in 29944
full from the municipal public improvement tax increment 29945
equivalent fund established under division (A) of section 5709.43 29946
of the Revised Code, whichever occurs first. The exemption of an 29947
improvement with respect to a parcel or within an incentive 29948
district may end on a later date, as specified in the ordinance, 29949
if the legislative authority and the board of education of the 29950
city, local, or exempted village school district within which the 29951
parcel or district is located have entered into a compensation 29952
agreement under section 5709.82 of the Revised Code with respect 29953
to the improvement, and the board of education has approved the 29954
term of the exemption under division (D)(2) of this section, but 29955
in no case shall the improvement be exempted from taxation for 29956
more than thirty years. Exemptions shall be claimed and allowed in 29957
the same manner as in the case of other real property exemptions. 29958
If an exemption status changes during a year, the procedure for 29959
the apportionment of the taxes for that year is the same as in the 29960
case of other changes in tax exemption status during the year.29961

       (H) Additional municipal financing of public infrastructure 29962
improvements and housing renovations may be provided by any 29963
methods that the municipal corporation may otherwise use for 29964
financing such improvements or renovations. If the municipal 29965
corporation issues bonds or notes to finance the public 29966
infrastructure improvements and housing renovations and pledges 29967
money from the municipal public improvement tax increment 29968
equivalent fund to pay the interest on and principal of the bonds 29969
or notes, the bonds or notes are not subject to Chapter 133. of 29970
the Revised Code.29971

       (I) The municipal corporation, not later than fifteen days 29972
after the adoption of an ordinance under this section, shall 29973
submit to the director of development services a copy of the 29974
ordinance. On or before the thirty-first day of March of each 29975
year, the municipal corporation shall submit a status report to 29976
the director of development services. The report shall indicate, 29977
in the manner prescribed by the director, the progress of the 29978
project during each year that an exemption remains in effect, 29979
including a summary of the receipts from service payments in lieu 29980
of taxes; expenditures of money from the funds created under 29981
section 5709.43 of the Revised Code; a description of the public 29982
infrastructure improvements and housing renovations financed with 29983
such expenditures; and a quantitative summary of changes in 29984
employment and private investment resulting from each project.29985

       (J) Nothing in this section shall be construed to prohibit a 29986
legislative authority from declaring to be a public purpose 29987
improvements with respect to more than one parcel.29988

       (K) If a parcel is located in a new community district in 29989
which the new community authority imposes a community development 29990
charge on the basis of rentals received from leases of real 29991
property as described in division (L)(2) of section 349.01 of the 29992
Revised Code, the parcel may not be exempted from taxation under 29993
this section.29994

       Sec. 5713.012.  (A) For purposes of this section:29995

        (1) "Mass appraisal project" means any sexennial reappraisal, 29996
triennial update, or other revaluation of all real property or the 29997
valuation of newly constructed real property in accordance with 29998
section 5713.01 of the Revised Code. 29999

       (2) "Qualified project manager" means a person who plans, 30000
manages, coordinates, and controls the execution of a mass 30001
appraisal project under the direction of the county auditor and 30002
who has all of the following qualifications:30003

       (a) Has passed a comprehensive final examination that 30004
corresponds to a course, approved by the superintendent of real 30005
estate and professional licensing, that consists of at least 30006
thirty hours of instruction, quizzes, and learning aids. The 30007
superintendent shall not approve a course under this division that 30008
does not address the following topics in both the instruction and 30009
the examination:30010

        (i) Concepts and principles of mass appraisal as they relate 30011
to the assessment of real property for the purposes of ad valorem 30012
taxation;30013

       (ii) Methods of data collection and data management relative 30014
to parcels of real property, including modern alternative data 30015
collection methods and currently utilized computer-assisted mass 30016
appraisal systems;30017

       (iii) Assessment sales-ratio study including various measures 30018
of central tendency, the various measures of dispersion of data 30019
about the mean, median, and dollar-weighted mean, and the 30020
advantages and disadvantages of various analysis techniques;30021

       (iv) Traditional approaches of property valuation, including 30022
the cost approach, the sales comparison approach, and the income 30023
approach, as they are implemented in a mass appraisal project;30024

       (v) Methods and systems for model building and model 30025
calibration as related to mass appraisal of real property;30026

       (vi) Methods of production management and project analysis 30027
such as Gantt charts, program evaluation and review technique 30028
(PERT) charts, frequency distribution charts, line graphs, bar 30029
charts, and scatter diagrams, as they are utilized in the mass 30030
appraisal area.30031

       (b) Has completed at least seven hours of continuing 30032
education courses in mass appraisal during the two-year period 30033
immediately succeeding the year in which the person passed the 30034
examination required in division (A)(2)(a) of this section, and 30035
during each two-year period thereafter.30036

        (B)(1) The county auditor, in acting as the assessor of all 30037
real property in the auditor's county for taxation purposes in 30038
accordance with section 5713.01 of the Revised Code, shall involve 30039
at least one qualified project manager in each mass assessment30040
appraisal project that originates more than two years after the 30041
effective date of the enactment of this section by H.B. 487 of the 30042
129th general assembly, September 10, 2012.30043

       (2) The tax commissioner, beginning two years after the 30044
effective date of the enactment of this section by H.B. 487 of the 30045
129th general assembly, September 10, 2012, shall not approve any 30046
contract entered into by the auditor under division (E) of section 30047
5713.01 of the Revised Code, with a person to do all or any part 30048
of the work necessary to the performance of the auditor's duties 30049
as assessor unless that person designates an officer or employee 30050
of that person, with the appropriate credentials, to act as a 30051
qualified project manager. 30052

       (3) The tax commissioner, beginning two years after the 30053
effective date of the enactment of this section by H.B. 487 of the 30054
129th general assembly, September 10, 2012, shall not include any 30055
person that has not designated an officer or employee, with the 30056
appropriate credentials, to act as a qualified project manager on 30057
a list generated by the commissioner for either of the following 30058
purposes:30059

       (a) To assist county auditors in selecting a person to do all 30060
or any part of the work necessary to the performance of the 30061
auditor's duties as assessor of all real property under section 30062
5713.01 of the Revised Code;30063

       (b) To assist the commissioner in the consideration of 30064
whether to approve or disapprove the auditor's application 30065
requesting authority to employ an appraisal firm or individual 30066
appraiser.30067

       (C) The superintendent of real estate and professional 30068
licensing shall adopt reasonable rules in accordance with Chapter 30069
119. of the Revised Code necessary for the implementation of this 30070
section, including rules establishing both of the following:30071

        (1) The form and manner by which persons may apply to the 30072
superintendent to offer a thirty-hour course or continuing 30073
education course as described in division (A)(2) of this section; 30074

       (2) Standards to be used by the superintendent in approving a 30075
thirty-hour course or continuing education course described in 30076
division (A)(2) of this section.30077

       Sec. 5713.08.  (A)(1) The county auditor shall make a list of 30078
all real and personal property in the auditor's county that is 30079
exempted from taxation. Such list shall show the name of the 30080
owner, the value of the property exempted, and a statement in 30081
brief form of the ground on which such exemption has been granted. 30082
It shall be corrected annually by adding thereto the items of 30083
property which have been exempted during the year, and by striking 30084
therefrom the items which in the opinion of the auditor have lost 30085
their right of exemption and which have been reentered on the 30086
taxable list, but no property shall be struck from the exempt 30087
property list solely because thefor any of the following reasons:30088

       (a) The property has been conveyed to a single member limited 30089
liability company with a nonprofit purpose from its nonprofit 30090
member or because the;30091

       (b) The property has been conveyed by a single member limited 30092
liability company with a nonprofit purpose to its nonprofit 30093
member;30094

       (c) The property has been conveyed to a qualifying limited 30095
liability company and the property is considered as used 30096
exclusively for charitable or public purposes under division (C) 30097
of section 5709.121 of the Revised Code. As used in divisions 30098
(A)(1)(c) and (d) of this section, "qualifying limited liability 30099
company" has the same meaning as in division (C) of section 30100
5709.121 of the Revised Code.30101

       (d) The property described in division (A)(1)(c) of this 30102
section has been conveyed by the qualifying limited liability 30103
company to the sole managing member of that qualifying limited 30104
liability company. No30105

       No additions shall be made to such exempt lists and no 30106
additional items of property shall be exempted from taxation 30107
without the consent of the tax commissioner as is provided for in 30108
section 5715.27 of the Revised Code or without the consent of the 30109
housing officer under section 3735.67 of the Revised Code, except 30110
for property exempted by the auditor under that section or 30111
qualifying agricultural real property, as defined in section 30112
5709.28 of the Revised Code, that is enrolled in an agriculture 30113
security area that is exempt under that section. The commissioner 30114
may revise at any time the list in every county so that no 30115
property is improperly or illegally exempted from taxation. The 30116
auditor shall follow the orders of the commissioner given under 30117
this section. An abstract of such list shall be filed annually 30118
with the commissioner, on a form approved by the commissioner, and 30119
a copy thereof shall be kept on file in the office of each auditor 30120
for public inspection.30121

       (2) An application for exemption of property shall include a 30122
certificate executed by the county treasurer certifying one of the 30123
following:30124

       (1)(a) That all taxes, interest, and penalties levied and 30125
assessed against the property sought to be exempted have been paid 30126
in full for all of the tax years preceding the tax year for which 30127
the application for exemption is filed, except for such taxes, 30128
interest, and penalties that may be remitted under division (C) of 30129
this section;30130

       (2)(b) That the applicant has entered into a valid delinquent 30131
tax contract with the county treasurer pursuant to division (A) of 30132
section 323.31 of the Revised Code to pay all of the delinquent 30133
taxes, interest, and penalties charged against the property, 30134
except for such taxes, interest, and penalties that may be 30135
remitted under division (C) of this section. If the auditor 30136
receives notice under section 323.31 of the Revised Code that such 30137
a written delinquent tax contract has become void, the auditor 30138
shall strike such property from the list of exempted property and 30139
reenter such property on the taxable list. If property is removed 30140
from the exempt list because a written delinquent tax contract has 30141
become void, current taxes shall first be extended against that 30142
property on the general tax list and duplicate of real and public 30143
utility property for the tax year in which the auditor receives 30144
the notice required by division (A) of section 323.31 of the 30145
Revised Code that the delinquent tax contract has become void or, 30146
if that notice is not timely made, for the tax year in which falls 30147
the latest date by which the treasurer is required by such section 30148
to give such notice. A county auditor shall not remove from any 30149
tax list and duplicate the amount of any unpaid delinquent taxes, 30150
assessments, interest, or penalties owed on property that is 30151
placed on the exempt list pursuant to this division.30152

       (3)(c) That a tax certificate has been issued under section 30153
5721.32 or 5721.33 of the Revised Code with respect to the 30154
property that is the subject of the application, and the tax 30155
certificate is outstanding.30156

       (B) If the treasurer's certificate is not included with the 30157
application or the certificate reflects unpaid taxes, penalties, 30158
and interest that may not be remitted, the tax commissioner or 30159
county auditor with whom the application was filed shall notify 30160
the property owner of that fact, and the applicant shall be given 30161
sixty days from the date that notification was mailed in which to 30162
provide the tax commissioner or county auditor with a corrected 30163
treasurer's certificate. If a corrected treasurer's certificate is 30164
not received within the time permitted, the tax commissioner or 30165
county auditor does not have authority to consider the tax 30166
exemption application.30167

        (C) Any taxes, interest, and penalties which have become a 30168
lien after the property was first used for the exempt purpose, but 30169
in no case prior to the date of acquisition of the title to the 30170
property by the applicant, may be remitted by the commissioner or 30171
county auditor, except as is provided in division (A) of section 30172
5713.081 of the Revised Code.30173

       (D) Real property acquired by the state in fee simple is 30174
exempt from taxation from the date of acquisition of title or date 30175
of possession, whichever is the earlier date, provided that all 30176
taxes, interest, and penalties as provided in the apportionment 30177
provisions of section 319.20 of the Revised Code have been paid to 30178
the date of acquisition of title or date of possession by the 30179
state, whichever is earlier. The proportionate amount of taxes 30180
that are a lien but not yet determined, assessed, and levied for 30181
the year in which the property is acquired, shall be remitted by 30182
the county auditor for the balance of the year from date of 30183
acquisition of title or date of possession, whichever is earlier. 30184
This section shall not be construed to authorize the exemption of 30185
such property from taxation or the remission of taxes, interest, 30186
and penalties thereon until all private use has terminated.30187

       Sec. 5715.19.  (A) As used in this section, "member" has the 30188
same meaning as in section 1705.01 of the Revised Code.30189

       (1) Subject to division (A)(2) of this section, a complaint 30190
against any of the following determinations for the current tax 30191
year shall be filed with the county auditor on or before the 30192
thirty-first day of March of the ensuing tax year or the date of 30193
closing of the collection for the first half of real and public 30194
utility property taxes for the current tax year, whichever is 30195
later:30196

       (a) Any classification made under section 5713.041 of the 30197
Revised Code;30198

       (b) Any determination made under section 5713.32 or 5713.35 30199
of the Revised Code;30200

       (c) Any recoupment charge levied under section 5713.35 of the 30201
Revised Code;30202

       (d) The determination of the total valuation or assessment of 30203
any parcel that appears on the tax list, except parcels assessed 30204
by the tax commissioner pursuant to section 5727.06 of the Revised 30205
Code;30206

       (e) The determination of the total valuation of any parcel 30207
that appears on the agricultural land tax list, except parcels 30208
assessed by the tax commissioner pursuant to section 5727.06 of 30209
the Revised Code;30210

       (f) Any determination made under division (A) of section 30211
319.302 of the Revised Code.30212

        If such a complaint is filed by mail or certified mail, the 30213
date of the United States postmark placed on the envelope or 30214
sender's receipt by the postal service shall be treated as the 30215
date of filing. A private meter postmark on an envelope is not a 30216
valid postmark for purposes of establishing the filing date.30217

        Any person owning taxable real property in the county or in a 30218
taxing district with territory in the county; such a person's 30219
spouse; an individual who is retained by such a person and who 30220
holds a designation from a professional assessment organization, 30221
such as the institute for professionals in taxation, the national 30222
council of property taxation, or the international association of 30223
assessing officers; a public accountant who holds a permit under 30224
section 4701.10 of the Revised Code, a general or residential real 30225
estate appraiser licensed or certified under Chapter 4763. of the 30226
Revised Code, or a real estate broker licensed under Chapter 4735. 30227
of the Revised Code, who is retained by such a person; if the 30228
person is a firm, company, association, partnership, limited 30229
liability company, or corporation, an officer, a salaried 30230
employee, a partner, or a member of that person; or, if the person 30231
is a trust, a trustee of the trust; the board of county 30232
commissioners; the prosecuting attorney or treasurer of the 30233
county; the board of township trustees of any township with 30234
territory within the county; the board of education of any school 30235
district with any territory in the county; or the mayor or 30236
legislative authority of any municipal corporation with any 30237
territory in the county may file such a complaint regarding any 30238
such determination affecting any real property owned by the person30239
in the county, except that a person owning taxable real property 30240
in another county may file such a complaint only with regard to 30241
any such determination affecting real property in the county that 30242
is located in the same taxing district as that person's real 30243
property is located. A county recorder may, at the recorder's 30244
discretion, file such a complaint regarding any such determination 30245
affecting any real property in the county. No person, board, 30246
officer, or other entity may compel a county recorder to file such 30247
a complaint. The board of county commissioners, the prosecuting 30248
attorney or treasurer of the county, the board of township 30249
trustees of any township with territory within the county, the 30250
board of education of any school district with any territory in 30251
the county, or the mayor or legislative authority of any municipal 30252
corporation with any territory in the county may file such a 30253
complaint only as a counterclaim to a complaint filed by the 30254
property owner, the property owner's spouse, or an individual 30255
retained by the property owner or the property owner's spouse who 30256
is authorized to file a complaint under this section. The county 30257
auditor shall present to the county board of revision all 30258
complaints filed with the auditor.30259

       (2) As used in division (A)(2) of this section, "interim 30260
period" means, for each county, the tax year to which section 30261
5715.24 of the Revised Code applies and each subsequent tax year 30262
until the tax year in which that section applies again.30263

       No person, board, or officer shall file a complaint against 30264
the valuation or assessment of any parcel that appears on the tax 30265
list if itthe person, board, or officer filed a complaint against 30266
the valuation or assessment of that parcel for any prior tax year 30267
in the same interim period, unless the person, board, or officer 30268
alleges that the valuation or assessment should be changed due to 30269
one or more of the following circumstances that occurred after the 30270
tax lien date for the tax year for which the prior complaint was 30271
filed and that the circumstances were not taken into consideration 30272
with respect to the prior complaint:30273

       (a) The property was sold in an arm's length transaction, as 30274
described in section 5713.03 of the Revised Code;30275

       (b) The property lost value due to some casualty;30276

       (c) Substantial improvement was added to the property;30277

       (d) An increase or decrease of at least fifteen per cent in 30278
the property's occupancy has had a substantial economic impact on 30279
the property.30280

       (3) If a county board of revision, the board of tax appeals, 30281
or any court dismisses a complaint filed under this section or 30282
section 5715.13 of the Revised Code for the reason that the act of 30283
filing the complaint was the unauthorized practice of law or the 30284
person filing the complaint was engaged in the unauthorized 30285
practice of law, the party affected by a decrease in valuation or 30286
the party's agent, or the person owning taxable real property in 30287
the county or in a taxing district with territory in the county, 30288
may refile the complaint, notwithstanding division (A)(2) of this 30289
section.30290

       (4) Notwithstanding division (A)(2) of this section, a 30291
person, board, or officer mayauthorized by division (A)(1) of 30292
this section to file a complaint against the valuation or 30293
assessment of anya parcel that appears on the tax list may file 30294
such a complaint if itthe person, board, or officer filed a 30295
complaint against the valuation or assessment of that parcel for 30296
any prior tax year in the same interim period if the person, 30297
board, or officerbut withdrew the complaint before the complaint 30298
was heard by the board of revision.30299

       (B) Within thirty days after the last date such complaints 30300
may be filed, the auditor shall give notice of each complaint in 30301
which the stated amount of overvaluation, undervaluation, 30302
discriminatory valuation, illegal valuation, or incorrect 30303
determination is at least seventeen thousand five hundred dollars 30304
to each property owner whose property is the subject of the 30305
complaint, if the complaint was not filed by the owner or the 30306
owner's spouse, and to each board of education whose school 30307
district may be affected by the complaint. Within thirty days 30308
after receiving such notice, a board of education; a property 30309
owner; the owner's spouse; an individual who is retained by such 30310
an owner and who holds a designation from a professional 30311
assessment organization, such as the institute for professionals 30312
in taxation, the national council of property taxation, or the 30313
international association of assessing officers; a public 30314
accountant who holds a permit under section 4701.10 of the Revised 30315
Code, a general or residential real estate appraiser licensed or 30316
certified under Chapter 4763. of the Revised Code, or a real 30317
estate broker licensed under Chapter 4735. of the Revised Code, 30318
who is retained by such a person; or, if the property owner is a 30319
firm, company, association, partnership, limited liability 30320
company, corporation, or trust, an officer, a salaried employee, a 30321
partner, a member, or trustee of that property owner, may file a 30322
complaint in support of or objecting to the amount of alleged 30323
overvaluation, undervaluation, discriminatory valuation, illegal 30324
valuation, or incorrect determination stated in a previously filed 30325
complaint or objecting to the current valuation. Upon the filing 30326
of a complaint under this division, the board of education or the 30327
property owner shall be made a party to the action.30328

       (C) Each board of revision shall notify any complainant and 30329
also the property owner, if the property owner's address is known, 30330
when a complaint is filed by one other than the property owner, by 30331
certified mail, not less than ten days prior to the hearing, of 30332
the time and place the same will be heard. The board of revision 30333
shall hear and render its decision on a complaint within ninety 30334
days after the filing thereof with the board, except that if a 30335
complaint is filed within thirty days after receiving notice from 30336
the auditor as provided in division (B) of this section, the board 30337
shall hear and render its decision within ninety days after such 30338
filing.30339

       (D) The determination of any such complaint shall relate back 30340
to the date when the lien for taxes or recoupment charges for the 30341
current year attached or the date as of which liability for such 30342
year was determined. Liability for taxes and recoupment charges 30343
for such year and each succeeding year until the complaint is 30344
finally determined and for any penalty and interest for nonpayment 30345
thereof within the time required by law shall be based upon the 30346
determination, valuation, or assessment as finally determined. 30347
Each complaint shall state the amount of overvaluation, 30348
undervaluation, discriminatory valuation, illegal valuation, or 30349
incorrect classification or determination upon which the complaint 30350
is based. The treasurer shall accept any amount tendered as taxes 30351
or recoupment charge upon property concerning which a complaint is 30352
then pending, computed upon the claimed valuation as set forth in 30353
the complaint. If a complaint filed under this section for the 30354
current year is not determined by the board within the time 30355
prescribed for such determination, the complaint and any 30356
proceedings in relation thereto shall be continued by the board as 30357
a valid complaint for any ensuing year until such complaint is 30358
finally determined by the board or upon any appeal from a decision 30359
of the board. In such case, the original complaint shall continue 30360
in effect without further filing by the original taxpayer, the 30361
original taxpayer's assignee, or any other person or entity 30362
authorized to file a complaint under this sectionparties to the 30363
action.30364

       (E) If a taxpayer files a complaint as to the classification, 30365
valuation, assessment, or any determination affecting the 30366
taxpayer's own propertyunder this section and tenders less than 30367
the full amount of taxes or recoupment charges as finally 30368
determined, an interest charge shall accrue as follows:30369

       (1) If the amount finally determined is less than the amount 30370
billed but more than the amount tendered, the taxpayer shall pay 30371
interest at the rate per annum prescribed by section 5703.47 of 30372
the Revised Code, computed from the date that the taxes were due 30373
on the difference between the amount finally determined and the 30374
amount tendered. This interest charge shall be in lieu of any 30375
penalty or interest charge under section 323.121 of the Revised 30376
Code unless the taxpayer failed to file a complaint and tender an 30377
amount as taxes or recoupment charges within the time required by 30378
this section, in which case section 323.121 of the Revised Code 30379
applies.30380

       (2) If the amount of taxes finally determined is equal to or 30381
greater than the amount billed and more than the amount tendered, 30382
the taxpayer shall pay interest at the rate prescribed by section 30383
5703.47 of the Revised Code from the date the taxes were due on 30384
the difference between the amount finally determined and the 30385
amount tendered, such interest to be in lieu of any interest 30386
charge but in addition to any penalty prescribed by section 30387
323.121 of the Revised Code.30388

       (F) Upon request of a complainant, the tax commissioner shall 30389
determine the common level of assessment of real property in the 30390
county for the year stated in the request that is not valued under 30391
section 5713.31 of the Revised Code, which common level of 30392
assessment shall be expressed as a percentage of true value and 30393
the common level of assessment of lands valued under such section, 30394
which common level of assessment shall also be expressed as a 30395
percentage of the current agricultural use value of such lands. 30396
Such determination shall be made on the basis of the most recent 30397
available sales ratio studies of the commissioner and such other 30398
factual data as the commissioner deems pertinent.30399

       (G) A complainant shall provide to the board of revision all 30400
information or evidence within the complainant's knowledge or 30401
possession that affects the real property that is the subject of 30402
the complaint. A complainant who fails to provide such information 30403
or evidence is precluded from introducing it on appeal to the 30404
board of tax appeals or the court of common pleas, except that the 30405
board of tax appeals or court may admit and consider the evidence 30406
if the complainant shows good cause for the complainant's failure 30407
to provide the information or evidence to the board of revision.30408

       (H) In case of the pendency of any proceeding in court based 30409
upon an alleged excessive, discriminatory, or illegal valuation or 30410
incorrect classification or determination, the taxpayer may tender 30411
to the treasurer an amount as taxes upon property computed upon 30412
the claimed valuation as set forth in the complaint to the court. 30413
The treasurer may accept the tender. If the tender is not 30414
accepted, no penalty shall be assessed because of the nonpayment 30415
of the full taxes assessed.30416

       Sec. 5715.27.  (A)(1) Except as provided in division (A)(2) 30417
of this section and in section 3735.67 of the Revised Code, the 30418
owner, a vendee in possession under a purchase agreement or a land 30419
contract, the beneficiary of a trust, or a lessee for an initial 30420
term of not less than thirty years of any property may file an 30421
application with the tax commissioner, on forms prescribed by the 30422
commissioner, requesting that such property be exempted from 30423
taxation and that taxes, interest, and penalties be remitted as 30424
provided in division (C) of section 5713.08 of the Revised Code.30425

       (2) If the property that is the subject of the application 30426
for exemption is any of the following, the application shall be 30427
filed with the county auditor of the county in which the property 30428
is listed for taxation:30429

       (a) A public road or highway;30430

       (b) Property belonging to the federal government of the 30431
United States;30432

       (c) Additions or other improvements to an existing building 30433
or structure that belongs to the state or a political subdivision, 30434
as defined in section 5713.081 of the Revised Code, and that is 30435
exempted from taxation as property used exclusively for a public 30436
purpose;30437

       (d) Property of the boards of trustees and of the housing 30438
commissions of the state universities, the northeastern Ohio 30439
universities college of medicine, and of the state to be exempted 30440
under section 3345.17 of the Revised Code.30441

       (B) The board of education of any school district may request 30442
the tax commissioner or county auditor to provide it with 30443
notification of applications for exemption from taxation for 30444
property located within that district. If so requested, the 30445
commissioner or auditor shall send to the board on a monthly basis 30446
reports that contain sufficient information to enable the board to 30447
identify each property that is the subject of an exemption 30448
application, including, but not limited to, the name of the 30449
property owner or applicant, the address of the property, and the 30450
auditor's parcel number. The commissioner or auditor shall mail 30451
the reports by the fifteenth day of the month following the end of 30452
the month in which the commissioner or auditor receives the 30453
applications for exemption.30454

       (C) A board of education that has requested notification 30455
under division (B) of this section may, with respect to any 30456
application for exemption of property located in the district and 30457
included in the commissioner's or auditor's most recent report 30458
provided under that division, file a statement with the 30459
commissioner or auditor and with the applicant indicating its 30460
intent to submit evidence and participate in any hearing on the 30461
application. The statements shall be filed prior to the first day 30462
of the third month following the end of the month in which that 30463
application was docketed by the commissioner or auditor. A 30464
statement filed in compliance with this division entitles the 30465
district to submit evidence and to participate in any hearing on 30466
the property and makes the district a party for purposes of 30467
sections 5717.02 to 5717.04 of the Revised Code in any appeal of 30468
the commissioner's or auditor's decision to the board of tax 30469
appeals.30470

       (D) The commissioner or auditor shall not hold a hearing on 30471
or grant or deny an application for exemption of property in a 30472
school district whose board of education has requested 30473
notification under division (B) of this section until the end of 30474
the period within which the board may submit a statement with 30475
respect to that application under division (C) of this section. 30476
The commissioner or auditor may act upon an application at any 30477
time prior to that date upon receipt of a written waiver from each 30478
such board of education, or, in the case of exemptions authorized 30479
by section 725.02, 1728.10, 5709.40, 5709.41, 5709.411, 5709.62, 30480
5709.63, 5709.632, 5709.73, 5709.78, 5709.84, or 5709.88 of the 30481
Revised Code, upon the request of the property owner. Failure of a 30482
board of education to receive the report required in division (B) 30483
of this section shall not void an action of the commissioner or 30484
auditor with respect to any application. The commissioner or 30485
auditor may extend the time for filing a statement under division 30486
(C) of this section.30487

       (E) A complaint may also be filed with the commissioner or 30488
auditor by anyAny person, board, or officer authorized by section 30489
5715.19 of the Revised Code to file complaints or counterclaims to 30490
complaints with the county board of revision may file a complaint 30491
with the commissioner or auditor against the continued exemption 30492
of any property granted exemption by the commissioner or auditor 30493
under this section.30494

       (F) An application for exemption and a complaint against 30495
exemption shall be filed prior to the thirty-first day of December 30496
of the tax year for which exemption is requested or for which the 30497
liability of the property to taxation in that year is requested. 30498
The commissioner or auditor shall consider such application or 30499
complaint in accordance with procedures established by the 30500
commissioner, determine whether the property is subject to 30501
taxation or exempt therefrom, and, if the commissioner makes the 30502
determination, certify the determination to the auditor. Upon 30503
making the determination or receiving the commissioner's 30504
determination, the auditor shall correct the tax list and 30505
duplicate accordingly. If a tax certificate has been sold under 30506
section 5721.32 or 5721.33 of the Revised Code with respect to 30507
property for which an exemption has been requested, the tax 30508
commissioner or auditor shall also certify the findings to the 30509
county treasurer of the county in which the property is located.30510

       (G) Applications and complaints, and documents of any kind 30511
related to applications and complaints, filed with the tax 30512
commissioner or county auditor under this section are public 30513
records within the meaning of section 149.43 of the Revised Code.30514

       (H) If the commissioner or auditor determines that the use of 30515
property or other facts relevant to the taxability of property 30516
that is the subject of an application for exemption or a complaint 30517
under this section has changed while the application or complaint 30518
was pending, the commissioner or auditor may make the 30519
determination under division (F) of this section separately for 30520
each tax year beginning with the year in which the application or 30521
complaint was filed or the year for which remission of taxes under 30522
division (C) of section 5713.08 of the Revised Code was requested, 30523
and including each subsequent tax year during which the 30524
application or complaint is pending before the commissioner or 30525
auditor.30526

       Sec. 5717.01.  An appeal from a decision of a county board of 30527
revision may be taken to the board of tax appeals within thirty 30528
days after notice of the decision of the county board of revision 30529
is mailed as provided in division (A) of section 5715.20 of the 30530
Revised Code. Such an appeal may be taken by the county auditor, 30531
the tax commissioner, or any board, legislative authority, public 30532
official, or taxpayer authorized by section 5715.19 of the Revised 30533
Code to file complaints or counterclaims to complaints against 30534
valuations or assessments with the auditor. Such appeal shall be 30535
taken by the filing of a notice of appeal, in person or by 30536
certified mail, express mail, facsimile transmission, electronic 30537
transmission, or by authorized delivery service, with the board of 30538
tax appeals and with the county board of revision. If notice of 30539
appeal is filed by certified mail, express mail, or authorized 30540
delivery service as provided in section 5703.056 of the Revised 30541
Code, the date of the United States postmark placed on the 30542
sender's receipt by the postal service or the date of receipt 30543
recorded by the authorized delivery service shall be treated as 30544
the date of filing. If notice of appeal is filed by facsimile 30545
transmission or electronic transmission, the date and time the 30546
notice is received by the board shall be the date and time 30547
reflected on a timestamp provided by the board's electronic 30548
system, and the appeal shall be considered filed with the board on 30549
the date reflected on that timestamp. Any timestamp provided by 30550
another computer system or electronic submission device shall not 30551
affect the time and date the notice is received by the board. Upon 30552
receipt of such notice of appeal such county board of revision 30553
shall by certified mail notify all persons thereof who were 30554
parties to the proceeding before such county board of revision, 30555
and shall file proof of such notice with the board of tax appeals. 30556
The county board of revision shall thereupon certify to the board 30557
of tax appeals a transcript of the record of the proceedings of 30558
the county board of revision pertaining to the original complaint, 30559
and all evidence offered in connection therewith. Such appeal may 30560
be heard by the board of tax appeals at its offices in Columbus or 30561
in the county where the property is listed for taxation, or the 30562
board of tax appeals may cause its examiners to conduct such 30563
hearing and to report to it their findings for affirmation or 30564
rejection. An appeal may proceed pursuant to section 5703.021 of 30565
the Revised Code on the small claims docket if the appeal 30566
qualifies under that section.30567

       The board of tax appeals may order the appeal to be heard on 30568
the record and the evidence certified to it by the county board of 30569
revision, or it may order the hearing of additional evidence, and 30570
it may make such investigation concerning the appeal as it deems 30571
proper.30572

       Sec. 5727.111.  The taxable property of each public utility, 30573
except a railroad company, and of each interexchange 30574
telecommunications company shall be assessed at the following 30575
percentages of true value: 30576

        (A) In the case of a rural electric company, fifty per cent 30577
in the case of its taxable transmission and distribution property 30578
and its energy conversion equipment, and twenty-five per cent for 30579
all its other taxable property; 30580

       (B) In the case of a telephone or telegraph company, 30581
twenty-five per cent for taxable property first subject to 30582
taxation in this state for tax year 1995 or thereafter for tax 30583
years before tax year 2007, and pursuant to division (H) of 30584
section 5711.22 of the Revised Code for tax year 2007 and 30585
thereafter, and the following for all other taxable property: 30586

       (1) For tax years prior to 2005, eighty-eight per cent; 30587

       (2) For tax year 2005, sixty-seven per cent; 30588

       (3) For tax year 2006, forty-six per cent; 30589

       (4) For tax year 2007 and thereafter, pursuant to division 30590
(H) of section 5711.22 of the Revised Code. 30591

       (C) Twenty-five per cent in the case of a natural gas 30592
company. 30593

       (D) Eighty-eight per cent in the case of a pipe-line, 30594
water-works, or heating company; 30595

       (E)(1) For tax year 2005, eighty-eight per cent in the case 30596
of the taxable transmission and distribution property of an 30597
electric company, and twenty-five per cent for all its other 30598
taxable property; 30599

        (2) For tax year 2006 and each tax year thereafter, in the 30600
case of an electric company, eighty-five per cent in the case of 30601
its taxable transmission and distribution property and its energy 30602
conversion equipment, and twenty-four per cent for all its other 30603
taxable property. 30604

       (F)(1) Twenty-five per cent in the case of an interexchange 30605
telecommunications company for tax years before tax year 2007; 30606

       (2) Pursuant to division (H) of section 5711.22 of the 30607
Revised Code for tax year 2007 and thereafter. 30608

       (G) Twenty-five per cent in the case of a water 30609
transportation company; 30610

       (H) For tax year 2011 and each tax year thereafter in the 30611
case of an energy company, twenty-four per cent in the case of its 30612
taxable production equipment, and eighty-five per cent for all its 30613
other taxable property.30614

       (I) In the case of a water-works company, twenty-five per 30615
cent for taxable property first subject to taxation in this state 30616
for tax year 2014 or thereafter, and eighty-eight per cent for all 30617
its other taxable property.30618

       Sec. 5739.05.  (A) The tax commissioner shall enforce and 30619
administer sections 5739.01 to 5739.31 of the Revised Code, which 30620
are hereby declared to be sections which the commissioner is 30621
required to administer within the meaning of sections 5703.17 to 30622
5703.37, 5703.39, 5703.41, and 5703.45 of the Revised Code. The 30623
commissioner may adopt and promulgate, in accordance with sections 30624
119.01 to 119.13 of the Revised Code, such rules as the 30625
commissioner deems necessary to administer sections 5739.01 to 30626
5739.31 of the Revised Code.30627

       (B) Upon application, the commissioner may authorize a vendor 30628
to pay on a predetermined basis the tax levied by or pursuant to 30629
section 5739.02, 5739.021, 5739.023, or 5739.026 of the Revised 30630
Code upon sales of things produced or distributed or services 30631
provided by such vendor, and the commissioner may waive the 30632
collection of the tax from the consumer. The commissioner shall 30633
not grant such authority unless the commissioner finds that the 30634
granting of the authority would improve compliance and increase 30635
the efficiency of the administration of the tax. The person to 30636
whom such authority is granted shall post a notice, if required by 30637
the commissioner, at the location where the product is offered for 30638
sale that the tax is included in the selling price. The30639
comissionercommissioner may adopt rules to administer this 30640
division.30641

       (C) TheUpon application, the commissioner may authorize a 30642
vendor to payremit, on the basis of a prearranged agreement under 30643
this division, the tax levied by section 5739.02 or pursuant to 30644
section 5739.021, 5739.023, or 5739.026 of the Revised Code, and 30645
waive the requirement that the vendor maintain the complete and 30646
accurate record of individual taxable sales and tax collected 30647
thereon required by section 5739.11 of the Revised Code, upon 30648
application of the vendor, if the commissioner finds that the 30649
conditions of the vendor-applicant's business are such that the 30650
maintenance of such records of individual taxable sales and tax 30651
collected thereon would impose an unreasonable burden upon the 30652
vendor. If the commissioner determines that such unreasonable 30653
burden has been imposed, the vendor and the commissioner shall 30654
agree to the terms and conditions of a test check to be conducted. 30655
The proportions and ratios in a prearranged agreement shall be 30656
determined either by a test check conducted by the commissioner 30657
under terms and conditions agreed to by the commissioner and the 30658
vendor or by any other method agreed upon by the vendor and the 30659
commissioner. If the parties are unable to agree to the terms and 30660
conditions of the test check or other method, the application 30661
shall be denied. The30662

       If used, the test check conducted shall determine the 30663
proportion that taxable retail sales bear to all of the vendor's 30664
retail sales and the ratio which the tax required to be collected 30665
under sections 5739.02, 5739.021, and 5739.023, and 5739.026 of 30666
the Revised Code bears to the receipts from the vendor's taxable 30667
retail sales.30668

       The vendor shall collect the tax on the vendor's taxable 30669
sales and the vendor's liability for collecting or remitting the 30670
tax shall be based solely upon the proportions and ratios 30671
established by the test check, and not upon any other basis of 30672
determination,in the agreement until such time as a subsequent 30673
test check is made at the request of eitherthat the vendor or the 30674
commissioner where either party believes that the nature of the 30675
vendor's business has so changed as to make the prior or existing 30676
test checkagreement no longer representative. The commissioner 30677
may give notice to the vendor at any time that the authorization 30678
is revoked or the vendor may notify the commissioner that the 30679
vendor no longer elects to report under the authorization. Such 30680
notice shall be delivered to the other party personally or by 30681
registered mail. The revocation or cancellation is not effective 30682
prior to the date of receipt of suchlast day of the month in 30683
which the vendor or the commissioner receives the notice.30684

       Sec. 5739.09.  (A)(1) A board of county commissioners may, by 30685
resolution adopted by a majority of the members of the board, levy 30686
an excise tax not to exceed three per cent on transactions by 30687
which lodging by a hotel is or is to be furnished to transient 30688
guests. The board shall establish all regulations necessary to 30689
provide for the administration and allocation of the tax. The 30690
regulations may prescribe the time for payment of the tax, and may 30691
provide for the imposition of a penalty or interest, or both, for 30692
late payments, provided that the penalty does not exceed ten per 30693
cent of the amount of tax due, and the rate at which interest 30694
accrues does not exceed the rate per annum prescribed pursuant to 30695
section 5703.47 of the Revised Code. Except as provided in 30696
divisions (A)(2), (3), (4), (5), (6), and (7) of this section, the 30697
regulations shall provide, after deducting the real and actual 30698
costs of administering the tax, for the return to each municipal 30699
corporation or township that does not levy an excise tax on the 30700
transactions, a uniform percentage of the tax collected in the 30701
municipal corporation or in the unincorporated portion of the 30702
township from each transaction, not to exceed thirty-three and 30703
one-third per cent. The remainder of the revenue arising from the 30704
tax shall be deposited in a separate fund and shall be spent 30705
solely to make contributions to the convention and visitors' 30706
bureau operating within the county, including a pledge and 30707
contribution of any portion of the remainder pursuant to an 30708
agreement authorized by section 307.678 or 307.695 of the Revised 30709
Code, provided that if the board of county commissioners of an 30710
eligible county as defined in section 307.678 or 307.695 of the 30711
Revised Code adopts a resolution amending a resolution levying a 30712
tax under this division to provide that the revenue from the tax 30713
shall be used by the board as described in either division (D) of 30714
section 307.678 or division (H) of section 307.695 of the Revised 30715
Code, the remainder of the revenue shall be used as described in 30716
the resolution making that amendment. Except as provided in 30717
division (A)(2), (3), (4), (5), (6), or (7) or (H) of this 30718
section, on and after May 10, 1994, a board of county 30719
commissioners may not levy an excise tax pursuant to this division 30720
in any municipal corporation or township located wholly or partly 30721
within the county that has in effect an ordinance or resolution 30722
levying an excise tax pursuant to division (B) of this section. 30723
The board of a county that has levied a tax under division (C) of 30724
this section may, by resolution adopted within ninety days after 30725
July 15, 1985, by a majority of the members of the board, amend 30726
the resolution levying a tax under this division to provide for a 30727
portion of that tax to be pledged and contributed in accordance 30728
with an agreement entered into under section 307.695 of the 30729
Revised Code. A tax, any revenue from which is pledged pursuant to 30730
such an agreement, shall remain in effect at the rate at which it 30731
is imposed for the duration of the period for which the revenue 30732
from the tax has been so pledged.30733

       The board of county commissioners of an eligible county as 30734
defined in section 307.695 of the Revised Code may, by resolution 30735
adopted by a majority of the members of the board, amend a 30736
resolution levying a tax under this division to provide that the 30737
revenue from the tax shall be used by the board as described in 30738
division (H) of section 307.695 of the Revised Code, in which case 30739
the tax shall remain in effect at the rate at which it was imposed 30740
for the duration of any agreement entered into by the board under 30741
section 307.695 of the Revised Code, the duration during which any 30742
securities issued by the board under that section are outstanding, 30743
or the duration of the period during which the board owns a 30744
project as defined in section 307.695 of the Revised Code, 30745
whichever duration is longest.30746

       The board of county commissioners of an eligible county as 30747
defined in section 307.678 of the Revised Code may, by resolution, 30748
amend a resolution levying a tax under this division to provide 30749
that revenue from the tax, not to exceed five hundred thousand 30750
dollars each year, may be used as described in division (D) of 30751
section 307.678 of the Revised Code.30752

       (2) A board of county commissioners that levies an excise tax 30753
under division (A)(1) of this section on June 30, 1997, at a rate 30754
of three per cent, and that has pledged revenue from the tax to an 30755
agreement entered into under section 307.695 of the Revised Code 30756
or, in the case of the board of county commissioners of an 30757
eligible county as defined in section 307.695 of the Revised Code, 30758
has amended a resolution levying a tax under division (C) of this 30759
section to provide that proceeds from the tax shall be used by the 30760
board as described in division (H) of section 307.695 of the 30761
Revised Code, may, at any time by a resolution adopted by a 30762
majority of the members of the board, amend the resolution levying 30763
a tax under division (A)(1) of this section to provide for an 30764
increase in the rate of that tax up to seven per cent on each 30765
transaction; to provide that revenue from the increase in the rate 30766
shall be used as described in division (H) of section 307.695 of 30767
the Revised Code or be spent solely to make contributions to the 30768
convention and visitors' bureau operating within the county to be 30769
used specifically for promotion, advertising, and marketing of the 30770
region in which the county is located; and to provide that the 30771
rate in excess of the three per cent levied under division (A)(1) 30772
of this section shall remain in effect at the rate at which it is 30773
imposed for the duration of the period during which any agreement 30774
is in effect that was entered into under section 307.695 of the 30775
Revised Code by the board of county commissioners levying a tax 30776
under division (A)(1) of this section, the duration of the period 30777
during which any securities issued by the board under division (I) 30778
of section 307.695 of the Revised Code are outstanding, or the 30779
duration of the period during which the board owns a project as 30780
defined in section 307.695 of the Revised Code, whichever duration 30781
is longest. The amendment also shall provide that no portion of 30782
that revenue need be returned to townships or municipal 30783
corporations as would otherwise be required under division (A)(1) 30784
of this section.30785

       (3) A board of county commissioners that levies a tax under 30786
division (A)(1) of this section on March 18, 1999, at a rate of 30787
three per cent may, by resolution adopted not later than 30788
forty-five days after March 18, 1999, amend the resolution levying 30789
the tax to provide for all of the following:30790

       (a) That the rate of the tax shall be increased by not more 30791
than an additional four per cent on each transaction;30792

       (b) That all of the revenue from the increase in the rate 30793
shall be pledged and contributed to a convention facilities 30794
authority established by the board of county commissioners under 30795
Chapter 351. of the Revised Code on or before November 15, 1998, 30796
and used to pay costs of constructing, maintaining, operating, and 30797
promoting a facility in the county, including paying bonds, or 30798
notes issued in anticipation of bonds, as provided by that 30799
chapter;30800

       (c) That no portion of the revenue arising from the increase 30801
in rate need be returned to municipal corporations or townships as 30802
otherwise required under division (A)(1) of this section;30803

       (d) That the increase in rate shall not be subject to 30804
diminution by initiative or referendum or by law while any bonds, 30805
or notes in anticipation of bonds, issued by the authority under 30806
Chapter 351. of the Revised Code to which the revenue is pledged, 30807
remain outstanding in accordance with their terms, unless 30808
provision is made by law or by the board of county commissioners 30809
for an adequate substitute therefor that is satisfactory to the 30810
trustee if a trust agreement secures the bonds.30811

       Division (A)(3) of this section does not apply to the board 30812
of county commissioners of any county in which a convention center 30813
or facility exists or is being constructed on November 15, 1998, 30814
or of any county in which a convention facilities authority levies 30815
a tax pursuant to section 351.021 of the Revised Code on that 30816
date.30817

       As used in division (A)(3) of this section, "cost" and 30818
"facility" have the same meanings as in section 351.01 of the 30819
Revised Code, and "convention center" has the same meaning as in 30820
section 307.695 of the Revised Code.30821

       (4)(a) A board of county commissioners that levies a tax 30822
under division (A)(1) of this section on June 30, 2002, at a rate 30823
of three per cent may, by resolution adopted not later than 30824
September 30, 2002, amend the resolution levying the tax to 30825
provide for all of the following:30826

       (i) That the rate of the tax shall be increased by not more 30827
than an additional three and one-half per cent on each 30828
transaction;30829

       (ii) That all of the revenue from the increase in rate shall 30830
be pledged and contributed to a convention facilities authority 30831
established by the board of county commissioners under Chapter 30832
351. of the Revised Code on or before May 15, 2002, and be used to 30833
pay costs of constructing, expanding, maintaining, operating, or 30834
promoting a convention center in the county, including paying 30835
bonds, or notes issued in anticipation of bonds, as provided by 30836
that chapter;30837

       (iii) That no portion of the revenue arising from the 30838
increase in rate need be returned to municipal corporations or 30839
townships as otherwise required under division (A)(1) of this 30840
section;30841

       (iv) That the increase in rate shall not be subject to 30842
diminution by initiative or referendum or by law while any bonds, 30843
or notes in anticipation of bonds, issued by the authority under 30844
Chapter 351. of the Revised Code to which the revenue is pledged, 30845
remain outstanding in accordance with their terms, unless 30846
provision is made by law or by the board of county commissioners 30847
for an adequate substitute therefor that is satisfactory to the 30848
trustee if a trust agreement secures the bonds.30849

       (b) Any board of county commissioners that, pursuant to 30850
division (A)(4)(a) of this section, has amended a resolution 30851
levying the tax authorized by division (A)(1) of this section may 30852
further amend the resolution to provide that the revenue referred 30853
to in division (A)(4)(a)(ii) of this section shall be pledged and 30854
contributed both to a convention facilities authority to pay the 30855
costs of constructing, expanding, maintaining, or operating one or 30856
more convention centers in the county, including paying bonds, or 30857
notes issued in anticipation of bonds, as provided in Chapter 351. 30858
of the Revised Code, and to a convention and visitors' bureau to 30859
pay the costs of promoting one or more convention centers in the 30860
county.30861

       As used in division (A)(4) of this section, "cost" has the 30862
same meaning as in section 351.01 of the Revised Code, and 30863
"convention center" has the same meaning as in section 307.695 of 30864
the Revised Code.30865

       (5)(a) As used in division (A)(5) of this section:30866

        (i) "Port authority" means a port authority created under 30867
Chapter 4582. of the Revised Code.30868

        (ii) "Port authority military-use facility" means port 30869
authority facilities on which or adjacent to which is located an 30870
installation of the armed forces of the United States, a reserve 30871
component thereof, or the national guard and at least part of 30872
which is made available for use, for consideration, by the armed 30873
forces of the United States, a reserve component thereof, or the 30874
national guard.30875

        (b) For the purpose of contributing revenue to pay operating 30876
expenses of a port authority that operates a port authority 30877
military-use facility, the board of county commissioners of a 30878
county that created, participated in the creation of, or has 30879
joined such a port authority may do one or both of the following:30880

        (i) Amend a resolution previously adopted under division 30881
(A)(1) of this section to designate some or all of the revenue 30882
from the tax levied under the resolution to be used for that 30883
purpose, notwithstanding that division;30884

       (ii) Amend a resolution previously adopted under division 30885
(A)(1) of this section to increase the rate of the tax by not more 30886
than an additional two per cent and use the revenue from the 30887
increase exclusively for that purpose.30888

        (c) If a board of county commissioners amends a resolution to 30889
increase the rate of a tax as authorized in division (A)(5)(b)(ii) 30890
of this section, the board also may amend the resolution to 30891
specify that the increase in rate of the tax does not apply to 30892
"hotels," as otherwise defined in section 5739.01 of the Revised 30893
Code, having fewer rooms used for the accommodation of guests than 30894
a number of rooms specified by the board.30895

