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S.B. 187

             1     

ALCOHOL AMENDMENTS

             2     
2009 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: John L. Valentine

             5     
House Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Alcoholic Beverage Control Act.
             10      Highlighted Provisions:
             11          This bill:
             12          .    amends definitional provisions;
             13          .    addresses the nature of an adjudicative proceeding as a civil action including the
             14      burden of proof and the general applicability of mens rea requirements;
             15          .    adjusts quotas;
             16          .    addresses proximity for a restaurant liquor or limited restaurant license;
             17          .    addresses dispensing and storage by a restaurant, including providing for a
             18      transition;
             19          .    changes the insurance and liability limits related to dramshop;
             20          .    modifies the definition of a "convention center";
             21          .    creates a resort license including:
             22              .    defining terms;
             23              .    providing for licensing, including the creation of sublicenses;
             24              .    establishing a resort amenities sublicense;
             25              .    imposing operational requirements for a resort license;
             26              .    addressing the application of operational requirements to a sublicense;
             27              .    providing for enforcement with relation to a resort license or a sublicense;


             28              .    addressing the application of the Nuisance Licensee Act to a resort license or
             29      sublicense;
             30              .    providing for the enforcement of criminal penalties; and
             31              .    expanding protections for employees to encompass employees of a resort
             32      licensee;
             33          .    clarifies the application of criminal procedures, principles, and penalties;
             34          .    provides for a study of penalties related to minors; and
             35          .    makes technical and conforming changes.
             36      Monies Appropriated in this Bill:
             37          None
             38      Other Special Clauses:
             39          This bill provides an effective date.
             40      Utah Code Sections Affected:
             41      AMENDS:
             42          32A-1-105, as last amended by Laws of Utah 2008, Chapters 317, 322, and 391
             43          32A-1-107, as last amended by Laws of Utah 2006, Chapter 162
             44          32A-1-115, as last amended by Laws of Utah 2008, Chapter 382
             45          32A-1-119, as last amended by Laws of Utah 2008, Chapters 317, 382, and 391
             46          32A-1-119.5, as enacted by Laws of Utah 2008, Chapter 317
             47          32A-4-101, as last amended by Laws of Utah 2008, Chapter 391
             48          32A-4-102, as last amended by Laws of Utah 2008, Chapter 391
             49          32A-4-106, as last amended by Laws of Utah 2008, Chapters 266 and 391
             50          32A-4-202, as last amended by Laws of Utah 2004, Chapter 268
             51          32A-4-302, as last amended by Laws of Utah 2008, Chapter 391
             52          32A-4-303, as last amended by Laws of Utah 2008, Chapter 391
             53          32A-4-307, as last amended by Laws of Utah 2008, Chapters 266 and 391
             54          32A-4-401, as last amended by Laws of Utah 2008, Chapter 391
             55          32A-4-402, as last amended by Laws of Utah 2008, Chapter 391
             56          32A-5-101, as last amended by Laws of Utah 2008, Chapter 391
             57          32A-5-102, as last amended by Laws of Utah 2008, Chapter 391
             58          32A-9-103, as last amended by Laws of Utah 2008, Chapter 382


             59          32A-10-202, as last amended by Laws of Utah 2008, Chapter 391
             60          32A-12-101, as renumbered and amended by Laws of Utah 1990, Chapter 23
             61          32A-12-102, as last amended by Laws of Utah 2004, Chapter 268
             62          32A-12-104, as last amended by Laws of Utah 2007, Chapter 322
             63          32A-12-213, as last amended by Laws of Utah 2007, Chapter 284
             64          32A-12-222, as last amended by Laws of Utah 2008, Chapter 391
             65          32A-12-301, as last amended by Laws of Utah 2008, Chapter 391
             66          32A-14a-102, as last amended by Laws of Utah 2008, Chapter 3
             67          32A-14a-103, as enacted by Laws of Utah 2000, Chapter 197
             68      ENACTS:
             69          32A-1-124, Utah Code Annotated 1953
             70          32A-4a-101, Utah Code Annotated 1953
             71          32A-4a-102, Utah Code Annotated 1953
             72          32A-4a-201, Utah Code Annotated 1953
             73          32A-4a-202, Utah Code Annotated 1953
             74          32A-4a-203, Utah Code Annotated 1953
             75          32A-4a-204, Utah Code Annotated 1953
             76          32A-4a-205, Utah Code Annotated 1953
             77          32A-4a-301, Utah Code Annotated 1953
             78          32A-4a-302, Utah Code Annotated 1953
             79          32A-4a-303, Utah Code Annotated 1953
             80          32A-4a-304, Utah Code Annotated 1953
             81          32A-4a-305, Utah Code Annotated 1953
             82          32A-4a-401, Utah Code Annotated 1953
             83          32A-4a-402, Utah Code Annotated 1953
             84          32A-4a-501, Utah Code Annotated 1953
             85          32A-4a-502, Utah Code Annotated 1953
             86          32A-4a-503, Utah Code Annotated 1953
             87      Uncodified Material Affected:
             88      ENACTS UNCODIFIED MATERIAL
             89     


             90      Be it enacted by the Legislature of the state of Utah:
             91          Section 1. Section 32A-1-105 is amended to read:
             92           32A-1-105. Definitions.
             93          As used in this title:
             94          (1) "Airport lounge" means a place of business licensed to sell an alcoholic beverage,
             95      at retail, for consumption on its premises located at an international airport with a United States
             96      Customs office on the premises of the international airport.
             97          (2) "Alcoholic beverage" means the following as the term is defined in this section:
             98          (a) beer;
             99          (b) flavored malt beverage; and
             100          (c) liquor, which [on or after October 1, 2008,] includes a flavored malt beverage.
             101          (3) (a) "Alcoholic product" means a product that:
             102          (i) contains at least .5% of alcohol by volume; and
             103          (ii) is obtained by fermentation, infusion, decoction, brewing, distillation, or other
             104      process that uses liquid or combinations of liquids, whether drinkable or not, to create alcohol
             105      in an amount greater than the amount prescribed in Subsection (3)(a)(i).
             106          (b) "Alcoholic product" does not include any of the following common items that
             107      otherwise come within the definition of an alcoholic product:
             108          (i) except as provided in Subsection (3)(c), extract;
             109          (ii) vinegar;
             110          (iii) cider;
             111          (iv) essence;
             112          (v) tincture;
             113          (vi) food preparation; or
             114          (vii) an over-the-counter drug or medicine.
             115          (c) An extract containing alcohol obtained by distillation is regulated as an alcoholic
             116      product when it is used as a flavoring in the manufacturing of an alcoholic product.
             117          (4) (a) ["Bar"] Except as provided in Subsection (4)(b), "bar" means a counter or
             118      similar structure:
             119          [(a)] (i) at which an alcoholic beverage or an alcoholic product is:
             120          [(i)] (A) stored; or


             121          [(ii)] (B) dispensed; or
             122          [(b)] (ii) from which an alcoholic beverage is served.
             123          (b) For purposes of Chapter 4, Part 1, Restaurant Liquor Licenses, and Chapter 4, Part
             124      3, Limited Restaurant Licenses:
             125          (i) except as provided in Subsection (4)(b)(ii), "bar" means a level surface or structure
             126      on the premises of a restaurant:
             127          (A) at which an alcoholic beverage or alcoholic product is:
             128          (I) stored; or
             129          (II) dispensed; or
             130          (B) from which an alcoholic beverage is served; and
             131          (ii) "bar" does not include a surface or structure on the premises of a restaurant that is
             132      located in a kitchen or other segregated preparation area that is:
             133          (A) not visible to a patron of a restaurant; and
             134          (B) outside of an area used for:
             135          (I) dining;
             136          (II) staging; or
             137          (III) as a lobby or waiting area.
             138          (5) (a) Subject to Subsection (5)(d), "beer" means a product that:
             139          (i) contains at least .5% of alcohol by volume, but not more than 4% of alcohol by
             140      volume or 3.2% by weight; and
             141          (ii) is obtained by fermentation, infusion, or decoction of malted grain.
             142          (b) Beer may or may not contain hops or other vegetable products.
             143          (c) Beer includes a product that:
             144          (i) contains alcohol in the percentages described in Subsection (5)(a); and
             145          (ii) is referred to as:
             146          (A) beer;
             147          (B) ale;
             148          (C) porter;
             149          (D) stout;
             150          (E) lager; or
             151          (F) a malt or malted beverage.


             152          (d) [On or after October 1, 2008, "beer"] "Beer" does not include a flavored malt
             153      beverage.
             154          (6) (a) "Beer retailer" means a business that is:
             155          (i) engaged, primarily or incidentally, in the retail sale of beer to a patron, whether for
             156      consumption on or off the business premises; and
             157          (ii) licensed to sell beer by:
             158          (A) the commission;
             159          (B) a local authority; or
             160          (C) both the commission and a local authority.
             161          (b) (i) "Off-premise beer retailer" means a business that is engaged in the retail sale of
             162      beer to a patron for consumption off the beer retailer's premises.
             163          (ii) "Off-premise beer retailer" does not include an on-premise beer retailer.
             164          (c) "On-premise beer retailer" means a business that is engaged in the sale of beer to a
             165      patron for consumption on the beer retailer's premises, regardless of whether the business sells
             166      beer for consumption off the beer retailer's premises.
             167          (7) "Billboard" means a public display used to advertise including:
             168          (a) a light device;
             169          (b) a painting;
             170          (c) a drawing;
             171          (d) a poster;
             172          (e) a sign;
             173          (f) a signboard; or
             174          (g) a scoreboard.
             175          (8) "Brewer" means a person engaged in manufacturing:
             176          (a) beer;
             177          (b) heavy beer; or
             178          (c) a flavored malt beverage.
             179          (9) "Cash bar" means the service of an alcoholic beverage:
             180          (a) at:
             181          (i) a banquet; or
             182          (ii) a temporary event for which a permit is issued under this title; and


             183          (b) if an attendee at the banquet or temporary event is charged for the alcoholic
             184      beverage.
             185          (10) "Chartered bus" means a passenger bus, coach, or other motor vehicle provided by
             186      a bus company to a group of persons pursuant to a common purpose:
             187          (a) under a single contract;
             188          (b) at a fixed charge in accordance with the bus company's tariff; and
             189          (c) for the purpose of giving the group of persons the exclusive use of the passenger
             190      bus, coach, or other motor vehicle and a driver to travel together to one or more specified
             191      destinations.
             192          (11) "Church" means a building:
             193          (a) set apart for the purpose of worship;
             194          (b) in which religious services are held;
             195          (c) with which clergy is associated; and
             196          (d) which is tax exempt under the laws of this state.
             197          (12) "Club" and "private club" means any of the following organized primarily for the
             198      benefit of its members:
             199          (a) a social club;
             200          (b) a recreational association;
             201          (c) a fraternal association;
             202          (d) an athletic association; or
             203          (e) a kindred association.
             204          (13) "Commission" means the Alcoholic Beverage Control Commission.
             205          (14) "Community location" means:
             206          (a) a public or private school;
             207          (b) a church;
             208          (c) a public library;
             209          (d) a public playground; or
             210          (e) a public park.
             211          (15) "Community location governing authority" means:
             212          (a) the governing body of the community location; or
             213          (b) if the commission does not know who is the governing body of a community


             214      location, a person who appears to the commission to have been given on behalf of the
             215      community location authority to prohibit an activity at the community location.
             216          (16) For purposes of Chapter 4, Part 1, Restaurant Liquor Licenses, and Chapter 4, Part
             217      3, Limited Restaurant Licenses:
             218          (a) "counter" means a level surface or structure in a dining area of a restaurant where
             219      seating is provided to a patron for service of food; and
             220          (b) "counter" does not include a level surface or structure at which an alcoholic
             221      beverage or alcoholic product is:
             222          (i) stored; or
             223          (ii) dispensed.
             224          [(16)] (17) "Department" means the Department of Alcoholic Beverage Control.
             225          [(17)] (18) "Disciplinary proceeding" means an adjudicative proceeding permitted
             226      under this title:
             227          (a) against:
             228          (i) a permittee;
             229          (ii) a licensee;
             230          (iii) a manufacturer;
             231          (iv) a supplier;
             232          (v) an importer;
             233          (vi) an out-of-state brewer holding a certificate of approval under Section 32A-8-101 ;
             234      or
             235          (vii) an officer, employee, or agent of:
             236          (A) a person listed in Subsections [(17)] (18)(a)(i) through (vi); or
             237          (B) a package agent; and
             238          (b) that is brought on the basis of a violation of this title.
             239          [(18)] (19) "Director," unless the context requires otherwise, means the director
             240      appointed under Section 32A-1-108 .
             241          (20) For purposes of Chapter 4, Part 1, Restaurant Liquor Licenses, and Chapter 4, Part
             242      3, Limited Restaurant Licenses, "dispense" means:
             243          (a) drawing of an alcoholic beverage or alcoholic product from an area where it is
             244      stored; and


             245          (b) using the alcoholic beverage or alcoholic product described in Subsection (20)(a)
             246      on the premises of the restaurant to mix or prepare an alcoholic beverage for service to a patron
             247      of the restaurant.
             248          [(19)] (21) "Distressed merchandise" means an alcoholic beverage in the possession of
             249      the department that is saleable, but for some reason is unappealing to the public.
             250          [(20)] (22) "Flavored malt beverage" means a beverage:
             251          (a) that contains at least .5% alcohol by volume;
             252          (b) that is treated by processing, filtration, or another method of manufacture that is not
             253      generally recognized as a traditional process in the production of a beer as described in 27
             254      C.F.R. Sec. 25.55;
             255          (c) to which is added a flavor or other ingredient containing alcohol, except for a hop
             256      extract; and
             257          (d) (i) for which the producer is required to file a formula for approval with the United
             258      States Alcohol and Tobacco Trade and Tax Bureau pursuant to 27 C.F.R. Sec. 25.55; or
             259          (ii) that is not exempt under Subdivision (f) of 27 C.F.R. Sec. 25.55.
             260          [(21)] (23) "Guest" means a person accompanied by an active member or visitor of a
             261      club who enjoys only those privileges derived from the host for the duration of the visit to the
             262      club.
             263          [(22)] (24) (a) "Heavy beer" means a product that:
             264          (i) contains more than 4% alcohol by volume; and
             265          (ii) is obtained by fermentation, infusion, or decoction of malted grain.
             266          (b) "Heavy beer" is considered "liquor" for the purposes of this title.
             267          [(23)] (25) "Hosted bar" means the service of an alcoholic beverage:
             268          (a) without charge; and
             269          (b) at a:
             270          (i) banquet; or
             271          (ii) privately hosted event.
             272          [(24)] (26) "Identification card" means an identification card issued under Title 53,
             273      Chapter 3, Part 8, Identification Card Act.
             274          [(25)] (27) "Interdicted person" means a person to whom the sale, gift, or provision of
             275      an alcoholic beverage is prohibited by:


             276          (a) law; or
             277          (b) court order.
             278          [(26)] (28) "Intoxicated" means that [to a degree that is unlawful under Section
             279      76-9-701 ] a person [is under the influence of]:
             280          (a) is significantly impaired as to the person's mental or physical functions as a result of
             281      the use of:
             282          [(a)] (i) an alcoholic beverage;
             283          [(b)] (ii) a controlled substance;
             284          [(c)] (iii) a substance having the property of releasing toxic vapors; or
             285          [(d)] (iv) a combination of Subsections [(26)] (28)(a)(i) through [(c).] (iii); or
             286          (b) exhibits plain and easily observed outward manifestations of behavior or physical
             287      signs produced by the over consumption of an alcoholic beverage.
             288          (29) "Invitee" is as defined in Section 32A-4a-102 .
             289          [(27)] (30) "Licensee" means a person issued a license by the commission to sell,
             290      manufacture, store, or allow consumption of an alcoholic beverage on premises owned or
             291      controlled by the person.
             292          [(28)] (31) "Limousine" means a motor vehicle licensed by the state or a local
             293      authority, other than a bus or taxicab:
             294          (a) in which the driver and a passenger are separated by a partition, glass, or other
             295      barrier; and
             296          (b) that is provided by a company to one or more individuals at a fixed charge in
             297      accordance with the company's tariff for the purpose of giving the one or more individuals the
             298      exclusive use of the limousine and a driver to travel to one or more specified destinations.
             299          [(29)] (32) (a) (i) "Liquor" means alcohol, or an alcoholic, spirituous, vinous,
             300      fermented, malt, or other liquid, or combination of liquids, a part of which is spirituous,
             301      vinous, or fermented, or other drink, or drinkable liquid that:
             302          (A) contains at least .5% alcohol by volume; and
             303          (B) is suitable to use for beverage purposes.
             304          (ii) [On or after October 1, 2008, "liquor"] "Liquor" includes a flavored malt beverage.
             305          (b) "Liquor" does not include a beverage defined as a beer.
             306          [(30)] (33) "Local authority" means:


             307          (a) the governing body of the county if the premises are located in an unincorporated
             308      area of a county; or
             309          (b) the governing body of the city or town if the premises are located in an incorporated
             310      city or a town.
             311          [(31)] (34) "Manufacture" means to distill, brew, rectify, mix, compound, process,
             312      ferment, or otherwise make an alcoholic product for personal use or for sale or distribution to
             313      others.
             314          [(32)] (35) "Member" means a person who, after paying regular dues, has full
             315      privileges of a club under this title.
             316          [(33)] (36) (a) "Military installation" means a base, air field, camp, post, station, yard,
             317      center, or homeport facility for a ship:
             318          (i) (A) under the control of the United States Department of Defense; or
             319          (B) of the National Guard;
             320          (ii) that is located within the state; and
             321          (iii) including a leased facility.
             322          (b) "Military installation" does not include a facility used primarily for:
             323          (i) civil works;
             324          (ii) a rivers and harbors project; or
             325          (iii) a flood control project.
             326          [(34)] (37) "Minor" means an individual under the age of 21 years.
             327          [(35)] (38) "Nude," "nudity," or "state of nudity" means:
             328          (a) the appearance of:
             329          (i) the nipple or areola of a female human breast;
             330          (ii) a human genital;
             331          (iii) a human pubic area; or
             332          (iv) a human anus; or
             333          (b) a state of dress that fails to opaquely cover:
             334          (i) the nipple or areola of a female human breast;
             335          (ii) a human genital;
             336          (iii) a human pubic area; or
             337          (iv) a human anus.


             338          [(36)] (39) "Outlet" means a location other than a state store or package agency where
             339      an alcoholic beverage is sold pursuant to a license issued by the commission.
             340          [(37)] (40) "Package" means any of the following containing liquor:
             341          (a) a container;
             342          (b) a bottle;
             343          (c) a vessel; or
             344          (d) other receptacle.
             345          [(38)] (41) "Package agency" means a retail liquor location operated:
             346          (a) under a contractual agreement with the department; and
             347          (b) by a person:
             348          (i) other than the state; and
             349          (ii) who is authorized by the commission to sell package liquor for consumption off the
             350      premises of the package agency.
             351          [(39)] (42) "Package agent" means a person permitted by the commission to operate a
             352      package agency pursuant to a contractual agreement with the department to sell liquor from
             353      premises that the package agent shall provide and maintain.
             354          [(40)] (43) "Permittee" means a person issued a permit by the commission to perform
             355      an act or exercise a privilege as specifically granted in the permit.
             356          [(41)] (44) "Person" means an individual, partnership, firm, corporation, limited
             357      liability company, association, business trust, or other form of business enterprise, including a
             358      receiver or trustee, and the plural as well as the singular number, unless the intent to give a
             359      more limited meaning is disclosed by the context.
             360          [(42)] (45) "Premises" means a building, enclosure, room, or equipment used in
             361      connection with the sale, storage, service, manufacture, distribution, or consumption of an
             362      alcoholic product, unless otherwise defined in this title or in the rules adopted by the
             363      commission.
             364          [(43)] (46) "Prescription" means a writing in legal form, signed by a physician or
             365      dentist and given to a patient for obtaining an alcoholic beverage for medicinal purposes only.
             366          [(44)] (47) (a) "Privately hosted event" or "private social function" means a specific
             367      social, business, or recreational event:
             368          (i) for which an entire room, area, or hall is leased or rented in advance by an identified


             369      group; and
             370          (ii) that is limited in attendance to people who are specifically designated and their
             371      guests.
             372          (b) "Privately hosted event" and "private social function" does not include an event to
             373      which the general public is invited, whether for an admission fee or not.
             374          [(45)] (48) (a) "Proof of age" means:
             375          (i) an identification card;
             376          (ii) an identification that:
             377          (A) is substantially similar to an identification card;
             378          (B) is issued in accordance with the laws of a state other than Utah in which the
             379      identification is issued;
             380          (C) includes date of birth; and
             381          (D) has a picture affixed;
             382          (iii) a valid driver license certificate that:
             383          (A) includes date of birth;
             384          (B) has a picture affixed; and
             385          (C) is issued:
             386          (I) under Title 53, Chapter 3, Uniform Driver License Act; or
             387          (II) in accordance with the laws of the state in which it is issued;
             388          (iv) a military identification card that:
             389          (A) includes date of birth; and
             390          (B) has a picture affixed; or
             391          (v) a valid passport.
             392          (b) "Proof of age" does not include a driving privilege card issued in accordance with
             393      Section 53-3-207 .
             394          [(46)] (49) (a) "Public building" means a building or permanent structure owned or
             395      leased by the state, a county, or local government entity that is used for:
             396          (i) public education;
             397          (ii) transacting public business; or
             398          (iii) regularly conducting government activities.
             399          (b) "Public building" does not mean or refer to a building owned by the state or a


             400      county or local government entity when the building is used by a person, in whole or in part,
             401      for a proprietary function.
             402          [(47)] (50) "Representative" means an individual who is compensated by salary,
             403      commission, or other means for representing and selling an alcoholic beverage product of a
             404      manufacturer, supplier, or importer of liquor including:
             405          (a) wine;
             406          (b) heavy beer; or
             407          (c) [on or after October 1, 2008,] a flavored malt beverage.
             408          [(48)] (51) "Residence" means a person's principal place of abode within Utah.
             409          (52) "Resident," in relation to a resort, is as defined in Section 32A-4a-102 .
             410          (53) "Resort" is as defined in Section 32A-4a-102 .
             411          [(49)] (54) "Restaurant" means a business establishment:
             412          (a) where a variety of foods is prepared and complete meals are served to the general
             413      public;
             414          (b) located on a premises having adequate culinary fixtures for food preparation and
             415      dining accommodations; and
             416          (c) that is engaged primarily in serving meals to the general public.
             417          [(50)] (55) "Retailer" means a person engaged in the sale or distribution of an alcoholic
             418      beverage to a consumer.
             419          [(51)] (56) (a) "Sample" includes:
             420          (i) a department sample; and
             421          (ii) an industry representative sample.
             422          (b) "Department sample" means liquor that is placed in the possession of the
             423      department for testing, analysis, and sampling including:
             424          (i) wine;
             425          (ii) heavy beer; or
             426          (iii) [on or after October 1, 2008,] a flavored malt beverage.
             427          (c) "Industry representative sample" means liquor that is placed in the possession of the
             428      department:
             429          (i) for testing, analysis, and sampling by a local industry representative on the premises
             430      of the department to educate the local industry representative of the quality and characteristics


             431      of the product; and
             432          (ii) including:
             433          (A) wine;
             434          (B) heavy beer; or
             435          (C) [on or after October 1, 2008,] a flavored malt beverage.
             436          [(52)] (57) (a) "School" means a building used primarily for the general education of
             437      minors.
             438          (b) "School" does not include:
             439          (i) a nursery school;
             440          (ii) an infant day care center; or
             441          (iii) a trade or technical school.
             442          [(53)] (58) "Sell," "sale," and "to sell" means a transaction, exchange, or barter
             443      whereby, for consideration, an alcoholic beverage is either directly or indirectly transferred,
             444      solicited, ordered, delivered for value, or by a means or under a pretext is promised or
             445      obtained, whether done by a person as a principal, proprietor, or as an agent, servant, or
             446      employee, unless otherwise defined in this title or the rules made by the commission.
             447          [(54)] (59) "Seminude," "seminudity," or "state of seminudity" means a state of dress in
             448      which opaque clothing covers no more than:
             449          (a) the nipple and areola of the female human breast in a shape and color other than the
             450      natural shape and color of the nipple and areola; and
             451          (b) the human genitals, pubic area, and anus:
             452          (i) with no less than the following at its widest point:
             453          (A) four inches coverage width in the front of the human body; and
             454          (B) five inches coverage width in the back of the human body; and
             455          (ii) with coverage that does not taper to less than one inch wide at the narrowest point.
             456          [(55)] (60) "Sexually oriented entertainer" means a person who while in a state of
             457      seminudity appears at or performs:
             458          (a) for the entertainment of one or more patrons;
             459          (b) on the premises of:
             460          (i) a class D private club license as defined in [Subsection] Section 32A-5-101 [(3)]; or
             461          (ii) a tavern;


             462          (c) on behalf of or at the request of the licensee described in Subsection [(55)] (60)(b);
             463          (d) on a contractual or voluntary basis; and
             464          (e) whether or not the person is designated:
             465          (i) an employee of the licensee described in Subsection [(55)] (60)(b);
             466          (ii) an independent contractor of the licensee described in Subsection [(55)] (60)(b);
             467          (iii) an agent of the licensee described in Subsection [(55)] (60)(b); or
             468          (iv) otherwise of the licensee described in Subsection [(55)] (60)(b).
             469          [(56)] (61) "Small brewer" means a brewer who manufactures less than 60,000 barrels
             470      of beer, heavy beer, and flavored malt beverages per year.
             471          [(57)] (62) (a) "Spirituous liquor" means liquor that is distilled.
             472          (b) "Spirituous liquor" includes an alcohol product defined as a "distilled spirit" by 27
             473      U.S.C. 211 and 27 C.F.R. Sections 5.11 through 5.23.
             474          [(58)] (63) (a) "State label" means the official label designated by the commission
             475      affixed to a liquor container sold in the state.
             476          (b) "State label" includes the department identification mark and inventory control
             477      number.
             478          [(59)] (64) (a) "State store" means a facility for the sale of package liquor:
             479          (i) located on premises owned or leased by the state; and
             480          (ii) operated by a state employee.
             481          (b) "State store" does not apply to a:
             482          (i) licensee;
             483          (ii) permittee; or
             484          (iii) package agency.
             485          (65) For purposes of Chapter 4, Part 1, Restaurant Liquor Licenses, and Chapter 4, Part
             486      3, Limited Restaurant Licenses:
             487          (a) "Storage area" means an area on the premises of a restaurant where a licensee
             488      stores an alcoholic beverage or alcoholic product.
             489          (b) "Store" means to place or maintain in a location an alcoholic beverage or alcoholic
             490      product from which a person draws to prepare an alcoholic beverage for service to a patron of
             491      the restaurant.
             492          (66) "Sublicense" is as defined in Section 32A-4a-102 .


