As Reported by the House State and Local Government

130th General Assembly
Regular Session
2013-2014
Sub. S. B. No. 3


Senator LaRose 

Cosponsors: Senators Faber, Eklund, Gardner, Obhof, Widener, Uecker, Hite, Balderson, Beagle, Coley, Patton, Jones, Manning, Lehner, Seitz, Bacon, Burke, Oelslager, Peterson 

Representatives Grossman, Hackett, Brown, Burkley 



A BILL
To amend sections 101.35, 103.0511, 107.52, 107.53, 1
107.54, 107.55, 107.62, 107.63, 111.15, 119.01, 2
119.03, 119.04, 121.39, 121.73, 121.74, 121.81, 3
121.82, 121.83, 121.91, 127.18, 1531.08, 3319.22, 4
3319.221, 3333.021, 3333.048, 3701.34, 3737.88, 5
3746.04, 4117.02, 4141.14, 5103.0325, 5117.02, 6
5703.14, 6111.31, and 6111.51; to enact sections 7
101.351, 106.01, 106.02, 106.021, 106.022, 8
106.023, 106.03, 106.031, 106.04, 106.041, 9
106.042, 106.05, 121.811, and 3345.033; and to 10
repeal sections 119.031 and 119.032 of the Revised 11
Code to revise rule-making and rule review 12
procedures and to make administrative reforms.13


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

       Section 1.  That sections 101.35, 103.0511, 107.52, 107.53, 14
107.54, 107.55, 107.62, 107.63, 111.15, 119.01, 119.03, 119.04, 15
121.39, 121.73, 121.74, 121.81, 121.82, 121.83, 121.91, 127.18, 16
1531.08, 3319.22, 3319.221, 3333.021, 3333.048, 3701.34, 3737.88, 17
3746.04, 4117.02, 4141.14, 5103.0325, 5117.02, 5703.14, 6111.31, 18
and 6111.51 be amended and that sections 101.351, 106.01, 106.02, 19
106.021, 106.022, 106.023, 106.03, 106.031, 106.04, 106.041, 20
106.042, 106.05, 121.811, and 3345.033 of the Revised Code be 21
enacted to read as follows:22

       Sec. 101.35.  There is hereby created in the general assembly 23
the joint committee on agency rule review. The committee shall 24
consist of five members of the house of representatives and five 25
members of the senate. Within fifteen days after the commencement 26
of the first regular session of each general assembly, the speaker 27
of the house of representatives shall appoint the members of the 28
committee from the house of representatives, and the president of 29
the senate shall appoint the members of the committee from the 30
senate. Not more than three of the members from each house shall 31
be of the same political party. In the first regular session of a 32
general assembly, the chairperson of the committee shall be 33
appointed by the speaker of the house from among the house members 34
of the committee, and the vice-chairperson shall be appointed by 35
the president of the senate from among the senate members of the 36
committee. In the second regular session of a general assembly, 37
the chairperson shall be appointed by the president of the senate 38
from among the senate members of the committee, and the 39
vice-chairperson shall be appointed by the speaker of the house 40
from among the house members of the committee. The chairperson, 41
vice-chairperson, and members of the committee shall serve until 42
their respective successors are appointed or until they are no 43
longer members of the general assembly. When a vacancy occurs 44
among the officers or members of the committee, it shall be filled 45
in the same manner as the original appointment.46

       Notwithstanding section 101.26 of the Revised Code, the 47
members, when engaged in their duties as members of the committee 48
on days when there is not a voting session of the member's house 49
of the general assembly, shall be paid at the per diem rate of one 50
hundred fifty dollars, and their necessary traveling expenses, 51
which shall be paid from the funds appropriated for the payment of 52
expenses of legislative committees.53

       The committee has the same powers as other standing or select 54
committees of the general assembly. Six members constitute a 55
quorum, and the concurrence of six members is required for the 56
recommendation of a concurrent resolution invalidating a proposed 57
or effectiveexisting rule, amendment, rescission, or part 58
thereof, or for the suspension of a rule, amendment, rescission, 59
or part thereof, under division (I) of section 119.03106.021 or 60
section 119.031106.031 of the Revised Code.61

       When a member of the committee is absent, the president or 62
speaker, as the case may be, may designate a substitute from the 63
same house and political party as the absent member. The 64
substitute shall serve on the committee in the member's absence, 65
and is entitled to perform the duties of a member of the 66
committee. For serving on the committee, the substitute shall be 67
paid the same per diem and necessary traveling expenses as the 68
substitute would be entitled to receive if the substitute were a 69
member of the committee.70

       The president or speaker shall inform the executive director 71
of the committee of a substitution. If the executive director 72
learns of a substitution sufficiently in advance of the meeting of 73
the committee the substitute is to attend, the executive director 74
shall publish notice of the substitution on the internet, make 75
reasonable effort to inform of the substitution persons who are 76
known to the executive director to be interested in rules that are 77
scheduled for review at the meeting, and inform of the 78
substitution persons who inquire of the executive director 79
concerning the meeting.80

       The committee may meet during periods in which the general 81
assembly has adjourned. At82

       At meetings of the committee, the committee may request a 83
rule-makingan agency, as defined in section 119.01106.01 of the 84
Revised Code, to provide information relative to the agency's 85
implementation of its statutory authority.86

       A member of the committee, and the executive director and 87
staff of the committee, are entitled in their official capacities 88
to attend, but not in their official capacities to participate in, 89
a public hearing conducted by a rule-makingan agency on a 90
proposed rule, amendment, or rescission.91

       Sec. 101.351.  The goal of the rule watch system is to 92
provide one world wide web portal through which a person can 93
obtain information about the rules of, and about rule-making by, 94
state agencies.95

       The joint committee on agency rule review shall establish, 96
maintain, and improve a rule watch system. The rule watch system 97
shall be designed so that a person may register electronically to 98
receive an electronic mail alert when an agency files a rule for 99
review by the joint committee.100

       The joint committee shall integrate the common sense 101
initiative office into the rule watch system. The joint committee 102
is the principal member of the rule watch system, but shall work 103
in collaboration with the common sense initiative office to 104
achieve the integration.105

       Failure of the rule watch system to transmit an electronic 106
mail alert to a person is not grounds for questioning the validity 107
of a rule or the validity of the process by which the rule was 108
adopted.109

       Sec. 103.0511.  The director of the legislative service 110
commission shall establish and maintain, and enhance and improve, 111
an electronic rule-filing system connecting:112

       (A) The legislative service commission, the joint committee 113
on agency rule review, the common sense initiative office, and the 114
secretary of state;115

       (B) The governor, the senate and house of representatives, 116
and the clerks of the senate and house of representatives;117

       (C) Each agency that files rules and other rule-making and 118
rule-related documents with the legislative service commission, 119
the joint committee on agency rule review, the department of 120
aging, the governor, the secretary of state, the general assembly, 121
or a committee of the senate or house of representatives under 122
section 106.02, 106.022, 106.031, 107.54, 111.15, 117.20, 119.03, 123
119.031, 119.032, 119.0311, 119.04, 121.24, 121.39, 121.82,124
127.18, 4141.14,173.01, or 5117.02, or 5703.14 of the Revised 125
Code or any other statute;126

       (D) The several publishers of the Administrative Code; 127

       (E) The common sense initiative office; and128

       (F) Any other person or governmental officer or entity whose 129
inclusion in the system is required for the system to be a 130
complete electronic rule-filing system.131

       The electronic rule-filing system is to enable rules and 132
rule-making and rule-related documents to be filed, and official 133
responses to these filings to be made, exclusively by electronic 134
means.135

       Sec. 106.01. As used in sections 106.01 to 106.042 of the 136
Revised Code, as the case may be:137

       (A) "Agency" means an agency as defined in sections 111.15 138
and 119.01 of the Revised Code.139

       (B) "Review date" means the review date assigned to a rule by 140
an agency under section 111.15 or 119.04 of the Revised Code.141

       (C) "Rule" means (1) a proposed new rule, or a proposed 142
amendment or rescission of an existing rule, that has been filed 143
with the joint committee on agency rule review under division (D) 144
of section 111.15 of the Revised Code or division (C) of section 145
119.03 of the Revised Code or (2) an existing rule that is subject 146
to review under sections 106.03 and 106.031 of the Revised Code. 147
"Rule" includes an appendix to a rule.148

       "Proposed rule" refers to the original and a revised version 149
of a proposed rule.150

       "Proposed rule" does not include a proposed rule that has 151
been adopted and is being filed in final form.152

       In sections 106.03 and 106.031 of the Revised Code, "rule" 153
does not include a rule of a state college or university, 154
community college district, technical college district, or state 155
community college or a rule that is consistent with and equivalent 156
to the form required by a federal law and that does not exceed the 157
minimum scope and intent of that federal law.158

       Sec. 106.02. When an agency files a proposed rule and rule 159
summary and fiscal analysis with the joint committee on agency 160
rule review, the joint committee shall review the proposed rule 161
and rule summary and fiscal analysis not later than the 162
sixty-fifth day after the day on which the proposed rule was filed 163
with the joint committee. If, after filing the original version of 164
a proposed rule, the agency makes a revision in the proposed rule, 165
the agency shall file the revised proposed rule and a revised rule 166
summary and fiscal analysis with the joint committee. If the 167
revised proposed rule is filed thirty-five or fewer days after the 168
original version of the proposed rule was filed, the joint 169
committee shall review the revised proposed rule and revised rule 170
summary and fiscal analysis not later than the sixty-fifth day 171
after the original version of the proposed rule was filed. If, 172
however, the revised proposed rule is filed more than thirty-five 173
days after the original version of the proposed rule was filed, 174
the joint committee shall review the revised proposed rule and 175
revised rule summary and fiscal analysis not later than the 176
thirtieth day after the revised proposed rule was filed with the 177
joint committee.178

        When the original version of a proposed rule and rule summary 179
and fiscal analysis is filed with the joint committee in December, 180
the joint committee shall review the proposed rule and rule 181
summary and fiscal analysis as if the proposed rule and rule 182
summary and fiscal analysis had been filed with the joint 183
committee on the first day of the legislative session in the 184
following January. If the original version of a proposed rule and 185
rule summary and fiscal analysis have been pending before the 186
joint committee for more than thirty-five days, and the proposed 187
rule and rule summary and fiscal analysis are revised in December, 188
the joint committee shall review the revised proposed rule and 189
revised rule summary and fiscal analysis not later than the 190
thirtieth day after the first day of the legislative session in 191
the following January.192

       A revised proposed rule supersedes each earlier version of 193
the same proposed rule.194

       The joint committee shall not hold its public hearing on a 195
proposed rule earlier than the forty-first day after the proposed 196
rule was filed with the joint committee.197

       Sec. 106.021. If, upon reviewing a proposed rule or revised 198
proposed rule, the joint committee on agency rule review makes any 199
of the following findings with regard to the proposed rule or 200
revised proposed rule, the joint committee may recommend to the 201
senate and house of representatives the adoption of a concurrent 202
resolution to invalidate the proposed rule or revised proposed 203
rule or a part thereof:204

       (A) The proposed rule or revised proposed rule exceeds the 205
scope of its statutory authority.206

       (B) The proposed rule or revised proposed rule conflicts with 207
the legislative intent of the statute under which it was proposed. 208

       (C) The proposed rule or revised proposed rule conflicts with 209
another proposed or existing rule.210

       (D) The proposed rule or revised proposed rule incorporates a 211
text or other material by reference and either the agency has 212
failed to file the text or other material incorporated by 213
reference as required by section 121.73 of the Revised Code or the 214
incorporation by reference fails to meet the standards stated in 215
sections 121.72, 121.75, and 121.76 of the Revised Code.216

       (E) The agency has failed to prepare a complete and accurate 217
rule summary and fiscal analysis of the proposed rule or revised 218
proposed rule as required by section 127.18 of the Revised Code.219

       (F) The agency has failed to demonstrate through the business 220
impact analysis, recommendations from the common sense initiative 221
office, and the memorandum of response that the regulatory intent 222
of the proposed rule or revised proposed rule justifies its 223
adverse impact on businesses in this state.224

       Sec. 106.022.  As an alternative to recommending the adoption 225
of a concurrent resolution to invalidate a proposed rule, the 226
joint committee on agency rule review may authorize the agency to 227
revise and refile the proposed rule and rule summary and fiscal 228
analysis. The joint committee shall issue the authorization in 229
writing. In the authorization, the joint committee shall explain 230
the finding that, but for the authorization, would have resulted 231
in a recommendation of invalidation. The joint committee shall 232
transmit the authorization electronically to the agency, the 233
secretary of state, the director of the legislative service 234
commission, and, if the proposed rule is to replace an emergency 235
rule, the governor.236

       Upon receiving the authorization, the agency may revise the 237
proposed rule and rule summary and fiscal analysis, and then 238
refile the revised proposed rule and rule summary and fiscal 239
analysis electronically with the joint committee.240

       If the joint committee makes any of the findings outlined in 241
section 106.021 of the Revised Code with regard to the revised 242
proposed rule and rule summary and fiscal analysis, the joint 243
committee may recommend the adoption of a concurrent resolution to 244
invalidate the proposed rule under section 106.021 of the Revised 245
Code. The joint committee may issue only one authorization with 246
regard to the same proposed rule.247

       If the proposed rule that is the subject of an authorization 248
is to replace an emergency rule, the governor may issue an order 249
extending the emergency rule for an additional sixty-five days 250
after the day on which the emergency rule otherwise would become 251
invalid. The governor shall transmit the order electronically to 252
the agency, the joint committee, and the director of the 253
legislative service commission.254

       Sec. 106.023. An agency may not adopt a proposed rule or 255
revised proposed rule or file it in final form unless the proposed 256
rule has been filed with the joint committee on agency rule review 257
under division (D) of section 111.15 or division (C) of section 258
119.03 of the Revised Code and the time for the joint committee to 259
review the proposed rule has expired without recommendation of a 260
concurrent resolution to invalidate the proposed rule.261

        If, before the time for its review of a proposed rule or 262
revised proposed rule expires, the joint committee recommends 263
adoption of a concurrent resolution invalidating the proposed rule 264
or revised proposed rule, and the senate and house of 265
representatives does not, within the time remaining for adoption 266
of the concurrent resolution, hold five sessions at which its 267
journal records a roll call vote disclosing a sufficient number of 268
members in attendance to pass a bill, the time within which that 269
house may adopt the concurrent resolution is extended until it has 270
held five such sessions.271

       Sec. 106.03. Prior to the review date of an existing rule, 272
the agency that adopted the rule shall do both of the following:273

       (A) Review the rule to determine all of the following:274

       (1) Whether the rule should be continued without amendment, 275
be amended, or be rescinded, taking into consideration the 276
purpose, scope, and intent of the statute under which the rule was 277
adopted;278

       (2) Whether the rule needs amendment or rescission to give 279
more flexibility at the local level;280

       (3) Whether the rule needs amendment or rescission to 281
eliminate unnecessary paperwork;282

       (4) Whether the rule incorporates a text or other material by 283
reference and, if so, whether the text or other material 284
incorporated by reference is deposited or displayed as required by 285
section 121.74 of the Revised Code and whether the incorporation 286
by reference meets the standards stated in sections 121.72, 287
121.75, and 121.76 of the Revised Code;288

       (5) Whether the rule duplicates, overlaps with, or conflicts 289
with other rules;290

       (6) Whether the rule has an adverse impact on businesses, as 291
determined under section 107.52 of the Revised Code; and292

       (7) Whether the rule contains words or phrases having 293
meanings that in contemporary usage are understood as being 294
derogatory or offensive.295

        In making its review, the agency shall consider the continued 296
need for the rule, the nature of any complaints or comments 297
received concerning the rule, and any relevant factors that have 298
changed in the subject matter area affected by the rule.299

       (B) On the basis of its review of the existing rule, the 300
agency shall determine whether the existing rule needs to be 301
amended or rescinded.302

       (1) If the existing rule needs to be amended or rescinded, 303
the agency, on or before the review date of the existing rule, 304
shall commence the process of amending or rescinding the existing 305
rule in accordance with its review of the rule.306

       (2) If the existing rule does not need to be amended or 307
rescinded, proceedings shall be had under section 106.031 of the 308
Revised Code.309

       Upon the request of the agency that adopted an existing rule, 310
the joint committee on agency rule review may extend the review 311
date of the rule to a date that is not later than one hundred 312
eighty days after the review date assigned to the rule by the 313
agency. Not more than two such extensions may be allowed.314

       Sec. 106.031. If an agency, on the basis of its review of a 315
rule under section 106.03 of the Revised Code, determines that the 316
rule does not need to be amended or rescinded, proceedings shall 317
be had as follows:318

       (A)(1) If, considering only the standard of review specified 319
in division (A)(6) of section 106.03 of the Revised Code, the rule 320
has an adverse impact on businesses, the agency shall prepare a 321
business impact analysis that describes its review of the rule 322
under that division and that explains why the regulatory intent of 323
the rule justifies its adverse impact on businesses. If the rule 324
does not have an adverse impact on businesses, the agency may 325
proceed under division (B) of this section.326

       (2) The agency shall transmit a copy of the full text of the 327
rule and the business impact analysis electronically to the common 328
sense initiative office. The office shall make the rule and 329
analysis available to the public on its web site under section 330
107.62 of the Revised Code.331

       (3) The agency shall consider any recommendations made by the 332
office.333

       (4) Not earlier than the sixteenth business day after 334
transmitting the rule and analysis to the office, the agency shall 335
either (a) proceed under divisions (A)(5) and (B) of this section 336
or (b) commence, under division (B)(1) of section 106.03 of the 337
Revised Code, the process of rescinding the rule or of amending 338
the rule to incorporate into the rule features the recommendations 339
suggest will eliminate or reduce the adverse impact the rule has 340
on businesses. If the agency determines to amend or rescind the 341
rule, the agency is not subject to the time limit specified in 342
division (B)(1) of section 106.03 of the Revised Code.343

       (5) If the agency receives recommendations from the office, 344
and determines not to amend or rescind the rule, the agency shall 345
prepare a memorandum of response that explains why the rule is not 346
being rescinded or why the recommendations are not being 347
incorporated into the rule. 348

       (B) The agency shall assign a new review date to the rule. 349
The review date assigned shall be not later than five years after 350
the immediately preceding review date pertaining to the rule. If 351
the agency assigns a review date that exceeds the five-year 352
maximum, the review date is five years after the immediately 353
preceding review date.354

       (C)(1) The agency shall file all the following, in electronic 355
form, with the joint committee on agency rule review, the 356
secretary of state, and the director of the legislative service 357
commission: a copy of the rule specifying its new review date, a 358
complete and accurate rule summary and fiscal analysis, and, if 359
relevant, a business impact analysis of the rule, any 360
recommendations received from the common sense initiative office, 361
and any memorandum of response.362

       (2) Subject to section 106.05 of the Revised Code, the joint 363
committee does not have jurisdiction to review, and shall reject, 364
the filing of a rule under division (C)(1) of this section if, at 365
any time while the rule is in its possession, it discovers that 366
the rule has an adverse impact on businesses and the agency has 367
not complied with division (A) of this section. The joint 368
committee shall electronically return a rule that is rejected to 369
the agency, together with any documents that were part of the 370
filing. Such a rejection does not preclude the agency from 371
refiling the rule under division (C)(1) of this section after 372
complying with division (A) of this section. When the filing of a 373
rule is rejected under this division, it is as if the filing had 374
not been made.375

       (D) The joint committee shall publish notice of the agency's 376
determination not to amend or rescind the rule in the register of 377
Ohio for four consecutive weeks after the rule is filed under 378
division (C) of this section.379

       (E) During the ninety-day period after a rule is filed under 380
division (C) of this section, but after the four-week notice 381
period required by division (D) of this section has ended, the 382
joint committee, by a two-thirds vote of members present, may 383
recommend to the senate and house of representatives the adoption 384
of a concurrent resolution invalidating the rule if the joint 385
committee finds any of the following:386

       (1) The agency improperly applied the standards in division 387
(A) of section 106.03 of the Revised Code in reviewing the rule 388
and in determining that the rule did not need amendment or 389
rescission.390

       (2) The rule has an adverse impact on businesses, and the 391
agency has failed to demonstrate through a business impact 392
analysis, recommendations from the common sense initiative office, 393
and a memorandum of response that the regulatory intent of the 394
rule justifies its adverse impact on businesses.395

       (3) If the rule incorporates a text or other material by 396
reference, the agency failed to file, or to deposit or display, 397
the text or other material incorporated by reference as required 398
by section 121.73 or 121.74 of the Revised Code or the 399
incorporation by reference fails to meet the standards stated in 400
sections 121.72, 121.75, and 121.76 of the Revised Code.401

       If the agency fails to comply with section 106.03 or 106.031 402
of the Revised Code, the joint committee shall afford the agency 403
an opportunity to appear before the joint committee to show cause 404
why the agency has not complied with either or both of those 405
sections. If the agency appears before the joint committee at the 406
time scheduled for the agency to show cause, and fails to do so, 407
the joint committee, by vote of a majority of its members present, 408
may recommend the adoption of a concurrent resolution invalidating 409
the rule for the agency's failure to show cause. Or if the agency 410
fails to appear before the joint committee at the time scheduled 411
for the agency to show cause, the joint committee, by vote of a 412
majority of its members present, may recommend adoption of a 413
concurrent resolution invalidating the rule for the agency's 414
default.415

       When the joint committee recommends that a rule be 416
invalidated, the recommendation does not suspend operation of the 417
rule, and the rule remains operational pending action by the 418
senate and house of representatives on the concurrent resolution 419
embodying the recommendation. If the senate and house of 420
representatives adopt the concurrent resolution, the rule is 421
invalid. If, however, the senate and house of representatives do 422
not adopt the resolution, the rule continues in effect, and shall 423
next be reviewed according to the new review date assigned to the 424
rule.425

       Sec. 106.04. When the joint committee on agency rule review 426
recommends invalidation of a proposed or existing rule under 427
section 106.021 or 106.031 of the Revised Code, the chairperson of 428
the joint committee, or another member of the joint committee 429
designated by the chairperson, shall prepare the recommendation of 430
invalidation in writing. The recommendation shall identify the 431
proposed or existing rule, the agency that proposed or submitted 432
the proposed or existing rule, and the finding that caused the 433
joint committee to make the recommendation. The recommendation 434
briefly shall explain the finding.435

       The chairperson of the joint committee shall request the 436
legislative service commission to prepare a concurrent resolution 437
to invalidate the proposed or existing rule according to the 438
recommendation. The concurrent resolution shall state the finding 439
that caused the joint committee to recommend invalidation of the 440
rule.441

       Sec. 106.041. The chairperson of the joint committee on 442
agency rule review, or another member of the joint committee 443
designated by the chairperson, shall submit a concurrent 444
resolution to invalidate a proposed or existing rule to the clerk 445
of either house of the general assembly. The recommendation of 446
invalidation and a copy of the proposed or existing rule also 447
shall be submitted to the clerk along with the concurrent 448
resolution.449

       Sec. 106.042. The failure of the general assembly to adopt a 450
concurrent resolution invalidating a proposed or existing rule is 451
not a ratification of the lawfulness or reasonableness of the 452
proposed or existing rule or of the validity of the procedure by 453
which the rule was proposed or adopted.454