       (6) A board of county commissioners of a county organized 30896
under a county charter adopted pursuant to Article X, Section 3, 30897
Ohio Constitution, and that levies an excise tax under division 30898
(A)(1) of this section at a rate of three per cent and levies an 30899
additional excise tax under division (E) of this section at a rate 30900
of one and one-half per cent may, by resolution adopted not later 30901
than January 1, 2008, by a majority of the members of the board, 30902
amend the resolution levying a tax under division (A)(1) of this 30903
section to provide for an increase in the rate of that tax by not 30904
more than an additional one per cent on transactions by which 30905
lodging by a hotel is or is to be furnished to transient guests. 30906
Notwithstanding divisions (A)(1) and (E) of this section, the 30907
resolution shall provide that all of the revenue from the increase 30908
in rate, after deducting the real and actual costs of 30909
administering the tax, shall be used to pay the costs of 30910
improving, expanding, equipping, financing, or operating a 30911
convention center by a convention and visitors' bureau in the 30912
county. The increase in rate shall remain in effect for the period 30913
specified in the resolution, not to exceed ten years. The increase 30914
in rate shall be subject to the regulations adopted under division 30915
(A)(1) of this section, except that the resolution may provide 30916
that no portion of the revenue from the increase in the rate shall 30917
be returned to townships or municipal corporations as would 30918
otherwise be required under that division.30919

       (7) Division (A)(7) of this section applies only to a county 30920
with a population greater than sixty-five thousand and less than 30921
seventy thousand according to the most recent federal decennial 30922
census and in which, on December 31, 2006, an excise tax is levied 30923
under division (A)(1) of this section at a rate not less than and 30924
not greater than three per cent, and in which the most recent 30925
increase in the rate of that tax was enacted or took effect in 30926
November 1984.30927

       The board of county commissioners of a county to which this 30928
division applies, by resolution adopted by a majority of the 30929
members of the board, may increase the rate of the tax by not more 30930
than one per cent on transactions by which lodging by a hotel is 30931
or is to be furnished to transient guests. The increase in rate 30932
shall be for the purpose of paying expenses deemed necessary by 30933
the convention and visitors' bureau operating in the county to 30934
promote travel and tourism. The increase in rate shall remain in 30935
effect for the period specified in the resolution, not to exceed 30936
twenty years, provided that the increase in rate may not continue 30937
beyond the time when the purpose for which the increase is levied 30938
ceases to exist. If revenue from the increase in rate is pledged 30939
to the payment of debt charges on securities, the increase in rate 30940
is not subject to diminution by initiative or referendum or by law 30941
for so long as the securities are outstanding, unless provision is 30942
made by law or by the board of county commissioners for an 30943
adequate substitute for that revenue that is satisfactory to the 30944
trustee if a trust agreement secures payment of the debt charges. 30945
The increase in rate shall be subject to the regulations adopted 30946
under division (A)(1) of this section, except that the resolution 30947
may provide that no portion of the revenue from the increase in 30948
the rate shall be returned to townships or municipal corporations 30949
as would otherwise be required under division (A)(1) of this 30950
section. A resolution adopted under division (A)(7) of this 30951
section is subject to referendum under sections 305.31 to 305.99 30952
of the Revised Code.30953

       (B)(1) The legislative authority of a municipal corporation 30954
or the board of trustees of a township that is not wholly or 30955
partly located in a county that has in effect a resolution levying 30956
an excise tax pursuant to division (A)(1) of this section may, by 30957
ordinance or resolution, levy an excise tax not to exceed three 30958
per cent on transactions by which lodging by a hotel is or is to 30959
be furnished to transient guests. The legislative authority of the 30960
municipal corporation or the board of trustees of the township 30961
shall deposit at least fifty per cent of the revenue from the tax 30962
levied pursuant to this division into a separate fund, which shall 30963
be spent solely to make contributions to convention and visitors' 30964
bureaus operating within the county in which the municipal 30965
corporation or township is wholly or partly located, and the 30966
balance of that revenue shall be deposited in the general fund. 30967
The municipal corporation or township shall establish all 30968
regulations necessary to provide for the administration and 30969
allocation of the tax. The regulations may prescribe the time for 30970
payment of the tax, and may provide for the imposition of a 30971
penalty or interest, or both, for late payments, provided that the 30972
penalty does not exceed ten per cent of the amount of tax due, and 30973
the rate at which interest accrues does not exceed the rate per 30974
annum prescribed pursuant to section 5703.47 of the Revised Code. 30975
The levy of a tax under this division is in addition to any tax 30976
imposed on the same transaction by a municipal corporation or a 30977
township as authorized by division (A) of section 5739.08 of the 30978
Revised Code.30979

       (2)(a) The legislative authority of the most populous 30980
municipal corporation located wholly or partly in a county in 30981
which the board of county commissioners has levied a tax under 30982
division (A)(4) of this section may amend, on or before September 30983
30, 2002, that municipal corporation's ordinance or resolution 30984
that levies an excise tax on transactions by which lodging by a 30985
hotel is or is to be furnished to transient guests, to provide for 30986
all of the following:30987

       (i) That the rate of the tax shall be increased by not more 30988
than an additional one per cent on each transaction;30989

       (ii) That all of the revenue from the increase in rate shall 30990
be pledged and contributed to a convention facilities authority 30991
established by the board of county commissioners under Chapter 30992
351. of the Revised Code on or before May 15, 2002, and be used to 30993
pay costs of constructing, expanding, maintaining, operating, or 30994
promoting a convention center in the county, including paying 30995
bonds, or notes issued in anticipation of bonds, as provided by 30996
that chapter;30997

       (iii) That the increase in rate shall not be subject to 30998
diminution by initiative or referendum or by law while any bonds, 30999
or notes in anticipation of bonds, issued by the authority under 31000
Chapter 351. of the Revised Code to which the revenue is pledged, 31001
remain outstanding in accordance with their terms, unless 31002
provision is made by law, by the board of county commissioners, or 31003
by the legislative authority, for an adequate substitute therefor 31004
that is satisfactory to the trustee if a trust agreement secures 31005
the bonds.31006

       (b) The legislative authority of a municipal corporation 31007
that, pursuant to division (B)(2)(a) of this section, has amended 31008
its ordinance or resolution to increase the rate of the tax 31009
authorized by division (B)(1) of this section may further amend 31010
the ordinance or resolution to provide that the revenue referred 31011
to in division (B)(2)(a)(ii) of this section shall be pledged and 31012
contributed both to a convention facilities authority to pay the 31013
costs of constructing, expanding, maintaining, or operating one or 31014
more convention centers in the county, including paying bonds, or 31015
notes issued in anticipation of bonds, as provided in Chapter 351. 31016
of the Revised Code, and to a convention and visitors' bureau to 31017
pay the costs of promoting one or more convention centers in the 31018
county.31019

       As used in division (B)(2) of this section, "cost" has the 31020
same meaning as in section 351.01 of the Revised Code, and 31021
"convention center" has the same meaning as in section 307.695 of 31022
the Revised Code.31023

       (C) For the purposes described in section 307.695 of the 31024
Revised Code and to cover the costs of administering the tax, a 31025
board of county commissioners of a county where a tax imposed 31026
under division (A)(1) of this section is in effect may, by 31027
resolution adopted within ninety days after July 15, 1985, by a 31028
majority of the members of the board, levy an additional excise 31029
tax not to exceed three per cent on transactions by which lodging 31030
by a hotel is or is to be furnished to transient guests. The tax 31031
authorized by this division shall be in addition to any tax that 31032
is levied pursuant to division (A) of this section, but it shall 31033
not apply to transactions subject to a tax levied by a municipal 31034
corporation or township pursuant to the authorization granted by 31035
division (A) of section 5739.08 of the Revised Code. The board 31036
shall establish all regulations necessary to provide for the 31037
administration and allocation of the tax. The regulations may 31038
prescribe the time for payment of the tax, and may provide for the 31039
imposition of a penalty or interest, or both, for late payments, 31040
provided that the penalty does not exceed ten per cent of the 31041
amount of tax due, and the rate at which interest accrues does not 31042
exceed the rate per annum prescribed pursuant to section 5703.47 31043
of the Revised Code. All revenues arising from the tax shall be 31044
expended in accordance with section 307.695 of the Revised Code. 31045
The board of county commissioners of an eligible county as defined 31046
in section 307.695 of the Revised Code may, by resolution adopted 31047
by a majority of the members of the board, amend the resolution 31048
levying a tax under this division to provide that the revenue from 31049
the tax shall be used by the board as described in division (H) of 31050
section 307.695 of the Revised Code. A tax imposed under this 31051
division shall remain in effect at the rate at which it is imposed 31052
for the duration of the period during which any agreement entered 31053
into by the board under section 307.695 of the Revised Code is in 31054
effect, the duration of the period during which any securities 31055
issued by the board under division (I) of section 307.695 of the 31056
Revised Code are outstanding, or the duration of the period during 31057
which the board owns a project as defined in section 307.695 of 31058
the Revised Code, whichever duration is longest.31059

       (D) For the purpose of providing contributions under division 31060
(B)(1) of section 307.671 of the Revised Code to enable the 31061
acquisition, construction, and equipping of a port authority 31062
educational and cultural facility in the county and, to the extent 31063
provided for in the cooperative agreement authorized by that 31064
section, for the purpose of paying debt service charges on bonds, 31065
or notes in anticipation of bonds, described in division (B)(1)(b) 31066
of that section, a board of county commissioners, by resolution 31067
adopted within ninety days after December 22, 1992, by a majority 31068
of the members of the board, may levy an additional excise tax not 31069
to exceed one and one-half per cent on transactions by which 31070
lodging by a hotel is or is to be furnished to transient guests. 31071
The excise tax authorized by this division shall be in addition to 31072
any tax that is levied pursuant to divisions (A), (B), and (C) of 31073
this section, to any excise tax levied pursuant to section 5739.08 31074
of the Revised Code, and to any excise tax levied pursuant to 31075
section 351.021 of the Revised Code. The board of county 31076
commissioners shall establish all regulations necessary to provide 31077
for the administration and allocation of the tax that are not 31078
inconsistent with this section or section 307.671 of the Revised 31079
Code. The regulations may prescribe the time for payment of the 31080
tax, and may provide for the imposition of a penalty or interest, 31081
or both, for late payments, provided that the penalty does not 31082
exceed ten per cent of the amount of tax due, and the rate at 31083
which interest accrues does not exceed the rate per annum 31084
prescribed pursuant to section 5703.47 of the Revised Code. All 31085
revenues arising from the tax shall be expended in accordance with 31086
section 307.671 of the Revised Code and division (D) of this 31087
section. The levy of a tax imposed under this division may not 31088
commence prior to the first day of the month next following the 31089
execution of the cooperative agreement authorized by section 31090
307.671 of the Revised Code by all parties to that agreement. The 31091
tax shall remain in effect at the rate at which it is imposed for 31092
the period of time described in division (C) of section 307.671 of 31093
the Revised Code for which the revenue from the tax has been 31094
pledged by the county to the corporation pursuant to that section, 31095
but, to any extent provided for in the cooperative agreement, for 31096
no lesser period than the period of time required for payment of 31097
the debt service charges on bonds, or notes in anticipation of 31098
bonds, described in division (B)(1)(b) of that section.31099

       (E) For the purpose of paying the costs of acquiring, 31100
constructing, equipping, and improving a municipal educational and 31101
cultural facility, including debt service charges on bonds 31102
provided for in division (B) of section 307.672 of the Revised 31103
Code, and for any additional purposes determined by the county in 31104
the resolution levying the tax or amendments to the resolution, 31105
including subsequent amendments providing for paying costs of 31106
acquiring, constructing, renovating, rehabilitating, equipping, 31107
and improving a port authority educational and cultural performing 31108
arts facility, as defined in section 307.674 of the Revised Code, 31109
and including debt service charges on bonds provided for in 31110
division (B) of section 307.674 of the Revised Code, the 31111
legislative authority of a county, by resolution adopted within 31112
ninety days after June 30, 1993, by a majority of the members of 31113
the legislative authority, may levy an additional excise tax not 31114
to exceed one and one-half per cent on transactions by which 31115
lodging by a hotel is or is to be furnished to transient guests. 31116
The excise tax authorized by this division shall be in addition to 31117
any tax that is levied pursuant to divisions (A), (B), (C), and 31118
(D) of this section, to any excise tax levied pursuant to section 31119
5739.08 of the Revised Code, and to any excise tax levied pursuant 31120
to section 351.021 of the Revised Code. The legislative authority 31121
of the county shall establish all regulations necessary to provide 31122
for the administration and allocation of the tax. The regulations 31123
may prescribe the time for payment of the tax, and may provide for 31124
the imposition of a penalty or interest, or both, for late 31125
payments, provided that the penalty does not exceed ten per cent 31126
of the amount of tax due, and the rate at which interest accrues 31127
does not exceed the rate per annum prescribed pursuant to section 31128
5703.47 of the Revised Code. All revenues arising from the tax 31129
shall be expended in accordance with section 307.672 of the 31130
Revised Code and this division. The levy of a tax imposed under 31131
this division shall not commence prior to the first day of the 31132
month next following the execution of the cooperative agreement 31133
authorized by section 307.672 of the Revised Code by all parties 31134
to that agreement. The tax shall remain in effect at the rate at 31135
which it is imposed for the period of time determined by the 31136
legislative authority of the county. That period of time shall not 31137
exceed fifteen years, except that the legislative authority of a 31138
county with a population of less than two hundred fifty thousand 31139
according to the most recent federal decennial census, by 31140
resolution adopted by a majority of its members before the 31141
original tax expires, may extend the duration of the tax for an 31142
additional period of time. The additional period of time by which 31143
a legislative authority extends a tax levied under this division 31144
shall not exceed fifteen years.31145

       (F) The legislative authority of a county that has levied a 31146
tax under division (E) of this section may, by resolution adopted 31147
within one hundred eighty days after January 4, 2001, by a 31148
majority of the members of the legislative authority, amend the 31149
resolution levying a tax under that division to provide for the 31150
use of the proceeds of that tax, to the extent that it is no 31151
longer needed for its original purpose as determined by the 31152
parties to a cooperative agreement amendment pursuant to division 31153
(D) of section 307.672 of the Revised Code, to pay costs of 31154
acquiring, constructing, renovating, rehabilitating, equipping, 31155
and improving a port authority educational and cultural performing 31156
arts facility, including debt service charges on bonds provided 31157
for in division (B) of section 307.674 of the Revised Code, and to 31158
pay all obligations under any guaranty agreements, reimbursement 31159
agreements, or other credit enhancement agreements described in 31160
division (C) of section 307.674 of the Revised Code. The 31161
resolution may also provide for the extension of the tax at the 31162
same rate for the longer of the period of time determined by the 31163
legislative authority of the county, but not to exceed an 31164
additional twenty-five years, or the period of time required to 31165
pay all debt service charges on bonds provided for in division (B) 31166
of section 307.672 of the Revised Code and on port authority 31167
revenue bonds provided for in division (B) of section 307.674 of 31168
the Revised Code. All revenues arising from the amendment and 31169
extension of the tax shall be expended in accordance with section 31170
307.674 of the Revised Code, this division, and division (E) of 31171
this section.31172

       (G) For purposes of a tax levied by a county, township, or 31173
municipal corporation under this section or section 5739.08 of the 31174
Revised Code, a board of county commissioners, board of township 31175
trustees, or the legislative authority of a municipal corporation 31176
may adopt a resolution or ordinance at any time specifying that 31177
"hotel," as otherwise defined in section 5739.01 of the Revised 31178
Code, includes the following:31179

       (1) Establishments in which fewer than five rooms are used 31180
for the accommodation of guests. 31181

       (2) Establishments at which rooms are used for the 31182
accommodation of guests regardless of whether each room is 31183
accessible through its own keyed entry or several rooms are 31184
accessible through the same keyed entry; and, in determining the 31185
number of rooms, all rooms are included regardless of the number 31186
of structures in which the rooms are situated or the number of 31187
parcels of land on which the structures are located if the 31188
structures are under the same ownership and the structures are not 31189
identified in advertisements of the accommodations as distinct 31190
establishments. For the purposes of division (G)(2) of this 31191
section, two or more structures are under the same ownership if 31192
they are owned by the same person, or if they are owned by two or 31193
more persons the majority of the ownership interests of which are 31194
owned by the same person.31195

        The resolution or ordinance may apply to a tax imposed 31196
pursuant to this section prior to the adoption of the resolution 31197
or ordinance if the resolution or ordinance so states, but the tax 31198
shall not apply to transactions by which lodging by such an 31199
establishment is provided to transient guests prior to the 31200
adoption of the resolution or ordinance.31201

       (H)(1) As used in this division:31202

       (a) "Convention facilities authority" has the same meaning as 31203
in section 351.01 of the Revised Code.31204

       (b) "Convention center" has the same meaning as in section 31205
307.695 of the Revised Code.31206

       (2) Notwithstanding any contrary provision of division (D) of 31207
this section, the legislative authority of a county with a 31208
population of one million or more according to the most recent 31209
federal decennial census that has levied a tax under division (D) 31210
of this section may, by resolution adopted by a majority of the 31211
members of the legislative authority, provide for the extension of 31212
such levy and may provide that the proceeds of that tax, to the 31213
extent that they are no longer needed for their original purpose 31214
as defined by a cooperative agreement entered into under section 31215
307.671 of the Revised Code, shall be deposited into the county 31216
general revenue fund. The resolution shall provide for the 31217
extension of the tax at a rate not to exceed the rate specified in 31218
division (D) of this section for a period of time determined by 31219
the legislative authority of the county, but not to exceed an 31220
additional forty years.31221

       (3) The legislative authority of a county with a population 31222
of one million or more that has levied a tax under division (A)(1) 31223
of this section may, by resolution adopted by a majority of the 31224
members of the legislative authority, increase the rate of the tax 31225
levied by such county under division (A)(1) of this section to a 31226
rate not to exceed five per cent on transactions by which lodging 31227
by a hotel is or is to be furnished to transient guests. 31228
Notwithstanding any contrary provision of division (A)(1) of this 31229
section, the resolution may provide that all collections resulting 31230
from the rate levied in excess of three per cent, after deducting 31231
the real and actual costs of administering the tax, shall be 31232
deposited in the county general fund.31233

       (4) The legislative authority of a county with a population 31234
of one million or more that has levied a tax under division (A)(1) 31235
of this section may, by resolution adopted on or before August 30, 31236
2004, by a majority of the members of the legislative authority, 31237
provide that all or a portion of the proceeds of the tax levied 31238
under division (A)(1) of this section, after deducting the real 31239
and actual costs of administering the tax and the amounts required 31240
to be returned to townships and municipal corporations with 31241
respect to the first three per cent levied under division (A)(1) 31242
of this section, shall be deposited in the county general fund, 31243
provided that such proceeds shall be used to satisfy any pledges 31244
made in connection with an agreement entered into under section 31245
307.695 of the Revised Code.31246

       (5) No amount collected from a tax levied, extended, or 31247
required to be deposited in the county general fund under division 31248
(H) of this section shall be contributed to a convention 31249
facilities authority, corporation, or other entity created after 31250
July 1, 2003, for the principal purpose of constructing, 31251
improving, expanding, equipping, financing, or operating a 31252
convention center unless the mayor of the municipal corporation in 31253
which the convention center is to be operated by that convention 31254
facilities authority, corporation, or other entity has consented 31255
to the creation of that convention facilities authority, 31256
corporation, or entity. Notwithstanding any contrary provision of 31257
section 351.04 of the Revised Code, if a tax is levied by a county 31258
under division (H) of this section, the board of county 31259
commissioners of that county may determine the manner of 31260
selection, the qualifications, the number, and terms of office of 31261
the members of the board of directors of any convention facilities 31262
authority, corporation, or other entity described in division 31263
(H)(5) of this section.31264

       (6)(a) No amount collected from a tax levied, extended, or 31265
required to be deposited in the county general fund under division 31266
(H) of this section may be used for any purpose other than paying 31267
the direct and indirect costs of constructing, improving, 31268
expanding, equipping, financing, or operating a convention center 31269
and for the real and actual costs of administering the tax, 31270
unless, prior to the adoption of the resolution of the legislative 31271
authority of the county authorizing the levy, extension, increase, 31272
or deposit, the county and the mayor of the most populous 31273
municipal corporation in that county have entered into an 31274
agreement as to the use of such amounts, provided that such 31275
agreement has been approved by a majority of the mayors of the 31276
other municipal corporations in that county. The agreement shall 31277
provide that the amounts to be used for purposes other than paying 31278
the convention center or administrative costs described in 31279
division (H)(6)(a) of this section be used only for the direct and 31280
indirect costs of capital improvements, including the financing of 31281
capital improvements.31282

       (b) If the county in which the tax is levied has an 31283
association of mayors and city managers, the approval of that 31284
association of an agreement described in division (H)(6)(a) of 31285
this section shall be considered to be the approval of the 31286
majority of the mayors of the other municipal corporations for 31287
purposes of that division.31288

       (7) Each year, the auditor of state shall conduct an audit of 31289
the uses of any amounts collected from taxes levied, extended, or 31290
deposited under division (H) of this section and shall prepare a 31291
report of the auditor of state's findings. The auditor of state 31292
shall submit the report to the legislative authority of the county 31293
that has levied, extended, or deposited the tax, the speaker of 31294
the house of representatives, the president of the senate, and the 31295
leaders of the minority parties of the house of representatives 31296
and the senate.31297

       (I)(1) As used in this division:31298

       (a) "Convention facilities authority" has the same meaning as 31299
in section 351.01 of the Revised Code.31300

       (b) "Convention center" has the same meaning as in section 31301
307.695 of the Revised Code.31302

       (2) Notwithstanding any contrary provision of division (D) of 31303
this section, the legislative authority of a county with a 31304
population of one million two hundred thousand or more according 31305
to the most recent federal decennial census or the most recent 31306
annual population estimate published or released by the United 31307
States census bureau at the time the resolution is adopted placing 31308
the levy on the ballot, that has levied a tax under division (D) 31309
of this section may, by resolution adopted by a majority of the 31310
members of the legislative authority, provide for the extension of 31311
such levy and may provide that the proceeds of that tax, to the 31312
extent that the proceeds are no longer needed for their original 31313
purpose as defined by a cooperative agreement entered into under 31314
section 307.671 of the Revised Code and after deducting the real 31315
and actual costs of administering the tax, shall be used for 31316
paying the direct and indirect costs of constructing, improving, 31317
expanding, equipping, financing, or operating a convention center. 31318
The resolution shall provide for the extension of the tax at a 31319
rate not to exceed the rate specified in division (D) of this 31320
section for a period of time determined by the legislative 31321
authority of the county, but not to exceed an additional forty 31322
years.31323

       (3) The legislative authority of a county with a population 31324
of one million two hundred thousand or more that has levied a tax 31325
under division (A)(1) of this section may, by resolution adopted 31326
by a majority of the members of the legislative authority, 31327
increase the rate of the tax levied by such county under division 31328
(A)(1) of this section to a rate not to exceed five per cent on 31329
transactions by which lodging by a hotel is or is to be furnished 31330
to transient guests. Notwithstanding any contrary provision of 31331
division (A)(1) of this section, the resolution shall provide that 31332
all collections resulting from the rate levied in excess of three 31333
per cent, after deducting the real and actual costs of 31334
administering the tax, shall be used for paying the direct and 31335
indirect costs of constructing, improving, expanding, equipping, 31336
financing, or operating a convention center.31337

       (4) The legislative authority of a county with a population 31338
of one million two hundred thousand or more that has levied a tax 31339
under division (A)(1) of this section may, by resolution adopted 31340
on or before July 1, 2008, by a majority of the members of the 31341
legislative authority, provide that all or a portion of the 31342
proceeds of the tax levied under division (A)(1) of this section, 31343
after deducting the real and actual costs of administering the tax 31344
and the amounts required to be returned to townships and municipal 31345
corporations with respect to the first three per cent levied under 31346
division (A)(1) of this section, shall be used to satisfy any 31347
pledges made in connection with an agreement entered into under 31348
section 307.695 of the Revised Code or shall otherwise be used for 31349
paying the direct and indirect costs of constructing, improving, 31350
expanding, equipping, financing, or operating a convention center.31351

       (5) Any amount collected from a tax levied or extended under 31352
division (I) of this section may be contributed to a convention 31353
facilities authority created before July 1, 2005, but no amount 31354
collected from a tax levied or extended under division (I) of this 31355
section may be contributed to a convention facilities authority, 31356
corporation, or other entity created after July 1, 2005, unless 31357
the mayor of the municipal corporation in which the convention 31358
center is to be operated by that convention facilities authority, 31359
corporation, or other entity has consented to the creation of that 31360
convention facilities authority, corporation, or entity.31361

       (J) All(1) Except as provided in division (J)(2) of this 31362
section, money collected by a county and distributed under this 31363
section to a convention and visitors' bureau in existence as of 31364
June 30, 2013, the effective date of H.B. 59 of the 130th general 31365
assembly, except for any such money pledged, as of that effective 31366
date, to the payment of debt service charges on bonds, notes, 31367
securities, or lease agreements, shall be used solely for tourism 31368
sales, marketing and promotion, and their associated costs, 31369
including, but not limited to, operational and administrative 31370
costs of the bureau, sales and marketing, and maintenance of the 31371
physical bureau structure.31372

       (2) A convention and visitors' bureau that has entered into 31373
an agreement under section 307.678 of the Revised Code may use 31374
revenue it receives from a tax levied under division (A)(1) of 31375
this section as described in division (D) of section 307.678 of 31376
the Revised Code.31377

       (K) The board of county commissioners of a county with a 31378
population between one hundred three thousand and one hundred 31379
seven thousand according to the most recent federal decennial 31380
census, by resolution adopted by a majority of the members of the 31381
board within six months after the effective date of H.B. 483 of 31382
the 130th general assembly, may levy a tax not to exceed three per 31383
cent on transactions by which a hotel is or is to be furnished to 31384
transient guests. The purpose of the tax shall be to pay the costs 31385
of expanding, maintaining, or operating a soldiers' memorial and 31386
the costs of administering the tax. All revenue arising from the 31387
tax shall be credited to one or more special funds in the county 31388
treasury and shall be spent solely for the purposes of paying 31389
those costs. The board of county commissioners shall adopt all 31390
rules necessary to provide for the administration of the tax 31391
subject to the same limitations on imposing penalty or interest 31392
under division (A)(1) of this section.31393

       As used in this division "soldiers' memorial" means a 31394
memorial constructed and funded under Chapter 345. of the Revised 31395
Code.31396

       Sec. 5747.02.  (A) For the purpose of providing revenue for 31397
the support of schools and local government functions, to provide 31398
relief to property taxpayers, to provide revenue for the general 31399
revenue fund, and to meet the expenses of administering the tax 31400
levied by this chapter, there is hereby levied on every 31401
individual, trust, and estate residing in or earning or receiving 31402
income in this state, on every individual, trust, and estate 31403
earning or receiving lottery winnings, prizes, or awards pursuant 31404
to Chapter 3770. of the Revised Code, on every individual, trust, 31405
and estate earning or receiving winnings on casino gaming, and on 31406
every individual, trust, and estate otherwise having nexus with or 31407
in this state under the Constitution of the United States, an 31408
annual tax measured in the case of individuals by Ohio adjusted 31409
gross income less an exemption for the taxpayer, the taxpayer's 31410
spouse, and each dependent as provided in section 5747.025 of the 31411
Revised Code; measured in the case of trusts by modified Ohio 31412
taxable income under division (D) of this section; and measured in 31413
the case of estates by Ohio taxable income. The tax imposed by 31414
this section on the balance thus obtained is hereby levied as 31415
follows: 31416

       (1) For taxable years beginning in 2004: 31417

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31418
OR 31419
MODIFIED OHIO 31420
TAXABLE INCOME (TRUSTS) 31421
OR 31422
OHIO TAXABLE INCOME (ESTATES) TAX 31423

$5,000 or less .743% 31424
More than $5,000 but not more than $10,000 $37.15 plus 1.486% of the amount in excess of $5,000 31425
More than $10,000 but not more than $15,000 $111.45 plus 2.972% of the amount in excess of $10,000 31426
More than $15,000 but not more than $20,000 $260.05 plus 3.715% of the amount in excess of $15,000 31427
More than $20,000 but not more than $40,000 $445.80 plus 4.457% of the amount in excess of $20,000 31428
More than $40,000 but not more than $80,000 $1,337.20 plus 5.201% of the amount in excess of $40,000 31429
More than $80,000 but not more than $100,000 $3,417.60 plus 5.943% of the amount in excess of $80,000 31430
More than $100,000 but not more than $200,000 $4,606.20 plus 6.9% of the amount in excess of $100,000 31431
More than $200,000 $11,506.20 plus 7.5% of the amount in excess of $200,000 31432

       (2) For taxable years beginning in 2005: 31433

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31434
OR 31435
MODIFIED OHIO 31436
TAXABLE INCOME (TRUSTS) 31437
OR 31438
OHIO TAXABLE INCOME (ESTATES) TAX 31439

$5,000 or less .712% 31440
More than $5,000 but not more than $10,000 $35.60 plus 1.424% of the amount in excess of $5,000 31441
More than $10,000 but not more than $15,000 $106.80 plus 2.847% of the amount in excess of $10,000 31442
More than $15,000 but not more than $20,000 $249.15 plus 3.559% of the amount in excess of $15,000 31443
More than $20,000 but not more than $40,000 $427.10 plus 4.27% of the amount in excess of $20,000 31444
More than $40,000 but not more than $80,000 $1,281.10 plus 4.983% of the amount in excess of $40,000 31445
More than $80,000 but not more than $100,000 $3,274.30 plus 5.693% of the amount in excess of $80,000 31446
More than $100,000 but not more than $200,000 $4,412.90 plus 6.61% of the amount in excess of $100,000 31447
More than $200,000 $11,022.90 plus 7.185% of the amount in excess of $200,000 31448

       (3) For taxable years beginning in 2006: 31449

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31450
OR 31451
MODIFIED OHIO 31452
TAXABLE INCOME (TRUSTS) 31453
OR 31454
OHIO TAXABLE INCOME (ESTATES) TAX 31455

$5,000 or less .681% 31456
More than $5,000 but not more than $10,000 $34.05 plus 1.361% of the amount in excess of $5,000 31457
More than $10,000 but not more than $15,000 $102.10 plus 2.722% of the amount in excess of $10,000 31458
More than $15,000 but not more than $20,000 $238.20 plus 3.403% of the amount in excess of $15,000 31459
More than $20,000 but not more than $40,000 $408.35 plus 4.083% of the amount in excess of $20,000 31460
More than $40,000 but not more than $80,000 $1,224.95 plus 4.764% of the amount in excess of $40,000 31461
More than $80,000 but not more than $100,000 $3,130.55 plus 5.444% of the amount in excess of $80,000 31462
More than $100,000 but not more than $200,000 $4,219.35 plus 6.32% of the amount in excess of $100,000 31463
More than $200,000 $10,539.35 plus 6.87% of the amount in excess of $200,000 31464

       (4) For taxable years beginning in 2007: 31465

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31466
OR 31467
MODIFIED OHIO 31468
TAXABLE INCOME (TRUSTS) 31469
OR 31470
OHIO TAXABLE INCOME (ESTATES) TAX 31471

$5,000 or less .649% 31472
More than $5,000 but not more than $10,000 $32.45 plus 1.299% of the amount in excess of $5,000 31473
More than $10,000 but not more than $15,000 $97.40 plus 2.598% of the amount in excess of $10,000 31474
More than $15,000 but not more than $20,000 $227.30 plus 3.247% of the amount in excess of $15,000 31475
More than $20,000 but not more than $40,000 $389.65 plus 3.895% of the amount in excess of $20,000 31476
More than $40,000 but not more than $80,000 $1,168.65 plus 4.546% of the amount in excess of $40,000 31477
More than $80,000 but not more than $100,000 $2,987.05 plus 5.194% of the amount in excess of $80,000 31478
More than $100,000 but not more than $200,000 $4,025.85 plus 6.031% of the amount in excess of $100,000 31479
More than $200,000 $10,056.85 plus 6.555% of the amount in excess of $200,000 31480

       (5) For taxable years beginning in 2008, 2009, or 2010: 31481

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31482
OR 31483
MODIFIED OHIO 31484
TAXABLE INCOME (TRUSTS) 31485
OR 31486
OHIO TAXABLE INCOME (ESTATES) TAX 31487

$5,000 or less .618% 31488
More than $5,000 but not more than $10,000 $30.90 plus 1.236% of the amount in excess of $5,000 31489
More than $10,000 but not more than $15,000 $92.70 plus 2.473% of the amount in excess of $10,000 31490
More than $15,000 but not more than $20,000 $216.35 plus 3.091% of the amount in excess of $15,000 31491
More than $20,000 but not more than $40,000 $370.90 plus 3.708% of the amount in excess of $20,000 31492
More than $40,000 but not more than $80,000 $1,112.50 plus 4.327% of the amount in excess of $40,000 31493
More than $80,000 but not more than $100,000 $2,843.30 plus 4.945% of the amount in excess of $80,000 31494
More than $100,000 but not more than $200,000 $3,832.30 plus 5.741% of the amount in excess of $100,000 31495
More than $200,000 $9,573.30 plus 6.24% of the amount in excess of $200,000 31496

       (6) For taxable years beginning in 2011 or 2012: 31497

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31498
OR 31499
MODIFIED OHIO 31500
TAXABLE INCOME (TRUSTS) 31501
OR 31502
OHIO TAXABLE INCOME (ESTATES) TAX 31503

$5,000 or less .587% 31504
More than $5,000 but not more than $10,000 $29.35 plus 1.174% of the amount in excess of $5,000 31505
More than $10,000 but not more than $15,000 $88.05 plus 2.348% of the amount in excess of $10,000 31506
More than $15,000 but not more than $20,000 $205.45 plus 2.935% of the amount in excess of $15,000 31507
More than $20,000 but not more than $40,000 $352.20 plus 3.521% of the amount in excess of $20,000 31508
More than $40,000 but not more than $80,000 $1,056.40 plus 4.109% of the amount in excess of $40,000 31509
More than $80,000 but not more than $100,000 $2,700.00 plus 4.695% of the amount in excess of $80,000 31510
More than $100,000 but not more than $200,000 $3,639.00 plus 5.451% of the amount in excess of $100,000 31511
More than $200,000 $9,090.00 plus 5.925% of the amount in excess of $200,000 31512

       (7) For taxable years beginning in 2013:31513

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31514
OR 31515
MODIFIED OHIO 31516
TAXABLE INCOME (TRUSTS) 31517
OR 31518
OHIO TAXABLE INCOME (ESTATES) TAX 31519

$5,000 or less .537% 31520
More than $5,000 but not more than $10,000 $26.86 plus 1.074% of the amount in excess of $5,000 31521
More than $10,000 but not more than $15,000 $80.57 plus 2.148% of the amount in excess of $10,000 31522
More than $15,000 but not more than $20,000 $187.99 plus 2.686% of the amount in excess of $15,000 31523
More than $20,000 but not more than $40,000 $322.26 plus 3.222% of the amount in excess of $20,000 31524
More than $40,000 but not more than $80,000 $966.61 plus 3.760% of the amount in excess of $40,000 31525
More than $80,000 but not more than $100,000 $2,470.50 plus 4.296% of the amount in excess of $80,000 31526
More than $100,000 but not more than $200,000 $3,329.68 plus 4.988% of the amount in excess of $100,000 31527
More than $200,000 $8,317.35 plus 5.421% of the amount in excess of $200,000 31528

       (8) For taxable years beginning in 2014 or thereafter:31529

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31530
OR 31531
MODIFIED OHIO 31532
TAXABLE INCOME (TRUSTS) 31533
OR 31534
OHIO TAXABLE INCOME (ESTATES) TAX 31535

$5,000 or less .534% 31536
More than $5,000 but not more than $10,000 $26.71 plus 1.068% of the amount in excess of $5,000 31537
More than $10,000 but not more than $15,000 $80.13 plus 2.137% of the amount in excess of $10,000 31538
More than $15,000 but not more than $20,000 $186.96 plus 2.671% of the amount in excess of $15,000 31539
More than $20,000 but not more than $40,000 $320.50 plus 3.204% of the amount in excess of $20,000 31540
More than $40,000 but not more than $80,000 $961.32 plus 3.739% of the amount in excess of $40,000 31541
More than $80,000 but not more than $100,000 $2,457.00 plus 4.272% of the amount in excess of $80,000 31542
More than $100,000 but not more than $200,000 $3,311.49 plus 4.960% of the amount in excess of $100,000 31543
More than $200,000 $8,271.90 plus 5.392% of the amount in excess of $200,000 31544

       (9) For taxable years beginning in 2015 or thereafter:31545

OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) 31546
OR 31547
MODIFIED OHIO 31548
TAXABLE INCOME (TRUSTS) 31549
OR 31550
OHIO TAXABLE INCOME (ESTATES) TAX 31551

$5,000 or less .528% 31552
More than $5,000 but not more than $10,000 $26.41 plus 1.057% of the amount in excess of $5,000 31553
More than $10,000 but not more than $15,000 $79.24 plus 2.113% of the amount in excess of $10,000 31554
More than $15,000 but not more than $20,000 $184.90 plus 2.642% of the amount in excess of $15,000 31555
More than $20,000 but not more than $40,000 $316.98 plus 3.169% of the amount in excess of $20,000 31556
More than $40,000 but not more than $80,000 $950.76 plus 3.698% of the amount in excess of $40,000 31557
More than $80,000 but not more than $100,000 $2,430.00 plus 4.226% of the amount in excess of $80,000 31558
More than $100,000 but not more than $200,000 $3,275.10 plus 4.906% of the amount in excess of $100,000 31559
More than $200,000 $8,181.00 plus 5.333% of the amount in excess of $200,000 31560

        Except as otherwise provided in this division, in August of 31561
each year, the tax commissioner shall make a new adjustment to the 31562
income amounts prescribed in this division by multiplying the 31563
percentage increase in the gross domestic product deflator 31564
computed that year under section 5747.025 of the Revised Code by 31565
each of the income amounts resulting from the adjustment under 31566
this division in the preceding year, adding the resulting product 31567
to the corresponding income amount resulting from the adjustment 31568
in the preceding year, and rounding the resulting sum to the 31569
nearest multiple of fifty dollars. The tax commissioner also shall 31570
recompute each of the tax dollar amounts to the extent necessary 31571
to reflect the new adjustment of the income amounts. The rates of 31572
taxation shall not be adjusted. 31573

       The adjusted amounts apply to taxable years beginning in the 31574
calendar year in which the adjustments are made and to taxable 31575
years beginning in each ensuing calendar year until a calendar 31576
year in which a new adjustment is made pursuant to this division. 31577
The tax commissioner shall not make a new adjustment in any year 31578
in which the amount resulting from the adjustment would be less 31579
than the amount resulting from the adjustment in the preceding 31580
year. The commissioner shall not make a new adjustment for taxable 31581
years beginning in 2013, 2014, or 2015.31582

       (B) If the director of budget and management makes a 31583
certification to the tax commissioner under division (B) of 31584
section 131.44 of the Revised Code, the amount of tax as 31585
determined under division (A) of this section shall be reduced by 31586
the percentage prescribed in that certification for taxable years 31587
beginning in the calendar year in which that certification is 31588
made. 31589

       (C) The levy of this tax on income does not prevent a 31590
municipal corporation, a joint economic development zone created 31591
under section 715.691, or a joint economic development district 31592
created under section 715.70 or 715.71 or sections 715.72 to 31593
715.81 of the Revised Code from levying a tax on income. 31594

       (D) This division applies only to taxable years of a trust 31595
beginning in 2002 or thereafter. 31596

       (1) The tax imposed by this section on a trust shall be 31597
computed by multiplying the Ohio modified taxable income of the 31598
trust by the rates prescribed by division (A) of this section. 31599

       (2) A resident trust may claim a credit against the tax 31600
computed under division (D) of this section equal to the lesser of 31601
(1) the tax paid to another state or the District of Columbia on 31602
the resident trust's modified nonbusiness income, other than the 31603
portion of the resident trust's nonbusiness income that is 31604
qualifying investment income as defined in section 5747.012 of the 31605
Revised Code, or (2) the effective tax rate, based on modified 31606
Ohio taxable income, multiplied by the resident trust's modified 31607
nonbusiness income other than the portion of the resident trust's 31608
nonbusiness income that is qualifying investment income. The 31609
credit applies before any other applicable credits. 31610

       (3) The credits enumerated in divisions (A)(1) to (13) of 31611
section 5747.98 of the Revised Code do not apply to a trust 31612
subject to division (D) of this section. Any credits enumerated in 31613
other divisions of section 5747.98 of the Revised Code apply to a 31614
trust subject to division (D) of this section. To the extent that 31615
the trust distributes income for the taxable year for which a 31616
credit is available to the trust, the credit shall be shared by 31617
the trust and its beneficiaries. The tax commissioner and the 31618
trust shall be guided by applicable regulations of the United 31619
States treasury regarding the sharing of credits. 31620

       (E) For the purposes of this section, "trust" means any trust 31621
described in Subchapter J of Chapter 1 of the Internal Revenue 31622
Code, excluding trusts that are not irrevocable as defined in 31623
division (I)(3)(b) of section 5747.01 of the Revised Code and that 31624
have no modified Ohio taxable income for the taxable year, 31625
charitable remainder trusts, qualified funeral trusts and preneed 31626
funeral contract trusts established pursuant to sections 4717.31 31627
to 4717.38 of the Revised Code that are not qualified funeral 31628
trusts, endowment and perpetual care trusts, qualified settlement 31629
trusts and funds, designated settlement trusts and funds, and 31630
trusts exempted from taxation under section 501(a) of the Internal 31631
Revenue Code.31632

       Sec. 5747.025.  (A) Except as otherwise provided in this 31633
divisionFor taxable years beginning in 2014 or 2015, the personal 31634
exemption for the taxpayer and, the taxpayer's spouse, and each 31635
dependent shall be seven hundred fifty dollars each for the 31636
taxable year beginning in 1996, eight hundred fifty dollars each 31637
for the taxable year beginning in 1997, nine hundred fifty dollars 31638
each for the taxable year beginning in 1998, and one thousand 31639
fifty dollars each for the taxable year beginning in 1999 and 31640
taxable years beginning after 1999. Theone of the following 31641
amounts:31642

        (1) Two thousand two hundred dollars if the taxpayer's Ohio 31643
adjusted gross income for the taxable year as shown on an 31644
individual or joint annual return is less than or equal to forty 31645
thousand dollars;31646

        (2) One thousand nine hundred fifty dollars if the taxpayer's 31647
Ohio adjusted gross income for the taxable year as shown on an 31648
individual or joint annual return is greater than forty thousand 31649
dollars but less than or equal to eighty thousand dollars;31650

        (3) One thousand seven hundred dollars if the taxpayer's Ohio 31651
adjusted gross income for the taxable year as shown on an 31652
individual or joint annual return is greater than eighty thousand 31653
dollars.31654

        (B) For taxable years beginning in 2016 and thereafter, the31655
personal exemption amountamounts prescribed in this division for 31656
taxable years beginning after 1999(A) of this section shall be 31657
adjusted each year in the manner prescribed in division (C) of 31658
this section. In the case of an individual with respect to whom an 31659
exemption under section 5747.02 of the Revised Code is allowable 31660
to another taxpayer for a taxable year beginning in the calendar 31661
year in which the individual's taxable year begins, the exemption 31662
amount applicable to such individual for such individual's taxable 31663
year shall be zero.31664

       (B) The personal exemption for each dependent shall be eight 31665
hundred fifty dollars for the taxable year beginning in 1996, and 31666
one thousand fifty dollars for the taxable year beginning in 1997 31667
and taxable years beginning after 1997. The personal exemption 31668
amount prescribed in this division for taxable years beginning 31669
after 1999 shall be adjusted each year in the manner prescribed in 31670
division (C) of this section.31671

       (C) Except as otherwise provided in this division, in August 31672
of each year, the tax commissioner shall determine the percentage 31673
increase in the gross domestic product deflator determined by the 31674
bureau of economic analysis of the United States department of 31675
commerce from the first day of January of the preceding calendar 31676
year to the last day of December of the preceding year, and make a 31677
new adjustment to the personal exemption amount for taxable years 31678
beginning in the current calendar year by multiplying that amount 31679
by the percentage increase in the gross domestic product deflator 31680
for that period; adding the resulting product to the personal 31681
exemption amount for taxable years beginning in the preceding 31682
calendar year; and rounding the resulting sum upward to the 31683
nearest multiple of fifty dollars. The adjusted amount applies to 31684
taxable years beginning in the calendar year in which the 31685
adjustment is made and to taxable years beginning in each ensuing 31686
calendar year until a calendar year in which a new adjustment is 31687
made pursuant to this division. The commissioner shall not make a 31688
new adjustment in any calendar year in which the amount resulting 31689
from the adjustment would be less than the amount resulting from 31690
the adjustment in the preceding calendar year. The commissioner 31691
shall not make a new adjustment for taxable years beginning in 31692
2013, 2014, or 2015.31693

       Sec. 5747.50.  (A) As used in this section:31694

       (1) "County's proportionate share of the calendar year 2007 31695
LGF and LGRAF distributions" means the percentage computed for the 31696
county under division (B)(1)(a) of section 5747.501 of the Revised 31697
Code.31698

       (2) "County's proportionate share of the total amount of the 31699
local government fund additional revenue formula" means each 31700
county's proportionate share of the state's population as 31701
determined for and certified to the county for distributions to be 31702
made during the current calendar year under division (B)(2)(a) of 31703
section 5747.501 of the Revised Code. If prior to the first day of 31704
January of the current calendar year the federal government has 31705
issued a revision to the population figures reflected in the 31706
estimate produced pursuant to division (B)(2)(a) of section 31707
5747.501 of the Revised Code, such revised population figures 31708
shall be used for making the distributions during the current 31709
calendar year.31710

       (3) "2007 LGF and LGRAF county distribution base available in 31711
that month" means the lesser of the amounts described in division 31712
(A)(3)(a) and (b) of this section, provided that the amount shall 31713
not be less than zero:31714

       (a) The total amount available for distribution to counties 31715
from the local government fund during the current month.31716

       (b) The total amount distributed to counties from the local 31717
government fund and the local government revenue assistance fund 31718
to counties in calendar year 2007 less the total amount 31719
distributed to counties under division (B)(1) of this section 31720
during previous months of the current calendar year.31721

       (4) "Local government fund additional revenue distribution 31722
base available during that month" means the total amount available 31723
for distribution to counties during the month from the local 31724
government fund, less any amounts to be distributed in that month 31725
from the local government fund under division (B)(1) of this 31726
section, provided that the local government fund additional 31727
revenue distribution base available during that month shall not be 31728
less than zero.31729

       (5) "Total amount available for distribution to counties" 31730
means the total amount available for distribution from the local 31731
government fund during the current month less the total amount 31732
available for distribution to municipal corporations during the 31733
current month under division (C) of this section.31734

       (B) On or before the tenth day of each month, the tax 31735
commissioner shall provide for payment to each county an amount 31736
equal to the sum of:31737

       (1) The county's proportionate share of the calendar year 31738
2007 LGF and LGRAF distributions multiplied by the 2007 LGF and 31739
LGRAF county distribution base available in that month, provided 31740
that if the 2007 LGF and LGRAF county distribution base available 31741
in that month is zero, no payment shall be made under division 31742
(B)(1) of this section for the month or the remainder of the 31743
calendar year; and31744

       (2) The county's proportionate share of the total amount of 31745
the local government fund additional revenue formula multiplied by 31746
the local government fund additional revenue distribution base 31747
available during that month.31748

       Money received into the treasury of a county under this 31749
division shall be credited to the undivided local government fund 31750
in the treasury of the county on or before the fifteenth day of 31751
each month. On or before the twentieth day of each month, the 31752
county auditor shall issue warrants against all of the undivided 31753
local government fund in the county treasury in the respective 31754
amounts allowed as provided in section 5747.51 of the Revised 31755
Code, and the treasurer shall distribute and pay such sums to the 31756
subdivision therein.31757

       (C)(1) As used in division (C) of this section:31758

       (a) "Total amount available for distribution to 31759
municipalities during the current month" means the product 31760
obtained by multiplying the total amount available for 31761
distribution from the local government fund during the current 31762
month by the aggregate municipal share.31763

       (b) "Aggregate municipal share" means the quotient obtained 31764
by dividing the total amount distributed directly from the local 31765
government fund to municipal corporations during calendar year 31766
2007 by the total distributions from the local government fund and 31767
local government revenue assistance fund during calendar year 31768
2007.31769