             493          [(60)] (67) "Supplier" means a person selling an alcoholic beverage to the department.
             494          [(61)] (68) (a) "Tavern" means a business establishment that is:
             495          (i) engaged primarily in the retail sale of beer to a public patron for consumption on the
             496      establishment's premises; and
             497          (ii) licensed to sell beer under Chapter 10, Part 2, On-Premise Beer Retailer Licenses.
             498          (b) "Tavern" includes the following if the revenue from the sale of beer exceeds the
             499      revenue of the sale of food, although food need not be sold in the establishment:
             500          (i) a beer bar;
             501          (ii) a parlor;
             502          (iii) a lounge;
             503          (iv) a cabaret; or
             504          (v) a nightclub.
             505          [(62)] (69) "Temporary domicile" means the principal place of abode within Utah of a
             506      person who does not have a present intention to continue residency within Utah permanently or
             507      indefinitely.
             508          [(63)] (70) "Unsaleable liquor merchandise" means merchandise that:
             509          (a) is unsaleable because the merchandise is:
             510          (i) unlabeled;
             511          (ii) leaky;
             512          (iii) damaged;
             513          (iv) difficult to open; or
             514          (v) partly filled;
             515          (b) is in a container:
             516          (i) having faded labels or defective caps or corks;
             517          (ii) in which the contents are:
             518          (A) cloudy;
             519          (B) spoiled; or
             520          (C) chemically determined to be impure; or
             521          (iii) that contains:
             522          (A) sediment; or
             523          (B) a foreign substance; or


             524          (c) is otherwise considered by the department as unfit for sale.
             525          [(64)] (71) "Visitor" means an individual that in accordance with Section 32A-5-107
             526      holds limited privileges in a private club by virtue of a visitor card.
             527          [(65)] (72) "Warehouser" means a person, other than a licensed manufacturer, engaged
             528      in the importation for sale, storage, or distribution of liquor regardless of amount.
             529          [(66)] (73) (a) "Wholesaler" means a person engaged in the importation for sale, or in
             530      the sale of beer in wholesale or jobbing quantities to one or more retailers.
             531          (b) Notwithstanding Subsection [(66)] (73)(a), "wholesaler" does not include a small
             532      brewer selling beer manufactured by that brewer.
             533          [(67)] (74) (a) "Wine" means an alcoholic beverage obtained by the fermentation of the
             534      natural sugar content of fruits, plants, honey, or milk, or other like substance, whether or not
             535      another ingredient is added.
             536          (b) "Wine" is considered "liquor" for purposes of this title, except as otherwise
             537      provided in this title.
             538          Section 2. Section 32A-1-107 is amended to read:
             539           32A-1-107. Powers and duties of the commission.
             540          (1) The commission shall:
             541          (a) act as a general policymaking body on the subject of alcoholic product control;
             542          (b) adopt and issue policies, directives, rules, and procedures;
             543          (c) set policy by written rules that establish criteria and procedures for:
             544          (i) granting, denying, suspending, or revoking [permits, licenses, certificates of
             545      approval, and package agencies] a permit, license, certificate of approval, or package agency;
             546          (ii) controlling liquor merchandise inventory including:
             547          (A) listing and delisting [products] a product;
             548          (B) the procedures for testing a new [products] product;
             549          (C) purchasing policy;
             550          (D) turnover requirements for a regularly coded [products] product to be continued;
             551      and
             552          (E) the disposition of discontinued, distressed, or unsaleable merchandise; and
             553          (iii) determining the location of a state [stores, package agencies, and outlets] store,
             554      package agency, or outlet;


             555          (d) decide within the limits and under the conditions imposed by this title, the number
             556      and location of state stores, package agencies, and outlets established in the state;
             557          (e) issue, grant, deny, suspend, revoke, or not renew the following permits, licenses,
             558      certificates of approval, and package agencies for the purchase, sale, storage, service,
             559      manufacture, distribution, and consumption of an alcoholic [products] product:
             560          (i) a package [agencies] agency;
             561          (ii) a restaurant [licenses] license;
             562          (iii) an airport lounge [licenses] license;
             563          (iv) a limited restaurant [licenses] license;
             564          (v) an on-premise banquet [licenses] license;
             565          (vi) a resort license, under which one or more sublicenses may be included;
             566          [(vi)] (vii) a private club [licenses] license;
             567          [(vii)] (viii) an on-premise beer retailer [licenses] license;
             568          [(viii)] (ix) a temporary special event beer [permits] permit;
             569          [(ix)] (x) a special use [permits] permit;
             570          [(x)] (xi) a single event [permits] permit;
             571          [(xi)] (xii) a manufacturing [licenses] license;
             572          [(xii)] (xiii) a liquor warehousing [licenses] license;
             573          [(xiii)] (xiv) a beer wholesaling [licenses] license; and
             574          [(xiv)] (xv) an out-of-state brewer [certificates] certificate of approval;
             575          (f) fix prices at which [liquors are] liquor is sold that are the same at all state stores,
             576      package agencies, and outlets;
             577          (g) issue and distribute price lists showing the price to be paid by [purchasers] a
             578      purchaser for each class, variety, or brand of liquor kept for sale by the department;
             579          (h) (i) require the director to follow sound management principles; and
             580          (ii) require periodic reporting from the director to ensure that:
             581          (A) sound management principles are being followed; and
             582          (B) policies established by the commission are being observed;
             583          (i) (i) receive, consider, and act in a timely manner upon [all] the reports,
             584      recommendations, and matters submitted by the director to the commission; and
             585          (ii) do [all] the things necessary to support the department in properly performing the


             586      department's duties and responsibilities;
             587          (j) obtain temporarily and for special purposes the services of [experts and persons] an
             588      expert or person engaged in the practice of a profession or who possess any needed skills,
             589      talents, or abilities if:
             590          (i) considered expedient; and
             591          (ii) approved by the governor;
             592          (k) prescribe the duties of a departmental [officials] official authorized to assist the
             593      commission in issuing [permits, licenses, certificates of approval, and package agencies] a
             594      permit, license, certificate of approval, or package agency under this title;
             595          (l) prescribe, consistent with this title, the fees payable for:
             596          (i) [permits, licenses, certificates of approval, and package agencies] a permit, license,
             597      certificate of approval, or package agency issued under this title; or
             598          (ii) anything done or permitted to be done under this title;
             599          (m) prescribe the conduct, management, and equipment of [any] premises upon which
             600      an alcoholic [beverages] beverage may be sold, consumed, served, or stored;
             601          (n) make rules governing the credit terms of beer sales to retailers within the state;
             602          (o) require that each of the following, where required in this title, display in a
             603      prominent place a sign in large letters stating: "Warning: Driving under the influence of alcohol
             604      or drugs is a serious crime that is prosecuted aggressively in Utah.":
             605          (i) a state store;
             606          (ii) a permittee;
             607          (iii) a licensee; and
             608          (iv) a package agency; and
             609          (p) subject to Subsection (4) and as provided in this title, impose fines against:
             610          (i) a permittee, licensee, certificate holder, or package agent described in Subsection
             611      (1)(e); or
             612          (ii) [any] an officer, employee, or agent of a permittee, licensee, certificate holder, or
             613      package agent described in Subsection (1)(p)(i).
             614          (2) The power of the commission to do the following is plenary, except as otherwise
             615      provided by this title, and not subject to review:
             616          (a) establish a state [stores] store;


             617          (b) create a package [agencies] agency;
             618          (c) grant authority to operate a package [agencies] agency; and
             619          (d) grant or deny [permits, licenses, and certificates] a permit, license, or certificate of
             620      approval.
             621          (3) The commission may appoint a qualified hearing [examiners] examiner to conduct
             622      [any] a suspension or revocation [hearings] hearing required by law.
             623          (4) (a) In [any] a case [where] when the commission is given the power to suspend
             624      [any ] a permit, license, certificate of approval, or package agency the commission may impose
             625      a fine in addition to or in lieu of suspension.
             626          (b) [Fines] A fine imposed may not exceed $25,000 in the aggregate for:
             627          (i) [any] a single Notice of Agency Action; or
             628          (ii) a single action against a package agency.
             629          (c) The commission shall promulgate, by rule, a schedule setting forth a range of fines
             630      for each violation.
             631          Section 3. Section 32A-1-115 is amended to read:
             632           32A-1-115. Alcoholic Beverage Enforcement and Treatment Restricted Account
             633      -- Distribution.
             634          (1) As used in this section:
             635          (a) "Account" means the Alcoholic Beverage Enforcement and Treatment Restricted
             636      Account created in this section.
             637          (b) "Alcohol-related offense" means:
             638          (i) a violation of:
             639          (A) Section 41-6a-502 ; or
             640          (B) an ordinance that complies with the requirements of:
             641          (I) Subsection 41-6a-510 (1); or
             642          (II) Section 76-5-207 ; or
             643          (ii) an offense involving the:
             644          (A) illegal sale of alcohol;
             645          (B) illegal distribution of alcohol;
             646          (C) illegal transportation of alcohol;
             647          (D) illegal possession of alcohol; or


             648          (E) illegal consumption of alcohol.
             649          (c) "Annual conviction time period" means the time period that:
             650          (i) begins on July 1 and ends on June 30; and
             651          (ii) immediately precedes the fiscal year for which an appropriation under this section
             652      is made.
             653          (d) "Coordinating council" means the Utah Substance Abuse and Anti-Violence
             654      Coordinating Council created in Section 63M-7-301 .
             655          (e) "Municipality" means:
             656          (i) a city; or
             657          (ii) a town.
             658          (2) (a) There is created in the General Fund a restricted account called the "Alcoholic
             659      Beverage Enforcement and Treatment Restricted Account."
             660          (b) The account shall be funded from:
             661          (i) amounts deposited by the state treasurer in accordance with Section 59-15-109 ;
             662          (ii) any appropriations made to the account by the Legislature; and
             663          (iii) interest described in Subsection (2)(c).
             664          (c) Interest earned on the account shall be deposited into the account.
             665          (d) (i) Consistent with the policies provided in Subsection 32A-1-104 (4)(b), the
             666      revenues in the account shall be used for statewide public purposes including promoting the
             667      reduction of the harmful effects of over consumption of alcoholic beverages by adults and
             668      alcohol consumption by minors by funding exclusively programs or projects related to
             669      prevention, treatment, detection, prosecution, and control of violations of this title and other
             670      offenses in which alcohol is a contributing factor except as provided in Subsection (2)(d)(ii).
             671          (ii) The portion distributed under this section to counties may also be used for the
             672      confinement or treatment of persons arrested for or convicted of offenses in which alcohol is a
             673      contributing factor.
             674          (iii) [Any] A municipality or county entitled to receive [funds] monies shall use the
             675      [funds] monies exclusively as required by this Subsection (2)(d).
             676          (iv) The appropriations provided for under Subsection (3) are:
             677          (A) intended to supplement the budget of the appropriate agencies of each municipality
             678      and county within the state to enable the municipalities and counties to more effectively fund


             679      the programs and projects described in this Subsection (2)(d); and
             680          (B) not intended to replace [funds] monies that would otherwise be allocated for the
             681      programs and projects in this Subsection (2)(d).
             682          (3) (a) The revenues deposited into the account shall be distributed to municipalities
             683      and counties:
             684          (i) to the extent appropriated by the Legislature except that the Legislature shall
             685      appropriate each fiscal year an amount equal to at least the amount deposited in the account in
             686      accordance with Section 59-15-109 ; and
             687          (ii) as provided in this Subsection (3).
             688          (b) The amount appropriated from the account shall be distributed as follows:
             689          (i) 25% to municipalities and counties based upon the percentage of the state
             690      population residing in each municipality and county;
             691          (ii) 30% to municipalities and counties based upon each municipality's and county's
             692      percentage of the statewide convictions for all alcohol-related offenses;
             693          (iii) 20% to municipalities and counties based upon the percentage of all state stores,
             694      package agencies, liquor licensees, and beer licensees in the state that are located in each
             695      municipality and county; and
             696          (iv) 25% to the counties for confinement and treatment purposes authorized by this
             697      section based upon the percentage of the state population located in each county.
             698          (c) (i) Except as provided in Subsection (3)(c)(iii), a municipality that does not have a
             699      law enforcement agency may not receive monies under this section.
             700          (ii) The State Tax Commission:
             701          (A) may not distribute the monies the municipality would receive but for the
             702      municipality not having a law enforcement agency to that municipality; and
             703          (B) shall distribute the monies that the municipality would have received but for it not
             704      having a law enforcement agency to the county in which the municipality is located for use by
             705      the county in accordance with this section.
             706          (iii) Notwithstanding Subsections (3)(c)(i) and (ii), if the coordinating council finds
             707      that a municipality described in Subsection (3)(c)(i) demonstrates that the municipality can use
             708      the monies that the municipality is otherwise eligible to receive in accordance with this section,
             709      the coordinating council may direct the State Tax Commission to distribute the money to the


             710      municipality.
             711          (4) To determine the distributions required by Subsection (3)(b)(ii), the State Tax
             712      Commission shall annually:
             713          (a) for an annual conviction time period:
             714          (i) multiply by two the total number of convictions in the state obtained during the
             715      annual conviction time period for violation of:
             716          (A) Section 41-6a-502 ; or
             717          (B) an ordinance that complies with the requirements of Subsection 41-6a-510 (1) or
             718      Section 76-5-207 ; and
             719          (ii) add to the number calculated under Subsection (4)(a)(i) the number of convictions
             720      obtained during the annual conviction time period for all alcohol-related offenses other than the
             721      alcohol-related offenses described in Subsection (4)(a)(i);
             722          (b) divide an amount equal to 30% of the appropriation for that fiscal year by the sum
             723      obtained in Subsection (4)(a); and
             724          (c) multiply the amount calculated under Subsection (4)(b), by the number of
             725      convictions obtained in each municipality and county during the annual conviction time period
             726      for alcohol-related offenses.
             727          (5) For purposes of this section:
             728          (a) the number of state stores, package agencies, and licensees located within the limits
             729      of each municipality and county:
             730          (i) is the number determined by the department to be so located;
             731          (ii) includes all:
             732          (A) private clubs;
             733          (B) restaurants;
             734          (C) limited restaurants;
             735          (D) on-premise banquet licenses;
             736          (E) airport lounges;
             737          (F) resort licenses;
             738          [(F)] (G) package agencies; and
             739          [(G)] (H) state stores; and
             740          (iii) does not include on-premise beer retailer licensees;


             741          (b) the number of state stores, package agencies, and licensees in a county consists only
             742      of that number located within unincorporated areas of the county;
             743          (c) population figures shall be determined according to the most current population
             744      estimates prepared by the Utah Population Estimates Committee;
             745          (d) a county's population figure for the 25% distribution to municipalities and counties
             746      under Subsection (3)(b)(i) shall be determined only with reference to the population in the
             747      unincorporated areas of the county;
             748          (e) a county's population figure under Subsection (3)(b)(iv) for the 25% distribution to
             749      counties only shall be determined with reference to the total population in the county, including
             750      that of municipalities;
             751          (f) a conviction occurs in the municipality or county that actually prosecutes the
             752      offense to judgment; and
             753          (g) in the case of a conviction based upon a guilty plea, the conviction is considered to
             754      occur in the municipality or county that, except for the guilty plea, would have prosecuted the
             755      offense.
             756          (6) By not later than September 1 each year:
             757          (a) the state court administrator shall certify to the State Tax Commission the number
             758      of convictions obtained for alcohol-related offenses in each municipality or county in the state
             759      during the annual conviction time period; and
             760          (b) the coordinating council shall notify the State Tax Commission of any municipality
             761      that does not have a law enforcement agency.
             762          (7) By not later than December 1 of each year, the coordinating council shall notify the
             763      State Tax Commission for the fiscal year of appropriation of:
             764          (a) any municipality that may receive a distribution under Subsection (3)(c)(iii);
             765          (b) any county that may receive a distribution allocated to a municipality described in
             766      Subsection (3)(c)(ii);
             767          (c) any municipality or county that may not receive a distribution because the
             768      coordinating council has suspended the payment under Subsection (10)(a)(i); and
             769          (d) any municipality or county that receives a distribution because the suspension of
             770      payment has been cancelled under Subsection (10)(a)(ii).
             771          (8) (a) By not later than January 1 of the fiscal year of appropriation, the State Tax


             772      Commission shall annually distribute to each municipality and county the portion of the
             773      appropriation that the municipality or county is eligible to receive under this section, except for
             774      any municipality or county that the coordinating council notifies the State Tax Commission in
             775      accordance with Subsection (7) may not receive a distribution in that fiscal year.
             776          (b) (i) The State Tax Commission shall prepare forms for use by municipalities and
             777      counties in applying for distributions under this section.
             778          (ii) The forms described in this Subsection (8) may require the submission of
             779      information the State Tax Commission considers necessary to enable the State Tax
             780      Commission to comply with this section.
             781          (9) A municipality or county that receives any monies under this section during a fiscal
             782      year shall by no later than October 1 following the fiscal year:
             783          (a) report to the coordinating council:
             784          (i) the programs or projects of the municipality or county that receive monies under
             785      this section;
             786          (ii) if the monies for programs or projects were exclusively used as required by
             787      Subsection (2)(d);
             788          (iii) indicators of whether the programs or projects that receive monies under this
             789      section are effective; and
             790          (iv) if [any] monies received under this section were not expended by the municipality
             791      or county; and
             792          (b) provide the coordinating council a statement signed by the chief executive officer
             793      of the county or municipality attesting that the monies received under this section were used in
             794      addition to [any] monies appropriated or otherwise available for the county's or municipality's
             795      law enforcement and were not used to supplant those monies.
             796          (10) (a) The coordinating council may, by a majority vote:
             797          (i) suspend future payments under Subsection (8) to a municipality or county that:
             798          (A) does not file a report that meets the requirements of Subsection (9); or
             799          (B) the coordinating council finds does not use the monies as required by Subsection
             800      (2)(d) on the basis of the report filed by the municipality or county under Subsection (9); and
             801          (ii) cancel a suspension under Subsection (10)(a)(i).
             802          (b) The State Tax Commission shall:


             803          (i) retain monies that a municipality or county does not receive under Subsection
             804      (10)(a); and
             805          (ii) notify the coordinating council of the balance of retained monies under this
             806      Subsection (10)(b) after the annual distribution under Subsection (8).
             807          (11) (a) Subject to the requirements of this Subsection (11), the coordinating council
             808      shall award the balance of retained monies under Subsection (10)(b):
             809          (i) as prioritized by majority vote of the coordinating council; and
             810          (ii) as grants to:
             811          (A) a county;
             812          (B) a municipality;
             813          (C) the Department of Alcoholic Beverage Control;
             814          (D) the Department of Human Services;
             815          (E) the Department of Public Safety; or
             816          (F) the Utah State Office of Education.
             817          (b) By not later than May 30 of the fiscal year of the appropriation, the coordinating
             818      council shall notify the State Tax Commission of [any] grants awarded under this Subsection
             819      (11).
             820          (c) The State Tax Commission shall make payments of [grants] a grant:
             821          (i) upon receiving notice as provided under Subsection (11)(b); and
             822          (ii) by not later than June 30 of the fiscal year of the appropriation.
             823          (d) An entity that receives a grant under this Subsection (11) shall use the grant monies
             824      exclusively for programs or projects described in Subsection (2)(d).
             825          Section 4. Section 32A-1-119 is amended to read:
             826           32A-1-119. Disciplinary proceedings -- Procedure.
             827          (1) As used in Subsection (4), "final adjudication" means an adjudication for which a
             828      final unappealable judgment or order is issued.
             829          (2) (a) Subject to Section 32A-1-119.5 , the following may conduct an adjudicative
             830      proceeding to inquire into a matter necessary and proper for the administration of this title and
             831      rules adopted under this title:
             832          (i) the commission;
             833          (ii) a hearing examiner appointed by the commission for the purposes provided in


             834      Subsection 32A-1-107 (3);
             835          (iii) the director; and
             836          (iv) the department.
             837          (b) Except as provided in this section or Section 32A-3-106 , the following shall
             838      comply with the procedures and requirements of Title 63G, Chapter 4, Administrative
             839      Procedures Act, in an adjudicative proceeding:
             840          (i) the commission;
             841          (ii) a hearing examiner appointed by the commission;
             842          (iii) the director; and
             843          (iv) the department.
             844          (c) Except where otherwise provided by law, an adjudicative proceeding before the
             845      commission or a hearing examiner appointed by the commission shall be:
             846          (i) video or audio recorded; and
             847          (ii) subject to Subsection (5)(e), conducted in accordance with Title 52, Chapter 4,
             848      Open and Public Meetings Act.
             849          (d) A person listed in Subsection (2)(a) shall conduct an adjudicative proceeding
             850      concerning departmental personnel in accordance with Title 67, Chapter 19, Utah State
             851      Personnel Management Act.
             852          (e) A hearing that is informational, fact gathering, and nonadversarial in nature shall be
             853      conducted in accordance with rules, policies, and procedures made by the commission,
             854      director, or department.
             855          (3) (a) Subject to Section 32A-1-119.5 , a disciplinary proceeding shall be conducted
             856      under the authority of the commission, which is responsible for rendering a final decision and
             857      order on a disciplinary matter.
             858          (b) (i) Nothing in this section precludes the commission from appointing a necessary
             859      officer, including a hearing examiner, from within or without the department, to administer the
             860      disciplinary proceeding process.
             861          (ii) A hearing examiner appointed by the commission:
             862          (A) may conduct a disciplinary proceeding hearing on behalf of the commission; and
             863          (B) shall submit to the commission a report including:
             864          (I) findings of fact determined on the basis of a preponderance of the evidence


             865      presented at the hearing;
             866          (II) conclusions of law; and
             867          (III) recommendations.
             868          (c) Nothing in this section precludes the commission, after the commission renders its
             869      final decision and order, from having the director prepare, issue, and cause to be served on the
             870      parties the final written order on behalf of the commission.
             871          (4) Subject to Section 32A-1-119.5 :
             872          (a) The department may initiate a disciplinary proceeding described in Subsection
             873      (4)(b) if the department receives:
             874          (i) a report from a government agency, peace officer, examiner, or investigator alleging
             875      that a person listed in Subsections 32A-1-105 [(17)](18)(a)(i) through (vii) violated this title or
             876      the rules of the commission;
             877          (ii) a final adjudication of criminal liability against a person listed in Subsections
             878      32A-1-105 [(17)](18)(a)(i) through (vii) based on an alleged violation of this title; or
             879          (iii) a final adjudication of civil liability under Chapter 14a, Alcoholic Beverage
             880      Liability, against a person listed in Subsections 32A-1-105 [(17)](18)(a)(i) through (vii) based
             881      on an alleged violation of this title.
             882          (b) The department may initiate a disciplinary proceeding if the department receives an
             883      item listed in Subsection (4)(a) to determine:
             884          (i) whether a person listed in Subsections 32A-1-105 [(17)](18)(a)(i) through (vii)
             885      violated this title or rules of the commission; and
             886          (ii) if a violation is found, the appropriate sanction to be imposed.
             887          (5) (a) Unless waived by the respondent, a disciplinary proceeding shall be held:
             888          (i) if required by law;
             889          (ii) before revoking or suspending a permit, license, or certificate of approval issued
             890      under this title; or
             891          (iii) before imposing a fine against a person listed in Subsections
             892      32A-1-105 [(17)](18)(a)(i) through (vii).
             893          (b) Inexcusable failure of a respondent to appear at a scheduled disciplinary proceeding
             894      hearing after receiving proper notice is an admission of the charged violation.
             895          (c) The validity of a disciplinary proceeding is not affected by the failure of a person to


             896      attend or remain in attendance.
             897          (d) The commission or an appointed hearing examiner shall preside over a disciplinary
             898      proceeding hearing.
             899          (e) A disciplinary proceeding hearing may be closed only after the commission or
             900      hearing examiner makes a written finding that the public interest in an open hearing is clearly
             901      outweighed by factors enumerated in the closure order.
             902          (f) (i) The commission or its hearing examiner as part of a disciplinary proceeding
             903      hearing may:
             904          (A) administer oaths or affirmations;
             905          (B) take evidence;
             906          (C) take a deposition within or without this state; and
             907          (D) require by subpoena from a place within this state:
             908          (I) the testimony of a person at a hearing; and
             909          (II) the production of a book, record, paper, contract, agreement, document, or other
             910      evidence considered relevant to the inquiry.
             911          (ii) A person subpoenaed in accordance with this Subsection (5)(f) shall testify and
             912      produce a book, paper, document, or tangible thing as required in the subpoena.
             913          (iii) A witness subpoenaed or called to testify or produce evidence who claims a
             914      privilege against self-incrimination may not be compelled to testify, but the commission or the
             915      hearing examiner shall file a written report with the county attorney or district attorney in the
             916      jurisdiction where the privilege is claimed or where the witness resides setting forth the
             917      circumstance of the claimed privilege.
             918          (iv) (A) A person is not excused from obeying a subpoena without just cause.
             919          (B) A district court within the judicial district in which a person alleged to be guilty of
             920      willful contempt of court or refusal to obey a subpoena is found or resides, upon application by
             921      the party issuing the subpoena, may issue an order requiring the person to:
             922          (I) appear before the issuing party; and
             923          (II) (Aa) produce documentary evidence if so ordered; or
             924          (Bb) give evidence regarding the matter in question.
             925          (C) Failure to obey an order of the court may be punished by the court as contempt.
             926          (g) (i) In a disciplinary proceeding hearing heard by a hearing examiner, the hearing


             927      examiner shall prepare a report required by Subsection (3)(b)(ii) to the commission.
             928          (ii) The report required by Subsection (3)(b)(ii) and this Subsection (5)(g) may not
             929      recommend a penalty more severe than that initially sought by the department in the notice of
             930      agency action.
             931          (iii) A copy of the report required by Subsection (3)(b)(ii) and this Subsection (5)(g)
             932      shall be served upon the respective parties.
             933          (iv) The respondent and the department shall be given reasonable opportunity to file a
             934      written objection to the report required by Subsection (3)(b)(ii) and this Subsection (5)(g)
             935      before final commission action.
             936          (h) In a case heard by the commission, it shall issue its final decision and order in
             937      accordance with Subsection (3).
             938          (6) (a) The commission shall:
             939          (i) render a final decision and order on a disciplinary action; and
             940          (ii) cause its final order to be prepared in writing, issued, and served on all parties.
             941          (b) An order of the commission is considered final on the date the order becomes
             942      effective.
             943          (c) If the commission is satisfied that a person listed in Subsections
             944      32A-1-105 [(17)](18)(a)(i) through (vii) violated this title or the commission's rules, in
             945      accordance with Title 63G, Chapter 4, Administrative Procedures Act, the commission may:
             946          (i) suspend or revoke the permit, license, or certificate of approval;
             947          (ii) impose a fine against a person listed in Subsections 32A-1-105 [(17)](18)(a)(i)
             948      through (vii);
             949          (iii) assess the administrative costs of a disciplinary proceeding to the permittee, the
             950      licensee, or certificate holder; or
             951          (iv) take a combination of actions described in Subsections (6)(c)(i) through (iii).
             952          (d) A fine imposed in accordance with this Subsection (6) is subject to Subsections
             953      32A-1-107 (1)(p) and (4).
             954          (e) (i) If a permit or license is suspended under this Subsection (6), the permittee or
             955      licensee shall prominently post a sign provided by the department:
             956          (A) during the suspension; and
             957          (B) at the entrance of the premises of the permittee or licensee.