       Sec. 106.05. (A) If the joint committee on agency rule review 455
is reviewing a proposed or existing rule under section 106.021 or 456
106.031 of the Revised Code and the joint committee is uncertain 457
whether the proposed or existing rule has an adverse impact on 458
businesses, the joint committee electronically may refer the rule 459
to the common sense initiative office, or if the joint committee 460
identifies an adverse impact on businesses in the proposed or 461
existing rule that has not been evaluated or has been inadequately 462
evaluated in a business impact analysis previously reviewed by the 463
common sense initiative office, the joint committee electronically 464
may rerefer the rule to the office. The joint committee 465
electronically may transmit a memorandum to the office along with 466
the proposed or existing rule explaining specifically why it is 467
referring or rereferring the rule to the office. The joint 468
committee electronically shall notify the agency if it refers or 469
rerefers the proposed or existing rule to the office.470

        Such a referral or rereferral tolls the running of the time 471
within which the joint committee is required to recommend adoption 472
of a concurrent resolution invalidating the proposed or existing 473
rule. The time resumes running when the proposed or existing rule 474
is returned to the joint committee after the referral or 475
rereferral. The tolling does not affect the continued operation of 476
an existing rule.477

        (B) The office, within thirty days after receiving a proposed 478
or existing rule under division (A) of this section, shall 479
evaluate or reevaluate the rule to determine whether it has an 480
adverse impact on businesses, and shall proceed under division 481
(C)(1) or (2) of this section as is appropriate to its 482
determination.483

        (C)(1) If the office determined that the proposed or existing 484
rule does not have an adverse impact on businesses, the office 485
shall prepare a memorandum stating that finding. The office 486
electronically shall transmit the memorandum to the agency, and 487
electronically shall return the proposed or existing rule to the 488
joint committee. The office also electronically shall transmit a 489
copy of its memorandum to the joint committee along with the 490
proposed or existing rule. The joint committee may review or 491
reject the proposed or existing rule, the same as if the rule had 492
not been referred or rereferred to the office. If, when the 493
proposed or existing rule is returned to the joint committee, 494
fewer than thirty days remain in the time by which a concurrent 495
resolution invalidating the proposed or existing rule must be 496
recommended, the time for making such a recommendation is extended 497
until the thirtieth day after the day on which the proposed or 498
existing rule was returned to the joint committee.499

        (2) If the office determined that the proposed or existing 500
rule has an adverse impact on businesses, the office shall prepare 501
a memorandum stating that finding. The office electronically shall 502
transmit the memorandum to the agency, and electronically shall 503
transmit the memorandum and the proposed or existing rule to the 504
joint committee. The memorandum shall identify the proposed or 505
existing rule to which it relates.506

        In the case of a proposed rule, the joint committee may 507
review or reject the proposed rule the same as if the proposed 508
rule had not been referred or rereferred to the office. If, when 509
the proposed rule is returned to the joint committee, fewer than 510
thirty days remain in the time by which a concurrent resolution 511
invalidating the proposed rule must be recommended, the time for 512
making such a recommendation is extended until the thirtieth day 513
after the day on which the proposed rule was transmitted to the 514
joint committee. The agency, after considering the memorandum, may 515
revise the proposed rule.516

        In the case of an existing rule, it is the same as if the 517
agency had withdrawn the existing rule from the joint committee's 518
jurisdiction. If the agency determines, after considering the 519
memorandum, that the existing rule needs to be amended or 520
rescinded, the agency shall commence the process of doing so under 521
division (B)(1) of section 106.03 of the Revised Code. If, 522
however, the agency determines, after considering the memorandum, 523
that the existing rule does not need to be amended or rescinded, 524
the agency shall proceed with periodic review of the rule under 525
division (B)(2) of section 106.03 of the Revised Code. 526

       When the joint committee gives notice that it is referring or 527
rereferring a proposed or existing rule to the common sense 528
initiative office, and when the joint committee or office 529
transmits a memorandum to the other or to an agency, the joint 530
committee or office also electronically shall transmit a copy of 531
the notice or memorandum to the director of the legislative 532
service commission. The director shall publish the notice or 533
memorandum in the register of Ohio together with a notation 534
identifying the proposed or existing rule to which the notice or 535
memorandum relates.536

       Sec. 107.52. A draft or existing rule that affects businesses 537
has an adverse impact on businesses if a provision of the draft or 538
existing rule that applies to businesses has any of the following 539
effects:540

       (A) It requires a license, permit, or any other prior 541
authorization to engage in or operate a line of business;542

       (B) It imposes a criminal penalty, a civil penalty, or 543
another sanction, or creates a cause of action, for failure to 544
comply with its terms; or545

       (C) It requires specific expenditures or the report of 546
information as a condition of compliance.547

       Sec. 107.53. The common sense initiative office shall 548
develop, and as it becomes necessary or advisable shall improve, a 549
business impact analysis instrument that shall be used as required 550
by law to evaluate draft and existing rules that might have an 551
adverse impact on businesses. The instrument shall be in writing, 552
and shall include the following:553

       (A) Standards that encourage agencies to propose draft rules, 554
and to evaluate existing rules, and proposed revisions thereto, in 555
such a manner that the rules will be as easy to understand as 556
their subject matter permits;557

       (B) Performance measures that can be applied to evaluate the 558
likely efficiency and effectiveness of a draft or existing rule in 559
achieving its regulatory objectives;560

       (C) Standards for evaluating alternative means of regulation 561
that might reduce or eliminate the adverse impact a draft or 562
existing rule might have on businesses;563

       (D) Standards that will promote transparency, predictability, 564
consistency, and flexibility in the implementation and operation 565
of a draft or existing rule, as well as an overall balance in a 566
draft or existing rule between its regulatory objectives and the 567
costs of compliance it imposes on regulated persons;568

       (E) Standards that require an agency to encourage businesses 569
that might be adversely impacted by a draft rule to participate in 570
the rule-making process, beginning at the earliest practicable 571
stage, and that will encourage businesses that are or may be 572
adversely impacted by a draftan existing rule to offer advice and 573
assistance to the agency when the draft rule is adopted and574
existing rule is being implemented and administered; and575

       (F) Any other standards or measures, or any other criteria, 576
the office concludes will reduce or eliminate adverse impacts on 577
businesses and foster improved regulation and economic development 578
in the state.579

       Alternative means of regulation include, and are not limited 580
to, less stringent compliance or reporting requirements, less 581
stringent schedules or deadlines, consolidation or simplification 582
of requirements, establishment of performance standards to replace 583
operational standards, and exemption of businesses.584

       The instrument does not need to be adopted as a rule. The 585
office shall publish the current instrument in the register of 586
Ohio.587

       Sec. 107.54. (A)(1) When the common sense initiative office 588
receives a draft rule and business impact analysis from an agency, 589
the office shall evaluate the draft rule and analysis against the 590
business impact analysis instrument and any other relevant 591
criteria, and may prepare and transmit recommendations to the 592
agency on how the draft rule might be revised to eliminate or 593
reduce any adverse impact the draft rule might have on businesses.594

       (2) When the office receives an existing rule and business 595
impact analysis from an agency under division (A)(2) of section 596
106.031 of the Revised Code, the office shall evaluate the 597
existing rule and analysis against the business impact analysis 598
instrument and any other relevant criteria, and may prepare and 599
transmit recommendations to the agency on how the existing rule 600
might be amended or rescinded to eliminate or reduce any adverse 601
impact the existing rule has on businesses.602

       (B) The office shall transmit any such recommendations 603
electronically to the agency. If the office fails to make such a 604
transmission after receiving the draft or existing rule and 605
business impact analysis, it is as if the office had elected not 606
to make any recommendations.607

       Sec. 107.55. The common sense initiative office, annually not 608
later than the first day of February, shall prepare a report of 609
the activities of the office during the preceding calendar year. 610
The report shall include:611

       (A) A statement of the number of draft and existing rules 612
reviewed during the calendar year;613

       (B) A description of the recommendations made to agencies 614
with regard to draft and existing rules;615

       (C) An assessment of the status of the recommendations made;616

       (D) An explanation of the performance measures developed to 617
evaluate the efficiency and effectiveness of the office;618

       (E) An evaluation of the work of the office judged against 619
the performance measures; and620

       (F) Any other information the office believes will explain 621
the work of the office.622

       The office shall transmit a copy of the report to the 623
governor, the lieutenant governor, the president and minority 624
leader of the senate, and the speaker and minority leader of the 625
house of representatives.626

       Sec. 107.62. The common sense initiative office shall 627
establish a system through which any person may comment 628
concerning:629

       (A) The adverse impact on businesses a draft rule might have;630

       (B) The adverse impact on businesses that a rule currently in 631
effect is having; or632

       (C) The adverse impact on businesses the implementation or 633
administration of a rule currently in effect is having.634

       The office shall prepare a plan for the comment system, and 635
shall revise or replace the plan to improve the comment system in 636
light of learning, experience, or technological development. The 637
office shall publish the current plan for the comment system in 638
the register of Ohio.639

       At a minimum, the plan for the comment system shall provide 640
for communication of comments as follows: The office shall accept 641
comments in writing that are delivered to the office personally, 642
by mail, or by express. The office shall establish a toll-free 643
telephone number that a person may call to offer comments. (The 644
telephone number shall be connected to a recording device at its 645
answering point.) The office shall create a web site that enables 646
a person to offer comments electronically. The web site also shall 647
provide notification to the public of any draft or existing rule 648
that may have an adverse impact on businesses, which notification 649
shall include copies of the draft or existing rule and the 650
business impact analysis of the draft rule.651

       The office shall forward written, telephoned, and 652
electronically transmitted comments to the state agency having 653
jurisdiction over the rule. The office has no other duty with 654
regard to the comments.655

       Sec. 107.63. As used in this section, "small business" means 656
an independently owned and operated for-profit or nonprofit 657
business entity, including affiliates, that has fewer than five 658
hundred full time employees or gross annual sales of less than six 659
million dollars, and has operations located in the state.660

       The small business advisory council is established in the 661
office of the governor. The council shall advise the governor, the 662
lieutenant governor, and the common sense initiative office on the 663
adverse impact draft and existing rules might have on small 664
businesses. The council shall meet at least quarterly.665

       The council consists of nine members. The governor, or the 666
person to whom the governor has delegated responsibilities for the 667
common sense initiative office under section 107.61 of the Revised 668
Code, shall appoint five members, the president of the senate 669
shall appoint two members, and the speaker of the house of 670
representatives shall appoint two members. A member serves at the 671
pleasure of the member's appointing authority. The appointing 672
authorities shall consult with each other and appoint only 673
individuals who are representative of small businesses, and shall 674
do so in such a manner that the membership of the council is 675
composed of representatives of small businesses that are of 676
different sizes, engaged in different lines of business, and 677
located in different parts of the state.678

       Sec. 111.15.  (A) As used in this section:679

       (1) "Rule" includes any rule, regulation, bylaw, or standard 680
having a general and uniform operation adopted by an agency under 681
the authority of the laws governing the agency; any appendix to a 682
rule; and any internal management rule. "Rule" does not include 683
any guideline adopted pursuant to section 3301.0714 of the Revised 684
Code, any order respecting the duties of employees, any finding, 685
any determination of a question of law or fact in a matter 686
presented to an agency, or any rule promulgated pursuant to 687
Chapter 119., section 4141.14,or division (C)(1) or (2) of 688
section 5117.02, or section 5703.14 of the Revised Code. "Rule" 689
includes any amendment or rescission of a rule.690

       (2) "Agency" means any governmental entity of the state and 691
includes, but is not limited to, any board, department, division, 692
commission, bureau, society, council, institution, state college 693
or university, community college district, technical college 694
district, or state community college. "Agency" does not include 695
the general assembly, the controlling board, the adjutant 696
general's department, or any court.697

       (3) "Internal management rule" means any rule, regulation, 698
bylaw, or standard governing the day-to-day staff procedures and 699
operations within an agency.700

       (4) "Substantive revision" has the same meaning as in 701
division (J) of section 119.01 of the Revised Code.702

       (B)(1) Any rule, other than a rule of an emergency nature, 703
adopted by any agency pursuant to this section shall be effective 704
on the tenth day after the day on which the rule in final form and 705
in compliance with division (B)(3) of this section is filed as 706
follows:707

       (a) The rule shall be filed in electronic form with both the 708
secretary of state and the director of the legislative service 709
commission;710

       (b) The rule shall be filed in electronic form with the joint 711
committee on agency rule review. Division (B)(1)(b) of this 712
section does not apply to any rule to which division (D) of this 713
section does not apply.714

       An agency that adopts or amends a rule that is subject to 715
division (D) of this section shall assign a review date to the 716
rule that is not later than five years after its effective date. 717
If no review date is assigned to a rule, or if a review date 718
assigned to a rule exceeds the five-year maximum, the review date 719
for the rule is five years after its effective date. A rule with a 720
review date is subject to review under section 119.032106.03 of 721
the Revised Code. This paragraph does not apply to a rule of a 722
state college or university, community college district, technical 723
college district, or state community college.724

       If all filings are not completed on the same day, the rule 725
shall be effective on the tenth day after the day on which the 726
latest filing is completed. If an agency in adopting a rule 727
designates an effective date that is later than the effective date 728
provided for by division (B)(1) of this section, the rule if filed 729
as required by such division shall become effective on the later 730
date designated by the agency.731

       Any rule that is required to be filed under division (B)(1) 732
of this section is also subject to division (D) of this section if 733
not exempted by that division (D)(1), (2), (3), (4), (5), (6), 734
(7), or (8) of this section.735

       If a rule incorporates a text or other material by reference, 736
the agency shall comply with sections 121.71 to 121.76 of the 737
Revised Code.738

       (2) A rule of an emergency nature necessary for the immediate 739
preservation of the public peace, health, or safety shall state 740
the reasons for the necessity. The emergency rule, in final form 741
and in compliance with division (B)(3) of this section, shall be 742
filed in electronic form with the secretary of state, the director 743
of the legislative service commission, and the joint committee on 744
agency rule review. The emergency rule is effective immediately 745
upon completion of the latest filing, except that if the agency in 746
adopting the emergency rule designates an effective date, or date 747
and time of day, that is later than the effective date and time 748
provided for by division (B)(2) of this section, the emergency 749
rule if filed as required by such division shall become effective 750
at the later date, or later date and time of day, designated by 751
the agency.752

       An emergency rule becomes invalid at the end of the ninetieth753
one hundred twentieth day it is in effect. Prior to that date, the 754
agency may file the emergency rule as a nonemergency rule in 755
compliance with division (B)(1) of this section. The agency may 756
not refile the emergency rule in compliance with division (B)(2) 757
of this section so that, upon the emergency rule becoming invalid 758
under such division, the emergency rule will continue in effect 759
without interruption for another ninety-dayone hundred twenty-day760
period.761

       (3) An agency shall file a rule under division (B)(1) or (2) 762
of this section in compliance with the following standards and 763
procedures:764

       (a) The rule shall be numbered in accordance with the 765
numbering system devised by the director for the Ohio 766
administrative code.767

       (b) The rule shall be prepared and submitted in compliance 768
with the rules of the legislative service commission.769

       (c) The rule shall clearly state the date on which it is to 770
be effective and the date on which it will expire, if known.771

       (d) Each rule that amends or rescinds another rule shall 772
clearly refer to the rule that is amended or rescinded. Each 773
amendment shall fully restate the rule as amended.774

       If the director of the legislative service commission or the 775
director's designee gives an agency notice pursuant to section 776
103.05 of the Revised Code that a rule filed by the agency is not 777
in compliance with the rules of the legislative service 778
commission, the agency shall within thirty days after receipt of 779
the notice conform the rule to the rules of the commission as 780
directed in the notice.781

       (C) All rules filed pursuant to divisions (B)(1)(a) and (2) 782
of this section shall be recorded by the secretary of state and 783
the director under the title of the agency adopting the rule and 784
shall be numbered according to the numbering system devised by the 785
director. The secretary of state and the director shall preserve 786
the rules in an accessible manner. Each such rule shall be a 787
public record open to public inspection and may be transmitted to 788
any law publishing company that wishes to reproduce it.789

       (D) At least sixty-five days before a board, commission, 790
department, division, or bureau of the government of the state 791
files a rule under division (B)(1) of this section, it shall file 792
the full text of the proposed rule in electronic form with the 793
joint committee on agency rule review, and the proposed rule is 794
subject to legislative review and invalidation under division (I) 795
of section 119.03106.021 of the Revised Code. If a state board, 796
commission, department, division, or bureau makes a substantive797
revision in a proposed rule after it is filed with the joint 798
committee, the state board, commission, department, division, or 799
bureau shall promptly file the full text of the proposed rule in 800
its revised form in electronic form with the joint committee. The 801
latest version of a proposed rule as filed with the joint 802
committee supersedes each earlier version of the text of the same 803
proposed rule. A state board, commission, department, division, or 804
bureau shall also file the rule summary and fiscal analysis 805
prepared under section 127.18 of the Revised Code in electronic 806
form along with a proposed rule, and along with a proposed rule in 807
revised form, that is filed under this division. If a proposed 808
rule has an adverse impact on businesses, the state board, 809
commission, department, division, or bureau also shall file the 810
business impact analysis, any recommendations received from the 811
common sense initiative office, and the associated memorandum of 812
response, if any, in electronic form along with the proposed rule, 813
or the proposed rule in revised form, that is filed under this 814
division.815

       A proposed rule that is subject to legislative review under 816
this division may not be adopted and filed in final form under 817
division (B)(1) of this section unless the proposed rule has been 818
filed with the joint committee on agency rule review under this 819
division and the time for the joint committee to review the 820
proposed rule has expired without recommendation of a concurrent 821
resolution to invalidate the proposed rule.822

       As used in this division, "commission" includes the public 823
utilities commission when adopting rules under a federal or state 824
statute.825

       This division does not apply to any of the following:826

       (1) A proposed rule of an emergency nature;827

       (2) A rule proposed under section 1121.05, 1121.06, 1155.18, 828
1163.22, 1349.33, 1707.201, 1733.412, 4123.29, 4123.34, 4123.341, 829
4123.342, 4123.40, 4123.411, 4123.44, or 4123.442 of the Revised 830
Code;831

       (3) A rule proposed by an agency other than a board, 832
commission, department, division, or bureau of the government of 833
the state;834

       (4) A proposed internal management rule of a board, 835
commission, department, division, or bureau of the government of 836
the state;837

       (5) Any proposed rule that must be adopted verbatim by an 838
agency pursuant to federal law or rule, to become effective within 839
sixty days of adoption, in order to continue the operation of a 840
federally reimbursed program in this state, so long as the 841
proposed rule contains both of the following:842

       (a) A statement that it is proposed for the purpose of 843
complying with a federal law or rule;844

       (b) A citation to the federal law or rule that requires 845
verbatim compliance.846

       (6) An initial rule proposed by the director of health to 847
impose safety standards and quality-of-care standards with respect 848
to a health service specified in section 3702.11 of the Revised 849
Code, or an initial rule proposed by the director to impose 850
quality standards on a facility listed in division (A)(4) of 851
section 3702.30 of the Revised Code, if section 3702.12 of the 852
Revised Code requires that the rule be adopted under this section;853

       (7) A rule of the state lottery commission pertaining to 854
instant game rules.855

       If a rule is exempt from legislative review under division 856
(D)(5) of this section, and if the federal law or rule pursuant to 857
which the rule was adopted expires, is repealed or rescinded, or 858
otherwise terminates, the rule is thereafter subject to 859
legislative review under division (D) of this section.860

       (E) Whenever a state board, commission, department, division, 861
or bureau files a proposed rule or a proposed rule in revised form 862
under division (D) of this section, it shall also file the full 863
text of the same proposed rule or proposed rule in revised form in 864
electronic form with the secretary of state and the director of 865
the legislative service commission. A state board, commission, 866
department, division, or bureau shall file the rule summary and 867
fiscal analysis prepared under section 127.18 of the Revised Code 868
in electronic form along with a proposed rule or proposed rule in 869
revised form that is filed with the secretary of state or the 870
director of the legislative service commission.871

       Sec. 119.01.  As used in sections 119.01 to 119.13 of the 872
Revised Code:873

       (A)(1) "Agency" means, except as limited by this division, 874
any official, board, or commission having authority to promulgate 875
rules or make adjudications in the civil service commission, the 876
division of liquor control, the department of taxation, the 877
industrial commission, the bureau of workers' compensation, the 878
functions of any administrative or executive officer, department, 879
division, bureau, board, or commission of the government of the 880
state specifically made subject to sections 119.01 to 119.13 of 881
the Revised Code, and the licensing functions of any 882
administrative or executive officer, department, division, bureau, 883
board, or commission of the government of the state having the 884
authority or responsibility of issuing, suspending, revoking, or 885
canceling licenses.886

       Except as otherwise provided in division (I) of this section, 887
sectionsSections 119.01 to 119.13 of the Revised Code do not 888
apply to the public utilities commission. Sections 119.01 to 889
119.13 of the Revised Code do not apply to the utility 890
radiological safety board; to the controlling board; to actions of 891
the superintendent of financial institutions and the 892
superintendent of insurance in the taking possession of, and 893
rehabilitation or liquidation of, the business and property of 894
banks, savings and loan associations, savings banks, credit 895
unions, insurance companies, associations, reciprocal fraternal 896
benefit societies, and bond investment companies; to any action 897
taken by the division of securities under section 1707.201 of the 898
Revised Code; or to any action that may be taken by the 899
superintendent of financial institutions under section 1113.03, 900
1121.06, 1121.10, 1125.09, 1125.12, 1125.18, 1157.09, 1157.12, 901
1157.18, 1165.09, 1165.12, 1165.18, 1349.33, 1733.35, 1733.361, 902
1733.37, or 1761.03 of the Revised Code.903

       Sections 119.01 to 119.13 of the Revised Code do not apply to 904
actions of the industrial commission or the bureau of workers' 905
compensation under sections 4123.01 to 4123.94 of the Revised Code 906
with respect to all matters of adjudication, or to the actions of 907
the industrial commission, bureau of workers' compensation board 908
of directors, and bureau of workers' compensation under division 909
(D) of section 4121.32, sections 4123.29, 4123.34, 4123.341, 910
4123.342, 4123.40, 4123.411, 4123.44, 4123.442, 4127.07, divisions 911
(B), (C), and (E) of section 4131.04, and divisions (B), (C), and 912
(E) of section 4131.14 of the Revised Code with respect to all 913
matters concerning the establishment of premium, contribution, and 914
assessment rates.915

       (2) "Agency" also means any official or work unit having 916
authority to promulgate rules or make adjudications in the 917
department of job and family services, but only with respect to 918
both of the following:919

       (a) The adoption, amendment, or rescission of rules that 920
section 5101.09 of the Revised Code requires be adopted in 921
accordance with this chapter;922

       (b) The issuance, suspension, revocation, or cancellation of 923
licenses.924

       (B) "License" means any license, permit, certificate, 925
commission, or charter issued by any agency. "License" does not 926
include any arrangement whereby a person or government entity 927
furnishes medicaid services under a provider agreement with the 928
department of medicaid.929

       (C) "Rule" means any rule, regulation, or standard, having a 930
general and uniform operation, adopted, promulgated, and enforced 931
by any agency under the authority of the laws governing such 932
agency, and includes any appendix to a rule. "Rule" does not 933
include any internal management rule of an agency unless the 934
internal management rule affects private rights and does not 935
include any guideline adopted pursuant to section 3301.0714 of the 936
Revised Code.937

       (D) "Adjudication" means the determination by the highest or 938
ultimate authority of an agency of the rights, duties, privileges, 939
benefits, or legal relationships of a specified person, but does 940
not include the issuance of a license in response to an 941
application with respect to which no question is raised, nor other 942
acts of a ministerial nature.943

       (E) "Hearing" means a public hearing by any agency in 944
compliance with procedural safeguards afforded by sections 119.01 945
to 119.13 of the Revised Code.946

       (F) "Person" means a person, firm, corporation, association, 947
or partnership.948