       (2) On or before the tenth day of each month, the tax 31770
commissioner shall provide for payment from the local government 31771
fund to each municipal corporation an amount equal to the product 31772
derived by multiplying the municipal corporation's percentage of 31773
the total amount distributed to all such municipal corporations 31774
under this division during calendar year 2007 by the total amount 31775
available for distribution to municipal corporations during the 31776
current month. 31777

       (3) Payments received by a municipal corporation under this 31778
division shall be paid into its general fund and may be used for 31779
any lawful purpose.31780

       (4) The amount distributed to municipal corporations under 31781
this division during any calendar year shall not exceed the amount 31782
distributed directly from the local government fund to municipal 31783
corporations during calendar year 2007. If that maximum amount is 31784
reached during any month, distributions to municipal corporations 31785
in that month shall be as provided in divisions (C)(1) and (2) of 31786
this section, but no further distributions shall be made to 31787
municipal corporations under division (C) of this section during 31788
the remainder of the calendar year.31789

       (5) Upon being informed of a municipal corporation's 31790
dissolution, the tax commissioner shall cease providing for 31791
payments to that municipal corporation under division (C) of this 31792
section. The proportionate shares of the total amount available 31793
for distribution to each of the remaining municipal corporations 31794
under this division shall be increased on a pro rata basis.31795

       (D) Each municipal corporation which has in effect a tax 31796
imposed under Chapter 718. of the Revised Codethat imposes a tax 31797
on income shall, no later than the thirty-first day of August of 31798
each year, certify to the tax commissioner the total amount of 31799
income taxes collected by suchthe municipal corporation pursuant 31800
to such chapter during the preceding calendar year, the amount of 31801
such revenue derived from taxes paid by resident individuals, and 31802
the amount of such revenue derived from taxes paid by nonresident 31803
individuals. The commissioner shall publish that information on 31804
the department of taxation's web site. The tax commissioner may 31805
withhold payment of local government fund moneys pursuant to 31806
division (C) of this section from any municipal corporation for 31807
failurethat fails to comply with this reporting requirement.31808

       Sec. 5747.71. For taxable years beginning on or after 31809
January 1, 2013, thereThere is hereby allowed a nonrefundable 31810
credit against the tax imposed by section 5747.02 of the Revised 31811
Code for a taxpayer who is an "eligible individual" as defined in 31812
section 32 of the Internal Revenue Code. The credit shall equal 31813
five per cent of the credit allowed on the taxpayer's federal 31814
income tax return pursuant to section 32 of the Internal Revenue 31815
Code for the taxable yearyears beginning in 2013, and ten per 31816
cent of the federal credit allowed for taxable years beginning in 31817
or after 2014. If the Ohio adjusted gross income of the taxpayer, 31818
or the taxpayer and the taxpayer's spouse if the taxpayer and the 31819
taxpayer's spouse file a joint return under section 5747.08 of the 31820
Revised Code, less applicable exemptions under section 5747.025 of 31821
the Revised Code, exceeds twenty thousand dollars, the credit 31822
authorized by this section shall not exceed fifty per cent of the 31823
amount of tax otherwise due under section 5747.02 of the Revised 31824
Code after deducting any other nonrefundable credits that precede 31825
the credit allowed under this section in the order prescribed by 31826
section 5747.98 of the Revised Code except for the joint filing 31827
credit authorized under division (G) of section 5747.05 of the 31828
Revised Code. In all other cases, the credit authorized by this 31829
section shall not exceed the amount of tax otherwise due under 31830
section 5747.02 of the Revised Code after deducting any other 31831
nonrefundable credits that precede the credit allowed under this 31832
section in the order prescribed by section 5747.98 of the Revised 31833
Code.31834

       The credit shall be claimed in the order prescribed by 31835
section 5747.98 of the Revised Code.31836

       Section 101.02. That existing sections 7.10, 7.16, 9.37, 31837
9.482, 9.90, 9.91, 103.63, 118.27, 121.084, 122.12, 122.121, 31838
122.861, 124.32, 125.13, 125.182, 126.21, 126.25, 131.35, 133.06, 31839
133.07, 135.143, 149.311, 149.38, 153.56, 156.03, 163.15, 163.53, 31840
163.54, 163.55, 164.26, 173.47, 175.04, 175.05, 175.06, 191.01, 31841
306.04, 307.699, 307.982, 340.01, 340.02, 340.021, 340.03, 340.08, 31842
340.09, 340.15, 341.12, 757.03, 757.04, 757.05, 757.06, 757.07, 31843
757.08, 955.01, 955.05, 1321.535, 1321.55, 1322.03, 1322.031, 31844
1322.04, 1322.041, 1322.051, 1322.06, 1322.11, 1345.06, 1711.50, 31845
1711.53, 1724.10, 1901.08, 2101.026, 2151.417, 2151.421, 2152.19, 31846
2305.09, 2710.06, 2743.191, 2907.28, 2915.08, 2929.20, 2945.402, 31847
3123.89, 3303.41, 3313.372, 3314.08, 3317.02, 3317.0217, 3317.06, 31848
3318.36, 3358.03, 3517.20, 3701.132, 3701.34, 3701.74, 3701.83, 31849
3702.511, 3702.52, 3702.526, 3702.59, 3702.71, 3702.74, 3702.75, 31850
3702.91, 3702.95, 3721.02, 3730.09, 3735.31, 3735.67, 3737.02, 31851
3745.71, 3772.02, 4141.01, 4141.09, 4141.11, 4141.131, 4141.20, 31852
4141.25, 4141.29, 4141.35, 4303.021, 4503.102, 4503.44, 4511.191, 31853
4715.14, 4715.30, 4715.302, 4717.10, 4723.28, 4723.486, 4723.487, 31854
4725.01, 4725.091, 4725.092, 4725.16, 4725.19, 4729.12, 4729.54, 31855
4729.541, 4729.65, 4729.80, 4729.83, 4729.86, 4730.25, 4730.48, 31856
4730.53, 4731.055, 4731.15, 4731.155, 4731.22, 4731.24, 4731.241, 31857
4731.281, 4737.045, 4758.01, 4758.02, 4758.06, 4758.16, 4758.20, 31858
4758.21, 4758.23, 4758.24, 4758.26, 4758.28, 4758.29, 4758.30, 31859
4758.31, 4758.35, 4758.36, 4758.50, 4758.51, 4758.55, 4758.561, 31860
4758.59, 4758.60, 4758.61, 4758.71, 4781.04, 4905.911, 4906.20, 31861
4906.201, 4923.02, 5104.03, 5104.34, 5104.341, 5104.38, 5119.21, 31862
5119.22, 5119.23, 5119.25, 5119.40, 5123.01, 5123.011, 5123.012, 31863
5123.16, 5123.162, 5123.19, 5123.191, 5123.21, 5123.61, 5123.75, 31864
5123.76, 5123.89, 5124.01, 5124.101, 5124.106, 5124.15, 5124.151, 31865
5124.17, 5124.19, 5124.21, 5124.28, 5124.38, 5124.60, 5124.61, 31866
5124.62, 5124.67, 5126.01, 5126.02, 5126.022, 5126.0219, 5126.041, 31867
5126.046, 5126.051, 5126.08, 5126.21, 5126.25, 5126.42, 5126.43, 31868
5126.45, 5139.05, 5139.34, 5139.36, 5136.41, 5153.21, 5153.42, 31869
5165.03, 5165.031, 5165.10, 5165.106, 5165.15, 5165.23, 5165.25, 31870
5165.65, 5165.68, 5502.26, 5502.261, 5513.01, 5531.10, 5703.052, 31871
5703.21, 5705.10, 5709.12, 5709.121, 5709.40, 5713.012, 5713.08, 31872
5715.19, 5715.27, 5717.01, 5727.111, 5739.05, 5739.09, 5747.02, 31873
5747.025, 5747.50, and 5747.71 of the Revised Code are hereby 31874
repealed. That existing Section 323.280 of Am. Sub. H.B. 59 of the 31875
130th General Assembly is hereby repealed.31876

       Section 105.01. That sections 1322.063, 3125.191, 3702.93, 31877
4171.03, 4171.04, 5124.63, 5124.64, and 5126.037 of the Revised 31878
Code are hereby repealed.31879

       Section 125.10. Section 5101.345 of the Revised Code is 31880
hereby repealed effective the first day of the forty-ninth month 31881
after the effective date of that section.31882

       Section 503.10.  APPROPRIATIONS RELATED TO GRANT 31883
RECONCILIATION AND CLOSE-OUT31884

       If, pursuant to the reconciliation and close-out process for 31885
a grant received by a state agency, an amount is identified as 31886
both unspent and requiring remittance to the grantor, the director 31887
of the agency may request the Director of Budget and Management to 31888
authorize additional expenditures to return the unspent cash to 31889
the grantor. Upon approval of the Director of Budget and 31890
Management, the additional amounts are hereby appropriated.31891

       Section 503.30.  CLEAN OHIO CONSERVATION GRANT REPAYMENTS31892

       Any grant repayment received by the Public Works Commission 31893
and deposited into the Clean Ohio Conservation Fund (Fund 7056) 31894
pursuant to section 164.261 of the Revised Code is hereby 31895
appropriated in appropriation item C15060, Clean Ohio 31896
Conservation.31897

       Section 509.10. REESTABLISHING ENCUMBRANCES THAT USE OUTDATED 31898
EXPENSE ACCOUNT CODES31899

       On or after January 1, 2015, should the Director of Budget 31900
and Management elect to update expense account codes pursuant to 31901
the authority granted in division (A)(2) of section 126.21 of the 31902
Revised Code, the Director may cancel any existing operating or 31903
capital encumbrances from prior fiscal years that reference 31904
outdated expense account codes and, if needed, reestablish them 31905
against the same appropriation items referencing updated expense 31906
account codes. The reestablished encumbrance amounts are hereby 31907
appropriated. Any business commenced but not completed under the 31908
prior encumbrances by January 1, 2015, shall be completed under 31909
the new encumbrances in the same manner and with the same effect 31910
as if it was completed with regard to the old encumbrances. 31911

       Section 509.20. The Department of Natural Resources is hereby 31912
authorized, pursuant to and consistent with the requirements of 31913
Chapter 127. of the Revised Code, to use moneys appropriated to it 31914
from the Ohio Parks and Natural Resources Fund (Fund 7031) and the 31915
Parks and Recreation Improvement Fund (Fund 7035) for capital 31916
projects, including, but not limited to, improvements or 31917
renovations on land or property owned by the department but used 31918
and operated, under a lease or other agreement, by an entity other 31919
than the department. No moneys shall be released under the 31920
authority of this section until the Director of Natural Resources 31921
has certified in writing to the Director of the Office of Budget 31922
and Management that the project will enhance the use and enjoyment 31923
of Ohio's state parks and natural resources.31924

       Section 512.10. On July 1, 2014, or as soon as possible 31925
thereafter, the Director of Budget and Management shall transfer 31926
the cash balance in the Education Endowment Fund (Fund P087) to 31927
the Education Facilities Trust Fund (Fund N087). Upon completion 31928
of the transfer, Fund P087 is abolished.31929

       Section 512.20. On July 1, 2014, or as soon as possible 31930
thereafter, the Director of Budget and Management shall transfer 31931
the cash balance in the Healthcare Services Fund (Fund 3W50), 31932
Healthy Ohioans Initiatives Fund (Fund 5BL0), Alcohol Testing 31933
Program Fund (Fund 5C00), TANF Family Planning Fund (Fund 5C10), 31934
Poison Control Fund (Fund 5CB0), Sewage Treatment System 31935
Innovation Fund (Fund 5CJ0), and the Health Emergency Fund (Fund 31936
5EC0) to the General Revenue Fund. Upon the completion of these 31937
transfers, Fund 3W50, Fund 5BL0, Fund 5C00, Fund 5C10, Fund 5CB0, 31938
Fund 5CJ0, and Fund 5EC0 are abolished.31939

       Section 512.30. ABOLISHMENT OF INACTIVE FUNDS USED BY THE 31940
DEPARTMENT OF JOB AND FAMILY SERVICES31941

       Within ninety days of the effective date of this section, or 31942
as soon as possible thereafter, the Director of Budget and 31943
Management shall transfer all cash in the following funds to the 31944
Administration and Operating Fund (Fund 5DM0) used by the 31945
Department of Job and Family Services: 31946

       The State and Local Training Fund (Fund 3160), 31947

       The Job Training Program Fund (Fund 3650), 31948

       The Income Maintenance Reimbursement Fund (Fund 3A10), 31949

       The ABD Managed Care – Federal Fund (Fund 3AZ0),31950

       The Children's Hospitals – Federal Fund (Fund 3BB0), 31951

       The Ford Foundation Reimbursement Fund (Fund 3G90),31952

       The TANF – Employment & Training Fund (Fund 3S90), 31953

       The HIPPY Program Fund (Fund 3W80), 31954

       The Adoption Connection Fund (Fund 3W90),31955

       The Interagency Programs Fund (Fund 4G10),31956

       The Welfare Overpayment Intercept Fund (Fund 4K70),31957

       The Wellness Block Grant Fund (Fund 4N70),31958

       The Banking Fees Fund (Fund 4R30),31959

       The BCII Service Fees Fund (Fund 4R40),31960

       The Child Support Activities Fund (Fund 4V20),31961

       The BES Automation Administration Fund (Fund 5A50),31962

       The Public Assistance Reconciliation Fund (Fund 5AX0),31963

       The Child Support Operating Fund (Fund 5BE0),31964

       The ABD Managed Care – State Fund (Fund 5BZ0),31965

       The Private Child Care Agencies Training Fund (Fund 5E40),31966

       The EBT Contracted Services Fund (Fund 5E50),31967

       The State Option Food Stamp Program Fund (Fund 5E60),31968

       The BES Building Consolidation Fund (Fund 5F20),31969

       The BES Building Enhancement Fund (Fund 5F30),31970

       The Commission on Fatherhood Fund (Fund 5G30),31971

       The Child & Adult Protective Services Fund (Fund 5GV0),31972

       The Child Support Supplement Fund (Fund 5K60),31973

       The OhioWorks Supplement Fund (Fund 5L40),31974

       The County Technologies Fund (Fund 5N10),31975

       The TANF Child Welfare Fund (Fund 5P40),31976

       The Medicaid Admin Reimbursement Fund (Fund 5P60),31977

       The Child Support Special Payment Fund (Fund 5T20),31978

       The Federal Fiscal Relief Fund (Fund 5Y90),31979

       The Health Care Grants Fund (Fund 5Z50),31980

       The TANF QC Reinvestment Fund (Fund 5Z90),31981

       The Third Party Recoveries Fund (Fund 6000),31982

       The Training Activities Fund (Fund 6130), and31983

       The Ford Foundation Fund (Fund 6A70).31984

Upon completion of the transfers, all the aforementioned funds 31985
listed in this section (except Fund 5DM0) are hereby abolished.31986

       Within ninety days after the effective date of this section, 31987
or as soon as possible thereafter, the Director of Budget and 31988
Management shall transfer all cash in the OhioCare Fund (Fund 31989
4X30), the Human Services Stabilization Fund (Fund 4Z70), and the 31990
Managed Care Assessment Fund (Fund 5BG0) to the General Revenue 31991
Fund. Upon completion of the transfers, Fund 4X30, Fund 4Z70, and 31992
Fund 5BG0 are hereby abolished.31993

       Section 512.40. On July 1, 2014, or as soon as possible 31994
thereafter, the Director of Budget and Management shall transfer 31995
the cash balance in the Nursing Facility Technical Assistance Fund 31996
(Fund 5L10), to the Residents Protection Fund (Fund 4E30). Upon 31997
completion of the transfer, Fund 5L10 is abolished.31998

       Section 610.20. That Sections 207.10, 209.30, 221.10, 241.10, 31999
245.10, 257.10, 257.20, 259.10, 259.210, 263.10, 263.230, 263.240, 32000
263.250, 263.270, 263.320, 263.325, 275.10, 282.10, 282.30, 32001
285.10, 285.20, 301.10, 301.33, 301.40, 301.143, 327.10, 327.83, 32002
333.10, 340.10, 349.10, 359.10, 363.10, 365.10, 395.10, 403.10, 32003
512.70, 512.80, and 751.10 of Am. Sub. H.B. 59 of the 130th 32004
General Assembly be amended to read as follows:32005

       Sec. 207.10. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES32006

General Revenue Fund32007

GRF 100403 Public Employees Health Care Program $ 309,600 $ 309,600 32008
GRF 100414 MARCS Lease Rental Payments $ 5,133,700 $ 5,135,800 32009
GRF 100415 OAKS Lease Rental Payments $ 22,998,500 $ 22,982,500 32010
GRF 100416 STARS Lease Rental Payments $ 4,976,500 $ 4,973,200 32011
GRF 100447 Administrative Building Lease Rental Payments $ 85,847,800 83,847,800 $ 91,059,600 32012
GRF 100448 Office Building Operating Payments $ 20,000,000 $ 20,000,000 32013
GRF 100449 DAS - Building Operating Payments $ 7,551,571 $ 7,551,571 32014
GRF 100452 Lean Ohio $ 1,059,624 $ 1,059,624 32015
GRF 100456 State IT Services $ 1,739,038 $ 1,739,038 32016
GRF 100457 Equal Opportunity Services $ 1,910,516 $ 1,910,516 32017
GRF 100459 Ohio Business Gateway $ 4,049,094 $ 4,049,094 32018
GRF 130321 State Agency Support Services $ 2,477,008 $ 2,477,008 32019
TOTAL GRF General Revenue Fund $ 158,052,951 156,052,951 $ 163,247,551 32020

General Services Fund Group32021

1120 100616 DAS Administration $ 6,127,659 $ 6,147,659 32022
1150 100632 Central Service Agency $ 911,580 $ 927,699 32023
1170 100644 General Services Division - Operating $ 12,993,870 $ 12,993,870 32024
1220 100637 Fleet Management $ 4,200,000 $ 4,200,000 32025
1250 100622 Human Resources Division - Operating $ 17,749,839 $ 17,749,839 32026
1250 100657 Benefits Communication $ 712,316 $ 712,316 32027
1280 100620 Office of Collective Bargaining $ 3,329,507 $ 3,329,507 32028
1300 100606 Risk Management Reserve $ 6,635,784 $ 6,635,784 32029
1320 100631 DAS Building Management $ 19,343,170 $ 19,343,170 32030
1330 100607 IT Services Delivery $ 57,521,975 $ 57,521,975 32031
1880 100649 Equal Opportunity Division - Operating $ 863,013 $ 863,013 32032
2100 100612 State Printing $ 20,459,526 $ 20,459,526 32033
2290 100630 IT Governance $ 16,446,474 $ 16,446,474 32034
2290 100640 Leveraged Enterprise Purchases $ 7,065,639 $ 7,065,639 32035
4270 100602 Investment Recovery $ 1,618,062 $ 1,638,515 32036
4N60 100617 Major IT Purchases $ 56,888,635 $ 56,888,635 32037
4P30 100603 DAS Information Services $ 6,400,070 $ 6,400,070 32038
5C20 100605 MARCS Administration $ 14,292,596 $ 14,512,028 32039
5C30 100608 Minor Construction Project Management $ 1,004,375 $ 1,004,375 32040
5EB0 100635 OAKS Support Organization $ 25,813,077 $ 19,813,077 32041
5EB0 100656 OAKS Updates and Developments $ 9,886,923 $ 2,636,923 32042
5HU0 100655 Construction Reform Demo Compliance $ 150,000 $ 150,000 32043
5KZ0 100659 Building Improvement $ 500,000 $ 500,000 32044
5L70 100610 Professional Development $ 2,100,000 $ 2,100,000 32045
5LA0 100660 Building Operation $ 26,600,767 $ 26,814,648 32046
5LJ0 100661 IT Development $ 13,200,000 $ 13,200,000 32047
5V60 100619 Employee Educational Development $ 800,000 $ 800,000 32048
TOTAL GSF General Services Fund 32049
Group $ 333,614,857 $ 320,854,742 32050

Federal Special Revenue Fund Group32051

3AJ0 100654 ARRA Broadband Mapping Grant $ 1,723,009 $ 1,723,009 32052
TOTAL FED Federal Special Revenue 32053
Fund Group $ 1,723,009 $ 1,723,009 32054

State Special Revenue Fund Group32055

5JQ0 100658 Professionals Licensing System $ 3,028,366 $ 990,000 32056
5MV0 100662 Theater Equipment Maintenance $ 80,891 $ 80,891 32057
5NM0 100663 911 Program $ 290,000 $ 290,000 32058
TOTAL SSR State Special Revenue 32059
Fund Group $ 3,399,257 $ 1,360,891 32060
TOTAL ALL BUDGET FUND GROUPS $ 496,790,074 494,790,074 $ 487,186,193 32061


       Sec. 209.30.  LONG-TERM CARE OMBUDSMAN32063

       The foregoing appropriation item 490410, Long-Term Care 32064
Ombudsman, shall be used to fund ombudsman program activities as 32065
authorized in sections 173.14 to 173.27 and section 173.99 of the 32066
Revised Code.32067

       The State Ombudsman may explore the design of a payment 32068
method for the Ombudsman Program that includes a 32069
pay-for-performance incentive component that is earned by 32070
designated regional long-term care ombudsman programs. 32071

       MYCARE OHIO32072

       The foregoing appropriation items 490410, Long-Term Care 32073
Ombudsman, 490618, Federal Aging Grants, 490612, Federal 32074
Independence Services, 490609, Regional Long-Term Care Ombudsman 32075
Program, and 490620, Ombudsman Support, may be used by the Office 32076
of the State Long-Term Care Ombudsman to provide ombudsman program 32077
activities as described in sections 173.14 to 173.27 and section 32078
173.99 of the Revised Code to consumers participating in MyCare 32079
Ohio.32080

       SENIOR COMMUNITY SERVICES32081

       The foregoing appropriation item 490411, Senior Community 32082
Services, shall be used for services designated by the Department 32083
of Aging, including, but not limited to, home-delivered and 32084
congregate meals, transportation services, personal care services, 32085
respite services, adult day services, home repair, care 32086
coordination, prevention and disease self-management, and decision 32087
support systems. Service priority shall be given to low income, 32088
frail, and cognitively impaired persons 60 years of age and over. 32089
The department shall promote cost sharing by service recipients 32090
for those services funded with senior community services funds, 32091
including, when possible, sliding-fee scale payment systems based 32092
on the income of service recipients.32093

       ALZHEIMER'S RESPITE32094

       The foregoing appropriation item 490414, Alzheimer's Respite, 32095
shall be used to fund only Alzheimer's disease services under 32096
section 173.04 of the Revised Code.32097

       NATIONAL SENIOR SERVICE CORPS32098

       The foregoing appropriation item 490506, National Senior 32099
Service Corps, shall be used by the Department of Aging to fund 32100
grants for three Corporation for National and Community 32101
Service/Senior Corps programs: the Foster Grandparents Program, 32102
the Senior Companion Program, and the Retired Senior Volunteer 32103
Program. A recipient of these grant funds shall use the funds to 32104
support priorities established by the Department and the Ohio 32105
State Office of the Corporation for National and Community 32106
Service. The expenditure of these funds by any grant recipient 32107
shall be in accordance with Senior Corps policies and procedures, 32108
as stated in the Domestic Volunteer Service Act of 1973, as 32109
amended. Neither the Department nor any area agencies on aging 32110
that are involved in the distribution of these funds to 32111
lower-tiered grant recipients may use any portion of these funds 32112
to cover administrative costs. 32113

       SENIOR COMMUNITY OUTREACH AND EDUCATION32114

       The foregoing appropriation item 490606, Senior Community 32115
Outreach and Education, may be used to provide training to workers 32116
in the field of aging pursuant to division (G) of section 173.02 32117
of the Revised Code.32118

       TRANSFER OF APPROPRIATIONS - FEDERAL INDEPENDENCE SERVICES 32119
AND FEDERAL AGING GRANTS32120

       At the request of the Director of Aging, the Director of 32121
Budget and Management may transfer appropriation between 32122
appropriation items 490612, Federal Independence Services, and 32123
490618, Federal Aging Grants. The amounts transferred shall not 32124
exceed 30 per cent of the appropriation from which the transfer is 32125
made. Any transfers shall be reported by the Department of Aging 32126
to the Controlling Board at the next scheduled meeting of the 32127
board.32128

       REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAM32129

       The foregoing appropriation item 490609, Regional Long-Term 32130
Care Ombudsman Program, shall be used to pay the costs of 32131
operating the regional long-term care ombudsman programs 32132
designated by the State Long-Term Care Ombudsman.32133

       TRANSFER OF RESIDENT PROTECTION FUNDS32134

       In each fiscal year, the Director of Budget and Management 32135
may transfer up to $1,250,000 cash from the Resident Protection 32136
Fund (Fund 4E30), which is used by the Department of Medicaid, to 32137
the Ombudsman Support Fund (Fund 5BA0), which is used by the 32138
Department of Aging.32139

       The Director of Aging and the Office of the State Long-Term 32140
Care Ombudsman may use moneys in the Ombudsman Support Fund (Fund 32141
5BA0) to implement a nursing home quality initiative as specified 32142
in section 173.60 of the Revised Code.32143

       LONG-TERM CARE CONSUMERS GUIDE32144

        The foregoing appropriation item 490613, Long-Term Care 32145
Consumers Guide, shall be used to conduct annual consumer 32146
satisfaction surveys and to pay for other administrative expenses 32147
related to the publication of the Ohio Long-Term Care Consumer 32148
Guide.32149

       CASH TRANSFER FROM THE GENERAL OPERATIONS FUND TO THE BOARD 32150
OF EXECUTIVES OF LONG-TERM SERVICES AND SUPPORTS FUND32151

       On July 1, 2013, or as soon as possible thereafter, the 32152
Director of Health shall certify to the Director of Budget and 32153
Management the cash balance relating to the Board of Examiners of 32154
Nursing Home Administrators in the General Operations Fund (Fund 32155
4700), used by the Department of Health. Upon receiving this 32156
certification, the Director of Budget and Management may transfer 32157
this cash from the General Operations Fund (Fund 4700) to the 32158
Board of Executives of Long-Term Services and Supports Fund (Fund 32159
5MT0), used by the Department of Aging. If this transfer occurs, 32160
the Director of Budget and Management shall cancel any existing 32161
encumbrances pertaining to the Board of Examiners of Nursing Home 32162
Administrators against appropriation item 440647, Fee Supported 32163
Programs, and re-establish them against appropriation item 490627, 32164
Board of Executives of LTSS. The re-established encumbrance 32165
amounts are hereby appropriated.32166

       Sec. 221.10. AGO ATTORNEY GENERAL32167

General Revenue Fund32168

GRF 055321 Operating Expenses $ 42,514,169 $ 43,114,169 32169
GRF 055405 Law-Related Education $ 100,000 $ 100,000 32170
GRF 055407 Tobacco Settlement Enforcement $ 1,500,000 $ 1,500,000 0 32171
GRF 055411 County Sheriffs' Pay Supplement $ 757,921 $ 757,921 32172
GRF 055415 County Prosecutors' Pay Supplement $ 831,499 $ 831,499 32173
GRF 055501 Rape Crisis Centers $ 1,000,000 $ 1,000,000 32174
TOTAL GRF General Revenue Fund $ 46,703,589 $ 47,303,589 45,803,589 32175

General Services Fund Group32176

1060 055612 General Reimbursement Attorney General Operating $ 54,806,192 $ 55,820,716 32177
1950 055660 Workers' Compensation Section $ 8,415,504 $ 8,415,504 32178
4180 055615 Charitable Foundations $ 8,286,000 $ 8,286,000 32179
4200 055603 Attorney General Antitrust $ 1,839,074 $ 1,839,074 32180
4210 055617 Police Officers' Training Academy Fee $ 500,000 $ 500,000 32181
4Z20 055609 BCI Asset Forfeiture and Cost Reimbursement $ 1,000,000 $ 1,000,000 32182
5900 055633 Peace Officer Private Security Fund $ 79,438 $ 95,325 32183
5A90 055618 Telemarketing Fraud Enforcement $ 45,000 $ 10,000 32184
5L50 055619 Law Enforcement Assistance Program $ 375,255 $ 187,627 32185
5LR0 055655 Peace Officer Training - Casino $ 4,629,409 $ 4,629,409 32186
5MP0 055657 Peace Officer Training Commission $ 25,000 $ 25,000 32187
6310 055637 Consumer Protection Enforcement $ 6,700,000 $ 6,834,000 32188
TOTAL GSF General Services Fund 32189
Group $ 86,700,872 $ 87,642,655 32190

Federal Special Revenue Fund Group32191

3060 055620 Medicaid Fraud Control $ 4,537,408 $ 4,628,156 32192
3810 055611 Civil Rights Legal Service $ 75,000 $ 35,574 32193
3830 055634 Crime Victims Assistance $ 15,000,000 $ 15,000,000 32194
3E50 055638 Attorney General Pass-Through Funds $ 599,999 $ 599,999 32195
3FV0 055656 Crime Victim Compensation $ 7,000,000 $ 7,000,000 32196
3R60 055613 Attorney General Federal Funds $ 999,999 $ 999,999 32197
TOTAL FED Federal Special Revenue 32198
Fund Group $ 28,212,406 $ 28,263,728 32199

State Special Revenue Fund Group32200

4020 055616 Victims of Crime $ 16,456,769 $ 16,456,769 32201
4190 055623 Claims Section $ 55,920,716 $ 56,937,131 32202
4L60 055606 DARE Programs $ 3,578,901 $ 3,486,209 32203
4Y70 055608 Title Defect Recision $ 600,000 $ 600,000 32204
6590 055641 Solid and Hazardous Waste Background Investigations $ 310,730 $ 310,730 32205
TOTAL SSR State Special Revenue 32206
Fund Group $ 76,867,116 $ 77,790,839 32207

Holding Account Redistribution Fund Group32208

R004 055631 General Holding Account $ 1,000,000 $ 1,000,000 32209
R005 055632 Antitrust Settlements $ 1,000 $ 1,000 32210
R018 055630 Consumer Frauds $ 750,000 $ 750,000 32211
R042 055601 Organized Crime Commission Distributions $ 25,025 $ 25,025 32212
R054 055650 Collection Payment Redistribution $ 4,500,000 $ 4,500,000 32213
TOTAL 090 Holding Account 32214
Redistribution Fund Group $ 6,276,025 $ 6,276,025 32215

Tobacco Master Settlement Agreement Fund Group32216

U087 055402 Tobacco Settlement Oversight, Administration, and Enforcement $ 500,000 $ 500,000 2,000,000 32217
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 500,000 $ 500,000 2,000,000 32218
TOTAL ALL BUDGET FUND GROUPS $ 245,260,008 $ 247,776,836 32219

       OHIO BCI FORENSIC RESEARCH AND PROFESSIONAL TRAINING CENTER32220

        Of the foregoing appropriation item 055321, Operating 32221
Expenses, $600,000 in fiscal year 2015 shall be used to create the 32222
Ohio BCI Forensic Research and Professional Training Center at 32223
Bowling Green State University. The purpose of the Center shall be 32224
to foster forensic science research techniques (BCI Eminent 32225
Scholar) and to create professional training opportunities to 32226
students (BCI Scholars) in the forensic science fields.32227

       COUNTY SHERIFFS' PAY SUPPLEMENT32228

        The foregoing appropriation item 055411, County Sheriffs' Pay 32229
Supplement, shall be used for the purpose of supplementing the 32230
annual compensation of county sheriffs as required by section 32231
325.06 of the Revised Code.32232

       At the request of the Attorney General, the Director of 32233
Budget and Management may transfer appropriation from 32234
appropriation item 055321, Operating Expenses, to appropriation 32235
item 055411, County Sheriffs' Pay Supplement. Any appropriation so 32236
transferred shall be used to supplement the annual compensation of 32237
county sheriffs as required by section 325.06 of the Revised Code.32238

       COUNTY PROSECUTORS' PAY SUPPLEMENT32239

       The foregoing appropriation item 055415, County Prosecutors' 32240
Pay Supplement, shall be used for the purpose of supplementing the 32241
annual compensation of certain county prosecutors as required by 32242
section 325.111 of the Revised Code.32243

       At the request of the Attorney General, the Director of 32244
Budget and Management may transfer appropriation from 32245
appropriation item 055321, Operating Expenses, to appropriation 32246
item 055415, County Prosecutors' Pay Supplement. Any appropriation 32247
so transferred shall be used to supplement the annual compensation 32248
of county prosecutors as required by section 325.111 of the 32249
Revised Code.32250

       CASH TRANSFER FROM THE GENERAL REVENUE FUND TO THE GENERAL 32251
REIMBURSEMENT FUND32252

        Notwithstanding any other provision of law to the contrary, 32253
on July 1, 2013, or as soon as possible thereafter, the Director 32254
of Budget and Management shall transfer $80,000 cash from the 32255
General Revenue Fund to the General Reimbursement Fund (Fund 32256
1060).32257

       WORKERS' COMPENSATION SECTION32258

       The Workers' Compensation Fund (Fund 1950) is entitled to 32259
receive payments from the Bureau of Workers' Compensation and the 32260
Ohio Industrial Commission at the beginning of each quarter of 32261
each fiscal year to fund legal services to be provided to the 32262
Bureau of Workers' Compensation and the Ohio Industrial Commission 32263
during the ensuing quarter. The advance payment shall be subject 32264
to adjustment.32265

       In addition, the Bureau of Workers' Compensation shall 32266
transfer payments at the beginning of each quarter for the support 32267
of the Workers' Compensation Fraud Unit.32268

       All amounts shall be mutually agreed upon by the Attorney 32269
General, the Bureau of Workers' Compensation, and the Ohio 32270
Industrial Commission.32271

       ATTORNEY GENERAL PASS-THROUGH FUNDS32272

        The foregoing appropriation item 055638, Attorney General 32273
Pass-Through Funds, shall be used to receive federal grant funds 32274
provided to the Attorney General by other state agencies, 32275
including, but not limited to, the Department of Youth Services 32276
and the Department of Public Safety.32277

       GENERAL HOLDING ACCOUNT32278

       The foregoing appropriation item 055631, General Holding 32279
Account, shall be used to distribute moneys under the terms of 32280
relevant court orders or other settlements received in a variety 32281
of cases involving the Office of the Attorney General. If it is 32282
determined that additional amounts are necessary for this purpose, 32283
the amounts are hereby appropriated.32284

        ANTITRUST SETTLEMENTS32285

       The foregoing appropriation item 055632, Antitrust 32286
Settlements, shall be used to distribute moneys under the terms of 32287
relevant court orders or other out of court settlements in 32288
antitrust cases or antitrust matters involving the Office of the 32289
Attorney General. If it is determined that additional amounts are 32290
necessary for this purpose, the amounts are hereby appropriated.32291

       CONSUMER FRAUDS32292

        The foregoing appropriation item 055630, Consumer Frauds, 32293
shall be used for distribution of moneys from court-ordered 32294
judgments against sellers in actions brought by the Office of 32295
Attorney General under sections 1334.08 and 4549.48 and division 32296
(B) of section 1345.07 of the Revised Code. These moneys shall be 32297
used to provide restitution to consumers victimized by the fraud 32298
that generated the court-ordered judgments. If it is determined 32299
that additional amounts are necessary for this purpose, the 32300
amounts are hereby appropriated.32301

       ORGANIZED CRIME COMMISSION DISTRIBUTIONS32302

        The foregoing appropriation item 055601, Organized Crime 32303
Commission Distributions, shall be used by the Organized Crime 32304
Investigations Commission, as provided by section 177.011 of the 32305
Revised Code, to reimburse political subdivisions for the expenses 32306
the political subdivisions incur when their law enforcement 32307
officers participate in an organized crime task force. If it is 32308
determined that additional amounts are necessary for this purpose, 32309
the amounts are hereby appropriated.32310

       COLLECTION PAYMENT REDISTRIBUTION32311

        The foregoing appropriation item 055650, Collection Payment 32312
Redistribution, shall be used for the purpose of allocating the 32313
revenue where debtors mistakenly paid the client agencies instead 32314
of the Attorney General's Collections Enforcement Section. If it 32315
is determined that additional amounts are necessary for this 32316
purpose, the amounts are hereby appropriated.32317

       OHIO LAW ENFORCEMENT TRAINING FUND RECOMMENDATIONS32318

       By September 1, 2013, the Attorney General, in consultation 32319
with state and local law enforcement agencies, shall submit to the 32320
President and Minority Leader of the Senate and the Speaker and 32321
Minority Leader of the House of Representatives a report 32322
recommending how to best use moneys collected from the gross 32323
casino revenue tax, pursuant to Section 6(C)(3)(f) of Article XV, 32324
Ohio Constitution, and how to best distribute such money for the 32325
purposes of enhancing public safety and providing additional 32326
training opportunities to the law enforcement community. The 32327
report shall expressly include a recommendation for sharing a 32328
portion of such moneys with local law enforcement agencies 32329
beginning in fiscal year 2015.32330

       CASH TRANSFERS FROM THE PRE-SECURITIZATION TOBACCO PAYMENTS 32331
FUND32332

       Notwithstanding section 512.20 of Am. Sub. H.B. 487 of the 32333
129th General Assembly, on July 1, 2014, or as soon as possible 32334
thereafter, the Director of Budget and Management may transfer up 32335
to $8,000,000 cash from the Pre-Securitization Tobacco Payments 32336
Fund (Fund 5LS0) to the Tobacco Oversight Administration and 32337
Enforcement Fund (Fund U087).32338

       Sec. 241.10. COM DEPARTMENT OF COMMERCE32339

General Services Fund Group32340

1630 800620 Division of Administration $ 6,200,000 $ 6,200,000 32341
1630 800637 Information Technology $ 6,011,977 $ 6,011,977 32342
5430 800602 Unclaimed Funds-Operating $ 7,737,546 $ 7,737,546 32343
5430 800625 Unclaimed Funds-Claims $ 64,000,000 $ 64,000,000 32344
5F10 800635 Small Government Fire Departments $ 300,000 $ 300,000 32345
TOTAL GSF General Services Fund 32346
Group $ 84,249,523 $ 84,249,523 32347

Federal Special Revenue Fund Group32348

3480 800622 Underground Storage Tanks $ 1,129,518 $ 1,129,518 32349
3480 800624 Leaking Underground Storage Tanks $ 1,556,211 $ 1,556,211 32350
TOTAL FED Federal Special Revenue 32351
Fund Group $ 2,685,729 $ 2,685,729 32352

State Special Revenue Fund Group32353

4B20 800631 Real Estate Appraisal Recovery $ 35,000 $ 35,000 32354
4H90 800608 Cemeteries $ 266,688 $ 266,688 32355
4X20 800619 Financial Institutions $ 1,854,298 $ 1,854,298 32356
5440 800612 Banks $ 6,836,589 $ 6,836,589 32357
5450 800613 Savings Institutions $ 2,259,536 $ 2,259,536 32358
5460 800610 Fire Marshal $ 17,336,990 $ 15,976,408 32359
5460 800639 Fire Department Grants $ 2,198,802 $ 2,198,802 5,198,802 32360
5470 800603 Real Estate Education/Research $ 69,655 $ 69,655 32361
5480 800611 Real Estate Recovery $ 50,000 $ 50,000 32362
5490 800614 Real Estate $ 3,310,412 $ 3,310,412 32363
5500 800617 Securities $ 4,238,814 $ 4,238,814 32364
5520 800604 Credit Union $ 3,297,888 $ 3,297,888 32365
5530 800607 Consumer Finance $ 3,481,692 $ 3,481,692 32366
5560 800615 Industrial Compliance $ 26,612,520 $ 27,104,205 32367
5FW0 800616 Financial Literacy Education $ 200,000 $ 200,000 32368
5GK0 800609 Securities Investor Education/Enforcement $ 432,150 $ 432,150 32369
5HV0 800641 Cigarette Enforcement $ 118,800 $ 118,800 32370
5LP0 800646 Liquor Regulatory Operating Expenses $ 7,988,921 $ 7,844,537 32371
5PA0 800647 Bustr Revolving Loan Program $ 0 $ 3,000,000 32372
5X60 800623 Video Service $ 337,224 $ 337,224 32373
6530 800629 UST Registration/Permit Fee $ 3,831,888 2,331,888 $ 3,612,588 2,112,588 32374
6A40 800630 Real Estate Appraiser-Operating $ 672,973 $ 672,973 32375
TOTAL SSR State Special Revenue 32376
Fund Group $ 85,430,840 83,930,840 $ 84,198,259 88,698,259 32377

Liquor Control Fund Group32378

5LC0 800644 Liquor JobsOhio Extraordinary Allowance $ 557,974 $ 372,661 32379
5LN0 800645 Liquor Operating Services $ 13,949,342 $ 9,316,535 32380
TOTAL LCF Liquor Control 32381
Fund Group $ 14,507,316 $ 9,689,196 32382
TOTAL ALL BUDGET FUND GROUPS $ 186,873,408 185,373,408 $ 180,822,707 185,322,707 32383

       ADMINISTRATIVE ASSESSMENTS32384

       Notwithstanding any other provision of law to the contrary, 32385
the Division of Administration Fund (Fund 1630) is entitled to 32386
receive assessments from all operating funds of the Department in 32387
accordance with procedures prescribed by the Director of Commerce 32388
and approved by the Director of Budget and Management.32389

       UNCLAIMED FUNDS PAYMENTS32390

       The foregoing appropriation item 800625, Unclaimed 32391
Funds-Claims, shall be used to pay claims under section 169.08 of 32392
the Revised Code. If it is determined that additional amounts are 32393
necessary, the amounts are appropriated.32394

       FIRE DEPARTMENT GRANTS32395

        Of the foregoing appropriation item 800639, Fire Department 32396
Grants, up to $2,198,802 in each fiscal year 2014 and $5,198,802 32397
in fiscal year 2015 shall be used to make annual grants to the 32398
following eligible recipients: volunteer fire departments, fire 32399
departments that serve one or more small municipalities or small 32400
townships, joint fire districts comprised of fire departments that 32401
primarily serve small municipalities or small townships, local 32402
units of government responsible for such fire departments, and 32403
local units of government responsible for the provision of fire 32404
protection services for small municipalities or small townships. 32405
For the purposes of these grants, a private fire company, as that 32406
phrase is defined in section 9.60 of the Revised Code, that is 32407
providing fire protection services under a contract to a political 32408
subdivision of the state, is an additional eligible recipient for 32409
a training grant.32410

       Eligible recipients that consist of small municipalities or 32411
small townships that all intend to contract with the same fire 32412
department or private fire company for fire protection services 32413
may jointly apply and be considered for a grant. If a joint 32414
applicant is awarded a grant, the State Fire Marshal shall, if 32415
feasible, proportionately award the grant and any equipment 32416
purchased with grant funds to each of the joint applicants based 32417
upon each applicant's contribution to and demonstrated need for 32418
fire protection services.32419

       If the grant awarded to joint applicants is an equipment 32420
grant and the equipment to be purchased cannot be readily 32421
distributed or possessed by multiple recipients, each of the joint 32422
applicants shall be awarded by the State Fire Marshal an ownership 32423
interest in the equipment so purchased in proportion to each 32424
applicant's contribution to and demonstrated need for fire 32425
protection services. The joint applicants shall then mutually 32426
agree on how the equipment is to be maintained, operated, stored, 32427
or disposed of. If, for any reason, the joint applicants cannot 32428
agree as to how jointly owned equipment is to be maintained, 32429
operated, stored, or disposed of or any of the joint applicants no 32430
longer maintain a contract with the same fire protection service 32431
provider as the other applicants, then the joint applicants shall, 32432
with the assistance of the State Fire Marshal, mutually agree as 32433
to how the jointly owned equipment is to be maintained, operated, 32434
stored, disposed of, or owned. If the joint applicants cannot 32435
agree how the grant equipment is to be maintained, operated, 32436
stored, disposed of, or owned, the State Fire Marshal may, in its 32437
discretion, require all of the equipment acquired by the joint 32438
applicants with grant funds to be returned to the State Fire 32439
Marshal. The State Fire Marshal may then award the returned 32440
equipment to any eligible recipients. For this paragraph only, an 32441
"equipment grant" also includes a MARCS Grant.32442

       Except as otherwise provided in this section, the grants 32443
shall be used by recipients to purchase firefighting or rescue 32444
equipment or gear or similar items, to provide full or partial 32445
reimbursement for the documented costs of firefighter training, 32446
or, at the discretion of the State Fire Marshal, to cover fire 32447
department costs for providing fire protection services in that 32448
grant recipient's jurisdiction. 32449

       Of the foregoing appropriation item 800639, Fire Department 32450
Grants, up to $500,000 per fiscal year may be used to pay for the 32451
State Fire Marshal's costs of providing firefighter I 32452
certification classes or other firefighter classes approved by the 32453
Department of Public Safety in accordance with section 4765.55 of 32454
the Revised Code at no cost to selected students attending the 32455
Ohio Fire Academy or other class providers approved by the State 32456
Fire Marshal. The State Fire Marshal may establish the 32457
qualifications and selection processes for students to attend such 32458
classes by written policy, and such students shall be considered 32459
eligible recipients of fire department grants for the purposes of 32460
this portion of the grant program.32461

       For purposes of this section, a MARCS Grant is a grant for 32462
systems, equipment, or services that are a part of, integrated 32463
into, or otherwise interoperable with the Multi-Agency Radio 32464
Communication System (MARCS) operated by the state.32465

       Of the foregoing appropriation item 800639, Fire Department 32466
Grants, up to $3,000,000 in fiscal year 2015 may be used for MARCS 32467
Grants. MARCS Grants may be used for the payment of user access 32468
fees by the eligible recipient to access MARCS.32469

       MARCS Grant awards may be up to $50,000 in fiscal year 2015 32470
per eligible recipient. Each eligible recipient may only apply, as 32471
a separate entity or as a part of a joint application, for one 32472
MARCS Grant per fiscal year. Eligible recipients that are or were 32473
awarded fire department grants that are not MARCS Grants may also 32474
apply for and receive MARCS Grants in accordance with criteria for 32475
the awarding of grant funds established by the State Fire Marshal.32476

       Grant awards for firefighting or rescue equipment or gear or 32477
for fire department costs of providing fire protection services 32478
shall be up to $15,000 per fiscal year, or up to $25,000 per 32479
fiscal year if an eligible entity serves a jurisdiction in which 32480
the Governor declared a natural disaster during the preceding or 32481
current fiscal year in which the grant was awarded. In addition to 32482
any grant funds awarded for rescue equipment or gear, or for fire 32483
department costs associated with the provision of fire protection 32484
services, an eligible entity may receive a grant for up to $15,000 32485
per fiscal year for full or partial reimbursement of the 32486
documented costs of firefighter training. For each fiscal year, 32487
the State Fire Marshal shall determine the total amounts to be 32488
allocated for each eligible purpose.32489

       The grant program shall be administered by the State Fire 32490
Marshal in accordance with rules the State Fire Marshal adopts as 32491
part of the state fire code adopted pursuant to section 3737.82 of 32492
the Revised Code that are necessary for the administration and 32493
operation of the grant program. The rules may further define the 32494
entities eligible to receive grants and establish criteria for the 32495
awarding and expenditure of grant funds, including methods the 32496
State Fire Marshal may use to verify the proper use of grant funds 32497
or to obtain reimbursement for or the return of equipment for 32498
improperly used grant funds. To the extent consistent with this 32499
section and until such time as the rules are updated, the existing 32500
rules in the state fire code adopted pursuant to section 3737.82 32501
of the Revised Code for fire department grants under this section 32502
apply to MARCS Grants. Any amounts in appropriation item 800639, 32503
Fire Department Grants, in excess of the amount allocated for 32504
these grants may be used for the administration of the grant 32505
program.32506

       CASH TRANSFERS TO DIVISION OF REAL ESTATE OPERATING FUND32507

       The Director of Budget and Management, upon the request of 32508
the Director of Commerce, may transfer up to $500,000 in cash from 32509
the Real Estate Recovery Fund (Fund 5480) and up to $250,000 in 32510
cash from the Real Estate Appraiser Recovery Fund (Fund 4B20) to 32511
the Division of Real Estate Operating Fund (Fund 5490) during the 32512
biennium ending June 30, 2015.32513

       Sec. 245.10. CEB CONTROLLING BOARD32514

General Revenue Fund32515

GRF 911420 Children Services $ 0 $ 6,800,000 32516
GRF 911421 Adult Protective Services $ 0 $ 10,000,000 32517
GRF 911441 Ballot Advertising Costs $ 475,000 $ 475,000 32518
TOTAL GRF General Revenue Fund $ 475,000 $ 475,000 17,275,000 32519

General Services Fund Group32520

5KM0 911614 CB Emergency Purposes $ 10,000,000 $ 10,000,000 32521
TOTAL GSF General Services Fund Group $ 10,000,000 $ 10,000,000 32522
TOTAL ALL BUDGET FUND GROUPS $ 10,475,000 $ 10,475,000 27,275,000 32523