             958          (ii) The sign required by this Subsection (6)(e) shall:
             959          (A) read "The Utah Alcoholic Beverage Control Commission has suspended the
             960      alcoholic beverage license or permit of this establishment. Alcoholic beverages may not be
             961      sold, served, furnished, or consumed on these premises during the period of suspension."; and
             962          (B) include the dates of the suspension period.
             963          (iii) A permittee or licensee may not remove, alter, obscure, or destroy a sign required
             964      to be posted under this Subsection (6)(e) during the suspension period.
             965          (f) If a permit or license is revoked, the commission may order the revocation of a
             966      compliance bond posted by the permittee or licensee.
             967          (g) A permittee or licensee whose permit or license is revoked may not reapply for a
             968      permit or license under this title for three years from the date on which the permit or license is
             969      revoked.
             970          (h) The commission shall transfer all costs assessed into the General Fund in
             971      accordance with Section 32A-1-113 .
             972          (7) Subject to Section 32A-1-119.5 :
             973          (a) In addition to an action taken against a permittee, licensee, or certificate holder
             974      under this section, the department may initiate disciplinary action against an officer, employee,
             975      or agent of a permittee, licensee, or certificate holder.
             976          (b) If an officer, employee, or agent is found to have violated this title, the commission
             977      may prohibit the officer, employee, or agent from serving, selling, distributing, manufacturing,
             978      wholesaling, warehousing, or handling an alcoholic beverage in the course of acting as an
             979      officer, employee, or agent with a permittee, licensee, or certificate holder under this title for a
             980      period determined by the commission.
             981          (8) Subject to Section 32A-1-119.5 :
             982          (a) The department may initiate a disciplinary proceeding for an alleged violation of
             983      this title or the rules of the commission against:
             984          (i) a manufacturer, supplier, or importer of an alcoholic beverage; or
             985          (ii) an officer, employee, agent, or representative of a person listed in Subsection
             986      (8)(a)(i).
             987          (b) (i) If the commission makes the finding described in Subsection (8)(b)(ii), the
             988      commission may, in addition to other penalties prescribed by this title, order:


             989          (A) the removal of the manufacturer's, supplier's, or importer's one or more products
             990      from the department's sales list; and
             991          (B) a suspension of the department's purchase of the one or more products described in
             992      Subsection (8)(b)(i)(A) for a period determined by the commission.
             993          (ii) The commission may take the action described in Subsection (8)(b)(i) if:
             994          (A) a manufacturer, supplier, or importer of liquor, wine, heavy beer, or a flavored malt
             995      beverage, or its officer, employee, agent, or representative violates this title; and
             996          (B) the manufacturer, supplier, or importer:
             997          (I) directly commits the violation; or
             998          (II) solicits, requests, commands, encourages, or intentionally aids another to engage in
             999      the violation.
             1000          (9) Subject to Section 32A-1-119.5 :
             1001          (a) The department may initiate a disciplinary proceeding against a brewer holding a
             1002      certificate of approval under Section 32A-8-101 for an alleged violation of this title or the rules
             1003      of the commission.
             1004          (b) If the commission makes a finding that the brewer holding a certificate of approval
             1005      violates this title or rules of the commission, the commission may take an action against the
             1006      brewer holding a certificate of approval that the commission could take against a licensee
             1007      including:
             1008          (i) suspension or revocation of the certificate of approval; and
             1009          (ii) imposition of a fine.
             1010          (10) (a) An adjudicative proceeding under this title, including a disciplinary
             1011      proceeding, is a civil action, notwithstanding whether at issue in the adjudicative proceeding is
             1012      a violation of statute that can be prosecuted criminally.
             1013          (b) Unless specifically adopted in this title, a procedure or principal that is applicable
             1014      to a criminal proceeding does not apply to an adjudicative proceeding permitted under this title
             1015      including:
             1016          (i) Title 76, Chapter 1, General Provisions;
             1017          (ii) Title 76, Chapter 2, Principles of Criminal Responsibility;
             1018          (iii) Title 76, Chapter 3, Punishments; and
             1019          (iv) Title 76, Chapter 4, Inchoate Offenses.


             1020          (c) (i) The burden of proof in an adjudicative proceeding under this title is by a
             1021      preponderance of the evidence.
             1022          (ii) If the subject of an adjudicative proceeding under this title asserts an affirmative
             1023      defense, the subject has the burden of proof to establish the affirmative defense by the
             1024      preponderance of the evidence.
             1025          (d) In an adjudicative proceeding under this title, to find a violation of this title the
             1026      commission:
             1027          (i) is required to determine whether the conduct that constitutes the violation occurred;
             1028      and
             1029          (ii) is not required to make a finding of knowledge or intent unless knowledge or intent
             1030      is expressly made an element of the violation by statute.
             1031          [(10)] (11) (a) If a respondent requests a disciplinary proceeding hearing, the hearing
             1032      held by the commission or a hearing examiner appointed by the commission shall proceed
             1033      formally in accordance with Sections 63G-4-204 through 63G-4-209 in a case where:
             1034          (i) the alleged violation poses, or potentially poses, a grave risk to public safety, health,
             1035      and welfare;
             1036          (ii) the alleged violation involves:
             1037          (A) selling, serving, or otherwise furnishing an alcoholic product to a minor;
             1038          (B) attire, conduct, or entertainment prohibited by Part 6, Attire, Conduct, and
             1039      Entertainment Act;
             1040          (C) fraud, deceit, willful concealment, or misrepresentation of the facts by or on behalf
             1041      of the respondent;
             1042          (D) interfering or refusing to cooperate with:
             1043          (I) an authorized official of the department or the state in the discharge of the official's
             1044      duties in relation to the enforcement of this title; or
             1045          (II) a peace officer in the discharge of the peace officer's duties in relation to the
             1046      enforcement of this title;
             1047          (E) an unlawful trade practice under Sections 32A-12-601 through 32A-12-606 ;
             1048          (F) unlawful importation of an alcoholic product; or
             1049          (G) unlawful supply of liquor by a liquor industry member, as defined in Subsection
             1050      32A-12-601 (2), to a person other than the department or a military installation, except to the


             1051      extent permitted by this title; or
             1052          (iii) the department determines to seek in a disciplinary proceeding hearing:
             1053          (A) an administrative fine exceeding $3,000;
             1054          (B) a suspension of a license, permit, or certificate of approval of more than ten days;
             1055      or
             1056          (C) a revocation of a license, permit, or certificate of approval.
             1057          (b) The commission shall make rules in accordance with Title 63G, Chapter 3, Utah
             1058      Administrative Rulemaking Act, to provide a procedure to implement this Subsection [(10)]
             1059      (11).
             1060          Section 5. Section 32A-1-119.5 is amended to read:
             1061           32A-1-119.5. Timing of reporting violations.
             1062          (1) As used in this section:
             1063          (a) "Department compliance officer" means an individual who is:
             1064          (i) an auditor or inspector; and
             1065          (ii) employed by the department.
             1066          (b) "Nondepartment enforcement agency" means an agency that:
             1067          (i) (A) is a state agency other than the department; or
             1068          (B) is an agency of a county, city, or town; and
             1069          (ii) has a responsibility, as provided in another provision of this title, to enforce one or
             1070      more provisions of this title.
             1071          (c) "Nondepartment enforcement officer" means an individual who is:
             1072          (i) a peace officer, examiner, or investigator; and
             1073          (ii) employed by an agency described in Subsection (1)(b).
             1074          (2) A disciplinary proceeding may not be initiated or maintained by the commission or
             1075      department on the basis, in whole or in part, of a violation of this title unless a person listed in
             1076      Subsections 32A-1-105 [(15)](18)(a)(i) through (vi) against whom the violation is alleged is
             1077      notified by the department of the violation in accordance with this section.
             1078          (3) (a) A nondepartment enforcement agency or nondepartment enforcement officer
             1079      may not report a violation of this title to the department more than eight business days after the
             1080      day on which a nondepartment enforcement officer or agency completes an investigation that
             1081      finds a violation of this title.


             1082          (b) If the commission or department wants the right to initiate or maintain a
             1083      disciplinary proceeding on the basis, in whole or in part, of a violation of this title alleged in a
             1084      report described in Subsection (3)(a), the department shall notify a person listed in Subsections
             1085      32A-1-105 [(15)](18)(a)(i) through (vi) alleged by the report to have violated this title:
             1086          (i) by no later than eight business days of the day on which the department receives the
             1087      report described in Subsection (3)(a); and
             1088          (ii) that the commission or department may initiate or maintain a disciplinary
             1089      proceeding on the basis, in whole or in part, of the violation.
             1090          (4) If the commission or department wants the right to initiate or maintain a
             1091      disciplinary proceeding on the basis, in whole or in part, of a violation of this title alleged by
             1092      report of a department compliance officer, the department shall notify a person listed in
             1093      Subsections 32A-1-105 [(15)](18)(a)(i) through (vi) alleged by the report to have violated this
             1094      title:
             1095          (a) by no later than eight business days of the day on which the department compliance
             1096      officer completes an investigation that finds a violation of this title; and
             1097          (b) that the commission or department may initiate or maintain a disciplinary
             1098      proceeding on the basis, in whole or in part, of the violation.
             1099          (5) The notice described in Subsection (2), (3)(b), or (4) is not required with respect to
             1100      a person listed in Subsection 32A-1-105 [(15)](18)(a)(vii).
             1101          (6) (a) A notice required by Subsection (2), (3)(b), or (4) may be done orally, if after
             1102      the oral notification the department provides written notification.
             1103          (b) The written notification described in Subsection (6)(a) may be sent outside the time
             1104      periods required by this section.
             1105          (7) The department shall maintain a record of a notification required by Subsection (2),
             1106      (3)(b), or (4) that includes:
             1107          (a) the name of the person notified; and
             1108          (b) the date of the notification.
             1109          Section 6. Section 32A-1-124 is enacted to read:
             1110          32A-1-124. Transition for dispensing requirements for restaurants.
             1111          (1) As used in this section:
             1112          (a) "Affected restaurant" means a restaurant that as of May 12, 2009, dispensing an


             1113      alcoholic beverage in a manner that as of November 1, 2011, would be in violation of:
             1114          (i) for a restaurant liquor licensee, Subsections 32A-4-106 (7)(e) and (8)(b); or
             1115          (ii) for a limited restaurant liquor licensee, Subsections 32A-4-307 (7)(e) and (8)(b).
             1116          (b) "Category one" means an affected restaurant that as of May 12, 2009, has a counter
             1117      or similar structure that:
             1118          (i) is a bar as defined on May 11, 2009;
             1119          (ii) has patron seating at the counter or structure;
             1120          (iii) has a partition at one or more locations on the counter or structure that is along the
             1121      width of the counter or structure; and
             1122          (iv) has facilities for the dispensing or storage of an alcoholic beverage on the portion
             1123      of the counter or structure that is separated by a partition described in Subsection (1)(b)(iii).
             1124          (c) "Category two" means an affected restaurant that as of May 12, 2009, has a counter
             1125      or similar structure that:
             1126          (i) is a bar as defined on May 11, 2009;
             1127          (ii) has patron seating at the counter or structure;
             1128          (iii) has a partition at one or more locations on the counter or structure that is along the
             1129      length of the counter or structure; and
             1130          (iv) has facilities for the dispensing or storage of an alcoholic beverage:
             1131          (A) on the portion of the counter or structure that is separated by a partition described
             1132      in Subsection (1)(c)(iii); or
             1133          (B) adjacent to the counter or structure in a manner visible to a patron sitting at the
             1134      counter or structure.
             1135          (d) "Category three" means an affected restaurant that as of May 12, 2009, has a
             1136      counter or similar structure that:
             1137          (i) is a bar as defined on May 11, 2009;
             1138          (ii) has patron seating at the counter or structure; and
             1139          (iii) has a partition or other structural mechanism that obscures facilities for the
             1140      dispensing or storage of an alcoholic beverage that is not readily visible to a patron sitting at
             1141      the counter or structure.
             1142          (e) "Category four" means an affected restaurant that as of May 12, 2009, has a counter
             1143      or similar structure that:


             1144          (i) is a bar as defined on May 11, 2009; and
             1145          (ii) has no patron seating at the counter or structure.
             1146          (2) (a) If an affected restaurant chooses to renew its license effective November 1,
             1147      2011, the affected restaurant has a credit for purchases from a state store or package agency in
             1148      the following amounts:
             1149          (i) for a category one affected restaurant, the credit is $5,000;
             1150          (ii) for a category two affected restaurant, the credit is $10,000;
             1151          (iii) for a category three affected restaurant, the credit is $0; and
             1152          (iv) for a category four affected restaurant, the credit is $20,000.
             1153          (b) A credit under this Subsection (2) begins November 1, 2011, and ends the day on
             1154      which the affected restaurant has used all of the credit.
             1155          (c) The department shall by contract provide for how a package agency accounts for a
             1156      credit purchase made at the package agency by an affected restaurant.
             1157          Section 7. Section 32A-4-101 is amended to read:
             1158           32A-4-101. Commission's power to grant licenses -- Limitations.
             1159          (1) Before a restaurant may sell or allow the consumption of liquor on its premises, it
             1160      shall first obtain a license from the commission as provided in this part.
             1161          (2) The commission may issue restaurant liquor licenses for the purpose of establishing
             1162      restaurant liquor outlets at places and in numbers it considers proper for the storage, sale, and
             1163      consumption of liquor on premises operated as public restaurants.
             1164          (3) (a) Subject to the other provisions of this Subsection (3), the total number of
             1165      restaurant liquor licenses may not at any time aggregate more than that number determined by
             1166      dividing the population of the state by [5,200] 5,361.
             1167          (b) For purposes of this Subsection (3), population shall be determined by:
             1168          (i) the most recent United States decennial or special census; or
             1169          (ii) another population determination made by the United States or state governments.
             1170          (c) (i) The commission may issue seasonal restaurant liquor licenses established in
             1171      areas the commission considers necessary.
             1172          (ii) A seasonal restaurant liquor license shall be for a period of six consecutive months.
             1173          (iii) A restaurant liquor license issued for operation during a summer time period is
             1174      known as a "Seasonal A" restaurant liquor license. The period of operation for a "Seasonal A"


             1175      restaurant liquor license shall:
             1176          (A) begin on May 1; and
             1177          (B) end on October 31.
             1178          (iv) A restaurant liquor license issued for operation during a winter time period is
             1179      known as a "Seasonal B" restaurant liquor license. The period of operation for a "Seasonal B"
             1180      restaurant liquor license shall:
             1181          (A) begin on November 1; and
             1182          (B) end on April 30.
             1183          (v) In determining the number of restaurant liquor licenses that the commission may
             1184      issue under this section:
             1185          (A) a seasonal license is counted as 1/2 of one restaurant liquor license; and
             1186          (B) each "Seasonal A" license shall be paired with a "Seasonal B" license.
             1187          (d) (i) If the location, design, and construction of a hotel may require more than one
             1188      restaurant liquor sales location within the hotel to serve the public convenience, the
             1189      commission may authorize the sale of liquor at as many as three restaurant locations within the
             1190      hotel under one license if:
             1191          (A) the hotel has a minimum of 150 guest rooms; and
             1192          (B) all locations under the license are:
             1193          (I) within the same hotel facility; and
             1194          (II) on premises that are managed or operated and owned or leased by the licensee.
             1195          (ii) A facility other than a hotel shall have a separate restaurant liquor license for each
             1196      restaurant where liquor is sold.
             1197          (4) (a) Except as otherwise provided in this Subsection (4)[(b), (c), or (d)], the
             1198      premises of a restaurant liquor license may not be established:
             1199          (i) within 600 feet of a community location, as measured by the method in Subsection
             1200      (4)[(e)](f);
             1201          (ii) within 200 feet of a community location, measured in a straight line from the
             1202      nearest entrance of the proposed outlet to the nearest property boundary of the community
             1203      location.
             1204          (b) With respect to the establishment of a restaurant liquor license, the commission
             1205      may authorize a variance to reduce the proximity requirement of Subsection (4)(a)(i) if:


             1206          (i) the local authority grants its written consent to the variance;
             1207          (ii) the commission finds that alternative locations for establishing a restaurant liquor
             1208      license in the community are limited;
             1209          (iii) a public hearing is held in the city, town, or county, and where practical in the
             1210      neighborhood concerned;
             1211          (iv) after giving full consideration to all of the attending circumstances and the policies
             1212      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             1213      restaurant liquor license would not be detrimental to the public health, peace, safety, and
             1214      welfare of the community; and
             1215          (v) (A) the community location governing authority gives its written consent to the
             1216      variance; or
             1217          (B) when written consent is not given by the community location governing authority,
             1218      the commission finds that the applicant has established that:
             1219          (I) there is substantial unmet public demand to consume alcohol in a public setting
             1220      within the geographic boundary of the local authority in which the restaurant is to be located;
             1221          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             1222      described in Subsection (4)(b)(v)(B)(I) other than through the establishment of a restaurant
             1223      liquor license; and
             1224          (III) there is no reasonably viable alternative location within the geographic boundary
             1225      of the local authority in which the restaurant is to be located for establishing a restaurant liquor
             1226      license to satisfy the unmet demand described in Subsection (4)(b)(v)(B)(I).
             1227          (c) With respect to the establishment of a restaurant liquor license, the commission
             1228      may authorize a variance that reduces the proximity requirement of Subsection (4)(a)(ii) if:
             1229          (i) the community location at issue is:
             1230          (A) a public library; or
             1231          (B) a public park;
             1232          (ii) the local authority grants its written consent to the variance;
             1233          (iii) the commission finds that alternative locations for establishing a restaurant liquor
             1234      license in the community are limited;
             1235          (iv) a public hearing is held in the city, town, or county, and where practical in the
             1236      neighborhood concerned;


             1237          (v) after giving full consideration to all of the attending circumstances and the policies
             1238      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             1239      restaurant liquor license would not be detrimental to the public health, peace, safety, and
             1240      welfare of the community; and
             1241          (vi) (A) the community location governing authority gives its written consent to the
             1242      variance; or
             1243          (B) when written consent is not given by the community location governing authority,
             1244      the commission finds that the applicant has established that:
             1245          (I) there is substantial unmet public demand to consume alcohol in a public setting
             1246      within the geographic boundary of the local authority in which the restaurant is to be located;
             1247          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             1248      described in Subsection (4)(c)(vi)(B)(I) other than through the establishment of a restaurant
             1249      liquor license; and
             1250          (III) there is no reasonably viable alternative location within the geographic boundary
             1251      of the local authority in which the restaurant is to be located for establishing a restaurant liquor
             1252      license to satisfy the unmet demand described in Subsection (4)(c)(vi)(B)(I).
             1253          (d) With respect to the premises of a restaurant liquor license issued by the commission
             1254      that undergoes a change of ownership, the commission may waive or vary the proximity
             1255      requirements of Subsection (4)(a) in considering whether to grant a restaurant liquor license to
             1256      the new owner of the premises if:
             1257          (i) (A) the premises previously received a variance reducing the proximity requirement
             1258      of Subsection (4)(a)(i); or
             1259          (B) the premises received a variance reducing the proximity requirement of Subsection
             1260      (4)(a)(ii) on or before May 4, 2008; or
             1261          (ii) a variance from proximity requirements was otherwise allowed under this title.
             1262          (e) With respect to the premises of a restaurant liquor license issued by the commission
             1263      that undergoes a change of ownership, the commission may waive or vary the proximity
             1264      requirements of Subsection (4)(a) in considering whether to grant a restaurant liquor license to
             1265      the new owner of the premises if:
             1266          (i) when a restaurant liquor license was issued to a previous owner, the premises met
             1267      the proximity requirements of Subsection (4)(a);


             1268          (ii) the premises has had a restaurant liquor license at all times since the restaurant
             1269      liquor license described in Subsection (4)(e)(i) was issued without a variance; and
             1270          (iii) the community location located within the proximity requirements of Subsection
             1271      (4)(a) after the day on which the restaurant liquor license described in Subsection (4)(e)(i) was
             1272      issued.
             1273          [(e)] (f) The 600 foot limitation described in Subsection (4)(a)(i) is measured from the
             1274      nearest entrance of the outlet by following the shortest route of ordinary pedestrian travel to the
             1275      community location.
             1276          (5) (a) Nothing in this section prevents the commission from considering the proximity
             1277      of any educational, religious, and recreational facility, or any other relevant factor in reaching a
             1278      decision on a proposed location.
             1279          (b) For purposes of this Subsection (5), "educational facility" includes:
             1280          (i) a nursery school;
             1281          (ii) an infant day care center; and
             1282          (iii) a trade and technical school.
             1283          Section 8. Section 32A-4-102 is amended to read:
             1284           32A-4-102. Application and renewal requirements.
             1285          (1) A person seeking a restaurant liquor license under this part shall file a written
             1286      application with the department, in a form prescribed by the department. It shall be
             1287      accompanied by:
             1288          (a) a nonrefundable $250 application fee;
             1289          (b) an initial license fee of $1,750, which is refundable if a license is not granted;
             1290          (c) written consent of the local authority;
             1291          (d) a copy of the applicant's current business license;
             1292          (e) evidence of proximity to any community location, with proximity requirements
             1293      being governed by Section 32A-4-101 ;
             1294          (f) a bond as specified by Section 32A-4-105 ;
             1295          (g) a floor plan of the restaurant, including consumption areas and the area where the
             1296      applicant proposes to keep, store, and sell liquor;
             1297          (h) evidence that the restaurant is carrying public liability insurance in an amount and
             1298      form satisfactory to the department;