       (G) "Party" means the person whose interests are the subject 949
of an adjudication by an agency.950

       (H) "Appeal" means the procedure by which a person, aggrieved 951
by a finding, decision, order, or adjudication of any agency, 952
invokes the jurisdiction of a court.953

       (I) "Rule-making agency" means any board, commission, 954
department, division, or bureau of the government of the state 955
that is required to file proposed rules, amendments, or 956
rescissions under division (D) of section 111.15 of the Revised 957
Code and any agency that is required to file proposed rules, 958
amendments, or rescissions under divisions (B) and (H) of section 959
119.03 of the Revised Code. "Rule-making agency" includes the 960
public utilities commission. "Rule-making agency" does not include 961
any state-supported college or university.962

       (J) "Substantive revision" means any addition to, elimination 963
from, or other change in a rule, an amendment of a rule, or a 964
rescission of a rule, whether of a substantive or procedural 965
nature, that changes any of the following:966

       (1) That which the rule, amendment, or rescission permits, 967
authorizes, regulates, requires, prohibits, penalizes, rewards, or 968
otherwise affects;969

       (2) The scope or application of the rule, amendment, or 970
rescission.971

       (K) "Internal management rule" means any rule, regulation, or 972
standard governing the day-to-day staff procedures and operations 973
within an agency.974

       Sec. 119.03.  In the adoption, amendment, or rescission of 975
any rule, an agency shall comply with the following procedure:976

       (A) Reasonable public notice shall be given in the register 977
of Ohio at least thirty days prior to the date set for a hearing, 978
in the form the agency determines. The agency shall file copies of 979
the public notice under division (B) of this section. (The agency 980
gives public notice in the register of Ohio when the public notice 981
is published in the register under that division.)982

       The public notice shall include:983

       (1) A statement of the agency's intention to consider 984
adopting, amending, or rescinding a rule;985

       (2) A synopsis of the proposed rule, amendment, or rule to be 986
rescinded or a general statement of the subject matter to which 987
the proposed rule, amendment, or rescission relates;988

       (3) A statement of the reason or purpose for adopting, 989
amending, or rescinding the rule;990

       (4) The date, time, and place of a hearing on the proposed 991
action, which shall be not earlier than the thirty-first nor later 992
than the fortieth day after the proposed rule, amendment, or 993
rescission is filed under division (B) of this section.994

       In addition to public notice given in the register of Ohio, 995
the agency may give whatever other notice it reasonably considers 996
necessary to ensure notice constructively is given to all persons 997
who are subject to or affected by the proposed rule, amendment, or 998
rescission.999

       The agency shall provide a copy of the public notice required 1000
under division (A) of this section to any person who requests it 1001
and pays a reasonable fee, not to exceed the cost of copying and 1002
mailing.1003

       (B) The full text of the proposed rule, amendment, or rule to 1004
be rescinded, accompanied by the public notice required under 1005
division (A) of this section, shall be filed in electronic form 1006
with the secretary of state and with the director of the 1007
legislative service commission. (If in compliance with this 1008
division an agency files more than one proposed rule, amendment, 1009
or rescission at the same time, and has prepared a public notice 1010
under division (A) of this section that applies to more than one 1011
of the proposed rules, amendments, or rescissions, the agency 1012
shall file only one notice with the secretary of state and with 1013
the director for all of the proposed rules, amendments, or 1014
rescissions to which the notice applies.) The proposed rule, 1015
amendment, or rescission and public notice shall be filed as 1016
required by this division at least sixty-five days prior to the 1017
date on which the agency, in accordance with division (D)(E) of 1018
this section, issues an order adopting the proposed rule, 1019
amendment, or rescission.1020

       If the proposed rule, amendment, or rescission incorporates a 1021
text or other material by reference, the agency shall comply with 1022
sections 121.71 to 121.76 of the Revised Code.1023

       The proposed rule, amendment, or rescission shall be 1024
available for at least thirty days prior to the date of the 1025
hearing at the office of the agency in printed or other legible 1026
form without charge to any person affected by the proposal. 1027
Failure to furnish such text to any person requesting it shall not 1028
invalidate any action of the agency in connection therewith.1029

       If the agency files a substantive revision in the text of the 1030
proposed rule, amendment, or rescission under division (H) of this 1031
section, it shall also promptly file the full text of the proposed 1032
rule, amendment, or rescission in its revised form in electronic 1033
form with the secretary of state and with the director of the 1034
legislative service commission.1035

       The agency shall file the rule summary and fiscal analysis 1036
prepared under section 127.18 of the Revised Code in electronic 1037
form along with a proposed rule, amendment, or rescission or 1038
proposed rule, amendment, or rescission in revised form that is 1039
filed with the secretary of state or the director of the 1040
legislative service commission.1041

       The agency shall file the hearing report relating to a 1042
proposed rule, amendment, or rescission in electronic form along 1043
with the proposed rule, amendment, or rescission if the hearing 1044
report is available when the proposed rule, amendment, or 1045
rescission is filed with the secretary of state or the director of 1046
the legislative service commission under this division.1047

       The director of the legislative service commission shall 1048
publish in the register of Ohio the full text of the original and 1049
each revised version of a proposed rule, amendment, or rescission; 1050
the full text of a public notice; and the full text of a rule 1051
summary and fiscal analysis; and the full text of a hearing report1052
that is filed with the director under this division.1053

       (C) When an agency files a proposed rule, amendment, or 1054
rescission under division (B) of this section, it also shall file 1055
in electronic form with the joint committee on agency rule review 1056
the full text of the proposed rule, amendment, or rule to be 1057
rescinded in the same form and the public notice required under 1058
division (A) of this section. (If in compliance with this division 1059
an agency files more than one proposed rule, amendment, or 1060
rescission at the same time, and has given a public notice under 1061
division (A) of this section that applies to more than one of the 1062
proposed rules, amendments, or rescissions, the agency shall file 1063
only one notice with the joint committee for all of the proposed 1064
rules, amendments, or rescissions to which the notice applies.) 1065
The proposed rule, amendment, or rescission is subject to 1066
legislative review and invalidation under sections 106.02, 1067
106.021, and 106.022 of the Revised Code. If the agency makes a 1068
revision in a proposed rule, amendment, or rescission after it is 1069
filed with the joint committee, the agency promptly shall file the 1070
full text of the proposed rule, amendment, or rescission in its 1071
revised form in electronic form with the joint committee.1072

        An agency shall file the rule summary and fiscal analysis 1073
prepared under section 127.18 of the Revised Code in electronic 1074
form along with a proposed rule, amendment, or rescission, and 1075
along with a proposed rule, amendment, or rescission in revised 1076
form, that is filed under this division.1077

        If a proposed rule, amendment, or rescission has an adverse 1078
impact on businesses, the agency also shall file the business 1079
impact analysis, any recommendations received from the common 1080
sense initiative office, and the agency's memorandum of response, 1081
if any, in electronic form along with the proposed rule, 1082
amendment, or rescission, or along with the proposed rule, 1083
amendment, or rescission in revised form, that is filed under this 1084
division.1085

        If the hearing report is available when the proposed rule, 1086
amendment, or rescission is filed, or when the hearing report 1087
later becomes available, the agency shall file the hearing report 1088
in electronic form with the joint committee along with the 1089
proposed rule, amendment, or rescission or at a later time with 1090
reference to the proposed rule, amendment, or rescission. (The 1091
later filing of a hearing report does not constitute a revision of 1092
the proposed rule, amendment, or rescission to which the hearing 1093
report relates.) If the hearing report is later filed, the joint 1094
committee shall transmit a copy of the hearing report in 1095
electronic form to the director of the legislative service 1096
commission. The director shall publish the hearing report in the 1097
register of Ohio.1098

       A proposed rule, amendment, or rescission that is subject to 1099
legislative review under this division may not be adopted under 1100
division (E) of this section or filed in final form under section 1101
119.04 of the Revised Code unless the proposed rule, amendment, or 1102
rescission has been filed with the joint committee on agency rule 1103
review under this division and the time for the joint committee to 1104
review the proposed rule, amendment, or rescission has expired 1105
without recommendation of a concurrent resolution to invalidate 1106
the proposed rule, amendment, or rescission.1107

       This division does not apply to:1108

       (1) An emergency rule, amendment, or rescission;1109

       (2) A proposed rule, amendment, or rescission that must be 1110
adopted verbatim by an agency pursuant to federal law or rule, to 1111
become effective within sixty days of adoption, in order to 1112
continue the operation of a federally reimbursed program in this 1113
state, so long as the proposed rule contains both of the 1114
following:1115

       (a) A statement that it is proposed for the purpose of 1116
complying with a federal law or rule;1117

       (b) A citation to the federal law or rule that requires 1118
verbatim compliance.1119

       If a rule or amendment is exempt from legislative review 1120
under division (C)(2) of this section, and if the federal law or 1121
rule pursuant to which the rule or amendment was adopted expires, 1122
is repealed or rescinded, or otherwise terminates, the rule or 1123
amendment, or its rescission, is thereafter subject to legislative 1124
review under division (C) of this section.1125

       (D) On the date and at the time and place designated in the 1126
notice, the agency shall conduct a public hearing at which any 1127
person affected by the proposed action of the agency may appear 1128
and be heard in person, by the person's attorney, or both, may 1129
present the person's position, arguments, or contentions, orally 1130
or in writing, offer and examine witnesses, and present evidence 1131
tending to show that the proposed rule, amendment, or rescission, 1132
if adopted or effectuated, will be unreasonable or unlawful. An 1133
agency may permit persons affected by the proposed rule, 1134
amendment, or rescission to present their positions, arguments, or 1135
contentions in writing, not only at the hearing, but also for a 1136
reasonable period before, after, or both before and after the 1137
hearing. A person who presents a position or arguments or 1138
contentions in writing before or after the hearing is not required 1139
to appear at the hearing.1140

       At the hearing, the testimony shall be recorded. Such record 1141
shall be made at the expense of the agency. The agency is required 1142
to transcribe a record that is not sight readable only if a person 1143
requests transcription of all or part of the record and agrees to 1144
reimburse the agency for the costs of the transcription. An agency 1145
may require the person to pay in advance all or part of the cost 1146
of the transcription.1147

       In any hearing under this section the agency may administer 1148
oaths or affirmations.1149

       The agency shall consider the positions, arguments, or 1150
contentions presented at, or before or after, the hearing. The 1151
agency shall prepare a hearing summary of the positions, 1152
arguments, or contentions, and of the issues raised by the 1153
positions, arguments, or contentions. The agency then shall 1154
prepare a hearing report explaining, with regard to each issue, 1155
how it is reflected in the rule, amendment, or rescission. If an 1156
issue is not reflected in the rule, amendment, or rescission, the 1157
hearing report shall explain why the issue is not reflected. The 1158
agency shall include the hearing summary in the hearing report as 1159
an appendix thereto. And, in the hearing report, the agency shall 1160
identify the proposed rule, amendment, or rescission to which the 1161
hearing report relates.1162

       (D)(E) After complying with divisions (A), (B), (C), and 1163
(H)(D) of this section have been complied with, and when the time 1164
for legislative review and invalidation under division (I) of this 1165
sectionsections 106.02, 106.022, and 106.023 of the Revised Code1166
has expired without recommendation of a concurrent resolution to 1167
invalidate the proposed rule, amendment, or rescission, the agency 1168
may issue an order adopting the proposed rule or the proposed 1169
amendment or rescission of the rule, consistent with the synopsis 1170
or general statement included in the public notice. At that time 1171
the agency shall designate the effective date of the rule, 1172
amendment, or rescission, which shall not be earlier than the 1173
tenth day after the rule, amendment, or rescission has been filed 1174
in its final form as provided in section 119.04 of the Revised 1175
Code.1176

       (E)(F) Prior to the effective date of a rule, amendment, or 1177
rescission, the agency shall make a reasonable effort to inform 1178
those affected by the rule, amendment, or rescission and to have 1179
available for distribution to those requesting it the full text of 1180
the rule as adopted or as amended.1181

       (F)(G) If the governor, upon the request of an agency, 1182
determines that an emergency requires the immediate adoption, 1183
amendment, or rescission of a rule, the governor shall issue an 1184
order, the text of which shall be filed in electronic form with 1185
the agency, the secretary of state, the director of the 1186
legislative service commission, and the joint committee on agency 1187
rule review, that the procedure prescribed by this section with 1188
respect to the adoption, amendment, or rescission of a specified 1189
rule is suspended. The agency may then adopt immediately the 1190
emergency rule, amendment, or rescission and it becomes effective 1191
on the date the rule, amendment, or rescission, in final form and 1192
in compliance with division (A)(2) of section 119.04 of the 1193
Revised Code, is filed in electronic form with the secretary of 1194
state, the director of the legislative service commission, and the 1195
joint committee on agency rule review. If all filings are not 1196
completed on the same day, the emergency rule, amendment, or 1197
rescission shall be effective on the day on which the latest 1198
filing is completed. The director shall publish the full text of 1199
the emergency rule, amendment, or rescission in the register of 1200
Ohio.1201

       The emergency rule, amendment, or rescission shall become 1202
invalid at the end of the ninetiethone hundred twentieth day it 1203
is in effect. Prior to that date the agency may adopt the 1204
emergency rule, amendment, or rescission as a nonemergency rule, 1205
amendment, or rescission by complying with the procedure 1206
prescribed by this section for the adoption, amendment, and 1207
rescission of nonemergency rules. The agency shall not use the 1208
procedure of this division to readopt the emergency rule, 1209
amendment, or rescission so that, upon the emergency rule, 1210
amendment, or rescission becoming invalid under this division, the 1211
emergency rule, amendment, or rescission will continue in effect 1212
without interruption for another ninety-dayone hundred twenty-day1213
period, except when division (I)(2)(a) of this section 106.02 of 1214
the Revised Code prevents the agency from adopting the emergency 1215
rule, amendment, or rescission as a nonemergency rule, amendment, 1216
or rescission within the ninety-dayone hundred twenty-day period.1217

       This division does not apply to the adoption of any emergency 1218
rule, amendment, or rescission by the tax commissioner under 1219
division (C)(2) of section 5117.02 of the Revised Code.1220

       (G)(H) Rules adopted by an authority within the department of 1221
job and family services for the administration or enforcement of 1222
Chapter 4141. of the Revised Code or of the department of taxation 1223
shall be effective without a hearing as provided by this section 1224
if the statutes pertaining to such agency specifically give a 1225
right of appeal to the board of tax appeals or to a higher 1226
authority within the agency or to a court, and also give the 1227
appellant a right to a hearing on such appeal. This division does 1228
not apply to the adoption of any rule, amendment, or rescission by 1229
the tax commissioner under division (C)(1) or (2) of section 1230
5117.02 of the Revised Code, or deny the right to file an action 1231
for declaratory judgment as provided in Chapter 2721. of the 1232
Revised Code from the decision of the board of tax appeals or of 1233
the higher authority within such agency.1234

       (H) When any agency files a proposed rule, amendment, or 1235
rescission under division (B) of this section, it shall also file 1236
in electronic form with the joint committee on agency rule review 1237
the full text of the proposed rule, amendment, or rule to be 1238
rescinded in the same form and the public notice required under 1239
division (A) of this section. (If in compliance with this division 1240
an agency files more than one proposed rule, amendment, or 1241
rescission at the same time, and has given a public notice under 1242
division (A) of this section that applies to more than one of the 1243
proposed rules, amendments, or rescissions, the agency shall file 1244
only one notice with the joint committee for all of the proposed 1245
rules, amendments, or rescissions to which the notice applies.) If 1246
the agency makes a substantive revision in a proposed rule, 1247
amendment, or rescission after it is filed with the joint 1248
committee, the agency shall promptly file the full text of the 1249
proposed rule, amendment, or rescission in its revised form in 1250
electronic form with the joint committee. The latest version of a 1251
proposed rule, amendment, or rescission as filed with the joint 1252
committee supersedes each earlier version of the text of the same 1253
proposed rule, amendment, or rescission. An agency shall file the 1254
rule summary and fiscal analysis prepared under section 127.18 of 1255
the Revised Code in electronic form along with a proposed rule, 1256
amendment, or rescission, and along with a proposed rule, 1257
amendment, or rescission in revised form, that is filed under this 1258
division. If a proposed rule, amendment, or rescission has an 1259
adverse impact on businesses, the agency also shall file the 1260
business impact analysis, any recommendations received from the 1261
common sense initiative office, and the agency's memorandum of 1262
response, if any, in electronic form along with the proposed rule, 1263
amendment, or rescission, or along with the proposed rule, 1264
amendment, or rescission in revised form, that is filed under this 1265
division.1266

       This division does not apply to:1267

       (1) An emergency rule, amendment, or rescission;1268

       (2) Any proposed rule, amendment, or rescission that must be 1269
adopted verbatim by an agency pursuant to federal law or rule, to 1270
become effective within sixty days of adoption, in order to 1271
continue the operation of a federally reimbursed program in this 1272
state, so long as the proposed rule contains both of the 1273
following:1274

       (a) A statement that it is proposed for the purpose of 1275
complying with a federal law or rule;1276

       (b) A citation to the federal law or rule that requires 1277
verbatim compliance.1278

       If a rule or amendment is exempt from legislative review 1279
under division (H)(2) of this section, and if the federal law or 1280
rule pursuant to which the rule or amendment was adopted expires, 1281
is repealed or rescinded, or otherwise terminates, the rule or 1282
amendment, or its rescission, is thereafter subject to legislative 1283
review under division (H) of this section.1284

       (I)(1) The joint committee on agency rule review may 1285
recommend the adoption of a concurrent resolution invalidating a 1286
proposed rule, amendment, rescission, or part thereof if it finds 1287
any of the following:1288

       (a) That the rule-making agency has exceeded the scope of its 1289
statutory authority in proposing the rule, amendment, or 1290
rescission;1291

       (b) That the proposed rule, amendment, or rescission 1292
conflicts with another rule, amendment, or rescission adopted by 1293
the same or a different rule-making agency;1294

       (c) That the proposed rule, amendment, or rescission 1295
conflicts with the legislative intent in enacting the statute 1296
under which the rule-making agency proposed the rule, amendment, 1297
or rescission;1298

       (d) That the rule-making agency has failed to prepare a 1299
complete and accurate rule summary and fiscal analysis of the 1300
proposed rule, amendment, or rescission as required by section 1301
127.18 of the Revised Code;1302

       (e) That the proposed rule, amendment, or rescission 1303
incorporates a text or other material by reference and either the 1304
rule-making agency has failed to file the text or other material 1305
incorporated by reference as required by section 121.73 of the 1306
Revised Code or, in the case of a proposed rule or amendment, the 1307
incorporation by reference fails to meet the standards stated in 1308
section 121.72, 121.75, or 121.76 of the Revised Code;1309

       (f) That the rule-making agency has failed to demonstrate 1310
through the business impact analysis, recommendations from the 1311
common sense initiative office, and the memorandum of response the 1312
agency has filed under division (H) of this section that the 1313
regulatory intent of the proposed rule, amendment, or rescission 1314
justifies its adverse impact on businesses in this state.1315

       The joint committee shall not hold its public hearing on a 1316
proposed rule, amendment, or rescission earlier than the 1317
forty-first day after the original version of the proposed rule, 1318
amendment, or rescission was filed with the joint committee.1319

       The house of representatives and senate may adopt a 1320
concurrent resolution invalidating a proposed rule, amendment, 1321
rescission, or part thereof. The concurrent resolution shall state 1322
which of the specific rules, amendments, rescissions, or parts 1323
thereof are invalidated. A concurrent resolution invalidating a 1324
proposed rule, amendment, or rescission shall be adopted not later 1325
than the sixty-fifth day after the original version of the text of 1326
the proposed rule, amendment, or rescission is filed with the 1327
joint committee, except that if more than thirty-five days after 1328
the original version is filed the rule-making agency either files 1329
a revised version of the text of the proposed rule, amendment, or 1330
rescission, or revises the rule summary and fiscal analysis in 1331
accordance with division (I)(4) of this section, a concurrent 1332
resolution invalidating the proposed rule, amendment, or 1333
rescission shall be adopted not later than the thirtieth day after 1334
the revised version of the proposed rule or rule summary and 1335
fiscal analysis is filed. If, after the joint committee on agency 1336
rule review recommends the adoption of a concurrent resolution 1337
invalidating a proposed rule, amendment, rescission, or part 1338
thereof, the house of representatives or senate does not, within 1339
the time remaining for adoption of the concurrent resolution, hold 1340
five floor sessions at which its journal records a roll call vote 1341
disclosing a sufficient number of members in attendance to pass a 1342
bill, the time within which that house may adopt the concurrent 1343
resolution is extended until it has held five such floor sessions.1344

       Within five days after the adoption of a concurrent 1345
resolution invalidating a proposed rule, amendment, rescission, or 1346
part thereof, the clerk of the senate shall send the rule-making 1347
agency, the secretary of state, and the director of the 1348
legislative service commission in electronic form a certified text 1349
of the resolution together with a certification stating the date 1350
on which the resolution takes effect. The secretary of state and 1351
the director of the legislative service commission shall each note 1352
the invalidity of the proposed rule, amendment, rescission, or 1353
part thereof, and shall each remove the invalid proposed rule, 1354
amendment, rescission, or part thereof from the file of proposed 1355
rules. The rule-making agency shall not proceed to adopt in 1356
accordance with division (D) of this section, or to file in 1357
accordance with division (B)(1) of section 111.15 of the Revised 1358
Code, any version of a proposed rule, amendment, rescission, or 1359
part thereof that has been invalidated by concurrent resolution.1360

       Unless the house of representatives and senate adopt a 1361
concurrent resolution invalidating a proposed rule, amendment, 1362
rescission, or part thereof within the time specified by this 1363
division, the rule-making agency may proceed to adopt in 1364
accordance with division (D) of this section, or to file in 1365
accordance with division (B)(1) of section 111.15 of the Revised 1366
Code, the latest version of the proposed rule, amendment, or 1367
rescission as filed with the joint committee. If by concurrent 1368
resolution certain of the rules, amendments, rescissions, or parts 1369
thereof are specifically invalidated, the rule-making agency may 1370
proceed to adopt, in accordance with division (D) of this section, 1371
or to file in accordance with division (B)(1) of section 111.15 of 1372
the Revised Code, the latest version of the proposed rules, 1373
amendments, rescissions, or parts thereof as filed with the joint 1374
committee that are not specifically invalidated. The rule-making 1375
agency may not revise or amend any proposed rule, amendment, 1376
rescission, or part thereof that has not been invalidated except 1377
as provided in this chapter or in section 111.15 of the Revised 1378
Code.1379

       (2)(a) A proposed rule, amendment, or rescission that is 1380
filed with the joint committee under division (H) of this section 1381
or division (D) of section 111.15 of the Revised Code shall be 1382
carried over for legislative review to the next succeeding regular 1383
session of the general assembly if the original or any revised 1384
version of the proposed rule, amendment, or rescission is filed 1385
with the joint committee on or after the first day of December of 1386
any year.1387

       (b) The latest version of any proposed rule, amendment, or 1388
rescission that is subject to division (I)(2)(a) of this section, 1389
as filed with the joint committee, is subject to legislative 1390
review and invalidation in the next succeeding regular session of 1391
the general assembly in the same manner as if it were the original 1392
version of a proposed rule, amendment, or rescission that had been 1393
filed with the joint committee for the first time on the first day 1394
of the session. A rule-making agency shall not adopt in accordance 1395
with division (D) of this section, or file in accordance with 1396
division (B)(1) of section 111.15 of the Revised Code, any version 1397
of a proposed rule, amendment, or rescission that is subject to 1398
division (I)(2)(a) of this section until the time for legislative 1399
review and invalidation, as contemplated by division (I)(2)(b) of 1400
this section, has expired.1401