       FEDERAL SHARE32524

       In transferring appropriations to or from appropriation items 32525
that have federal shares identified in this actAm. Sub. H.B. 59 32526
of the 130th General Assembly, the Controlling Board shall add or 32527
subtract corresponding amounts of federal matching funds at the 32528
percentages indicated by the state and federal division of the 32529
appropriations in this actAm. Sub. H.B. 59 of the 130th General 32530
Assembly. Such changes are hereby appropriated.32531

       DISASTER SERVICES32532

        Pursuant to requests submitted by the Department of Public 32533
Safety, the Controlling Board may approve transfers from the 32534
Disaster Services Fund (5E20) to a fund and appropriation item 32535
used by the Department of Public Safety to provide for assistance 32536
to political subdivisions made necessary by natural disasters or 32537
emergencies. These transfers may be requested and approved prior 32538
to the occurrence of any specific natural disasters or emergencies 32539
in order to facilitate the provision of timely assistance. The 32540
Emergency Management Agency of the Department of Public Safety 32541
shall use the funding to fund the State Disaster Relief Program 32542
for disasters that have a written Governor's authorization, and 32543
the State Individual Assistance Program for disasters that have a 32544
written Governor's authorization and is declared by the federal 32545
Small Business Administration. The Ohio Emergency Management 32546
Agency shall publish and make available application packets 32547
outlining procedures for the State Disaster Relief Program and the 32548
State Individual Assistance Program.32549

       Fund 5E20 shall be used by the Controlling Board, pursuant to 32550
requests submitted by state agencies, to transfer cash and 32551
appropriations to any fund and appropriation item for the payment 32552
of state agency disaster relief program expenses for disasters 32553
that have a written Governor's authorization, if the Director of 32554
Budget and Management determines that sufficient funds exist.32555

       Upon the request of the Department of Public Safety, the 32556
Controlling Board may release up to $2,615,000 for Blanchard River 32557
flood mitigation projects.32558

       BALLOT ADVERTISING COSTS32559

       Pursuant to section 3501.17 of the Revised Code, and upon 32560
requests submitted by the Secretary of State, the Controlling 32561
Board shall approve transfers from the foregoing appropriation 32562
item 911441, Ballot Advertising Costs, to appropriation item 32563
050621, Statewide Ballot Advertising, in order to pay for the cost 32564
of public notices associated with statewide ballot initiatives.32565

       CAPITAL APPROPRIATION INCREASE FOR FEDERAL STIMULUS 32566
ELIGIBILITY32567

        A state agency director shall request that the Controlling 32568
Board increase the amount of the agency's capital appropriations 32569
if the director determines such an increase is necessary for the 32570
agency to receive and use funds under the federal American 32571
Recovery and Reinvestment Act of 2009. The Controlling Board may 32572
increase the capital appropriations pursuant to the request up to 32573
the exact amount necessary under the federal act if the Board 32574
determines it is necessary for the agency to receive and use those 32575
federal funds.32576

       CHILDREN SERVICES32577

        Pursuant to Section 751.140 of this act, the Director of Job 32578
and Family Services may seek Controlling Board approval for the 32579
release and transfer of appropriations from the foregoing 32580
appropriation item 911420, Children Services. Upon approval of the 32581
Controlling Board, the Director of Budget and Management shall 32582
transfer appropriations equal to the amount requested to an 32583
appropriation item in the Department of Job and Family Services, 32584
as determined by the Director of Budget and Management. The 32585
transferred appropriations shall be used to implement the 32586
recommendations of the Children Services Funding Workgroup.32587

       ADULT PROTECTIVE SERVICES32588

       Pursuant to Section 751.130 of this act, the Director of Job 32589
and Family Services may seek Controlling Board approval for the 32590
release and transfer of appropriations from the foregoing 32591
appropriation item 911421, Adult Protective Services. Upon 32592
approval of the Controlling Board, the Director of Budget and 32593
Management shall transfer appropriations equal to the amount 32594
requested to an appropriation item in the Department of Job and 32595
Family Services, as determined by the Director of Budget and 32596
Management. The transferred appropriations shall be used to 32597
implement the recommendations of the Adult Protective Services 32598
Funding Workgroup.32599

       Sec. 257.10. DEV DEVELOPMENT SERVICES AGENCY32600

General Revenue Fund32601

GRF 195402 Coal Research Operating $ 261,205 $ 261,405 32602
GRF 195405 Minority Business Development $ 1,693,691 $ 1,693,691 32603
GRF 195407 Travel and Tourism $ 1,300,000 $ 0 32604
GRF 195415 Business Development Services $ 2,413,387 $ 2,413,387 32605
GRF 195426 Redevelopment Assistance $ 1,968,365 $ 468,365 32606
GRF 195497 CDBG Operating Match $ 1,015,000 $ 1,015,000 32607
GRF 195501 Appalachian Local Development Districts $ 440,000 $ 440,000 32608
GRF 195532 Technology Programs and Grants $ 13,547,341 $ 13,547,341 32609
GRF 195533 Business Assistance $ 4,205,774 $ 4,205,774 32610
GRF 195535 Appalachia Assistance $ 3,846,482 $ 3,846,482 32611
GRF 195537 Ohio-Israel Agricultural Initiative $ 150,000 $ 150,000 32612
GRF 195901 Coal Research & Development General Obligation Debt Service $ 2,858,900 $ 4,327,200 32613
GRF 195905 Third Frontier Research & Development General Obligation Debt Service $ 66,511,600 61,911,600 $ 83,783,000 78,483,000 32614
GRF 195912 Job Ready Site Development General Obligation Debt Service $ 15,498,400 13,198,400 $ 19,124,500 32615
TOTAL GRF General Revenue Fund $ 115,710,145 108,810,145 $ 135,276,145 129,976,145 32616

General Services Fund Group32617

1350 195684 Development Services Operations $ 10,800,000 $ 10,800,000 32618
4W10 195646 Minority Business Enterprise Loan $ 2,500,000 $ 2,500,000 32619
5KN0 195640 Local Government Innovation $ 20,730,986 $ 21,900,000 32620
5MB0 195623 Business Incentive Grants $ 15,000,000 $ 0 32621
5MK0 195600 Vacant Facilities Grant $ 1,000,000 $ 1,000,000 32622
5W50 195690 Travel and Tourism Cooperative Projects $ 150,000 $ 150,000 32623
6850 195636 Development Services Reimbursable Expenditures $ 700,000 $ 700,000 32624
TOTAL GSF General Services Fund 32625
Group $ 50,880,986 $ 37,050,000 32626

Federal Special Revenue Fund Group32627

3080 195602 Appalachian Regional Commission $ 475,000 $ 475,000 32628
3080 195603 Housing Assistance Programs $ 10,000,000 $ 10,000,000 32629
3080 195609 Small Business Administration Grants $ 5,271,381 $ 5,271,381 32630
3080 195618 Energy Grants $ 9,307,779 $ 4,109,193 32631
3080 195670 Home Weatherization Program $ 17,000,000 $ 17,000,000 32632
3080 195671 Brownfield Redevelopment $ 5,000,000 $ 5,000,000 32633
3080 195672 Manufacturing Extension Partnership $ 5,359,305 $ 5,359,305 32634
3080 195675 Procurement Technical Assistance $ 600,000 $ 600,000 32635
3080 195681 SBDC Disability Consulting $ 1,300,000 $ 1,300,000 32636
3350 195610 Energy Programs $ 200,000 $ 200,000 32637
3AE0 195643 Workforce Development Initiatives $ 1,800,000 $ 1,800,000 32638
3DB0 195642 Federal Stimulus - Energy Efficiency & Conservation Block Grants $ 38,152 $ 0 32639
3FJ0 195626 Small Business Capital Access and Collateral Enhancement Program $ 32,046,846 $ 5,655,326 32640
3FJ0 195661 Technology Targeted Investment Program $ 12,750,410 $ 2,250,072 32641
3K80 195613 Community Development Block Grant $ 65,000,000 $ 65,000,000 32642
3K90 195611 Home Energy Assistance Block Grant $ 172,000,000 $ 172,000,000 32643
3K90 195614 HEAP Weatherization $ 22,000,000 $ 22,000,000 32644
3L00 195612 Community Services Block Grant $ 27,240,217 $ 27,240,217 32645
3V10 195601 HOME Program $ 30,000,000 $ 30,000,000 32646
TOTAL FED Federal Special Revenue 32647
Fund Group $ 417,389,090 $ 375,260,494 32648

State Special Revenue Fund Group32649

4500 195624 Minority Business Bonding Program Administration $ 74,868 $ 74,905 32650
4510 195649 Business Assistance Programs $ 6,300,800 $ 6,700,800 32651
4F20 195639 State Special Projects $ 102,145 $ 102,104 32652
4F20 195699 Utility Community Assistance $ 500,000 $ 500,000 32653
5CG0 195679 Alternative Fuel Transportation $ 750,000 $ 750,000 32654
5HR0 195526 Incumbent Workforce Training Vouchers $ 30,000,000 $ 30,000,000 32655
5HR0 195622 Defense Development Assistance $ 5,000,000 $ 5,000,000 32656
5JR0 195635 Redevelopment Program Support $ 100,000 $ 100,000 32657
5KP0 195645 Historic Rehab Operating $ 650,000 $ 650,000 32658
5LU0 195673 Racetrack Facility Community Economic Redevelopment Fund $ 12,000,000 $ 0 32659
5M40 195659 Low Income Energy Assistance (USF) $ 350,000,000 $ 350,000,000 32660
5M50 195660 Advanced Energy Loan Programs $ 8,000,000 $ 8,000,000 32661
5MH0 195644 SiteOhio Administration $ 100,000 $ 100,000 32662
5MJ0 195683 TourismOhio Administration $ 8,000,000 $ 8,000,000 32663
5W60 195691 International Trade Cooperative Projects $ 18,000 $ 18,000 32664
6170 195654 Volume Cap Administration $ 32,562 $ 32,562 32665
6460 195638 Low- and Moderate- Income Housing Trust Fund $ 53,000,000 $ 53,000,000 32666
TOTAL SSR State Special Revenue 32667
Fund Group $ 474,628,375 $ 463,028,371 32668

Facilities Establishment Fund Group32669

5S90 195628 Capital Access Loan Program $ 3,000,000 $ 3,000,000 32670
7009 195664 Innovation Ohio $ 15,000,000 $ 15,000,000 32671
7010 195665 Research and Development $ 22,000,000 $ 22,000,000 32672
7037 195615 Facilities Establishment $ 50,000,000 $ 50,000,000 32673
TOTAL 037 Facilities 32674
Establishment Fund Group $ 90,000,000 $ 90,000,000 32675

Clean Ohio Revitalization Fund32676

7003 195663 Clean Ohio Program $ 950,000 $ 950,000 32677
TOTAL 7003 Clean Ohio Revitalization Fund $ 950,000 $ 950,000 32678

Third Frontier Research & Development Fund Group32679

7011 195686 Third Frontier Operating $ 1,149,750 $ 1,149,750 32680
7011 195687 Third Frontier Research & Development Projects $ 90,850,250 $ 90,850,250 32681
7014 195620 Third Frontier Operating - Tax $ 1,700,000 $ 1,700,000 32682
7014 195692 Research & Development Taxable Bond Projects $ 38,300,000 $ 38,300,000 32683
TOTAL 011 Third Frontier Research & Development Fund Group $ 132,000,000 $ 132,000,000 32684

Job Ready Site Development Fund Group32685

7012 195688 Job Ready Site Development $ 800,000 $ 800,000 32686
TOTAL 012 Job Ready Site Development Fund Group $ 800,000 $ 800,000 32687

Tobacco Master Settlement Agreement Fund Group32688

M087 195435 Biomedical Research and Technology Transfer $ 1,896,595 $ 1,906,025 32689
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 1,896,595 $ 1,906,025 32690
TOTAL ALL BUDGET FUND GROUPS $ 1,284,255,191 1,277,355,191 $ 1,236,271,035 1,230,971,035 32691


       Sec. 257.20. COAL RESEARCH OPERATING32693

       The foregoing appropriation item 195402, Coal Research 32694
Operating, shall be used for the operating expenses of the 32695
Community Services Division in support of the Ohio Coal 32696
Development Office.32697

       TRAVEL AND TOURISM32698

       The foregoing appropriation item 195407, Travel and Tourism, 32699
shall be used for marketing the state of Ohio as a tourism 32700
destination and to support administrative expenses and contracts 32701
necessary to market Ohio.32702

        BUSINESS DEVELOPMENT SERVICES32703

       The foregoing appropriation item 195415, Business Development 32704
Services, shall be used for the operating expenses of the Business 32705
Services Division and the regional economic development offices 32706
and for grants for cooperative economic development ventures.32707

       REDEVELOPMENT ASSISTANCE32708

        The foregoing appropriation item 195426, Redevelopment 32709
Assistance, shall be used to fund the costs of administering the 32710
Clean Ohio Revitalization program and other urban revitalization 32711
programs that may be implemented by the Development Services 32712
Agency. Of the foregoing appropriation item 195426, Redevelopment 32713
Assistance, $1,500,000 in fiscal year 2014 shall be used for the 32714
Famicos Foundation.32715

       CDBG OPERATING MATCH32716

       The foregoing appropriation item 195497, CDBG Operating 32717
Match, shall be used as matching funds for grants from the United 32718
States Department of Housing and Urban Development pursuant to the 32719
Housing and Community Development Act of 1974 and regulations and 32720
policy guidelines for the programs pursuant thereto.32721

       APPALACHIAN LOCAL DEVELOPMENT DISTRICTS32722

       The foregoing appropriation item 195501, Appalachian Local 32723
Development Districts, shall be used to support four local 32724
development districts. Of the foregoing appropriation amount in 32725
each fiscal year, up to $135,000 shall be allocated to the Ohio 32726
Valley Regional Development Commission, up to $135,000 shall be 32727
allocated to the Ohio Mid-Eastern Government Association, up to 32728
$135,000 shall be allocated to the Buckeye Hills-Hocking Valley 32729
Regional Development District, and up to $35,000 shall be 32730
allocated to the Eastgate Regional Council of Governments. Local 32731
development districts receiving funding under this section shall 32732
use the funds for the implementation and administration of 32733
programs and duties under section 107.21 of the Revised Code.32734

       TECHNOLOGY PROGRAMS AND GRANTS32735

       Of the foregoing appropriation item 195532, Technology 32736
Programs and Grants, up to $547,341 in each fiscal year shall be 32737
used for operating expenses incurred in administering the Ohio 32738
Third Frontier pursuant to sections 184.10 to 184.20 of the 32739
Revised Code; up to $13,000,000 in each fiscal year shall be used 32740
for the Thomas Edison Program pursuant to sections 122.28 to 32741
122.38 of the Revised Code, of which not more than ten per cent 32742
shall be used for operating expenses incurred in administering the 32743
program.32744

       BUSINESS ASSISTANCE32745

        The foregoing appropriation item 195533, Business Assistance, 32746
may be used to provide a range of business assistance, including 32747
grants to local organizations to support economic development 32748
activities that promote minority business development, small 32749
business development, entrepreneurship, and exports of Ohio's 32750
goods and services. This appropriation item shall also be used as 32751
matching funds for grants from the United States Small Business 32752
Administration and other federal agencies, pursuant to Public Law 32753
No. 96-302 as amended by Public Law No. 98-395, and regulations 32754
and policy guidelines for the programs pursuant thereto.32755

       APPALACHIA ASSISTANCE32756

       The foregoing appropriation item 195535, Appalachia 32757
Assistance, may be used for the administrative costs of planning 32758
and liaison activities for the Governor's Office of Appalachia, to 32759
provide financial assistance to projects in Ohio's Appalachian 32760
counties, and to pay dues for the Appalachian Regional Commission. 32761
These funds may be used to match federal funds from the 32762
Appalachian Regional Commission.32763

       OHIO-ISRAEL AGRICULTURE INITIATIVE32764

        The foregoing appropriation item 195537, Ohio-Israel 32765
Agricultural Initiative, shall be used for the Ohio-Israel 32766
Agricultural Initiative.32767

       COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE32768

       The foregoing appropriation line item 195901, Coal Research 32769
and Development General Obligation Debt Service, shall be used to 32770
pay all debt service and related financing costs during the period 32771
July 1, 2013, through June 30, 2015 for obligations issued under 32772
sections 151.01 and 151.07 of the Revised Code.32773

       THIRD FRONTIER RESEARCH & DEVELOPMENT GENERAL OBLIGATION DEBT 32774
SERVICE32775

       The foregoing appropriation item 195905, Third Frontier 32776
Research & Development General Obligation Debt Service, shall be 32777
used to pay all debt service and related financing costs during 32778
the period from July 1, 2013, through June 30, 2015, on 32779
obligations issued for research and development purposes under 32780
sections 151.01 and 151.10 of the Revised Code.32781

       JOB READY SITE DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE32782

       The foregoing appropriation item 195912, Job Ready Site 32783
Development General Obligation Debt Service, shall be used to pay 32784
all debt service and related financing costs during the period 32785
from July 1, 2013, through June 30, 2015, on obligations issued 32786
for job ready site development purposes under sections 151.01 and 32787
151.11 of the Revised Code.32788

       Sec. 259.10. DDD DEPARTMENT OF DEVELOPMENTAL DISABILITIES32789

General Revenue Fund32790

GRF 320412 Protective Services $ 1,918,196 $ 1,918,196 32791
GRF 320415 Lease-Rental Payments $ 15,843,300 14,743,300 $ 16,076,700 32792
GRF 322420 Screening and Early Intervention $ 300,000 $ 300,000 32793
GRF 322451 Family Support Services $ 5,932,758 $ 5,932,758 32794
GRF 322501 County Boards Subsidies $ 44,449,280 $ 44,449,280 32795
GRF 322503 Tax Equity $ 14,000,000 $ 14,000,000 32796
GRF 322507 County Board Case Management $ 2,500,000 $ 2,500,000 32797
GRF 322508 Employment First Pilot Program $ 3,000,000 $ 3,000,000 32798
GRF 653321 Medicaid Program Support - State $ 6,186,694 $ 6,186,694 32799
GRF 653407 Medicaid Services $ 430,056,111 $ 437,574,237 32800
TOTAL GRF General Revenue Fund $ 524,186,339 523,086,339 $ 531,937,865 32801

General Services Fund Group32802

1520 653609 DC and Residential Operating Services $ 3,414,317 $ 3,414,317 32803
TOTAL GSF General Services Fund Group $ 3,414,317 $ 3,414,317 32804

Federal Special Revenue Fund Group32805

3A50 320613 DD Council $ 3,297,656 $ 3,324,187 32806
3250 322612 Community Social Service Programs $ 10,604,896 $ 10,604,896 32807
3A40 653604 DC & ICF/IID Program Support $ 8,013,611 $ 8,013,611 32808
3A40 653605 DC and Residential Services and Support $ 159,548,565 159,548,565 32809
3A40 653653 ICF/IID $ 354,712,840 $ 353,895,717 32810
3G60 653639 Medicaid Waiver Services $ 932,073,249 $ 1,025,921,683 32811
3G60 653640 Medicaid Waiver Program Support $ 36,934,303 $ 36,170,872 32812
3M70 653650 CAFS Medicaid $ 3,000,000 $ 3,000,000 32813
TOTAL FED Federal Special Revenue Fund Group $ 1,508,185,120 $ 1,600,479,531 32814

State Special Revenue Fund Group32815

5GE0 320606 Operating and Services $ 7,407,297 $ 7,407,297 32816
2210 322620 Supplement Service Trust $ 150,000 $ 150,000 32817
5DJ0 322625 Targeted Case Management Match $ 33,750,000 $ 37,260,000 32818
5DK0 322629 Capital Replacement Facilities $ 750,000 $ 750,000 32819
5H00 322619 Medicaid Repayment $ 160,000 $ 160,000 32820
5JX0 322651 Interagency Workgroup - Autism $ 45,000 45,000 32821
4890 653632 DC Direct Care Services $ 16,497,169 $ 16,497,169 32822
5CT0 653607 Intensive Behavioral Needs $ 1,000,000 $ 1,000,000 32823
5DJ0 653626 Targeted Case Management Services $ 91,740,000 $ 100,910,000 32824
5EV0 653627 Medicaid Program Support $ 685,000 $ 685,000 32825
5GE0 653606 ICF/IID and Waiver Match $ 40,353,139 $ 39,106,638 32826
5S20 653622 Medicaid Admin and Oversight $ 17,341,201 $ 19,032,154 32827
5Z10 653624 County Board Waiver Match $ 284,740,000 $ 336,480,000 32828
TOTAL SSR State Special Revenue Fund Group $ 494,618,806 $ 559,483,258 32829
TOTAL ALL BUDGET FUND GROUPS $ 2,530,404,582 2,529,304,582 $ 2,695,314,971 32830


       Sec. 259.210. FISCAL YEAR 2015 MEDICAID PAYMENT RATES FOR 32832
ICFs/IID32833

       (A) As used in this section:32834

        "Change of operator," "entering operator," "exiting 32835
operator," "ICF/IID," "ICF/IID services," "Medicaid days," "peer 32836
group 1," "peer group 2," "peer group 3," "provider," and 32837
"provider agreement" have the same meanings as in section 5124.01 32838
of the Revised Code.32839

       "Franchise permit fee" means the fee imposed by sections 32840
5168.60 to 5168.71 of the Revised Code.32841

       "Modified per diem rate" means the total per Medicaid day 32842
payment rate calculated for an ICF/IID under division (C) of this 32843
section.32844

       "Unmodified per diem rate" means the total per Medicaid day 32845
payment rate calculated for an ICF/IID under Chapter 5124. of the 32846
Revised Code. In the case of a new ICF/IID, "unmodified per diem 32847
rate" means the initial total per Medicaid day payment rate 32848
calculated for the new ICF/IID under section 5124.151 of the 32849
Revised Code.32850

       (B)(1) This section applies to each ICF/IID provider of an 32851
ICF/IID in peer group 1 or peer group 2 to which any of the 32852
following applies:32853

       (1)(a) The provider has a valid Medicaid provider agreement 32854
for the ICF/IID on June 30, 2014, and a valid Medicaid provider 32855
agreement for the ICF/IID during fiscal year 2015.32856

       (2)(b) The ICF/IID undergoes a change of operator that takes 32857
effect during fiscal year 2015, the exiting operator has a valid 32858
Medicaid provider agreement for the ICF/IID on the day immediately 32859
preceding the effective date of the change of operator, and the 32860
entering operator has a valid Medicaid provider agreement for the 32861
ICF/IID during fiscal year 2015.32862

       (3)(c) The ICF/IID is a new ICF/IID for which the provider 32863
obtains an initial provider agreement during fiscal year 2015.32864

       (2) This section does not apply to a provider of an ICF/IID 32865
in peer group 3.32866

       (C)(1) Except as otherwise provided in this section, an 32867
ICF/IID provider to which this section applies shall be paid, for 32868
ICF/IID services the ICF/IID provides during fiscal year 2015, the 32869
total modified per diem rate determined for the ICF/IID under this 32870
division.32871

       (2) Except in the case of a new ICF/IID, an ICF/IID's total 32872
modified per diem rate for fiscal year 2015 shall be the ICF/IID's 32873
total unmodified per diem rate for that fiscal year with the 32874
following modifications: 32875

       (a) In place of the inflation adjustment otherwise made under 32876
section 5124.23 of the Revised Code, the ICF/IID's desk-reviewed, 32877
actual, allowable, per diem other protected costs, excluding the 32878
franchise permit fee, from calendar year 2013 shall be multiplied 32879
by 1.014. 32880

       (b) In place of the maximum cost per case-mix unit 32881
established for the ICF/IID's peer group under division (C) of 32882
section 5124.19 of the Revised Code, the ICF/IID's maximum costs 32883
per case-mix unit shall be the following:32884

       (i) In the case of an ICF/IID with more than eight beds, 32885
$114.37 or the different amount, if any, specified in a future 32886
amendment to this section made under division (D)(3) of this 32887
section;32888

       (ii) In the case of an ICF/IID with eight or fewer beds, 32889
$109.09 or the different amount, if any, specified in a future 32890
amendment to this section madedetermined under division (D)(3) of 32891
this section.32892

       (c) In place of the inflation adjustment otherwise calculated 32893
under division (D) of section 5124.19 of the Revised Code for the 32894
purpose of division (A)(1)(b) of that section, an inflation 32895
adjustment of 1.014 shall be used.32896

       (d) In the place of the grouper methodology prescribed, as of 32897
the day immediately before the effective date of this section, in 32898
rules authorized by section 5124.192 of the Revised Code, the new 32899
grouper methodology prescribed in rules authorized by division 32900
(D)(2)(a) of this section shall be used.32901

       (e) In place of the maximum rate for indirect care costs 32902
established for the ICF/IID's peer group under division (C) of 32903
section 5124.21 of the Revised Code, the maximum rate for indirect 32904
care costs for the ICF/IID's peer group shall be the following:32905

       (i) In the case of an ICF/IID with more than eight bedsin 32906
peer group 1, $68.98;32907

       (ii) In the case of an ICF/IID with eight or fewer bedsin 32908
peer group 2, $59.60. 32909

       (f) In place of the inflation adjustment otherwise calculated 32910
under divisions (D)(1) and (2) of section 5124.21 of the Revised 32911
Code for the purpose of division (B)(1) of that section only, an 32912
inflation adjustment of 1.014 shall be used.32913

       (g) In place of the efficiency incentive otherwise calculated 32914
under division (B)(2) or (3) of section 5124.21 of the Revised 32915
Code, the ICF/IID's efficiency incentive for indirect care costs 32916
shall be the following:32917

       (i) In the case of an ICF/IID with more than eight bedsin 32918
peer group 1, $3.69;32919

       (ii) In the case of an ICF/IID with eight or fewer bedsin 32920
peer group 2, $3.19.32921

       (h) The ICF/IID's efficiency incentive for capital costs, as 32922
determined under division (E) of section 5124.17 of the Revised 32923
Code, shall be reduced by 50%.32924

       (3) In the case of a new ICF/IID, the ICF/IID's initial total 32925
modified per diem rate for fiscal year 2015 shall be the ICF/IID's 32926
total unmodified per diem rate for that fiscal year with the 32927
following modifications:32928

       (a) In place of the amount determined under division 32929
(A)(2)(a) of section 5124.151 of the Revised Code, if there are no 32930
cost or resident assessment data for the new ICF/IID, the new 32931
ICF/IID's initial per Medicaid day rate for direct care costs 32932
shall be determined as follows:32933

       (i) Using the costs per case-mix units determined for 32934
ICFs/IID under division (C)(3)(b) of Section 11 of Sub. H.B. 303 32935
of the 129th General Assembly, as amended by this actAm. Sub. 32936
H.B. 59 of the 130th General Assembly, determine the median of the 32937
costs per case-mix units of each peer group;32938

       (ii) Multiply the median determined under division 32939
(C)(3)(a)(i) of this section by the median annual average case-mix 32940
score for the new ICF/IID's peer group for calendar year 2013;32941

       (iii) Multiply the product determined under division 32942
(C)(3)(a)(ii) of this section by 1.014.32943

       (b) In place of the amount determined under division (A)(3) 32944
of section 5124.151 of the Revised Code, the new ICF/IID's initial 32945
per Medicaid day rate for indirect care costs shall be the 32946
following:32947

       (i) If the new ICF/IID has more then eight bedsis in peer 32948
group 1, $68.98;32949

       (ii) If the new ICF/IID has eight or fewer bedsis in peer 32950
group 2, $59.60.32951

       (c) In place of the amount determined under division (A)(4) 32952
of section 5124.151 of the Revised Code, the new ICF/IID's initial 32953
per Medicaid day rate for other protected costs shall be one 32954
hundred fifteen per cent of the median rate for ICFs/IID 32955
determined under section 5124.23 of the Revised Code with the 32956
modification made under division (C)(2)(a) of this section.32957

       (4) A new ICF/IID's initial total modified per diem rate for 32958
fiscal year 2015 as determined under division (C)(3) of this 32959
section shall be adjusted at the applicable time specified in 32960
division (B) of section 5124.151 of the Revised Code. If the 32961
adjustment affects the ICF/IID's rate for ICF/IID services 32962
provided during fiscal year 2015, the modifications specified in 32963
division (C)(2) of this section apply to the adjustment.32964

       (D)(1) In consultation with the Ohio Provider Resource 32965
Association, Values and Faith Alliance, Ohio Association of County 32966
Boards of Developmental Disabilities, and Ohio Health Care 32967
Association/Ohio Centers for Intellectual Disabilities, the 32968
Director of Developmental Disabilities shall study all of the 32969
following:32970

       (a) Establishing a new grouper methodology to be used when 32971
determining ICFs/IID's case-mix scores for fiscal year 2015;32972

       (b) Whether the amounts specified in division (C)(2)(b)(i) 32973
and (ii) of this section are set at levels that will avoid or 32974
minimize rate reductions under division (E) of this section;32975

       (c) For the purposes of sections 5124.153 and 5124.154 of the 32976
Revised Code, specifying additional diagnoses and special care 32977
needs that individuals must have to meet the criteria for 32978
admission to designated outlier ICFs/IID or units;32979

       (d)(c) Sources of funding for, or mechanisms to ensure the 32980
budget neutrality of, the additional diagnoses and special care 32981
needs studied under division (D)(1)(c) of this section.32982

       (2) Not later than March 31, 2014, the Director shall adopt 32983
rules under section 5124.03 of the Revised Code to do both of the 32984
following:32985

       (a) Prescribe the following:32986

       (i) If the Director and the organizations with which the 32987
Director consults under division (D)(1) of this section agree, not 32988
later than December 31, 2013, to the terms of a new grouper 32989
methodology to be used when determining ICFs/IID's case-mix scores 32990
for fiscal year 2015, a new methodology that is consistent with 32991
those terms;32992

       (ii) If division (D)(2)(a)(i) of this section does not apply, 32993
a new grouper methodology that provides for six classes based on 32994
data available to the Director on the day immediately before the 32995
effective date of this section.32996

       (b) Specify additional diagnoses and special care needs that 32997
individuals must have to meet the criteria for admission to 32998
designated outlier ICFs/IID or units for the purposes of Medicaid 32999
payment rates under sections 5124.153 and 5124.154 of the Revised 33000
Code.33001

       (3) If theThe Director and the organizations with which the 33002
Director consults under divisionsdivision (D)(1) of this section 33003
agree that the amounts specified in divisionsshall jointly 33004
determine the amount of the maximum cost per case-mix unit to be 33005
used under division (C)(2)(b)(i) and (ii) of this section are not 33006
set at levels that will avoid or minimize. To the extent possible, 33007
the amount so determined shall do both of the following:33008

       (a) Avoid rate reductionsadjustments under division (E) of 33009
this section, the Director and organizations shall recommend, not 33010
later than March 31, 2014, that the General Assembly amend this 33011
section to revise the amounts. It is the General Assembly's intent 33012
to amend this section to revise the amounts specified in divisions 33013
(C)(2)(b)(i) and (ii) of this section if the Director and 33014
organizations recommend that the amounts be revised;33015

       (b) Result in payment of all desk-reviewed, actual, allowable 33016
direct care costs for the same percentage of Medicaid days for 33017
ICFs/IID in peer group 1 as for ICFs/IID in peer group 2 as of 33018
July 1, 2014, based on May 2014 Medicaid days.33019

       (E) If the mean total per diem rate for all ICFs/IID to which 33020
this section applies, weighted by May 2014 Medicaid days and 33021
determined under division (C) of this section as of July 1, 2014, 33022
is other than $282.77, the Department of Developmental 33023
Disabilities shall adjust, for fiscal year 2015, the total per 33024
diem rate for each ICF/IID to which this section applies by a 33025
percentage that is equal to the percentage by which the mean total 33026
per diem rate is greater or less than $282.77.33027

       (F) If the United States Centers for Medicare and Medicaid 33028
Services requires that the franchise permit fee be reduced or 33029
eliminated, the Department of Developmental Disabilities shall 33030
reduce the amount it pays ICF/IID providers under this section as 33031
necessary to reflect the loss to the state of the revenue and 33032
federal financial participation generated from the franchise 33033
permit fee.33034

       (G) The Department of Developmental Disabilities shall follow 33035
this section in determining the rate to be paid ICF/IID providers 33036
subject to this section notwithstanding anything to the contrary 33037
in Chapter 5124. of the Revised Code.33038

       (H) Of the foregoing appropriation items 653407, Medicaid 33039
Services, 653606, ICF/IID and Waiver Match, and 653653, ICF/IID, 33040
portions shall be used to pay the Medicaid payment rates 33041
determined in accordance with this section for ICF/IID services 33042
provided during fiscal year 2015.33043

       Sec. 263.10. EDU DEPARTMENT OF EDUCATION33044

General Revenue Fund33045

GRF 200321 Operating Expenses $ 13,142,780 $ 13,142,780 33046
GRF 200408 Early Childhood Education $ 33,318,341 $ 45,318,341 33047
GRF 200420 Information Technology Development and Support $ 4,241,296 $ 4,241,296 33048
GRF 200421 Alternative Education Programs $ 7,403,998 $ 7,403,998 33049
GRF 200422 School Management Assistance $ 3,000,000 $ 3,000,000 33050
GRF 200424 Policy Analysis $ 328,558 $ 328,558 33051
GRF 200425 Tech Prep Consortia Support $ 260,542 $ 260,542 33052
GRF 200426 Ohio Educational Computer Network $ 29,625,569 $ 19,625,569 33053
GRF 200427 Academic Standards $ 3,800,000 $ 3,800,000 33054
GRF 200437 Student Assessment $ 55,895,000 $ 75,895,000 33055
GRF 200439 Accountability/Report Cards $ 3,500,000 $ 3,750,000 33056
GRF 200442 Child Care Licensing $ 827,140 $ 827,140 33057
GRF 200446 Education Management Information System $ 6,833,070 $ 6,833,070 33058
GRF 200447 GED Testing $ 879,551 $ 879,551 33059
GRF 200448 Educator Preparation $ 1,136,737 $ 1,564,237 33060
GRF 200455 Community Schools and Choice Programs $ 2,438,685 $ 2,491,395 33061
GRF 200464 General Technology Operations $ 192,097 $ 192,097 33062
GRF 200465 Technology Integration and Professional Development $ 1,778,879 $ 1,778,879 33063
GRF 200502 Pupil Transportation $ 505,013,527 $ 521,013,527 33064
GRF 200505 School Lunch Match $ 9,100,000 $ 9,100,000 33065
GRF 200511 Auxiliary Services $ 130,499,457 $ 138,214,374 33066
GRF 200532 Nonpublic Administrative Cost Reimbursement $ 58,951,750 $ 62,436,882 33067
GRF 200540 Special Education Enhancements $ 156,871,292 $ 157,871,292 33068
GRF 200545 Career-Technical Education Enhancements $ 9,372,999 $ 9,372,999 33069
GRF 200550 Foundation Funding $ 5,808,098,389 $ 6,151,463,768 33070
GRF 200566 Literacy Improvement $ 150,000 $ 150,000 33071
GRF 200901 Property Tax Allocation - Education $ 1,138,800,000 1,126,800,000 $ 1,156,402,000 1,146,402,000 33072
TOTAL GRF General Revenue Fund $ 7,985,459,657 7,973,459,657 $ 8,397,357,295 8,387,357,295 33073

General Services Fund Group33074

1380 200606 Information Technology Development and Support $ 6,850,090 $ 6,850,090 33075
4520 200638 Fees and Refunds $ 500,000 $ 500,000 33076
4L20 200681 Teacher Certification and Licensure $ 8,313,762 $ 13,658,274 33077
5960 200656 Ohio Career Information System $ 529,761 $ 529,761 33078
5H30 200687 School District Solvency Assistance $ 25,000,000 $ 25,000,000 33079
5JC0 200654 Adult Career Opportunity Pilot Program $ 0 $ 2,500,000 33080
5KX0 200691 Ohio School Sponsorship Program $ 487,419 $ 487,419 33081
5KY0 200693 Community Schools Temporary Sponsorship $ 83,000 $ 83,000 33082
TOTAL GSF General Services 33083
Fund Group $ 41,764,032 $ 47,108,544 49,608,544 33084

Federal Special Revenue Fund Group33085

3090 200601 Neglected and Delinquent Education $ 2,168,642 $ 2,168,642 33086
3670 200607 School Food Services $ 8,200,664 $ 8,700,149 33087
3700 200624 Education of Exceptional Children $ 1,530,000 $ 1,530,000 33088
3AF0 200603 Schools Medicaid Administrative Claims $ 750,000 $ 750,000 33089
3AN0 200671 School Improvement Grants $ 20,400,000 $ 20,400,000 33090
3BK0 200628 Longitudinal Data Systems $ 1,250,000 $ 0 33091
3C50 200661 Early Childhood Education $ 14,554,749 $ 14,554,749 33092
3CG0 200646 Teacher Incentive $ 15,125,588 $ 15,183,285 33093
3D20 200667 Math Science Partnerships $ 6,000,000 $ 6,000,000 33094
3EC0 200653 Teacher Incentive - Federal Stimulus $ 1,300,000 $ 0 33095
3EH0 200620 Migrant Education $ 2,900,000 $ 2,900,000 33096
3EJ0 200622 Homeless Children Education $ 2,600,000 $ 2,600,000 33097
3EK0 200637 Advanced Placement $ 450,000 $ 450,000 33098
3EN0 200655 State Data Systems - Federal Stimulus $ 1,250,000 $ 0 33099
3FD0 200665 Race to the Top $ 136,000,000 $ 58,074,046 33100
3FN0 200672 Early Learning Challenge - Race to the Top $ 7,040,000 $ 7,040,000 33101
3GE0 200674 Summer Food Service Program $ 13,596,000 $ 14,003,800 33102
3GF0 200675 Miscellaneous Nutrition Grants $ 700,000 $ 700,000 33103
3GG0 200676 Fresh Fruit and Vegetable Program $ 4,738,000 $ 4,880,140 33104
3H90 200605 Head Start Collaboration Project $ 225,000 $ 225,000 33105
3L60 200617 Federal School Lunch $ 350,608,075 $ 361,126,273 33106
3L70 200618 Federal School Breakfast $ 108,480,590 $ 112,819,813 33107
3L80 200619 Child/Adult Food Programs $ 106,992,650 $ 110,202,428 33108
3L90 200621 Career-Technical Education Basic Grant $ 44,663,900 $ 44,663,900 33109
3M00 200623 ESEA Title 1A $ 560,000,000 $ 560,000,000 33110
3M20 200680 Individuals with Disabilities Education Act $ 443,170,050 $ 443,170,050 33111
3T40 200613 Public Charter Schools $ 500,000 $ 0 33112
3Y20 200688 21st Century Community Learning Centers $ 48,201,810 $ 50,611,900 33113
3Y60 200635 Improving Teacher Quality $ 101,900,000 $ 101,900,000 33114
3Y70 200689 English Language Acquisition $ 9,700,000 $ 9,700,000 33115
3Y80 200639 Rural and Low Income Technical Assistance $ 3,300,000 $ 3,300,000 33116
3Z20 200690 State Assessments $ 11,800,000 $ 11,800,000 33117
3Z30 200645 Consolidated Federal Grant Administration $ 7,949,280 $ 7,949,280 33118
TOTAL FED Federal Special 33119
Revenue Fund Group $ 2,038,044,998 $ 1,977,403,455 33120

State Special Revenue Fund Group33121

4540 200610 GED Testing $ 1,050,000 $ 250,000 33122
4550 200608 Commodity Foods $ 24,000,000 $ 24,000,000 33123
4R70 200695 Indirect Operational Support $ 6,600,000 $ 6,600,000 33124
4V70 200633 Interagency Program Support $ 717,725 $ 717,725 33125
5980 200659 Auxiliary Services Reimbursement $ 1,328,910 $ 1,328,910 33126
5BJ0 200626 Half-Mill Maintenance Equalization $ 19,000,000 $ 20,000,000 33127
5MM0 200677 Child Nutrition Refunds $ 500,000 $ 500,000 33128
5T30 200668 Gates Foundation Grants $ 200,000 $ 153,000 33129
5U20 200685 National Education Statistics $ 300,000 $ 300,000 33130
6200 200615 Educational Improvement Grants $ 300,000 $ 300,000 33131
TOTAL SSR State Special Revenue 33132
Fund Group $ 53,996,635 $ 54,149,635 33133

Lottery Profits Education Fund Group33134

7017 200612 Foundation Funding $ 775,500,000 $ 853,000,000 857,700,000 33135
7017 200629 Career Advising and Mentoring $ 0 $ 10,000,000 33136
7017 200648 Straight A Fund $ 100,000,000 $ 150,000,000 33137
7017 200666 EdChoice Expansion $ 8,500,000 3,800,000 $ 17,000,000 33138
7017 200684 Community School Facilities $ 7,500,000 $ 7,500,000 33139
TOTAL LPE Lottery Profits 33140
Education Fund Group $ 891,500,000 886,800,000 $ 1,027,500,000 1,042,200,000 33141

Revenue Distribution Fund Group33142

7047 200909 School District Property Tax Replacement-Business $ 482,000,000 $ 482,000,000 33143
7053 200900 School District Property Tax Replacement-Utility $ 28,000,000 $ 28,000,000 33144
TOTAL RDF Revenue Distribution 33145
Fund Group $ 510,000,000 $ 510,000,000 33146
TOTAL ALL BUDGET FUND GROUPS $ 11,520,765,322 11,504,065,322 $ 12,013,518,929 12,020,718,929 33147


       Sec. 263.230. FOUNDATION FUNDING33149

       Of the foregoing appropriation item 200550, Foundation 33150
Funding, up to $675,000 in fiscal year 2014 shall be used to 33151
support the work of the College of Education and Human Ecology at 33152
the Ohio State University in reviewing and assessing the alignment 33153
of courses offered through the distance learning clearinghouse 33154
established in sections 3333.81 to 3333.88 of the Revised Code 33155
with the academic content standards adopted under division (A) of 33156
section 3301.079 of the Revised Code.33157

       Of the foregoing appropriation item 200550, Foundation 33158
Funding, up to $40,000,000 in each fiscal year shall be used to 33159
provide additional state aid to school districts, joint vocational 33160
school districts, community schools, and STEM schools for special 33161
education students under division (C)(3) of section 3314.08, 33162
section 3317.0214, division (B) of section 3317.16, and section 33163
3326.34 of the Revised Code, except that the Controlling Board may 33164
increase these amounts if presented with such a request from the 33165
Department of Education at the final meeting of the fiscal year.33166

        Of the foregoing appropriation item 200550, Foundation 33167
Funding, up to $2,000,000 in each fiscal year shall be reserved 33168
for Youth Services tuition payments under section 3317.024 of the 33169
Revised Code.33170

       Of the foregoing appropriation item 200550, Foundation 33171
Funding, up to $3,800,000 in each fiscal year shall be used to 33172
fund gifted education at educational service centers. The 33173
Department shall distribute the funding through the unit-based 33174
funding methodology in place under division (L) of section 33175
3317.024, division (E) of section 3317.05, and divisions (A), (B), 33176
and (C) of section 3317.053 of the Revised Code as they existed 33177
prior to fiscal year 2010.33178

       Of the foregoing appropriation item 200550, Foundation 33179
Funding, up to $43,500,000 in fiscal year 2014 and up to 33180
$40,000,000 in fiscal year 2015 shall be reserved to fund the 33181
state reimbursement of educational service centers under the 33182
section of this actAm. Sub. H.B. 59 of the 130th General Assembly33183
entitled "EDUCATIONAL SERVICE CENTERS FUNDING"; and up to 33184
$3,500,000 in each fiscal year shall be distributed to educational 33185
service centers for School Improvement Initiatives and, in 33186
consultation with the Governor's Director of 21st Century 33187
Education, for the provision of technical assistance as required 33188
by the Elementary and Secondary Education Act Flexibility waivers 33189
approved for Ohio by the United States Department of Education. 33190
Educational service centers shall be required to support districts 33191
in the development and implementation of their continuous 33192
improvement plans as required in section 3302.04 of the Revised 33193
Code and to provide technical assistance and support in accordance 33194
with Title I of the "No Child Left Behind Act of 2001," 115 Stat. 33195
1425, 20 U.S.C. 6317, as administered pursuant to the Elementary 33196
and Secondary Education Act Flexibility waivers approved for Ohio 33197
by the United States Department of Education. 33198

       Of the foregoing appropriation item 200550, Foundation 33199
Funding, up to $20,000,000 in each fiscal year shall be reserved 33200
for payments under sections 3317.026, 3317.027, and 3317.028 of 33201
the Revised Code. If this amount is not sufficient, the Department 33202
of Education shall prorate the payment amounts so that the 33203
aggregate amount allocated in this paragraph is not exceeded.33204

       Of the foregoing appropriation item 200550, Foundation 33205
Funding, up to $2,000,000 in each fiscal year shall be used to pay 33206
career-technical planning districts for the amounts reimbursed to 33207
students, as prescribed in this paragraph. Each career-technical 33208
planning district shall reimburse individuals taking the online 33209
General Educational Development (GED) test for the first time for 33210
application/test fees in excess of $40. Each career-technical 33211
planning district shall designate a site or sites where 33212
individuals may register and take the exam. For each individual 33213
that registers for the exam, the career-technical planning 33214
district shall make available and offer career counseling 33215
services, including information on adult education programs that 33216
are available. Any remaining funds in each fiscal year shall be 33217
reimbursed to the Department of Youth Services and the Department 33218
of Rehabilitation and Correction for individuals in these 33219
facilities who have taken the GED for the first time. The amounts 33220
reimbursed shall not exceed the per-individual amounts reimbursed 33221
to other individuals under this section for each section of the 33222
GED.33223

       Of the foregoing appropriation item 200550, Foundation 33224
Funding, up to $410,000 in each fiscal year shall be used to pay 33225
career-technical planning districts $500 for each student that 33226
receives a journeyman certification, as recognized by the United 33227
States Department of Labor.33228

       Of the foregoing appropriation item 200550, Foundation 33229
Funding, up to $18,713,327 in each fiscal year 2014 and up to 33230
$26,213,327 in fiscal year 2015 shall be used to support school 33231
choice programs.33232

       Of the portion of the funds distributed to the Cleveland 33233
Municipal School District under this section, up to $11,901,887 in 33234
each fiscal year shall be used to operate the school choice 33235
program in the Cleveland Municipal School District under sections 33236
3313.974 to 3313.979 of the Revised Code. Notwithstanding 33237
divisions (B) and (C) of section 3313.978 and division (C) of 33238
section 3313.979 of the Revised Code, up to $1,000,000 in each 33239
fiscal year of this amount shall be used by the Cleveland 33240
Municipal School District to provide tutorial assistance as 33241
provided in division (H) of section 3313.974 of the Revised Code. 33242
The Cleveland Municipal School District shall report the use of 33243
these funds in the district's three-year continuous improvement 33244
plan as described in section 3302.04 of the Revised Code in a 33245
manner approved by the Department of Education.33246

       Of the foregoing appropriation item 200550, Foundation 33247
Funding, up to $2,000,000 in fiscal year 2015 shall be used to pay 33248
college-preparatory boarding schools the per pupil boarding amount 33249
pursuant to section 3328.34 of the Revised Code.33250

       Of the foregoing appropriation item 200550, Foundation 33251
Funding, up to $500,000 in each fiscal year shall be used to 33252
support Jobs for Ohio's Graduates.33253

       Of the foregoing appropriation item 200550, Foundation 33254
Funding, up to $250,000 in fiscal year 2015 may be used for 33255
payment of the Post-Secondary Enrollment Options Program for 33256
students instructed at home pursuant to section 3321.04 of the 33257
Revised Code.33258

       Of the foregoing appropriation item 200550, Foundation 33259
Funding, up to $5,000,000 in fiscal year 2014 shall be used to 33260
reimburse school districts for the full amount deducted in that 33261
year under section 3310.55 of the Revised Code for Jon Peterson 33262
Scholarships awarded under sections 3310.51 to 3310.64 of the 33263
Revised Code to students who did not attend a public school in 33264
their resident district in the previous school year. If this 33265
amount is not sufficient, the Department of Education shall 33266
prorate the payment amounts so that the aggregate amount 33267
appropriated in this paragraph is not exceeded.33268

       Of the foregoing appropriation item 200550, Foundation 33269
Funding, an amount shall be available in each fiscal year to be 33270
paid to joint vocational school districts in accordance with 33271
division (A) of section 3317.16 of the Revised Code and the 33272
section of this actAm. Sub. H.B. 59 of the 130th General Assembly33273
entitled "TEMPORARY TRANSITIONAL AID FOR JOINT VOCATIONAL SCHOOL 33274
DISTRICTS."33275

       Of the foregoing appropriation item 200550, Foundation 33276
Funding, up to $700,000 in each fiscal year shall be used by the 33277
Department of Education for a program to pay for educational 33278
services for youth who have been assigned by a juvenile court or 33279
other authorized agency to any of the facilities described in 33280
division (A) of the section of this actAm. Sub. H.B. 59 of the 33281
130th General Assembly entitled "PRIVATE TREATMENT FACILITY 33282
PROJECT."33283