             1299          (i) evidence that the restaurant is carrying dramshop insurance coverage of at least
             1300      [$500,000] $1,000,000 per occurrence and [$1,000,000] $2,000,000 in the aggregate;
             1301          (j) a signed consent form stating that the restaurant will permit any authorized
             1302      representative of the commission, department, or any law enforcement officer unrestricted right
             1303      to enter the restaurant;
             1304          (k) in the case of an applicant that is a partnership, corporation, or limited liability
             1305      company, proper verification evidencing that the person or persons signing the restaurant
             1306      application are authorized to so act on behalf of the partnership, corporation, or limited liability
             1307      company; and
             1308          (l) any other information the commission or department may require.
             1309          (2) (a) All restaurant liquor licenses expire on October 31 of each year.
             1310          (b) A person desiring to renew the person's restaurant liquor license shall by no later
             1311      than September 30 submit:
             1312          (i) a completed renewal application to the department; and
             1313          (ii) a renewal fee in the following amount:
             1314          Gross Cost of Liquor in Previous License Year for the Licensee        Renewal Fee
             1315          under $5,000                                    $750
             1316          equals or exceeds $5,000 but less than $10,000                $900
             1317          equals or exceeds $10,000 but less than $25,000                $1,250
             1318          equals or exceeds $25,000                            $1,500
             1319          (c) Failure to meet the renewal requirements shall result in an automatic forfeiture of
             1320      the license effective on the date the existing license expires.
             1321          (d) A renewal application shall be in a form as prescribed by the department.
             1322          (e) To renew a restaurant liquor license effective November 1, 2011, a restaurant liquor
             1323      licensee shall provide evidence of compliance with Subsections 32A-1-106 (7)(e) and (8)(b).
             1324          (3) To ensure compliance with Subsection 32A-4-106 (25), the commission may
             1325      suspend or revoke a restaurant liquor license if the restaurant liquor licensee does not
             1326      immediately notify the department of any change in:
             1327          (a) ownership of the restaurant;
             1328          (b) for a corporate owner, the:
             1329          (i) corporate officers or directors; or


             1330          (ii) shareholders holding at least 20% of the total issued and outstanding stock of the
             1331      corporation; or
             1332          (c) for a limited liability company:
             1333          (i) managers; or
             1334          (ii) members owning at least 20% of the limited liability company.
             1335          Section 9. Section 32A-4-106 is amended to read:
             1336           32A-4-106. Operational restrictions.
             1337          A person granted a restaurant liquor license and the employees and management
             1338      personnel of the restaurant shall comply with the following conditions and requirements.
             1339      Failure to comply may result in a suspension or revocation of the restaurant liquor license or
             1340      other disciplinary action taken against individual employees or management personnel.
             1341          (1) (a) Liquor may not be purchased by a restaurant liquor licensee except from a state
             1342      store or package agency.
             1343          (b) Liquor purchased from a state store or package agency may be transported by the
             1344      restaurant liquor licensee from the place of purchase to the licensed premises.
             1345          (c) Payment for liquor shall be made in accordance with rules established by the
             1346      commission.
             1347          (2) A restaurant liquor licensee may sell or provide a primary spirituous liquor only in
             1348      a quantity not to exceed 1.5 ounces per beverage dispensed through a calibrated metered
             1349      dispensing system approved by the department in accordance with commission rules adopted
             1350      under this title, except that:
             1351          (a) spirituous liquor need not be dispensed through a calibrated metered dispensing
             1352      system if used as a secondary flavoring ingredient in a beverage subject to the following
             1353      restrictions:
             1354          (i) the secondary ingredient may be dispensed only in conjunction with the purchase of
             1355      a primary spirituous liquor;
             1356          (ii) the secondary ingredient may not be the only spirituous liquor in the beverage;
             1357          (iii) the restaurant liquor licensee shall designate a location where flavorings are stored
             1358      on the floor plan provided to the department; and
             1359          (iv) a flavoring container shall be plainly and conspicuously labeled "flavorings";
             1360          (b) spirituous liquor need not be dispensed through a calibrated metered dispensing


             1361      system if used:
             1362          (i) as a flavoring on a dessert; and
             1363          (ii) in the preparation of a flaming food dish, drink, or dessert;
             1364          (c) a restaurant patron may have no more than 2.5 ounces of spirituous liquor at a time;
             1365      and
             1366          (d) a restaurant patron may have no more than one spirituous liquor drink at a time
             1367      before the patron.
             1368          (3) (a) (i) Wine may be sold and served by the glass or in an individual portion not to
             1369      exceed five ounces per glass or individual portion.
             1370          (ii) An individual portion of wine may be served to a patron in more than one glass as
             1371      long as the total amount of wine does not exceed five ounces.
             1372          (iii) An individual portion of wine is considered to be one alcoholic beverage under
             1373      Subsection (7)[(e)](f).
             1374          (b) (i) Wine may be sold and served in a container not exceeding 1.5 liters at a price
             1375      fixed by the commission to a table of four or more persons.
             1376          (ii) Wine may be sold and served in a container not exceeding 750 milliliters at a price
             1377      fixed by the commission to a table of less than four persons.
             1378          (c) A wine service may be performed and a service charge assessed by a restaurant
             1379      liquor licensee as authorized by commission rule for wine purchased at the restaurant.
             1380          (4) (a) Heavy beer may be served in an original container not exceeding one liter at a
             1381      price fixed by the commission.
             1382          (b) A flavored malt beverage may be served in an original container not exceeding one
             1383      liter at a price fixed by the commission.
             1384          (c) A service charge may be assessed by a restaurant liquor licensee as authorized by
             1385      commission rule for heavy beer or a flavored malt beverage purchased at the restaurant.
             1386          (5) (a) (i) Subject to Subsection (5)(a)(ii), a restaurant liquor licensee may sell beer for
             1387      on-premise consumption:
             1388          (A) in an open container; and
             1389          (B) on draft.
             1390          (ii) Beer sold pursuant to Subsection (5)(a)(i) shall be in a size of container that does
             1391      not exceed two liters, except that beer may not be sold to an individual patron in a size of


             1392      container that exceeds one liter.
             1393          (b) A restaurant liquor licensee that sells beer pursuant to Subsection (5)(a):
             1394          (i) may do so without obtaining a separate on-premise beer retailer license from the
             1395      commission; and
             1396          (ii) shall comply with all appropriate operational restrictions under Chapter 10, Beer
             1397      Retailer Licenses, that apply to an on-premise beer retailer except when those restrictions are
             1398      inconsistent with or less restrictive than the operational restrictions under this part.
             1399          (c) Failure to comply with the operational restrictions under Chapter 10, Beer Retailer
             1400      Licenses, required by Subsection (5)(b) may result in a suspension or revocation of the
             1401      restaurant's:
             1402          (i) state liquor license; and
             1403          (ii) alcoholic beverage license issued by the local authority.
             1404          (6) An alcoholic beverage may not be stored, served, or sold in a place other than as
             1405      designated in the restaurant liquor licensee's application, unless the restaurant liquor licensee
             1406      first applies for and receives approval from the department for a change of location within the
             1407      restaurant.
             1408          (7) (a) (i) A patron may only make an alcoholic beverage purchase in the restaurant
             1409      from and be served by a person employed, designated, and trained by the restaurant liquor
             1410      licensee to sell and serve an alcoholic beverage.
             1411          (ii) Notwithstanding Subsection (7)(a)(i), a patron who purchases bottled wine from an
             1412      employee of the restaurant or carries bottled wine onto the premises of the restaurant pursuant
             1413      to Subsection (14) may thereafter serve wine from the bottle to the patron or others at the
             1414      patron's table.
             1415          (b) An alcoholic beverage shall be delivered by a server to the patron.
             1416          (c) An alcoholic beverage may only be consumed at the patron's table or counter where
             1417      food is served.
             1418          (d) [An] (i) On or before October 31, 2010, an alcoholic beverage may not be served
             1419      to or consumed by a patron at a bar.
             1420          (ii) On and after November 1, 2011, a restaurant may not have a bar on its premises.
             1421          (e) On and after November 1, 2011, a restaurant liquor licensee may dispense an
             1422      alcoholic beverage only:


             1423          (i) from an area that is:
             1424          (A) separated from an area for the consumption of food by a restaurant patron by:
             1425          (I) a wall that:
             1426          (Aa) is floor-to-ceiling; or
             1427          (Bb) starts at the floor and is at least 10 feet high;
             1428          (II) a different floor level; or
             1429          (III) a similar substantial physical barrier; and
             1430          (B) not visible to or accessible by a restaurant patron;
             1431          (ii) if the restaurant uses an alcoholic beverage or alcoholic product that is stored in an
             1432      area described in Subsection (7)(e)(i); and
             1433          (iii) if any instrument or equipment used to dispense an alcoholic beverage is located in
             1434      an area described in Subsection (7)(e)(i).
             1435          [(e)] (f) A restaurant patron may have no more than two alcoholic beverages of any
             1436      kind at a time before the patron, subject to the limitation in Subsection (2)(d).
             1437          (8) (a) [The] A liquor storage area shall remain locked at all times other than those
             1438      hours and days when liquor sales are authorized by law.
             1439          (b) On and after November 1, 2011, a restaurant liquor licensee shall store an alcoholic
             1440      beverage or alcoholic product in a storage area described in Subsection (7)(e)(i).
             1441          (9) (a) Liquor may not be sold, offered for sale, served, or otherwise furnished at a
             1442      restaurant of a restaurant liquor licensee on any day after 12 midnight or before 12 noon.
             1443          (b) The hours of beer sales and service are those specified in Chapter 10, Beer Retailer
             1444      Licenses, for on-premise beer licensees.
             1445          (10) An alcoholic beverage may not be sold except in connection with an order for
             1446      food prepared, sold, and served at the restaurant.
             1447          (11) An alcoholic beverage may not be sold, served, or otherwise furnished to a:
             1448          (a) minor;
             1449          (b) person actually, apparently, or obviously intoxicated;
             1450          (c) known habitual drunkard; or
             1451          (d) known interdicted person.
             1452          (12) (a) (i) Liquor may be sold only at a price fixed by the commission.
             1453          (ii) Liquor may not be sold at a discount price on any date or at any time.


             1454          (b) An alcoholic beverage may not be sold at less than the cost of the alcoholic
             1455      beverage to the restaurant liquor licensee.
             1456          (c) An alcoholic beverage may not be sold at a special or reduced price that encourages
             1457      over consumption or intoxication.
             1458          (d) An alcoholic beverage may not be sold at a special or reduced price for only certain
             1459      hours of a restaurant liquor licensee's business day such as a "happy hour."
             1460          (e) More than one alcoholic beverage may not be sold or served for the price of a single
             1461      alcoholic beverage.
             1462          (f) An indefinite or unlimited number of alcoholic beverages during a set period may
             1463      not be sold or served for a fixed price.
             1464          (g) A restaurant liquor licensee may not engage in a public promotion involving or
             1465      offering free an alcoholic beverage to the general public.
             1466          (13) An alcoholic beverage may not be purchased for a patron of a restaurant by:
             1467          (a) the restaurant liquor licensee; or
             1468          (b) an employee or agent of the restaurant liquor licensee.
             1469          (14) (a) A person may not bring onto the premises of a restaurant liquor licensee an
             1470      alcoholic beverage for on-premise consumption, except a person may bring, subject to the
             1471      discretion of the restaurant liquor licensee, bottled wine onto the premises of a restaurant liquor
             1472      licensee for on-premise consumption.
             1473          (b) Except bottled wine under Subsection (14)(a), a restaurant liquor licensee or an
             1474      officer, manager, employee, or agent of the restaurant liquor licensee may not allow:
             1475          (i) a person to bring onto the restaurant premises an alcoholic beverage for on-premise
             1476      consumption; or
             1477          (ii) consumption of an alcoholic beverage described in this Subsection (14) on the
             1478      restaurant liquor licensee's premises.
             1479          (c) If bottled wine is carried in by a patron, the patron shall deliver the wine to a server
             1480      or other representative of the restaurant liquor licensee upon entering the restaurant.
             1481          (d) A wine service may be performed and a service charge assessed by a restaurant
             1482      liquor licensee as authorized by commission rule for wine carried in by a patron.
             1483          (15) (a) Except as provided in Subsection (15)(b), a restaurant liquor licensee or an
             1484      employee of the restaurant liquor licensee may not permit a restaurant patron to carry from the


             1485      restaurant premises an open container that:
             1486          (i) is used primarily for drinking purposes; and
             1487          (ii) contains an alcoholic beverage.
             1488          (b) Notwithstanding Subsection (15)(a), a restaurant patron may remove from the
             1489      restaurant the unconsumed contents of a bottle of wine purchased in the restaurant, or brought
             1490      onto the premises of the restaurant in accordance with Subsection (14), only if the bottle is
             1491      recorked or recapped before removal.
             1492          (16) (a) A restaurant liquor licensee may not employ a minor to sell or dispense an
             1493      alcoholic beverage.
             1494          (b) Notwithstanding Subsection (16)(a), a minor who is at least 16 years of age may be
             1495      employed to enter the sale at a cash register or other sales recording device.
             1496          (17) An employee of a restaurant liquor licensee, while on duty, may not:
             1497          (a) consume an alcoholic beverage; or
             1498          (b) be intoxicated.
             1499          (18) A charge or fee made in connection with the sale, service, or consumption of liquor
             1500      may be stated in food or alcoholic beverage menus including:
             1501          (a) a set-up charge;
             1502          (b) a service charge; or
             1503          (c) a chilling fee.
             1504          (19) A restaurant liquor licensee shall display in a prominent place in the restaurant:
             1505          (a) the liquor license that is issued by the department;
             1506          (b) a list of the types and brand names of liquor being served through its calibrated
             1507      metered dispensing system; and
             1508          (c) a sign in large letters stating: "Warning: Driving under the influence of alcohol or
             1509      drugs is a serious crime that is prosecuted aggressively in Utah."
             1510          (20) A restaurant liquor licensee may not on the premises of the restaurant liquor
             1511      licensee:
             1512          (a) engage in or permit any form of gambling, as defined and proscribed in Title 76,
             1513      Chapter 10, Part 11, Gambling;
             1514          (b) have any video gaming device, as defined and proscribed by Title 76, Chapter 10,
             1515      Part 11, Gambling; or


             1516          (c) engage in or permit a contest, game, gaming scheme, or gaming device that requires
             1517      the risking of something of value for a return or for an outcome when the return or outcome is
             1518      based upon an element of chance, excluding the playing of an amusement device that confers
             1519      only an immediate and unrecorded right of replay not exchangeable for value.
             1520          (21) (a) A restaurant liquor licensee shall maintain an expense ledger or record showing
             1521      in detail:
             1522          (i) quarterly expenditures made separately for:
             1523          (A) malt or brewed beverages;
             1524          (B) set-ups;
             1525          (C) liquor;
             1526          (D) food; and
             1527          (E) all other items required by the department; and
             1528          (ii) sales made separately for:
             1529          (A) malt or brewed beverages;
             1530          (B) set-ups;
             1531          (C) food; and
             1532          (D) all other items required by the department.
             1533          (b) A restaurant liquor licensee shall keep a record required by Subsection (21)(a):
             1534          (i) in a form approved by the department; and
             1535          (ii) current for each three-month period.
             1536          (c) An expenditure shall be supported by:
             1537          (i) a delivery ticket;
             1538          (ii) an invoice;
             1539          (iii) a receipted bill;
             1540          (iv) a canceled check;
             1541          (v) a petty cash voucher; or
             1542          (vi) other sustaining datum or memorandum.
             1543          (d) In addition to a ledger or record required under Subsection (21)(a), a restaurant
             1544      liquor licensee shall maintain accounting and other records and documents as the department
             1545      may require.
             1546          (e) A restaurant liquor licensee or person acting for the restaurant, who knowingly


             1547      forges, falsifies, alters, cancels, destroys, conceals, or removes an entry in a book of account or
             1548      other document of the restaurant that is required to be made, maintained, or preserved by this
             1549      title or the rules of the commission for the purpose of deceiving the commission or the
             1550      department, or an official or employee of the commission or department, is subject to:
             1551          (i) the suspension or revocation of the restaurant's liquor license; and
             1552          (ii) possible criminal prosecution under Chapter 12, Criminal Offenses.
             1553          (22) (a) A restaurant liquor licensee may not close or cease operation for a period
             1554      longer than 240 hours, unless:
             1555          (i) the restaurant liquor licensee notifies the department in writing at least seven days
             1556      before the day on which the restaurant liquor licensee closes or ceases operation; and
             1557          (ii) the closure or cessation of operation is first approved by the department.
             1558          (b) Notwithstanding Subsection (22)(a), in the case of emergency closure, the
             1559      restaurant liquor licensee shall immediately notify the department by telephone.
             1560          (c) (i) The department may authorize a closure or cessation of operation for a period
             1561      not to exceed 60 days.
             1562          (ii) The department may extend the initial period an additional 30 days upon:
             1563          (A) written request of the restaurant liquor licensee; and
             1564          (B) a showing of good cause.
             1565          (iii) A closure or cessation of operation may not exceed a total of 90 days without
             1566      commission approval.
             1567          (d) A notice shall include:
             1568          (i) the dates of closure or cessation of operation;
             1569          (ii) the reason for the closure or cessation of operation; and
             1570          (iii) the date on which the restaurant liquor licensee will reopen or resume operation.
             1571          (e) Failure of the restaurant liquor licensee to provide notice and to obtain department
             1572      authorization before closure or cessation of operation results in an automatic forfeiture of:
             1573          (i) the license; and
             1574          (ii) the unused portion of the license fee for the remainder of the license year effective
             1575      immediately.
             1576          (f) Failure of the restaurant liquor licensee to reopen or resume operation by the
             1577      approved date results in an automatic forfeiture of:


             1578          (i) the license; and
             1579          (ii) the unused portion of the license fee for the remainder of the license year.
             1580          (23) A restaurant liquor licensee shall maintain at least 70% of its total restaurant
             1581      business from the sale of food, which does not include mix for an alcoholic beverage or service
             1582      charges.
             1583          (24) A restaurant liquor license may not be transferred from one location to another,
             1584      without prior written approval of the commission.
             1585          (25) (a) A person, having been granted a restaurant liquor license may not sell, transfer,
             1586      assign, exchange, barter, give, or attempt in any way to dispose of the restaurant liquor license
             1587      to another person whether for monetary gain or not.
             1588          (b) A restaurant liquor license has no monetary value for the purpose of any type of
             1589      disposition.
             1590          (26) A server of an alcoholic beverage in a restaurant liquor licensee's establishment
             1591      shall keep a written beverage tab for each table or group that orders or consumes an alcoholic
             1592      beverage on the premises. The beverage tab shall list the type and amount of an alcoholic
             1593      beverage ordered or consumed.
             1594          (27) A person's willingness to serve an alcoholic beverage may not be made a
             1595      condition of employment as a server with a restaurant that has a restaurant liquor license.
             1596          (28) A restaurant liquor licensee or an employee of the restaurant liquor licensee may
             1597      not knowingly allow a person on the licensed premises to, in violation of Title 58, Chapter 37,
             1598      Utah Controlled Substances Act, or Chapter 37a, Utah Drug Paraphernalia Act:
             1599          (a) sell, distribute, possess, or use a controlled substance, as defined in Section
             1600      58-37-2 ; or
             1601          (b) use, deliver, or possess with the intent to deliver drug paraphernalia, as defined in
             1602      Section 58-37a-3 .
             1603          Section 10. Section 32A-4-202 is amended to read:
             1604           32A-4-202. Application and renewal requirements.
             1605          (1) A person seeking an airport lounge liquor license under this part shall file a written
             1606      application with the department, in a form prescribed by the department, accompanied by:
             1607          (a) a nonrefundable $250 application fee;
             1608          (b) an initial license fee of $7,000, which is refundable if a license is not granted;


             1609          (c) written consent of the local and airport authority;
             1610          (d) a copy of the applicant's current business license;
             1611          (e) a bond as specified by Section 32A-4-205 ;
             1612          (f) a floor plan of the airport lounge, including consumption areas and the area where
             1613      the applicant proposes to keep, store, and sell liquor;
             1614          (g) a copy of the sign proposed to be used by the licensee on its premises to inform the
             1615      public that alcoholic beverages are sold and consumed there;
             1616          (h) evidence that the airport lounge is carrying public liability insurance in an amount
             1617      and form satisfactory to the department;
             1618          (i) evidence that the airport lounge is carrying dramshop insurance coverage of at least
             1619      [$500,000] $1,000,000 per occurrence and [$1,000,000] $2,000,000 in the aggregate;
             1620          (j) a signed consent form stating that the airport lounge will permit any authorized
             1621      representative of the commission, department, or any law enforcement officer unrestricted right
             1622      to enter the airport lounge;
             1623          (k) in the case of an applicant that is a partnership, corporation, or limited liability
             1624      company, proper verification evidencing that the person or persons signing the airport lounge
             1625      application are authorized to so act on behalf of the partnership, corporation, or limited liability
             1626      company; and
             1627          (l) any other information the commission or department may require.
             1628          (2) (a) All airport lounge liquor licenses expire on October 31 of each year.
             1629          (b) A person desiring to renew that person's airport lounge liquor license shall submit a
             1630      renewal fee of $5,000 and a completed renewal application to the department no later than
             1631      September 30.
             1632          (c) Failure to meet the renewal requirements shall result in an automatic forfeiture of
             1633      the license, effective on the date the existing license expires.
             1634          (d) Renewal applications shall be in a form as prescribed by the department.
             1635          (3) To ensure compliance with Subsection 32A-4-206 (21), the commission may revoke
             1636      an airport lounge liquor license if the airport liquor licensee does not immediately notify the
             1637      department of any change in:
             1638          (a) ownership of the licensee;
             1639          (b) for a corporate owner, the:


             1640          (i) corporate officers or directors; or
             1641          (ii) shareholders holding at least 20% of the total issued and outstanding stock of the
             1642      corporation; or
             1643          (c) for a limited liability company:
             1644          (i) managers; or
             1645          (ii) members owning at least 20% of the limited liability company.
             1646          Section 11. Section 32A-4-302 is amended to read:
             1647           32A-4-302. Commission's power to grant licenses -- Limitations.
             1648          (1) A restaurant wanting to sell and allow the consumption of only wine, heavy beer,
             1649      and beer on its premises, but not spirituous liquor or[, on or after October 1, 2008,] a flavored
             1650      malt beverage, shall obtain a limited restaurant license from the commission as provided in this
             1651      part before selling or allowing the consumption of wine, heavy beer, or beer on its premises.
             1652          (2) (a) Subject to the other provisions of this section, the commission may issue limited
             1653      restaurant licenses for the purpose of establishing limited restaurant outlets at places and in
             1654      numbers the commission considers proper for the storage, sale, and consumption of wine,
             1655      heavy beer, and beer on premises operated as public restaurants.
             1656          (b) The total number of limited restaurant licenses issued under this part may not at any
             1657      time aggregate more than that number determined by dividing the population of the state by
             1658      [9,300] 9,739.
             1659          (c) For purposes of this Subsection (2), population shall be determined by:
             1660          (i) the most recent United States decennial or special census; or
             1661          (ii) another population determination made by the United States or state governments.
             1662          (3) (a) (i) The commission may issue seasonal limited restaurant licenses established in
             1663      areas the commission considers necessary.
             1664          (ii) A seasonal limited restaurant license shall be for a period of six consecutive
             1665      months.
             1666          (b) (i) A limited restaurant license issued for operation during a summer time period is
             1667      known as a "Seasonal A" limited restaurant license. The period of operation for a "Seasonal A"
             1668      limited restaurant license shall:
             1669          (A) begin on May 1; and
             1670          (B) end on October 31.