       (3) Invalidation of any version of a proposed rule, 1402
amendment, rescission, or part thereof by concurrent resolution 1403
shall prevent the rule-making agency from instituting or 1404
continuing proceedings to adopt any version of the same proposed 1405
rule, amendment, rescission, or part thereof for the duration of 1406
the general assembly that invalidated the proposed rule, 1407
amendment, rescission, or part thereof unless the same general 1408
assembly adopts a concurrent resolution permitting the rule-making 1409
agency to institute or continue such proceedings.1410

       The failure of the general assembly to invalidate a proposed 1411
rule, amendment, rescission, or part thereof under this section 1412
shall not be construed as a ratification of the lawfulness or 1413
reasonableness of the proposed rule, amendment, rescission, or any 1414
part thereof or of the validity of the procedure by which the 1415
proposed rule, amendment, rescission, or any part thereof was 1416
proposed or adopted.1417

       (4) In lieu of recommending a concurrent resolution to 1418
invalidate a proposed rule, amendment, rescission, or part thereof 1419
because the rule-making agency has failed to prepare a complete 1420
and accurate fiscal analysis, the joint committee on agency rule 1421
review may issue, on a one-time basis, for rules, amendments, 1422
rescissions, or parts thereof that have a fiscal effect on school 1423
districts, counties, townships, or municipal corporations, a 1424
finding that the rule summary and fiscal analysis is incomplete or 1425
inaccurate and order the rule-making agency to revise the rule 1426
summary and fiscal analysis and refile it with the proposed rule, 1427
amendment, rescission, or part thereof. If an emergency rule is 1428
filed as a nonemergency rule before the end of the ninetieth day 1429
of the emergency rule's effectiveness, and the joint committee 1430
issues a finding and orders the rule-making agency to refile under 1431
division (I)(4) of this section, the governor may also issue an 1432
order stating that the emergency rule shall remain in effect for 1433
an additional sixty days after the ninetieth day of the emergency 1434
rule's effectiveness. The governor's orders shall be filed in 1435
accordance with division (F) of this section. The joint committee 1436
shall send in electronic form to the rule-making agency, the 1437
secretary of state, and the director of the legislative service 1438
commission a certified text of the finding and order to revise the 1439
rule summary and fiscal analysis, which shall take immediate 1440
effect.1441

       An order issued under division (I)(4) of this section shall 1442
prevent the rule-making agency from instituting or continuing 1443
proceedings to adopt any version of the proposed rule, amendment, 1444
rescission, or part thereof until the rule-making agency revises 1445
the rule summary and fiscal analysis and refiles it in electronic 1446
form with the joint committee along with the proposed rule, 1447
amendment, rescission, or part thereof. If the joint committee 1448
finds the rule summary and fiscal analysis to be complete and 1449
accurate, the joint committee shall issue a new order noting that 1450
the rule-making agency has revised and refiled a complete and 1451
accurate rule summary and fiscal analysis. The joint committee 1452
shall send in electronic form to the rule-making agency, the 1453
secretary of state, and the director of the legislative service 1454
commission a certified text of this new order. The secretary of 1455
state and the director of the legislative service commission shall 1456
each link this order to the proposed rule, amendment, rescission, 1457
or part thereof. The rule-making agency may then proceed to adopt 1458
in accordance with division (D) of this section, or to file in 1459
accordance with division (B)(1) of section 111.15 of the Revised 1460
Code, the proposed rule, amendment, rescission, or part thereof 1461
that was subject to the finding and order under division (I)(4) of 1462
this section. If the joint committee determines that the revised 1463
rule summary and fiscal analysis is still inaccurate or 1464
incomplete, the joint committee shall recommend the adoption of a 1465
concurrent resolution in accordance with division (I)(1) of this 1466
section.1467

       Sec. 119.04.  (A)(1) Any rule adopted by any agency shall be 1468
effective on the tenth day after the day on which the rule in 1469
final form and in compliance with division (A)(2) of this section 1470
is filed as follows:1471

       (a) The rule shall be filed in electronic form with both the 1472
secretary of state and the director of the legislative service 1473
commission;1474

       (b) The rule shall be filed in electronic form with the joint 1475
committee on agency rule review. Division (A)(1)(b) of this 1476
section does not apply to any rule to which division (H)(C) of 1477
section 119.03 of the Revised Code does not apply.1478

       If all filings are not completed on the same day, the rule 1479
shall be effective on the tenth day after the day on which the 1480
latest filing is completed. If an agency in adopting a rule 1481
designates an effective date that is later than the effective date 1482
provided for by this division, the rule if filed as required by 1483
this division shall become effective on the later date designated 1484
by the agency.1485

       An agency that adopts or amends a rule that is subject to1486
division (H) of section 119.03106.03 of the Revised Code shall 1487
assign a review date to the rule that is not later than five years 1488
after its effective date. If no review date is assigned to a rule, 1489
or if a review date assigned to a rule exceeds the five-year 1490
maximum, the review date for the rule is five years after its 1491
effective date. A rule with a review date is subject to review 1492
under section 119.032106.03 of the Revised Code. This paragraph 1493
does not apply to the department of taxation.1494

       (2) The agency shall file the rule in compliance with the 1495
following standards and procedures:1496

       (a) The rule shall be numbered in accordance with the 1497
numbering system devised by the director for the Ohio 1498
administrative code.1499

       (b) The rule shall be prepared and submitted in compliance 1500
with the rules of the legislative service commission.1501

       (c) The rule shall clearly state the date on which it is to 1502
be effective and the date on which it will expire, if known.1503

       (d) Each rule that amends or rescinds another rule shall 1504
clearly refer to the rule that is amended or rescinded. Each 1505
amendment shall fully restate the rule as amended.1506

       If the director of the legislative service commission or the 1507
director's designee gives an agency notice pursuant to section 1508
103.05 of the Revised Code that a rule filed by the agency is not 1509
in compliance with the rules of the commission, the agency shall 1510
within thirty days after receipt of the notice conform the rule to 1511
the rules of the commission as directed in the notice.1512

       (3) As used in this section, "rule" includes an amendment or 1513
rescission of a rule.1514

       (B) The secretary of state and the director shall preserve 1515
the rules filed under division (A)(1)(a) of this section in an 1516
accessible manner. Each such rule shall be a public record open to 1517
public inspection and may be transmitted to any law publishing 1518
company that wishes to reproduce it.1519

       Any rule that has been adopted in compliance with section 1520
119.03 of the Revised Code and that is in effect before January 1, 1521
1977, may be divided into sections, numbered, provided with a 1522
subject heading, and filed with the secretary of state and the 1523
director to comply with the provisions of this section without 1524
carrying out the adoption procedure required by section 119.03 of 1525
the Revised Code. The codification of existing rules to comply 1526
with this section shall not constitute adoption, amendment, or 1527
rescission.1528

       Sec. 121.39.  (A) As used in this section, "environmental 1529
protection" means any of the following:1530

       (1) Protection of human health or safety, biological 1531
resources, or natural resources by preventing, reducing, or 1532
remediating the pollution or degradation of air, land, or water 1533
resources or by preventing or limiting the exposure of humans, 1534
animals, or plants to pollution;1535

       (2) Appropriation or regulation of privately owned property 1536
to preserve air, land, or water resources in a natural state or to 1537
wholly or partially restore them to a natural state;1538

       (3) Regulation of the collection, management, treatment, 1539
reduction, storage, or disposal of solid, hazardous, radioactive, 1540
or other wastes;1541

       (4) Plans or programs to promote or regulate the 1542
conservation, recycling, or reuse of energy, materials, or wastes.1543

       (B) Except as otherwise provided in division (E) of this 1544
section, when proposed legislation dealing with environmental 1545
protection or containing a component dealing with environmental 1546
protection is referred to a committee of the general assembly, 1547
other than a committee on rules or reference, the sponsor of the 1548
legislation, at the time of the first hearing of the legislation 1549
before the committee, shall submit to the members of the committee 1550
a written statement identifying either the documentation that is 1551
the basis of the legislation or the federal requirement or 1552
requirements with which the legislation is intended to comply. If 1553
the legislation is not based on documentation or has not been 1554
introduced to comply with a federal requirement or requirements, 1555
the written statement from the sponsor shall so indicate.1556

       Also at the time of the first hearing of the legislation 1557
before the committee, a statewide organization that represents 1558
businesses in this state and that elects its board of directors 1559
may submit to the members of the committee a written estimate of 1560
the costs to the regulated community in this state of complying 1561
with the legislation if it is enacted.1562

       At any hearing of the legislation before the committee, a 1563
representative of any state agency, environmental advocacy 1564
organization, or consumer advocacy organization or any private 1565
citizen may present documentation containing an estimate of the 1566
monetary and other costs to public health and safety and the 1567
environment and to consumers and residential utility customers, 1568
and the effects on property values, if the legislation is not 1569
enacted.1570

       (C) Until such time as the statement required under division 1571
(B) of this section is submitted to the committee to which 1572
proposed legislation dealing with environmental protection or 1573
containing a component dealing with environmental protection was 1574
referred, the legislation shall not be reported by that committee. 1575
This requirement does not apply if the component dealing with 1576
environmental protection is removed from the legislation or if 1577
two-thirds of the members of the committee vote in favor of a 1578
motion to report the proposed legislation.1579

       (D) Except as otherwise provided in division (E) of this 1580
section, prior to adopting a rule or an amendment proposed to a 1581
rule dealing with environmental protection or containing a 1582
component dealing with environmental protection, a state agency 1583
shall do all of the following:1584

       (1) Consult with organizations that represent political 1585
subdivisions, environmental interests, business interests, and 1586
other persons affected by the proposed rule or amendment;1587

       (2) Consider documentation relevant to the need for, the 1588
environmental benefits or consequences of, other benefits of, and 1589
the technological feasibility of the proposed rule or amendment;1590

       (3) Specifically identify whether the proposed rule or 1591
amendment is being adopted or amended to enable the state to 1592
obtain or maintain approval to administer and enforce a federal 1593
environmental law or to participate in a federal environmental 1594
program, whether the proposed rule or amendment is more stringent 1595
than its federal counterpart, and, if the proposed rule or 1596
amendment is more stringent, the rationale for not incorporating 1597
its federal counterpart;1598

       (4) Include with the proposed rule or amendment and the rule 1599
summary and fiscal analysis required under section 127.18 of the 1600
Revised Code, when they are filed with the joint committee on 1601
agency rule review in accordance with division (D) of section 1602
111.15 or division (H)(C) of section 119.03 of the Revised Code, 1603
one of the following in electronic form, as applicable:1604

       (a) The information identified under division (D)(3) of this 1605
section and, if the proposed rule or amendment is more stringent 1606
than its federal counterpart, as identified in that division, the 1607
documentation considered under division (D)(2) of this section;1608

       (b) If an amendment proposed to a rule is being adopted or 1609
amended under a state statute that establishes standards with 1610
which the amendment shall comply, and the proposed amendment is 1611
more stringent than the rule that it is proposing to amend, the 1612
documentation considered under division (D)(2) of this section;1613

       (c) If division (D)(4)(a) or (b) of this section is not 1614
applicable, the documentation considered under division (D)(2) of 1615
this section.1616

       If the agency subsequently files a revision of such a 1617
proposed rule or amendment in accordance with division (D) of 1618
section 111.15 or division (H)(C) of section 119.03 of the Revised 1619
Code, the revision shall be accompanied in electronic form by the 1620
applicable information or documentation.1621

       Division (D) of this section does not apply to any emergency 1622
rule adopted under division (B)(2) of section 111.15 or division 1623
(F)(G) of section 119.03 of the Revised Code, but does apply to 1624
any such rule that subsequently is adopted as a nonemergency rule 1625
under either of those divisions.1626

       The information or documentation submitted under division 1627
(D)(4) of this section may be in the form of a summary or index of 1628
available knowledge or information and shall consist of or be 1629
based upon the best available generally accepted knowledge or 1630
information in the appropriate fields, as determined by the agency 1631
that prepared the documentation.1632

       (E) The statement required under division (B) and the 1633
information or documentation required under division (D) of this 1634
section need not be prepared or submitted with regard to a 1635
proposed statute or rule, or an amendment to a rule, if the 1636
statute, rule, or amendment is procedural or budgetary in nature, 1637
or governs the organization or operation of a state agency, and 1638
will not affect the substantive rights or obligations of any 1639
person other than a state agency or an employee or contractor of a 1640
state agency.1641

       (F) The insufficiency, incompleteness, or inadequacy of a 1642
statement, information, documentation, or a summary of information 1643
or documentation provided in accordance with division (B) or (D) 1644
of this section shall not be grounds for invalidation of any 1645
statute, rule, or amendment to a rule.1646

       (G) This section applies only to the following:1647

       (1) Legislation and components of legislation dealing with 1648
environmental protection that are introduced in the general 1649
assembly after March 5, 1996;1650

       (2) Rules and rule amendments dealing with environmental 1651
protection that are filed with the joint committee on agency rule 1652
review in accordance with division (D) of section 111.15 or 1653
division (H)(C) of section 119.03 of the Revised Code after March 1654
5, 1996.1655

       Sec. 121.73.  As used in this section, "rule" has the same 1656
meaning as in section 121.71 of the Revised Code and also includes 1657
the rescission of an existing rule.1658

       (A) When an agency files the original or a revised version of 1659
a rule in proposed form under division (D) of section 111.15 or 1660
division (H)(C) of section 119.03, or a rule for review under 1661
section 119.032106.03 of the Revised Code, that incorporates a 1662
text or other material by reference, the agency also shall file in 1663
electronic form, one complete and accurate copy of the text or 1664
other material incorporated by reference with the joint committee 1665
on agency rule review. An agency is not, however, required to file 1666
a text or other material incorporated by reference with the joint 1667
committee if the agency revises a rule in proposed form that 1668
incorporates a text or other material by reference and the 1669
incorporation by reference in the revised version of the rule is 1670
identical to the incorporation by reference in the preceding 1671
version of the rule.1672

       If it is infeasible for the agency to file a text or other 1673
material incorporated by reference electronically, the agency, as 1674
soon as possible, but not later than three days after completing 1675
the electronic filing, shall deliver one complete and accurate 1676
copy of the text or other material incorporated by reference to 1677
the joint committee, and shall attach a memorandum to the text or 1678
other material identifying the filing to which it relates.1679

       An agency is not required to file a text or other material 1680
incorporated by reference into a rule that is proposed for 1681
rescission if it is infeasible for the agency to do so.1682

       An agency shall not file a copy of a text or other material 1683
incorporated by reference with the secretary of state or with the 1684
director of the legislative service commission.1685

       (B) Upon completing its review of a rule in proposed form, or 1686
its review of a rule, that incorporates a text or other material 1687
by reference, the joint committee shall forward its copy of the 1688
text or other material incorporated by reference to the director 1689
of the legislative service commission. The director shall maintain 1690
a file of texts and other materials that are or were incorporated 1691
by reference into rules.1692

       Sec. 121.74. As used in this section, "rule" has the same 1693
meaning as in section 121.71 of the Revised Code and also includes 1694
the rescission of an existing rule.1695

       When an agency files a rule in final form under division 1696
(B)(1) of section 111.15,or division (A)(1) of section 119.04, 1697
division (B)(1) of section 4141.14, or division (A) of section 1698
5703.14 of the Revised Code that incorporates or incorporated a 1699
text or other material by reference, the agency, prior to the 1700
effective date of the rule, shall either:1701

       (A) Deposit one complete and accurate copy of the text or 1702
other material incorporated by reference in each of the five 1703
depository libraries designated by the state library board; or1704

       (B) Display a complete and accurate copy of the text or other 1705
material incorporated by reference on a web site maintained or 1706
made available by the agency.1707

       An agency is not required to comply with this section if the 1708
text or other material incorporated by reference is identical to a 1709
text or other material the agency, at the time compliance with 1710
this section otherwise would be required, already is depositing or 1711
displaying under this section.1712

       Sec. 121.81. As used in sections 121.81 to 121.83 of the 1713
Revised Code:1714

       (A) "Agency" means a state agency that is required to file 1715
proposed rules for legislative review under division (D) of 1716
section 111.15 or division (H)(C) of section 119.03 of the Revised 1717
Code. "Agency" does not include the offices of governor, 1718
lieutenant governor, auditor of state, secretary of state, 1719
treasurer of state, or attorney general.1720

       (B) "Draft rule" means any newly proposed rule and any 1721
proposed amendment, adoption, or rescission of a rule prior to the 1722
filing of that rule for legislative review under division (D) of 1723
section 111.15 or division (H)(C) of section 119.03 of the Revised 1724
Code and includes a proposed amendment, adoption, or rescission of 1725
a rule in both its original and any revised form. "Draft rule" 1726
does not include an emergency rule adopted under division (B)(2) 1727
of section 111.15 or division (F)(G) of section 119.03 of the 1728
Revised Code, but does include a rule that is proposed to replace 1729
an emergency rule that expires under those divisions.1730

       Sections 121.81 to 121.83 and 121.91 of the Revised Code are 1731
complementary to sections 107.51 to 107.55 and 107.61 to 107.63 of 1732
the Revised Code.1733

       Sec. 121.811. The offices of the governor, lieutenant 1734
governor, auditor of state, secretary of state, treasurer of 1735
state, and attorney general shall comply with the business review 1736
provisions of sections 106.03 and 106.031 and 121.81 to 121.83 of 1737
the Revised Code, but are not required to submit any document to 1738
the common sense initiative office or to prepare any document that 1739
would have been prepared in response to recommendations of the 1740
common sense initiative office, but rather shall prepare all other 1741
documents required under the business review provisions and submit 1742
them directly to the joint committee on agency rule review along 1743
with the proposed or existing rule. The offices of the governor, 1744
lieutenant governor, auditor of state, secretary of state, 1745
treasurer of state, and attorney general are subject, however, to 1746
section 106.05 of the Revised Code.1747

       Sec. 121.82.  In the course of developing a draft rule that 1748
is intended to be proposed under division (D) of section 111.15 or 1749
division (H)(C) of section 119.03 of the Revised Code, an agency 1750
shall:1751

       (A) Evaluate the draft rule against the business impact 1752
analysis instrument. If, based on that evaluation, the draft rule 1753
will not have an adverse impact on businesses, the agency may 1754
proceed with the rule-filing process. If the evaluation determines 1755
that the draft rule will have an adverse impact on businesses, the 1756
agency shall incorporate features into the draft rule that will 1757
eliminate or adequately reduce any adverse impact the draft rule 1758
might have on businesses;1759

       (B) Prepare a business impact analysis that describes its 1760
evaluation of the draft rule against the business impact analysis 1761
instrument, that identifies any features that were incorporated 1762
into the draft rule as a result of the evaluation, and that 1763
explains how those features, if there were any, eliminate or 1764
adequately reduce any adverse impact the draft rule might have on 1765
businesses;1766

       (C) Transmit a copy of the full text of the draft rule and 1767
the business impact analysis electronically to the common sense 1768
initiative office, which information shall be made available to 1769
the public on the office's web site in accordance with section 1770
107.62 of the Revised Code;1771

       (D) Consider any recommendations made by the common sense 1772
initiative office with regard to the draft rule, and either 1773
incorporate into the draft rule features the recommendations 1774
suggest will eliminate or reduce any adverse impact the draft rule 1775
might have on businesses or document, in writing, the reasons 1776
those recommendations are not being incorporated into the draft 1777
rule; and1778

       (E) Prepare a memorandum of response identifying features 1779
suggested by any recommendations that were incorporated into the 1780
draft rule and features suggested by any recommendations that were 1781
not incorporated into the draft rule, explaining how the features 1782
that were incorporated into the draft rule eliminate or reduce any 1783
adverse impact the draft rule might have on businesses, and 1784
explaining why the features that were not incorporated into the 1785
draft rule were not incorporated.1786

       An agency may not file a proposed rule for legislative review 1787
under division (D) of section 111.15 or division (H)(C) of section 1788
119.03 of the Revised Code earlier than the sixteenth business day 1789
after electronically transmitting the draft rule to the common 1790
sense initiative office.1791

       Sec. 121.83.  (A) When an agency files a proposed rule for 1792
legislative review under division (D) of section 111.15 of the 1793
Revised Code or division (H) of section 119.03 of the Revised 1794
Code, the agency electronically shall file one copy of the 1795
business impact analysis, any recommendations received from the 1796
common sense initiative office, and the agency's memorandum of 1797
response, if any, along with the proposed rule.1798

       (B) The(1) Subject to section 106.05 of the Revised Code, 1799
the joint committee on agency rule review does not have 1800
jurisdiction to review, and shall reject, the filing of a proposed 1801
rule if, at any time while the proposed rule is in its possession, 1802
it discovers that the proposed rule might have an adverse impact 1803
on businesses and the agency has not included with the filing a 1804
business impact analysis or has included a business impact 1805
analysis that is inadequately prepared. The joint committee 1806
electronically shall return a filing that is rejected to the 1807
agency. Such a rejection does not preclude the agency from 1808
refiling the proposed rule after complying with section 121.82 of 1809
the Revised Code. When a filing is rejected under this division, 1810
it is as if the filing had not been made.1811

       (2) If the last previously filed version of a proposed rule, 1812
the filing of a later version of which has been rejected by the 1813
joint committee, remains in the possession of the joint committee, 1814
and if the time for legislative review of that previously filed 1815
version has expired, or if fewer than thirty days remain before 1816
the time for legislative review of that previously filed version 1817
expires, then the time for legislative review of that previously 1818
filed version is revived or extended, and recommendation of a 1819
concurrent resolution to invalidate that previously filed version 1820
may be adopted not later than the sixty-fifth day after the day on 1821
which the filing of the later version of the proposed rule was 1822
rejected. This deadline is subject to extension under section 1823
106.02 of the Revised Code.1824

       Sec. 121.91.  (A) Each state agency shall develop, and as it 1825
becomes necessary or advisable may improve, customer service 1826
standards for each employee of the agency whose duties include a 1827
significant level of contact with the public. The agency shall 1828
base the standards on the job descriptions of the positions that 1829
the employees hold in the agency. An agency is not required to 1830
adopt the standards by rule. A state agency that is created after 1831
the effective date of this amendment shall develop its initial 1832
customer service standards within six months after the effective 1833
date of the statute that creates the state agency.1834

       Each state agency shall reduce the standards to writing, and 1835
the standards shall be incorporated into employee policy manuals, 1836
job descriptions, and employee performance evaluations.1837

       The agency shall post its customer service standards, and any 1838
revisions therein, on its web site or, if the agency does not 1839
maintain a web site, on the state public notice web site.1840

        The common sense initiative office, upon the request of an 1841
agency, may review the agency's customer service standards and 1842
transmit any comments it has with regard to the standards to the 1843
agency.1844

       (B) The state agency, and its officers and employees, shall 1845
comply with the customer service performance standards that have 1846
been developed under division (A) of this section. A state 1847
agency's compliance with the standards shall be evaluated, by the 1848
director of budget and management and the committees of the senate 1849
and house of representatives having jurisdiction over the state 1850
operating budget, as part of the consideration of the state 1851
agency's biennial budget. (If the evaluation is of the office of 1852
budget and management, evaluation by the committees is 1853
sufficient.) An employee's compliance with the standards shall be 1854
evaluated as part of the employee's periodic performance reviews. 1855
A state agency's and employee's compliance with the standards may 1856
be evaluated as part of any performance audit of the state agency. 1857