       Of the foregoing appropriation item 200550, Foundation 33284
Funding, up to $675,000 in fiscal year 2015 shall be used to 33285
provide grants on a competitive basis to public and chartered 33286
nonpublic schools for their participation in the electronic 33287
textbook pilot project. These funds shall be administered as 33288
provided under the section of this actAm. Sub. H.B. 59 of the 33289
130th General Assembly entitled ELECTRONIC TEXTBOOK PILOT PROJECT.33290

       Of the foregoing appropriation item 200550, Foundation 33291
Funding, up to $500,000 in fiscal year 2014 and up to $3,000,000 33292
in fiscal year 2015 shall be used for the New Leaders for Ohio 33293
Schools Pilot Project in accordance with Section 733.40 of this 33294
actAm. Sub. H.B. 59 of the 130th General Assembly.33295

       The remainder of appropriation item 200550, Foundation 33296
Funding, shall be used to distribute the amounts calculated for 33297
formula aid under section 3317.022 of the Revised Code and the 33298
section of this actAm. Sub. H.B. 59 of the 130th General Assembly33299
entitled "TEMPORARY TRANSITIONAL AID FOR CITY, LOCAL, AND EXEMPTED 33300
VILLAGE SCHOOL DISTRICTS."33301

       Appropriation items 200502, Pupil Transportation, 200540, 33302
Special Education Enhancements, and 200550, Foundation Funding, 33303
other than specific set-asides, are collectively used in each 33304
fiscal year to pay state formula aid obligations for school 33305
districts, community schools, STEM schools, college preparatory 33306
boarding schools, and joint vocational school districts under this 33307
actAm. Sub. H.B. 59 of the 130th General Assembly. The first 33308
priority of these appropriation items, with the exception of 33309
specific set-asides, is to fund state formula aid obligations. It 33310
may be necessary to reallocate funds among these appropriation 33311
items or use excess funds from other general revenue fund 33312
appropriation items in the Department of Education's budget in 33313
each fiscal year, in order to meet state formula aid obligations. 33314
If it is determined that it is necessary to transfer funds among 33315
these appropriation items or to transfer funds from other General 33316
Revenue Fund appropriations in the Department of Education's 33317
budget to meet state formula aid obligations, the Department of 33318
Education shall seek approval from the Controlling Board to 33319
transfer funds as needed.33320

       The Superintendent of Public Instruction shall make payments, 33321
transfers, and deductions, as authorized by Title XXXIII of the 33322
Revised Code and Sections 267.30.50, 267.30.53, 267.30.56, and 33323
267.30.60 of Am. Sub. H.B. 153 of the 129th General Assembly, in 33324
amounts substantially equal to those made in the prior year, or 33325
otherwise, at the discretion of the Superintendent, until at least 33326
the effective date of the amendments and enactments made to Title 33327
XXXIII by this actAm. Sub. H.B. 59 of the 130th General Assembly. 33328
If a new school district, community school, or STEM school opens 33329
prior to the effective date of this actAm. Sub. H.B. 59 of the 33330
130th General Assembly, the Department of Education shall pay to 33331
the district or school an amount of $5,000 per pupil, based upon 33332
the estimated number of students that the district or school is 33333
expected to serve. Any funds paid to districts or schools under 33334
this section shall be credited toward the annual funds calculated 33335
for the district or school after the changes made to Title XXXIII 33336
in this actAm. Sub. H.B. 59 of the 130th General Assembly are 33337
effective. Upon the effective date of changes made to Title XXXIII 33338
in this actAm. Sub. H.B. 59 of the 130th General Assembly, funds 33339
shall be calculated as an annual amount.33340

       Sec. 263.240. TEMPORARY TRANSITIONAL AID FOR CITY, LOCAL, AND 33341
EXEMPTED VILLAGE SCHOOL DISTRICTS33342

        The Department of Education shall distribute funds within 33343
appropriation item 200550, Foundation Funding, for temporary 33344
transitional aid in each fiscal year to each qualifying city, 33345
local, and exempted village school district.33346

       (A) For fiscal years 2014 and 2015, the Department shall pay 33347
temporary transitional aid to each city, local, or exempted 33348
village school district that experiences any decrease in its state 33349
foundation funding for the current fiscal year from its 33350
transitional aid guarantee base. The amount of the temporary 33351
transitional aid payment shall equal the difference between its 33352
foundation funding for the current fiscal year and its 33353
transitional aid guarantee base. If the computation made under 33354
this division results in a negative number, the district's funding 33355
under this division shall be zero.33356

       (1) As used in this section, foundation funding for each 33357
city, local, and exempted village school district for a given 33358
fiscal year equals the sum of the amount calculated for the 33359
district under section 3317.022 of the Revised Code, as re-enacted 33360
by this actAm. Sub. H.B. 59 of the 130th General Assembly, and 33361
the amounts calculated for the district under divisions (G)(1) and 33362
(2) of section 3317.0212 of the Revised Code, as amended by this 33363
actAm. Sub. H.B. 59 of the 130th General Assembly, for that 33364
fiscal year.33365

       (2) The transitional aid guarantee base for each city, local, 33366
and exempted village school district equals the sum of the amounts 33367
computed for the district for fiscal year 2013, under Sections 33368
267.30.50, 267.30.53, and 267.30.56 of Am. Sub. H.B. 153 of the 33369
129th General Assembly. The Department of Education shall adjust, 33370
as necessary, the transitional aid guarantee base of any local 33371
school district that participates in the establishment of a joint 33372
vocational school district that begins receiving payments under 33373
section 3317.16 of the Revised Code, as re-enacted by this actAm. 33374
Sub. H.B. 59 of the 130th General Assembly, for fiscal year 2014 33375
or fiscal year 2015, but does not receive payments under Section 33376
267.30.60 of Am. Sub. H.B. 153 of the 129th General Assembly, for 33377
fiscal year 2013. The Department shall adjust any such local 33378
school district's guarantee base according to the amounts received 33379
by the district in fiscal year 2013 for career-technical education 33380
students who attend the newly established joint vocational school 33381
district in fiscal year 2014 or fiscal year 2015.33382

       (B)(1) Notwithstanding section 3317.022 of the Revised Code, 33383
as re-enacted by this actAm. Sub. H.B. 59 of the 130th General 33384
Assembly, in fiscal year 2014, no city, local, or exempted village 33385
school district shall be allocated foundation funding that is 33386
greater than 1.0625 times the district's transitional aid 33387
guarantee base.33388

       (2) Notwithstanding section 3317.022 of the Revised Code, as 33389
re-enacted by this actAm. Sub. H.B. 59 of the 130th General 33390
Assembly, in fiscal year 2015, no city, local, or exempted village 33391
school district shall be allocated foundation funding that is 33392
greater than 1.105 times the district's fiscal year 2014 base, 33393
which is the amount computed for foundation funding for the 33394
district for fiscal year 2014 plus any amount calculated for 33395
temporary transitional aid for fiscal year 2014 under division (A) 33396
of this section and after any reductions made for fiscal year 2014 33397
under division (B)(1) of this section. The Department shall 33398
adjust, as necessary, the fiscal year 2014 base of any local 33399
school district that participates in the establishment of a joint 33400
vocational school district that begins receiving payments under 33401
section 3317.16 of the Revised Code for fiscal year 2015, but does 33402
not receive such payments for fiscal year 2014. The Department 33403
shall adjust any such local school district's fiscal year 2014 33404
base according to the amounts received by the district in fiscal 33405
year 2014 for career-technical education students who attend the 33406
newly established joint vocational school district in fiscal year 33407
2015.33408

        (3) The Department shall reduce a district's payments under 33409
divisions (A)(1), (2), (4), (5), (6), and (7) of section 3317.022 33410
of the Revised Code, as re-enacted by this actAm. Sub. H.B. 59 of 33411
the 130th General Assembly, and divisions (G)(1) and (2) of 33412
section 3317.0212 of the Revised Code, as amended by this actAm. 33413
Sub. H.B. 59 of the 130th General Assembly, proportionately as 33414
necessary in order to comply with this division. If those amounts 33415
are insufficient, the Department shall proportionately reduce a 33416
district's payments under divisions (A)(3), (8), and (9) of 33417
section 3317.022 of the Revised Code, as re-enacted by this act33418
Am. Sub. H.B. 59 of the 130th General Assembly.33419

       Sec. 263.250.  TEMPORARY TRANSITIONAL AID FOR JOINT 33420
VOCATIONAL SCHOOL DISTRICTS33421

       The Department of Education shall distribute funds within 33422
appropriation item 200550, Foundation Funding, for temporary 33423
transitional aid in each fiscal year to each qualifying joint 33424
vocational school district.33425

       (A) For fiscal years 2014 and 2015, the Department shall pay 33426
temporary transitional aid to each joint vocational school 33427
district that experiences any decrease in its state core 33428
foundation funding under division (A) of section 3317.16 of the 33429
Revised Code, as re-enacted by this actAm. Sub. H.B. 59 of the 33430
130th General Assembly, for the current fiscal year from its 33431
transitional aid guarantee base. The amount of the temporary 33432
transitional aid payment shall equal the difference between the 33433
district's funding under division (A) of section 3317.16 of the 33434
Revised Code for the current fiscal year and its transitional aid 33435
guarantee base. If the computation made under this division 33436
results in a negative number, the district's funding under this 33437
division shall be zero.33438

       The transitional aid guarantee base for each joint vocational 33439
school district equals the amount computed for the district for 33440
fiscal year 2013, under Section 267.30.60 of Am. Sub. H.B. 153 of 33441
the 129th General Assembly. The Department of Education shall 33442
establish, as necessary, the transitional aid guarantee base of 33443
any joint vocational school district that begins receiving 33444
payments under section 3317.16 of the Revised Code, as re-enacted 33445
by this actAm. Sub. H.B. 59 of the 130th General Assembly, for 33446
fiscal year 2014 or fiscal year 2015, but does not receive 33447
payments under Section 267.30.60 of Am. Sub. H.B. 153 of the 129th 33448
General Assembly, for fiscal year 2013. The Department shall 33449
establish any such joint vocational school district's guarantee 33450
base as an amount equal to the absolute value of the sum of the 33451
associated adjustments of any local school districts' guarantee 33452
bases under Section 263.240 of this actAm. Sub. H.B. 59 of the 33453
130th General Assembly.33454

       (B)(1) Notwithstanding division (A) of section 3317.16 of the 33455
Revised Code, as re-enacted by this actAm. Sub. H.B. 59 of the 33456
130th General Assembly, in fiscal year 2014, no joint vocational 33457
school district shall be allocated state core foundation funding, 33458
as computed under division (A) of section 3317.16 of the Revised 33459
Code, as re-enacted by this actAm. Sub. H.B. 59 of the 130th 33460
General Assembly, that is greater than 1.0625 times the district's 33461
transitional aid guarantee base.33462

       (2) Notwithstanding division (A) of section 3317.16 of the 33463
Revised Code, as re-enacted by this actAm. Sub. H.B. 59 of the 33464
130th General Assembly, in fiscal year 2015, no joint vocational 33465
school district shall be allocated state core foundation funding, 33466
under division (A) of section 3317.16 of the Revised Code, as 33467
re-enacted by this actAm. Sub. H.B. 59 of the 130th General 33468
Assembly, that is greater than 1.105 times the district's fiscal 33469
year 2014 base, which is the amount computed for state core 33470
foundation funding for the district for fiscal year 2014 under 33471
division (A) of section 3317.16 of the Revised Code, as re-enacted 33472
by this actAm. Sub. H.B. 59 of the 130th General Assembly, plus 33473
any amount calculated for temporary transitional aid for fiscal 33474
year 2014 under division (A) of this section and after any 33475
reductions made for fiscal year 2014 under division (B)(1) of this 33476
section. The Department shall establish, as necessary, the fiscal 33477
year 2014 base of any joint vocational school district that begins 33478
receiving payments under section 3317.16 of the Revised Code for 33479
fiscal year 2015, but does not receive such payments for fiscal 33480
year 2014. The Department shall establish any such joint 33481
vocational school district's fiscal year 2014 base as an amount 33482
equal to the absolute value of the sum of the associated 33483
adjustments of any local school district's fiscal year 2014 base 33484
under division (B)(2) of Section 263.240 of Am. Sub. H.B. 59 of 33485
the 130th General Assembly.33486

       (3) The Department shall reduce a district's payments under 33487
divisions (A)(1), (3), and (4) of section 3317.16 of the Revised 33488
Code, as re-enacted by this actAm. Sub. H.B. 59 of the 130th 33489
General Assembly, proportionately as necessary in order to comply 33490
with this division. If those amounts are insufficient, the 33491
Department shall proportionately reduce a district's payments 33492
under divisions (A)(2), (5), and (6) of section 3317.16 of the 33493
Revised Code, as re-enacted by this actAm. Sub. H.B. 59 of the 33494
130th General Assembly.33495

       Sec. 263.270. TEACHER CERTIFICATION AND LICENSURE33496

       The foregoing appropriation item 200681, Teacher 33497
Certification and Licensure, shall be used by the Department of 33498
Education in each year of the biennium to administer and support 33499
teacher certification and licensure activities.33500

       SCHOOL DISTRICT SOLVENCY ASSISTANCE33501

       (A) Of the foregoing appropriation item 200687, School 33502
District Solvency Assistance, $20,000,000 in each fiscal year 33503
shall be allocated to the School District Shared Resource Account 33504
and $5,000,000 in each fiscal year shall be allocated to the 33505
Catastrophic Expenditures Account. These funds shall be used to 33506
provide assistance and grants to school districts to enable them 33507
to remain solvent under section 3316.20 of the Revised Code. 33508
Assistance and grants shall be subject to approval by the 33509
Controlling Board. Except as provided under division (C) of this 33510
section, any required reimbursements from school districts for 33511
solvency assistance shall be made to the appropriate account in 33512
the School District Solvency Assistance Fund (Fund 5H30).33513

       (B) Notwithstanding any provision of law to the contrary, 33514
upon the request of the Superintendent of Public Instruction, the 33515
Director of Budget and Management may make transfers to the School 33516
District Solvency Assistance Fund (Fund 5H30) from any fund used 33517
by the Department of Education or the General Revenue Fund to 33518
maintain sufficient cash balances in Fund 5H30 in fiscal years 33519
2014 and 2015. Any cash transferred is hereby appropriated. The 33520
transferred cash may be used by the Department of Education to 33521
provide assistance and grants to school districts to enable them 33522
to remain solvent and to pay unforeseeable expenses of a temporary 33523
or emergency nature that the school district is unable to pay from 33524
existing resources. The Director of Budget and Management shall 33525
notify the members of the Controlling Board of any such transfers.33526

        (C) If the cash balance of the School District Solvency 33527
Assistance Fund (Fund 5H30) is insufficient to pay solvency 33528
assistance in fiscal years 2014 and 2015, at the request of the 33529
Superintendent of Public Instruction, and with the approval of the 33530
Controlling Board, the Director of Budget and Management may 33531
transfer cash from the Lottery Profits Education Reserve Fund 33532
(Fund 7018) to Fund 5H30 to provide assistance and grants to 33533
school districts to enable them to remain solvent and to pay 33534
unforeseeable expenses of a temporary nature that they are unable 33535
to pay from existing resources under section 3316.20 of the 33536
Revised Code. Such transfers are hereby appropriated to 33537
appropriation item 200670, School District Solvency Assistance – 33538
Lottery. Any required reimbursements from school districts for 33539
solvency assistance granted from appropriation item 200670, School 33540
District Solvency Assistance – Lottery, shall be made to Fund 33541
7018.33542

       ADULT CAREER OPPORTUNITY PILOT PROGRAM33543

        The foregoing appropriation item 200654, Adult Career 33544
Opportunity Pilot Program, shall be used by the Superintendent of 33545
Public Instruction to award and administer planning grants for the 33546
Adult Career Opportunity Pilot Program established in section 33547
3313.902 of the Revised Code. The Superintendent may award grants 33548
of up to $500,000 to not more than five eligible institutions. The 33549
grants shall be used by selected eligible institutions to build 33550
capacity to implement the program beginning in the 2015-2016 33551
academic year.33552

        The Superintendent of Public Instruction and the Chancellor, 33553
or their designees, shall develop an application process to award 33554
these grants to eligible institutions geographically dispersed 33555
across the state. Any remaining appropriation after providing 33556
grants to eligible institutions may be used to provide technical 33557
assistance to eligible institutions receiving the grant.33558

        The Superintendent, in consultation with the Chancellor, the 33559
Governor's Office of Workforce Transformation, the Ohio 33560
Association of Community Colleges, Ohio Technical Centers, Adult 33561
Basic and Literacy Education programs, and other interested 33562
parties as deemed necessary, or their designees, shall develop 33563
recommendations for the method of funding and other associated 33564
requirements for the Adult Career Opportunity Pilot Program. The 33565
Superintendent shall provide a report of the recommendations to 33566
the Governor, the President of the Senate, and the Speaker of the 33567
House of Representatives by December 31, 2014.33568

        As used in this section, "eligible institution" has the same 33569
meaning as in section 3313.902 of the Revised Code.33570

       Sec. 263.320. LOTTERY PROFITS EDUCATION FUND33571

       Appropriation item 200612, Foundation Funding (Fund 7017), 33572
shall be used in conjunction with appropriation item 200550, 33573
Foundation Funding (GRF), to provide state foundation payments to 33574
school districts.33575

       The Department of Education, with the approval of the 33576
Director of Budget and Management, shall determine the monthly 33577
distribution schedules of appropriation item 200550, Foundation 33578
Funding (GRF), and appropriation item 200612, Foundation Funding 33579
(Fund 7017). If adjustments to the monthly distribution schedule 33580
are necessary, the Department of Education shall make such 33581
adjustments with the approval of the Director of Budget and 33582
Management.33583

       CAREER ADVISING AND MENTORING PROGRAM33584

        The foregoing appropriation item 200629, Career Advising and 33585
Mentoring, shall be used by the State Superintendent of Public 33586
Instruction to create the Career Advising and Mentoring Grant 33587
Program. The Superintendent shall develop guidelines for the 33588
grants. The program shall award competitive matching grants to 33589
provide funding for local networks of volunteers and organizations 33590
to sponsor career advising and mentoring for students in eligible 33591
school districts. Each grant award shall match up to three times 33592
the funds allocated to the project by the local network. Eligible 33593
school districts are those with a high percentage of students in 33594
poverty, a high number of students not graduating on time, and 33595
other criteria as determined by the State Superintendent. Eligible 33596
school districts shall partner with members of the business 33597
community, civic organizations, or the faith-based community to 33598
provide sustainable career advising and mentoring services. 33599

       STRAIGHT A FUND33600

       Of the foregoing appropriation item 200648, Straight A Fund, 33601
up to $70,000 in each fiscal year shall be used by Kids Unlimited 33602
of Toledo for quality after-school tutoring and mentoring programs 33603
in two elementary school buildings in Lucas County. The school 33604
buildings may include any community school, chartered nonpublic 33605
school, or building that is part of a city, local, or exempted 33606
village school district. Kids Unlimited of Toledo shall provide 33607
local matching funds equal to the set-aside.33608

       Of the foregoing appropriation item 200648, Straight A Fund, 33609
up to $250,000 in each fiscal year may be used to make competitive 33610
grants in accordance with Section 263.324 of this act.33611

       Of the foregoing appropriation item 200648, Straight A Fund, 33612
up to $6,000,000 in fiscal year 2014 shall be distributed to the 33613
Cleveland Municipal School District to be used, as determined by 33614
the Department of Education, to implement provisions of Am. Sub. 33615
H.B. 525 of the 129th General Assembly.33616

       Of the foregoing appropriation item 200648, Straight A Fund, 33617
up to $5,000,000 in each fiscal year shall be provided to school 33618
districts that meet the conditions prescribed in division (G)(3) 33619
of section 3317.0212 of the Revised Code to support innovations 33620
that improve the efficiency of pupil transportation. This may 33621
include, but is not limited to, the purchase of buses and other 33622
equipment. The Department of Education shall distribute these 33623
funds to districts based on each district's qualifying ridership 33624
as reported under division (B) of section 3317.0212 of the Revised 33625
Code.33626

       The remainder of appropriation item 200648, Straight A Fund, 33627
shall be used to make competitive grants in accordance with 33628
Section 263.325 of this act.33629

       EDCHOICE EXPANSION33630

       The foregoing appropriation item 200666, EdChoice Expansion, 33631
shall be used as follows:33632

       (A) In fiscal year 2014, notwithstanding section 3310.032 of 33633
the Revised Code, the Department of Education shall administer an 33634
expansion of the Educational Choice Scholarship program as 33635
follows:33636

        (1) A student is an "eligible student" for purposes of the 33637
expansion of the Educational Choice Scholarship Pilot Program 33638
under division (A) of this section if the student's resident 33639
district is not a school district in which the pilot project 33640
scholarship program is operating under sections 3313.974 to 33641
3313.979 of the Revised Code and the student's family income is at 33642
or below two hundred per cent of the federal poverty guidelines, 33643
as defined in section 5101.46 of the Revised Code.33644

       (2) The Department shall pay scholarships to attend chartered 33645
nonpublic schools in accordance with section 3310.08 of the 33646
Revised Code. The number of scholarships awarded under division 33647
(A) of this section shall not exceed the number that can be funded 33648
with appropriations made by the general assembly for this purpose.33649

       (3) Scholarships under division (A) of this section shall be 33650
awarded for the 2013-2014 school year, to eligible students who 33651
are entering kindergarten in that school year for the first time.33652

       (4) If the number of eligible students who apply for a 33653
scholarship exceeds the scholarships available based on the 33654
appropriation for division (A) of this section, the department 33655
shall award scholarships in the following order of priority:33656

       (a) First, to eligible students with family incomes at or 33657
below one hundred per cent of the federal poverty guidelines.33658

       (b) Second, to other eligible students who qualify under 33659
division (A) of this section. If the number of students described 33660
in division (A)(4)(b) of this section exceeds the number of 33661
available scholarships after awards are made under division 33662
(A)(4)(a) of this section, the department shall select students 33663
described in division (A)(4)(b) of this section by lot to receive 33664
any remaining scholarships.33665

       (5) A student who receives a scholarship under division (A) 33666
of this section remains an eligible student and may continue to 33667
receive scholarships under section 3310.032 of the Revised Code in 33668
subsequent school years until the student completes grade twelve, 33669
so long as the student satisfies the conditions specified in 33670
divisions (E)(2) and (3) of section 3310.03 of the Revised Code.33671

       Once a scholarship is awarded under this section, the student 33672
shall remain eligible for that scholarship for the current and 33673
subsequent school years, even if the student's family income rises 33674
above the amount specified in division (A) of section 3310.032 of 33675
the Revised Code, provided the student remains enrolled in a 33676
chartered nonpublic school.33677

       (B) In fiscal year 2015, to provide for the scholarships 33678
awarded under the expansion of the educational choice program 33679
established under section 3310.032 of the Revised Code. The number 33680
of scholarships awarded under the expansion of the educational 33681
choice program shall not exceed the number that can be funded with 33682
the appropriations made by the General Assembly for this purpose.33683

       COMMUNITY SCHOOL FACILITIES33684

       The foregoing appropriation item 200684, Community School 33685
Facilities, shall be used to pay each community school established 33686
under Chapter 3314. of the Revised Code that is not an internet- 33687
or computer-based community school and each STEM school 33688
established under Chapter 3326. of the Revised Code an amount 33689
equal to $100 for each full-time equivalent pupil for assistance 33690
with the cost associated with facilities. If the amount 33691
appropriated is not sufficient, the Department of Education shall 33692
prorate the amounts so that the aggregate amount appropriated is 33693
not exceeded.33694

       Sec. 263.325. (A) The Straight A Program is hereby created 33695
for fiscal years 2014 and 2015 to provide grants to city, local, 33696
exempted village, and joint vocational school districts, 33697
educational service centers, community schools established under 33698
Chapter 3314., STEM schools established under Chapter 3326., 33699
college-preparatory boarding schools established under Chapter 33700
3328. of the Revised Code, individual school buildings, education 33701
consortia (which may represent a partnership among school 33702
districts, school buildings, community schools, or STEM schools), 33703
institutions of higher education, and private entities partnering 33704
with one or more of the educational entities identified in this 33705
division for projects that aim to achieve significant advancement 33706
in one or more of the following goals:33707

       (1) Student achievement;33708

       (2) Spending reduction in the five-year fiscal forecast 33709
required under section 5705.391 of the Revised Code;33710

       (3) Utilization of a greater share of resources in the 33711
classroom.33712

       (B)(1) Grants shall be awarded by a nine-member governing 33713
board consisting of the Superintendent of Public Instruction, or 33714
the Superintendent's designee, four members appointed by the 33715
Governor, two members appointed by the Speaker of the House of 33716
Representatives, and two members appointed by the President of the 33717
Senate. The Department of Education shall provide administrative 33718
support to the board. No member shall be compensated for the 33719
member's service on the board.33720

       (2) The board shall select grant advisors with fiscal 33721
expertise and education expertise. These advisors shall evaluate 33722
proposals from grant applicants and advise the staff administering 33723
the program. No advisor shall be compensated for this service.33724

       (3) The board shall issue an annual report to the Governor, 33725
the Speaker of the House of Representatives, the President of the 33726
Senate, and the chairpersons of the House and Senate committees 33727
that primarily deal with education regarding the types of grants 33728
awarded, the grant recipients, and the effectiveness of the grant 33729
program.33730

       (4) The board shall create a grant application and publish on 33731
the Department's web site the application and timeline for the 33732
submission, review, notification, and awarding of grant proposals.33733

        (5) With the approval of the board, the Department shall 33734
establish a system for evaluating and scoring the grant 33735
applications received under this section. 33736

       (C) Each grant applicant shall submit a proposal that 33737
includes all of the following:33738

       (1) A description of the project for which the applicant is 33739
seeking a grant, including a description of how the project will 33740
have substantial value and lasting impact;33741

       (2) An explanation of how the project will be 33742
self-sustaining. If the project will result in increased ongoing 33743
spending, the applicant shall show how the spending will be offset 33744
by verifiable, credible, permanent spending reductions.33745

       (3) A description of quantifiable results of the project that 33746
can be benchmarked.33747

       If an education consortia described in division (A) of this 33748
section applies for a grant, the lead applicant shall be the 33749
school district, school building, community school, or STEM school 33750
that is a member of the consortia and shall so indicate on the 33751
grant application.33752

       (D)(1) Within seventy-five days after receiving a grant 33753
application, the board shall issue a decision on the application 33754
of "yes," "no," "hold," or "edit." In making its decision, the 33755
board shall consider whether the project has the capability of 33756
being replicated in other school districts and schools or creates 33757
something that can be used in other districts and schools. A grant 33758
awarded under this section to a school district, educational 33759
service center, community school, STEM school, college-preparatory 33760
boarding school, individual school building, institution of higher 33761
education, or private entity partnering with one or more of the 33762
educational entities identified in division (A) of this section 33763
shall not exceed $5,000,000 in each fiscal year. A grant awarded 33764
to an education consortia shall not exceed $15,000,000 in each 33765
fiscal year. The Superintendent of Public Instruction may make 33766
recommendations to the Controlling Board that these maximum 33767
amounts be exceeded. Upon Controlling Board approval, grants may 33768
be awarded in excess of these amounts.33769

       (2) If the board issues a "hold" or "edit" decision for an 33770
application, it shall, upon returning the application to the 33771
applicant, specify the process for reconsideration of the 33772
application. An applicant may work with the grant advisors and 33773
staff to modify or improve a grant application.33774

       (E) Upon deciding to award a grant to an applicant, the board 33775
shall enter into a grant agreement with the applicant that 33776
includes all of the following:33777

       (1) The content of the applicant's proposal as outlined under 33778
division (C) of this section;33779

       (2) The project's deliverables and a timetable for their 33780
completion;33781

       (3) Conditions for receiving grant funding;33782

       (4) Conditions for receiving funding in future years if the 33783
contract is a multi-year contract;33784

       (5) A provision specifying that funding will be returned to 33785
the board if the applicant fails to implement the agreement, as 33786
determined by the Auditor of State.33787

       (6) A provision specifying that the agreement may be amended 33788
by mutual agreement between the board and the applicant.33789

       (F) An advisory committee for the Straight A Program is 33790
hereby established. The committee shall consist of not more than 33791
eleven members appointed by the Governor that represent all areas 33792
of the state and different interests. The committee shall annually 33793
review the Straight A Program and provide strategic advice to the 33794
governing board and the Director of the Governor's Office of 21st 33795
Century Education.33796

        (G) Each grant awarded under this section shall be subject to 33797
approval by the Controlling Board prior to execution of the grant 33798
agreement.33799

       (H) Notwithstanding Section 503.50 of Am. Sub. H.B. 59 of the 33800
130th General Assembly, grants awarded under this section may be 33801
used by grant recipients for grant-related expenses incurred for a 33802
period not to exceed two years from the date of the award 33803
according to guidelines established by the Straight A Fund 33804
governing board.33805

       Sec. 275.10. EPA ENVIRONMENTAL PROTECTION AGENCY33806

General Revenue Fund33807

GRF 715502 Auto Emissions e-Check Program $ 10,923,093 $ 10,923,093 33808
TOTAL GRF General Revenue Fund $ 10,923,093 $ 10,923,093 33809

General Services Fund Group33810

1990 715602 Laboratory Services $ 252,153 $ 326,029 33811
2190 715604 Central Support Indirect $ 10,255,680 $ 10,255,680 33812
4A10 715640 Operating Expenses $ 2,600,000 $ 2,602,000 33813
4D50 715618 Recycled State Materials $ 50,000 $ 50,000 33814
TOTAL GSF General Services 33815
Fund Group $ 13,157,833 $ 13,233,709 33816

Federal Special Revenue Fund Group33817

3530 715612 Public Water Supply $ 2,562,578 $ 2,474,605 33818
3540 715614 Hazardous Waste Management - Federal $ 4,088,383 $ 4,088,383 33819
3570 715619 Air Pollution Control - Federal $ 6,310,203 $ 6,310,203 33820
3620 715605 Underground Injection Control - Federal $ 111,874 $ 111,874 33821
3BU0 715684 Water Quality Protection $ 16,205,000 $ 15,280,000 33822
3CS0 715688 Federal NRD Settlements $ 200,000 $ 200,000 33823
3F20 715630 Revolving Loan Fund - Operating $ 832,543 $ 1,114,543 33824
3F30 715632 Federally Supported Cleanup and Response $ 3,012,021 $ 3,012,991 33825
3FH0 715693 Diesel Emission Reduction Grants $ 10,000,000 $ 10,000,000 2,500,000 33826
3T30 715669 Drinking Water State Revolving Fund $ 2,609,198 $ 2,824,076 33827
3V70 715606 Agencywide Grants $ 600,000 $ 600,000 33828
TOTAL FED Federal Special Revenue 33829
Fund Group $ 46,531,800 $ 46,016,675 38,516,675 33830

State Special Revenue Fund Group33831

4J00 715638 Underground Injection Control $ 389,126 $ 402,697 33832
4K20 715648 Clean Air - Non Title V $ 3,165,400 $ 3,237,450 33833
4K30 715649 Solid Waste $ 15,685,342 $ 16,330,873 33834
4K40 715650 Surface Water Protection $ 6,993,800 $ 7,688,800 33835
4K40 715686 Environmental Laboratory Services $ 2,096,007 $ 2,096,007 33836
4K50 715651 Drinking Water Protection $ 6,316,772 $ 6,476,011 33837
4P50 715654 Cozart Landfill $ 100,000 $ 100,000 33838
4R50 715656 Scrap Tire Management $ 1,059,378 $ 1,070,532 33839
4R90 715658 Voluntary Action Program $ 916,690 $ 945,195 33840
4T30 715659 Clean Air - Title V Permit Program $ 14,528,885 $ 15,080,366 33841
4U70 715660 Construction and Demolition Debris $ 335,000 $ 335,000 33842
5000 715608 Immediate Removal Special Account $ 660,033 $ 660,293 33843
5030 715621 Hazardous Waste Facility Management $ 7,615,403 $ 8,224,041 33844
5050 715623 Hazardous Waste Cleanup $ 14,528,609 $ 14,933,345 33845
5050 715674 Clean Ohio Environmental Review $ 108,104 $ 108,104 33846
5320 715646 Recycling and Litter Control $ 4,514,500 $ 4,535,500 33847
5410 715670 Site Specific Cleanup $ 1,548,101 $ 1,548,101 33848
5420 715671 Risk Management Reporting $ 208,936 $ 214,826 33849
5860 715637 Scrap Tire Market Development $ 1,497,645 $ 1,497,645 33850
5BC0 715617 Clean Ohio $ 611,455 $ 611,455 33851
5BC0 715622 Local Air Pollution Control $ 2,297,980 $ 2,297,980 33852
5BC0 715624 Surface Water $ 9,614,974 $ 9,614,974 33853
5BC0 715672 Air Pollution Control $ 5,684,758 $ 5,684,758 33854
5BC0 715673 Drinking and Ground Water $ 4,863,521 $ 4,863,521 33855
5BC0 715676 Assistance and Prevention $ 695,069 $ 695,069 33856
5BC0 715677 Laboratory $ 1,358,586 $ 1,558,586 33857
5BC0 715678 Corrective Actions $ 705,423 $ 705,423 33858
5BC0 715687 Areawide Planning Agencies $ 450,000 $ 450,000 33859
5BC0 715692 Administration $ 10,582,627 $ 10,582,627 33860
5BC0 715694 Environmental Resource Coordination $ 170,000 $ 170,000 33861
5BT0 715679 C&DD Groundwater Monitoring $ 203,800 $ 203,800 33862
5CD0 715682 Clean Diesel School Buses $ 475,000 $ 475,000 33863
5H40 715664 Groundwater Support $ 128,212 $ 223,212 33864
5Y30 715685 Surface Water Improvement $ 1,800,000 $ 1,800,000 33865
6440 715631 Emergency Response Radiological Safety $ 284,266 $ 290,674 33866
6600 715629 Infectious Waste Management $ 88,764 $ 88,764 33867
6760 715642 Water Pollution Control Loan Administration $ 3,921,605 $ 3,921,605 33868
6780 715635 Air Toxic Release $ 133,636 $ 133,636 33869
6790 715636 Emergency Planning $ 2,623,252 $ 2,623,252 33870
6960 715643 Air Pollution Control Administration $ 1,100,000 $ 1,125,000 33871
6990 715644 Water Pollution Control Administration $ 345,000 $ 345,000 33872
6A10 715645 Environmental Education $ 1,350,000 $ 1,350,000 33873
TOTAL SSR State Special Revenue Fund Group $ 131,755,659 $ 135,299,122 33874

Clean Ohio Conservation Fund Group33875

5S10 715607 Clean Ohio - Operating $ 284,124 $ 284,124 33876
TOTAL CLF Clean Ohio Conservation Fund Group $ 284,124 $ 284,124 33877
TOTAL ALL BUDGET FUND GROUPS $ 202,652,509 $ 205,756,723 198,256,723 33878

       AREAWIDE PLANNING AGENCIES33879

       The Director of Environmental Protection Agency may award 33880
grants from appropriation item 715687, Areawide Planning Agencies, 33881
to areawide planning agencies engaged in areawide water quality 33882
management and planning activities in accordance with Section 208 33883
of the "Federal Clean Water Act," 33 U.S.C. 1288.33884

       CASH TRANSFERS33885

       On July 1, 2013, or as soon as possible thereafter, the 33886
Director of Budget and Management may transfer up to $11,400,000 33887
cash from the Hazardous Waste Management Fund (Fund 5030) to the 33888
Hazardous Waste Cleanup Fund (Fund 5050) to support closure and 33889
corrective action programs that were transferred to the Division 33890
of Environmental Response and Revitalization.33891

       On July 1, 2013, or as soon as possible thereafter, the 33892
Director of Environmental Protection shall certify to the Director 33893
of Budget and Management the cash balance in the Dredge and Fill 33894
Fund (Fund 5N20). The Director of Budget and Management shall 33895
transfer the certified amount from Fund 5N20 to the Surface Water 33896
Protection Fund (Fund 4K40). Any existing encumbrances against 33897
appropriation item 715613, Dredge and Fill, shall be canceled and 33898
reestablished against appropriation item 715650, Surface Water 33899
Protection. The reestablished encumbrance amounts are hereby 33900
appropriated and Fund 5N20 is abolished.33901

       Sec. 282.10. FCC OHIO FACILITIES CONSTRUCTION COMMISSION33902

General Revenue Fund33903

GRF 230401 Lease Rental Payments - Cultural Facilities $ 33,106,400 $ 29,854,500 33904
GRF 230458 State Construction Management Services $ 2,495,751 $ 2,245,751 33905
GRF 230908 Common Schools General Obligation Debt Service $ 351,806,100 332,506,100 $ 377,364,700 358,364,700 33906
TOTAL GRF General Revenue Fund $ 387,408,251 368,108,251 $ 409,464,951 390,464,951 33907

General Services Fund Group33908

1310 230639 State Construction Management Operations $ 9,463,342 $ 9,463,342 33909
TOTAL GSF General Services Fund Group $ 9,463,342 $ 9,463,342 33910

State Special Revenue Fund Group33911

4T80 230603 Community Project Administration $ 200,000 $ 200,000 33912
5E30 230644 Operating Expenses $ 8,550,000 $ 8,550,000 33913
TOTAL SSR State Special Revenue 33914
Fund Group $ 8,750,000 $ 8,750,000 33915
TOTAL ALL BUDGET FUND GROUPS $ 405,621,593 386,321,593 $ 427,678,293 408,678,293 33916


       Sec. 282.30.  COMMUNITY PROJECT ADMINISTRATION33918

       The foregoing appropriation item 230603, Community Project 33919
Administration, shall be used by the Ohio Facilities Construction 33920
Commission in administering Cultural and Sports Facilities 33921
Building Fund (Fund 7030) projects pursuant to section 123.201 of 33922
the Revised Code.33923

       TRANSFERS TO CULTURAL FACILITIES ADMINISTRATION FUND33924

       By the tenth day following each calendar quarter in each 33925
fiscal year, or as soon as possible thereafter, the Director of 33926
Budget and Management shall determine the amount of cash, if any, 33927
to be transferred from the Cultural and Sports Facilities Building 33928
Fund (Fund 7030) to the Cultural Facilities Administration Fund 33929
(Fund 4T80).33930

        As soon as possible after each bond issuance made on behalf 33931
of the Facilities Construction Commission, the Director of Budget 33932
and Management shall determine the amount of cash, if any, from 33933
the bond proceeds to be transferred, after all issuance costs have 33934
been paid, from Fund 7030 to Fund 4T80.33935

       Sec. 285.10. DOH DEPARTMENT OF HEALTH33936

General Revenue Fund33937

GRF 440412 Cancer Incidence Surveillance System $ 600,000 $ 600,000 33938
GRF 440413 Local Health Departments $ 823,061 $ 823,061 33939
GRF 440416 Mothers and Children Safety Net Services $ 4,428,015 $ 4,428,015 33940
GRF 440418 Immunizations $ 8,825,829 $ 8,825,829 33941
GRF 440431 Free Clinics Safety Net Services $ 437,326 $ 437,326 33942
GRF 440438 Breast and Cervical Cancer Screening $ 823,217 $ 823,217 33943
GRF 440444 AIDS Prevention and Treatment $ 5,842,315 $ 5,842,315 33944
GRF 440451 Public Health Laboratory $ 3,655,449 $ 3,655,449 4,305,449 33945
GRF 440452 Child and Family Health Services Match $ 630,444 $ 630,444 33946
GRF 440453 Health Care Quality Assurance $ 4,874,361 $ 4,874,361 33947
GRF 440454 Environmental Health $ 1,194,634 $ 1,194,634 33948
GRF 440459 Help Me Grow $ 33,673,987 $ 33,673,987 33949
GRF 440465 Federally Qualified Health Centers $ 2,686,688 $ 2,686,688 33950
GRF 440467 Access to Dental Care $ 540,484 $ 540,484 33951
GRF 440468 Chronic Disease and Injury Prevention $ 2,447,251 $ 2,447,251 33952
GRF 440472 Alcohol Testing $ 1,100,000 $ 1,100,000 33953
GRF 440473 Tobacco Prevention and Cessation $ 1,050,000 $ 1,050,000 33954
GRF 440474 Infant Vitality $ 3,116,688 $ 3,116,688 33955
GRF 440505 Medically Handicapped Children $ 7,512,451 $ 7,512,451 33956
GRF 440507 Targeted Health Care Services Over 21 $ 1,045,414 $ 1,045,414 33957
GRF 654453 Medicaid - Health Care Quality Assurance $ 3,300,000 $ 3,300,000 33958
TOTAL GRF General Revenue Fund $ 88,607,614 $ 88,607,614 89,257,614 33959

State Highway Safety Fund Group33960

4T40 440603 Child Highway Safety $ 233,894 $ 233,894 33961
TOTAL HSF State Highway Safety 33962
Fund Group $ 233,894 $ 233,894 33963

General Services Fund Group33964

1420 440646 Agency Health Services $ 820,998 $ 820,998 33965
2110 440613 Central Support Indirect Costs $ 30,615,591 $ 31,052,469 30,052,469 33966
4730 440622 Lab Operating Expenses $ 5,000,000 $ 5,000,000 33967
6980 440634 Nurse Aide Training $ 99,265 $ 99,265 33968
TOTAL GSF General Services 33969
Fund Group $ 36,535,854 $ 36,972,732 35,972,732 33970

Federal Special Revenue Fund Group33971

3200 440601 Maternal Child Health Block Grant $ 23,889,057 $ 23,889,057 33972
3870 440602 Preventive Health Block Grant $ 6,000,000 $ 6,000,000 33973
3890 440604 Women, Infants, and Children $ 250,000,000 $ 250,000,000 33974
3910 440606 Medicare Survey and Certification $ 19,449,282 $ 19,961,405 33975
3920 440618 Federal Public Health Programs $ 134,546,304 $ 135,140,586 33976
3GD0 654601 Medicaid Program Support $ 21,126,014 $ 22,392,094 33977
TOTAL FED Federal Special Revenue 33978
Fund Group $ 455,010,657 $ 457,383,142 33979

State Special Revenue Fund Group33980

4700 440647 Fee Supported Programs $ 25,305,250 $ 25,613,586 33981
4710 440619 Certificate of Need $ 878,433 $ 878,433 33982
4770 440627 Medically Handicapped Children Audit $ 3,692,703 $ 3,692,703 33983
4D60 440608 Genetics Services $ 3,311,039 $ 3,311,039 33984
4F90 440610 Sickle Cell Disease Control $ 1,032,824 $ 1,032,824 33985
4G00 440636 Heirloom Birth Certificate $ 5,000 $ 5,000 33986
4G00 440637 Birth Certificate Surcharge $ 5,000 $ 5,000 33987
4L30 440609 HIV Care and Miscellaneous Expenses $ 8,333,164 $ 8,333,164 33988
4P40 440628 Ohio Physician Loan Repayment $ 476,870 $ 476,870 33989
4V60 440641 Save Our Sight $ 2,255,789 $ 2,255,789 33990
5B50 440616 Quality, Monitoring, and Inspection $ 878,997 $ 878,997 33991
5CN0 440645 Choose Life $ 75,000 $ 75,000 33992
5D60 440620 Second Chance Trust $ 1,151,902 $ 1,151,902 33993
5ED0 440651 Smoke Free Indoor Air $ 250,000 $ 250,000 33994
5G40 440639 Adoption Services $ 20,000 $ 20,000 33995
5PE0 440659 Breast and Cervical Cancer Services $ 0 $ 100,000 33996
5Z70 440624 Ohio Dentist Loan Repayment $ 140,000 $ 140,000 33997
6100 440626 Radiation Emergency Response $ 1,049,954 $ 1,086,098 33998
6660 440607 Medically Handicapped Children - County Assessments $ 19,739,617 $ 19,739,617 33999
TOTAL SSR State Special Revenue 34000
Fund Group $ 68,601,542 $ 68,946,022 69,046,022 34001

Holding Account Redistribution Fund Group34002

R014 440631 Vital Statistics $ 44,986 $ 44,986 34003
R048 440625 Refunds, Grants Reconciliation, and Audit Settlements $ 20,000 $ 20,000 34004
TOTAL 090 Holding Account 34005
Redistribution Fund Group $ 64,986 $ 64,986 34006

Tobacco Master Settlement Agreement Fund Group34007

5BX0 440656 Tobacco Use Prevention $ 1,450,000 $ 1,450,000 6,350,000 34008
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 1,450,000 $ 1,450,000 6,350,000 34009
TOTAL ALL BUDGET FUND GROUPS $ 650,504,547 $ 653,658,390 658,308,390 34010


       Sec. 285.20.  MOTHERS AND CHILDREN SAFETY NET SERVICES34012

        Of the foregoing appropriation item 440416, Mothers and 34013
Children Safety Net Services, $200,000 in each fiscal year shall 34014
be used to assist families with hearing impaired children under 34015
twenty-one years of age in purchasing hearing aids. The Director 34016
of Health shall adopt rules governing the distribution of these 34017
funds, including rules that do both of the following: (1) 34018
establish eligibility criteria to include families with incomes at 34019
or below four hundred per cent of the federal poverty guidelines 34020
as defined in section 5101.46 of the Revised Code, and (2) develop 34021
a sliding scale of disbursements under this section based on 34022
family income. The Director may adopt other rules as necessary to 34023
implement this section. Rules adopted under this section shall be 34024
adopted in accordance with Chapter 119. of the Revised Code.34025

        The Department shall disburse all of the funds appropriated 34026
under this section.34027

        HIV/AIDS PREVENTION/TREATMENT34028

       The foregoing appropriation item 440444, AIDS Prevention and 34029
Treatment, shall be used to assist persons with HIV/AIDS in 34030
acquiring HIV-related medications and to administer educational 34031
prevention initiatives.34032

       PUBLIC HEALTH LABORATORY34033

       A portion of the foregoing appropriation item 440451, Public 34034
Health Laboratory, shall be used for coordination and management 34035
of prevention program operations and the purchase of drugs for 34036
sexually transmitted diseases.34037

       HELP ME GROW34038

       The foregoing appropriation item 440459, Help Me Grow, shall 34039
be used by the Department of Health to implement the Help Me Grow 34040
Program. Funds shall be distributed to counties through 34041
agreements, contracts, grants, or subsidies in accordance with 34042
section 3701.61 of the Revised Code. Appropriation item 440459, 34043
Help Me Grow, may be used in conjunction with other early 34044
childhood funds and services to promote the optimal development of 34045
young children and family-centered programs and services that 34046
acknowledge and support the social, emotional, cognitive, 34047
intellectual, and physical development of children and the vital 34048
role of families in ensuring the well-being and success of 34049
children. The Department of Health shall enter into interagency 34050
agreements with the Department of Education, Department of 34051
Developmental Disabilities, Department of Job and Family Services, 34052
and Department of Mental Health and Addiction Services to ensure 34053
that all early childhood programs and initiatives are coordinated 34054
and school linked.34055

       The foregoing appropriation item 440459, Help Me Grow, may 34056
also be used for the Developmental Autism and Screening Program.34057

       INFANT VITALITY34058

       The foregoing appropriation item 440474, Infant Vitality, 34059
shall be used to fund the following projects, which are hereby 34060
created: 34061

       (A) The Infant Safe Sleep Campaign to educate parents and 34062
caregivers with a uniform message regarding safe sleep 34063
environments; 34064

       (B) The Progesterone Prematurity Prevention Project to enable 34065
prenatal care providers to identify, screen, treat, and track 34066
outcomes for women eligible for progesterone supplementation; and 34067

       (C) The Prenatal Smoking Cessation Project to enable prenatal 34068
care providers who work with women of reproductive age, including 34069
pregnant women, to have the tools, training, and technical 34070
assistance needed to treat smokers effectively. 34071

       CENTERINGPREGNANCY PILOT PROGRAM34072

       On July 1, 2014, or as soon as possible thereafter, the 34073
Director of Budget and Management shall transfer $1,600,000 cash 34074
from the unallocated and unencumbered portion of the Health Care 34075
Grants-Federal Fund (Fund 3FA0) used by the Department of Medicaid 34076
to the Prenatal Group Health Care Pilot Program Fund used by the 34077
Department of Health, which is hereby created. The transferred 34078
moneys are hereby appropriated.34079

       The transferred moneys shall be used to implement the 34080
CenteringPregnancy model of care and the University of Cincinnati 34081
Social Determinants Program developed by the Centering Healthcare 34082
Institute and the University of Cincinnati Division of Community 34083
Women's Health in a three-year pilot program at four federally 34084
qualified health centers. Each federally qualified health center 34085
or look-alike selected by the Director of Health to operate the 34086
pilot program shall receive $200,000. The Ohio Association of 34087
Community Health Centers shall receive $100,000 and the University 34088
of Cincinnati Social Determinants Program Division of Community 34089
Women's Health shall receive $600,000. The Department of Health 34090
shall retain $100,000 to implement the program.34091