             1671          (ii) A limited restaurant license issued for operation during a winter time period is
             1672      known as a "Seasonal B" limited restaurant license. The period of operation for a "Seasonal B"
             1673      limited restaurant license shall:
             1674          (A) begin on November 1; and
             1675          (B) end on April 30.
             1676          (iii) In determining the number of limited restaurant licenses that the commission may
             1677      issue under this section:
             1678          (A) a seasonal limited restaurant license is counted as 1/2 of one limited restaurant
             1679      license; and
             1680          (B) each "Seasonal A" limited restaurant license shall be paired with a "Seasonal B"
             1681      limited restaurant license.
             1682          (c) If the location, design, and construction of a hotel may require more than one
             1683      limited restaurant sales location within the hotel to serve the public convenience, the
             1684      commission may authorize the sale of wine, heavy beer, and beer at as many as three limited
             1685      restaurant locations within the hotel under one license if:
             1686          (i) the hotel has a minimum of 150 guest rooms; and
             1687          (ii) all locations under the license are:
             1688          (A) within the same hotel facility; and
             1689          (B) on premises that are:
             1690          (I) managed or operated by the licensee; and
             1691          (II) owned or leased by the licensee.
             1692          (d) A facility other than a hotel shall have a separate limited restaurant license for each
             1693      restaurant where wine, heavy beer, and beer are sold.
             1694          (4) (a) Except as otherwise provided in this Subsection (4)[(b), (c), or (d)], the
             1695      premises of a limited restaurant license may not be established:
             1696          (i) within 600 feet of a community location, as measured by the method in Subsection
             1697      (4)[(e)](f); or
             1698          (ii) within 200 feet of a community location, measured in a straight line from the
             1699      nearest entrance of the proposed outlet to the nearest property boundary of the community
             1700      location.
             1701          (b) With respect to the establishment of a limited restaurant license, the commission


             1702      may authorize a variance to reduce the proximity requirement of Subsection (4)(a)(i) if:
             1703          (i) the local authority grants its written consent to the variance;
             1704          (ii) the commission finds that alternative locations for establishing a limited restaurant
             1705      license in the community are limited;
             1706          (iii) a public hearing is held in the city, town, or county, and where practical in the
             1707      neighborhood concerned;
             1708          (iv) after giving full consideration to all of the attending circumstances and the policies
             1709      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             1710      license would not be detrimental to the public health, peace, safety, and welfare of the
             1711      community; and
             1712          (v) (A) the community location governing authority gives its written consent to the
             1713      variance; or
             1714          (B) when written consent is not given by the community location governing authority,
             1715      the commission finds that the applicant has established that:
             1716          (I) there is substantial unmet public demand to consume alcohol in a public setting
             1717      within the geographic boundary of the local authority in which the limited restaurant licensee is
             1718      to be located;
             1719          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             1720      described in Subsection (4)(b)(v)(B)(I) other than through the establishment of a limited
             1721      restaurant license; and
             1722          (III) there is no reasonably viable alternative location within the geographic boundary
             1723      of the local authority in which the limited restaurant licensee is to be located for establishing a
             1724      limited restaurant license to satisfy the unmet demand described in Subsection (4)(b)(v)(B)(I).
             1725          (c) With respect to the establishment of a limited restaurant license, the commission
             1726      may authorize a variance that reduces the proximity requirement of Subsection (4)(a)(ii) if:
             1727          (i) the community location at issue is:
             1728          (A) a public library; or
             1729          (B) a public park;
             1730          (ii) the local authority grants its written consent to the variance;
             1731          (iii) the commission finds that alternative locations for establishing a limited restaurant
             1732      license in the community are limited;


             1733          (iv) a public hearing is held in the city, town, or county, and where practical in the
             1734      neighborhood concerned;
             1735          (v) after giving full consideration to all of the attending circumstances and the policies
             1736      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             1737      limited restaurant license would not be detrimental to the public health, peace, safety, and
             1738      welfare of the community; and
             1739          (vi) (A) the community location governing authority gives its written consent to the
             1740      variance; or
             1741          (B) when written consent is not given by the community location governing authority,
             1742      the commission finds that the applicant has established that:
             1743          (I) there is substantial unmet public demand to consume alcohol in a public setting
             1744      within the geographic boundary of the local authority in which the limited restaurant licensee is
             1745      to be located;
             1746          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             1747      described in Subsection (4)(c)(vi)(B)(I) other than through the establishment of a limited
             1748      restaurant license; and
             1749          (III) there is no reasonably viable alternative location within the geographic boundary
             1750      of the local authority in which the limited restaurant licensee is to be located for establishing a
             1751      limited restaurant license to satisfy the unmet demand described in Subsection (4)(c)(vi)(B)(I).
             1752          (d) With respect to the premises of a limited restaurant license issued by the
             1753      commission that undergoes a change of ownership, the commission may waive or vary the
             1754      proximity requirements of Subsection (4)(a) in considering whether to grant a limited
             1755      restaurant license to the new owner of the premises if:
             1756          (i) (A) the premises previously received a variance reducing the proximity requirement
             1757      of Subsection (4)(a)(i); or
             1758          (B) the premises received a variance reducing the proximity requirement of Subsection
             1759      (4)(a)(ii) on or before May 4, 2008; or
             1760          (ii) a variance from proximity requirements was otherwise allowed under this title.
             1761          (e) With respect to the premises of a limited restaurant license issued by the
             1762      commission that undergoes a change of ownership, the commission may waive or vary the
             1763      proximity requirements of Subsection (4)(a) in considering whether to grant a limited


             1764      restaurant license to the new owner of the premises if:
             1765          (i) when a limited restaurant license was issued to a previous owner, the premises met
             1766      the proximity requirements of Subsection (4)(a);
             1767          (ii) the premises has had a limited restaurant license at all times since the limited
             1768      restaurant license described in Subsection (4)(e)(i) was issued without a variance; and
             1769          (iii) the community location located within the proximity requirements of Subsection
             1770      (4)(a) after the day on which the limited restaurant license described in Subsection (4)(e)(i) was
             1771      issued.
             1772          [(e)] (f) The 600 foot limitation as described in Subsection (4)(a)(i) is measured from
             1773      the nearest entrance of the outlet by following the shortest route of ordinary pedestrian travel to
             1774      the property boundary of the community location.
             1775          (5) (a) Nothing in this section prevents the commission from considering the proximity
             1776      of any educational, religious, and recreational facility, or any other relevant factor in reaching a
             1777      decision on a proposed location.
             1778          (b) For purposes of this Subsection (5), "educational facility" includes:
             1779          (i) a nursery school;
             1780          (ii) an infant day care center; and
             1781          (iii) a trade and technical school.
             1782          Section 12. Section 32A-4-303 is amended to read:
             1783           32A-4-303. Application and renewal requirements.
             1784          (1) A person seeking a limited restaurant license under this part shall file a written
             1785      application with the department, in a form prescribed by the department. The application shall
             1786      be accompanied by:
             1787          (a) a nonrefundable $250 application fee;
             1788          (b) an initial license fee of $500, which is refundable if a license is not granted;
             1789          (c) written consent of the local authority;
             1790          (d) a copy of the applicant's current business license;
             1791          (e) evidence of proximity to any community location, with proximity requirements
             1792      being governed by Section 32A-4-302 ;
             1793          (f) a bond as specified by Section 32A-4-306 ;
             1794          (g) a floor plan of the restaurant, including:


             1795          (i) consumption areas; and
             1796          (ii) the area where the applicant proposes to keep, store, and sell wine, heavy beer, and
             1797      beer;
             1798          (h) evidence that the restaurant is carrying public liability insurance in an amount and
             1799      form satisfactory to the department;
             1800          (i) evidence that the restaurant is carrying dramshop insurance coverage of at least
             1801      [$500,000] $1,000,000 per occurrence and [$1,000,000] $2,000,000 in the aggregate;
             1802          (j) a signed consent form stating that the restaurant will permit any authorized
             1803      representative of the commission, department, or any law enforcement officer unrestricted right
             1804      to enter the restaurant;
             1805          (k) in the case of an applicant that is a partnership, corporation, or limited liability
             1806      company, proper verification evidencing that the person or persons signing the restaurant
             1807      application are authorized to so act on behalf of the partnership, corporation, or limited liability
             1808      company; and
             1809          (l) any other information the commission or department may require.
             1810          (2) (a) All limited restaurant licenses expire on October 31 of each year.
             1811          (b) A person desiring to renew that person's limited restaurant license shall submit:
             1812          (i) a renewal fee of $300; and
             1813          (ii) a renewal application to the department no later than September 30.
             1814          (c) Failure to meet the renewal requirements shall result in an automatic forfeiture of
             1815      the license effective on the date the existing license expires.
             1816          (d) A renewal application shall be in a form as prescribed by the department.
             1817          (e) To renew a limited restaurant license effective November 1, 2011, a limited
             1818      restaurant licensee shall provide evidence of compliance with Subsections 32A-4-307 (7)(e) and
             1819      (8)(b).
             1820          (3) To ensure compliance with Subsection 32A-4-307 (25), the commission may
             1821      suspend or revoke a limited restaurant license if the limited restaurant licensee does not
             1822      immediately notify the department of any change in:
             1823          (a) ownership of the restaurant;
             1824          (b) for a corporate owner, the:
             1825          (i) corporate officer or directors; or


             1826          (ii) shareholders holding at least 20% of the total issued and outstanding stock of the
             1827      corporation; or
             1828          (c) for a limited liability company:
             1829          (i) managers; or
             1830          (ii) members owning at least 20% of the limited liability company.
             1831          Section 13. Section 32A-4-307 is amended to read:
             1832           32A-4-307. Operational restrictions.
             1833          A person granted a limited restaurant license and the employees and management
             1834      personnel of the limited restaurant shall comply with the following conditions and
             1835      requirements. Failure to comply may result in a suspension or revocation of the license or
             1836      other disciplinary action taken against individual employees or management personnel.
             1837          (1) (a) Wine and heavy beer may not be purchased by a limited restaurant licensee
             1838      except from a state store or package agency.
             1839          (b) Wine and heavy beer purchased from a state store or package agency may be
             1840      transported by the limited restaurant licensee from the place of purchase to the licensed
             1841      premises.
             1842          (c) Payment for wine and heavy beer shall be made in accordance with rules
             1843      established by the commission.
             1844          (2) (a) A limited restaurant licensee may not sell, serve, or allow consumption of the
             1845      products listed in Subsection (2)(c) on the premises of the limited restaurant.
             1846          (b) A product listed in Subsection (2)(c) may not be on the premises of the limited
             1847      restaurant except for use:
             1848          (i) as a flavoring on a dessert; and
             1849          (ii) in the preparation of a flaming food dish, drink, or dessert.
             1850          (c) This Subsection (2) applies to:
             1851          (i) spirituous liquor; and
             1852          (ii) on or after October 1, 2008, a flavored malt beverage.
             1853          (3) (a) (i) Wine may be sold and served by the glass or an individual portion not to
             1854      exceed five ounces per glass or individual portion.
             1855          (ii) An individual portion may be served to a patron in more than one glass as long as
             1856      the total amount of wine does not exceed five ounces.


             1857          (iii) An individual portion of wine is considered to be one alcoholic beverage under
             1858      Subsection (7)[(e)](f).
             1859          (b) (i) Wine may be sold and served in a container not exceeding 1.5 liters at a price
             1860      fixed by the commission to a table of four or more persons.
             1861          (ii) Wine may be sold and served in a container not exceeding 750 milliliters at a price
             1862      fixed by the commission to a table of less than four persons.
             1863          (c) A wine service may be performed and a service charge assessed by the limited
             1864      restaurant licensee as authorized by commission rule for wine purchased at the limited
             1865      restaurant.
             1866          (4) (a) Heavy beer may be served in an original container not exceeding one liter at a
             1867      price fixed by the commission.
             1868          (b) A service charge may be assessed by the limited restaurant licensee as authorized
             1869      by commission rule for heavy beer purchased at the limited restaurant.
             1870          (5) (a) (i) Subject to Subsection (5)(a)(ii), a limited restaurant licensee may sell beer for
             1871      on-premise consumption:
             1872          (A) in an open container; and
             1873          (B) on draft.
             1874          (ii) Beer sold pursuant to Subsection (5)(a)(i) shall be in a size of container that does
             1875      not exceed two liters, except that beer may not be sold to an individual patron in a size of
             1876      container that exceeds one liter.
             1877          (b) A limited restaurant licensee that sells beer pursuant to Subsection (5)(a):
             1878          (i) may do so without obtaining a separate on-premise beer retailer license from the
             1879      commission; and
             1880          (ii) shall comply with all appropriate operational restrictions under Chapter 10, Beer
             1881      Retailer Licenses, that apply to an on-premise beer retailer except when those restrictions are
             1882      inconsistent with or less restrictive than the operational restrictions under this part.
             1883          (c) Failure to comply with the operational restrictions under Chapter 10, Beer Retailer
             1884      Licenses, required by Subsection (5)(b) may result in a suspension or revocation of the limited
             1885      restaurant's:
             1886          (i) limited restaurant license; and
             1887          (ii) alcoholic beverage license issued by the local authority.


             1888          (6) Wine, heavy beer, and beer may not be stored, served, or sold in a place other than
             1889      as designated in the limited restaurant licensee's application, unless the limited restaurant
             1890      licensee first applies for and receives approval from the department for a change of location
             1891      within the limited restaurant.
             1892          (7) (a) (i) A patron may only make an alcoholic beverage purchase in a limited
             1893      restaurant from and be served by a person employed, designated, and trained by the limited
             1894      restaurant licensee to sell and serve an alcoholic beverage.
             1895          (ii) Notwithstanding Subsection (7)(a)(i), a patron who purchases bottled wine from an
             1896      employee of the limited restaurant licensee or carries bottled wine onto the premises of the
             1897      limited restaurant pursuant to Subsection (14) may thereafter serve wine from the bottle to the
             1898      patron or others at the patron's table.
             1899          (b) An alcoholic beverage shall be delivered by a server to the patron.
             1900          (c) An alcoholic beverage may only be consumed at the patron's table or counter where
             1901      food is served.
             1902          (d) [An] (i) On or before October 31, 2010, an alcoholic beverage may not be served
             1903      to or consumed by a patron at a bar.
             1904          (ii) On and after November 1, 2011, a restaurant may not have a bar on its premises.
             1905          (e) On and after November 1, 2011, a limited restaurant licensee may dispense an
             1906      alcoholic beverage only:
             1907          (i) from an area that is:
             1908          (A) separated from an area for the consumption of food by a restaurant patron by:
             1909          (I) a wall that:
             1910          (Aa) is floor-to-ceiling; or
             1911          (Bb) starts at the floor and is at least 10 feet high;
             1912          (II) a different floor level; or
             1913          (III) a similar substantial physical barrier; and
             1914          (B) not visible to or accessible by a restaurant patron;
             1915          (ii) if the restaurant uses an alcoholic beverage or alcoholic product that is stored in an
             1916      area described in Subsection (7)(e)(i); and
             1917          (iii) if any instrument or equipment used to dispense an alcoholic beverage is located in
             1918      an area described in Subsection (7)(e)(i).


             1919          [(e)] (f) A limited restaurant patron may have no more than two alcoholic beverages of
             1920      any kind at a time before the patron.
             1921          (8) (a) [The] An alcoholic beverage storage area shall remain locked at all times other
             1922      than those hours and days when alcoholic beverage sales are authorized by law.
             1923          (b) On and after November 1, 2011, a restaurant liquor licensee shall store an alcoholic
             1924      beverage or alcoholic product in a storage area described in Subsection (7)(e)(i).
             1925          (9) (a) Wine and heavy beer may not be sold, offered for sale, served, or otherwise
             1926      furnished at a limited restaurant on any day after 12 midnight or before 12 noon.
             1927          (b) The hours of beer sales and service are those specified in Chapter 10, Beer Retailer
             1928      Licenses, for on-premise beer licensees.
             1929          (10) An alcoholic beverage may not be sold except in connection with an order of food
             1930      prepared, sold, and served at the limited restaurant.
             1931          (11) Wine, heavy beer, and beer may not be sold, served, or otherwise furnished to a:
             1932          (a) minor;
             1933          (b) person actually, apparently, or obviously intoxicated;
             1934          (c) known habitual drunkard; or
             1935          (d) known interdicted person.
             1936          (12) (a) (i) Wine and heavy beer may be sold only at a price fixed by the commission.
             1937          (ii) Wine and heavy beer may not be sold at a discount price on any date or at any time.
             1938          (b) An alcoholic beverage may not be sold at less than the cost of the alcoholic
             1939      beverage to the limited restaurant licensee.
             1940          (c) An alcoholic beverage may not be sold at a special or reduced price that encourages
             1941      over consumption or intoxication.
             1942          (d) An alcoholic beverage may not be sold at a special or reduced price for only certain
             1943      hours of the limited restaurant licensee's business day such as a "happy hour."
             1944          (e) More than one alcoholic beverage may not be sold or served for the price of a single
             1945      alcoholic beverage.
             1946          (f) An indefinite or unlimited number of alcoholic beverages during a set period may
             1947      not be sold or served for a fixed price.
             1948          (g) A limited restaurant licensee may not engage in a public promotion involving or
             1949      offering free alcoholic beverages to the general public.


             1950          (13) An alcoholic beverage may not be purchased for a patron of the limited restaurant
             1951      by:
             1952          (a) the limited restaurant licensee; or
             1953          (b) an employee or agent of the limited restaurant licensee.
             1954          (14) (a) A person may not bring onto the premises of a limited restaurant licensee an
             1955      alcoholic beverage for on-premise consumption, except a person may bring, subject to the
             1956      discretion of the limited restaurant licensee, bottled wine onto the premises of a limited
             1957      restaurant licensee for on-premise consumption.
             1958          (b) Except bottled wine under Subsection (14)(a), a limited restaurant licensee or an
             1959      officer, manager, employee, or agent of a limited restaurant licensee may not allow:
             1960          (i) a person to bring onto the limited restaurant premises an alcoholic beverage for
             1961      on-premise consumption; or
             1962          (ii) consumption of an alcoholic beverage described in Subsection (14)(b)(i) on the
             1963      limited restaurant licensee's premises.
             1964          (c) If bottled wine is carried in by a patron, the patron shall deliver the wine to a server
             1965      or other representative of the limited restaurant licensee upon entering the limited restaurant.
             1966          (d) A wine service may be performed and a service charge assessed by the limited
             1967      restaurant licensee as authorized by commission rule for wine carried in by a patron.
             1968          (15) (a) Except as provided in Subsection (15)(b), a limited restaurant licensee and an
             1969      employee of the limited restaurant licensee may not permit a restaurant patron to carry from the
             1970      limited restaurant premises an open container that:
             1971          (i) is used primarily for drinking purposes; and
             1972          (ii) contains an alcoholic beverage.
             1973          (b) Notwithstanding Subsection (15)(a), a patron may remove the unconsumed
             1974      contents of a bottle of wine if before removal, the bottle is recorked or recapped.
             1975          (16) (a) A limited restaurant licensee may not employ a minor to sell or dispense an
             1976      alcoholic beverage.
             1977          (b) Notwithstanding Subsection (16)(a), a minor who is at least 16 years of age may be
             1978      employed to enter the sale at a cash register or other sales recording device.
             1979          (17) An employee of a limited restaurant licensee, while on duty, may not:
             1980          (a) consume an alcoholic beverage; or


             1981          (b) be intoxicated.
             1982          (18) A charge or fee made in connection with the sale, service, or consumption of wine
             1983      or heavy beer may be stated in food or alcoholic beverage menus including:
             1984          (a) a service charge; or
             1985          (b) a chilling fee.
             1986          (19) A limited restaurant licensee shall display in a prominent place in the restaurant:
             1987          (a) the limited restaurant license that is issued by the department; and
             1988          (b) a sign in large letters stating: "Warning: Driving under the influence of alcohol or
             1989      drugs is a serious crime that is prosecuted aggressively in Utah."
             1990          (20) A limited restaurant licensee may not on the premises of the restaurant:
             1991          (a) engage in or permit any form of gambling, as defined and proscribed in Title 76,
             1992      Chapter 10, Part 11, Gambling;
             1993          (b) have any video gaming device, as defined and proscribed by Title 76, Chapter 10,
             1994      Part 11, Gambling; or
             1995          (c) engage in or permit a contest, game, gaming scheme, or gaming device that requires
             1996      the risking of something of value for a return or for an outcome when the return or outcome is
             1997      based upon an element of chance, excluding the playing of an amusement device that confers
             1998      only an immediate and unrecorded right of replay not exchangeable for value.
             1999          (21) (a) A limited restaurant licensee shall maintain an expense ledger or record
             2000      showing in detail:
             2001          (i) quarterly expenditures made separately for:
             2002          (A) wine;
             2003          (B) heavy beer;
             2004          (C) beer;
             2005          (D) food; and
             2006          (E) all other items required by the department; and
             2007          (ii) sales made separately for:
             2008          (A) wine;
             2009          (B) heavy beer;
             2010          (C) beer;
             2011          (D) food; and


             2012          (E) all other items required by the department.
             2013          (b) A limited restaurant licensee shall keep a record required by Subsection (21)(a):
             2014          (i) in a form approved by the department; and
             2015          (ii) current for each three-month period.
             2016          (c) An expenditure shall be supported by:
             2017          (i) a delivery ticket;
             2018          (ii) an invoice;
             2019          (iii) a receipted bill;
             2020          (iv) a canceled check;
             2021          (v) a petty cash voucher; or
             2022          (vi) other sustaining datum or memorandum.
             2023          (d) In addition to the ledger or record maintained under Subsections (21)(a) through
             2024      (c), a limited restaurant licensee shall maintain accounting and other records and documents as
             2025      the department may require.
             2026          (e) Any limited restaurant licensee or person acting for the restaurant, who knowingly
             2027      forges, falsifies, alters, cancels, destroys, conceals, or removes an entry in a book of account or
             2028      other document of the limited restaurant that is required to be made, maintained, or preserved
             2029      by this title or the rules of the commission for the purpose of deceiving the commission, the
             2030      department, or an official or employee of the commission or department, is subject to:
             2031          (i) the suspension or revocation of the limited restaurant's license; and
             2032          (ii) possible criminal prosecution under Chapter 12, Criminal Offenses.
             2033          (22) (a) A limited restaurant licensee may not close or cease operation for a period
             2034      longer than 240 hours, unless:
             2035          (i) the limited restaurant licensee notifies the department in writing at least seven days
             2036      before the day on which the limited restaurant licensee closes or ceases operation; and
             2037          (ii) the closure or cessation of operation is first approved by the department.
             2038          (b) Notwithstanding Subsection (22)(a), in the case of emergency closure, the limited
             2039      restaurant licensee shall immediately notify the department by telephone.
             2040          (c) (i) Subject to Subsection (22)(c)(iii), the department may authorize a closure or
             2041      cessation of operation for a period not to exceed 60 days.
             2042          (ii) The department may extend the initial period an additional 30 days upon:


             2043          (A) written request of the limited restaurant licensee; and
             2044          (B) a showing of good cause.
             2045          (iii) A closure or cessation of operation may not exceed a total of 90 days without
             2046      commission approval.
             2047          (d) A notice required by Subsection (22)(a) shall include:
             2048          (i) the dates of closure or cessation of operation;
             2049          (ii) the reason for the closure or cessation of operation; and
             2050          (iii) the date on which the limited restaurant licensee will reopen or resume operation.
             2051          (e) Failure of the limited restaurant licensee to provide notice and to obtain department
             2052      authorization before closure or cessation of operation results in an automatic forfeiture of:
             2053          (i) the limited restaurant license; and
             2054          (ii) the unused portion of the license fee for the remainder of the license year effective
             2055      immediately.
             2056          (f) Failure of the limited restaurant licensee to reopen or resume operation by the
             2057      approved date results in an automatic forfeiture of:
             2058          (i) the limited restaurant license; and
             2059          (ii) the unused portion of the license fee for the remainder of the license year.
             2060          (23) A limited restaurant licensee shall maintain at least 70% of its total restaurant
             2061      business from the sale of food, which does not include service charges.
             2062          (24) A limited restaurant license may not be transferred from one location to another,
             2063      without prior written approval of the commission.
             2064          (25) (a) A limited restaurant licensee may not sell, transfer, assign, exchange, barter,
             2065      give, or attempt in any way to dispose of the limited restaurant license to another person
             2066      whether for monetary gain or not.
             2067          (b) A limited restaurant license has no monetary value for the purpose of any type of
             2068      disposition.
             2069          (26) (a) A server of wine, heavy beer, and beer in a limited restaurant licensee's
             2070      establishment shall keep a written beverage tab for each table or group that orders or consumes
             2071      an alcoholic beverage on the premises.
             2072          (b) The beverage tab required by Subsection (26)(a) shall list the type and amount of an
             2073      alcoholic beverage ordered or consumed.


             2074          (27) A limited restaurant licensee may not make a person's willingness to serve an
             2075      alcoholic beverage a condition of employment as a server with the limited restaurant.
             2076          (28) A limited restaurant licensee or an employee of the limited restaurant licensee may
             2077      not knowingly allow a person on the licensed premises to, in violation of Title 58, Chapter 37,
             2078      Utah Controlled Substances Act, or Chapter 37a, Utah Drug Paraphernalia Act:
             2079          (a) sell, distribute, possess, or use a controlled substance, as defined in Section
             2080      58-37-2 ; or
             2081          (b) use, deliver, or possess with the intent to deliver drug paraphernalia, as defined in
             2082      Section 58-37a-3 .
             2083          Section 14. Section 32A-4-401 is amended to read:
             2084           32A-4-401. Definitions -- Commission's power to grant licenses -- Limitations.
             2085          (1) (a) For purposes of this part:
             2086          (i) "Banquet" means an event:
             2087          (A) for which there is a contract:
             2088          (I) between any person and a person listed in Subsection (1)(a)(i)(B); and
             2089          (II) under which a person listed in Subsection (1)(a)(i)(B) is required to provide an
             2090      alcoholic [beverages] beverage at the event;
             2091          (B) held at one or more designated locations approved by the commission in or on the
             2092      premises of a:
             2093          (I) hotel;
             2094          (II) resort facility;
             2095          (III) sports center; or
             2096          (IV) convention center; and
             2097          (C) at which food and alcoholic beverages may be sold and served.
             2098          (ii) "Convention center" is [as] a facility that:
             2099          (A) is in total at least 30,000 square feet; and
             2100          (B) is otherwise defined as a "convention center" by the commission by rule.
             2101          (iii) "Hotel" is as defined by the commission by rule.
             2102          (iv) "Resort facility" is as defined by the commission by rule.
             2103          (v) "Room service" means service of an alcoholic [beverages] beverage to a guest room
             2104      of a:


             2105          (A) hotel; or
             2106          (B) resort facility.
             2107          (vi) "Sports center" is as defined by the commission by rule.
             2108          (b) The commission may issue an on-premise banquet license to any of the following
             2109      persons for the purpose of allowing the storage, sale, service, and consumption of an alcoholic
             2110      [beverages] beverage in connection with that person's banquet and room service activities:
             2111          (i) a hotel;
             2112          (ii) a resort facility;
             2113          (iii) a sports center; or
             2114          (iv) a convention center.
             2115          (c) This chapter [is not intended to] does not prohibit an alcoholic [beverages]
             2116      beverage on the premises of a person listed in Subsection (1) to the extent otherwise permitted
             2117      by this title.
             2118          (2) (a) Subject to this section, the total number of on-premise banquet licenses may not
             2119      at any time aggregate more than that number determined by dividing the population of the state
             2120      by [30,000] 30,929.
             2121          (b) For purposes of this Subsection (2), the population of the state shall be determined
             2122      by:
             2123          (i) the most recent United States decennial or special census; or
             2124          (ii) another population determination made by the United States or state governments.
             2125          (3) Pursuant to a contract between the host of a banquet and an on-premise banquet
             2126      licensee:
             2127          (a) the host of a contracted banquet may request an on-premise banquet licensee to
             2128      provide an alcoholic [beverages] beverage served at a banquet; and
             2129          (b) an on-premise banquet licensee may provide [the] an alcoholic [beverages]
             2130      beverage served at a banquet.
             2131          (4) At a banquet, an on-premise banquet licensee may provide:
             2132          (a) a hosted bar; or
             2133          (b) a cash bar.
             2134          (5) Nothing in this section [shall prohibit] prohibits a qualified on-premise banquet
             2135      license applicant from applying for a package agency.