       Sec. 127.18.  (A) As used in this section:1858

       (1) "Rule-making agencyAgency" has the same meaning as1859
defined in division (I) of section 119.01106.01 of the Revised 1860
Code.1861

       (2) "Rule" includes the adoption, amendment, or rescission of 1862
a rule.1863

       (3) "Proposed rule" means the original version of a proposed 1864
rule, and each revised version of the same proposed rule, that is 1865
filed with the joint committee on agency rule review under 1866
division (D) of section 111.15 or division (H)(C) of section 1867
119.03 of the Revised Code.1868

       (B) A rule-makingAn agency shall prepare, inon the form 1869
prescribeddesigned by the joint committee on agency rule review 1870
under division (E) of this section, a complete and accurate rule 1871
summary and fiscal analysis of each proposed rule that it files 1872
under division (D) of section 111.15 or division (H)(C) of 1873
section 119.03 of the Revised Code. The1874

       The joint committee on agency rule review shall design a form 1875
for the rule summary and fiscal analysis shall include all of. 1876
The form may solicit information such as the following 1877
information:1878

       (1) The name, address, and telephone number of the 1879
rule-making agency, and the name and, telephone number, and 1880
electronic mail address of an individual or office within the 1881
agency designated by that agency to be responsible for 1882
coordinating and making available information in the possession of 1883
the agency regarding the proposed rule;1884

       (2) The Ohio Administrative Code rule number of the proposed 1885
rule;1886

       (3) A brief summary of, and the legal basis for, the proposed 1887
rule, including citations identifying the statute that prescribes 1888
the procedure in accordance with which the rule-making agency is 1889
required to adopt the proposed rule, the statute that authorizes 1890
the agency to adopt the proposed rule, and the statute that the 1891
agency intends to amplify or implement by adopting the proposed 1892
rule;1893

       (4) An estimate, in dollars, of the amount by which the 1894
proposed rule would increase or decrease revenues or expenditures 1895
during the current biennium;1896

       (5) A citation identifying the appropriation that authorizes 1897
each expenditure that would be necessitated by the proposed rule;1898

       (6) A summary of the estimated cost of compliance with the 1899
rule to all directly affected persons;1900

       (7) The reasons why the rule is being proposed;1901

       (8) If the rule has a fiscal effect on school districts, 1902
counties, townships, or municipal corporations, an estimate in 1903
dollars of the cost of compliance with the rule, or, if dollar 1904
amounts cannot be determined, a written explanation of why it was 1905
not possible to ascertain dollar amounts;1906

       (9) If the rule has a fiscal effect on school districts, 1907
counties, townships, or municipal corporations and is the result 1908
of a federal requirement, a clear explanation that the proposed 1909
state rule does not exceed the scope and intent of the 1910
requirement, or, if the state rule does exceed the minimum 1911
necessary federal requirement, a justification of the excess cost, 1912
and an estimate of the costs, including those costs for local 1913
governments, exceeding the federal requirement;1914

       (10) If the rule has a fiscal effect on school districts, 1915
counties, townships, or municipal corporations, a comprehensive 1916
cost estimate that includes the procedure and method of 1917
calculating the costs of compliance and identifies major cost 1918
categories including personnel costs, new equipment or other 1919
capital costs, operating costs, and indirect central service costs 1920
related to the rule. The fiscal analysis shall also include a 1921
written explanation of the agency's and the affected local 1922
government's ability to pay for the new requirements and a 1923
statement of any impact the rule will have on economic 1924
development.1925

       (11) If the rule incorporates a text or other material by 1926
reference, and the agency claims the incorporation by reference is 1927
exempt from compliance with sections 121.71 to 121.74 of the 1928
Revised Code because the text or other material is generally 1929
available to persons who reasonably can be expected to be affected 1930
by the rule, an explanation of how the text or other material is 1931
generally available to those persons;1932

       (12) If the rule incorporates a text or other material by 1933
reference, and it was infeasible for the agency to file the text 1934
or other material electronically, an explanation of why filing the 1935
text or other material electronically was infeasible;1936

       (13) If the rule is being rescinded and incorporates a text 1937
or other material by reference, and it was infeasible for the 1938
agency to file the text or other material, an explanation of why 1939
filing the text or other material was infeasible;.1940

       (14) AnyThe rule summary and fiscal analysis form, instead 1941
of or in addition to the foregoing, may solicit any other 1942
information the joint committee on agency rule review considers 1943
necessary to make the proposed rule or the fiscal effect of the 1944
proposed rule fully understandable.1945

       (C) The rule-making agency shall file the rule summary and 1946
fiscal analysis in electronic form along with the proposed rule 1947
that it files under divisionsdivision (D) and (E) of section 1948
111.15 or divisions (B) and (H)(C) of section 119.03 of the 1949
Revised Code. The joint committee on agency rule review shall not 1950
accept any proposed rule for filing unless a copy of the rule 1951
summary and fiscal analysis of the proposed rule, completely and 1952
accurately prepared, is filed along with the proposed rule.1953

       (D) The joint committee on agency rule review shall review 1954
the fiscal effect of each proposed rule that is filed under 1955
division (D) of section 111.15 or division (H)(C) of section 1956
119.03 of the Revised Code.1957

       (E) The joint committee on agency rule review shall prescribe 1958
the form in which each rule-making agency shall prepare its rule 1959
summary and fiscal analysis of a proposed rule.1960

       Sec. 1531.08.  In conformity with Section 36 of Article II, 1961
Ohio Constitution, providing for the passage of laws for the 1962
conservation of the natural resources of the state, including 1963
streams, lakes, submerged lands, and swamplands, and in conformity 1964
with this chapter and Chapter 1533. of the Revised Code, the chief 1965
of the division of wildlife has authority and control in all 1966
matters pertaining to the protection, preservation, propagation, 1967
possession, and management of wild animals and may adopt rules 1968
under section 1531.10 of the Revised Code for the management of 1969
wild animals. Notwithstanding division (B) of section 119.03 of 1970
the Revised Code, such rules in proposed form shall be filed under 1971
this section. Each year there shall be a public fish hearing and 1972
public game hearing. The results of the investigation and public 1973
hearing shall be filed in the office of the chief and shall be 1974
kept open for public inspection during all regular office hours. 1975
Modifying or rescinding such rules does not require a public 1976
hearing.1977

       The chief may adopt, amend, rescind, and enforce rules 1978
throughout the state or in any part or waters thereof as provided 1979
by sections 1531.08 to 1531.12 and other sections of the Revised 1980
Code. The rules shall be filed in proposed form and available at 1981
the central wildlife office and at each of the wildlife district 1982
offices, including the Lake Erie unit located at Sandusky, at 1983
least thirty days prior to the date of the hearing required by 1984
division (C)(D) of section 119.03 of the Revised Code. The rules 1985
shall be based upon a public hearing and investigation of the best 1986
available biological information derived from professionally 1987
accepted practices in wildlife and fisheries management.1988

       Each rule adopted under this section shall clearly and 1989
distinctly describe and set forth the waters or area or part 1990
thereof affected by the rule and whether the rule is applicable to 1991
all wild animals or only to certain kinds of species designated 1992
therein.1993

       The chief may regulate any of the following:1994

       (A) Taking and possessing wild animals, at any time and place 1995
or in any number, quantity, or length, and in any manner, and with 1996
such devices as hethe chief prescribes;1997

       (B) Transportation of such animals or any part thereof;1998

       (C) Buying, selling, offering for sale, or exposing for sale 1999
any such animal or part thereof;2000

       (D) Taking, possessing, transporting, buying, selling, 2001
offering for sale, and exposing for sale commercial fish or any 2002
part thereof, including species taken, length, weight, method of 2003
taking, mesh sizes, specifications of nets and other fishing 2004
devices, seasons, and time and place of taking.2005

       When the chief increases the size of a fish named in section 2006
1533.63 of the Revised Code, any fish that were legally taken, 2007
caught, or possessed prior to the increase may be possessed after 2008
the increase if the possession of the fish has been reported to 2009
the chief prior to the increase, but on or after the date of the 2010
increase the fish may not be sold to a buyer in this state.2011

       Sec. 3319.22.  (A)(1) The state board of education shall 2012
issue the following educator licenses:2013

       (a) A resident educator license, which shall be valid for 2014
four years, except that the state board, on a case-by-case basis, 2015
may extend the license's duration as necessary to enable the 2016
license holder to complete the Ohio teacher residency program 2017
established under section 3319.223 of the Revised Code;2018

       (b) A professional educator license, which shall be valid for 2019
five years and shall be renewable;2020

       (c) A senior professional educator license, which shall be 2021
valid for five years and shall be renewable;2022

       (d) A lead professional educator license, which shall be 2023
valid for five years and shall be renewable.2024

       (2) The state board may issue any additional educator 2025
licenses of categories, types, and levels the board elects to 2026
provide. 2027

       (3) The state board shall adopt rules establishing the 2028
standards and requirements for obtaining each educator license 2029
issued under this section.2030

       (B) The rules adopted under this section shall require at 2031
least the following standards and qualifications for the educator 2032
licenses described in division (A)(1) of this section:2033

       (1) An applicant for a resident educator license shall hold 2034
at least a bachelor's degree from an accredited teacher 2035
preparation program or be a participant in the teach for America 2036
program and meet the qualifications required under section 2037
3319.227 of the Revised Code.2038

       (2) An applicant for a professional educator license shall:2039

       (a) Hold at least a bachelor's degree from an institution of 2040
higher education accredited by a regional accrediting 2041
organization;2042

       (b) Have successfully completed the Ohio teacher residency 2043
program established under section 3319.223 of the Revised Code, if 2044
the applicant's current or most recently issued license is a 2045
resident educator license issued under this section or an 2046
alternative resident educator license issued under section 3319.26 2047
of the Revised Code.2048

       (3) An applicant for a senior professional educator license 2049
shall:2050

       (a) Hold at least a master's degree from an institution of 2051
higher education accredited by a regional accrediting 2052
organization;2053

       (b) Have previously held a professional educator license 2054
issued under this section or section 3319.222 or under former 2055
section 3319.22 of the Revised Code;2056

       (c) Meet the criteria for the accomplished or distinguished 2057
level of performance, as described in the standards for teachers 2058
adopted by the state board under section 3319.61 of the Revised 2059
Code.2060

       (4) An applicant for a lead professional educator license 2061
shall:2062

       (a) Hold at least a master's degree from an institution of 2063
higher education accredited by a regional accrediting 2064
organization;2065

       (b) Have previously held a professional educator license or a 2066
senior professional educator license issued under this section or 2067
a professional educator license issued under section 3319.222 or 2068
former section 3319.22 of the Revised Code;2069

       (c) Meet the criteria for the distinguished level of 2070
performance, as described in the standards for teachers adopted by 2071
the state board under section 3319.61 of the Revised Code;2072

       (d) Either hold a valid certificate issued by the national 2073
board for professional teaching standards or meet the criteria for 2074
a master teacher or other criteria for a lead teacher adopted by 2075
the educator standards board under division (F)(4) or (5) of 2076
section 3319.61 of the Revised Code.2077

       (C) The state board shall align the standards and 2078
qualifications for obtaining a principal license with the 2079
standards for principals adopted by the state board under section 2080
3319.61 of the Revised Code. 2081

       (D) If the state board requires any examinations for educator 2082
licensure, the department of education shall provide the results 2083
of such examinations received by the department to the chancellor 2084
of the Ohio board of regents, in the manner and to the extent 2085
permitted by state and federal law.2086

       (E) Any rules the state board of education adopts, amends, or 2087
rescinds for educator licenses under this section, division (D) of 2088
section 3301.07 of the Revised Code, or any other law shall be 2089
adopted, amended, or rescinded under Chapter 119. of the Revised 2090
Code except as follows:2091

       (1) Notwithstanding division (D)(E) of section 119.03 and 2092
division (A)(1) of section 119.04 of the Revised Code, in the case 2093
of the adoption of any rule or the amendment or rescission of any 2094
rule that necessitates institutions' offering preparation programs 2095
for educators and other school personnel that are approved by the 2096
chancellor of the Ohio board of regents under section 3333.048 of 2097
the Revised Code to revise the curriculum of those programs, the 2098
effective date shall not be as prescribed in division (D)(E) of 2099
section 119.03 and division (A)(1) of section 119.04 of the 2100
Revised Code. Instead, the effective date of such rules, or the 2101
amendment or rescission of such rules, shall be the date 2102
prescribed by section 3333.048 of the Revised Code.2103

       (2) Notwithstanding the authority to adopt, amend, or rescind 2104
emergency rules in division (F)(G) of section 119.03 of the 2105
Revised Code, this authority shall not apply to the state board of 2106
education with regard to rules for educator licenses.2107

       (F)(1) The rules adopted under this section establishing 2108
standards requiring additional coursework for the renewal of any 2109
educator license shall require a school district and a chartered 2110
nonpublic school to establish local professional development 2111
committees. In a nonpublic school, the chief administrative 2112
officer shall establish the committees in any manner acceptable to 2113
such officer. The committees established under this division shall 2114
determine whether coursework that a district or chartered 2115
nonpublic school teacher proposes to complete meets the 2116
requirement of the rules. The department of education shall 2117
provide technical assistance and support to committees as the 2118
committees incorporate the professional development standards 2119
adopted by the state board of education pursuant to section 2120
3319.61 of the Revised Code into their review of coursework that 2121
is appropriate for license renewal. The rules shall establish a 2122
procedure by which a teacher may appeal the decision of a local 2123
professional development committee.2124

       (2) In any school district in which there is no exclusive 2125
representative established under Chapter 4117. of the Revised 2126
Code, the professional development committees shall be established 2127
as described in division (F)(2) of this section.2128

       Not later than the effective date of the rules adopted under 2129
this section, the board of education of each school district shall 2130
establish the structure for one or more local professional 2131
development committees to be operated by such school district. The 2132
committee structure so established by a district board shall 2133
remain in effect unless within thirty days prior to an anniversary 2134
of the date upon which the current committee structure was 2135
established, the board provides notice to all affected district 2136
employees that the committee structure is to be modified. 2137
Professional development committees may have a district-level or 2138
building-level scope of operations, and may be established with 2139
regard to particular grade or age levels for which an educator 2140
license is designated.2141

       Each professional development committee shall consist of at 2142
least three classroom teachers employed by the district, one 2143
principal employed by the district, and one other employee of the 2144
district appointed by the district superintendent. For committees 2145
with a building-level scope, the teacher and principal members 2146
shall be assigned to that building, and the teacher members shall 2147
be elected by majority vote of the classroom teachers assigned to 2148
that building. For committees with a district-level scope, the 2149
teacher members shall be elected by majority vote of the classroom 2150
teachers of the district, and the principal member shall be 2151
elected by a majority vote of the principals of the district, 2152
unless there are two or fewer principals employed by the district, 2153
in which case the one or two principals employed shall serve on 2154
the committee. If a committee has a particular grade or age level 2155
scope, the teacher members shall be licensed to teach such grade 2156
or age levels, and shall be elected by majority vote of the 2157
classroom teachers holding such a license and the principal shall 2158
be elected by all principals serving in buildings where any such 2159
teachers serve. The district superintendent shall appoint a 2160
replacement to fill any vacancy that occurs on a professional 2161
development committee, except in the case of vacancies among the 2162
elected classroom teacher members, which shall be filled by vote 2163
of the remaining members of the committee so selected.2164

       Terms of office on professional development committees shall 2165
be prescribed by the district board establishing the committees. 2166
The conduct of elections for members of professional development 2167
committees shall be prescribed by the district board establishing 2168
the committees. A professional development committee may include 2169
additional members, except that the majority of members on each 2170
such committee shall be classroom teachers employed by the 2171
district. Any member appointed to fill a vacancy occurring prior 2172
to the expiration date of the term for which a predecessor was 2173
appointed shall hold office as a member for the remainder of that 2174
term.2175

       The initial meeting of any professional development 2176
committee, upon election and appointment of all committee members, 2177
shall be called by a member designated by the district 2178
superintendent. At this initial meeting, the committee shall 2179
select a chairperson and such other officers the committee deems 2180
necessary, and shall adopt rules for the conduct of its meetings. 2181
Thereafter, the committee shall meet at the call of the 2182
chairperson or upon the filing of a petition with the district 2183
superintendent signed by a majority of the committee members 2184
calling for the committee to meet.2185

       (3) In the case of a school district in which an exclusive 2186
representative has been established pursuant to Chapter 4117. of 2187
the Revised Code, professional development committees shall be 2188
established in accordance with any collective bargaining agreement 2189
in effect in the district that includes provisions for such 2190
committees.2191

       If the collective bargaining agreement does not specify a 2192
different method for the selection of teacher members of the 2193
committees, the exclusive representative of the district's 2194
teachers shall select the teacher members.2195

       If the collective bargaining agreement does not specify a 2196
different structure for the committees, the board of education of 2197
the school district shall establish the structure, including the 2198
number of committees and the number of teacher and administrative 2199
members on each committee; the specific administrative members to 2200
be part of each committee; whether the scope of the committees 2201
will be district levels, building levels, or by type of grade or 2202
age levels for which educator licenses are designated; the lengths 2203
of terms for members; the manner of filling vacancies on the 2204
committees; and the frequency and time and place of meetings. 2205
However, in all cases, except as provided in division (F)(4) of 2206
this section, there shall be a majority of teacher members of any 2207
professional development committee, there shall be at least five 2208
total members of any professional development committee, and the 2209
exclusive representative shall designate replacement members in 2210
the case of vacancies among teacher members, unless the collective 2211
bargaining agreement specifies a different method of selecting 2212
such replacements.2213

       (4) Whenever an administrator's coursework plan is being 2214
discussed or voted upon, the local professional development 2215
committee shall, at the request of one of its administrative 2216
members, cause a majority of the committee to consist of 2217
administrative members by reducing the number of teacher members 2218
voting on the plan.2219

       (G)(1) The department of education, educational service 2220
centers, county boards of developmental disabilities, regional 2221
professional development centers, special education regional 2222
resource centers, college and university departments of education, 2223
head start programs, and the Ohio education computer network may 2224
establish local professional development committees to determine 2225
whether the coursework proposed by their employees who are 2226
licensed or certificated under this section or section 3319.222 of 2227
the Revised Code, or under the former version of either section as 2228
it existed prior to October 16, 2009, meet the requirements of the 2229
rules adopted under this section. They may establish local 2230
professional development committees on their own or in 2231
collaboration with a school district or other agency having 2232
authority to establish them.2233

       Local professional development committees established by 2234
county boards of developmental disabilities shall be structured in 2235
a manner comparable to the structures prescribed for school 2236
districts in divisions (F)(2) and (3) of this section, as shall 2237
the committees established by any other entity specified in 2238
division (G)(1) of this section that provides educational services 2239
by employing or contracting for services of classroom teachers 2240
licensed or certificated under this section or section 3319.222 of 2241
the Revised Code, or under the former version of either section as 2242
it existed prior to October 16, 2009. All other entities specified 2243
in division (G)(1) of this section shall structure their 2244
committees in accordance with guidelines which shall be issued by 2245
the state board.2246

       (2) Any public agency that is not specified in division 2247
(G)(1) of this section but provides educational services and 2248
employs or contracts for services of classroom teachers licensed 2249
or certificated under this section or section 3319.222 of the 2250
Revised Code, or under the former version of either section as it 2251
existed prior to October 16, 2009, may establish a local 2252
professional development committee, subject to the approval of the 2253
department of education. The committee shall be structured in 2254
accordance with guidelines issued by the state board.2255

       Sec. 3319.221.  (A) The state board of education shall adopt 2256
rules establishing the standards and requirements for obtaining a 2257
school nurse license and a school nurse wellness coordinator 2258
license. At a minimum, the rules shall require that an applicant 2259
for a school nurse license be licensed as a registered nurse under 2260
Chapter 4723. of the Revised Code.2261

       (B) If the state board requires any examinations for 2262
licensure under this section, the department of education shall 2263
provide the examination results received by the department to the 2264
chancellor of the Ohio board of regents, in the manner and to the 2265
extent permitted by state and federal law.2266

       (C) Any rules for licenses described in this section that the 2267
state board adopts, amends, or rescinds under this section, 2268
division (D) of section 3301.07 of the Revised Code, or any other 2269
law shall be adopted, amended, or rescinded under Chapter 119. of 2270
the Revised Code, except that the authority to adopt, amend, or 2271
rescind emergency rules under division (F)(G) of section 119.03 of 2272
the Revised Code shall not apply to the state board with respect 2273
to rules for licenses described in this section.2274

       (D) Any registered nurse employed by a school district in the 2275
capacity of school nurse on January 1, 1973, or any registered 2276
nurse employed by a city or general health district on January 1, 2277
1973, to serve full-time in the capacity of school nurse in one or 2278
more school districts, shall be considered to have fulfilled the 2279
requirements for the issuance of a school nurse license under this 2280
section.2281

       Sec. 3333.021.  As used in this section, "university" means 2282
any college or university that receives a state appropriation.2283

       (A) This division does not apply to proposed rules, 2284
amendments, or rescissions subject to legislative review under 2285
division (I) of section 119.03106.02 of the Revised Code. No 2286
action taken by the chancellor of the Ohio board of regents that 2287
could reasonably be expected to have an effect on the revenue or 2288
expenditures of any university shall take effect unless at least 2289
two weeks prior to the date on which the action is taken, the 2290
chancellor has filed with the speaker of the house of 2291
representatives, the president of the senate, the legislative 2292
budget office of the legislative service commission, and the 2293
director of budget and management a fiscal analysis of the 2294
proposed action. The analysis shall include an estimate of the 2295
amount by which, during the current and ensuing fiscal biennium, 2296
the action would increase or decrease the university's revenues or 2297
expenditures and increase or decrease any state expenditures and 2298
any other information the chancellor considers necessary to 2299
explain the action's fiscal effect.2300

       (B) Within three days of the date the chancellor files with 2301
the clerk of the senate a proposed rule, amendment, or rescission 2302
that is subject to legislative review and invalidation under2303
division (I) of section 119.03106.02 of the Revised Code, the 2304
chancellor shall file with the speaker of the house of 2305
representatives, the president of the senate, the legislative 2306
budget office of the legislative service commission, and the 2307
director of budget and management a fiscal analysis of the 2308
proposed rule. The analysis shall include an estimate of the 2309
amount by which, during the current and ensuing fiscal biennium, 2310
the action would increase or decrease any university's revenues or 2311
expenditures and increase or decrease state revenues or 2312
expenditures and any other information the chancellor considers 2313
necessary to explain the fiscal effect of the rule, amendment, or 2314
rescission. No rule, amendment, or rescission shall take effect 2315
unless the chancellor has complied with this division.2316

       Sec. 3333.048.  (A) Not later than one year after October 16, 2317
2009, the chancellor of the Ohio board of regents and the 2318
superintendent of public instruction jointly shall do the 2319
following:2320

       (1) In accordance with Chapter 119. of the Revised Code, 2321
establish metrics and educator preparation programs for the 2322
preparation of educators and other school personnel and the 2323
institutions of higher education that are engaged in their 2324
preparation. The metrics and educator preparation programs shall 2325
be aligned with the standards and qualifications for educator 2326
licenses adopted by the state board of education under section 2327
3319.22 of the Revised Code and the requirements of the Ohio 2328
teacher residency program established under section 3319.223 of 2329
the Revised Code. The metrics and educator preparation programs 2330
also shall ensure that educators and other school personnel are 2331
adequately prepared to use the value-added progress dimension 2332
prescribed by section 3302.021 of the Revised Code or the 2333
alternative student academic progress measure if adopted under 2334
division (C)(1)(e) of section 3302.03 of the Revised Code.2335