       TARGETED HEALTH CARE SERVICES OVER 2134092

       The foregoing appropriation item 440507, Targeted Health Care 34093
Services Over 21, shall be used to administer the Cystic Fibrosis 34094
Program and to implement the Hemophilia Insurance Premium Payment 34095
Program.34096

       The foregoing appropriation item 440507, Targeted Health Care 34097
Services Over 21, shall also be used to provide essential 34098
medications and to pay the copayments for drugs approved by the 34099
Department of Health and covered by Medicare Part D that are 34100
dispensed to Bureau for Children with Medical Handicaps (BCMH) 34101
participants for the Cystic Fibrosis Program.34102

       The Department shall expend all of these funds.34103

       CASH TRANSFERS TO THE MEDICAID FUND34104

        On July 1, 2013, or as soon as possible thereafter, the 34105
Director of Health shall certify to the Director of Budget and 34106
Management the cash balance relating to Medicaid restructuring in 34107
the following funds, all used by the Department of Health: the 34108
General Operations Fund (Fund 4700); the General Operations Fund 34109
(Fund 1420); the General Operations Fund (Fund 3920); and the 34110
Medicaid/Medicare Fund (Fund 3910). Upon receiving this 34111
certification, the Director of Budget and Management may transfer 34112
the amount certified to the Medicaid Fund (Fund 3GD0), used by the 34113
Department of Health. If this transfer occurs, the Director of 34114
Budget and Management shall cancel any existing encumbrances 34115
pertaining to Medicaid in appropriation items 440647, Fee 34116
Supported Programs, 440646, Agency Health Services, 440618, 34117
Federal Public Health Programs, and 440606, Medicare Survey and 34118
Certification, and reestablish them against appropriation item 34119
654601, Medicaid Program Support. The reestablished encumbrance 34120
amounts are hereby appropriated.34121

       GENETICS SERVICES34122

       The foregoing appropriation item 440608, Genetics Services 34123
(Fund 4D60), shall be used by the Department of Health to 34124
administer programs authorized by sections 3701.501 and 3701.502 34125
of the Revised Code. None of these funds shall be used to counsel 34126
or refer for abortion, except in the case of a medical emergency.34127

       MEDICALLY HANDICAPPED CHILDREN AUDIT34128

       The Medically Handicapped Children Audit Fund (Fund 4770) 34129
shall receive revenue from audits of hospitals and recoveries from 34130
third-party payers. Moneys may be expended for payment of audit 34131
settlements and for costs directly related to obtaining recoveries 34132
from third-party payers and for encouraging Medically Handicapped 34133
Children's Program recipients to apply for third-party benefits. 34134
Moneys also may be expended for payments for diagnostic and 34135
treatment services on behalf of medically handicapped children, as 34136
defined in division (A) of section 3701.022 of the Revised Code, 34137
and Ohio residents who are twenty-one or more years of age and who 34138
are suffering from cystic fibrosis or hemophilia. Moneys may also 34139
be expended for administrative expenses incurred in operating the 34140
Medically Handicapped Children's Program.34141

       MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS34142

       The foregoing appropriation item 440607, Medically 34143
Handicapped Children - County Assessments (Fund 6660), shall be 34144
used to make payments under division (E) of section 3701.023 of 34145
the Revised Code.34146

       CASH TRANSFER FROM THE PUBLIC HEALTH PRIORITIES TRUST FUND TO 34147
THE TOBACCO USE PREVENTION FUND34148

       On July 1, 2013, or as soon as possible thereafter, the 34149
Director of Budget and Management shall transfer $2,439,230 cash 34150
from the Public Health Priorities Trust Fund (Fund L087) to the 34151
Tobacco Use Prevention Fund (Fund 5BX0) to meet the operating 34152
needs of the Department of Health's tobacco enforcement and 34153
cessation efforts.34154

       CASH TRANSFER FROM THE PRE-SECURITIZATION TOBACCO PAYMENTS 34155
FUND TO THE TOBACCO USE PREVENTION FUND34156

       Notwithstanding Section 512.20 of Am. Sub. H.B. 487 of the 34157
129th General Assembly, on July 1, 2014, or as soon as possible 34158
thereafter, the Director of Budget and Management may transfer 34159
cash determined to be in excess of the tobacco enforcement needs 34160
of the Attorney General from the Pre-Securitization Tobacco 34161
Payments Fund (Fund 5LS0) to the Tobacco Use Prevention Fund (Fund 34162
5BX0).34163

       Sec. 301.10. JFS DEPARTMENT OF JOB AND FAMILY SERVICES34164

General Revenue Fund34165

GRF 600321 Program Support $ 31,320,964 $ 31,109,751 34166
GRF 600410 TANF State/Maintenance of Effort $ 152,386,934 $ 152,386,934 34167
GRF 600413 Child Care State/Maintenance of Effort $ 84,732,730 $ 84,732,730 34168
GRF 600416 Information Technology Projects $ 54,223,871 $ 54,184,700 34169
GRF 600420 Child Support Programs $ 6,498,667 $ 6,591,048 34170
GRF 600421 Family Assistance Programs $ 3,161,930 $ 3,161,930 34171
GRF 600423 Families and Children Programs $ 6,384,514 $ 6,542,517 34172
GRF 600502 Child Support - Local $ 23,814,103 $ 23,814,103 34173
GRF 600511 Disability Financial Assistance $ 22,000,000 $ 22,000,000 34174
GRF 600521 Family Assistance - Local $ 41,132,751 $ 41,132,751 34175
GRF 600523 Family and Children Services $ 54,255,323 $ 54,255,323 57,455,323 34176
GRF 600528 Adoption Services 34177
State $ 28,623,389 $ 28,623,389 34178
Federal $ 38,202,557 $ 38,202,557 34179
Adoption Services Total $ 66,825,946 $ 66,825,946 34180
GRF 600533 Child, Family, and Adult Community & Protective Services $ 13,500,000 $ 13,500,000 34181
GRF 600534 Adult Protective Services $ 500,000 $ 500,000 34182
GRF 600535 Early Care and Education $ 123,596,474 $ 123,596,474 34183
GRF 600540 Food Banks $ 6,000,000 $ 6,000,000 34184
GRF 600541 Kinship Permanency Incentive Program $ 3,500,000 $ 3,500,000 34185
GRF 655522 Medicaid Program Support - Local $ 38,267,970 $ 38,267,970 34186
GRF 655523 Medicaid Program Support - Local Transportation $ 30,680,495 $ 30,680,495 34187
TOTAL GRF General Revenue Fund 34188
State $ 724,580,115 $ 724,580,115 727,780,115 34189
Federal $ 38,202,557 $ 38,202,557 34190
GRF Total $ 762,782,672 $ 762,782,672 765,982,672 34191

General Services Fund Group34192

4A80 600658 Public Assistance Activities $ 34,000,000 $ 34,000,000 34193
5DM0 600633 Administration & Operating $ 19,660,339 $ 19,660,339 34194
5HC0 600695 Unemployment Compensation Interest $ 60,000,000 $ 60,000,000 34195
5HL0 600602 State and County Shared Services $ 3,020,000 $ 3,020,000 34196
TOTAL GSF General Services 34197
Fund Group $ 124,780,339 $ 116,773,328 34198

Federal Special Revenue Fund Group34199

3270 600606 Child Welfare $ 29,769,866 $ 29,769,866 34200
3310 600615 Veterans Programs $ 8,000,000 $ 8,000,000 34201
3310 600624 Employment Services Programs $ 26,000,000 $ 26,000,000 34202
3310 600686 Workforce Programs $ 6,260,000 $ 6,260,000 34203
3840 600610 Food Assistance Programs $ 209,333,246 $ 180,381,394 34204
3850 600614 Refugee Services $ 12,564,952 $ 12,564,952 34205
3950 600616 Federal Discretionary Grants $ 2,259,264 $ 2,259,264 34206
3960 600620 Social Services Block Grant $ 47,000,000 $ 47,000,000 34207
3970 600626 Child Support - Federal $ 235,000,000 $ 235,000,000 34208
3980 600627 Adoption Program - Federal $ 174,178,779 $ 174,178,779 34209
3A20 600641 Emergency Food Distribution $ 5,000,000 $ 5,000,000 34210
3D30 600648 Children's Trust Fund Federal $ 3,477,699 $ 3,477,699 34211
3F01 655624 Medicaid Program Support $ 110,680,495 $ 110,680,495 34212
3H70 600617 Child Care Federal $ 241,987,805 $ 222,212,089 34213
3N00 600628 Foster Care Program - Federal $ 311,968,616 $ 311,968,616 34214
3S50 600622 Child Support Projects $ 534,050 $ 534,050 34215
3V00 600688 Workforce Investment Act Programs $ 136,000,000 $ 136,000,000 34216
3V40 600678 Federal Unemployment Programs $ 182,814,212 $ 182,814,212 34217
3V40 600679 UC Review Commission - Federal $ 6,185,788 $ 6,185,788 34218
3V60 600689 TANF Block Grant $ 777,957,809 $ 790,304,845 34219
TOTAL FED Federal Special Revenue 34220
Fund Group $ 2,526,972,581 $ 2,490,592,049 34221

State Special Revenue Fund Group34222

1980 600647 Children's Trust Fund $ 5,873,848 $ 5,873,848 34223
4A90 600607 Unemployment Compensation Administration Fund $ 9,006,000 $ 9,006,000 12,506,000 34224
4E70 600604 Family and Children Services Collections $ 400,000 $ 400,000 34225
4F10 600609 Family and Children Activities $ 683,549 $ 683,549 34226
5DB0 600637 Military Injury Relief Subsidies $ 2,000,000 $ 2,000,000 34227
5DP0 600634 Adoption Assistance Loan $ 500,000 $ 500,000 34228
5ES0 600630 Food Bank Assistance $ 500,000 $ 500,000 34229
5KU0 600611 Unemployment Compensation Support - Other Sources $ 2,000,000 $ 2,000,000 34230
5NG0 600660 Victims of Human Trafficking $ 100,000 $ 100,000 34231
5U60 600663 Family and Children Support $ 4,000,000 $ 4,000,000 34232
TOTAL SSR State Special Revenue 34233
Fund Group $ 25,063,397 $ 25,063,397 28,563,397 34234

Agency Fund Group34235

1920 600646 Child Support Intercept - Federal $ 129,250,000 $ 129,250,000 34236
5830 600642 Child Support Intercept - State $ 14,000,000 $ 14,000,000 34237
5B60 600601 Food Assistance Intercept $ 1,000,000 $ 1,000,000 34238
TOTAL AGY Agency Fund Group $ 144,250,000 $ 144,250,000 34239

Holding Account Redistribution Fund Group34240

R012 600643 Refunds and Audit Settlements $ 2,200,000 $ 2,200,000 34241
R013 600644 Forgery Collections $ 10,000 $ 10,000 34242
TOTAL 090 Holding Account Redistribution Fund Group $ 2,210,000 $ 2,210,000 34243
TOTAL ALL BUDGET FUND GROUPS $ 3,586,058,989 $ 3,541,671,446 3,548,371,446 34244


       Sec. 301.33. BIG BROTHERS BIG SISTERS34246

        Of the foregoing appropriation item 600410, TANF 34247
State/Maintenance of Effort, $1,000,000 in each fiscal year shall 34248
be provided, in accordance with sections 5101.80 and 5101.801 of 34249
the Revised Code, to Big Brothers Big Sisters of Central Ohio to 34250
provide mentoring services to children of incarcerated parents 34251
throughout the state. Upon the request of the Director of Job and 34252
Family Services, the Director of Budget and Management may 34253
transfer any amount of this earmark that remains unspent at the 34254
end of fiscal year 2014 to fiscal year 2015. Any amount 34255
transferred is hereby reappropriated to appropriation item 600410, 34256
TANF State/Maintenance of Effort, for the same purpose in fiscal 34257
year 2015.34258

       Sec. 301.40. COUNTY ADMINISTRATIVE FUNDS34259

       (A) The foregoing appropriation item 600521, Family 34260
Assistance - Local, may be provided to county departments of job 34261
and family services to administer food assistance and disability 34262
assistance programs. 34263

       (B) The foregoing appropriation item 655522, Medicaid Program 34264
Support - Local, may be provided to county departments of job and 34265
family services to administer the Medicaid program and the State 34266
Children's Health Insurance program. 34267

       (C) At the request of the Director of Job and Family 34268
Services, the Director of Budget and Management may transfer 34269
appropriations between appropriation item 600521, Family 34270
Assistance - Local, and appropriation item 655522, Medicaid 34271
Program Support - Local, in order to ensure county administrative 34272
funds are expended from the proper appropriation item. 34273

       (D) If receipts credited to the Medicaid Program Support Fund 34274
(Fund 3F01) and the Supplemental Nutrition Assistance Program Fund 34275
(Fund 3840) exceed the amounts appropriated, the Director of Job 34276
and Family Services shall request the Director of Budget and 34277
Management to authorize expenditures from those funds in excess of 34278
the amounts appropriated. Upon approval of the Director of Budget 34279
and Management, the additional amounts are hereby appropriated.34280

       Sec. 301.143. CHILDREN'S CRISIS CARE FACILITIES34281

        Of the foregoing appropriation item 600523, Family and 34282
Children Services, $150,000 in each fiscal year shall be provided 34283
to children's crisis care facilities, as defined in section 34284
5103.13 of the Revised Code. The Director of Job and Family 34285
Services shall allocate funds based on the number of children at 34286
each facility. A children's crisis care facility may decline to 34287
receive funds provided for under this section. A children's crisis 34288
care facility that accepts funds provided under this section shall 34289
use the funds in accordance with section 5103.13 of the Revised 34290
Code and rules in section 5101:2-9-36 of the Administrative Code.34291

       STATE CHILD PROTECTION ALLOCATION34292

       Of the foregoing appropriation item 600523, Family and 34293
Children Services, up to $3,200,000 shall be used to match 34294
eligible federal Title IV-B ESSA funds and federal Title IV-E 34295
Chafee funds allocated to public children services agencies.34296

       (A) The Ohio Department of Job and Family Services shall 34297
implement and oversee use of a Child Placement Level of Care Tool 34298
on a pilot basis. The Department shall implement the pilot program 34299
in up to ten counties selected by the Department and shall include 34300
the county and at least one private child placing agency or 34301
private noncustodial agency. The pilot program shall be developed 34302
with the participating counties and agencies and must be 34303
acceptable to all participants. A selected county or agency must 34304
agree to participate in the pilot program.34305

       (B) The pilot program shall begin not later than one hundred 34306
eighty days after the effective date of this section and end not 34307
later than eighteen months after the date the pilot program 34308
begins. The length of the pilot program shall not include any time 34309
expended in preparation for implementation or any post-pilot 34310
program evaluation activity.34311

       (C)(1) In accordance with sections 125.01 to 125.11 of the 34312
Revised Code, the Ohio Department of Job and Family Services shall 34313
provide for an independent evaluation of the pilot program to rate 34314
the program's success in the following areas:34315

       (a) Placement stability, length of stay, and other outcomes 34316
for children;34317

       (b) Cost;34318

       (c) Worker satisfaction;34319

        (d) Any other criteria the Department determines will be 34320
useful in the consideration of statewide implementation.34321

       (2) The evaluation design shall include:34322

       (a) A comparison of data to historical outcomes or control 34323
counties;34324

       (b) A prospective data evaluation in each of the pilot 34325
counties.34326

       (D) The Ohio Department of Job and Family Services may adopt 34327
rules in accordance with Chapter 119. of the Revised Code as 34328
necessary to carry out the purposes of this section. The 34329
Department shall seek maximum federal financial participation to 34330
support the pilot program and the evaluation.34331

       (E) Notwithstanding division (E) of section 5101.141 of the 34332
Revised Code, the Department of Job and Family Services shall seek 34333
state funding to implement the Child Placement Level of Care Tool 34334
pilot program described in this section and to contract for the 34335
independent evaluation of the pilot program.34336

       (F) As used in this section, "Child Placement Level of Care 34337
Tool" means an assessment tool to be used by participating 34338
counties and agencies to assess a child's placement needs when a 34339
child must be removed from the child's own home and cannot be 34340
placed with a relative or kin not certified as a foster caregiver 34341
that includes assessing a child's functioning, needs, strengths, 34342
risk behaviors, and exposure to traumatic experiences.34343

       Sec. 327.10. MHA DEPARTMENT OF MENTAL HEALTH AND ADDICTION 34344
SERVICES34345

General Revenue Fund34346

GRF 333321 Central Administration $ 13,495,337 $ 13,486,290 34347
GRF 333402 Resident Trainees $ 450,000 $ 450,000 34348
GRF 333415 Lease-Rental Payments $ 15,843,300 14,743,300 $ 16,076,700 34349
GRF 333416 Research Program Evaluation $ 321,998 $ 321,998 34350
GRF 334412 Hospital Services $ 190,514,437 $ 190,514,437 34351
GRF 334506 Court Costs $ 784,210 $ 784,210 34352
GRF 335405 Family & Children First $ 1,386,000 $ 1,386,000 34353
GRF 335406 Prevention and Wellness $ 868,659 $ 868,659 34354
GRF 335421 Continuum of Care Services $ 77,733,742 $ 77,633,742 34355
GRF 335422 Criminal Justice Services $ 4,917,898 $ 4,917,898 34356
GRF 335504 Community Innovations $ 6,500,000 $ 1,500,000 34357
GRF 335506 Residential State Supplement $ 7,502,875 $ 7,502,875 34358
GRF 335507 Community Behavioral Health $ 47,500,000 $ 47,500,000 34359
GRF 652507 Medicaid Support $ 1,727,553 $ 1,736,600 34360
TOTAL GRF General Revenue Fund $ 369,546,009 368,446,009 $ 364,679,409 34361

General Services Fund Group34362

1490 333609 Central Office Operating $ 1,343,190 $ 1,343,190 34363
5T90 333641 Problem Gambling Services - Administration $ 60,000 $ 60,000 34364
1490 334609 Hospital - Operating Expenses $ 28,190,000 $ 28,190,000 30,190,000 34365
1500 334620 Special Education $ 150,000 $ 150,000 34366
4P90 335604 Community Mental Health Projects $ 250,000 $ 250,000 34367
5T90 335641 Problem Gambling Services $ 275,000 $ 275,000 34368
1510 336601 Office of Support Services $ 115,000,000 $ 115,000,000 90,000,000 34369
TOTAL GSF General Services Fund Group $ 145,268,190 $ 145,268,190 122,268,190 34370

Federal Special Revenue Fund Group34371

3240 333605 Medicaid/Medicare - Refunds $ 154,500 $ 154,500 34372
3A60 333608 Federal Miscellaneous - Administration $ 140,000 $ 140,000 34373
3A70 333612 Social Services Block Grant - Administration $ 50,000 $ 50,000 34374
3A80 333613 Federal Grants - Administration $ 4,717,000 $ 4,717,000 34375
3A90 333614 Mental Health Block Grant - Administration $ 748,470 $ 748,470 34376
3G40 333618 Substance Abuse Block Grant- Administration $ 3,307,789 $ 3,307,789 34377
3H80 333606 Demonstration Grants - Administration $ 3,237,574 $ 3,237,574 6,000,000 34378
3N80 333639 Administrative Reimbursement $ 300,000 $ 300,000 34379
3240 334605 Medicaid/Medicare - Hospitals $ 28,200,000 $ 28,200,000 34380
3A60 334608 Federal Miscellaneous - Hospitals $ 200,000 $ 200,000 34381
3A80 334613 Federal Letter of Credit $ 200,000 $ 200,000 34382
3A60 335608 Federal Miscellaneous $ 2,170,000 $ 2,170,000 34383
3A70 335612 Social Services Block Grant $ 8,400,000 $ 8,400,000 34384
3A80 335613 Federal Grant - Community Mental Health Board Subsidy $ 2,500,000 $ 2,500,000 4,500,000 34385
3A90 335614 Mental Health Block Grant $ 14,200,000 $ 14,200,000 34386
3FR0 335638 Race to the Top - Early Learning Challenge Grant $ 1,164,000 $ 1,164,000 34387
3G40 335618 Substance Abuse Block Grant $ 62,542,003 $ 62,557,967 34388
3H80 335606 Demonstration Grants $ 5,428,006 $ 5,428,006 11,000,000 34389
3B10 652635 Community Medicaid Legacy Costs $ 5,000,000 $ 0 5,000,000 34390
3B10 652636 Community Medicaid Legacy Support $ 7,000,000 $ 7,000,000 34391
3J80 652609 Medicaid Legacy Costs Support $ 3,000,000 $ 0 3,000,000 34392
TOTAL FED Federal Special Revenue Fund Group $ 152,659,342 $ 144,675,306 163,009,726 34393

State Special Revenue Fund Group34394

2320 333621 Family and Children First Administration $ 400,000 $ 400,000 34395
4750 333623 Statewide Treatment and Prevention - Administration $ 5,490,667 $ 5,490,667 34396
4850 333632 Mental Health Operating - Refunds $ 134,233 $ 134,233 34397
5JL0 333629 Problem Gambling and Casino Addictions - Administration $ 1,361,592 $ 1,361,592 34398
5V20 333611 Non-Federal Miscellaneous $ 100,000 $ 100,000 34399
6890 333640 Education and Conferences $ 150,000 $ 150,000 34400
4850 334632 Mental Health Operating - Hospitals $ 2,477,500 $ 2,477,500 34401
4750 335623 Statewide Treatment and Prevention $ 10,059,333 $ 10,059,333 34402
5AU0 335615 Behavioral Health Care $ 6,690,000 $ 6,690,000 34403
5JL0 335629 Problem Gambling and Casino Addictions $ 4,084,772 4,084,772 34404
6320 335616 Community Capital Replacement $ 350,000 $ 350,000 34405
TOTAL SSR State Special Revenue Fund Group $ 31,298,097 $ 31,298,097 34406
TOTAL ALL BUDGET FUND GROUPS $ 698,771,638 697,671,638 $ 685,921,002 681,255,422 34407


       Sec. 327.83. COMMUNITY BEHAVIORAL HEALTH34409

        Of the foregoing appropriation item 335507, Community 34410
Behavioral Health, $30,000,000 in each fiscal year shall be 34411
allocated to community alcohol, drug addiction, and mental health 34412
services boards to provide mental health services.34413

        Of the foregoing appropriation item 335507, Community 34414
Behavioral Health, $17,500,000 in each fiscal year shall be 34415
allocated to community alcohol, drug addiction, and mental health 34416
services boards to be used for addiction services including 34417
medication, treatment programs, and counseling.34418

       The foregoing appropriation item 335507, Community Behavioral 34419
Health, shall be used to address gaps identified by the Department 34420
of Mental Health and Addiction Services in the continuum of care 34421
for persons with mental illness or addiction disorders, including 34422
access to crisis services.34423

       Of the foregoing appropriation item 335507, Community 34424
Behavioral Health, up to $6.5 million in fiscal year 2015 shall be 34425
used to expand evidence-based prevention resources statewide.34426

       Of the foregoing appropriation item 335507, Community 34427
Behavioral Health, $7.5 million in fiscal year 2015 shall be used 34428
to fund expansion and improvement of the Residential State 34429
Supplement Program.34430

       Of the foregoing appropriation item 335507, Community 34431
Behavioral Health, up to $5.0 million in fiscal year 2015 shall be 34432
used to expand access to recovery housing. "Recovery housing" 34433
means housing for individuals recovering from drug addiction that 34434
provides an alcohol and drug-free living environment, peer 34435
support, assistance with obtaining drug addiction services, and 34436
other drug addiction recovery assistance where the length of stay 34437
is not limited to a specific duration. Recovery housing does not 34438
include residential facilities subject to licensure pursuant to 34439
section 5119.34 of the Revised Code. Medication-assisted treatment 34440
may be allowed in recovery housing. Support for projects in 34441
counties of the state that do not currently have recovery housing 34442
stock shall be given priority. For expenditures that are capital 34443
in nature, the Department of Mental Health and Addiction Services 34444
shall develop procedures to administer these funds in a manner 34445
that is consistent with current community capital assistance 34446
projects process guidelines.34447

       The remainder of the foregoing appropriation item 335507, 34448
Community Behavioral Health, an amount up to $28.5 million, in 34449
fiscal year 2015 shall be invested in addiction and mental health 34450
recovery supports, with an emphasis on crisis and housing. These 34451
investments shall address gaps in the continuum of care and shall 34452
be identified and implemented in consultation with boards of 34453
mental health and recovery services.34454

       Sec. 333.10. DNR DEPARTMENT OF NATURAL RESOURCES34455

General Revenue Fund34456

GRF 725401 Wildlife-GRF Central Support $ 1,800,000 $ 1,800,000 34457
GRF 725413 Lease Rental Payments $ 21,622,900 $ 23,943,400 34458
GRF 725456 Canal Lands $ 135,000 $ 135,000 34459
GRF 725502 Soil and Water Districts $ 2,900,000 $ 2,900,000 34460
GRF 725505 Healthy Lake Erie Fund $ 650,000 $ 500,000 34461
GRF 725507 Coal and Mine Safety Program $ 2,500,000 $ 2,500,000 34462
GRF 725903 Natural Resources General Obligation Debt Service $ 24,325,400 $ 25,443,000 23,743,000 34463
GRF 727321 Division of Forestry $ 4,392,002 $ 4,392,001 34464
GRF 729321 Office of Information Technology $ 177,405 $ 177,405 34465
GRF 730321 Division of Parks and Recreation $ 30,000,000 $ 30,000,000 34466
GRF 736321 Division of Engineering $ 2,279,115 $ 2,324,736 34467
GRF 737321 Division of Soil and Water Resources $ 4,782,704 $ 4,782,652 34468
GRF 738321 Division of Real Estate and Land Management $ 715,963 $ 670,342 34469
GRF 741321 Division of Natural Areas and Preserves $ 1,200,000 $ 1,200,000 34470
TOTAL GRF General Revenue Fund $ 97,480,489 $ 100,768,536 99,068,536 34471

General Services Fund Group34472

1550 725601 Departmental Projects $ 2,109,968 $ 1,839,204 34473
1570 725651 Central Support Indirect $ 4,609,154 $ 4,671,566 34474
2040 725687 Information Services $ 5,179,097 $ 5,288,168 34475
2050 725696 Human Resource Direct Service $ 2,474,345 $ 2,526,662 34476
2070 725690 Real Estate Services $ 50,000 $ 50,000 34477
2230 725665 Law Enforcement Administration $ 2,126,432 $ 2,126,432 34478
2270 725406 Parks Projects Personnel $ 436,500 $ 436,500 34479
4300 725671 Canal Lands $ 883,879 $ 883,879 34480
4S90 725622 NatureWorks Personnel $ 404,657 $ 412,570 34481
4X80 725662 Water Resources Council $ 138,005 $ 138,005 34482
5100 725631 Maintenance - State-owned Residences $ 303,611 $ 303,611 34483
5160 725620 Water Management $ 2,559,292 $ 2,559,292 34484
6350 725664 Fountain Square Facilities Management $ 3,329,935 $ 3,346,259 34485
6970 725670 Submerged Lands $ 852,982 $ 869,145 34486
TOTAL GSF General Services 34487
Fund Group $ 25,457,857 $ 25,451,293 34488

Federal Special Revenue Fund Group34489

3320 725669 Federal Mine Safety Grant $ 265,000 $ 265,000 34490
3B30 725640 Federal Forest Pass-Thru $ 500,000 $ 500,000 34491
3B40 725641 Federal Flood Pass-Thru $ 500,000 $ 500,000 34492
3B50 725645 Federal Abandoned Mine Lands $ 11,851,759 $ 11,851,759 34493
3B60 725653 Federal Land and Water Conservation Grants $ 950,000 $ 950,000 34494
3B70 725654 Reclamation - Regulatory $ 3,200,000 $ 3,200,000 34495
3P10 725632 Geological Survey - Federal $ 933,448 $ 557,146 34496
3P20 725642 Oil and Gas - Federal $ 234,509 $ 234,509 34497
3P30 725650 Coastal Management - Federal $ 2,790,633 $ 2,790,633 34498
3P40 725660 Federal - Soil and Water Resources $ 969,190 $ 1,006,874 34499
3R50 725673 Acid Mine Drainage Abatement/Treatment $ 4,342,280 $ 4,342,280 34500
3Z50 725657 Federal Recreation and Trails $ 1,850,000 $ 1,850,000 34501
TOTAL FED Federal Special Revenue 34502
Fund Group $ 28,386,819 $ 28,048,201 34503

State Special Revenue Fund Group34504

4J20 725628 Injection Well Review $ 128,466 $ 128,466 34505
4M70 725686 Wildfire Suppression $ 100,000 $ 100,000 34506
4U60 725668 Scenic Rivers Protection $ 100,000 $ 100,000 34507
5090 725602 State Forest $ 6,873,330 $ 6,880,158 34508
5110 725646 Ohio Geological Mapping $ 1,220,690 $ 1,993,519 34509
5120 725605 State Parks Operations $ 29,654,880 $ 29,671,044 34510
5140 725606 Lake Erie Shoreline $ 1,559,583 $ 1,559,583 34511
5180 725643 Oil and Gas Permit Fees Regulation and Safety $ 12,812,311 $ 13,140,201 34512
5180 725677 Oil and Gas Well Plugging $ 1,500,000 $ 1,500,000 34513
5210 725627 Off-Road Vehicle Trails $ 143,490 $ 143,490 34514
5220 725656 Natural Areas and Preserves $ 546,639 $ 546,639 34515
5260 725610 Strip Mining Administration Fee $ 1,800,000 $ 1,800,000 34516
5270 725637 Surface Mining Administration $ 1,941,532 $ 1,941,532 34517
5290 725639 Unreclaimed Land Fund $ 1,804,180 $ 1,804,180 34518
5310 725648 Reclamation Forfeiture $ 500,000 $ 500,000 34519
5B30 725674 Mining Regulation $ 28,135 $ 28,135 34520
5BV0 725658 Heidelberg Water Quality Lab $ 250,000 $ 250,000 34521
5BV0 725683 Soil and Water Districts $ 8,000,000 $ 8,000,000 34522
5EJ0 725608 Forestry Law Enforcement $ 1,000 $ 1,000 34523
5EK0 725611 Natural Areas & Preserves Law Enforcement $ 1,000 $ 1,000 34524
5EL0 725612 Wildlife Law Enforcement $ 12,000 $ 12,000 34525
5EM0 725613 Park Law Enforcement $ 34,000 $ 34,000 34526
5EN0 725614 Watercraft Law Enforcement $ 2,500 $ 2,500 34527
5HK0 725625 Ohio Nature Preserves $ 1,000 $ 1,000 34528
5MF0 725635 Ohio Geology License Plate $ 7,500 $ 7,500 34529
5MW0 725604 Natural Resources Special Purposes $ 10,163,812 $ 6,165,162 34530
6150 725661 Dam Safety $ 943,517 $ 943,517 34531
TOTAL SSR State Special Revenue 34532
Fund Group $ 80,129,565 $ 77,254,626 34533

Clean Ohio Conservation Fund Group34534

7061 725405 Clean Ohio Operating $ 300,775 $ 300,775 34535
TOTAL CLF Clean Ohio Conservation Fund Group $ 300,775 $ 300,775 34536

Wildlife Fund Group34537

5P20 725634 Wildlife Boater Angler Administration $ 3,000,000 $ 3,000,000 34538
7015 740401 Division of Wildlife Conservation $ 56,466,564 $ 57,075,976 34539
8150 725636 Cooperative Management Projects $ 120,449 $ 120,449 34540
8160 725649 Wetlands Habitat $ 966,885 $ 966,885 34541
8170 725655 Wildlife Conservation Checkoff Fund $ 2,000,000 $ 2,000,000 34542
8180 725629 Cooperative Fisheries Research $ 1,500,000 $ 1,500,000 34543
8190 725685 Ohio River Management $ 203,584 $ 203,584 34544
81B0 725688 Wildlife Habitat Fund $ 1,200,000 $ 1,200,000 34545
TOTAL WLF Wildlife Fund Group $ 65,457,482 $ 66,066,894 34546

Waterways Safety Fund Group34547

7086 725414 Waterways Improvement $ 5,693,671 $ 5,693,671 34548
7086 725418 Buoy Placement $ 52,182 $ 52,182 34549
7086 725501 Waterway Safety Grants $ 120,000 $ 120,000 34550
7086 725506 Watercraft Marine Patrol $ 576,153 $ 576,153 34551
7086 725513 Watercraft Educational Grants $ 366,643 $ 366,643 34552
7086 739401 Division of Watercraft $ 19,467,370 $ 19,297,370 34553
TOTAL WSF Waterways Safety Fund 34554
Group $ 26,276,019 $ 26,106,019 34555

Accrued Leave Liability Fund Group34556

4M80 725675 FOP Contract $ 20,219 $ 20,219 34557
TOTAL ALF Accrued Leave 34558
Liability Fund Group $ 20,219 $ 20,219 34559

Holding Account Redistribution Fund Group34560

R017 725659 Performance Cash Bond Refunds $ 496,263 $ 496,263 34561
R043 725624 Forestry $ 2,100,000 $ 2,100,000 34562
TOTAL 090 Holding Account 34563
Redistribution Fund Group $ 2,596,263 $ 2,596,263 34564
TOTAL ALL BUDGET FUND GROUPS $ 326,105,488 $ 326,612,826 324,912,826 34565


       Sec. 340.10. OOD OPPORTUNITIES FOR OHIOANS WITH DISABILITIES 34567
AGENCY34568

General Revenue Fund34569

GRF 415402 Independent Living Council $ 252,000 $ 252,000 34570
GRF 415406 Assistive Technology $ 26,618 $ 26,618 34571
GRF 415431 Office for People with Brain Injury $ 126,567 $ 126,567 34572
GRF 415506 Services for People Individuals with Disabilities $ 15,277,885 $ 15,277,885 34573
GRF 415508 Services for the Deaf $ 28,000 $ 28,000 34574
TOTAL GRF General Revenue Fund $ 15,711,070 $ 15,711,070 34575

General Services Fund Group34576

4670 415609 Business Enterprise Operating Expenses $ 962,538 $ 965,481 34577
TOTAL GSF General Services 34578
Fund Group $ 962,538 $ 965,481 34579

Federal Special Revenue Fund Group34580

3170 415620 Disability Determination $ 83,332,186 $ 84,641,911 34581
3790 415616 Federal - Vocational Rehabilitation $ 117,431,895 $ 113,610,728 34582
3L10 415601 Social Security Personal Care Assistance $ 2,748,451 $ 2,752,396 34583
3L10 415605 Social Security Community Centers for the Deaf $ 772,000 $ 772,000 34584
3L10 415608 Social Security Special Programs/Assistance Vocational Rehabilitation $ 445,258 $ 498,269 34585
3L40 415612 Federal Independent Living Centers or Services $ 638,431 $ 638,431 34586
3L40 415615 Federal - Supported Employment $ 916,727 $ 916,727 34587
3L40 415617 Independent Living/Vocational Rehabilitation Programs $ 1,548,658 $ 1,348,658 34588
TOTAL FED Federal Special 34589
Revenue Fund Group $ 207,833,606 $ 205,179,120 34590

State Special Revenue Fund Group34591

4680 415618 Third Party Funding $ 11,000,000 $ 11,000,000 34592
4L10 415619 Services for Rehabilitation $ 3,502,168 $ 3,502,168 34593
4W50 415606 Program Management Expenses $ 12,369,751 $ 12,594,758 34594
TOTAL SSR State Special 34595
Revenue Fund Group $ 26,871,919 $ 27,096,926 34596
TOTAL ALL BUDGET FUND GROUPS $ 251,379,133 $ 248,952,597 34597

       INDEPENDENT LIVING COUNCIL34598

       The foregoing appropriation item 415402, Independent Living 34599
Council, shall be used to fund the operations of the State 34600
Independent Living Council and to support state independent living 34601
centers and independent living services under Title VII of the 34602
Independent Living Services and Centers for Independent Living of 34603
the Rehabilitation Act Amendments of 1992, 106 Stat. 4344, 29 34604
U.S.C. 796d.34605

       Of the foregoing appropriation item 415402, Independent 34606
Living Council, $67,662 in each fiscal year shall be used as state 34607
matching funds for vocational rehabilitation innovation and 34608
expansion activities.34609

       ASSISTIVE TECHNOLOGY34610

       The total amount of the foregoing appropriation item 415406, 34611
Assistive Technology, shall be provided to Assistive Technology of 34612
Ohio to provide grants and assistive technology services for 34613
people with disabilities in the State of Ohio.34614

       OFFICE FOR PEOPLE WITH BRAIN INJURY34615

       The foregoing appropriation item 415431, Office for People 34616
with Brain Injury, shall be provided to The Ohio State University 34617
College of Medicine to support the Brain Injury Program 34618
established under section 3304.23 of the Revised Code. 34619

       VOCATIONAL REHABILITATION SERVICES34620

       The foregoing appropriation item 415506, Services for People34621
Individuals with Disabilities, shall be used as state matching 34622
funds to provide vocational rehabilitation services to eligible 34623
consumers.34624

       SERVICES FOR THE DEAF34625

        The foregoing appropriation item 415508, Services for the 34626
Deaf, shall be used to provide grants to community centers for the 34627
deaf.34628

       INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS34629

       The foregoing appropriation item 415617, Independent 34630
Living/Vocational Rehabilitation Programs, shall be used to 34631
support vocational rehabilitation programs.34632

       SOCIAL SECURITY REIMBURSEMENT FUNDS34633

       Reimbursement funds received from the Social Security 34634
Administration, United States Department of Health and Human 34635
Services, for the costs of providing services and training to 34636
return disability recipients to gainful employment shall be 34637
expended from the Social Security Reimbursement Fund (Fund 3L10), 34638
to the extent funds are available, as follows:34639

       (A) Appropriation item 415601, Social Security Personal Care 34640
Assistance, to provide personal care services in accordance with 34641
section 3304.41 of the Revised Code;34642

       (B) Appropriation item 415605, Social Security Community 34643
Centers for the Deaf, to provide grants to community centers for 34644
the deaf in Ohio for services to individuals with hearing 34645
impairments; and34646

       (C) Appropriation item 415608, Social Security Special 34647
Programs/AssistanceVocational Rehabilitation, to provide 34648
vocational rehabilitation services to individuals with severe 34649
disabilities who are Social Security beneficiaries, to enable them 34650
to achieve competitive employment. This appropriation item shall 34651
also be used to pay a portion of indirect costs of the Personal 34652
Care Assistance Program and the Independent Living Programs as 34653
mandated by federal OMB Circular A-87.34654

       PROGRAM MANAGEMENT EXPENSES34655

       The foregoing appropriation item 415606, Program Management 34656
Expenses, shall be used to support the administrative functions of 34657
the commission related to the provision of vocational 34658
rehabilitation, disability determination services, and ancillary 34659
programs.34660

       Sec. 349.10. PRX STATE BOARD OF PHARMACY34661

General Services Fund Group34662

4A50 887605 Drug Law Enforcement $ 150,000 $ 150,000 34663
4K90 887609 Operating Expenses $ 6,701,285 $ 6,701,285 6,901,285 34664
TOTAL GSF General Services Fund Group $ 6,851,285 $ 6,851,285 7,051,285 34665

Federal Special Revenue Fund Group34666

3BC0 887604 Dangerous Drugs Database $ 390,869 $ 0 34667
3CT0 887606 2008 Developing/Enhancing PMP $ 224,691 $ 112,346 34668
3DV0 887607 Enhancing Ohio's PMP $ 2,000 $ 2,000 34669
3EY0 887603 Administration of PMIX Hub $ 66,335 $ 0 34670
TOTAL FED Federal Special Revenue Fund Group $ 683,895 $ 114,346 34671
TOTAL ALL BUDGET FUND GROUPS $ 7,535,180 $ 6,965,631 7,165,631 34672


       Sec. 359.10. PWC PUBLIC WORKS COMMISSION34674

General Revenue Fund34675

GRF 150904 Conservation General Obligation Debt Service $ 33,376,600 26,676,600 $ 34,447,700 34676
GRF 150907 State Capital Improvements General Obligation Debt Service $ 227,810,300 210,710,300 $ 228,948,900 226,948,900 34677
TOTAL GRF General Revenue Fund $ 261,186,900 237,386,900 $ 263,396,600 261,396,600 34678

Clean Ohio Conservation Fund Group34679

7056 150403 Clean Ohio Operating Expenses $ 288,980 $ 288,980 34680
TOTAL 056 Clean Ohio Conservation Fund Group $ 288,980 $ 288,980 34681

TOTAL ALL BUDGET FUND GROUPS $ 261,475,880 237,675,880 $ 263,685,580 261,685,580 34682

       CONSERVATION GENERAL OBLIGATION DEBT SERVICE34683

       The foregoing appropriation item 150904, Conservation General 34684
Obligation Debt Service, shall be used to pay all debt service and 34685
related financing costs during the period from July 1, 2013, 34686
through June 30, 2015, at the times they are required to be made 34687
for obligations issued under sections 151.01 and 151.09 of the 34688
Revised Code.34689

       STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE34690

       The foregoing appropriation item 150907, State Capital 34691
Improvements General Obligation Debt Service, shall be used to pay 34692
all debt service and related financing costs during the period 34693
from July 1, 2013, through June 30, 2015, at the times they are 34694
required to be made for obligations issued under sections 151.01 34695
and 151.08 of the Revised Code.34696

       CLEAN OHIO OPERATING EXPENSES34697

       The foregoing appropriation item 150403, Clean Ohio Operating 34698
Expenses, shall be used by the Ohio Public Works Commission in 34699
administering Clean Ohio Conservation Fund (Fund 7056) projects 34700
pursuant to sections 164.20 to 164.27 of the Revised Code.34701

       Sec. 363.10. BOR BOARD OF REGENTS34702

General Revenue Fund34703

GRF 235321 Operating Expenses $ 2,850,357 $ 2,850,357 34704
GRF 235401 Lease Rental Payments $ 5,805,300 $ 0 34705
GRF 235402 Sea Grants $ 285,000 $ 285,000 34706
GRF 235406 Articulation and Transfer $ 2,000,000 $ 2,000,000 34707
GRF 235408 Midwest Higher Education Compact $ 95,000 $ 95,000 34708
GRF 235409 HEI Information System $ 1,505,683 $ 1,505,683 34709
GRF 235414 State Grants and Scholarship Administration $ 830,180 $ 830,180 34710
GRF 235417 eStudent Services $ 2,532,688 $ 2,532,688 34711
GRF 235428 Appalachian New Economy Partnership $ 737,366 $ 737,366 34712
GRF 235433 Economic Growth Challenge $ 521,153 $ 521,153 34713
GRF 235434 College Readiness and Access $ 1,200,000 $ 1,200,000 34714
GRF 235438 Choose Ohio First Scholarship $ 16,665,114 $ 16,665,114 34715
GRF 235443 Adult Basic and Literacy Education - State $ 7,427,416 $ 7,427,416 34716
GRF 235444 Post-Secondary Adult Career-Technical Education $ 15,817,547 $ 15,817,547 34717
GRF 235474 Area Health Education Centers Program Support $ 900,000 $ 900,000 34718
GRF 235480 General Technology Operations $ 500,000 $ 500,000 34719
GRF 235483 Technology Integration and Professional Development $ 3,378,598 $ 2,703,598 34720
GRF 235501 State Share of Instruction $ 1,789,699,580 $ 1,818,225,497 1,821,325,497 34721
GRF 235502 Student Support Services $ 632,974 $ 632,974 34722
GRF 235504 War Orphans Scholarships $ 5,500,000 $ 5,500,000 34723
GRF 235507 OhioLINK $ 6,211,012 $ 6,211,012 34724
GRF 235508 Air Force Institute of Technology $ 1,740,803 $ 1,740,803 34725
GRF 235510 Ohio Supercomputer Center $ 3,747,418 $ 3,747,418 34726
GRF 235511 Cooperative Extension Service $ 23,086,658 $ 23,056,658 34727
GRF 235514 Central State Supplement $ 11,063,468 $ 11,063,468 34728
GRF 235515 Case Western Reserve University School of Medicine $ 2,146,253 $ 2,146,253 34729
GRF 235516 Wright State Lake Campus Agricultural Program $ 200,000 $ 0 34730
GRF 235519 Family Practice $ 3,166,185 $ 3,166,185 34731
GRF 235520 Shawnee State Supplement $ 2,326,097 $ 2,326,097 34732
GRF 235523 Youth STEM Commercialization and Entrepreneurship Program $ 2,000,000 $ 3,000,000 34733
GRF 235524 Police and Fire Protection $ 107,814 $ 107,814 34734
GRF 235525 Geriatric Medicine $ 522,151 $ 522,151 34735
GRF 235526 Primary Care Residencies $ 1,500,000 $ 1,500,000 34736
GRF 235535 Ohio Agricultural Research and Development Center $ 34,126,100 $ 34,629,970 34737
GRF 235536 The Ohio State University Clinical Teaching $ 9,668,941 $ 9,668,941 34738
GRF 235537 University of Cincinnati Clinical Teaching $ 7,952,573 $ 7,952,573 34739
GRF 235538 University of Toledo Clinical Teaching $ 6,198,600 $ 6,198,600 34740
GRF 235539 Wright State University Clinical Teaching $ 3,011,400 $ 3,011,400 34741
GRF 235540 Ohio University Clinical Teaching $ 2,911,212 $ 2,911,212 34742
GRF 235541 Northeast Ohio Medical University Clinical Teaching $ 2,994,178 $ 2,994,178 34743
GRF 235552 Capital Component $ 13,628,639 $ 10,280,387 34744
GRF 235555 Library Depositories $ 1,440,342 $ 1,440,342 34745
GRF 235556 Ohio Academic Resources Network $ 3,172,519 $ 3,172,519 34746
GRF 235558 Long-term Care Research $ 325,300 $ 325,300 34747
GRF 235563 Ohio College Opportunity Grant $ 90,284,264 $ 90,284,264 34748
GRF 235572 The Ohio State University Clinic Support $ 766,533 $ 766,533 34749
GRF 235599 National Guard Scholarship Program $ 16,711,514 $ 17,384,511 34750
GRF 235909 Higher Education General Obligation Debt Service $ 221,168,700 215,368,700 $ 248,822,000 245,822,000 34751
TOTAL GRF General Revenue Fund $ 2,331,062,630 2,325,262,630 $ 2,379,360,162 2,379,460,162 34752

General Services Fund Group34753

2200 235614 Program Approval and Reauthorization $ 903,595 $ 903,595 34754
4560 235603 Sales and Services $ 199,250 $ 199,250 34755
5JC0 235649 Co-op Internship Program $ 8,000,000 $ 8,000,000 34756
5JC0 235668 Defense/Aerospace Workforce Development Initiative $ 4,000,000 $ 4,000,000 34757
5JC0 235685 Manufacturing Workforce Development Initiative $ 2,000,000 $ 0 34758
TOTAL GSF General Services 34759
Fund Group $ 15,102,845 $ 13,102,845 34760

Federal Special Revenue Fund Group34761

3120 235612 Carl D. Perkins Grant/Plan Administration $ 1,350,000 $ 1,350,000 34762
3120 235617 Improving Teacher Quality Grant $ 3,200,000 $ 3,200,000 34763
3120 235641 Adult Basic and Literacy Education - Federal $ 14,835,671 $ 14,835,671 34764
3120 235672 H-1B Tech Skills Training $ 1,100,000 $ 1,100,000 34765
3BW0 235630 Indirect Cost Recovery - Federal $ 50,000 $ 50,000 34766
3H20 235608 Human Services Project $ 1,000,000 $ 1,000,000 34767
TOTAL FED Federal Special Revenue 34768
Fund Group $ 21,535,671 $ 21,535,671 34769

State Special Revenue Fund Group34770

4E80 235602 Higher Educational Facility Commission Administration $ 29,100 $ 29,100 34771
4X10 235674 Telecommunity and Distance Learning $ 49,150 $ 49,150 34772
5D40 235675 Conferences/Special Purposes $ 1,884,095 $ 1,884,095 34773
5FR0 235643 Making Opportunity Affordable $ 230,000 $ 230,000 34774
5P30 235663 Variable Savings Plan $ 8,066,920 $ 8,104,370 34775
6450 235664 Guaranteed Savings Plan $ 1,290,718 $ 1,303,129 34776
6820 235606 Nursing Loan Program $ 891,320 $ 891,320 34777
TOTAL SSR State Special Revenue 34778
Fund Group $ 12,441,303 $ 12,491,164 34779

Third Frontier Research & Development Fund Group34780

7011 235634 Research Incentive Third Frontier Fund $ 8,000,000 $ 8,000,000 34781
TOTAL 011 Third Frontier Research & Development Fund Group $ 8,000,000 $ 8,000,000 34782
TOTAL ALL BUDGET FUND GROUPS $ 2,388,142,449 2,382,342,449 $ 2,434,489,842 2,434,589,842 34783