             2136          (6) (a) Except as provided in Subsection (6)(b), (c), or (d), the premises of an
             2137      on-premise banquet license may not be established:
             2138          (i) within 600 feet of a community location, as measured by the method in Subsection
             2139      (6)(e); or
             2140          (ii) within 200 feet of a community location, measured in a straight line from the
             2141      nearest entrance of the proposed outlet to the nearest property boundary of the community
             2142      location.
             2143          (b) With respect to the establishment of an on-premise banquet license, the
             2144      commission may authorize a variance to reduce the proximity requirement of Subsection
             2145      (6)(a)(i) if:
             2146          (i) the local authority grants its written consent to the variance;
             2147          (ii) the commission finds that alternative locations for establishing an on-premise
             2148      banquet license in the community are limited;
             2149          (iii) the variance is authorized after a public hearing is held in the city, town, or county,
             2150      and where practical in the neighborhood concerned;
             2151          (iv) after giving full consideration to all of the attending circumstances and the policies
             2152      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             2153      license would not be detrimental to the public health, peace, safety, and welfare of the
             2154      community; and
             2155          (v) (A) the community location governing authority gives its written consent to the
             2156      variance; or
             2157          (B) when written consent is not given by the community location governing authority,
             2158      the commission finds that the applicant has established that:
             2159          (I) there is substantial unmet public demand to consume alcohol in a public setting
             2160      within the geographic boundary of the local authority in which the on-premise banquet license
             2161      premises is to be located;
             2162          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             2163      described in Subsection (6)(b)(v)(B)(I) other than through the establishment of an on-premise
             2164      banquet license; and
             2165          (III) there is no reasonably viable alternative location within the geographic boundary
             2166      of the local authority in which the on-premise banquet license premises is to be located for


             2167      establishing an on-premise banquet license to satisfy the unmet demand described in
             2168      Subsection (6)(b)(v)(B)(I).
             2169          (c) With respect to the establishment of an on-premise banquet license, the commission
             2170      may authorize a variance that reduces the proximity requirement of Subsection (6)(a)(ii) if:
             2171          (i) the community location at issue is:
             2172          (A) a public library; or
             2173          (B) a public park;
             2174          (ii) the local authority grants its written consent to the variance;
             2175          (iii) the commission finds that alternative locations for establishing an on-premise
             2176      banquet license in the community are limited;
             2177          (iv) a public hearing is held in the city, town, or county, and where practical in the
             2178      neighborhood concerned;
             2179          (v) after giving full consideration to all of the attending circumstances and the policies
             2180      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             2181      on-premise banquet license would not be detrimental to the public health, peace, safety, and
             2182      welfare of the community; and
             2183          (vi) (A) the community location governing authority gives its written consent to the
             2184      variance; or
             2185          (B) when written consent is not given by the community location governing authority,
             2186      the commission finds that the applicant has established that:
             2187          (I) there is substantial unmet public demand to consume alcohol in a public setting
             2188      within the geographic boundary of the local authority in which the on-premise banquet license
             2189      premises is to be located;
             2190          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             2191      described in Subsection (6)(c)(vi)(B)(I) other than through the establishment of an on-premise
             2192      banquet license; and
             2193          (III) there is no reasonably viable alternative location within the geographic boundary
             2194      of the local authority in which the on-premise banquet license premises is to be located for
             2195      establishing an on-premise banquet license to satisfy the unmet demand described in
             2196      Subsection (6)(c)(vi)(B)(I).
             2197          (d) With respect to the premises of any on-premise banquet license issued by the


             2198      commission that undergoes a change of ownership, the commission may waive or vary the
             2199      proximity requirements of Subsection (6)(a) in considering whether to grant an on-premise
             2200      banquet license to the new owner of the premises if:
             2201          (i) (A) the premises previously received a variance reducing the proximity requirement
             2202      of Subsection (6)(a)(i); or
             2203          (B) the premises received a variance reducing the proximity requirement of Subsection
             2204      (6)(a)(ii) on or before May 4, 2008; or
             2205          (ii) a variance from proximity requirements was otherwise allowed under this title.
             2206          (e) The 600 foot limitation described in Subsection (6)(a)(i) is measured from the
             2207      nearest entrance of the outlet by following the shortest route of ordinary pedestrian travel to the
             2208      property boundary of the community location.
             2209          (7) (a) Nothing in this section prevents the commission from considering the proximity
             2210      of any educational, religious, and recreational facility, or any other relevant factor in reaching a
             2211      decision on a proposed location.
             2212          (b) For purposes of this Subsection (7), "educational facility" includes:
             2213          (i) a nursery school;
             2214          (ii) an infant day care center; and
             2215          (iii) a trade and technical school.
             2216          Section 15. Section 32A-4-402 is amended to read:
             2217           32A-4-402. Application and renewal requirements.
             2218          (1) (a) A person seeking an on-premise banquet license under this part shall file a
             2219      written application with the department, in a form prescribed by the department. The
             2220      application shall be accompanied by:
             2221          (i) a nonrefundable $250 application fee;
             2222          (ii) an initial license fee of $500, which is refundable if a license is not granted;
             2223          (iii) written consent of the local authority;
             2224          (iv) a copy of the applicant's current business license;
             2225          (v) evidence of proximity to any community location, with proximity requirements
             2226      being governed by Section 32A-4-401 ;
             2227          (vi) a bond as specified by Section 32A-4-405 ;
             2228          (vii) a description or floor plan and boundary map of the premises, where appropriate,


             2229      of the on-premise banquet license applicant's location, designating:
             2230          (A) the location at which the on-premise banquet license applicant proposes that
             2231      alcoholic beverages be stored; and
             2232          (B) the designated locations on the premises of the applicant from which the
             2233      on-premise banquet license applicant proposes that alcoholic beverages be sold or served, and
             2234      consumed;
             2235          (viii) evidence that the on-premise banquet license applicant is carrying public liability
             2236      insurance in an amount and form satisfactory to the department;
             2237          (ix) evidence that the on-premise banquet license applicant is carrying dramshop
             2238      insurance coverage of at least [$500,000] $1,000,000 per occurrence and [$1,000,000]
             2239      $2,000,000 in the aggregate;
             2240          (x) a signed consent form stating that the on-premise banquet license applicant will
             2241      permit any authorized representative of the commission, department, or any law enforcement
             2242      officer unrestricted right to enter the on-premise banquet premises;
             2243          (xi) in the case of an applicant that is a partnership, corporation, or limited liability
             2244      company, proper verification evidencing that the person or persons signing the on-premise
             2245      banquet license application are authorized to so act on behalf of the partnership, corporation, or
             2246      limited liability company; and
             2247          (xii) any other information the commission or department may require.
             2248          (b) An applicant need not meet the requirements of Subsections (1)(a)(i), (ii), (iii), (iv),
             2249      and (vi) if the applicant is:
             2250          (i) a state agency; or
             2251          (ii) a political subdivision of the state including:
             2252          (A) a county; or
             2253          (B) a municipality.
             2254          (2) Additional locations in or on the premises of an on-premise banquet license
             2255      applicant's business from which the on-premise banquet license applicant may propose that
             2256      alcoholic beverages may be stored, sold or served, or consumed, not included in the applicant's
             2257      original application may be approved by the department upon proper application, in accordance
             2258      with guidelines approved by the commission.
             2259          (3) (a) All on-premise banquet licenses expire on October 31 of each year.


             2260          (b) (i) Except as provided in Subsection (3)(b)(ii), a person desiring to renew that
             2261      person's on-premise banquet license shall submit a renewal fee of $500 and a completed
             2262      renewal application to the department no later than September 30.
             2263          (ii) A licensee is not required to submit the renewal fee if the licensee is:
             2264          (A) a state agency; or
             2265          (B) a political subdivision of the state including:
             2266          (I) a county; or
             2267          (II) a municipality.
             2268          (c) Failure to meet the renewal requirements shall result in an automatic forfeiture of
             2269      the license effective on the date the existing license expires.
             2270          (d) A renewal application shall be in a form as prescribed by the department.
             2271          (4) To ensure compliance with Subsection 32A-4-406 (24), the commission may
             2272      suspend or revoke an on-premise banquet license if the on-premise banquet licensee fails to
             2273      immediately notify the department of any change in:
             2274          (a) ownership of the licensee;
             2275          (b) for a corporate owner, the:
             2276          (i) corporate officers or directors; or
             2277          (ii) shareholders holding at least 20% of the total issued and outstanding stock of the
             2278      corporation; or
             2279          (c) for a limited liability company:
             2280          (i) managers; or
             2281          (ii) members owning at least 20% of the limited liability company.
             2282          Section 16. Section 32A-4a-101 is enacted to read:
             2283     
CHAPTER 4a. RESORT LICENSE ACT

             2284     
Part 1. General Provisions

             2285          32A-4a-101. Title.
             2286          This chapter is known as the "Resort License Act."
             2287          Section 17. Section 32A-4a-102 is enacted to read:
             2288          32A-4a-102. Definitions.
             2289          As used in this chapter:
             2290          (1) "Dwelling" means a portion of a building:


             2291          (a) owned by one or more individuals, except that a significant portion of the building
             2292      is to be owned by a resort licensee;
             2293          (b) that is used or designated for use as a residence by one or more persons; and
             2294          (c) that may be rented, loaned, leased, or hired out for a period of no longer than 30
             2295      consecutive days by a person who uses it for a residence.
             2296          (2) "Engaged in the management of the resort" may be defined by the commission by
             2297      rule made in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             2298          (3) "Invitee" means an individual who in accordance with Subsection 32A-4a-305 (3):
             2299          (a) is authorized to use a resort amenity by a host who is:
             2300          (i) a resident; or
             2301          (ii) a public customer;
             2302          (b) has only those privileges derived from the invitee's host for the duration of the
             2303      invitee's visit to the resort amenity; and
             2304          (c) is allowed to use a resort amenity by a resort license under a resort amenity
             2305      sublicense.
             2306          (4) "Provisions applicable to a sublicense" means:
             2307          (a) for a restaurant sublicense, Chapter 4, Part 1, Restaurant Liquor Licenses;
             2308          (b) for a limited restaurant sublicense, Chapter 4, Part 3, Limited Restaurant Licenses;
             2309          (c) for an on-premise banquet sublicense, Chapter 4, Part 4, On-Premises Banquet
             2310      License;
             2311          (d) for a resort amenity sublicense, Chapter 4a, Part 3, Resort Amenity Sublicense;
             2312          (e) for a private club sublicense, Chapter 5, Private Club Liquor Licenses; and
             2313          (f) for an on-premise beer retailer sublicense, Chapter 10, Beer Retailer Licenses.
             2314          (5) "Public customer" means an individual who holds a customer card in accordance
             2315      with Subsection 32A-4a-305 (4).
             2316          (6) "Resident" means an individual who:
             2317          (a) owns a dwelling located within a resort license premises; or
             2318          (b) rents lodging accommodations for 30 consecutive days or less from:
             2319          (i) an owner of a dwelling described in Subsection (6)(a); or
             2320          (ii) the resort licensee.
             2321          (7) "Resort" means a location:


             2322          (a) on which is located one or more buildings that are primarily operated for the
             2323      purpose of providing dwellings or lodging accommodations; and
             2324          (b) that is affiliated with a ski area that physically touches the resort license premises.
             2325          (8) "Resort amenity" means:
             2326          (a) a reception area in which only a resident or invitee of a resident is allowed to enter;
             2327      or
             2328          (b) a spa, as defined by rule by the commission made in accordance with Title 63G,
             2329      Chapter 3, Utah Administrative Rulemaking Act.
             2330          (9) (a) Except as provided in Subsection (9)(b), "resort license premises" means the
             2331      boundary of the land owned or controlled by a resort license on which is located the sublicense
             2332      premises of all sublicenses issued under the resort license.
             2333          (b) "Resort license premises" does not include a building located within the resort
             2334      license premises:
             2335          (i) that is owned by a person other than a resort licensee;
             2336          (ii) that is not leased or otherwise operated by the resort licensee; and
             2337          (iii) in which no person engages in an activity requiring a license or permit under this
             2338      title.
             2339          (10) "Significant portion of a building" shall be defined by the commission by rule
             2340      made in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             2341          (11) "Sublicense" means:
             2342          (a) a restaurant sublicense;
             2343          (b) a limited restaurant sublicense;
             2344          (c) an on-premise banquet sublicense;
             2345          (d) a resort amenity sublicense;
             2346          (e) a private club sublicense; or
             2347          (f) an on-premise beer retailer sublicense.
             2348          (12) "Sublicense premises" means a building, enclosure, room, or equipment used
             2349      pursuant to a sublicense in connection with the sale, storage, service, furnishing, or
             2350      consumption of an alcoholic product, unless otherwise defined in this title or in the rules
             2351      adopted by the commission in accordance with Title 63G, Chapter 3, Utah Administrative
             2352      Rulemaking Act.


             2353          Section 18. Section 32A-4a-201 is enacted to read:
             2354     
Part 2. Licensing

             2355          32A-4a-201. Commission's power to license a resort -- Limitations.
             2356          (1) (a) The commission may issue to a person a resort license for the purpose of
             2357      allowing the storage, sale, service, and consumption of an alcoholic beverage in connection
             2358      with a resort designated in the resort license.
             2359          (b) A resort license shall:
             2360          (i) consist of:
             2361          (A) a general resort license; and
             2362          (B) one or more sublicenses; and
             2363          (ii) designate the boundary of the resort license premises.
             2364          (c) This chapter does not prohibit an alcoholic beverage on the resort license premises
             2365      to the extent otherwise permitted by this title.
             2366          (d) The commission may not issue a sublicense that is separate from a resort license.
             2367          (2) (a) Subject to this section, the total number of resort licenses may not at any time
             2368      aggregate more than that number determined by dividing the population of the state by
             2369      140,725.
             2370          (b) For purposes of this Subsection (2), the population of the state is determined by:
             2371          (i) the most recent United States decennial or special census; or
             2372          (ii) another population determination made by the United States or state governments.
             2373          (3) (a) Except as provided in Subsection (3)(b), (c), or (d), a resort license premises
             2374      may not be established:
             2375          (i) within 600 feet of a community location, as measured by the method in Subsection
             2376      (3)(e); or
             2377          (ii) within 200 feet of a community location, measured in a straight line from the
             2378      nearest entrance of the proposed outlet to the nearest property boundary of the community
             2379      location.
             2380          (b) With respect to the establishment of a resort license, the commission may authorize
             2381      a variance to reduce the proximity requirement of Subsection (3)(a)(i) if:
             2382          (i) the local authority grants its written consent to the variance;
             2383          (ii) the commission finds that alternative locations for establishing a resort license in


             2384      the community are limited;
             2385          (iii) the variance is authorized after a public hearing is held in the city, town, or county,
             2386      and where practical in the neighborhood concerned;
             2387          (iv) after giving full consideration to all of the attending circumstances and the policies
             2388      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             2389      resort license would not be detrimental to the public health, peace, safety, and welfare of the
             2390      community; and
             2391          (v) (A) the community location governing authority gives its written consent to the
             2392      variance; or
             2393          (B) when written consent is not given by the community location governing authority,
             2394      the commission finds that the applicant has established that:
             2395          (I) there is substantial unmet public demand to consume alcohol in a public setting
             2396      within the geographic boundary of the local authority in which the resort license premises is to
             2397      be located;
             2398          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             2399      described in Subsection (3)(b)(v)(B)(I) other than through the establishment of a resort license;
             2400      and
             2401          (III) there is no reasonably viable alternative location within the geographic boundary
             2402      of the local authority in which the resort license premises is to be located for establishing a
             2403      resort license to satisfy the unmet demand described in Subsection (3)(b)(v)(B)(I).
             2404          (c) With respect to the establishment of a resort license, the commission may authorize
             2405      a variance that reduces the proximity requirement of Subsection (3)(a)(ii) if:
             2406          (i) the community location at issue is:
             2407          (A) a public library; or
             2408          (B) a public park;
             2409          (ii) the local authority grants its written consent to the variance;
             2410          (iii) the commission finds that alternative locations for establishing a resort license in
             2411      the community are limited;
             2412          (iv) a public hearing is held in the city, town, or county, and where practical in the
             2413      neighborhood concerned;
             2414          (v) after giving full consideration to all of the attending circumstances and the policies


             2415      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             2416      resort license would not be detrimental to the public health, peace, safety, and welfare of the
             2417      community; and
             2418          (vi) (A) the community location governing authority gives its written consent to the
             2419      variance; or
             2420          (B) when written consent is not given by the community location governing authority,
             2421      the commission finds that the applicant has established that:
             2422          (I) there is substantial unmet public demand to consume alcohol in a public setting
             2423      within the geographic boundary of the local authority in which the resort license premises is to
             2424      be located;
             2425          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             2426      described in Subsection (3)(c)(vi)(B)(I) other than through the establishment of a resort license;
             2427      and
             2428          (III) there is no reasonably viable alternative location within the geographic boundary
             2429      of the local authority in which the resort license premises is to be located for establishing a
             2430      resort license to satisfy the unmet demand described in Subsection (3)(c)(vi)(B)(I).
             2431          (d) With respect to resort license premises of a resort license issued by the commission
             2432      that undergoes a change of ownership, the commission may waive or vary the proximity
             2433      requirements of Subsection (3)(a) in considering whether to issue a resort license to the new
             2434      owner of the resort license premises if the resort license premises previously received a
             2435      variance reducing the proximity requirement of Subsection (3)(a)(i).
             2436          (e) The 600 foot limitation described in Subsection (3)(a)(i) is measured from the
             2437      nearest entrance of the outlet by following the shortest route of ordinary pedestrian travel to the
             2438      property boundary of the community location.
             2439          (4) (a) Nothing in this section prevents the commission from considering the proximity
             2440      of an educational, religious, or recreational facility, or any other relevant factor in reaching a
             2441      decision on a proposed location.
             2442          (b) For purposes of this Subsection (4), "educational facility" includes:
             2443          (i) a nursery school;
             2444          (ii) an infant day care center; and
             2445          (iii) a trade and technical school.


             2446          Section 19. Section 32A-4a-202 is enacted to read:
             2447          32A-4a-202. Application and renewal requirements.
             2448          (1) A person seeking a resort license under this chapter shall file a written application
             2449      with the department, in a form prescribed by the department. The application shall be
             2450      accompanied by:
             2451          (a) a nonrefundable $250 application fee;
             2452          (b) an initial license, which is refundable if a resort license is not issued, calculated as
             2453      follows:
             2454          (i) $10,000 if four or fewer sublicenses are being applied for under the resort license;
             2455      or
             2456          (ii) if more than four sublicenses are being applied for under the resort license, the sum
             2457      of:
             2458          (A) $10,000; and
             2459          (B) $2,000 for each sublicense for which the applicant is applying;
             2460          (c) written consent of the local authority;
             2461          (d) a copy of:
             2462          (i) the applicant's current business license; and
             2463          (ii) the current business license for each sublicense, if the business license is separate
             2464      from the applicant's business license;
             2465          (e) evidence:
             2466          (i) of proximity of the resort license premises to any community location, with
             2467      proximity requirements being governed by Section 32A-4a-201 ; and
             2468          (ii) that each sublicense premises is entirely within the boundaries of the resort license
             2469      premises;
             2470          (f) a bond as specified by Section 32A-4a-205 ;
             2471          (g) a description and boundary map of the resort license premises;
             2472          (h) a description, floor plan, and boundary map of each sublicense premises
             2473      designating:
             2474          (i) a location at which the resort license applicant proposes that an alcoholic beverage
             2475      be stored; and
             2476          (ii) a designated location on the sublicense premises from which the resort license


             2477      applicant proposes that an alcoholic beverage be sold or served and consumed;
             2478          (i) evidence that the resort license applicant carries public liability insurance in an
             2479      amount and form satisfactory to the department;
             2480          (j) evidence that the resort license applicant carries dramshop insurance coverage equal
             2481      to the sum of at least $1,000,000 per occurrence and $2,000,000 in the aggregate to cover both
             2482      the general resort license and each sublicense;
             2483          (k) a signed consent form stating that the resort license applicant will permit any
             2484      authorized representative of the commission, department, or any law enforcement officer
             2485      unrestricted right to enter the resort license premises and each sublicense premises;
             2486          (l) if an applicant is a partnership, corporation, or limited liability company, proper
             2487      verification evidencing that the one or more persons signing the resort license application are
             2488      authorized to so act on behalf of the partnership, corporation, or limited liability company; and
             2489          (m) any other information the commission or department may require.
             2490          (2) An additional location in or on a resort license premises of a resort license
             2491      applicant's business from which the resort license applicant may propose that an alcoholic
             2492      beverage may be stored, sold or served, or consumed, not included in the applicant's original
             2493      application may be approved by the department upon proper application.
             2494          (3) (a) A resort license expires on October 31 of each year.
             2495          (b) A resort licensee who wants to renew a resort license shall submit to the department
             2496      by no later than September 30:
             2497          (i) a renewal fee of $1,000 for each sublicense under the resort license; and
             2498          (ii) a completed renewal application.
             2499          (c) A resort licensee's failure to meet a renewal requirement results in an automatic
             2500      forfeiture of the resort license effective on the date the existing license expires.
             2501          (d) A renewal application shall be in a form as prescribed by the department.
             2502          (4) To ensure compliance with Subsection 32A-4a-401 (13), the commission may
             2503      suspend or revoke a resort license if the resort licensee fails to immediately notify the
             2504      department of a change in:
             2505          (a) ownership of the resort licensee;
             2506          (b) for a corporate owner of a resort licensee, the:
             2507          (i) corporate officers or directors; or


             2508          (ii) shareholders holding at least 20% of the total issued and outstanding stock of the
             2509      corporation; or
             2510          (c) for a limited liability company owner or a resort licensee:
             2511          (i) managers; or
             2512          (ii) members owning at least 20% of the limited liability company.
             2513          Section 20. Section 32A-4a-203 is enacted to read:
             2514          32A-4a-203. Qualifications.
             2515          (1) (a) The commission may not issue a resort license to a person who is convicted of:
             2516          (i) a felony under a federal or state law;
             2517          (ii) a violation of a federal or state law or local ordinance concerning the sale,
             2518      manufacture, distribution, warehousing, adulteration, or transportation of an alcoholic
             2519      beverage;
             2520          (iii) a crime involving moral turpitude; or
             2521          (iv) on two or more occasions within the five years before the day on which the resort
             2522      license is issued, driving under the influence of alcohol, a drug, or the combined influence of
             2523      alcohol and a drug.
             2524          (b) For a partnership, corporation, or limited liability company, the proscription under
             2525      Subsection (1)(a) applies if any of the following that will be engaged in the management of the
             2526      resort is convicted of an offense described in Subsection (1)(a):
             2527          (i) a partner;
             2528          (ii) a managing agent;
             2529          (iii) a manager;
             2530          (iv) an officer;
             2531          (v) a director;
             2532          (vi) a stockholder who holds at least 20% of the total issued and outstanding stock of
             2533      the applicant corporation; or
             2534          (vii) a member who owns at least 20% of the applicant limited liability company.
             2535          (c) The proscription under Subsection (1)(a) applies if a person employed to act in a
             2536      supervisory or managerial capacity for the resort licensee or in relation to a sublicense is
             2537      convicted of an offense described in Subsection (1)(a).
             2538          (2) Subject to Section 32A-4a-501 , the commission may immediately suspend or


             2539      revoke a resort license or a sublicense, if after the day on which the resort license is issued, a
             2540      person described in Subsection (1)(a), (b), or (c):
             2541          (a) is found to have been convicted of an offense described in Subsection (1)(a) before
             2542      the resort license is issued; or
             2543          (b) on or after the day on which the resort license is issued:
             2544          (i) is convicted of an offense described in Subsection (1)(a)(i), (ii), or (iii); or
             2545          (ii) (A) is convicted of driving under the influence of alcohol, a drug, or the combined
             2546      influence of alcohol and a drug; and
             2547          (B) was convicted of driving under the influence of alcohol, a drug, or the combined
             2548      influence of alcohol and a drug within five years before the day on which the person is
             2549      convicted of the offense described in Subsection (2)(b)(ii)(A).
             2550          (3) Subject to Subsection 32A-4a-501 , the director may take emergency action by
             2551      immediately suspending the operation of a resort license or sublicense in accordance with Title
             2552      63G, Chapter 4, Administrative Procedures Act, for the period during which the criminal
             2553      matter is being adjudicated if a person described in Subsection (1)(a), (b), or (c):
             2554          (a) is arrested on a charge for an offense described in Subsection (1)(a)(i), (ii), or (iii);
             2555      or
             2556          (b) (i) is arrested on a charge for the offense of driving under the influence of alcohol, a
             2557      drug, or the combined influence of alcohol and a drug; and
             2558          (ii) was convicted of driving under the influence of alcohol, a drug, or the combined
             2559      influence of alcohol and a drug within five years before the day on which the person is arrested
             2560      on a charge described in Subsection (3)(b)(i).
             2561          (4) (a) (i) The commission may not issue a resort license to a person who has had any
             2562      type of license, agency, or permit issued under this title revoked within the three years prior to
             2563      the day on which the application for a resort license is filed.
             2564          (ii) The commission may not issue a resort license to an applicant that is a partnership,
             2565      corporation, or limited liability company if a partner, managing agent, manager, officer,
             2566      director, stockholder who holds at least 20% of the total issued and outstanding stock of an
             2567      applicant corporation, or member who owns at least 20% of an applicant limited liability
             2568      company, will engage in the management of the resort, and is or was:
             2569          (A) a partner or managing agent of a partnership that had any type of license, agency,


             2570      or permit issued under this title revoked within three years prior to the day on which the
             2571      application for the resort license is filed;
             2572          (B) a managing agent, officer, director, or stockholder who holds or held at least 20%
             2573      of the total issued and outstanding stock of a corporation that had any type of license, agency,
             2574      or permit issued under this title revoked within three years prior to the day on which the
             2575      application for the resort license is filed; or
             2576          (C) a manager or member who owns or owned at least 20% of a limited liability
             2577      company that had any type of license, agency, or permit issued under this title revoked within
             2578      three years prior to the day on which the application for the resort license is filed.
             2579          (b) The commission may not issue a resort license to an applicant that is a partnership,
             2580      corporation, or limited liability company if any of the following who will engage in the
             2581      management of the resort had any type of license, agency, or permit issued under this title
             2582      revoked while acting in their individual capacity within three years prior to the day on which
             2583      the application for the resort license is filed:
             2584          (i) a partner or managing agent of the applicant partnership;
             2585          (ii) a managing agent, officer, director, or stockholder who holds at least 20% of the
             2586      total issued and outstanding stock of the applicant corporation; or
             2587          (iii) a manager or member who owns at least 20% of the applicant limited liability
             2588      company.
             2589          (c) The commission may not issue a person acting in an individual capacity a resort
             2590      license if that person was:
             2591          (i) a partner or managing agent of a partnership that had any type of license, agency, or
             2592      permit issued under this title revoked within three years prior to the day on which the
             2593      application for the resort license is filed;
             2594          (ii) a managing agent, officer, director, or stockholder who held at least 20% of the
             2595      total issued and outstanding stock of a corporation that had any type of license, agency, or
             2596      permit issued under this title revoked within three years prior to the day on which the
             2597      application for the resort license is filed; or
             2598          (iii) a manager or member who owned at least 20% of the limited liability company
             2599      that had any type of license, agency, or permit issued under this title revoked within three years
             2600      prior to the day on which the application for the resort license is filed.