       (2) Provide for the inspection of institutions of higher 2336
education desiring to prepare educators and other school 2337
personnel.2338

       (B) Not later than one year after October 16, 2009, the 2339
chancellor shall approve institutions of higher education engaged 2340
in the preparation of educators and other school personnel that 2341
maintain satisfactory training procedures and records of 2342
performance, as determined by the chancellor.2343

       (C) If the metrics established under division (A)(1) of this 2344
section require an institution of higher education that prepares 2345
teachers to satisfy the standards of an independent accreditation 2346
organization, the chancellor shall permit each institution to 2347
satisfy the standards of either the national council for 2348
accreditation of teacher education or the teacher education 2349
accreditation council.2350

       (D) The metrics and educator preparation programs established 2351
under division (A)(1) of this section may require an institution 2352
of higher education, as a condition of approval by the chancellor, 2353
to make changes in the curricula of its preparation programs for 2354
educators and other school personnel.2355

       Notwithstanding division (D)(E) of section 119.03 and 2356
division (A)(1) of section 119.04 of the Revised Code, any 2357
metrics, educator preparation programs, rules, and regulations, or 2358
any amendment or rescission of such metrics, educator preparation 2359
programs, rules, and regulations, adopted under this section that 2360
necessitate institutions offering preparation programs for 2361
educators and other school personnel approved by the chancellor to 2362
revise the curricula of those programs shall not be effective for 2363
at least one year after the first day of January next succeeding 2364
the publication of the said change.2365

       Each institution shall allocate money from its existing 2366
appropriations to pay the cost of making the curricular changes.2367

       (E) The chancellor shall notify the state board of the 2368
metrics and educator preparation programs established under 2369
division (A)(1) of this section and the institutions of higher 2370
education approved under division (B) of this section. The state 2371
board shall publish the metrics, educator preparation programs, 2372
and approved institutions with the standards and qualifications 2373
for each type of educator license.2374

       (F) The graduates of institutions of higher education 2375
approved by the chancellor shall be licensed by the state board in 2376
accordance with the standards and qualifications adopted under 2377
section 3319.22 of the Revised Code.2378

       Sec. 3345.033.  (A) As used in this section:2379

       "Rule" includes the enactment of a new rule or the amendment 2380
or rescission of an existing rule.2381

       "State institution of higher education" means a state 2382
university identified in section 3345.011 of the Revised Code, the 2383
northeast Ohio medical university, or a community college, state 2384
community college, or technical college.2385

       (B) When a state institution of higher education adopts a 2386
rule, the state institution of higher education shall post the 2387
rule on its web site, and the director of the legislative service 2388
commission shall publish or cause publication of the rule in the 2389
register of Ohio and in any electronic Administrative Code 2390
published by or under contract with the director. The state 2391
institution of higher education also electronically shall file a 2392
copy of the rule with the joint committee on agency rule review. 2393
The rule is not subject to review by the joint committee. But the 2394
joint committee shall accommodate the rule to the rule watch 2395
system.2396

       (C) A state institution of higher education shall maintain 2397
the posting of its rules on its web site, and periodically shall 2398
verify the posting. A state institution of higher education is not 2399
entitled to rely on a rule that is not currently posted on its web 2400
site.2401

       Sec. 3701.34. (A) The Ohio public health advisory board shall 2402
review and make recommendations to the director of health on all 2403
of the following:2404

       (1) Developing and adopting proposed rules under Chapters 2405
3701 and 3717 of the Administrative Code;2406

       (2) Prescribing proposed fees for services provided by the 2407
office of vital statistics and the bureau of environmental health;2408

       (3) Issues to improve public health and increase awareness of 2409
public health issues at the state level, local level, or both;2410

       (4) Any other public health issues that the director requests 2411
the board to consider.2412

       (B) In making recommendations to the director under division 2413
(A)(1) of this section, all of the following apply: 2414

       (1) Prior to filing a proposed rule with the joint committee 2415
on agency rule review, the department of health shall provide each 2416
board member with a copy of the proposed rule, copies of public 2417
comments received by the department during the public comment 2418
period, and written evidence of stakeholder involvement. 2419

       (2) Prior to board meetings, copies of proposed rules shall 2420
be provided to members. On request of a member, the department 2421
shall ensure that appropriate department employees attend board 2422
meetings to answer questions concerning proposed rules. 2423

       (3)(a) Not later than sixty days after receiving a copy of a 2424
proposed rule, the board shall recommend approval or disapproval 2425
of the rule and submit its recommendation by board action to the 2426
director. In making its recommendation, the board may consider 2427
public comments provided to the department or the board. 2428

       (b) If the board fails to make a recommendation within sixty 2429
days of receiving a copy of the proposed rule, the director may 2430
file the proposed rule.2431

       (4) Except as provided in division (B)(3)(b) of this section, 2432
the director shall consider the board's recommendation before 2433
filing a proposed rule. On request of the board, the director 2434
shall meet with the board to discuss the board's recommendation. 2435

       (5) If the director disagrees with the board's 2436
recommendation, the director shall inform the board in writing of 2437
the director's decision and the reason for the decision prior to 2438
the next quarterly meeting. The director or the director's 2439
designee may meet with the board at the next quarterly meeting to 2440
answer questions regarding why the director disagreed with the 2441
board's recommendation.2442

       (C) To the extent the board believes that a proposed rule 2443
does not comply with requirements established by the joint 2444
committee on agency rule review or the common sense initiative 2445
office, nothing in this section prohibits the board, in carrying 2446
out its duties under division (A)(1) of this section, from 2447
contacting the joint committee on agency rule review or the common 2448
sense initiative office.2449

       (D) In making recommendations under division (A)(2) of this 2450
section for prescribing proposed fees for services provided by the 2451
bureau of environmental health, the board and the department shall 2452
develop a cost methodology subject to approval by the director.2453

       (E) This section does not apply to the following:2454

       (1) A proposed rule that is to be refiled with the joint 2455
committee on agency rule review solely because of technical or 2456
other nonsubstantive revisions;2457

       (2) The emergency adoption, amendment, or rescission of a 2458
rule under division (F)(G) of section 119.03 of the Revised Code.2459

       Sec. 3737.88.  (A)(1) The fire marshal shall have 2460
responsibility for implementation of the underground storage tank 2461
program and corrective action program for releases of petroleum 2462
from underground storage tanks established by the "Resource 2463
Conservation and Recovery Act of 1976," 90 Stat. 2795, 42 U.S.C.A. 2464
6901, as amended. To implement the programs, the fire marshal may 2465
adopt, amend, and rescind such rules, conduct such inspections, 2466
require annual registration of underground storage tanks, issue 2467
such citations and orders to enforce those rules, enter into 2468
environmental covenants in accordance with sections 5301.80 to 2469
5301.92 of the Revised Code, and perform such other duties, as are 2470
consistent with those programs. The fire marshal, by rule, may 2471
delegate the authority to conduct inspections of underground 2472
storage tanks to certified fire safety inspectors.2473

       (2) In the place of any rules regarding release containment 2474
and release detection for underground storage tanks adopted under 2475
division (A)(1) of this section, the fire marshal, by rule, shall 2476
designate areas as being sensitive for the protection of human 2477
health and the environment and adopt alternative rules regarding 2478
release containment and release detection methods for new and 2479
upgraded underground storage tank systems located in those areas. 2480
In designating such areas, the fire marshal shall take into 2481
consideration such factors as soil conditions, hydrogeology, water 2482
use, and the location of public and private water supplies. Not 2483
later than July 11, 1990, the fire marshal shall file the rules 2484
required under this division with the secretary of state, director 2485
of the legislative service commission, and joint committee on 2486
agency rule review in accordance with divisions (B) and (H)(C) of 2487
section 119.03 of the Revised Code.2488

       (3) Notwithstanding sections 3737.87 to 3737.89 of the 2489
Revised Code, a person who is not a responsible person, as 2490
determined by the fire marshal pursuant to this chapter, may 2491
conduct a voluntary action in accordance with Chapter 3746. of the 2492
Revised Code and rules adopted under it for either of the 2493
following:2494

       (a) A class C release;2495

       (b) A release, other than a class C release, that is subject 2496
to the rules adopted by the fire marshal under division (B) of 2497
section 3737.882 of the Revised Code pertaining to a corrective 2498
action, provided that both of the following apply:2499

       (i) The voluntary action also addresses hazardous substances 2500
or petroleum that is not subject to the rules adopted under 2501
division (B) of section 3737.882 of the Revised Code pertaining to 2502
a corrective action.2503

       (ii) The fire marshal has not issued an administrative order 2504
concerning the release or referred the release to the attorney 2505
general for enforcement. 2506

       The director of environmental protection, pursuant to section 2507
3746.12 of the Revised Code, may issue a covenant not to sue to 2508
any person who properly completes a voluntary action with respect 2509
to any such release in accordance with Chapter 3746. of the 2510
Revised Code and rules adopted under it.2511

       (B) Before adopting any rule under this section or section 2512
3737.881 or 3737.882 of the Revised Code, the fire marshal shall 2513
file written notice of the proposed rule with the chairperson of 2514
the state fire council, and, within sixty days after notice is 2515
filed, the council may file responses to or comments on and may 2516
recommend alternative or supplementary rules to the fire marshal. 2517
At the end of the sixty-day period or upon the filing of 2518
responses, comments, or recommendations by the council, the fire 2519
marshal may adopt the rule filed with the council or any 2520
alternative or supplementary rule recommended by the council.2521

       (C) The state fire council may recommend courses of action to 2522
be taken by the fire marshal in carrying out the fire marshal's 2523
duties under this section. The council shall file its 2524
recommendations in the office of the fire marshal, and, within 2525
sixty days after the recommendations are filed, the fire marshal 2526
shall file with the chairperson of the council comments on, and 2527
proposed action in response to, the recommendations.2528

       (D) For the purpose of sections 3737.87 to 3737.89 of the 2529
Revised Code, the fire marshal shall adopt, and may amend and 2530
rescind, rules identifying or listing hazardous substances. The 2531
rules shall be consistent with and equivalent in scope, coverage, 2532
and content to regulations identifying or listing hazardous 2533
substances adopted under the "Comprehensive Environmental 2534
Response, Compensation, and Liability Act of 1980," 94 Stat. 2779, 2535
42 U.S.C.A. 9602, as amended, except that the fire marshal shall 2536
not identify or list as a hazardous substance any hazardous waste 2537
identified or listed in rules adopted under division (A) of 2538
section 3734.12 of the Revised Code.2539

       (E) Except as provided in division (A)(3) of this section, 2540
the fire marshal shall have exclusive jurisdiction to regulate the 2541
storage, treatment, and disposal of petroleum contaminated soil 2542
generated from corrective actions undertaken in response to 2543
releases of petroleum from underground storage tank systems. The 2544
fire marshal may adopt, amend, or rescind such rules as the fire 2545
marshal considers to be necessary or appropriate to regulate the 2546
storage, treatment, or disposal of petroleum contaminated soil so 2547
generated.2548

       (F) The fire marshal shall adopt, amend, and rescind rules 2549
under sections 3737.88 to 3737.883 of the Revised Code in 2550
accordance with Chapter 119. of the Revised Code.2551

       Sec. 3746.04.  Within one year after September 28, 1994, the 2552
director of environmental protection, in accordance with Chapter 2553
119. of the Revised Code, shall adopt, and subsequently may amend, 2554
suspend, or rescind, rules that do both of the following:2555

       (A) Revise the rules adopted under Chapters 3704., 3714., 2556
3734., 6109., and 6111. of the Revised Code to incorporate the 2557
provisions necessary to conform those rules to the requirements of 2558
this chapter. The amended rules adopted under this division also 2559
shall establish response times for all submittals to the 2560
environmental protection agency required under this chapter or 2561
rules adopted under it.2562

       (B) Establish requirements and procedures that are reasonably 2563
necessary for the implementation and administration of this 2564
chapter, including, without limitation, all of the following:2565

       (1) Appropriate generic numerical clean-up standards for the 2566
treatment or removal of soils, sediments, and water media for 2567
hazardous substances and petroleum. The rules shall establish 2568
separate generic numerical clean-up standards based upon the 2569
intended use of properties after the completion of voluntary 2570
actions, including industrial, commercial, and residential uses 2571
and such other categories of land use as the director considers to 2572
be appropriate. The generic numerical clean-up standards 2573
established for each category of land use shall be the 2574
concentration of each contaminant that may be present on a 2575
property that shall ensure protection of public health and safety 2576
and the environment for the reasonable exposure for that category 2577
of land use. When developing the standards, the director shall 2578
consider such factors as all of the following:2579

       (a) Scientific information, including, without limitation, 2580
toxicological information and realistic assumptions regarding 2581
human and environmental exposure to hazardous substances or 2582
petroleum;2583

       (b) Climatic factors;2584

       (c) Human activity patterns;2585

       (d) Current statistical techniques;2586

       (e) For petroleum at industrial property, alternatives to the 2587
use of total petroleum hydrocarbons.2588

       The generic numerical clean-up standards established in the 2589
rules adopted under division (B)(1) of this section shall be 2590
consistent with and equivalent in scope, content, and coverage to 2591
any applicable standard established by federal environmental laws 2592
and regulations adopted under them, including, without limitation, 2593
the "Federal Water Pollution Control Act Amendments of 1972," 86 2594
Stat. 886, 33 U.S.C.A. 1251, as amended; the "Resource 2595
Conservation and Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 2596
6921, as amended; the "Toxic Substances Control Act," 90 Stat. 2597
2003 (1976), 15 U.S.C.A. 2601, as amended; the "Comprehensive 2598
Environmental Response, Compensation, and Liability Act of 1980," 2599
94 Stat. 2779, 42 U.S.C.A. 9601, as amended; and the "Safe 2600
Drinking Water Act," 88 Stat. 1660 (1974), 42 U.S.C.A. 300f, as 2601
amended.2602

       In order for the rules adopted under division (B)(1) of this 2603
section to require that any such federal environmental standard 2604
apply to a property, the property shall meet the requirements of 2605
the particular federal statute or regulation involved in the 2606
manner specified by the statute or regulation.2607

       The generic numerical clean-up standards for petroleum at 2608
commercial or residential property shall be the standards 2609
established in rules adopted under division (B) of section 2610
3737.882 of the Revised Code.2611

       (2)(a) Procedures for performing property-specific risk 2612
assessments that would be performed at a property to demonstrate 2613
that the remedy evaluated in a risk assessment results in 2614
protection of public health and safety and the environment instead 2615
of complying with the generic numerical clean-up standards 2616
established in the rules adopted under division (B)(1) of this 2617
section. The risk assessment procedures shall describe a 2618
methodology to establish, on a property-specific basis, allowable 2619
levels of contamination to remain at a property to ensure 2620
protection of public health and safety and the environment on the 2621
property and off the property when the contamination is emanating 2622
off the property, taking into account all of the following:2623

       (i) The implementation of treatment, storage, or disposal, or 2624
a combination thereof, of hazardous substances or petroleum;2625

       (ii) The existence of institutional controls or activity and 2626
use limitations that eliminate or mitigate exposure to hazardous 2627
substances or petroleum through the restriction of access to 2628
hazardous substances or petroleum;2629

       (iii) The existence of engineering controls that eliminate or 2630
mitigate exposure to hazardous substances or petroleum through 2631
containment of, control of, or restrictions of access to hazardous 2632
substances or petroleum, including, without limitation, fences, 2633
cap systems, cover systems, and landscaping.2634

       (b) The risk assessment procedures and levels of acceptable 2635
risk set forth in the rules adopted under division (B)(2) of this 2636
section shall be based upon all of the following:2637

       (i) Scientific information, including, without limitation, 2638
toxicological information and actual or proposed human and 2639
environmental exposure;2640

       (ii) Locational and climatic factors;2641

       (iii) Surrounding land use and human activities;2642

       (iv) Differing levels of remediation that may be required 2643
when an existing land use is continued compared to when a 2644
different land use follows the remediation.2645

       (c) Any standards established pursuant to rules adopted under 2646
division (B)(2) of this section shall be no more stringent than 2647
standards established under the environmental statutes of this 2648
state and rules adopted under them for the same contaminant in the 2649
same environmental medium that are in effect at the time the risk 2650
assessment is conducted.2651

       (3) Minimum standards for phase I property assessments. The 2652
standards shall specify the information needed to demonstrate that 2653
there is no reason to believe that contamination exists on a 2654
property. The rules adopted under division (B)(3) of this section, 2655
at a minimum, shall require that a phase I property assessment 2656
include all of the following:2657

       (a) A review and analysis of deeds, mortgages, easements of 2658
record, and similar documents relating to the chain of title to 2659
the property that are publicly available or that are known to and 2660
reasonably available to the owner or operator;2661

       (b) A review and analysis of any previous environmental 2662
assessments, property assessments, environmental studies, or 2663
geologic studies of the property and any land within two thousand 2664
feet of the boundaries of the property that are publicly available 2665
or that are known to and reasonably available to the owner or 2666
operator;2667

       (c) A review of current and past environmental compliance 2668
histories of persons who owned or operated the property;2669

       (d) A review of aerial photographs of the property that 2670
indicate prior uses of the property;2671

       (e) Interviews with managers of activities conducted at the 2672
property who have knowledge of environmental conditions at the 2673
property;2674

       (f) Conducting an inspection of the property consisting of a 2675
walkover;2676

       (g) Identifying the current and past uses of the property, 2677
adjoining tracts of land, and the area surrounding the property, 2678
including, without limitation, interviews with persons who reside 2679
or have resided, or who are or were employed, within the area 2680
surrounding the property regarding the current and past uses of 2681
the property and adjacent tracts of land.2682

       The rules adopted under division (B)(3) of this section shall 2683
establish criteria to determine when a phase II property 2684
assessment shall be conducted when a phase I property assessment 2685
reveals facts that establish a reason to believe that hazardous 2686
substances or petroleum have been treated, stored, managed, or 2687
disposed of on the property if the person undertaking the phase I 2688
property assessment wishes to obtain a covenant not to sue under 2689
section 3746.12 of the Revised Code.2690

       (4) Minimum standards for phase II property assessments. The 2691
standards shall specify the information needed to demonstrate that 2692
any contamination present at the property does not exceed 2693
applicable standards or that the remedial activities conducted at 2694
the property have achieved compliance with applicable standards. 2695
The rules adopted under division (B)(4) of this section, at a 2696
minimum, shall require that a phase II property assessment include 2697
all of the following:2698

       (a) A review and analysis of all documentation prepared in 2699
connection with a phase I property assessment conducted within the 2700
one hundred eighty days before the phase II property assessment 2701
begins. The rules adopted under division (B)(4)(a) of this section 2702
shall require that if a period of more than one hundred eighty 2703
days has passed between the time that the phase I assessment of 2704
the property was completed and the phase II assessment begins, the 2705
phase II assessment shall include a reasonable inquiry into the 2706
change in the environmental condition of the property during the 2707
intervening period.2708

       (b) Quality assurance objectives for measurements taken in 2709
connection with a phase II assessment;2710

       (c) Sampling procedures to ensure the representative sampling 2711
of potentially contaminated environmental media;2712

       (d) Quality assurance and quality control requirements for 2713
samples collected in connection with phase II assessments;2714

       (e) Analytical and data assessment procedures;2715

       (f) Data objectives to ensure that samples collected in 2716
connection with phase II assessments are biased toward areas where 2717
information indicates that contamination by hazardous substances 2718
or petroleum is likely to exist.2719

       (5) Standards governing the conduct of certified 2720
professionals, criteria and procedures for the certification of 2721
professionals to issue no further action letters under section 2722
3746.11 of the Revised Code, and criteria for the suspension and 2723
revocation of those certifications. The director shall take an 2724
action regarding a certification as a final action. The issuance, 2725
denial, renewal, suspension, and revocation of those 2726
certifications are subject to Chapter 3745. of the Revised Code, 2727
except that, in lieu of publishing an action regarding a 2728
certification in a newspaper of general circulation as required in 2729
section 3745.07 of the Revised Code, such an action shall be 2730
published on the environmental protection agency's web site and in 2731
the agency's weekly review not later than fifteen days after the 2732
date of the issuance, denial, renewal, suspension, or revocation 2733
of the certification and not later than thirty days before a 2734
hearing or public meeting concerning the action.2735

       The rules adopted under division (B)(5) of this section shall 2736
do all of the following:2737

       (a) Provide for the certification of environmental 2738
professionals to issue no further action letters pertaining to 2739
investigations and remedies in accordance with the criteria and 2740
procedures set forth in the rules. The rules adopted under 2741
division (B)(5)(a) of this section shall do at least all of the 2742
following:2743

       (i) Authorize the director to consider such factors as an 2744
environmental professional's previous performance record regarding 2745
such investigations and remedies and the environmental 2746
professional's environmental compliance history when determining 2747
whether to certify the environmental professional;2748

       (ii) Ensure that an application for certification is reviewed 2749
in a timely manner;2750

       (iii) Require the director to certify any environmental 2751
professional who the director determines complies with those 2752
criteria;2753

       (iv) Require the director to deny certification for any 2754
environmental professional who does not comply with those 2755
criteria.2756

       (b) Establish an annual fee to be paid by environmental 2757
professionals certified pursuant to the rules adopted under 2758
division (B)(5)(a) of this section. The fee shall be established 2759
at an amount calculated to defray the costs to the agency for the 2760
required reviews of the qualifications of environmental 2761
professionals for certification and for the issuance of the 2762
certifications.2763

       (c) Develop a schedule for and establish requirements 2764
governing the review by the director of the credentials of 2765
environmental professionals who were deemed to be certified 2766
professionals under division (D) of section 3746.07 of the Revised 2767
Code in order to determine if they comply with the criteria 2768
established in rules adopted under division (B)(5) of this 2769
section. The rules adopted under division (B)(5)(c) of this 2770
section shall do at least all of the following:2771

       (i) Ensure that the review is conducted in a timely fashion;2772

       (ii) Require the director to certify any such environmental 2773
professional who the director determines complies with those 2774
criteria;2775

       (iii) Require any such environmental professional initially 2776
to pay the fee established in the rules adopted under division 2777
(B)(5)(b) of this section at the time that the environmental 2778
professional is so certified by the director;2779

       (iv) Establish a time period within which any such 2780
environmental professional who does not comply with those criteria 2781
may obtain the credentials that are necessary for certification;2782

       (v) Require the director to deny certification for any such 2783
environmental professional who does not comply with those criteria 2784
and who fails to obtain the necessary credentials within the 2785
established time period.2786

       (d) Require that any information submitted to the director 2787
for the purposes of the rules adopted under division (B)(5)(a) or 2788
(c) of this section comply with division (A) of section 3746.20 of 2789
the Revised Code;2790

       (e) Authorize the director to suspend or revoke the 2791
certification of an environmental professional if the director 2792
finds that the environmental professional's performance has 2793
resulted in the issuance of no further action letters under 2794
section 3746.11 of the Revised Code that are not consistent with 2795
applicable standards or finds that the certified environmental 2796
professional has not substantially complied with section 3746.31 2797
of the Revised Code;2798

       (f) Authorize the director to suspend for a period of not 2799
more than five years or to permanently revoke a certified 2800
environmental professional's certification for any violation of or 2801
failure to comply with an ethical standard established in rules 2802
adopted under division (B)(5) of this section;2803

       (g) Require the director to revoke the certification of an 2804
environmental professional if the director finds that the 2805
environmental professional falsified any information on the 2806
environmental professional's application for certification 2807
regarding the environmental professional's credentials or 2808
qualifications or any other information generated for the purposes 2809
of or use under this chapter or rules adopted under it;2810

       (h) Require the director permanently to revoke the 2811
certification of an environmental professional who has violated or 2812
is violating division (A) of section 3746.18 of the Revised Code;2813