       Sec. 365.10. DRC DEPARTMENT OF REHABILITATION AND CORRECTION34785

General Revenue Fund34786

GRF 501321 Institutional Operations $ 883,768,015 895,799,933 $ 873,724,802 900,215,085 34787
GRF 501403 Prisoner Compensation $ 6,000,000 $ 6,000,000 34788
GRF 501405 Halfway House $ 45,049,356 48,399,340 $ 46,024,108 51,197,937 34789
GRF 501406 Lease Rental Payments $ 104,099,500 103,099,500 $ 99,534,800 34790
GRF 501407 Community Nonresidential Programs $ 34,187,858 $ 34,314,390 34791
GRF 501408 Community Misdemeanor Programs $ 12,856,800 $ 12,856,800 34792
GRF 501501 Community Residential Programs - CBCF $ 63,345,972 64,224,472 $ 66,150,781 69,453,455 34793
GRF 503321 Parole and Community Operations $ 64,480,938 66,102,094 $ 65,029,680 71,676,403 34794
GRF 504321 Administrative Operations $ 20,659,664 $ 20,907,476 34795
GRF 505321 Institution Medical Services $ 243,289,774 239,397,895 $ 254,139,452 251,994,058 34796
GRF 506321 Institution Education Services $ 19,102,051 $ 19,112,418 34797
TOTAL GRF General Revenue Fund $ 1,496,839,928 1,509,829,607 $ 1,497,794,707 1,537,262,822 34798

General Services Fund Group34799

1480 501602 Institutional Services $ 3,139,577 $ 3,139,577 34800
2000 501607 Ohio Penal Industries $ 41,393,226 $ 40,609,872 34801
4830 501605 Property Receipts $ 582,086 $ 582,086 34802
4B00 501601 Sewer Treatment Services $ 2,023,671 $ 2,067,214 34803
4D40 501603 Prisoner Programs $ 17,499,255 $ 17,499,255 34804
4L40 501604 Transitional Control $ 1,113,120 $ 1,113,120 34805
4S50 501608 Education Services $ 4,114,782 $ 4,114,782 34806
5710 501606 Training Academy Receipts $ 125,000 $ 125,000 34807
5930 501618 Laboratory Services $ 3,750,000 $ 0 34808
5AF0 501609 State and Non-Federal Awards $ 1,440,000 $ 1,440,000 34809
5H80 501617 Offender Financial Responsibility $ 2,000,000 $ 2,000,000 34810
5L60 501611 Information Technology Services $ 250,000 $ 250,000 34811
TOTAL GSF General Services Fund Group $ 77,430,717 $ 72,940,906 34812

Federal Special Revenue Fund Group34813

3230 501619 Federal Grants $ 7,132,943 $ 7,132,943 34814
TOTAL FED Federal Special Revenue 34815
Fund Group $ 7,132,943 $ 7,132,943 34816

TOTAL ALL BUDGET FUND GROUPS $ 1,581,403,588 1,594,393,267 $ 1,577,868,556 1,617,336,671 34817

       TRANSFER OF OPERATING APPROPRIATIONS TO IMPLEMENT CRIMINAL 34818
SENTENCING REFORMS34819

       For the purposes of implementing criminal sentencing reforms, 34820
and notwithstanding any other provision of law to the contrary, 34821
the Director of Budget and Management, at the request of the 34822
Director of Rehabilitation and Correction, may transfer up to 34823
$14,000,000 in appropriations, in each of fiscal years 2014 and 34824
2015, from appropriation item 501321, Institutional Operations, to 34825
any combination of appropriation items 501405, Halfway House; 34826
501407, Community Residential Programs; 501408, Community 34827
Misdemeanor Programs; and 501501, Community Residential Programs - 34828
CBCF.34829

       LEASE RENTAL PAYMENTS34830

       The foregoing appropriation item 501406, Lease Rental 34831
Payments, shall be used to meet all payments at the times they are 34832
required to be made during the period from July 1, 2013, through 34833
June 30, 2015, by the Department of Rehabilitation and Correction 34834
under the primary leases and agreements for those buildings made 34835
under Chapters 152. and 154. of the Revised Code. These 34836
appropriations are the source of funds pledged for bond service 34837
charges on related obligations issued under Chapters 152. and 154. 34838
of the Revised Code.34839

        OSU MEDICAL CHARGES34840

        Notwithstanding section 341.192 of the Revised Code, at the 34841
request of the Department of Rehabilitation and Correction, The 34842
Ohio State University Medical Center, including the Arthur G. 34843
James Cancer Hospital and Richard J. Solove Research Institute and 34844
the Richard M. Ross Heart Hospital, shall provide necessary care 34845
to persons who are confined in state adult correctional 34846
facilities. The provision of necessary care shall be billed to the 34847
Department at a rate not to exceed the authorized reimbursement 34848
rate for the same service established by the Department of 34849
Medicaid under the Medicaid Program.34850

       CORRECTIVE CASH TRANSFER34851

       At the request of the Director of Rehabilitation and 34852
Correction, the Director of Budget and Management may transfer an 34853
amount not to exceed $2,391 in cash that was mistakenly deposited 34854
in the Federal Grants Fund (Fund 3230) to the General Revenue 34855
Fund.34856

       Sec. 395.10. TAX DEPARTMENT OF TAXATION34857

General Revenue Fund34858

GRF 110321 Operating Expenses $ 72,568,330 $ 67,968,332 34859
GRF 110404 Tobacco Settlement Enforcement $ 178,200 $ 178,200 34860
GRF 110901 Property Tax Allocation - Taxation $ 666,640,000 658,640,000 $ 678,255,600 673,255,600 34861
TOTAL GRF General Revenue Fund $ 739,386,530 731,386,530 $ 746,402,132 741,402,132 34862

General Services Fund Group34863

2280 110628 Revenue Enhancement $ 15,500,000 $ 17,500,000 17,100,000 34864
4330 110602 Tape File Account $ 175,000 $ 175,000 34865
5BP0 110639 Wireless 9-1-1 Administration $ 290,000 $ 290,000 34866
5CZ0 110631 Vendor's License Application $ 250,000 $ 250,000 34867
5MN0 110638 STARS Development and Implementation $ 5,000,000 $ 3,000,000 34868
5N50 110605 Municipal Income Tax Administration $ 150,000 $ 150,000 34869
5N60 110618 Kilowatt Hour Tax Administration $ 100,000 $ 100,000 34870
5V80 110623 Property Tax Administration $ 11,978,310 $ 11,978,310 11,178,310 34871
5W70 110627 Exempt Facility Administration $ 49,500 $ 49,500 34872
TOTAL GSF General Services 34873
Fund Group $ 33,492,810 $ 33,492,810 32,292,810 34874

State Special Revenue Fund Group34875

4350 110607 Local Tax Administration $ 20,000,000 $ 20,700,000 20,300,000 34876
4360 110608 Motor Vehicle Audit $ 1,459,609 $ 1,459,609 34877
4370 110606 Income Tax Contribution $ 38,800 $ 38,800 34878
4380 110609 School District Income Tax $ 5,802,044 $ 5,802,044 5,402,044 34879
4C60 110616 International Registration Plan $ 682,415 $ 682,415 34880
4R60 110610 Tire Tax Administration $ 244,193 $ 244,193 34881
5V70 110622 Motor Fuel Tax Administration $ 5,035,374 $ 5,035,374 34882
6390 110614 Cigarette Tax Enforcement $ 1,750,000 $ 1,750,000 34883
6420 110613 Ohio Political Party Distributions $ 500,000 $ 500,000 34884
6880 110615 Local Excise Tax Administration $ 775,015 $ 775,015 34885
TOTAL SSR State Special Revenue 34886
Fund Group $ 36,287,450 $ 36,987,450 36,187,450 34887

Agency Fund Group34888

4250 110635 Tax Refunds $ 1,546,800,000 $ 1,546,800,000 34889
7095 110995 Municipal Income Tax $ 21,000,000 $ 21,000,000 34890
TOTAL AGY Agency Fund Group $ 1,567,800,000 $ 1,567,800,000 34891

Holding Account Redistribution Fund Group34892

R010 110611 Tax Distributions $ 50,000 $ 50,000 34893
R011 110612 Miscellaneous Income Tax Receipts $ 50,000 $ 50,000 34894
TOTAL 090 Holding Account 34895
Redistribution Fund Group $ 100,000 $ 100,000 34896
TOTAL ALL BUDGET FUND GROUPS $ 2,377,066,790 2,369,066,790 $ 2,384,782,392 2,377,782,392 34897

       HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK34898

       The foregoing appropriation item 110901, Property Tax 34899
Allocation - Taxation, is hereby appropriated to pay for the 34900
state's costs incurred due to the Homestead Exemption, the 34901
Manufactured Home Property Tax Rollback, and the Property Tax 34902
Rollback. The Tax Commissioner shall distribute these funds 34903
directly to the appropriate local taxing districts, except for 34904
school districts, notwithstanding the provisions in sections 34905
321.24 and 323.156 of the Revised Code, which provide for payment 34906
of the Homestead Exemption, the Manufactured Home Property Tax 34907
Rollback, and Property Tax Rollback by the Tax Commissioner to the 34908
appropriate county treasurer and the subsequent redistribution of 34909
these funds to the appropriate local taxing districts by the 34910
county auditor.34911

       Upon receipt of these amounts, each local taxing district 34912
shall distribute the amount among the proper funds as if it had 34913
been paid as real property taxes. Payments for the costs of 34914
administration shall continue to be paid to the county treasurer 34915
and county auditor as provided for in sections 319.54, 321.26, and 34916
323.156 of the Revised Code.34917

       Any sums, in addition to the amounts specifically 34918
appropriated in appropriation item 110901, Property Tax Allocation 34919
- Taxation, for the Homestead Exemption, the Manufactured Home 34920
Property Tax Rollback, and the Property Tax Rollback payments, 34921
which are determined to be necessary for these purposes, are 34922
hereby appropriated.34923

       MUNICIPAL INCOME TAX34924

       The foregoing appropriation item 110995, Municipal Income 34925
Tax, shall be used to make payments to municipal corporations 34926
under section 5745.05 of the Revised Code. If it is determined 34927
that additional appropriations are necessary to make such 34928
payments, such amounts are hereby appropriated.34929

       TAX REFUNDS34930

       The foregoing appropriation item 110635, Tax Refunds, shall 34931
be used to pay refunds under section 5703.052 of the Revised Code. 34932
If it is determined that additional appropriations are necessary 34933
for this purpose, such amounts are hereby appropriated.34934

       INTERNATIONAL REGISTRATION PLAN AUDIT34935

       The foregoing appropriation item 110616, International 34936
Registration Plan, shall be used under section 5703.12 of the 34937
Revised Code for audits of persons with vehicles registered under 34938
the International Registration Plan.34939

       TRAVEL EXPENSES FOR THE STREAMLINED SALES TAX PROJECT34940

        Of the foregoing appropriation item 110607, Local Tax 34941
Administration, the Tax Commissioner may disburse funds, if 34942
available, for the purposes of paying travel expenses incurred by 34943
members of Ohio's delegation to the Streamlined Sales Tax Project, 34944
as appointed under section 5740.02 of the Revised Code. Any travel 34945
expense reimbursement paid for by the Department of Taxation shall 34946
be done in accordance with applicable state laws and guidelines.34947

       TOBACCO SETTLEMENT ENFORCEMENT34948

       The foregoing appropriation item 110404, Tobacco Settlement 34949
Enforcement, shall be used by the Tax Commissioner to pay costs 34950
incurred in the enforcement of divisions (F) and (G) of section 34951
5743.03 of the Revised Code.34952

       STARS DEVELOPMENT AND IMPLEMENTATION FUND34953

       The foregoing appropriation item 110638, STARS Development 34954
and Implementation Fund, shall be used to pay costs incurred in 34955
the development and implementation of the department's State Tax 34956
Accounting and Revenue System. The Director of Budget and 34957
Management, under a plan submitted by the Tax Commissioner, or as 34958
otherwise determined by the Director of Budget and Management, 34959
shall set a schedule to transfer cash from the Tax Reform System 34960
Implementation Fund, Local Tax Administration Fund, School 34961
District Income Tax Fund, Discovery Project Fund, and the Motor 34962
Fuel Tax Administration Fund to the credit of the STARS 34963
Development and Implementation Fund (Fund 5MN0). The transfers of 34964
cash shall not exceed $8,000,000 in the biennium.34965

       Sec. 403.10.  DVS DEPARTMENT OF VETERANS SERVICES34966

General Revenue Fund34967

GRF 900321 Veterans' Homes $ 27,369,946 $ 27,369,946 26,992,608 34968
GRF 900402 Hall of Fame $ 107,075 $ 107,075 34969
GRF 900408 Department of Veterans Services $ 2,001,823 $ 2,001,823 2,379,161 34970
GRF 900901 Persian Gulf, Afghanistan, and Iraq Compensation Debt Service $ 7,542,600 $ 9,914,800 34971
TOTAL GRF General Revenue Fund $ 37,021,444 $ 39,393,644 34972

General Services Fund Group34973

4840 900603 Veterans' Homes Services $ 1,596,894 $ 1,596,894 34974
TOTAL GSF General Services Fund Group $ 1,596,894 $ 1,596,894 34975

Federal Special Revenue Fund Group34976

3680 900614 Veterans Training $ 684,017 $ 697,682 34977
3740 900606 Troops to Teachers $ 111,822 $ 111,879 34978
3BX0 900609 Medicare Services $ 2,250,000 $ 2,250,000 34979
3L20 900601 Veterans' Homes Operations - Federal $ 24,887,790 $ 25,634,423 34980
TOTAL FED Federal Special Revenue 34981
Fund Group $ 27,933,629 $ 28,693,984 34982

State Special Revenue Fund Group34983

4E20 900602 Veterans' Homes Operating $ 10,614,652 $ 10,837,435 34984
6040 900604 Veterans' Homes Improvement $ 403,663 $ 459,359 34985
TOTAL SSR State Special Revenue 34986
Fund Group $ 11,018,315 $ 11,296,794 34987

Persian Gulf, Afghanistan, and Iraq Compensation Fund Group34988

7041 900615 Veteran Bonus Program - Administration $ 738,703 $ 629,709 34989
7041 900641 Persian Gulf, Afghanistan, and Iraq Compensation $ 14,500,000 $ 9,400,000 34990
TOTAL 041 Persian Gulf, 34991
Afghanistan, and Iraq 34992
Compensation Fund Group $ 15,238,703 $ 10,029,709 34993
TOTAL ALL BUDGET FUND GROUPS $ 92,808,985 $ 91,011,025 34994

       PERSIAN GULF, AFGHANISTAN AND IRAQ COMPENSATION GENERAL 34995
OBLIGATION DEBT SERVICE34996

       The foregoing appropriation item 900901, Persian Gulf, 34997
Afghanistan and Iraq Compensation Debt Service, shall be used to 34998
pay all debt service and related financing costs during the period 34999
from July 1, 2013, through June 30, 2015, on obligations issued 35000
for Persian Gulf, Afghanistan and Iraq Conflicts Compensation 35001
purposes under sections 151.01 and 151.12 of the Revised Code.35002

       Sec. 512.70. PROHIBITION ON TRANSFERSFISCAL YEAR 2014 35003
GENERAL REVENUE FUND ENDING BALANCE35004

        Notwithstanding section 131.44 of the Revised Code, cash 35005
shall not be transferred to the Income Tax Reduction Fund prior to 35006
July 1, 2015of the surplus revenue, as that term is defined in 35007
that section, that exists on June 30, 2014, after the transfer of 35008
cash to the Budget Stabilization Fund (Fund 7013) required under 35009
division (B)(1)(a) of section 131.44 of the Revised Code, up to 35010
$300,000,000 cash shall be transferred by the Director of Budget 35011
and Management from the General Revenue Fund to the Medicaid 35012
Reserve Fund (Fund 5Y80).35013

       Any cash from the surplus revenue remaining after this 35014
transfer shall be reserved in the General Revenue Fund.35015

       Sec. 512.80. DIESEL EMISSIONS REDUCTION GRANT PROGRAM35016

       There is hereby established in the Highway Operating Fund 35017
(Fund 7002), used by the Department of Transportation, a Diesel 35018
Emissions Reduction Grant Program. The Director of Environmental 35019
Protection shall administer the program and shall solicit, 35020
evaluate, score, and select projects submitted by public and 35021
private entities that are eligible for the federal Congestion 35022
Mitigation and Air Quality (CMAQ) Program. The Director of 35023
Transportation shall process Federal Highway 35024
Administration-approved projects as recommended by the Director of 35025
Environmental Protection.35026

       In addition to the allowable expenditures set forth in 35027
section 122.861 of the Revised Code, Diesel Emissions Reduction 35028
Grant Program funds also may be used to fund projects involving 35029
the purchase or use of hybrid and alternative fuel vehicles that 35030
are allowed under guidance developed by the Federal Highway 35031
Administration for the CMAQ Program.35032

        Public entities eligible to receive funds under section 35033
122.861 of the Revised Code and CMAQ shall be reimbursed from 35034
moneys in the Highway Operating Fund (Fund 7002) designated for 35035
the Department of Transportation's Diesel Emissions Reduction 35036
Grant Program.35037

        Private entities eligible to receive funds under section 35038
122.861 of the Revised Code and CMAQ shall be reimbursed through 35039
transfers of cash from moneys in the Highway Operating Fund (Fund 35040
7002) designated for the Department of Transportation's Diesel 35041
Emissions Reduction Grant Program to the Diesel Emissions 35042
Reduction Fund (Fund 3FH0), used by the Environmental Protection 35043
Agency, or at the direction of the local public agency sponsor and 35044
upon approval of the Department of Transportation, through direct 35045
payments to the vendor in the prorated share of federal/state 35046
participation. Total expenditures between both the Environmental 35047
Protection Agency from appropriation item 715693, Diesel Emissions 35048
Reduction Grants and the Department of Transportation from the 35049
Highway Operating Fund (Fund 7002) for the Diesel Emissions 35050
Reduction Grant Program shall not exceed the amounts appropriated 35051
in this act for appropriation item 715693, Diesel Emissions 35052
Reduction Grants$10,000,000 in FY 2014 and $10,000,000 in FY 35053
2015.35054

       On or before June 30, 2014, the Director of Environmental 35055
Protection may certify to the Director of Budget and Management 35056
the amount of any unencumbered balance of the foregoing 35057
appropriation item 715693, Diesel Emissions Reduction Grants, for 35058
fiscal year 2014 to be used for the same purpose in fiscal year 35059
2015. Once the certification permitted under this section has been 35060
submitted and approved by the Director of Budget and Management, 35061
the amount approved is herebymay be appropriated for fiscal year 35062
2015.35063

        Any cash transfers or allocations under this section 35064
represent CMAQ program moneys within the Department of 35065
Transportation for use by the Diesel Emissions Reduction Grant 35066
Program by the Environmental Protection Agency. These allocations 35067
shall not reduce the amount of such moneys designated for 35068
metropolitan planning organizations. 35069

       The Director of Environmental Protection, in consultation 35070
with the directors of Development Services andDirector of35071
Transportation, shall develop guidance for the distribution of 35072
funds and for the administration of the Diesel Emissions Reduction 35073
Grant Program. The guidance shall include a method of 35074
prioritization for projects, acceptable technologies, and 35075
procedures for awarding grants.35076

       Sec. 751.10.  RECOVERY REQUIRES A COMMUNITY PROGRAM35077

       The Department of Mental Health and Addiction Services, in 35078
consultation with the Department of Medicaid, shall administer the 35079
Recovery Requires a Community Program to identify individuals 35080
residing in nursing facilities who can be successfully moved into 35081
a community setting with the aid of community non-Medicaid 35082
services. 35083

       The Director of Mental Health and Addiction Services and the 35084
Medicaid Director shall agree upon an amount representing the 35085
savings realized from decreased nursing facility utilization to be 35086
transferred within the biennium from the Department of Medicaid to 35087
the Department of Mental Health and Addiction Services to support 35088
non-Medicaid program costs for individuals moving into community 35089
settings.35090

       Of the foregoing appropriation item 651525, Medicaid/Health 35091
Care Services, the Medicaid Director shall transfer the amount 35092
agreed upon representing the savings from the General Revenue Fund 35093
to the Sale of Goods and Services Fund (Fund 1490). The transfer 35094
shall be made using an intrastate transfer voucher. The 35095
transferred cash is hereby appropriated to appropriation item 35096
335609, Community Operating/Planning.35097

       The Director of Mental Health and Addiction Services and the 35098
Medicaid Director shall certify the agreed upon amount to the 35099
Director of Budget and Management. Upon receipt of the 35100
certification, the Director of Budget and Management may increase 35101
appropriation item 335504, Community Innovations, up to the amount 35102
of the certification and decrease appropriation item 651525, 35103
Medicaid/Health Care Services, by an equal amount.35104

       Section 610.21. That existing Sections 207.10, 209.30, 35105
221.10, 241.10, 257.10, 257.20, 259.10, 259.210, 263.10, 263.230, 35106
263.240, 263.250, 263.270, 263.320, 263.325, 275.10, 282.10, 35107
282.30, 285.10, 285.20, 301.10, 301.33, 301.40, 301.143, 327.10, 35108
327.83, 333.10, 340.10, 349.10, 359.10, 363.10, 365.10, 395.10, 35109
403.10, 512.70, 512.80, and 751.10 of Am. Sub. H.B. 59 of the 35110
130th General Assembly are hereby repealed.35111

       Section 630.10. That Sections 207.100, 207.250, 207.340, 35112
207.440, 223.10, 239.10, 253.330, 269.10, and 701.50 of Am. H.B. 35113
497 of the 130th General Assembly be amended to read as follows:35114

       Sec. 207.100. CCC CUYAHOGA COMMUNITY COLLEGE35115

Higher Education Improvement Fund (Fund 7034)35116

C37838 Structural Concrete Repairs $ 7,000,000 35117
C37839 Roof Repair and Replacements $ 2,900,000 35118
C37840 Workforce Economic Development Renovations $ 1,700,000 35119
C37841 St. Vincent Charity Medical Center - Geriatric Behavioral Health Project $ 500,000 35120
C37842 Playhouse Square Ohio Theatre $ 1,500,000 35121
C37843 Cleveland Museum of Art - Final Phase $ 2,000,000 35122
C37844 Rock and Roll Hall of Fame $ 1,060,522 35123
TOTAL Higher Education Improvement Fund $ 15,600,000 16,660,522 35124
TOTAL ALL FUNDS $ 15,600,000 16,660,522 35125


       Sec. 207.250. OTC OWENS COMMUNITY COLLEGE35127

Higher Education Improvement Fund (Fund 7034)35128

C38816 Penta Renovations $ 4,750,000 35129
C38826 College Hall Renovation $ 750,000 35130
C38827 Manufacturing Training Simulators $ 290,000 35131
C38828 ProMedica Transformative Low Income Medical Senior Housing $ 250,000 35132
TOTAL Higher Education Improvement Fund $ 5,790,000 6,040,000 35133
TOTAL ALL FUNDS $ 5,790,000 6,040,000 35134


       Sec. 207.340. UTO UNIVERSITY OF TOLEDO35136

Higher Education Improvement Fund (Fund 7034)35137

C34058 Campus Energy Cost Reduction Project $ 1,500,000 35138
C34067 Anatomy Specimen Storage Facility $ 3,500,000 35139
C34068 Academic Technology and Renovation Projects $ 3,000,000 35140
C34069 Campus Infrastructure Improvements $ 3,000,000 35141
C34070 NW Ohio Plastics Training Center $ 2,000,000 35142
C34071 Elevator Safety Repairs and Replacements $ 2,000,000 35143
C34072 Building Automation System Upgrades $ 1,500,000 35144
C34073 Mechanical System Improvements $ 1,500,000 35145
C34074 Backbone Core Router Replacements $ 1,600,000 35146
C34075 Network Infrastructure Replacement $ 1,400,000 35147
C34076 Northwest Ohio Food Partnership Center $ 1,000,000 35148
C34077 Mercy College Science Facilities Expansion and Renovation $ 500,000 35149
C34078 Northwest Ohio Workforce Development and Advanced Manufacturing Training Center $ 1,000,000 35150
C34079 Promedica Transformative Low Income Medical Senior Housing $ 250,000 35151
TOTAL Higher Education Improvement Fund $ 23,750,000 23,500,000 35152
TOTAL ALL FUNDS $ 23,750,000 23,500,000 35153


       Sec. 207.440. The Ohio Public Facilities Commission is hereby 35155
authorized to issue and sell, in accordance with Section 2n of 35156
Article VIII, Ohio Constitution, and Chapter 151. and particularly 35157
sections 151.01 and 151.04 of the Revised Code, original 35158
obligations in an aggregate principal amount not to exceed 35159
$506,000,000$507,000,000, in addition to the original issuance of 35160
obligations heretofore authorized by prior acts of the General 35161
Assembly. These authorized obligations shall be issued, subject to 35162
applicable constitutional and statutory limitations, as needed to 35163
provide sufficient moneys to the credit of the Higher Education 35164
Improvement Fund (Fund 7034) and the Higher Education Improvement 35165
Taxable Fund (Fund 7024) to pay costs of capital facilities as 35166
defined in sections 151.01 and 151.04 of the Revised Code for 35167
state-supported and state-assisted institutions of higher 35168
education.35169

       Sec. 223.10.  DNR DEPARTMENT OF NATURAL RESOURCES 35170

Wildlife Fund (Fund 7015)35171

C725K9 Wildlife Area Building Development/Renovations $ 6,400,000 35172
TOTAL Wildlife Fund $ 6,400,000 35173

Administrative Building Fund (Fund 7026)35174

C725D5 Fountain Square Telephone Improvements $ 2,250,000 35175
C725D7 MARCS Equipment $ 2,490,150 35176
C725E0 DNR Fairgrounds Areas Upgrading $ 485,000 35177
C725N7 District Office Renovations $ 2,000,000 35178
TOTAL Administrative Building Fund $ 7,225,150 35179

Ohio Parks and Natural Resources Fund (Fund 7031)35180

C72549 Facilities Development $ 1,250,000 35181
C72599 State Parks, Campgrounds, Lodges, Cabins $ 2,600,000 35182
C725C2 Canals Hydraulics Work and Support Facilities $ 200,000 35183
C725E1 Local Parks Projects Statewide $ 11,366,525 35184
C725E5 Project Planning $ 2,749,000 35185
C725J0 Natural Areas/Preserves Maintenance/Facilities $ 1,000,000 35186
C725K0 State Park Renovations/Upgrading $ 13,027,940 35187
C725N5 Wastewater/Water Systems Upgrades $ 12,055,000 35188
C725N8 Operations Facilities Development $ 2,500,000 35189
C72501 The Wilds $ 500,000 35190
C725T3 Healthy Lake Erie Initiative $ 10,000,000 35191
C725U0 Savanna Ridge Enterprise Zone - Cleveland Metroparks Zoo Zoological Society Savannah Ridge Project $ 500,000 35192
TOTAL Ohio Parks and Natural Resources Fund $ 57,748,465 35193

Parks and Recreation Improvement Fund (Fund 7035)35194

C725A0 State Parks, Campgrounds, Lodges, Cabins $ 42,050,000 35195
C725B2 State Park Maintenance Facility Development $ 3,000,000 35196
C725B5 Buckeye Lake Dam Rehabilitation $ 4,000,000 35197
C725E2 Local Parks Projects $ 35,639,595 35198
C725E6 Project Planning $ 5,901,000 35199
C725M5 Lake Erie Island State Park/Middle Bass Island State Park $ 6,000,000 35200
C725R4 Dam Rehabilitation - Parks $ 41,100,000 35201
TOTAL Parks and Recreation Improvement Fund $ 137,690,595 35202

Clean Ohio Trail Fund (Fund 7061)35203

C72514 Clean Ohio Trail Fund $ 12,500,000 35204
TOTAL Clean Ohio Trail Fund $ 12,500,000 35205

Waterways Safety Fund (Fund 7086)35206

C725A7 Cooperative Funding for Boating Facilities $ 9,200,000 35207
C725N9 Operations Facilities Development $ 820,000 35208
C725Q6 Facilities Development $ 5,363,274 35209
TOTAL Waterways Safety Fund $ 15,383,274 35210
TOTAL ALL FUNDS $ 236,947,484 35211

       FEDERAL REIMBURSEMENT 35212

       All reimbursements received from the federal government for 35213
any expenditures made pursuant to this section shall be deposited 35214
in the state treasury to the credit of the Parks and Recreation 35215
Improvement Fund (Fund 7035)fund from which the expenditure 35216
originated. 35217

       LOCAL PARK PROJECTS STATEWIDE35218

        Of the foregoing appropriation item C725E1, Local Parks 35219
Projects Statewide, an amount equal to two per cent of the 35220
projects listed may be used by the Department of Natural Resources 35221
for the administration of local projects, $3,500,000 shall be used 35222
for the Flats East Gateway and Riverfront Park, $1,000,000 shall 35223
be used for the City of Celina Boardwalk, $1,000,000 shall be used 35224
for the Middletown River Center, $1,000,000 shall be used for the 35225
Voice of America Multi-Purpose Field and Athletic Complex, 35226
$1,000,000 shall be used for the Euclid Waterfront Improvements 35227
Plan - Phase II Implementation, $875,000 shall be used for the 35228
Preble County Agricultural Facility Improvements, $500,000 shall 35229
be used for the New Economy Neighborhood - Phase II, $500,000 35230
shall be used for the Nimisila Spillway Replacement Project, 35231
$350,000 shall be used for the Perry Township Park Lakeshore 35232
Stabilization, $300,000 shall be used for the Fairfield Sports 35233
Complex Entrance, $250,000 shall be used for the Riverfront 35234
Enhancement, $250,000 shall be used for the Earl Thomas Conley 35235
Riverside Park Campground, $150,000 shall be used for the Treasure 35236
Island River Corridor Improvement, $150,000 shall be used for the 35237
Russ Nature Reserve, $100,000 shall be used for the Hillsboro 35238
North High Trail and Pedestrian Bridge, $100,000 shall be used for 35239
the PASA Field Lighting, $100,000 shall be used for the Gallipolis 35240
Riverfront Project – Phase I, $80,000 shall be used for the Black 35241
River Landing Pavilion, $50,000 shall be used for the Loudonville 35242
Public Swimming Pool, $35,000 shall be used for the A.S.K. 35243
Playground, $30,000 shall be used for the Medina Community 35244
Recreation Center, $25,000 shall be used for the Newbury Veterans' 35245
Memorial Park, and $21,525 shall be used for the Black Swamp 35246
Education Center Parking Lot.35247

       LOCAL PARKS PROJECTS35248

        Of the foregoing appropriation item C725E2, Local Parks 35249
Projects, an amount equal to two per cent of the projects listed 35250
may be used by the Department of Natural Resources for the 35251
administration of local projects, $15,000,000 shall be used for 35252
the Veterans Memorial, $5,000,000 shall be used for the City of 35253
Cleveland - Lakefront Access Project, $4,000,000 shall be used for 35254
the Banks Project - Phase IIIA, $1,500,000 shall be used for the 35255
Fifth Third Field Sports Plaza, $1,500,000 shall be used for the 35256
Lima Stadium Park, $1,000,000 shall be used for the Little Miami 35257
Scenic Trail- Bridge Construction, $500,000 shall be used for the 35258
Shaker Heights Van Aken District, $500,000 shall be used for the 35259
Cascade Plaza Renovation, $500,000 shall be used for the Olentangy 35260
Greenway Trail Highbanks Connector, $500,000 shall be used for 35261
Hilliard Station Park, $500,000 shall be used for the MidPointe 35262
Crossing - Swift Park, $500,000 shall be used for the Smale 35263
Riverfront Park, $500,000 shall be used for the Green Township 35264
Harrison Avenue Hike/Bike Fitness Trail, $300,000 shall be used 35265
for the Historic Loveland Bike Trail Parking Spur, $400,000 shall 35266
be used for the City of Sylvania River Trail, $285,545 shall be 35267
used for the Celina Westview Park Quad, $250,000 shall be used for 35268
the New Bremen Lions Park Development, $250,000 shall be used for 35269
the Montgomery County Agricultural Facility Improvements, $250,000 35270
shall be used for Northam Park, $250,000 shall be used for the 35271
Urban Youth Academy - Roselawn Park, $250,000 shall be used for 35272
the Miamisburg Riverfront Park, $218,000 shall be used for Laurel 35273
Park, Winesburg, $165,000 shall be used for the Fredericktown Bike 35274
Path, $150,000 shall be used for the Logan County Agricultural 35275
Facility Improvements, $150,000 shall be used for the Help All 35276
Kids Play Hilliard Fields Sports Complex, $150,000 shall be used 35277
for York Township Park, $150,000 shall be used for Eastview Park, 35278
$120,000 shall be used for the Shelby County Agricultural Facility 35279
Improvements, $100,000 shall be used for the Ohio to Erie Trail, 35280
$100,000 shall be used for Mt. Vernon Foundation Park, $100,000 35281
shall be used for the Shanes Park Expansion, $92,000 shall be used 35282
for the Defiance County Agricultural Facility Improvements, 35283
$50,000 shall be used for the Moonville Rail Trail Bridges and 35284
Construction, $50,000 shall be used for the All-Pro Freight 35285
Stadium Improvements, $50,000 shall be used for the Bowling Green 35286
Nature Center, $49,000 shall be used for the Lynchburg Old School 35287
Park, $45,000 shall be used for the Bruce L. Chapin Bridge - 35288
Northcoast Inland Trail, $40,000 shall be used for Pyramid Hill 35289
Sculpture Park, $35,000 shall be used for Coldwater Memorial Park, 35290
$32,300 shall be used for the Norwalk Soccer Shelter, $30,000 35291
shall be used for the Round Town Bike Trail, and $27,750 shall be 35292
used for the Shalersville Park Walking Trail.35293

       Sec. 239.10.  FCC FACILITIES CONSTRUCTION COMMISSION35294

Lottery Profits Education Fund (Fund 7017)35295

C23014 Classroom Facilities Assistance Program – Lottery Profits $ 100,000,000 35296
TOTAL Lottery Profits Education Fund $ 100,000,000 35297

Public School Building Fund (Fund 7021)35298

C230V9 School Security Grants $ 17,345,000 35299
TOTAL Public School Building Fund $ 17,345,000 35300

Administrative Building Fund (Fund 7026)35301

C23016 Energy Conservation Projects $ 3,000,000 35302
C230E5 State Agency Planning/Assessment $ 500,000 35303
TOTAL Administrative Building Fund $ 3,500,000 35304

Cultural and Sports Facilities Building Fund (Fund 7030)35305

C23022 Woodward Opera House Redevelopment $ 100,000 35306
C23023 OHS - Ohio History Center Exhibit Replacement $ 840,750 35307
C23024 OHS - Statewide Site Exhibit Renovation $ 420,000 35308
C23025 OHS - Statewide Site Repairs $ 1,152,700 35309
C23027 OHS - Zoar Village Building Restoration $ 502,500 35310
C23028 OHS - Basic Renovations and Emergency Repairs $ 850,000 35311
C23030 OHS - Rankin House State Memorial $ 653,000 35312
C23031 OHS - Harding Home State Memorial $ 250,000 35313
C23032 OHS - Ohio Historical Center Rehabilitation $ 985,000 35314
C23033 OHS - Stowe House State Memorial $ 300,000 35315
C23038 OHS - Fort Amanda State Memorial $ 395,000 35316
C23042 Tecumseh - Sugarloaf Mountain Amphitheatre $ 33,500 35317
C23044 OHS - Ohio River Museum $ 52,200 35318
C23045 OHS - Lockington Locks Stabilization $ 358,900 35319
C23057 OHS - Online Portal to Ohio's Heritage $ 1,246,000 35320
C23059 Lake Erie Nature and Science Center $ 300,000 35321
C23068 Huntington House $ 75,000 35322
C23077 Columbus Museum of Art: Expansion and Renovation Phase 3 $ 1,101,000 35323
C23083 Stan Hywet Hall & Gardens Restoration $ 1,560,522 35324
C23091 Ohio Theatre - Toledo $ 201,000 35325
C23098 Twin City Opera House $ 400,000 35326
C230A1 Preble County Historical Society $ 50,000 35327
C230A6 Secrest Auditorium Renovation $ 125,000 35328
C230B1 Karamu House $ 1,060,522 35329
C230C5 OHS - Collections Storage Facility Object Evaluation $ 212,000 35330
C230C6 OHS - Historic Site Signage $ 300,000 35331
C230C8 OHS - Serpent Mound $ 397,900 35332
C230D1 OHS – Great Circle Earthworks $ 75,000 35333
C230D4 OHS - Fort Laurens $ 45,000 35334
C230E6 OHS - Exhibits for Native American Sites $ 500,000 35335
C230E7 OHS - Hayes Presidential Center $ 50,000 35336
C230E8 OHS - Armstrong Air and Space Museum $ 45,000 35337
C230E9 OHS - Museum of Ceramics $ 223,850 35338
C230F1 OHS - Campus Martius Museum $ 145,200 35339
C230F2 Second Century Project $ 200,000 35340
C230F3 Stuart's Opera House $ 500,000 35341
C230F4 The Gordon, Hauss, Folk Company Mill $ 250,000 35342
C230F5 Thatcher Temple Art Building $ 37,500 35343
C230F6 Fitton Center for Creative Arts $ 100,000 35344
C230F7 Oxford Community Arts Center $ 450,000 35345
C230F8 Gammon House Improvements $ 75,000 35346
C230F9 Clark State Community College Performing Arts Center $ 275,000 35347
C230G1 Murphy Theatre $ 150,000 35348
C230G2 Johnson-Humrick House Museum $ 57,960 35349
C230G3 Public artPARK $ 200,000 35350
C230G4 Schines Art Park $ 357,500 35351
C230G5 Bedford Historical Society $ 100,000 35352
C230G6 Rainey Institute - Safe Parking $ $125,000 35353
C230G7 Ukrainian Museum - Archives $ 125,000 35354
C230G8 Cleveland African American Museum Restoration and Expansion $ 150,000 35355
C230G9 Great Lakes Science Center Omnimax Theatre $ 500,000 35356
C230H1 Cleveland Music School Settlement - Burke Mansion Performing Arts Center $ 255,000 35357
C230H2 Cozad Bates House $ 365,131 35358
C230H3 Beck Center $ 402,349 35359
C230H5 University Hospital Seidman Cancer Center Proton Therapy Center $ 500,000 35360
C230H7 Western Reserve Historical Society $ 750,000 35361
C230H9 Gordon Square Arts District $ 1,000,000 35362
C230J1 Rock and Roll Hall of Fame $ 1,060,522 35363
C230J4 Cleveland Museum of Natural History $ 2,500,000 35364
C230J5 Phillis Wheatley - Hunter's Cove House $ 350,000 35365
C230J6 West Side Market Renovation $ 500,000 35366
C230J7 Cardinal Center $ 75,000 35367
C230J8 War of 1812 Bicentennial Native American Bowery Education Center $ 24,913 35368
C230J9 St. Clair Memorial Hall $ 500,000 35369
C230K1 Historic Strand Theatre Renovation $ 150,000 35370
C230K2 Delaware Veterans Memorial Plaza $ 320,000 35371
C230K3 African-American Legacy Project $ 75,000 35372
C230K4 Ohio Glass Museum Furnace System $ 10,000 35373
C230K5 Saylor House and Reese-Peters House Preservation $ 20,000 35374
C230K6 Victoria Opera House Restoration Phase 2 $ 30,000 35375
C230K7 Georgian Museum Storage Facility $ 30,000 35376
C230K8 Sherman House Museum $ 35,000 35377
C230K9 Washington Court House Auditorium Project $ 100,000 35378
C230L1 McCoy Community Center of the Arts - Video Projection System $ 50,000 35379
C230L2 Glass Axis Relocation $ 150,000 35380
C230L3 Harmony Project $ 300,000 35381
C230L4 CCAD Cinematic Arts and Motion Capture Studio and Auditorium $ 750,000 35382
C230L5 Columbus Theater-Based Community Development Project $ 1,000,000 35383
C230L6 Franklin Park Conservatory Joint Recreation District $ 1,000,000 35384
C230L7 Sauder Village - 1920 Homestead $ 300,000 35385
C230L8 Fulton County Visitor and Heritage Center $ 1,000,000 35386
C230L9 Ariel-Ann Carson Dater Performing Arts Centre $ 100,000 35387
C230M1 French Art Colony/Riverby Theatre Guild $ 100,000 35388
C230M2 Geauga County Historical Society $ 56,000 35389
C230M3 Chardon Lyric Theatre $ 50,000 35390
C230M4 Chardon Heritage House $ 200,000 35391
C230M5 Incline Theater Project $ 550,000 35392
C230M6 Cincinnati Art Museum - Make Room for Art $ 825,000 35393
C230M7 Hamilton County Memorial Hall $ 2,000,000 35394
C230M8 Cincinnati Zoo $ 2,000,000 35395
C230M9 Union Terminal Restoration $ 5,000,000 35396
C230N1 Cincinnati Music Hall Revitalization $ 5,000,000 35397
C230N2 Kan Du Community Arts Center $ 520,000 35398
C230N3 Findlay Central Auditorium $ 1,000,000 35399
C230N4 Appalachian Forest Museum $ 100,000 35400
C230N5 Logan Theater $ 25,000 35401
C230N6 Willard Train Viewing Platform $ 50,000 35402
C230N7 Markay Theatre Renovation $ 150,000 35403
C230N8 Grand Theater Restoration Project $ 140,000 35404
C230N9 South Leroy Historic Meeting House Restoration $ 15,000 35405
C230P1 Willoughby Fine Arts Association - Facility Expansion $ 500,000 35406
C230P2 Ironton Cultural Arts Operations Facility $ 100,000 35407
C230P3 Sterling Theater Revitalization Project $ 200,000 35408
C230P4 Logan County Veterans' Memorial Hall $ 250,000 35409
C230P5 Columbia Station 1812 Block House Project $ 28,000 35410
C230P6 Avon Isle Renovation Phase 2 $ 82,775 35411
C230P7 Oberlin Gasholder Building/Underground Railroad Center $ 200,000 35412
C230P8 Carnegie Building Renovation $ 500,000 35413
C230P9 Toledo Zoo $ 750,000 35414
C230Q1 Imagination Station Improvements $ 695,000 35415
C230Q2 War of 1812 Exhibit $ 35,000 35416
C230Q3 Columbus Zoo and Aquarium $ 1,000,000 35417
C230Q4 Toledo Repertoire Theatre $ 150,000 35418
C230Q5 Valentine Theatre Initiative $ 136,000 35419
C230Q6 Southern Park Historic District $ 250,000 35420
C230Q7 Butler Institute of Art $ 279,717 35421
C230Q8 Stambaugh Auditorium $ 500,000 35422
C230Q9 Marion Palace Theatre $ 731,000 35423
C230R1 Bradford Rail Museum $ 275,000 35424
C230R2 K12 and TEJAS Building Project $ 50,000 35425
C230R3 River Run Murals Project $ 82,500 35426
C230R4 Dayton Contemporary Dance Company Studio Renovations $ 125,000 35427
C230R5 Wright Company Factory Project $ 250,000 35428
C230R6 Victoria Theatre and Metropolitan Arts Center $ 825,000 35429
C230R7 Preserving & Updating the Historic Dayton Art Institute $ 2,198,500 35430
C230R8 National Ceramic Museum and Heritage Center Renovation $ 100,000 35431
C230R9 Opera House Project $ 100,000 35432
C230S1 Tecumseh Theater - Opera House Restoration $ 140,000 35433
C230S2 Perry County Historical and Cultural Arts Center $ 341,600 35434
C230S3 Hayden Auditorium - Hiram $ 260,854 35435
C230S4 Majestic Theater Renovation $ 36,000 35436
C230S5 Lucy Webb Hayes Heritage Center Exterior Replacement and Restoration $ 100,000 35437
C230S6 Pumphouse Center for the Arts $ 130,000 35438
C230S7 Historic Sidney Theatre $ 500,000 35439
C230S8 Pro Football Hall of Fame $ 10,000,000 35440
C230S9 Park Theater Renovation $ 159,078 35441
C230T1 Akron Civic Theater $ 530,261 35442
C230T2 John Brown House and Grounds $ 50,000 35443
C230T3 Hale Farm $ 500,000 35444
C230T4 Urichsville Clay Museum $ 150,000 35445
C230T5 Mason Historical Society $ 350,000 35446
C230T6 Cincinnati Zoo - Big Cat Facility $ 1,000,000 35447
C230T7 Historic Theatre Restoration $ 500,000 35448
C230T8 County Line Historical Society $ 46,000 35449
C230T9 Pemberville Opera House Elevator Project $ 220,000 35450
C230U1 Wood County Historical Center & Museum Accessibility Project $ 600,000 35451
C230U2 Avon Lake - Folger House $ 150,000 35452
C230U3 DeYor Performing Arts Center $ 100,000 35453
TOTAL Cultural and Sports Facilities Building Fund $ 76,400,704 75,340,182 35454

School Building Program Assistance Fund (Fund 7032)35455

C23002 School Building Program Assistance $ 575,000,000 35456
TOTAL School Building Program Assistance Fund $ 575,000,000 35457
TOTAL ALL FUNDS $ 754,900,704 771,185,182 35458

       SCHOOL SECURITY GRANTS35459

        The foregoing appropriation item C230V9, School Security 35460
Grants, shall be used by the School Facilities Commission to 35461
provide funding to all public and chartered nonpublic schools for 35462
the purchase and installation of one Multi-Agency Radio 35463
Communications System (MARCS) unit per school building and a 35464
security door system, consisting of a security camera, an 35465
intercom, and remote access, at one main entrance per school 35466
building. If law enforcement agencies with jurisdiction over all 35467
or a portion of the geographical area of a public or chartered 35468
nonpublic school do not use MARCS, a public or chartered nonpublic 35469
school may purchase one emergency communications system compatible 35470
with the system or systems in use by law enforcement agencies with 35471
jurisdiction over the school territory. A public or chartered 35472
nonpublic school may apply to the School Facilities Commission for 35473
reimbursement up to $2,000 for one MARCS unit or other emergency 35474
communications system per school building and up to $5,000 for 35475
costs incurred with the purchase of a security door system 35476
installed on or after January 1, 2013. A public or chartered 35477
nonpublic school may receive reimbursement for either a MARCS unit 35478
or another emergency communications system, but not both. A school 35479
previously awarded funds for one of the grant items under this 35480
program may not receive a second award for that same grant item. 35481

       STATE AGENCY PLANNING/ASSESSMENT35482

       The foregoing appropriation item C230E5, State Agency 35483
Planning/Assessment, shall be used by the Facilities Construction 35484
Commission to provide assistance to any state agency for 35485
assessment, capital planning, and maintenance management. 35486

       GEAUGA COUNTY HISTORICAL SOCIETY35487

        Of the foregoing appropriation item C230M2, Geauga County 35488
Historical Society, $12,000 shall be used for Geauga Historical 35489
Society – White Barn Restoration, $18,000 shall be used for Geauga 35490
Historical Society – Maple Museum, and $26,000 shall be used for 35491
Geauga Historical Society – Lennah Bond Center.35492

       SCHOOL BUILDING PROGRAM ASSISTANCE 35493

       The foregoing appropriation item C23002, School Building 35494
Program Assistance, shall be used by the School Facilities 35495
Commission to provide funding to school districts that receive 35496
conditional approval from the Commission pursuant to Chapter 3318. 35497
of the Revised Code. 35498

Reappropriations

       Sec. 253.330. UCN UNIVERSITY OF CINCINNATI35499

Higher Education Improvement Fund (Fund 7034) 35500
C26530 Medical Science Building Renovation and Expansion $ 9,700,000 35501
C26553 Developmental Neurobiology $ 294,637 35502
C26586 People Working Cooperatively $ 100,000 35503
C26604 Barrett Cancer Center $ 26,765 35504
C26606 Hebrew Union College $ 119,167 35505
C26615 Beech Acres $ 3,665 35506
C26616 Forest Park Homeland Security Facility $ 50,000 35507
C26628 Rieveschl 500 Teaching Lab $ 67,303 35508
C26657 Blue Ash City Conference Center $ 150,000 35509
C26666 Snyder Building Roof Replacement - Clermont $ 1,455,000 35510
C26669 General Electric Aviation Research Center $ 4,850,000 35511
C26671 Muntz Hall Renovations, 100 Level $ 298,290 35512
C26673 MRI Pilot Microfactory $ 77,600 35513
C26675 Kettering Lab – Mechanical and Electrical Renovation $ 286,152 35514
C26680 Muntz Hall Rehabilitation – Phase 1 $ 1,150,000 35515
C26681 Institutional Roof Replacements $ 815,000 35516
C26686 Hamilton County Fairgrounds Improvements $ 50,000 35517
TOTAL Higher Education Improvement Fund $ 19,443,579 35518
TOTAL ALL FUNDS $ 19,443,579 35519