             2601          (5) (a) The commission may not issue a minor a resort license.
             2602          (b) The commission may not issue a resort license to an applicant that is a partnership,
             2603      corporation, or limited liability company if any of the following is a minor:
             2604          (i) a partner or managing agent of the applicant partnership;
             2605          (ii) a managing agent, officer, director, or stockholder who holds at least 20% of the
             2606      total issued and outstanding stock of the applicant corporation; or
             2607          (iii) a manager or member who owns at least 20% of the applicant limited liability
             2608      company.
             2609          (6) Subject to Subsection 32A-4a-501 , if a person to whom a resort license is issued
             2610      under this chapter no longer possesses the qualifications required by this title for obtaining the
             2611      resort license, the commission may suspend or revoke the resort license.
             2612          Section 21. Section 32A-4a-204 is enacted to read:
             2613          32A-4a-204. Commission and department duties before issuing resort license.
             2614          (1) (a) Before the commission may issue a resort license, the department shall conduct
             2615      an investigation, and may hold public hearings for the purpose of gathering information and
             2616      making recommendations to the commission as to whether or not a resort license, including
             2617      each sublicense, should be issued.
             2618          (b) The department shall forward the information and recommendations described in
             2619      Subsection (1)(a) to the commission to aid in the commission's determination.
             2620          (2) Before issuing a resort license, the commission shall:
             2621          (a) determine that the applicant complies with all basic qualifications and requirements
             2622      for making application for a resort license as provided by Sections 32A-4a-202 and
             2623      32A-4a-203 ;
             2624          (b) determine that the application is complete;
             2625          (c) consider, where appropriate, a location that the resort license applicant proposes to
             2626      designate for use under the resort license or a sublicense, including:
             2627          (i) the physical characteristics of the location such as:
             2628          (A) the condition of the location;
             2629          (B) square footage; and
             2630          (C) parking availability; and
             2631          (ii) operational factors such as:


             2632          (A) tourist traffic;
             2633          (B) demographics; and
             2634          (C) population to be served;
             2635          (d) consider the resort license applicant's ability to manage and operate a resort license
             2636      and the ability of any individual who will act in a supervisory or managerial capacity for a
             2637      sublicense, including:
             2638          (i) past management experience;
             2639          (ii) past alcohol license experience; and
             2640          (iii) the type of management scheme to be employed by the resort license applicant;
             2641          (e) consider the nature or type of:
             2642          (i) the resort license applicant's business operation; and
             2643          (ii) the business operation of each sublicense;
             2644          (f) subject to Subsection (3), determine that each sublicense meets the requirements
             2645      imposed under the provisions applicable to each sublicense; and
             2646          (g) consider any other factor or circumstance the commission considers necessary.
             2647          (3) (a) The commission may not include a sublicense in determining whether or not the
             2648      total number of licenses issued under the provisions applicable to the sublicense aggregate
             2649      more than a number calculated by dividing the population of the state by the number specified
             2650      in the provisions applicable to the sublicense.
             2651          (b) Subject to Subsection (3)(c), notwithstanding the requirements to obtain a license
             2652      under the provisions applicable to a sublicense, a sublicense of a resort license is not subject to:
             2653          (i) a requirement to submit an application or renewal application that is separate from
             2654      the resort license application;
             2655          (ii) a requirement to carry public liability insurance or dramshop insurance coverage
             2656      that is separate from that carried by the resort licensee; or
             2657          (iii) post a bond that is separate from the bond posted by the resort licensee.
             2658          (c) If a resort licensee seeks to add a sublicense after its resort license is issued, the
             2659      resort licensee shall file with the department:
             2660          (i) a nonrefundable $250 application fee;
             2661          (ii) an initial license fee of $2,000, which is refundable if a sublicense is not issued;
             2662          (iii) written consent of the local authority;


             2663          (iv) a copy of:
             2664          (A) the resort licensee's current business license; and
             2665          (B) the current business license for the sublicense, if the business licensee is separate
             2666      from the resort licensee's business license;
             2667          (v) evidence that the sublicense premises is entirely within the resort license premises;
             2668          (vi) a description, floor plan, and boundary map of the sublicense premises
             2669      designating:
             2670          (A) a location at which the resort license applicant proposes that an alcoholic beverage
             2671      be stored; and
             2672          (B) a designated location on the sublicense premises from which the resort license
             2673      applicant proposes that an alcoholic beverage be sold or served and consumed;
             2674          (vii) evidence that the resort license applicant carries public liability insurance in an
             2675      amount and form satisfactory to the department;
             2676          (viii) evidence that the resort license applicant carries dramshop insurance coverage
             2677      equal to the amount required by Section 32A-4a-202 if the sublicense to be added is included;
             2678          (ix) a signed consent form stating that the resort licensee will permit any authorized
             2679      representative of the commission, department, or any law enforcement officer unrestricted right
             2680      to enter the sublicense premises;
             2681          (x) if the resort licensee is a partnership, corporation, or limited liability company,
             2682      proper verification evidencing that the one or more persons signing the sublicense application
             2683      are authorized to so act on behalf of the partnership, corporation, or limited liability company;
             2684      and
             2685          (xi) any other information the commission or department may require.
             2686          Section 22. Section 32A-4a-205 is enacted to read:
             2687          32A-4a-205. Bond.
             2688          (1) (a) A resort licensee shall procure and post a cash or corporate surety bond payable
             2689      to the department in the penal sum of $25,000.
             2690          (b) A resort licensee shall maintain the bond described in Subsection (1)(a) for as long
             2691      as the resort licensee operates as a resort licensee.
             2692          (c) A resort licensee is not required to have a separate bond for each sublicense, except
             2693      that the aggregate of any bonds posted by the resort licensee shall equal the amount required by


             2694      Subsection (1)(a).
             2695          (2) A bond described in Subsection (1) shall be in a form approved by the attorney
             2696      general, conditioned upon the licensee's faithful compliance with this title and the rules of the
             2697      commission.
             2698          (3) (a) If a bond described in Subsection (1) is canceled due to a resort licensee's
             2699      negligence, the commission may assess a $300 reinstatement fee.
             2700          (b) No part of a bond described in Subsection (1) may be withdrawn:
             2701          (i) during the period a resort license is in effect; or
             2702          (ii) while a revocation proceeding is pending against the resort licensee that posts the
             2703      bond.
             2704          (c) A bond filed by a resort licensee may be forfeited if the resort license is revoked.
             2705          Section 23. Section 32A-4a-301 is enacted to read:
             2706     
Part 3. Resort Amenity Sublicense

             2707          32A-4a-301. Commission's power to issue resort amenity sublicense --
             2708      Limitations.
             2709          (1) Before a resort amenity may sell or allow the consumption of an alcoholic beverage
             2710      on the resort amenity sublicense premises, a resort licensee or an applicant for a resort license
             2711      shall first obtain a resort amenity sublicense from the commission as provided in this part.
             2712          (2) The commission may issue a resort amenity sublicense for the purpose of
             2713      establishing a resort amenity outlet on a resort license premises for the storage, sale, and
             2714      consumption of liquor on premises operated as a resort amenity.
             2715          (3) The resort amenity sublicense premises must fall entirely within a resort license
             2716      premises.
             2717          Section 24. Section 32A-4a-302 is enacted to read:
             2718          32A-4a-302. Application and renewal requirements.
             2719          (1) A person seeking a resort amenity sublicense under this part may not file a written
             2720      application with the department that is separate from the application of the resort license,
             2721      unless the resort amenity sublicense is being sought after the issuance of a resort license.
             2722          (2) If a resort licensee seeks to add a resort amenity sublicense after its resort license is
             2723      issued, the resort licensee shall in accordance with Subsection 32A-4a-204 (3) file a written
             2724      application with the department, in a form prescribed by the department. The application shall


             2725      be accompanied by:
             2726          (a) a nonrefundable $250 application fee;
             2727          (b) an initial license fee of $2,000, which is refundable if a license is not issued;
             2728          (c) written consent of the local authority;
             2729          (d) a copy of:
             2730          (i) the resort licensee's current business license; and
             2731          (ii) a business license for the resort amenity, if the business license is separate from the
             2732      resort licensee's business license;
             2733          (e) evidence that the resort amenity sublicense premises are entirely within the resort
             2734      license premises;
             2735          (f) a floor or similar plan of the resort amenity, including consumption areas and the
             2736      area where the resort licensee proposes to keep, store, and sell liquor;
             2737          (g) evidence that the resort licensee carries public liability insurance in an amount and
             2738      form satisfactory to the department;
             2739          (h) evidence that the resort licensee's dramshop insurance coverage required under
             2740      Section 32A-4a-202 covers the resort amenity sublicense;
             2741          (i) a signed consent form stating that the resort licensee will permit any authorized
             2742      representative of the commission, department, or any law enforcement officer unrestricted right
             2743      to enter the resort amenity;
             2744          (j) if an applicant is a partnership, corporation, or limited liability company, proper
             2745      verification evidencing that the person or persons signing the application are authorized to so
             2746      act on behalf of the partnership, corporation, or limited liability company; and
             2747          (k) any other information the commission or department may require.
             2748          (3) (a) A resort amenity sublicense expires on October 31 of each year.
             2749          (b) A resort licensee desiring to renew the resort licensee's resort amenity sublicense
             2750      shall renew the resort amenity sublicense as part of the resort license.
             2751          (c) Failure to meet the renewal requirements for a resort license results in an automatic
             2752      forfeiture of the resort amenity sublicense effective on the date the resort license expires.
             2753          (d) A renewal application shall be in a form as prescribed by the department.
             2754          (4) To ensure compliance with Subsection 32A-4a-305 (31), the commission may
             2755      suspend or revoke a resort amenity sublicense if the resort licensee does not immediately notify


             2756      the department of a change described in Subsection 32A-4a-202 (4).
             2757          Section 25. Section 32A-4a-303 is enacted to read:
             2758          32A-4a-303. Qualifications.
             2759          (1) A person employed to act in a supervisory or managerial capacity for the resort
             2760      amenity restaurant is subject to qualification requirements of Section 32A-4a-203 .
             2761          (2) If a person to whom a resort license is issued under this chapter no longer possesses
             2762      the qualifications required by this title for obtaining that license, the commission may suspend
             2763      or revoke the resort amenity sublicense that is part of the resort license.
             2764          Section 26. Section 32A-4a-304 is enacted to read:
             2765          32A-4a-304. Commission and department duties before issuing a resort amenity
             2766      sublicense.
             2767          (1) (a) If a resort licensee seeks to add a resort amenity sublicense after the resort
             2768      license is issued, before the commission may issue a resort amenity sublicense, the department
             2769      shall conduct an investigation and may hold public hearings for the purpose of gathering
             2770      information and making recommendations to the commission as to whether or not the resort
             2771      amenity sublicense should be issued.
             2772          (b) The department shall forward the information and recommendations described in
             2773      Subsection (1)(a) to the commission to aid in the commission's determination.
             2774          (2) Before issuing a resort amenity sublicense, the commission shall:
             2775          (a) determine that:
             2776          (i) the resort licensee seeking the resort amenity sublicense has complied with all basic
             2777      qualifications and requirements for making application for a resort amenity sublicense as
             2778      provided by Sections 32A-4a-302 and 32A-4a-303 ; and
             2779          (ii) the application is complete;
             2780          (b) consider the location within which the resort amenity outlet is located, including:
             2781          (i) physical characteristics such as:
             2782          (A) condition of the location;
             2783          (B) square footage; and
             2784          (C) parking availability; and
             2785          (ii) operational factors such as:
             2786          (A) tourist traffic;


             2787          (B) demographics;
             2788          (C) population to be served; and
             2789          (D) the extent of and proximity to any community location;
             2790          (c) consider the resort licensee's ability to manage and operate a resort amenity
             2791      sublicense and the ability of any person who will act in a supervisory or managerial capacity
             2792      for the resort amenity to manage and operate a resort amenity license, including:
             2793          (i) management experience;
             2794          (ii) past retail liquor experience; and
             2795          (iii) the type of management scheme employed by the resort amenity;
             2796          (d) consider the nature or type of resort amenity operation under the proposed resort
             2797      amenity sublicense, including:
             2798          (i) the type of menu items offered and emphasized;
             2799          (ii) whether the resort amenity emphasizes service to an adult clientele or to minors;
             2800          (iii) the hours of operation;
             2801          (iv) the seating capacity of the resort amenity; and
             2802          (v) the gross sales of food items; and
             2803          (e) consider any other factors or circumstances the commission considers necessary.
             2804          Section 27. Section 32A-4a-305 is enacted to read:
             2805          32A-4a-305. Operational restrictions.
             2806          (1) (a) A person issued a resort license and the employees and management personnel
             2807      of the resort licensee or otherwise related to a resort amenity sublicense shall comply with this
             2808      title, the rules of the commission, and the conditions and requirements in this section in the
             2809      operation of the resort amenity.
             2810          (b) Subject to Subsection 32A-4a-502 , failure to comply with this section may result in
             2811      a suspension or revocation of the resort license or resort amenity sublicense, or other
             2812      disciplinary action taken against individual employees or management personnel.
             2813          (2) Subject to the other provisions of this section, a person operating under a resort
             2814      amenity sublicense may not sell an alcoholic beverage to or allow a person to be admitted to or
             2815      use the resort amenity sublicense premises other than:
             2816          (a) a resident;
             2817          (b) if the resort amenity is a spa, a public customer who holds a valid customer card


             2818      issued under Subsection (4); or
             2819          (c) an invitee.
             2820          (3) A person operating under a resort amenity sublicense may allow an individual to be
             2821      admitted to or use the resort amenity sublicense premises as an invitee only under the following
             2822      conditions:
             2823          (a) an invitee is previously authorized by one of the following who agrees to host the
             2824      invitee into the resort amenity:
             2825          (i) a resident; or
             2826          (ii) if the resort amenity is a spa, a public customer who holds a valid customer card
             2827      issued under Subsection (4);
             2828          (b) an invitee must be known by the invitee's host based on a preexisting bonafide
             2829      business or personal relationship with the host before the invitee's admittance to the resort
             2830      amenity;
             2831          (c) an invitee's host is responsible for the cost of services extended to the invitee;
             2832          (d) an invitee has only those privileges derived from the invitee's host for the duration
             2833      of the invitee's visit to the resort amenity;
             2834          (e) an employee of the resort licensee or resort amenity, while on duty, may not act as a
             2835      host for an invitee;
             2836          (f) an employee of the resort licensee or resort amenity, while on duty, may not attempt
             2837      to locate a resident or public customer to serve as a host for an invitee with whom the resident
             2838      or public customer has no acquaintance based on a preexisting bonafide business or personal
             2839      relationship prior to the invitee's arrival at the resort amenity; and
             2840          (g) a resort licensee, a resort amenity, or an employee of the resort amenity or resort
             2841      licensee may not enter into an agreement or arrangement with a resident or public customer to
             2842      indiscriminately host a member of the general public into the resort amenity as an invitee.
             2843          (4) A person operating a spa under a resort amenity sublicense may issue a customer
             2844      card to allow an individual to enter and use the spa resort amenity sublicense premises on a
             2845      temporary basis under the following conditions:
             2846          (a) the resort amenity may not issue a customer card for a time period that exceeds
             2847      three weeks;
             2848          (b) the resort amenity shall assess a fee of not less than $4 to a public customer for a


             2849      customer card;
             2850          (c) the resort amenity may not issue a customer card to a minor;
             2851          (d) a public customer may not host more than seven invitees at one time;
             2852          (e) a customer card issued shall include:
             2853          (i) the full name and signature of the person to whom the customer card is issued;
             2854          (ii) the date the customer card is issued;
             2855          (iii) the date the customer card expires;
             2856          (iv) the resort amenity sublicense's name; and
             2857          (v) the serial number of the customer card; and
             2858          (f) (i) for purposes of the resort amenity sublicense, the resort licensee shall ensure that
             2859      a current record is maintained of the issuance of a customer card on the resort amenity
             2860      sublicense premises; and
             2861          (ii) the record described in Subsection (4)(f)(i) shall:
             2862          (A) be available for inspection by the department; and
             2863          (B) include:
             2864          (I) the name of the person to whom the customer card is issued;
             2865          (II) the date the customer card is issued;
             2866          (III) the date the customer card expires; and
             2867          (IV) the serial number of the customer card.
             2868          (5) (a) For purposes of the resort amenity sublicense, the resort licensee shall ensure
             2869      that an expense ledger or record is maintained showing in detail expenditures for the resort
             2870      amenity separated by payments for:
             2871          (i) malt or brewed beverage;
             2872          (ii) liquor;
             2873          (iii) food;
             2874          (iv) detailed payroll;
             2875          (v) entertainment;
             2876          (vi) rent;
             2877          (vii) utilities;
             2878          (viii) supplies; and
             2879          (ix) other expenditures.


             2880          (b) For purposes of the resort amenity sublicense, the resort licensee shall ensure that a
             2881      record required by this Subsection (5) is kept:
             2882          (i) in a form approved by the department; and
             2883          (ii) balanced each month.
             2884          (c) An expenditure shall be supported by:
             2885          (i) a delivery ticket;
             2886          (ii) an invoice;
             2887          (iii) a receipted bill;
             2888          (iv) a canceled check;
             2889          (v) a petty cash voucher; or
             2890          (vi) other sustaining datum or memorandum.
             2891          (d) An invoice or receipted bill for the current calendar or fiscal year documenting a
             2892      purchase made by the resort licensee for the resort amenity sublicense shall be maintained.
             2893          (e) For purposes of the resort amenity sublicense, the resort licensee shall ensure that
             2894      accounting and other records and documents as the department may require are maintained.
             2895          (f) A resort licensee or an employee acting for the resort licensee or under a resort
             2896      amenity sublicense, who knowingly forges, falsifies, alters, cancels, destroys, conceals, or
             2897      removes an entry in a book of account or other document for a resort amenity sublicense
             2898      required to be made, maintained, or preserved by this title or the rules of the commission for
             2899      the purpose of deceiving the commission, the department, or an official or employee of the
             2900      commission or department, is subject to:
             2901          (i) the suspension or revocation of the resort amenity sublicense; and
             2902          (ii) possible criminal prosecution under Chapter 12, Criminal Offenses.
             2903          (g) (i) For purposes of the resort amenity sublicense, the resort licensee shall ensure
             2904      that a record required by this section is kept and maintained, and a book, record, receipt, or
             2905      disbursement is maintained or used for the resort amenity sublicense:
             2906          (A) as the department requires; and
             2907          (B) for a minimum period of three years.
             2908          (ii) A record, book, receipt, or disbursement is subject to inspection by an authorized
             2909      representative of the commission and the department.
             2910          (iii) A resort licensee shall allow the department, through an auditor or examiner of the


             2911      department, to audit the records for a resort amenity sublicense at the times the department
             2912      considers advisable.
             2913          (iv) The department shall audit the records of a resort amenity sublicense at least once
             2914      annually.
             2915          (6) A resort licensee shall own or lease premises suitable for the resort amenity's
             2916      activities.
             2917          (7) (a) A resort licensee may not maintain premises in a manner that barricades or
             2918      conceals the resort amenity sublicense's operation.
             2919          (b) A member of the commission, authorized department personnel, or a peace officer
             2920      shall, upon presentation of credentials, be admitted immediately to a resort amenity sublicense
             2921      premises and permitted without hindrance or delay to inspect completely the entire resort
             2922      amenity sublicense premises and the books and records for the resort amenity sublicense, at any
             2923      time during which the resort amenity sublicense is open for the transaction of business with a
             2924      resident.
             2925          (8) A resort amenity must have food available at all times when an alcoholic beverage
             2926      is sold, served, or consumed on the resort amenity sublicense premises.
             2927          (9) (a) Liquor may not be purchased for a resort amenity sublicense except from a state
             2928      store or package agency.
             2929          (b) Liquor purchased from a state store or package agency may be transported by the
             2930      resort licensee from the place of purchase to the resort amenity sublicense premises.
             2931          (c) Payment for liquor shall be made in accordance with rules established by the
             2932      commission.
             2933          (10) A person operating under a resort amenity sublicense may sell or provide a
             2934      primary spirituous liquor only in a quantity not to exceed 1.5 ounces per beverage dispensed
             2935      through a calibrated metered dispensing system approved by the department in accordance with
             2936      commission rules adopted under this title, except that:
             2937          (a) spirituous liquor need not be dispensed through a calibrated metered dispensing
             2938      system if used as a secondary flavoring ingredient in a beverage subject to the following
             2939      restrictions:
             2940          (i) the secondary ingredient may be dispensed only in conjunction with the purchase of
             2941      a primary spirituous liquor;


             2942          (ii) the secondary ingredient may not be the only spirituous liquor in the beverage;
             2943          (iii) the resort licensee shall designate a location where flavorings are stored on the
             2944      floor plan provided to the department; and
             2945          (iv) a flavoring container shall be plainly and conspicuously labeled "flavorings";
             2946          (b) spirituous liquor need not be dispensed through a calibrated metered dispensing
             2947      system if used:
             2948          (i) as a flavoring on a dessert; and
             2949          (ii) in the preparation of a flaming food dish, drink, or dessert; and
             2950          (c) a person at a resort amenity may have no more than:
             2951          (i) 2.5 ounces of spirituous liquor at a time before the person; or
             2952          (ii) two spirituous liquor drinks at a time before the person, except that the person may
             2953      not have two spirituous liquor drinks before the person if one of the spirituous liquor drinks
             2954      consists only of the primary spirituous liquor for the other spirituous liquor drink.
             2955          (11) (a) (i) Wine may be sold and served by the glass or an individual portion not to
             2956      exceed five ounces per glass or individual portion.
             2957          (ii) An individual portion may be served to a person in more than one glass as long as
             2958      the total amount of wine does not exceed five ounces.
             2959          (iii) An individual portion of wine is considered to be one alcoholic beverage under
             2960      Subsection (15)(c).
             2961          (b) (i) Wine may be sold and served in a container not exceeding 1.5 liters at a price
             2962      fixed by the commission to a table of four or more persons.
             2963          (ii) Wine may be sold and served in a container not exceeding 750 milliliters at a price
             2964      fixed by the commission to a table of less than four persons.
             2965          (c) A wine service may be performed and a service charge assessed by a resort amenity
             2966      as authorized by commission rule for wine purchased at the resort amenity.
             2967          (12) (a) Heavy beer may be served in an original container not exceeding one liter at a
             2968      price fixed by the commission.
             2969          (b) A flavored malt beverage may be served in an original container not exceeding one
             2970      liter at a price fixed by the commission.
             2971          (c) A service charge may be assessed by the resort amenity for heavy beer or a flavored
             2972      malt beverage purchased at the resort amenity.