       (i) Preclude the director from revoking the certification of 2814
an environmental professional who only conducts investigations and 2815
remedies at property contaminated solely with petroleum unless the 2816
director first consults with the director of commerce.2817

       (6) Criteria and procedures for the certification of 2818
laboratories to perform analyses under this chapter and rules 2819
adopted under it. The issuance, denial, suspension, and revocation 2820
of those certifications are subject to Chapter 3745. of the 2821
Revised Code, and the director of environmental protection shall 2822
take any such action regarding a certification as a final action.2823

       The rules adopted under division (B)(6) of this section shall 2824
do all of the following:2825

       (a) Provide for the certification to perform analyses of 2826
laboratories in accordance with the criteria and procedures 2827
established in the rules adopted under division (B)(6)(a) of this 2828
section and establish an annual fee to be paid by those 2829
laboratories. The fee shall be established at an amount calculated 2830
to defray the costs to the agency for the review of the 2831
qualifications of those laboratories for certification and for the 2832
issuance of the certifications. The rules adopted under division 2833
(B)(6)(a) of this section may provide for the certification of 2834
those laboratories to perform only particular types or categories 2835
of analyses, specific test parameters or group of test parameters, 2836
or a specific matrix or matrices under this chapter.2837

       (b) Develop a schedule for and establish requirements 2838
governing the review by the director of the operations of 2839
laboratories that were deemed to be certified laboratories under 2840
division (E) of section 3746.07 of the Revised Code in order to 2841
determine if they comply with the criteria established in rules 2842
adopted under division (B)(6) of this section. The rules adopted 2843
under division (B)(6)(b) of this section shall do at least all of 2844
the following:2845

       (i) Ensure that the review is conducted in a timely fashion;2846

       (ii) Require the director to certify any such laboratory that 2847
the director determines complies with those criteria;2848

       (iii) Require any such laboratory initially to pay the fee 2849
established in the rules adopted under division (B)(6)(a) of this 2850
section at the time that the laboratory is so certified by the 2851
director;2852

       (iv) Establish a time period within which any such laboratory 2853
that does not comply with those criteria may make changes in its 2854
operations necessary for the performance of analyses under this 2855
chapter and rules adopted under it in order to be certified by the 2856
director;2857

       (v) Require the director to deny certification for any such 2858
laboratory that does not comply with those criteria and that fails 2859
to make the necessary changes in its operations within the 2860
established time period.2861

       (c) Require that any information submitted to the director 2862
for the purposes of the rules adopted under division (B)(6)(a) or 2863
(b) of this section comply with division (A) of section 3746.20 of 2864
the Revised Code;2865

       (d) Authorize the director to suspend or revoke the 2866
certification of a laboratory if the director finds that the 2867
laboratory's performance has resulted in the issuance of no 2868
further action letters under section 3746.11 of the Revised Code 2869
that are not consistent with applicable standards;2870

       (e) Authorize the director to suspend or revoke the 2871
certification of a laboratory if the director finds that the 2872
laboratory falsified any information on its application for 2873
certification regarding its credentials or qualifications;2874

       (f) Require the director permanently to revoke the 2875
certification of a laboratory that has violated or is violating 2876
division (A) of section 3746.18 of the Revised Code.2877

       (7) Information to be included in a no further action letter 2878
prepared under section 3746.11 of the Revised Code, including, 2879
without limitation, all of the following:2880

       (a) A summary of the information required to be submitted to 2881
the certified environmental professional preparing the no further 2882
action letter under division (C) of section 3746.10 of the Revised 2883
Code;2884

       (b) Notification that a risk assessment was performed in 2885
accordance with rules adopted under division (B)(2) of this 2886
section if such an assessment was used in lieu of generic 2887
numerical clean-up standards established in rules adopted under 2888
division (B)(1) of this section;2889

       (c) The contaminants addressed at the property, if any, their 2890
source, if known, and their levels prior to remediation;2891

       (d) The identity of any other person who performed work to 2892
support the request for the no further action letter as provided 2893
in division (B)(2) of section 3746.10 of the Revised Code and the 2894
nature and scope of the work performed by that person;2895

       (e) A list of the data, information, records, and documents 2896
relied upon by the certified environmental professional in 2897
preparing the no further action letter.2898

       (8) Methods for determining fees to be paid for the following 2899
services provided by the agency under this chapter and rules 2900
adopted under it:2901

       (a) Site- or property-specific technical assistance in 2902
developing or implementing plans in connection with a voluntary 2903
action;2904

       (b) Reviewing applications for and issuing consolidated 2905
standards permits under section 3746.15 of the Revised Code and 2906
monitoring compliance with those permits;2907

       (c) Negotiating, preparing, and entering into agreements 2908
necessary for the implementation and administration of this 2909
chapter and rules adopted under it;2910

       (d) Reviewing no further action letters, issuing covenants 2911
not to sue, and monitoring compliance with any terms and 2912
conditions of those covenants and with operation and maintenance 2913
agreements entered into pursuant to those covenants, including, 2914
without limitation, conducting audits of properties where 2915
voluntary actions are being or were conducted under this chapter 2916
and rules adopted under it.2917

       The fees established pursuant to the rules adopted under 2918
division (B)(8) of this section shall be at a level sufficient to 2919
defray the direct and indirect costs incurred by the agency for 2920
the administration and enforcement of this chapter and rules 2921
adopted under it other than the provisions regarding the 2922
certification of professionals and laboratories.2923

       (9) Criteria for selecting the no further action letters 2924
issued under section 3746.11 of the Revised Code that will be 2925
audited under section 3746.17 of the Revised Code, and the scope 2926
and procedures for conducting those audits. The rules adopted 2927
under division (B)(9) of this section, at a minimum, shall require 2928
the director to establish priorities for auditing no further 2929
action letters to which any of the following applies:2930

       (a) The letter was prepared by an environmental professional 2931
who was deemed to be a certified professional under division (D) 2932
of section 3746.07 of the Revised Code, but who does not comply 2933
with the criteria established in rules adopted under division 2934
(B)(5) of this section as determined pursuant to rules adopted 2935
under division (B)(5)(d) of this section;2936

       (b) The letter was submitted fraudulently;2937

       (c) The letter was prepared by a certified environmental 2938
professional whose certification subsequently was revoked in 2939
accordance with rules adopted under division (B)(5) of this 2940
section, or analyses were performed for the purposes of the no 2941
further action letter by a certified laboratory whose 2942
certification subsequently was revoked in accordance with rules 2943
adopted under division (B)(6) of this section;2944

       (d) A covenant not to sue that was issued pursuant to the 2945
letter was revoked under this chapter;2946

       (e) The letter was for a voluntary action that was conducted 2947
pursuant to a risk assessment in accordance with rules adopted 2948
under division (B)(2) of this section;2949

       (f) The letter was for a voluntary action that included as 2950
remedial activities engineering controls or institutional controls 2951
or activity and use limitations authorized under section 3746.05 2952
of the Revised Code.2953

       The rules adopted under division (B)(9) of this section shall 2954
provide for random audits of no further action letters to which 2955
the rules adopted under divisions (B)(9)(a) to (f) of this section 2956
do not apply.2957

       (10) A classification system to characterize ground water 2958
according to its capability to be used for human use and its 2959
impact on the environment and a methodology that shall be used to 2960
determine when ground water that has become contaminated from 2961
sources on a property for which a covenant not to sue is requested 2962
under section 3746.11 of the Revised Code shall be remediated to 2963
the standards established in the rules adopted under division 2964
(B)(1) or (2) of this section.2965

       (a) In adopting rules under division (B)(10) of this section 2966
to characterize ground water according to its capability for human 2967
use, the director shall consider all of the following:2968

       (i) The presence of legally enforceable, reliable 2969
restrictions on the use of ground water, including, without 2970
limitation, local rules or ordinances;2971

       (ii) The presence of regional commingled contamination from 2972
multiple sources that diminishes the quality of ground water;2973

       (iii) The natural quality of ground water;2974

       (iv) Regional availability of ground water and reasonable 2975
alternative sources of drinking water;2976

       (v) The productivity of the aquifer;2977

       (vi) The presence of restrictions on the use of ground water 2978
implemented under this chapter and rules adopted under it;2979

       (vii) The existing use of ground water.2980

       (b) In adopting rules under division (B)(10) of this section 2981
to characterize ground water according to its impacts on the 2982
environment, the director shall consider both of the following:2983

       (i) The risks posed to humans, fauna, surface water, 2984
sediments, soil, air, and other resources by the continuing 2985
presence of contaminated ground water;2986

       (ii) The availability and feasibility of technology to remedy 2987
ground water contamination.2988

       (11) Governing the application for and issuance of variances 2989
under section 3746.09 of the Revised Code;2990

       (12)(a) In the case of voluntary actions involving 2991
contaminated ground water, specifying the circumstances under 2992
which the generic numerical clean-up standards established in 2993
rules adopted under division (B)(1) of this section and standards 2994
established through a risk assessment conducted pursuant to rules 2995
adopted under division (B)(2) of this section shall be 2996
inapplicable to the remediation of contaminated ground water and 2997
under which the standards for remediating contaminated ground 2998
water shall be established on a case-by-case basis prior to the 2999
commencement of the voluntary action pursuant to rules adopted 3000
under division (B)(12)(b) of this section;3001

       (b) Criteria and procedures for the case-by-case 3002
establishment of standards for the remediation of contaminated 3003
ground water under circumstances in which the use of the generic 3004
numerical clean-up standards and standards established through a 3005
risk assessment are precluded by the rules adopted under division 3006
(B)(12)(a) of this section. The rules governing the procedures for 3007
the case-by-case development of standards for the remediation of 3008
contaminated ground water shall establish application, public 3009
participation, adjudication, and appeals requirements and 3010
procedures that are equivalent to the requirements and procedures 3011
established in section 3746.09 of the Revised Code and rules 3012
adopted under division (B)(11) of this section, except that the 3013
procedural rules shall not require an applicant to make the 3014
demonstrations set forth in divisions (A)(1) to (3) of section 3015
3746.09 of the Revised Code.3016

       (13) A definition of the evidence that constitutes sufficient 3017
evidence for the purpose of division (A)(5) of section 3746.02 of 3018
the Revised Code.3019

       At least thirty days before filing the proposed rules 3020
required to be adopted under this section with the secretary of 3021
state, director of the legislative service commission, and joint 3022
committee on agency rule review in accordance with divisions (B) 3023
and (H)(C) of section 119.03 of the Revised Code, the director of 3024
environmental protection shall hold at least one public meeting on 3025
the proposed rules in each of the five districts into which the 3026
agency has divided the state for administrative purposes.3027

       Sec. 4117.02.  (A) There is hereby created the state 3028
employment relations board, consisting of three members to be 3029
appointed by the governor with the advice and consent of the 3030
senate. Members shall be knowledgeable about labor relations or 3031
personnel practices. No more than two of the three members shall 3032
belong to the same political party. A member of the state 3033
employment relations board during the member's period of service 3034
shall hold no other public office or public or private employment 3035
and shall allow no other responsibilities to interfere or conflict 3036
with the member's duties as a full-time state employment relations 3037
board member. Of the initial appointments made to the state 3038
employment relations board, one shall be for a term ending October 3039
6, 1984, one shall be for a term ending October 6, 1985, and one 3040
shall be for a term ending October 6, 1986. Thereafter, terms of 3041
office shall be for six years, each term ending on the same day of 3042
the same month of the year as did the term that it succeeds. Each 3043
member shall hold office from the date of the member's appointment 3044
until the end of the term for which the member is appointed. Any 3045
member appointed to fill a vacancy occurring prior to the 3046
expiration of the term for which the member's predecessor was 3047
appointed shall hold office for the remainder of the term. Any 3048
member shall continue in office subsequent to the expiration of 3049
the member's term until the member's successor takes office or 3050
until a period of sixty days has elapsed, whichever occurs first. 3051
The governor may remove any member of the state employment 3052
relations board, upon notice and public hearing, for neglect of 3053
duty or malfeasance in office, but for no other cause.3054

       (B)(1) The governor shall designate one member of the state 3055
employment relations board to serve as chairperson of the state 3056
employment relations board. The chairperson is the head of the 3057
state employment relations board and its chief executive officer.3058

       (2) The chairperson shall exercise all administrative powers 3059
and duties conferred upon the state employment relations board 3060
under this chapter and shall do all of the following:3061

       (a) Employ, promote, supervise, and remove all employees of 3062
the state employment relations board, and establish, change, or 3063
abolish positions and assign or reassign the duties of those 3064
employees as the chairperson determines necessary to achieve the 3065
most efficient performance of the duties of the state employment 3066
relations board under this chapter;3067

       (b) Determine the utilization by the state personnel board of 3068
review of employees of the state employment relations board as 3069
necessary for the state personnel board of review to exercise the 3070
powers and perform the duties of the state personnel board of 3071
review.3072

       (c) Maintain the office of the state employment relations 3073
board in Columbus and manage the office's daily operations, 3074
including securing offices, facilities, equipment, and supplies 3075
necessary to house the state employment relations board, employees 3076
of the state employment relations board, the state personnel board 3077
of review, and files and records under the control of the state 3078
employment relations board and under the control of the state 3079
personnel board of review;3080

       (d) Prepare and submit to the office of budget and management 3081
a budget for each biennium according to section 107.03 of the 3082
Revised Code, and include in the budget the costs of the state 3083
employment relations board and its staff and the costs of the 3084
state employment relations board in discharging any duty imposed 3085
by law upon the state employment relations board, the chairperson, 3086
or any of the employees or agents of the state employment 3087
relations board, and the costs of the state personnel board of 3088
review in discharging any duty imposed by law on the state 3089
personnel board of review or an agent of the state personnel board 3090
of review.3091

       (C) The vacancy on the state employment relations board does 3092
not impair the right of the remaining members to exercise all the 3093
powers of the state employment relations board, and two members of 3094
the state employment relations board, at all times, constitute a 3095
quorum. The state employment relations board shall have an 3096
official seal of which courts shall take judicial notice.3097

       (D) The state employment relations board shall make an annual 3098
report in writing to the governor and to the general assembly, 3099
stating in detail the work it has done.3100

       (E) Compensation of the chairperson and members shall be in 3101
accordance with division (J) of section 124.15 of the Revised 3102
Code. The chairperson and the members are eligible for 3103
reappointment. In addition to such compensation, all members shall 3104
be reimbursed for their necessary expenses incurred in the 3105
performance of their work as members.3106

       (F)(1) The chairperson, after consulting with the other state 3107
employment relations board members and receiving the consent of at 3108
least one other board member, shall appoint an executive director. 3109
The chairperson also shall appoint attorneys and shall appoint an 3110
assistant executive director who shall be an attorney admitted to 3111
practice law in this state and who shall serve as a liaison to the 3112
attorney general on legal matters before the state employment 3113
relations board. 3114

       (2) The state employment relations board shall appoint 3115
members of fact-finding panels and shall prescribe their job 3116
duties.3117

       (G)(1) The executive director shall serve at the pleasure of 3118
the chairperson. The executive director, under the direction of 3119
the chairperson, shall do all of the following:3120

       (a) Act as chief administrative officer for the state 3121
employment relations board;3122

       (b) Ensure that all employees of the state employment 3123
relations board comply with the rules of the state employment 3124
relations board;3125

       (c) Do all things necessary for the efficient and effective 3126
implementation of the duties of the state employment relations 3127
board.3128

       (2) The duties of the executive director described in 3129
division (G)(1) of this section do not relieve the chairperson 3130
from final responsibility for the proper performance of the duties 3131
described in that division.3132

       (H) The attorney general shall be the legal adviser of the 3133
state employment relations board and shall appear for and 3134
represent the state employment relations board and its agents in 3135
all legal proceedings. The state employment relations board may 3136
utilize regional, local, or other agencies, and utilize voluntary 3137
and uncompensated services as needed. The state employment 3138
relations board may contract with the federal mediation and 3139
conciliation service for the assistance of mediators, arbitrators, 3140
and other personnel the service makes available. The chairperson 3141
shall appoint all employees on the basis of training, practical 3142
experience, education, and character, notwithstanding the 3143
requirements established by section 119.09 of the Revised Code. 3144
The chairperson shall give special regard to the practical 3145
training and experience that employees have for the particular 3146
position involved. The executive director, assistant executive 3147
director, administrative law judges, employees holding a fiduciary 3148
or administrative relation to the state employment relations board 3149
as described in division (A)(9) of section 124.11 of the Revised 3150
Code, and the personal secretaries and assistants of the state 3151
employment relations board members are in the unclassified 3152
service. All other full-time employees of the state employment 3153
relations board are in the classified service. All employees of 3154
the state employment relations board shall be paid in accordance 3155
with Chapter 124. of the Revised Code.3156

       (I) The chairperson shall select and assign administrative 3157
law judges and other agents whose functions are to conduct 3158
hearings with due regard to their impartiality, judicial 3159
temperament, and knowledge. If in any proceeding under this 3160
chapter, any party prior to five days before the hearing thereto 3161
files with the state employment relations board a sworn statement 3162
charging that the administrative law judge or other agent 3163
designated to conduct the hearing is biased or partial in the 3164
proceeding, the state employment relations board may disqualify 3165
the person and designate another administrative law judge or agent 3166
to conduct the proceeding. At least ten days before any hearing, 3167
the state employment relations board shall notify all parties to a 3168
proceeding of the name of the administrative law judge or agent 3169
designated to conduct the hearing.3170

       (J) The principal office of the state employment relations 3171
board is in Columbus, but it may meet and exercise any or all of 3172
its powers at any other place within the state. The state 3173
employment relations board may, by one or more of its employees, 3174
or any agents or agencies it designates, conduct in any part of 3175
this state any proceeding, hearing, investigation, inquiry, or 3176
election necessary to the performance of its functions; provided, 3177
that no person so designated may later sit in determination of an 3178
appeal of the decision of that cause or matter.3179

       (K) In addition to the powers and functions provided in other 3180
sections of this chapter, the state employment relations board 3181
shall do all of the following:3182

       (1) Create a bureau of mediation within the state employment 3183
relations board, to perform the functions provided in section 3184
4117.14 of the Revised Code. This bureau shall also establish, 3185
after consulting representatives of employee organizations and 3186
public employers, panels of qualified persons to be available to 3187
serve as members of fact-finding panels and arbitrators.3188

       (2) Conduct studies of problems involved in representation 3189
and negotiation and make recommendations for legislation;3190

       (3) Hold hearings pursuant to this chapter and, for the 3191
purpose of the hearings and inquiries, administer oaths and 3192
affirmations, examine witnesses and documents, take testimony and 3193
receive evidence, compel the attendance of witnesses and the 3194
production of documents by the issuance of subpoenas, and delegate 3195
these powers to any members of the state employment relations 3196
board or any administrative law judge employed by the state 3197
employment relations board for the performance of its functions;3198

       (4) Train representatives of employee organizations and 3199
public employers in the rules and techniques of collective 3200
bargaining procedures;3201

       (5) Make studies and analyses of, and act as a clearinghouse 3202
of information relating to, conditions of employment of public 3203
employees throughout the state and request assistance, services, 3204
and data from any public employee organization, public employer, 3205
or governmental unit. Public employee organizations, public 3206
employers, and governmental units shall provide such assistance, 3207
services, and data as will enable the state employment relations 3208
board to carry out its functions and powers.3209

       (6) Make available to employee organizations, public 3210
employers, mediators, fact-finding panels, arbitrators, and joint 3211
study committees statistical data relating to wages, benefits, and 3212
employment practices in public and private employment applicable 3213
to various localities and occupations to assist them to resolve 3214
issues in negotiations;3215

       (7) Notwithstanding section 119.13 of the Revised Code, 3216
establish standards of persons who practice before it;3217

       (8) Adopt, amend, and rescind rules and procedures and 3218
exercise other powers appropriate to carry out this chapter. 3219
Before the adoption, amendment, or rescission of rules and 3220
procedures under this section, the state employment relations 3221
board shall do all of the following:3222

       (a) Maintain a list of interested public employers and 3223
employee organizations and mail notice to such groups of any 3224
proposed rule or procedure, amendment thereto, or rescission 3225
thereof at least thirty days before any public hearing thereon;3226

       (b) Mail a copy of each proposed rule or procedure, amendment 3227
thereto, or rescission thereof to any person who requests a copy 3228
within five days after receipt of the request therefor;3229

       (c) Consult with appropriate statewide organizations 3230
representing public employers or employees who would be affected 3231
by the proposed rule or procedure.3232

       Although the state employment relations board is expected to 3233
discharge these duties diligently, failure to mail any notice or 3234
copy, or to so consult with any person, is not jurisdictional and 3235
shall not be construed to invalidate any proceeding or action of 3236
the state employment relations board.3237

       (L) In case of neglect or refusal to obey a subpoena issued 3238
to any person, the court of common pleas of the county in which 3239
the investigation or the public hearing occurs, upon application 3240
by the state employment relations board, may issue an order 3241
requiring the person to appear before the state employment 3242
relations board and give testimony about the matter under 3243
investigation. The court may punish a failure to obey the order as 3244
contempt.3245

       (M) Any subpoena, notice of hearing, or other process or 3246
notice of the state employment relations board issued under this 3247
section may be served personally, by certified mail, or by leaving 3248
a copy at the principal office or personal residence of the 3249
respondent required to be served. A return, made and verified by 3250
the individual making the service and setting forth the manner of 3251
service, is proof of service, and a return post office receipt, 3252
when certified mail is used, is proof of service. All process in 3253
any court to which application is made under this chapter may be 3254
served in the county wherein the persons required to be served 3255
reside or are found.3256

       (N) All expenses of the state employment relations board, 3257
including all necessary traveling and subsistence expenses 3258
incurred by the members or employees of the state employment 3259
relations board under its orders, shall be paid pursuant to 3260
itemized vouchers approved by the chairperson of the state 3261
employment relations board, the executive director, or both, or 3262
such other person as the chairperson designates for that purpose.3263

       (O) Whenever the state employment relations board determines 3264
that a substantial controversy exists with respect to the 3265
application or interpretation of this chapter and the matter is of 3266
public or great general interest, the state employment relations 3267
board shall certify its final order directly to the court of 3268
appeals having jurisdiction over the area in which the principal 3269
office of the public employer directly affected by the application 3270
or interpretation is located. The chairperson shall file with the 3271
clerk of the court a certified copy of the transcript of the 3272
proceedings before the state employment relations board pertaining 3273
to the final order. If upon hearing and consideration the court 3274
decides that the final order of the state employment relations 3275
board is unlawful or is not supported by substantial evidence on 3276
the record as a whole, the court shall reverse and vacate the 3277
final order or modify it and enter final judgment in accordance 3278
with the modification; otherwise, the court shall affirm the final 3279
order. The notice of the final order of the state employment 3280
relations board to the interested parties shall contain a 3281
certification by the chairperson of the state employment relations 3282
board that the final order is of public or great general interest 3283
and that a certified transcript of the record of the proceedings 3284
before the state employment relations board had been filed with 3285
the clerk of the court as an appeal to the court. For the purposes 3286
of this division, the state employment relations board has 3287
standing to bring its final order properly before the court of 3288
appeals.3289

       (P) Except as otherwise specifically provided in this 3290
section, the state employment relations board is subject to 3291
Chapter 119. of the Revised Code, including the procedure for 3292
submission of proposed rules to the general assembly for 3293
legislative review under division (H)(C) of section 119.03 of the 3294
Revised Code.3295