       KETTERING LAB – MECHANICAL AND ELECTRICAL RENOVATION35520

       The amount reappropriated for the foregoing appropriation 35521
item C26675, Kettering Lab – Mechanical and Electrical Renovation, 35522
is the unencumbered and unallotted balance as of June 30, 2014, in 35523
appropriation item C26675, Kettering Lab - Mechanical and 35524
Electrical Renovation, plus the unencumbered and unallotted 35525
balance as of June 30, 2014, in appropriation items C26541, 35526
Student Services, and C26571, Gas Turbine Spray Combustion.35527

       MUNTZ HALL REHABILITATION – PHASE 135528

       The amount reappropriated for the foregoing appropriation 35529
item C26680, Muntz Hall Rehabilitation - Phase 1, is the 35530
unencumbered and unallotted balance as of June 30, 2014, in 35531
appropriation item C26680, Muntz Hall Rehabilitation - Phase 1, 35532
plus the unencumbered and unallotted balance as of June 30, 2014, 35533
in appropriation items C26502, Raymond Walters Renovations, and 35534
C26667, Muntz Hall Roof Replacement – Blue Ash.35535

       INSTITUTIONAL ROOF REPLACEMENTS35536

       The amount reappropriated for the foregoing appropriation 35537
item C26681, Institutional Roof Replacements, is the unencumbered 35538
and unallotted balance as of June 30, 2014, in appropriation item 35539
C26681, Institutional Roof Replacements, plus the unencumbered and 35540
unallotted balance as of June 30, 2014, in appropriation item 35541
C26665, Health Professions Building Roof Repairs.35542

       HAMILTON COUNTY FAIRGROUNDS IMPROVEMENTS35543

        The amount reappropriated for the foregoing appropriation 35544
item C26686, Hamilton County Fairgrounds Improvements, is the 35545
unencumbered and unallotted balance as of June 30, 2014, in 35546
appropriation item C26686, Hamilton County Fairgrounds 35547
Improvements, plus the unencumbered and unallotted balance as of 35548
June 30, 2014, in appropriation item C26616, Forest Park Homeland 35549
Security Facility.35550

Reappropriations

       Sec. 269.10. MHA DEPARTMENT OF MENTAL HEALTH AND ADDICTION 35551
SERVICES35552

Mental Health Facilities Improvement Fund (Fund 7033) 35553
C58000 Hazardous Materials Abatement $ 121,250 35554
C58001 Community Assistance Projects $ 485,000 35555
C58004 Demolition $ 145,500 35556
C58006 Patient Care/Environment Improvement $ 291,000 35557
C58007 Infrastructure Renovations $ 485,000 35558
C58008 Emergency Improvements $ 291,000 35559
C58009 Patient Environment Improvement Consolidation $ 1,202 35560
C58010 Campus Consolidation $ 4,850,000 35561
C58020 Mandel Jewish Community Center $ 210,000 35562
TOTAL Mental Health Facilities Improvement Fund $ 6,879,952 35563
TOTAL ALL FUNDS $ 6,879,952 35564

       INFRASTRUCTURE RENOVATIONS35565

        The amount reappropriated for the foregoing appropriation 35566
item C58007, Infrastructure Renovations, is the unencumbered and 35567
unallotted balance as of June 30, 2014, plus $2,225,572. Prior to 35568
the expenditure of this reappropriation, the Director of Mental 35569
Health and Addiction Services shall certify to the Director of 35570
Budget and Management canceled encumbrances in the amount of at 35571
least $2,225,572.35572

       Sec. 701.50. DISASTER SERVICES35573

       Notwithstanding any other provision of law, upon the request 35574
of the Department of Public Safety, the Controlling Board may 35575
approve the transfer of up to $4,000,000$8,000,000 from the 35576
Disaster Services Fund (Fund 5E20) to a fund and appropriation 35577
item used by the Department of Public Safety for Putnam County 35578
flood mitigation projects. Moneys in the designated fund shall be 35579
awarded to the local public agency that is leading the projects.35580

       Section 630.11. That existing Sections 207.100, 207.250, 35581
207.340, 207.440, 223.10, 239.10, 253.330, 269.10, and 701.50 of 35582
Am. H.B. 497 of the 130th General Assembly are hereby repealed.35583

       Section 640.10. That Section 9 of Am. Sub. S.B. 206 of the 35584
130th General Assembly be amended to read as follows:35585

       Sec. 9. All items in this section are hereby appropriated as 35586
designated out of any moneys in the state treasury to the credit 35587
of the designated fund. For all appropriations made in this act, 35588
those in the first column are for fiscal year 2014 and those in 35589
the second column are for fiscal year 2015. The appropriations 35590
made in this act are in addition to any other appropriations made 35591
for the FY 2014-FY 2015 biennium.35592

Appropriations

JMO JOINT MEDICAID OVERSIGHT COMMITTEE
35593

General Revenue Fund35594

GRF 048321 Operating Expenses $ 350,000 $ 500,000 35595
TOTAL GRF General Revenue Fund $ 350,000 $ 500,000 35596
TOTAL ALL BUDGET FUND GROUPS $ 350,000 $ 500,000 35597

       OPERATING EXPENSES35598

       The foregoing appropriation item 048321, Operating Expenses, 35599
shall be used to support expenses related to the Joint Medicaid 35600
Oversight Committee created by section 103.41 of the Revised Code.35601

       On July 1, 2014, or as soon as possible thereafter, the 35602
Executive Director of the Joint Medicaid Oversight Committee may 35603
certify to the Director of Budget and Management the amount of the 35604
unexpended, unencumbered balance of the foregoing appropriation 35605
item 048321, Operating Expenses, at the end of fiscal year 2014 to 35606
be reappropriated to fiscal year 2015. The amount certified is 35607
hereby reappropriated to the same appropriation item for fiscal 35608
year 2015.35609

       Section 640.11. That existing Section 9 of Am. Sub. S.B. 206 35610
of the 130th General Assembly is hereby repealed.35611

       Section 690.10. That Section 747.40 of Am. Sub. H.B. 59 of 35612
the 130th General Assembly is hereby repealed.35613

       Section 703.10. (A) There is hereby created the Mental Health 35614
and Addiction Services Planning for Ohio's Future Study Committee. 35615
The Committee shall review and make recommendations for improving 35616
access and dedicating consistent funding streams to this state's 35617
mental health and addiction services programming. The Committee 35618
shall consist of the following members:35619

       (1) The Director of Job and Family Services or the Director's 35620
designee;35621

       (2) The Medicaid Director or the Director's designee;35622

       (3) The Director of Mental Health and Addiction Services or 35623
the Director's designee;35624

       (4) The Director of Health or the Director's designee;35625

       (5) The Director of Rehabilitation and Corrections or the 35626
Director's designee;35627

       (6) The Director of Youth Services or the Director's 35628
designee;35629

       (7) The Attorney General or the Attorney General's designee;35630

       (8) The Chief Justice of the Supreme Court of Ohio or the 35631
Chief Justice's designee;35632

       (9) The Executive Director of the Ohio Commission on Minority 35633
Health;35634

       (10) The Superintendent of Public Instruction or the 35635
Superintendent's designee;35636

       (11) One representative from each of the following 35637
organizations, appointed by the organization's chief executive 35638
officer or the individual serving in an equivalent capacity for 35639
the organization:35640

       (a) The Association of Ohio Health Commissioners, 35641
Incorporated;35642

       (b) The County Commissioners' Association of Ohio;35643

       (c) The Mental Health and Addiction Advocacy Coalition;35644

       (d) The Multiethnic Advocates for Cultural Competence, 35645
Incorporated;35646

       (e) The National Alliance on Mental Illness (NAMI) Ohio;35647

       (f) The National Association of Social Workers Ohio Chapter;35648

       (g) The Ohio Alliance of Recovery Providers;35649

       (h) The Ohio Association of Community Health Centers;35650

       (i) The Ohio Association of County Behavioral Health 35651
Authorities;35652

       (j) The Ohio Association of Health Plans;35653

       (k) The Ohio Children's Hospital Association;35654

       (l) Ohio Citizen Advocates for Addiction Recovery;35655

       (m) The Ohio Council of Behavioral Health and Family Services 35656
Providers;35657

       (n) The Ohio Empowerment Coalition;35658

       (o) The Ohio Hospital Association;35659

       (p) The Ohio Psychiatric Physicians Association;35660

       (q) The Ohio Psychological Association;35661

       (r) The Ohio Suicide Prevention Foundation.35662

       (12) One executive director of an alcohol, drug addiction, 35663
and mental health service district, who shall be selected by the 35664
directors of the six Ohio Department of Mental Health and 35665
Addiction Services regional psychiatric hospitals, to represent 35666
the six regional psychiatric hospitals. 35667

       (B) Appointments to the Committee shall be made not later 35668
than fifteen days after the effective date of this section. 35669
Vacancies shall be filled in the same manner as the original 35670
appointments. The Committee shall convene not later than thirty 35671
days after the effective date of this section.35672

       (C) Members of the Committee shall serve without compensation 35673
or reimbursement for expenses incurred while serving on the 35674
Committee.35675

       (D) The Legislative Service Commission shall provide 35676
administrative support for the Committee. 35677

       (E) The Committee shall do all of the following:35678

       (1) Review evidence of the correlation between effective, 35679
efficient, and evidence-based behavioral health programming and 35680
cost savings to this state;35681

       (2) Identify existing best practices for improving consumer 35682
access to mental health and addiction services programming;35683

       (3) Recommend a five-year vision that this state should adopt 35684
relating to mental health and addiction services and programming 35685
essential to help consumers lead safe, healthy, and productive 35686
lives in the community;35687

       (4) Recommend financial strategies to sustain the mental 35688
health and addiction services system of this state over time to 35689
create a state funding stream that is constant and does not 35690
fluctuate with every state budget proposal;35691

       (5) Ensure that all recommendations adhere to state and 35692
federal law.35693

       (F) The Committee shall prepare a report of its findings and 35694
recommendations and, not later than December 31, 2014, submit the 35695
report to the General Assembly and the Governor. Upon submission 35696
of the report, the Committee shall cease to exist. 35697

       Section 719.10.  On and after the effective date of this act, 35698
the full-time judge of the Avon Lake Municipal Court, who prior to 35699
the effective date of this act was the part-time judge of that 35700
court, shall perform the duties of a full-time judge of a 35701
municipal court, shall receive the salary specified in law for a 35702
full-time judge of a municipal court, and shall be subject to any 35703
restriction specified in law for a full-time judge of a municipal 35704
court. 35705

       Section 729.10.  (A)(1) There is hereby created the Criminal 35706
Justice Recodification Committee, consisting of nineteen members. 35707
Two members shall be members of the Senate, appointed by the 35708
President of the Senate. Two members shall be members of the House 35709
of Representatives, appointed by the Speaker of the House of 35710
Representatives. One member shall be the Director of 35711
Rehabilitation and Correction or the Director's individual 35712
designee. Three members, not more than two of whom shall be 35713
members of the same political party, shall be judges jointly 35714
appointed by the President of the Senate and the Speaker of the 35715
House of Representatives after consulting with the Chief Justice 35716
of the Supreme Court, with each judge being a judge of a court of 35717
appeals, judge of a court of common pleas, judge of a municipal 35718
court, or judge of a county court. The following eleven members, 35719
not more than six of whom shall be members of the same political 35720
party, shall be jointly appointed by the President of the Senate 35721
and the Speaker of the House of Representatives after consulting 35722
with the appropriate state associations, if any, that are 35723
represented by these members: one sheriff; one peace officer of a 35724
municipal corporation or township; three prosecutors, each of whom 35725
is a county prosecuting attorney or a full-time city prosecuting 35726
attorney; three attorneys whose practice of law primarily involves 35727
the representation of criminal defendants; one member of the Ohio 35728
State Bar Association; one representative of community corrections 35729
programs; and one representative of community addiction services 35730
providers or community mental health services providers.35731

       All appointed members of the Committee shall be appointed by 35732
the specified appointing authority not later than thirty days 35733
after the effective date of this section. All members of the 35734
Committee who are elected officials and whose term of office 35735
expires prior to January 1, 2016, shall serve until the expiration 35736
of their term of office. Any vacancy on the Committee shall be 35737
filled in the same manner as the original appointment.35738

       When the President of the Senate and the Speaker of the House 35739
of Representatives make their appointments to the Committee, they 35740
shall consider adequate representation by race and gender. 35741

       (2) As used in division (A)(1) of this section:35742

       (a) "Community addiction services provider" and "community 35743
mental health services provider" have the same meanings as in 35744
section 5119.01 of the Revised Code.35745

       (b) "Community corrections programs" has the same meaning as 35746
in section 5149.30 of the Revised Code.35747

       (B) The Committee initially shall meet not later than sixty 35748
days after the effective date of this act. At its initial meeting, 35749
the Committee shall organize, select a Chairperson and 35750
Vice-chairperson and any other necessary officers, and adopt rules 35751
to govern its proceedings. The Committee shall meet as necessary 35752
at the call of the Chairperson or on the written request of seven 35753
or more of its members. Nine members of the Committee constitute a 35754
quorum, and the votes of a majority of the quorum present shall be 35755
required to validate any action of the Committee. All business of 35756
the Committee shall be conducted in public meetings. 35757

       The members of the Committee shall serve without 35758
compensation, but each member shall be reimbursed for the member's 35759
actual and necessary expenses incurred in the performance of the 35760
member's official duties on the Committee. In the absence of the 35761
Chairperson, the Vice-chairperson shall perform the duties of the 35762
Chairperson. 35763

       (C) The Committee has the same powers as other standing or 35764
select committees of the General Assembly. The Legislative Service 35765
Commission shall provide to the Committee, upon its request, 35766
research and technical services and support. Independent of this 35767
provision of services and support, the Committee may consult with, 35768
and seek and obtain research and technical services and support 35769
from, any individual, organization, association, college, or 35770
university. All state and local government agencies and entities 35771
shall cooperate with the Committee in the performance of its 35772
duties under this section and Section 729.11 of this act.35773

       Section 729.11. (A) The Criminal Justice Recodification 35774
Committee shall study the existing criminal statutes of this 35775
state, with the goal of enhancing public safety and the 35776
administration of criminal justice in Ohio by eliminating 35777
duplication in those statutes, aligning those statutes with the 35778
purpose of defining a culpable mental state for all crimes, 35779
removing or revising crimes included in those statutes for which 35780
no culpable mental state is provided, and other appropriate 35781
measures. The Committee shall use the results of its study to 35782
develop and recommend to the General Assembly a comprehensive plan 35783
for revising the state's Criminal Code that is consistent with 35784
those specified goals of the study.35785

       (B) Not later than January 1, 2016, the Criminal Justice 35786
Recodification Committee shall recommend to the General Assembly a 35787
comprehensive plan for revising the state's Criminal Code that is 35788
consistent with the goals of the Committee's study that are 35789
specified in division (A) of this section.35790

       (C) Upon its submission to the General Assembly pursuant to 35791
division (B) of this section of its recommendations for a 35792
comprehensive plan for revising the state's Criminal Code, the 35793
Criminal Justice Recodification Committee shall cease to exist.35794

       Section 735.10. Rule 111-3-05 of the Administrative Code, 35795
which regulates corporate and labor organization political 35796
communications, is void.35797

       Section 737.10.  As used in this section, "federally 35798
qualified health center" and "federally qualified health center 35799
look-alike" have the same meanings as in section 3701.047 of the 35800
Revised Code.35801

       (A) Not later than January 1, 2015, the Director of Health 35802
shall establish a prenatal group health care pilot program that is 35803
based on the CenteringPregnancy model of care and the University 35804
of Cincinnati Social Determinants Program developed by the 35805
Centering Healthcare Institute and the University of Cincinnati 35806
Division of Community Women's Health. The pilot program shall be 35807
operated for three years at four federally qualified health 35808
centers or federally qualified health center look-alikes selected 35809
by the Director in accordance with division (B) of this section. 35810
Two participants must be located in a rural area, and two 35811
participants must be located in an urban area.35812

       (B) The Director shall develop a process to be used in 35813
issuing a request for proposals to federally qualified health 35814
centers and federally qualified health center look-alikes in this 35815
state, receiving responses to the request, and evaluating the 35816
responses on a competitive basis. In the request for proposals, 35817
the Director shall specify that a pilot program participant must 35818
be able to demonstrate that it can meet all of the following 35819
requirements: 35820

       (1) Has space to comfortably host pilot program groups 35821
consisting of up to twenty persons;35822

       (2) Has adequate in-kind resources to contribute to the pilot 35823
program, including existing medical staff;35824

       (3) Is an active obstetrical clinic, where prenatal medical 35825
care is provided on site and has had, on average, at least one 35826
hundred patients give birth annually in the years recently 35827
preceding the effective date of this section;35828

       (4) Is able to designate at least one employee to serve as 35829
pilot program Coordinator;35830

       (5) Agrees to implement before July 1, 2015, all the 35831
requirements of the University of Cincinnati Social Determinants 35832
Program;35833

        (6) Provides referral and access to care coordination and 35834
home visitation services for those patients participating in the 35835
pilot program;35836

        (7) Is willing to share research and quality improvement data 35837
and participate in a collaborative exchange of information with 35838
other pilot program participants;35839

       (8) Any other requirements established by the Director.35840

       (C) The Director shall convene a committee to assist the 35841
Director in evaluating submitted proposals and selecting pilot 35842
program participants. At least one member of the committee shall 35843
represent the Ohio Association of Community Health Centers and one 35844
member shall represent the University of Cincinnati Division of 35845
Community Women's Health.35846

       (D) The pilot program's goals shall include all of the 35847
following:35848

       (1) Decreasing the number of infants born preterm (prior to 35849
37 weeks of pregnancy) whose birth weight is less than two 35850
thousand five hundred grams;35851

       (2) Increasing the number of pregnant patients who begin 35852
prenatal care during their first trimester of pregnancy, consume 35853
appropriate amounts of folic acid, stop smoking, and are screened 35854
for depression, the human immunodeficiency virus (HIV), diabetes, 35855
and poor oral health;35856

       (3) Increasing the number of women who breastfeed their 35857
infants.35858

       (E) The Ohio Association of Community Health Centers and 35859
University of Cincinnati Division of Community Women's Health 35860
shall assist the Director with the pilot program's operation. To 35861
that end, the Association shall employ a part-time infant 35862
mortality program coordinator and the Division shall employ a 35863
full-time program coordinator and a full-time quality improvement 35864
consultant whose duties include providing technical assistance to 35865
pilot program participants, collecting data regarding the program, 35866
and monitoring the program's success.35867

       (F) Not later than January 1 of each year beginning in 2016, 35868
the Director shall prepare a written report that summarizes the 35869
data that has been collected on the program in the preceding 35870
twelve months; evaluates the program's achievement toward its 35871
goals, including those specified in division (D) of this section; 35872
makes recommendations for the program's future; and provides any 35873
other information the Director considers appropriate for inclusion 35874
in the report. On completion, the report shall be submitted to the 35875
Governor and, in accordance with section 101.68 of the Revised 35876
Code, the General Assembly.35877

       Section 745.10.  (A) There is hereby created the Maritime 35878
Port Funding Study Committee. The committee shall consist of the 35879
following ten members who shall be appointed not later than thirty 35880
days after the effective date of this section:35881

        (1) Two members of the Senate, one of whom shall be a member 35882
of the majority party and one of whom shall be a member of the 35883
minority party, both appointed by the President of the Senate;35884

        (2) Two members of the House of Representatives, one of whom 35885
shall be a member of the majority party and one of whom shall be a 35886
member of the minority party, both appointed by the Speaker of the 35887
House of Representatives; 35888

       (3) Two members appointed by the Governor, one of whom shall 35889
be from the Ohio Department of Transportation and be knowledgeable 35890
about maritime ports and one of whom shall be from the Development 35891
Services Agency;35892

       (4) Four members appointed jointly by the President of the 35893
Senate and the Speaker of the House of Representatives, each of 35894
whom shall represent maritime port interests on behalf of a major 35895
maritime port and none of whom shall represent the same maritime 35896
port.35897

       (B) The Committee shall select a chairperson and 35898
vice-chairperson from among its members. The Committee first shall 35899
meet within one month after the effective date of this section at 35900
the call of the President of the Senate. Thereafter, the Committee 35901
shall meet at the call of its chairperson as necessary to carry 35902
out its duties. Members of the Committee are not entitled to 35903
compensation for serving on the Committee, but may continue to 35904
receive the compensation and benefits accruing from their regular 35905
offices or employments. The Legislative Service Commission shall 35906
provide the legislative members of the Committee with technical 35907
and clerical staff as is necessary for those members to 35908
successfully and efficiently fulfill their duties as committee 35909
members.35910

       (C) The Committee shall study alternative funding mechanisms 35911
for maritime ports in Ohio that may be utilized beginning in 35912
fiscal year 2016-2017. Not later than January 1, 2015, the Study 35913
Committee shall issue a report of its findings and recommendations 35914
to the Governor, the President of the Senate, the Minority Leader 35915
of the Senate, the Speaker of the House of Representatives, and 35916
the Minority Leader of the House of Representatives. After 35917
submitting the report, the Study Committee shall cease to exist.35918

       Section 745.20. Not later than January 23, 2015, the 35919
Department of Public Safety, in consultation with the Department 35920
of Administrative Services, shall submit a written recommendation 35921
to the 131st General Assembly that specifies a formula, method, or 35922
schedule by which user fees for the Multi-agency Radio 35923
Communications System may be reduced from their current amounts.35924

       Section 747.10. LICENSING PERIOD FOR TERMINAL DISTRIBUTORS OF 35925
DANGEROUS DRUGS35926

       In the case of a terminal distributor of dangerous drugs 35927
holding a license issued or renewed pursuant to section 4729.54 of 35928
the Revised Code that is valid on the effective date of this 35929
section, the license remains in effect until April 1, 2015, unless 35930
earlier revoked or suspended. The license holder is subject to the 35931
renewal schedule established by division (I) of section 4729.54 of 35932
the Revised Code, as amended by this act.35933

       Section 747.20.  Rule 4781-1-02 of the Administrative Code, 35934
which requires the Manufactured Homes Commission headquarters to 35935
be in Dublin, Ohio, is void.35936

       Section 747.30. PRESCRIBER ACCESS TO OARRS35937

       As used in this section, "licensed health professional 35938
authorized to prescribe drugs" means an individual who is 35939
authorized by law to prescribe drugs, dangerous drugs, or drug 35940
therapy-related devices in the course of the individual's 35941
professional practice, including only the following: a dentist 35942
licensed under Chapter 4715. of the Revised Code, an advanced 35943
practice registered nurse who holds a certificate to prescribe 35944
issued under Chapter 4723. of the Revised Code, an optometrist 35945
licensed under Chapter 4725. of the Revised Code to practice 35946
optometry under a therapeutic pharmaceutical agents certificate, a 35947
physician assistant who holds a certificate to prescribe issued 35948
under Chapter 4730. of the Revised Code, and a physician 35949
authorized under Chapter 4731. of the Revised Code to practice 35950
medicine and surgery, osteopathic medicine and surgery, or 35951
podiatric medicine and surgery.35952

       Not later than January 1, 2015, each licensed health 35953
professional authorized to prescribe drugs who prescribes opioid 35954
analgesics or benzodiazepines and each pharmacist licensed under 35955
Chapter 4729. of the Revised Code shall obtain access to the drug 35956
database established and maintained by the State Board of Pharmacy 35957
pursuant to section 4729.75 of the Revised Code, unless the Board 35958
has restricted the professional or pharmacist from obtaining 35959
information from the database or the Board no longer maintains the 35960
database. Failure to comply with this section constitutes grounds 35961
for certificate or license suspension.35962

       Section 751.20. WORKFORCE INTEGRATION TASK FORCE35963

        (A) A workforce integration task force for individuals who 35964
are deaf or blind is hereby established within the Opportunities 35965
for Ohioans with Disabilities Agency. The task force shall be 35966
co-chaired by the Executive Director of the Opportunities for 35967
Ohioans with Disabilities Agency and the Director of the 35968
Department of Job and Family Services. The co-chairs shall appoint 35969
the members of the task force.35970

       (B) The task force shall collect data on the following 35971
regarding individuals who are deaf or blind in Ohio:35972

       (1) The average income levels for those individuals who are 35973
employed compared to those who are not employed;35974

       (2) The number of those individuals;35975

       (3) Where those individuals are geographically located;35976

       (4) The number of those individuals who are employed and in 35977
what job categories they are employed;35978

       (5) Whether barriers to employment exist for those 35979
individuals.35980

       (C) The task force shall use the data collected and any other 35981
information necessary to make recommendations regarding how those 35982
individuals may be more fully integrated into the workforce to 35983
increase employability and income parity. The task force shall 35984
issue a report of its findings and recommendations to the Governor 35985
not later than January 1, 2015. Upon issuance of its report, the 35986
task force ceases to exist. 35987

       Section 751.35.  OHIO WORKS FIRST EMPLOYMENT INCENTIVE PILOT 35988
PROGRAM35989

       (A) As used in this section, "TANF funds" means both of the 35990
following:35991

       (1) Federal funds provided under the temporary assistance for 35992
needy families block grant established by Title IV-A of the 35993
"Social Security Act," 42 U.S.C. 601, et seq.;35994

       (2) State maintenance of effort funds used to avoid a 35995
reduction in the federal funds specified in division (A)(1) of 35996
this section.35997

       (B) The Director of Job and Family Services shall establish 35998
the Ohio Works First Employment Incentive Pilot Program. The pilot 35999
program shall be operated for three years in counties served by 36000
five county departments of job and family services the Director 36001
selects. The Director may select county departments that serve one 36002
county, county departments that serve multiple counties, or both 36003
types of county departments. Subject to available TANF funds and 36004
in accordance with rules adopted under this section, the pilot 36005
program shall provide for a caseworker of a county department of 36006
job and family services participating in the pilot program 36007
receiving a bonus each time a former Ohio Works First participant 36008
who the caseworker helped find employment has not been an Ohio 36009
Works First participant for six months because the former 36010
participant ceased to qualify for Ohio Works First due to 36011
increased earned income resulting from the former participant's 36012
employment.36013

       (C) A county department of job and family services 36014
participating in the pilot program may contract with one or more 36015
private entities to perform tasks for the county department under 36016
the program.36017

       (D) The Director shall adopt rules in accordance with Chapter 36018
119. of the Revised Code to implement the pilot program, including 36019
rules that do all of the following:36020

       (1) Specify the bonus a caseworker is to receive under the 36021
pilot program;36022

       (2) Establish procedures to be used to do either of the 36023
following when more than one caseworker qualifies for the same 36024
bonus:36025

       (a) Determine which caseworker is to receive the bonus;36026

       (b) Divide the bonus among the caseworkers.36027

       (3) Address any other matters the Director considers 36028
necessary to implement the pilot program.36029

       (E) Not later than ninety days after the termination of the 36030
pilot program, the Director shall submit a report about the 36031
program to the Governor and, in accordance with section 101.68 of 36032
the Revised Code, the General Assembly. The Director shall make 36033
the report available to the public. The report shall include 36034
information about the pilot program's effectiveness in encouraging 36035
caseworkers to help Ohio Works First participants obtain 36036
employment and cease participation in Ohio Works First. The report 36037
also shall include recommendations for any changes that should be 36038
made to the pilot program before it is made permanent and expanded 36039
statewide.36040

       (F) The Department of Job and Family Services shall allocate 36041
$50,000 in fiscal year 2015 from appropriation item 600689, TANF 36042
Block Grant, in Am. Sub. H.B. 59 of the 130th General Assembly to 36043
each of the five county departments of job and family services 36044
participating in the Ohio Works First Employment Incentive Pilot 36045
Program. The county departments shall use the funds for the 36046
administrative expenses they incur in participating in the pilot 36047
program.36048

       Section 751.37. WORKGROUP TO HELP INDIVIDUALS TO CEASE 36049
RELYING ON PUBLIC ASSISTANCE36050

       (A) The Governor shall convene a workgroup to develop 36051
proposals to help individuals to cease relying on public 36052
assistance as defined in section 5101.26 of the Revised Code. Not 36053
later than thirty days after the effective date of this section, 36054
the Governor shall appoint all of the following to the workgroup:36055

       (1) The directors of the county departments of job and family 36056
services that serve the three most populous counties in the state;36057

       (2) The directors of three county departments of job and 36058
family services that serve rural counties;36059

       (3) The directors of three other county departments of job 36060
and family services.36061

       (B) A county department director appointed to the workgroup 36062
may designate another representative of the county department to 36063
serve in the director's place on the workgroup on a temporary or 36064
ongoing basis as needed. County department directors appointed to 36065
the workgroup and their designees shall serve without 36066
compensation, except to the extent that serving on the workgroup 36067
is part of their regular duties of employment.36068

       (C) The Governor shall designate one of the county department 36069
directors appointed to the workgroup to serve as the workgroup's 36070
chairperson. The workgroup shall meet at the chairperson's call.36071

       (D) The Department of Job and Family Services shall provide 36072
support staff and meeting space as necessary to facilitate the 36073
workgroup's work.36074

       (E) Not later than one hundred eighty days after the 36075
effective date of this section, the workgroup shall issue a report 36076
of the workgroup's proposals. The report shall be submitted to the 36077
Governor and, in accordance with section 101.68 of the Revised 36078
Code, the General Assembly. The report is a public record for the 36079
purpose of section 149.43 of the Revised Code. The workgroup shall 36080
cease to exist on issuance of the report.36081

       Section 751.40. SUPPORT FOR START TALKING! INITIATIVE36082

       The Director of Mental Health and Addiction Services shall 36083
designate an employee who is certified as a prevention specialist 36084
by the Chemical Dependency Professionals Board to serve as 36085
coordinator for the Start Talking! Initiative and to assist with 36086
statewide efforts to prevent substance abuse among children.36087

       Section 751.110. RETURNING OFFENDERS36088

       (A) As used in this section:36089

       "Returning offender" means an individual who is released from 36090
confinement in a state correctional facility to live in the 36091
community on or after the effective date of this section.36092

       "State correctional facility" has the same meaning as in 36093
section 2967.01 of the Revised Code.36094

       (B) Subject to division (C) of this section, the boards of 36095
alcohol, drug addiction, and mental health services serving 36096
Cuyahoga, Franklin, Hamilton, Montgomery, and Summit counties 36097
shall prioritize the use of funds made available to the boards by 36098
the Department of Mental Health and Addiction Services under Am. 36099
Sub. H.B. 59 of the 130th General Assembly to temporarily assist 36100
returning offenders who have severe mental illnesses, severe 36101
substance use disorders, or both, and reside in the alcohol, drug 36102
addiction, and mental health service districts the boards serve, 36103
obtain Medicaid-covered community mental health services, 36104
Medicaid-covered community drug addiction services, or both. A 36105
board shall provide the temporary assistance to such a returning 36106
offender regardless of whether the returning offender resided in 36107
the district the board serves before being confined in a state 36108
correctional facility. Such a returning offender's priority for 36109
the temporary assistance shall end on the earlier of the 36110
following:36111

        (1) The date that the offender is enrolled in the Medicaid 36112
program or, if applicable, the date that the suspension of the 36113
offender's Medicaid eligibility ends pursuant to section 5163.45 36114
of the Revised Code;36115

        (2) Sixty days after the offender is released from 36116
confinement in a state correctional facility.36117

       (C) The assistance provided to returning offenders under this 36118
section shall not receive priority over community addiction 36119
services that are prioritized under section 340.15 of the Revised 36120
Code or the program for pregnant women with drug addictions 36121
developed under section 5119.17 of the Revised Code.36122

       Section 751.120.  NURSING FACILITY BEHAVIORAL HEALTH ADVISORY 36123
WORKGROUP36124

       (A) There is hereby created the Nursing Facility Behavioral 36125
Health Advisory Workgroup. The Workgroup shall consist of all of 36126
the following members:36127

       (1) The Executive Director of the Governor's Office of Health 36128
Transformation or the Executive Director's designee;36129

       (2) The Director of Mental Health and Addiction Services or 36130
the Director's designee;36131

       (3) The Director of Health or the Director's designee;36132

       (4) The Medicaid Director or the Director's designee;36133

       (5) The State Long-Term Care Ombudsman or the Ombudsman's 36134
designee;36135

       (6) Two representatives from each of the following, appointed 36136
by the organization's chief executive officer or the individual 36137
serving in an equivalent capacity for the organization:36138

       (a) Ohio Health Care Association;36139

       (b) LeadingAge Ohio;36140

       (c) NAMI Ohio;36141

       (d) The Academy of Senior Health Sciences.36142

       (7) Two members of the House of Representatives, one from the 36143
majority party and the other from the minority party, appointed by 36144
the Speaker of the House of Representatives;36145

       (8) Two members of the Senate, one from the majority party 36146
and the other from the minority party, appointed by the Senate 36147
President.36148

       (B) Members of the Workgroup shall be appointed not later 36149
than fifteen days after the effective date of this section. 36150
Vacancies shall be filled in the same manner as the original 36151
appointments. Each member shall serve without compensation or 36152
reimbursement for expenses incurred while serving on the 36153
Workgroup, except to the extent that serving on the Workgroup is 36154
considered to be among the member's employment duties.36155

       (C) The Executive Director of the Governor's Office of Health 36156
Transformation or the Executive Director's designee shall serve as 36157
chairperson of the Workgroup. The Department of Medicaid shall 36158
provide staff and other support services for the Workgroup.36159

       (D) The Workgroup shall develop recommendations for a pilot 36160
project to designate a total of not more than one thousand beds in 36161
discrete units of nursing facilities to serve individuals with 36162
behavioral health needs. The recommendations shall include both of 36163
the following:36164

       (1) Standards for designating the discrete units;36165

       (2) Standards for enhanced Medicaid payments for services 36166
provided in the discrete units.36167

       (E) Not later than December 31, 2014, the Workgroup shall 36168
submit a report to the General Assembly in accordance with section 36169
101.68 of the Revised Code. The report shall include the 36170
Workgroup's findings and recommendations the pilot project 36171
described in division (D) of this section.36172

       (F) The Workgroup shall cease to exist on submission of its 36173
report.36174

       Section 751.130.  (A) There is hereby created the Adult 36175
Protective Services Funding Workgroup in the Department of Job and 36176
Family Services. 36177

       (B) The Workgroup shall consist of the following members:36178

       (1) The Director of Job and Family Services or the Director's 36179
designee;36180

       (2) The Director of Budget and Management or the Director's 36181
designee;36182

       (3) The Director of Health Transformation or the Director's 36183
designee;36184

       (4) The Director of Aging or the Director's designee;36185

       (5) A representative of the Office of the Governor, appointed 36186
by the Governor;36187

       (6) Two members of the House of Representatives, one from the 36188
majority party and the other from the minority party, appointed by 36189
the Speaker of the House of Representatives;36190

       (7) Two members of the Senate, one from the majority party 36191
and the other from the minority party, appointed by the President 36192
of the Senate;36193

       (8) One representative of the Ohio Job and Family Services 36194
Executive Directors' Association, appointed by the Governor;36195

       (9) One representative of the County Commissioners 36196
Association of Ohio, appointed by the Governor;36197

       (10) A representative of the AARP, appointed by the Governor;36198

       (11) Representatives of any other entities or organizations 36199
the Director of Job and Family Services determines are necessary, 36200
appointed by the Governor.36201

       (C) Members of the Workgroup shall be appointed not later 36202
than seven days after the effective date of this section. 36203

       (D) The Director of Job and Family Services shall serve as 36204
the chairperson of the Workgroup.36205

       (E) The Workgroup shall do all of the following:36206

       (1) Investigate programmatic or financial gaps in the adult 36207
protective services system;36208

       (2) Identify best practices currently employed at the county 36209
level as well as those that can be integrated into the system;36210

       (3) Identify areas of overlap and linkages across all human 36211
services programs;36212

       (4) Coordinate with the Children Services Funding Workgroup 36213
in the Department of Job and Family Services, if the Children 36214
Services Funding Workgroup is created in the Department.36215

       (F) Not later than 120 days after the effective date of this 36216
section, the Workgroup shall make recommendations to the 36217
Department of Job and Family Services about a distribution method 36218
for the $10 million in appropriation item 911421 for possible 36219
submission to the Controlling Board.36220

       (G) The Workgroup ceases to exist one year after the 36221
effective date of this section.36222

       Section 751.140.  (A) There is hereby created the Children 36223
Services Funding Workgroup in the Department of Job and Family 36224
Services. 36225

       (B) The Workgroup shall consist of the following members:36226

       (1) The Director of Job and Family Services or the Director's 36227
designee; 36228

       (2) The Director of Budget and Management or the Director's 36229
designee; 36230

       (3) The Director of Health Transformation or the Director's 36231
designee; 36232

       (4) A representative of the Office of the Governor, appointed 36233
by the Governor; 36234

       (5) Two members of the House of Representatives, one from the 36235
majority party and one from the minority party, appointed by the 36236
Speaker of the House of Representatives;36237

       (6) Two members of the Senate, one from the majority party 36238
and one from the minority party, appointed by the President of the 36239
Senate; 36240

       (7) One representative of the Public Children Services 36241
Association of Ohio, appointed by the Governor; 36242

       (8) One representative from the Ohio Department of Job and 36243
Family Services Executive Directors' Association, appointed by the 36244
Governor; 36245

       (9) One representative from the County Commissioners 36246
Association of Ohio, appointed by the Governor; 36247

       (10) Representatives of any other entities or organizations 36248
the Director of the Department of Job and Family Services 36249
determines to be necessary, appointed by the Governor. 36250

       (C) Members of the Workgroup shall be appointed not later 36251
than seven days after the effective date of this section.36252

       (D) The Director of Job and Family Services shall serve as 36253
the chairperson of the Workgroup.36254

       (E) The Workgroup shall do all of the following:36255

       (1) Investigate programmatic or financial gaps in the 36256
children services funding system; 36257

       (2) Identify best practices currently employed at the county 36258
level as well as those that can be integrated into the system;36259

       (3) Identify areas of overlap and linkages across all human 36260
services programs; 36261

       (4) Coordinate with the Adult Protective Services Funding 36262
Workgroup in the Department of Job and Family Services, if an 36263
Adult Protective Services Funding Workgroup is created in the 36264
Department. 36265

       (F) Not later than 120 days after the effective date of this 36266
section, the Workgroup shall make recommendations to the Director 36267
of Job and Family Services about a distribution method for the 36268
$6.8 million appropriated to appropriation item 911420, Children 36269
Services, for possible submission to the Controlling Board. This 36270
distribution method shall focus on targeted areas, including, but 36271
not limited to, adoption, visitation, recurrence, and re-entry.36272

       (G) The Workgroup ceases to exist one year after the 36273
effective date of this section.36274

       Section 752.10.  MORATORIUM ON STRS MITIGATING RATE36275

       Notwithstanding division (D) of section 3305.06 and section 36276
3305.061 of the Revised Code, the percentage of an electing 36277
employee's compensation contributed to the State Teachers 36278
Retirement System by a public institution of higher education 36279
under division (D) of section 3305.06 of the Revised Code to 36280
mitigate any financial impact of an alternative retirement program 36281
on the retirement system shall not exceed four and one-half per 36282
cent. The percentage shall be effective until July 1, 2015.36283

       Section 752.20.  ORSC STUDY OF ARP MITIGATING RATE 36284

       (A) The Ohio Retirement Study Council shall study the 36285
applicability, operation, and efficacy of the percentage of an 36286
electing employee's compensation contributed by a public 36287
institution of higher education under division (D) of section 36288
3305.06 of the Revised Code to mitigate any financial impact of an 36289
alternative retirement program on the Public Employees Retirement 36290
System, State Teachers Retirement System, and School Employees 36291
Retirement System and make recommendations on any changes in 36292
determining the appropriate mitigating rate. The study shall 36293
research the historical impact of the mitigating rate and whether 36294
its purpose is being served. 36295

       (B) Not later than December 31, 2014, the Council shall 36296
prepare and submit to the Governor, the President of the Senate, 36297
and the Speaker of the House of Representatives a report of its 36298
findings and recommendations. 36299

       Section 757.20. (A) As used in this section:36300

       (1) "Certificate owner" and "qualified rehabilitation 36301
expenditures" have the same meanings as in section 149.311 of the 36302
Revised Code.36303

       (2) "Taxpayer," "tax period," "excluded person," "combined 36304
taxpayer," and "consolidated elected taxpayer," have the same 36305
meanings as in section 5751.01 of the Revised Code.36306

       (3) "Pass-through entity" has the same meaning as in section 36307
5733.04 of the Revised Code.36308

       (B) A taxpayer that is the certificate owner of a 36309
rehabilitation tax credit certificate issued under section 149.311 36310
of the Revised Code may claim a credit against the tax levied by 36311
section 5751.02 of the Revised Code for tax periods ending on or 36312
before June 30, 2015, provided that the taxpayer is unable to 36313
claim the credit under section 5725.151, 5725.34, 5726.52, 36314
5729.17, 5733.47, or 5747.76 of the Revised Code. 36315

       The credit shall equal the lesser of twenty-five per cent of 36316
the dollar amount of the qualified rehabilitation expenditures 36317
indicated on the certificate or five million dollars. The credit 36318
shall be claimed for the calendar year specified in the 36319
certificate and after the credits authorized in divisions (A)(1) 36320
to (4) of section 5751.98 of the Revised Code, but before the 36321
credits authorized in divisions (A)(5) to (7) of that section.36322

       If the credit allowed for any calendar year exceeds the tax 36323
otherwise due under section 5751.02 of the Revised Code, after 36324
allowing for any other credits preceding the credit in the order 36325
prescribed by this section, the excess shall be refunded to the 36326
taxpayer. However, if any amount of the credit is refunded, the 36327
sum of the amount refunded and the amount applied to reduce the 36328
tax otherwise due for that year shall not exceed three million 36329
dollars. The taxpayer may carry forward any balance of the credit 36330
in excess of the amount claimed for that year for not more than 36331
five calendar years after the calendar year specified in the 36332
certificate, and shall deduct any amount claimed in any such year 36333
from the amount claimed in an ensuing year. 36334

       A person that is an excluded person may file a return under 36335
section 5751.051 of the Revised Code for the purpose of claiming 36336
the credit authorized in this section.36337

       If the certificate owner is a pass-through entity, the credit 36338
may not be allocated among the entity's owners in proportions or 36339
amounts as the owners mutually agree unless either the owners are 36340
part of the same combined or consolidated elected taxpayer as the 36341
pass-through entity or the director of development services issued 36342
the certificate in the name of the pass-through entity's owners in 36343
the agreed-upon proportions or amounts. If the credit is allocated 36344
among those owners, an owner may claim the credit authorized in 36345
this section only if that owner is a corporation or an association 36346
taxed as a corporation for federal income tax purposes and is not 36347
a corporation that has made an election under Subchapter S of 36348
Chapter 1 of Subtitle A of the Internal Revenue Code. 36349

       The credit authorized in this section may be claimed only on 36350
the basis of a rehabilitation tax credit certificate with an 36351
effective date after December 31, 2013, but before June 30, 2015.36352

       A person claiming a credit under this section shall retain 36353
the rehabilitation tax credit certificate for four years following 36354
the end of the latest calendar year in which the credit was 36355
applied, and shall make the certificate available for inspection 36356
by the tax commissioner upon request. 36357

       Section 757.40.  Notwithstanding division (D)(6) of section 36358
149.311 of the Revised Code, the Director of Development Services 36359
may issue a rehabilitation tax credit certificate under that 36360
division during the biennium that includes fiscal years 2014 and 36361
2015 only to the owner of a catalytic project that files with the 36362
Director an application for the certificate after the effective 36363
date of this act but before December 1, 2014, and that will incur 36364
or pay qualified rehabilitation expenditures in excess of 36365
seventy-five million dollars on the catalytic project. All terms 36366
used in this section have the same meanings as in section 149.311 36367
of the Revised Code.36368

       Section 757.50. The amendment by this act of section 5709.12 36369
of the Revised Code applies to tax year 2014 and every tax year 36370
thereafter.36371

       Section 757.70. The amendment by this act of section 5703.052 36372
of the Revised Code applies to any refund that has not been fully 36373
recovered before the effective date of this act.36374

       Section 757.80. (A) Notwithstanding division (A)(31) of 36375
section 5747.01 of the Revised Code, for taxable years beginning 36376
in 2014, deduct seventy-five per cent of the taxpayer's Ohio small 36377
business investor income, the deduction not to exceed $93,750 for 36378
each spouse if spouses file separate returns under section 5747.08 36379
of the Revised Code or $187,500 for all other taxpayers. No 36380
pass-through entity may claim a deduction under this section.36381

        This section does not apply to any taxable year beginning 36382
before or after 2014.36383

        (B) For the purposes of section 5747.21, 5747.22, and 5748.01 36384
of the Revised Code, the deduction allowed under this section is a 36385
deduction under division (A)(31) of section 5747.01 of the Revised 36386
Code.36387

        (C) For the purposes of this section, "Ohio small business 36388
investor income" has the same meaning as in division (A)(31) of 36389
section 5747.01 of the Revised Code.36390

       Section 806.10. The items of law contained in this act, and 36391
their applications, are severable. If any item of law contained in 36392
this act, or if any application of any item of law contained in 36393
this act, is held invalid, the invalidity does not affect other 36394
items of law contained in this and their applications that can be 36395
given effect without the invalid item of law or application.36396

       Section 812.20. The amendment, enactment, or repeal by this 36397
act of the sections listed below is exempt from the referendum 36398
under Ohio Constitution, Article II, Section 1d and section 1.471 36399
of the Revised Code and therefore takes effect immediately when 36400
this act becomes law or, if a later effective date is specified 36401
below, on that date.36402

       Sections 501.10, 512.10, 512.20, 512.30, 512.40, 610.20, 36403
610.21, 640.10, 640.11, 751.40, 751.120, 751.140, and 812.20 of 36404
this act.36405

       Section 812.30. Except as otherwise provided in this act, the 36406
amendment, enactment, or repeal by this act of a section is 36407
subject to the referendum under Ohio Constitution, Article II, 36408
Section 1c and therefore takes effect on the ninety-first day 36409
after this act is filed with the Secretary of State, or if a later 36410
effective date is specified below, on that date. 36411

       Section 812.40. (A) The following take effect two years after 36412
the effective date of this act:36413

       (1) The amendments by this act to sections 340.01, 340.03, 36414
340.08, 340.09, 340.15, 5119.21, 5119.22, and 5119.23 of the 36415
Revised Code;36416

       (2) The enactment by this act of sections 340.092, 340.093, 36417
340.20, 5119.362, 5119.363, and 5119.364 of the Revised Code.36418

       (B) The amendments by this act to division (A) of section 36419
5119.25 of the Revised Code take effect two years after the 36420
effective date of this section. The amendments by this act to 36421
division (C) of that section take effect at the earliest time 36422
permitted by law.36423

       Section 812.50. Sections 4715.14, 4723.486, 4725.16, 4729.12, 36424
4730.48, and 4731.281 of the Revised Code, as amended by this act, 36425
and section 4729.861, as enacted by this act, shall take effect 36426
January 1, 2015.36427

       Section 812.60. Sections 4715.30, 4715.302, 4723.28, 36428
4723.487, 4725.092, 4725.19, 4730.25, 4730.53, 4731.055, and 36429
4731.22 of the Revised Code, as amended by this act, shall take 36430
effect April 1, 2015.36431

       Section 812.70.  The amendment by this act of section 5739.05 36432
of the Revised Code takes effect on November 3, 2014. 36433

       Section 815.10. The General Assembly, applying the principle 36434
stated in division (B) of section 1.52 of the Revised Code that 36435
amendments are to be harmonized if reasonably capable of 36436
simultaneous operation, finds that the following sections, 36437
presented in this act as composites of the sections as amended by 36438
the acts indicated, are the resulting versions of the sections in 36439
effect prior to the effective date of the sections as presented in 36440
this act:36441

       Section 133.07 of the Revised Code is presented in this act 36442
as a composite of the section as amended by both Am. Sub. H.B. 699 36443
and Sub. S.B. 126 of the 126th General Assembly. 36444

       Section 4503.102 of the Revised Code as amended by both H.B. 36445
13 and Am. Sub. H.B. 119 of the 127th General Assembly.36446

       Section 4715.14 of the Revised Code as amended by both Sub. 36447
H.B. 190 and Sub. H.B. 215 of the 128th General Assembly.36448

       Section 4723.487 of the Revised Code as amended by both Sub. 36449
H.B. 303 and Sub. S.B. 301 of the 129th General Assembly.36450

       Section 4725.16 of the Revised Code as amended by both Am. 36451
Sub. H.B. 59 and Am. Sub. H.B. 98 of the 130th General Assembly.36452

       Section 4503.102 of the Revised Code as amended by both H.B. 36453
13 and Am. Sub. H.B. 119 of the 127th General Assembly.36454