       Sec. 4141.14. (A) All rules of the director of the 3296
department of job and family services adopted pursuant to this 3297
chapter shall be approved by the unemployment compensation review 3298
commission before the rules become effective. All such rules shall 3299
specify on their face their effective date and the date on which 3300
they will expire, if known. Approval by the unemployment 3301
compensation review commission shall also be required before 3302
amendments to, or rescission of, any rules of the director adopted 3303
pursuant to this chapter become effective. If the commission 3304
disapproves a rule of the director, it shall determine and 3305
promulgate a rule that it considers appropriate after affording a 3306
hearing to the director.3307

       (B)(1) Any rule promulgated pursuant to this section shall be 3308
effective on the tenth day after the day on which the rule in 3309
final form and in compliance with division (B)(2) of this section 3310
is filed as follows:3311

       (a) The rule shall be filed in electronic form with both the 3312
secretary of state and the director of the legislative service 3313
commission;3314

       (b) The rule shall be filed in electronic form with the joint 3315
committee on agency rule review. Division (B)(1)(b) of this 3316
section does not apply to any rule to which division (H) of 3317
section 119.03 of the Revised Code does not apply.3318

       If all filings are not completed on the same day, the rule 3319
shall be effective on the tenth day after the day on which the 3320
latest filing is completed. If the department of job and family 3321
services or the unemployment compensation review commission in 3322
adopting a rule pursuant to this chapter designates an effective 3323
date that is later than the effective date provided for by this 3324
division, the rule if filed as required by this division shall 3325
become effective on the later date designated by the department or 3326
commission.3327

       If the commission or department adopts or amends a rule that 3328
is subject to division (H) of section 119.03 of the Revised Code, 3329
the commission or department shall assign a review date to the 3330
rule that is not later than five years after its effective date. 3331
If no review date is assigned to a rule, or if a review date 3332
assigned to a rule exceeds the five-year maximum, the review date 3333
for the rule is five years after its effective date. A rule with a 3334
review date is subject to review under section 119.032 of the 3335
Revised Code.3336

       (2) The department and commission shall file the rule in 3337
compliance with the following standards and procedures:3338

       (a) The rule shall be numbered in accordance with the 3339
numbering system devised by the director for the Ohio 3340
administrative code.3341

       (b) The rule shall be prepared and submitted in compliance 3342
with the rules of the legislative service commission.3343

       (c) The rule shall clearly state the date on which it is to 3344
be effective and the date on which it will expire, if known.3345

       (d) Each rule that amends or rescinds another rule shall 3346
clearly refer to the rule that is amended or rescinded. Each 3347
amendment shall fully restate the rule as amended.3348

       If the director of the legislative service commission or the 3349
director's designee gives the department of job and family 3350
services or the unemployment compensation review commission notice 3351
pursuant to section 103.05 of the Revised Code that a rule filed 3352
by the department or review commission is not in compliance with 3353
the rules of the legislative service commission, the department or 3354
review commission shall within thirty days after receipt of the 3355
notice conform the rule to the rules of the commission as directed 3356
in the notice.3357

       The secretary of state and the director of the legislative 3358
service commission shall preserve the rules filed under division 3359
(B)(1)(a) of this section in an accessible manner. Each such rule 3360
shall be a public record open to public inspection and may be 3361
transmitted to any law publishing company that wishes to reproduce 3362
it.3363

       (C) As used in this section:3364

       (1) "Rule" includes an amendment or rescission of a rule.3365

       (2) "Substantive revision" has the same meaning as in 3366
division (J) of section 119.01 of the Revised Code.3367

       Sec. 5103.0325.  Notwithstanding division (B) of section 3368
119.032106.03 of the Revised Code, the department of job and 3369
family services shall review once every two years the department's 3370
rules governing visits and contacts by a public children services 3371
agency or private child placing agency with a child in the 3372
agency's custody and placed in foster care in this state. The 3373
department shall adopt rules in accordance with Chapter 119. of 3374
the Revised Code to ensure compliance with the department's rules 3375
governing agency visits and contacts with a child in its custody.3376

       Sec. 5117.02.  (A) The director of development shall adopt 3377
rules, or amendments and rescissions of rules, pursuant to section 3378
4928.52 of the Revised Code, for the administration of the Ohio 3379
energy credit program under sections 5117.01 to 5117.12 of the 3380
Revised Code.3381

       (B) As a means of efficiently administering the program, the 3382
director may extend, by as much as a total of thirty days, any 3383
date specified in such sections for the performance of a 3384
particular action by an individual or an officer.3385

       (C)(1) Except as provided in division (C)(2) of this section, 3386
the director shall adopt, in accordance with divisions (A), (B), 3387
(C), (D), (E), and (H)(F) of section 119.03 and section 119.04 of 3388
the Revised Code, whatever rules, or amendments or rescissions of 3389
rules are required by or are otherwise necessary to implement 3390
sections 5117.01 to 5117.12 of the Revised Code. A rule, 3391
amendment, or rescission adopted under this division is not exempt 3392
from the hearing requirements of section 119.03 of the Revised 3393
Code pursuant to division (G)(H) of that section, or subject to 3394
section 111.15 of the Revised Code.3395

       (2) If an emergency necessitates the immediate adoption of a 3396
rule, or the immediate adoption of an amendment or rescission of a 3397
rule that is required by or otherwise necessary to implement 3398
sections 5117.01 to 5117.12 of the Revised Code, the director 3399
immediately may adopt the emergency rule, amendment, or rescission 3400
without complying with division (A), (B), (C), (D), (E), or (H)(F)3401
of section 119.03 of the Revised Code so long as the commissioner3402
director states the reasons for the necessity in the emergency 3403
rule, amendment, or rescission. The emergency rule, amendment, or 3404
rescission is effective on the day the emergency rule, amendment, 3405
or rescission, in final form and in compliance with division 3406
(A)(2) of section 119.04 of the Revised Code, is filed in 3407
electronic form with the secretary of state, the director of the 3408
legislative service commission, and the joint committee on agency 3409
rule review. If all filings are not completed on the same day, the 3410
emergency rule, amendment, or rescission is effective on the day 3411
on which the latest filing is completed. An emergency rule, 3412
amendment, or rescission adopted under this division is not 3413
subject to section 111.15 or division (F)(G) of section 119.03 of 3414
the Revised Code. An emergency rule, amendment, or rescission 3415
adopted under this division continues in effect until amended or 3416
rescinded by the director in accordance with division (C)(1) or 3417
(2) of this section, except that the rescission of an emergency 3418
rescission does not revive the rule rescinded.3419

       (D) Except where otherwise provided, each form, application, 3420
notice, and the like used in fulfilling the requirements of 3421
sections 5117.01 to 5117.12 of the Revised Code shall be approved 3422
by the director.3423

       Sec. 5703.14. (A) Any rule adopted by the board of tax 3424
appeals and any rule of the department of taxation adopted by the 3425
tax commissioner shall be effective on the tenth day after the day 3426
on which the rule in final form and in compliance with division 3427
(B) of this section is filed by the board or the commissioner as 3428
follows:3429

       (1) The rule shall be filed in electronic form with both the 3430
secretary of state and the director of the legislative service 3431
commission;3432

       (2) The rule shall be filed in electronic form with the joint 3433
committee on agency rule review. Division (A)(2) of this section 3434
does not apply to any rule to which division (H) of section 119.03 3435
of the Revised Code does not apply.3436

       If all filings are not completed on the same day, the rule 3437
shall be effective on the tenth day after the day on which the 3438
latest filing is completed. If the board or the commissioner in 3439
adopting a rule designates an effective date that is later than 3440
the effective date provided for by this division, the rule if 3441
filed as required by this division shall become effective on the 3442
later date designated by the board or commissioner.3443

       (B) The board and commissioner shall file the rule in 3444
compliance with the following standards and procedures:3445

       (1) The rule shall be numbered in accordance with the 3446
numbering system devised by the director for the Ohio 3447
administrative code.3448

       (2) The rule shall be prepared and submitted in compliance 3449
with the rules of the legislative service commission.3450

       (3) The rule shall clearly state the date on which it is to 3451
be effective and the date on which it will expire, if known.3452

       (4) Each rule that amends or rescinds another rule shall 3453
clearly refer to the rule that is amended or rescinded. Each 3454
amendment shall fully restate the rule as amended.3455

       If the director of the legislative service commission or the 3456
director's designee gives the board or commissioner notice 3457
pursuant to section 103.05 of the Revised Code that a rule filed 3458
by the board or commissioner is not in compliance with the rules 3459
of the legislative service commission, the board or commissioner 3460
shall within thirty days after receipt of the notice conform the 3461
rule to the rules of the legislative service commission as 3462
directed in the notice.3463

       All rules of the department and board filed pursuant to 3464
division (A)(1) of this section shall be recorded by the secretary 3465
of state and the director under the name of the department or 3466
board and shall be numbered in accordance with the numbering 3467
system devised by the director. The secretary of state and the 3468
director shall preserve the rules in an accessible manner. Each 3469
such rule shall be a public record open to public inspection and 3470
may be transmitted to any law publishing company that wishes to 3471
reproduce it. Each such rule shall also be made available to 3472
interested parties upon request directed to the department.3473

       (C) Applications for review of any rule adopted and 3474
promulgated by the tax commissioner may be filed with the board of 3475
tax appeals by any person who has been or may be injured by the 3476
operation of the rule. The appeal may be taken at any time after 3477
the rule is filed with the secretary of the state, the director of 3478
the legislative service commission, and, if applicable, the joint 3479
committee on agency rule review. Failure to file an appeal does 3480
not preclude any person from seeking any other remedy against the 3481
application of the rule to the person. The applications shall set 3482
forth, or have attached thereto and incorporated by reference, a 3483
true copy of the rule, and shall allege that the rule complained 3484
of is unreasonable and shall state the grounds upon which the 3485
allegation is based. Upon the filing of the application, the board 3486
shall notify the commissioner of the filing of the application, 3487
fix a time for hearing the application, notify the commissioner 3488
and the applicant of the time for the hearing, and afford both an 3489
opportunity to be heard. The appellant, the tax commissioner, and 3490
any other interested persons that the board permits, may introduce 3491
evidence. The burden of proof to show that the rule is 3492
unreasonable shall be upon the appellant. After the hearing, the 3493
board shall determine whether the rule complained of is reasonable 3494
or unreasonable. A determination that the rule complained of is 3495
unreasonable shall require a majority vote of the three members of 3496
the board, and the reasons for the determination shall be entered 3497
on the journal of the board.3498

       Upon determining that the rule complained of is unreasonable, 3499
the board shall file copies of its determination as follows:3500

       (1)(A) The determination shall be filed in electronic form 3501
with both the secretary of state and the director of the 3502
legislative service commission, who shall note the date of their 3503
receipt of the certified copies conspicuously in their files of 3504
the rules of the department;3505

       (2)(B) The determination shall be filed in electronic form 3506
with the joint committee on agency rule review. Division (C)(2) of 3507
this section does not apply to any rule to which division (H)(C)3508
of section 119.03 of the Revised Code does not apply.3509

       On the tenth day after the determination has been received by 3510
the secretary of state, the director, and, if applicable, the 3511
joint committee, the rule referred to in the determination shall 3512
cease to be in effect. If all filings of the determination are not 3513
completed on the same day, the rule shall remain in effect until 3514
the tenth day after the day on which the latest filing is 3515
completed. This section does not apply to licenses issued under 3516
sections 5735.02, 5739.17, and 5743.15 of the Revised Code, which 3517
shall be governed by sections 119.01 to 119.13 of the Revised 3518
Code.3519

       The board is not required to hear an application for the 3520
review of any rule where the grounds of the allegation that the 3521
rule is unreasonable have been previously contained in an 3522
application for review and have been previously heard and passed 3523
upon by the board.3524

       (D) As used in this section, "substantive revision" has the 3525
same meaning as in division (J) of section 119.01 of the Revised 3526
Code.3527

       Sec. 6111.31.  All substantive wetland, stream, or lake 3528
mitigation standards, criteria, scientific methods, processes, or 3529
other procedures or policies that are used in a uniform manner by 3530
the director of environmental protection in evaluating the 3531
adequacy of a mitigation proposal contained in an application for 3532
a section 401 water quality certification shall be adopted and 3533
reviewed in accordance with sections 119.03 and 119.032106.03 of 3534
the Revised Code before those standards, criteria, or scientific 3535
methods have the force of law. Until that time, any such 3536
mitigation standards, criteria, scientific methods, processes, or 3537
other procedures or policies that are used by or approved for use 3538
by the director to evaluate, measure, or determine the success, 3539
approval, or denial of a mitigation proposal, but that have not 3540
been subject to review under sections 119.03 and 119.032106.03 of 3541
the Revised Code shall not be used as the basis for any 3542
certification or permit denial or as a standard applied to 3543
mitigation unless the applicant has been notified in advance that 3544
additional mitigation standards, criteria, scientific methods, 3545
processes, or procedures will be considered as part of the review 3546
process.3547

       Sec. 6111.51. (A)(1) The director of environmental protection 3548
shall adopt rules that establish criteria for three levels of 3549
credible data related to surface water monitoring and assessment. 3550
The rules pertaining to each level shall establish requirements 3551
for data assessment, sample collection and analytical methods, and 3552
quality assurance and quality control procedures that must be 3553
followed in order to classify data as credible at that level. The 3554
rules shall provide that level three credible data are collected 3555
by employing the most stringent methods and procedures, level two 3556
credible data are collected using methods and procedures that are 3557
less stringent than methods and procedures used to collect level 3558
three credible data, but more stringent than methods and 3559
procedures used to collect level one, and level one credible data 3560
are collected by employing the least stringent methods and 3561
procedures.3562

       The requirements established in the rules for each level of 3563
credible data shall be commensurate with, and no more stringent 3564
than necessary to support, the purposes for which the data will be 3565
used. In adopting rules under this section, the director shall 3566
consider the cost of data collection methods and procedures to 3567
persons or entities collecting data, and the burden of compliance 3568
with those methods and procedures for those persons or entities, 3569
while ensuring the degree of accuracy commensurate with the 3570
purpose for which the data will be used. No data shall be 3571
classified as credible data unless they have been collected in 3572
compliance with the applicable methods and procedures for 3573
collecting the data established in rules adopted under this 3574
section.3575

       (2) The director shall file the rules required to be adopted 3576
under division (A)(1) of this section with the secretary of state, 3577
the director of the legislative service commission, and the joint 3578
committee on agency rule review in accordance with divisions (B) 3579
and (H)(C) of section 119.03 of the Revised Code not later than 3580
one year after the effective date of this sectionOctober 21, 3581
2003. As soon as practicable thereafter, the director shall 3582
proceed to adopt the rules in accordance with all other applicable 3583
provisions of Chapter 119. of the Revised Code.3584

       (B)(1) Level three credible data shall be used for the 3585
purposes specified in section 6111.52 of the Revised Code.3586

       (2) Levels two and three credible data shall be used for the 3587
purpose of evaluating the effectiveness of pollution controls for 3588
point sources and nonpoint sources and initial screening of water 3589
quality problems to determine if additional study is needed.3590

       (3) Levels one, two, and three credible data shall be used 3591
for public awareness and education activities.3592

        (C) No data shall be considered credible unless the data 3593
originate from studies and samples collected by the environmental 3594
protection agency, its contractors, federal or state environmental 3595
agencies, or qualified data collectors. However, data submitted 3596
pursuant to the requirements of a permit issued by an agency of 3597
the state or submitted as a result of findings and orders issued 3598
by the director or pursuant to a court order shall be considered 3599
credible unless the director identifies reasons why the data are 3600
not credible.3601

        (D) If the director has obtained credible data for a surface 3602
water, the director also may use historical data for the purpose 3603
of determining whether any water quality trends exist for that 3604
surface water.3605

        (E) Sections 6111.50 to 6111.56 of the Revised Code do not 3606
apply to civil or criminal enforcement actions brought under 3607
section 6111.07 of the Revised Code.3608

       (F) The director's use of credible data shall be consistent 3609
with the Federal Water Pollution Control Act.3610

       (G) Nothing in sections 6111.50 to 6111.56 of the Revised 3611
Code is an exception to statutory, common, or municipal law of 3612
trespass.3613

       Section 2.  That existing sections 101.35, 103.0511, 107.52, 3614
107.53, 107.54, 107.55, 107.62, 107.63, 111.15, 119.01, 119.03, 3615
119.04, 121.39, 121.73, 121.74, 121.81, 121.82, 121.83, 121.91, 3616
127.18, 1531.08, 3319.22, 3319.221, 3333.021, 3333.048, 3701.34, 3617
3737.88, 3746.04, 4117.02, 4141.14, 5103.0325, 5117.02, 5703.14, 3618
6111.31, and 6111.51 of the Revised Code are repealed.3619

       Section 3.  That sections 119.031 and 119.032 of the Revised 3620
Code are repealed.3621

       Section 4.  Sections 106.02, 106.021, 106.022, 106.04, and 3622
106.041 of the Revised Code are a continuation, although with 3623
revisions, of former division (I) of section 119.03 of the Revised 3624
Code.3625

       Division (C) of section 119.03 of the Revised Code is a 3626
continuation, although with revisions, of former division (H) of 3627
that section.3628

       Sections 106.03 and 106.031 of the Revised Code are a 3629
continuation, although with revisions, of former section 119.032 3630
of the Revised Code.3631

       The seventh paragraph of section 106.01 of the Revised Code 3632
is a continuation, although with revisions, of division (A)(3)(b) 3633
of former section 119.03 of the Revised Code.3634

       Section 5.  (A) As used in this section:3635

       "Rule" has the meaning defined in section 3345.033 of the 3636
Revised Code. "Rule" does not include a rule that has been adopted 3637
in compliance with that section.3638

       "State institution of higher education" has the meaning 3639
defined in section 3345.033 of the Revised Code.3640

       (B) As soon as possible, but not later than the date that is 3641
six months after the effective date of this section, a state 3642
institution of higher education shall post each of its currently 3643
existing rules on its web site, and shall re-file its currently 3644
existing rules with the Director of the Legislative Service 3645
Commission and the Joint Committee on Agency Rule Review.3646

       If the state institution of higher education previously has 3647
posted its currently existing rules on its web site, the 3648
institution as soon as possible, but not later than six months 3649
after the effective date of this section, shall verify the 3650
posting.3651

       The re-filing of a state institution of higher education's 3652
current existing rules is not subject to review by the Joint 3653
Committee or by the Director. But the Joint Committee shall 3654
accommodate the re-filed rules to the rule watch system. And the 3655
Director shall publish the re-filed rules in the Register of Ohio, 3656
and shall publish or cause publication of the re-filed rules in 3657
any electronic Administrative Code published by or under contract 3658
with the Director.3659

       The last sentence of section 3345.033 of the Revised Code 3660
does not apply until the state institution of higher education has 3661
posted all its currently effective rules on its web site, or the 3662
date that is six months and one day after the effective date of 3663
this section, whichever occurs first.3664

       (C) Existing rules previously filed with the Director are 3665
insufficient to comply with division (B) of this section. Rather, 3666
the re-filing of all currently existing rules with the Director 3667
and Joint Committee is required to achieve compliance with that 3668
division. A state institution of higher education is not entitled 3669
to rely on a rule that is required to be re-filed under division 3670
(B) of this section and that has not been so re-filed. 3671

       Section 6.  A state agency that is required to develop 3672
customer service standards under section 121.91 of the Revised 3673
Code and that has not, on the effective date of this section, 3674
developed its initial standards shall do so not later than the 3675
date that is one month after the effective date of this section.3676

       Section 7.  As used in this section:3677

       "Fine" means a fine, penalty, or other pecuniary punishment.3678

       "State agency" means an agency as defined in sections 111.15 3679
and 119.01 of the Revised Code.3680

       The Director of Budget and Management shall conduct a review 3681
of all fines imposed or levied by state agencies for the purpose 3682
of administering or enforcing statutes. The review shall address 3683
the following topics: authority to impose or levy the fine, the 3684
disposition of revenue generated from imposition or levy of the 3685
fine, accounting practices employed in the receipt and disposition 3686
of revenue generated from imposition or levy of the fine, and the 3687
purposes for which revenue generated from imposition or levy of 3688
the fine is used.3689

       Not later than February 1, 2015, the Director shall report 3690
the findings of the review and make recommendations in writing to 3691
the Governor, the President of the Senate, and the Speaker of the 3692
House of Representatives.3693

       Section 8.  The date by which the periodic review of an 3694
existing rule is to be completed has been referred to as its 3695
"119.032 review date." The Revised Code section referred to is the 3696
number of the Revised Code section under which periodic review of 3697
existing rules formerly was carried out. Because of the 3698
recodification of that former section by this act, periodic review 3699
of existing rules is to be carried out under sections 106.03 and 3700
106.031 of the Revised Code. A reference to the "119.032 review 3701
date" of a rule therefore shall be read as if it referred to 3702
periodic review of the rule under sections 106.03 and 106.031 of 3703
the Revised Code.3704

       It is recommended that the date by which the periodic review 3705
of an existing rule is to be completed be referred to as its 3706
"periodic review date."3707

       Section 9.  Legislative Information Systems, in consultation 3708
with the Director of the Legislative Service Commission, the 3709
Executive Director of the Joint Committee on Agency Rule Review, 3710
the Common Sense Initiative Office, and any other person or agency 3711
involved in the electronic rule filing system, shall program or 3712
reprogram the electronic rule filing system as necessary to enable 3713
electronic filing and other electronic processing of rules and 3714
rule-making documents as required by this act. Legislative 3715
Information Systems shall complete the programming or 3716
reprogramming as soon as reasonably possible after the effective 3717
date of this section but not later than the day that is nine 3718
months after that effective date.3719

       If at the time a provision of this act that contemplates 3720
electronic filing or other electronic processing of rules or 3721
rule-making documents takes effect, electronic filing or other 3722
electronic processing is not available, the provision shall be 3723
complied with manually until electronic filing or other electronic 3724
processing is available.3725

       Section 10.  (A) Sections 106.02, 106.021, and 106.022 of the 3726
Revised Code do not apply to a proposed rule or revised proposed 3727
rule that was filed under division (D) of section 111.15 or former 3728
division (H) of section 119.03 of the Revised Code and, on the 3729
effective date of this section, is pending before the Joint 3730
Committee on Agency Rule Review for review under former division 3731
(I) of section 119.03 of the Revised Code. The Joint Committee 3732
shall review the proposed rule or revised proposed rule under 3733
former division (I) of section 119.03 of the Revised Code as if 3734
the division had not been repealed.3735

       (B) Sections 106.03 and 106.031 of the Revised Code do not 3736
apply to an existing rule that was filed under former section 3737
119.032 of the Revised Code and, on the effective date of this 3738
section, is pending before the Joint Committee on Agency Rule 3739
Review for review under that former section. The Joint Committee 3740
shall review the existing rule under former section 119.032 of the 3741
Revised Code as if the section had not been repealed.3742

       Section 11.  The General Assembly, applying the principle 3743
stated in division (B) of section 1.52 of the Revised Code that 3744
amendments are to be harmonized if reasonably capable of 3745
simultaneous operation, finds that the following sections, 3746
presented in this act as composites of the sections as amended by 3747
the acts indicated, are the resulting versions of the sections in 3748
effect prior to the effective date of the sections as presented in 3749
this act:3750

       Section 5117.02 of the Revised Code as amended by both Am. 3751
Sub. S.B. 3 and the version of Am. Sub. S.B. 11 of the 123rd 3752
General Assembly effective on April 1, 2002.3753

       Section 5703.14 of the Revised Code as amended by both Am. 3754
Sub. S.B. 3 and the version of Am. Sub. S.B. 11 of the 123rd 3755
General Assembly effective on April 1, 2002.3756