             2973          (13) (a) (i) Subject to Subsection (13)(a)(ii), a person operating under a resort amenity
             2974      sublicense may sell beer for on-premise consumption:
             2975          (A) in an open container; and
             2976          (B) on draft.
             2977          (ii) Beer sold pursuant to Subsection (13)(a)(i) shall be in a size of container that does
             2978      not exceed two liters, except that beer may not be sold to an individual in a size of container
             2979      that exceeds one liter.
             2980          (b) (i) A person operating under a resort amenity sublicense who sells beer pursuant to
             2981      Subsection (13)(a):
             2982          (A) may do so without obtaining a separate on-premise beer retailer license from the
             2983      commission; and
             2984          (B) shall comply with all appropriate operational restrictions under Chapter 10, Beer
             2985      Retailer Licenses, that apply to an on-premise beer retailer except when those restrictions are
             2986      inconsistent with or less restrictive than the operational restrictions under this part.
             2987          (ii) Failure to comply with the operational restrictions under Chapter 10, Beer Retailer
             2988      Licenses, required by Subsection (13)(b)(i) may result in a suspension or revocation of the
             2989      resort amenity's:
             2990          (A) state liquor sublicense; and
             2991          (B) alcoholic beverage license issued by a local authority.
             2992          (14) An alcoholic beverage may not be stored, served, or sold in a place other than as
             2993      designated in the resort licensee's application, unless the resort licensee first applies for and
             2994      receives approval from the department for a change of location within the resort amenity.
             2995          (15) (a) A person may only make an alcoholic beverage purchase in the resort amenity
             2996      from and be served by a person employed, designated, and trained by the resort licensee or an
             2997      agent of the resort license to sell, dispense, and serve an alcoholic beverage.
             2998          (b) Notwithstanding Subsection (15)(a), a person who purchases bottled wine from an
             2999      employee described in Subsection (15)(a) or carries bottled wine onto the resort amenity
             3000      sublicense premises pursuant to Subsection (22) may thereafter serve wine from the bottle to
             3001      the person or others at the person's table.
             3002          (c) An individual furnished an alcoholic beverage at a resort amenity may have no
             3003      more than two alcoholic beverages of any kind at a time before the individual, subject to the


             3004      limitation of Subsection (10)(c)(ii).
             3005          (16) The liquor storage area shall remain locked at all times other than those hours and
             3006      days when liquor sales and service are authorized by law.
             3007          (17) (a) An alcoholic beverage may only be consumed at a table or counter.
             3008          (b) An alcoholic beverage may not be served to or consumed by a person at a bar.
             3009          (18) (a) Liquor may not be sold, offered for sale, served, or otherwise furnished at a
             3010      resort amenity after 1 a.m. or before 10 a.m.
             3011          (b) The hours of beer sales and service are those specified in Chapter 10, Beer Retailer
             3012      Licenses, for on-premise beer licenses.
             3013          (c) (i) Notwithstanding Subsections (18)(a) and (b), a resort amenity shall remain open
             3014      for one hour after the resort amenity ceases the sale and service of an alcoholic beverage during
             3015      which time a person at the resort amenity may finish consuming:
             3016          (A) a single drink containing spirituous liquor;
             3017          (B) a single serving of wine not exceeding five ounces;
             3018          (C) a single serving of heavy beer;
             3019          (D) a single serving of beer not exceeding 26 ounces; or
             3020          (E) a single serving of a flavored malt beverage.
             3021          (ii) A resort amenity is not required to remain open:
             3022          (A) after all persons have vacated the resort amenity sublicense premises; or
             3023          (B) during an emergency.
             3024          (d) Between the hours of 2 a.m. and 10 a.m. a person operating under a resort amenity
             3025      sublicense may not allow a person to remain on the resort amenity sublicense premises to
             3026      consume an alcoholic beverage on the resort amenity sublicense premises.
             3027          (19) An alcoholic beverage may not be sold, served, or otherwise furnished to a:
             3028          (a) minor;
             3029          (b) person actually, apparently, or obviously intoxicated;
             3030          (c) known habitual drunkard; or
             3031          (d) known interdicted person.
             3032          (20) (a) (i) Liquor may be sold only at a price fixed by the commission.
             3033          (ii) Liquor may not be sold at a discount price on any date or at any time.
             3034          (b) An alcoholic beverage may not be sold at less than the cost of the alcoholic


             3035      beverage for the resort amenity sublicense.
             3036          (c) An alcoholic beverage may not be sold at a special or reduced price that encourages
             3037      over consumption or intoxication.
             3038          (d) The price of a single serving of a primary spirituous liquor shall be the same
             3039      whether served as a single drink or in conjunction with another alcoholic beverage.
             3040          (e) An alcoholic beverage may not be sold at a special or reduced price for only certain
             3041      hours of the resort amenity's business day such as a "happy hour."
             3042          (f) More than one alcoholic beverage may not be sold or served for the price of a single
             3043      alcoholic beverage.
             3044          (g) An indefinite or unlimited number of alcoholic beverages may not be sold or served
             3045      during a set period for a fixed price.
             3046          (h) A person operating under a resort amenity sublicense may not engage in a
             3047      promotion involving or offering a free alcoholic beverage to a person at the resort amenity.
             3048          (21) An alcoholic beverage may not be purchased for a person at the resort amenity by:
             3049          (a) the resort licensee; or
             3050          (b) an employee or agent of the resort licensee or resort amenity.
             3051          (22) (a) A person may not bring onto the resort amenity sublicense premises an
             3052      alcoholic beverage for on-premise consumption, except that a person may bring, subject to the
             3053      discretion of the resort licensee, bottled wine onto the resort amenity sublicense premises for
             3054      on-premise consumption.
             3055          (b) Except as provided in Subsection (22)(a), a person operating under a resort amenity
             3056      sublicense including an officer, manager, employee, or agent of a resort amenity or resort
             3057      licensee may not allow a person to bring onto the resort amenity sublicense premises an
             3058      alcoholic beverage for consumption on the resort amenity license premises.
             3059          (c) If bottled wine is carried in by a person, the person shall deliver the wine to a server
             3060      or other representative of the resort amenity upon entering the resort amenity.
             3061          (d) A wine service may be performed and a service charge assessed by the resort
             3062      amenity as authorized by commission rule for wine carried in by a person.
             3063          (23) (a) Except as provided in Subsection (23)(b), a person operating under a resort
             3064      amenity sublicense or an employee of that person may not permit a person to carry from the
             3065      resort amenity sublicense premises an open container that:


             3066          (i) is used primarily for drinking purposes; and
             3067          (ii) contains an alcoholic beverage.
             3068          (b) A person may remove the unconsumed contents of a bottle of wine, if before
             3069      removal, the bottle is recorked or recapped.
             3070          (24) (a) A minor may not be employed to sell, dispense, or handle an alcoholic
             3071      beverage for a resort amenity.
             3072          (b) Notwithstanding Subsection (24)(a), a minor who is at least 16 years of age may be
             3073      employed to enter the sale at a cash register or other sales recording device.
             3074          (25) An employee for a resort amenity, while on duty, may not:
             3075          (a) consume an alcoholic beverage; or
             3076          (b) be intoxicated.
             3077          (26) (a) A person operating under a resort amenity sublicense shall have available on
             3078      the resort amenity sublicense premises for a person to review at the time that the customer
             3079      requests it, a written alcoholic beverage price list or a menu containing the price of an alcoholic
             3080      beverage sold or served by the resort amenity including:
             3081          (i) a set-up charge;
             3082          (ii) a service charge; or
             3083          (iii) a chilling fee.
             3084          (b) A charge or fee made in connection with the sale, service, or consumption of liquor
             3085      may be stated in food or alcoholic beverage menus including:
             3086          (i) a set-up charge;
             3087          (ii) a service charge; or
             3088          (iii) a chilling fee.
             3089          (27) For purposes of the resort amenity sublicense, the resort licensee shall ensure that
             3090      the following are displayed in a prominent place in the resort amenity:
             3091          (a) the resort amenity sublicense that is issued by the department;
             3092          (b) a list of the types and brand names of liquor being served through its calibrated
             3093      metered dispensing system; and
             3094          (c) a sign in large letters stating: "Warning: Driving under the influence of alcohol or
             3095      drugs is a serious crime that is prosecuted aggressively in Utah."
             3096          (28) A person operating under a resort amenity sublicense may not on the resort


             3097      amenity sublicense premises:
             3098          (a) engage in or permit any form of gambling, as defined and proscribed in Title 76,
             3099      Chapter 10, Part 11, Gambling;
             3100          (b) have any video gaming device, as defined and proscribed in Title 76, Chapter 10,
             3101      Part 11, Gambling; or
             3102          (c) engage in or permit a contest, game, gaming scheme, or gaming device that requires
             3103      the risking of something of value for a return or for an outcome when the return or outcome is
             3104      based upon an element of chance, excluding the playing of an amusement device that confers
             3105      only an immediate and unrecorded right of replay not exchangeable for value.
             3106          (29) (a) A resort licensee may not close or cease operation of a resort amenity
             3107      sublicense for a period longer than 240 hours, unless:
             3108          (i) the resort licensee notifies the department in writing at least seven days before the
             3109      day on which the resort amenity closes or ceases operation; and
             3110          (ii) the closure or cessation of operation is first approved by the department.
             3111          (b) Notwithstanding Subsection (29)(a), in the case of emergency closure, the resort
             3112      licensee shall immediately notify the department by telephone.
             3113          (c) (i) The department may authorize a closure or cessation of operation for a period
             3114      not to exceed 60 days.
             3115          (ii) The department may extend the initial period an additional 30 days upon:
             3116          (A) written request of the resort licensee; and
             3117          (B) a showing of good cause.
             3118          (iii) A closure or cessation of operation may not exceed a total of 90 days without
             3119      commission approval.
             3120          (d) The notice required by Subsection (29)(a) shall include:
             3121          (i) the dates of closure or cessation of operation;
             3122          (ii) the reason for the closure or cessation of operation; and
             3123          (iii) the date on which the resort amenity will reopen or resume operation.
             3124          (e) Failure of the resort licensee to provide notice and to obtain department
             3125      authorization before closure or cessation of operation results in an automatic forfeiture of:
             3126          (i) the resort amenity sublicense; and
             3127          (ii) the unused portion of the resort amenity sublicense fee for the remainder of the


             3128      license year effective immediately.
             3129          (f) Failure of the resort amenity to reopen or resume operation by the approved date
             3130      results in an automatic forfeiture of:
             3131          (i) the resort amenity sublicense; and
             3132          (ii) the unused portion of the resort amenity sublicense fee for the remainder of the
             3133      license year.
             3134          (30) A resort amenity sublicense may not be transferred from one location to another
             3135      location, without prior written approval of the commission.
             3136          (31) (a) A resort licensee, may not sell, transfer, assign, exchange, barter, give, or
             3137      attempt in any way to dispose of the resort amenity sublicense to another person, whether for
             3138      monetary gain or not.
             3139          (b) A resort amenity sublicense has no monetary value for the purpose of any type of
             3140      disposition.
             3141          (32) A person operating under a resort amenity sublicense or an employee of that
             3142      person may not knowingly allow a person on the resort amenity sublicense premises to, in
             3143      violation of Title 58, Chapter 37, Utah Controlled Substances Act, or Chapter 37a, Utah Drug
             3144      Paraphernalia Act:
             3145          (a) sell, distribute, possess, or use a controlled substance, as defined in Section
             3146      58-37-2 ; or
             3147          (b) use, deliver, or possess with the intent to deliver drug paraphernalia, as defined in
             3148      Section 58-37a-3 .
             3149          Section 28. Section 32A-4a-401 is enacted to read:
             3150     
Part 4. Operational Requirements

             3151          32A-4a-401. Operational restrictions for resort license.
             3152          (1) (a) A person issued a resort license and the employees and management personnel
             3153      of the resort licensee including those operating under a sublicense shall comply with this title,
             3154      the rules of the commission, and the conditions and requirements in this section.
             3155          (b) Subject to Section 32A-4a-502 , failure to comply with this section may result in a
             3156      suspension or revocation of the resort license or a sublicense, or other disciplinary action taken
             3157      against individual employees or management personnel.
             3158          (2) (a) A resort licensee may not offer for sale, sell, serve, or otherwise furnish an


             3159      alcoholic beverage except:
             3160          (i) on a sublicense premises;
             3161          (ii) pursuant to a permit issued under this title; or
             3162          (iii) under a package agency agreement with the department, subject to Chapter 3,
             3163      Package Agencies.
             3164          (b) A resort licensee who offers for sale, sells, serves, or otherwise furnishes an
             3165      alcoholic beverage as provided in Subsection (2)(a), shall offer for sale, sell, or furnish the
             3166      alcoholic beverage:
             3167          (i) if on a sublicense premise, in accordance with the operational requirements under
             3168      the provisions applicable to the sublicense, except as provided in Section 32A-4a-402 ;
             3169          (ii) if under a permit issued under this title, in accordance with the operational
             3170      requirements under the provisions applicable to the permit; and
             3171          (iii) if as a package agency, in accordance with the contract with the department and
             3172      Chapter 3, Package Agencies.
             3173          (3) A person involved in the sale or service of an alcoholic beverage under a resort
             3174      license shall:
             3175          (a) be under the supervision and direction of the resort licensee; and
             3176          (b) complete the seminar provided for in Section 62A-15-401 .
             3177          (4) (a) A resort licensee may not purchase liquor except from a state store or package
             3178      agency.
             3179          (b) Liquor purchased by a resort licensee in accordance with this Subsection (4) may be
             3180      transported by the resort licensee from the place of purchase to the resort license premises.
             3181          (c) A resort licensee shall pay for liquor in accordance with rules made by the
             3182      commission.
             3183          (5) An alcoholic beverage may not be stored, served, or sold in a place other than as
             3184      designated in the resort licensee's application, except that an additional location in or on a
             3185      resort license premises may be approved in accordance with guidelines approved by the
             3186      commission.
             3187          (6) An alcoholic beverage storage area on the resort license premises shall remain
             3188      locked at all times other than those hours and days when alcoholic beverage sales are
             3189      authorized by law.


             3190          (7) An alcoholic beverage may not be offered for sale, sold, served, or otherwise
             3191      furnished for consumption on the resort license premises:
             3192          (a) before 10 a.m.; or
             3193          (b) after 1 p.m.
             3194          (8) A resort licensee may not engage in a public promotion involving or offering a free
             3195      alcoholic beverage to the general public.
             3196          (9) A resort licensee may not on the resort license premises:
             3197          (a) engage in or permit any form of gambling, as defined and proscribed in Title 76,
             3198      Chapter 10, Part 11, Gambling;
             3199          (b) have any video gaming device, as defined and proscribed by Title 76, Chapter 10,
             3200      Part 11, Gambling; or
             3201          (c) engage in or permit a contest, game, gaming scheme, or gaming device that requires
             3202      the risking of something of value for a return or for an outcome when the return or outcome is
             3203      based upon an element of chance, excluding the playing of an amusement device that confers
             3204      only an immediate and unrecorded right of replay not exchangeable for value.
             3205          (10) (a) A resort licensee shall maintain accounting and such other records and
             3206      documents as the commission or department may require.
             3207          (b) A resort licensee or person acting for the resort licensee, who knowingly forges,
             3208      falsifies, alters, cancels, destroys, conceals, or removes an entry in a book of account or other
             3209      document of the resort licensee required to be made, maintained, or preserved by this title or
             3210      the rules of the commission for the purpose of deceiving the commission, the department, or an
             3211      official or employee of the commission or department, is subject to:
             3212          (i) the suspension or revocation of the resort license; and
             3213          (ii) possible criminal prosecution under Chapter 12, Criminal Offenses.
             3214          (11) (a) Subject to Subsection (11)(b), a resort license shall operate in a manner so that
             3215      at least 70% of the annual aggregate of the gross receipts related to the sale of food or
             3216      beverages for the resort license and each of its sublicenses is from the sale of food, not
             3217      including:
             3218          (i) mix for an alcoholic beverage; and
             3219          (ii) a charge in connection with the service of an alcoholic beverage.
             3220          (b) In calculating the annual aggregate of the gross receipts described in Subsection


             3221      (11)(a), a resort licensee is not required to include in the calculation monies from the sale of a
             3222      bottle of wine by the retail licensee or under a sublicense in excess of $250.
             3223          (12) A person may not transfer a resort license from one business location to another
             3224      without prior written approval of the commission.
             3225          (13) (a) A resort licensee may not sell, transfer, assign, exchange, barter, give, or
             3226      attempt in any way to dispose of the license to another person, whether for monetary gain or
             3227      not.
             3228          (b) A resort license has no monetary value for the purpose of any type of disposition.
             3229          (14) (a) Room service of an alcoholic beverage to a lodging accommodation of a resort
             3230      facility shall be provided in person by a resort licensee employee only to an adult occupant in
             3231      the lodging accommodation.
             3232          (b) An alcoholic beverage may not be left outside a lodging accommodation for
             3233      retrieval by an occupant.
             3234          (c) A resort licensee may only provide an alcoholic beverage for room service in a
             3235      sealed container.
             3236          (15) A resort licensee or an employee of the resort licensee may not knowingly allow a
             3237      person on the resort license premises to, in violation of Title 58, Chapter 37, Utah Controlled
             3238      Substances Act, or Chapter 37a, Utah Drug Paraphernalia Act:
             3239          (a) sell, distribute, possess, or use a controlled substance, as defined in Section
             3240      58-37-2 ; or
             3241          (b) use, deliver, or possess with the intent to deliver drug paraphernalia, as defined in
             3242      Section 58-37a-3 .
             3243          Section 29. Section 32A-4a-402 is enacted to read:
             3244          32A-4a-402. Operational restrictions for a sublicense.
             3245          (1) A person operating under a sublicense is subject to the operational restrictions
             3246      under the provisions applicable to the sublicense except that, notwithstanding a requirement in
             3247      the provisions applicable to the sublicense a person operating under the sublicense is not
             3248      subject to:
             3249          (a) a requirement that a certain percentage of the gross receipts for the sublicense be
             3250      from the sale of food, except to the extent that the gross receipts for the sublicense is included
             3251      in calculating the percentages under Subsection 32A-4a-401 (11); and


             3252          (b) a restriction on the hours that an alcoholic beverage may be offered for sale, sold,
             3253      served, or otherwise furnished that is more restrictive than the hour requirements of Subsection
             3254      32A-4a-401 (7).
             3255          (2) Subject to Section 32A-4a-501 , for purposes of interpreting an operational
             3256      restriction imposed by the provisions applicable to a sublicense:
             3257          (a) a requirement imposed on a person operating under a sublicense applies to the
             3258      resort licensee; and
             3259          (b) a requirement imposed on an employee or agent of a person operating under a
             3260      sublicense applies to an employee or agent of the resort licensee.
             3261          Section 30. Section 32A-4a-501 is enacted to read:
             3262     
Part 5. Enforcement

             3263          32A-4a-501. Enforcement of qualifications for a resort license or sublicense.
             3264          (1) The commission or department may not take an action described in Subsection (2)
             3265      with regard to a resort license unless the person who is found not to meet the qualifications of
             3266      Section 32A-4a-203 is one of the following who is engaged in the management of the resort:
             3267          (a) a partner;
             3268          (b) a managing agent;
             3269          (c) a manager;
             3270          (d) an officer;
             3271          (e) a director;
             3272          (f) a stockholder who holds at least 20% of the total issued and outstanding stock of the
             3273      applicant corporation;
             3274          (g) a member who owns at least 20% of the applicant limited liability company; or
             3275          (h) a person employed to act in a supervisory or managerial capacity for the resort
             3276      licensee.
             3277          (2) Subsection (1) applies to:
             3278          (a) the commission immediately suspending or revoking a resort license, if after the
             3279      day on which the resort license is issued, a person described in Subsection 32A-4a-203 (1)(a),
             3280      (b), or (c):
             3281          (i) is found to have been convicted of an offense described in Subsection
             3282      32A-4a-203 (1)(a) prior to the resort license being issued; or


             3283          (ii) on or after the day on which the resort license is issued:
             3284          (A) is convicted of an offense described in Subsection 32A-4a-203 (1)(a)(i), (ii), or (iii);
             3285      or
             3286          (B) (I) is convicted of driving under the influence of alcohol, a drug, or the combined
             3287      influence of alcohol and a drug; and
             3288          (II) was convicted of driving under the influence of alcohol, a drug, or the combined
             3289      influence of alcohol and a drug within five years before the day on which the person is
             3290      convicted of the offense described in Subsection 32A-4a-203 (2)(b)(ii)(A);
             3291          (b) the director taking an emergency action by immediately suspending the operation of
             3292      a resort license in accordance with Title 63G, Chapter 4, Administrative Procedures Act, for
             3293      the period during which the criminal matter is being adjudicated if a person described in
             3294      Subsection 32A-4a-203 (1)(a), (b), or (c):
             3295          (i) is arrested on a charge for an offense described in Subsection 32A-4a-203 (1)(a)(i),
             3296      (ii), or (iii); or
             3297          (ii) (A) is arrested on a charge for the offense of driving under the influence of alcohol,
             3298      a drug, or the combined influence of alcohol and a drug; and
             3299          (B) was convicted of driving under the influence of alcohol, a drug, or the combined
             3300      influence of alcohol and a drug within five years before the day on which the person is arrested
             3301      on a charge described in Subsection (2)(b)(i); and
             3302          (c) the commission suspending or revoking a resort license because a person to whom a
             3303      resort license is issued under this chapter no longer possesses the qualifications required by this
             3304      title for obtaining the resort license.
             3305          Section 31. Section 32A-4a-502 is enacted to read:
             3306          32A-4a-502. Enforcement of operational restrictions for a resort license or
             3307      sublicense.
             3308          (1) (a) Except as provided in Subsection (2), failure by a person described in
             3309      Subsection (1)(b) to comply with this chapter or an operational restriction under a provision
             3310      applicable to a sublicense may result in:
             3311          (i) a suspension or revocation of the resort license;
             3312          (ii) a fine or other administrative sanction permitted under this title; or
             3313          (iii) other disciplinary action taken against an individual employee or management


             3314      personnel of a resort licensee.
             3315          (b) This Subsection (1) applies to:
             3316          (i) a resort licensee;
             3317          (ii) a person operating under a sublicense;
             3318          (iii) an employee of a resort licensee or other person operating under a sublicense;
             3319          (iv) an agent of a resort licensee or other person operating under a sublicense; or
             3320          (v) personnel management of a resort licensee or other person operating under a
             3321      sublicense.
             3322          (2) (a) Notwithstanding the other provisions of this chapter and Section 32A-1-119 , if
             3323      the failure to comply with this chapter described in Subsection (1) relates to an offer to sale,
             3324      sell, service, or furnishing of an alcoholic beverage on a sublicense premises, a resort licensee
             3325      or an individual member of the resort licensee's management personnel is subject to a sanction
             3326      described in Subsection (1), only if the commission finds that:
             3327          (i) during the three years before the day on which the commission makes the finding,
             3328      there is three or more disciplinary proceedings against any person operating under a sublicense
             3329      of the resort licensee for failure to comply with an operational restriction applicable to the
             3330      sublicense; and
             3331          (ii) the resort licensee has not taken reasonable steps to prevent persons operating
             3332      under a sublicense of the resort licensee from failing to comply with operational restrictions
             3333      applicable to the sublicense.
             3334          (b) This Subsection (2) applies if the three or more disciplinary proceedings described
             3335      in Subsection (2)(a) are against:
             3336          (i) the same person operating under a sublicense of the resort licensee; or
             3337          (ii) two or more different persons operating under a sublicense of the resort licensee.
             3338          (3) An operational restriction applicable to a person operating under a sublicense is
             3339      enforced as provided by the provisions applicable to the sublicense.
             3340          Section 32. Section 32A-4a-503 is enacted to read:
             3341          32A-4a-503. Enforcement of Nuisance Licensee Act.
             3342          Chapter 15a, Nuisance Licensee Act, applies to a resort license only if three or more of
             3343      the sublicenses of the resort license have not been renewed under Chapter 15a, Nuisance
             3344      Licensee Act, within three years from the day on which a resort licensee applies for the renewal


             3345      of its resort license.
             3346          Section 33. Section 32A-5-101 is amended to read:
             3347           32A-5-101. Commission's power to license private clubs -- Limitations.
             3348          (1) Before a private club may sell or allow the consumption of alcoholic beverages on
             3349      its premises, the private club shall first obtain a license from the commission as provided in
             3350      this chapter.
             3351          (2) The commission may grant private club licenses to social clubs, recreational,
             3352      athletic, or kindred associations that desire to maintain premises upon which alcoholic
             3353      beverages may be stored, sold, served, and consumed.
             3354          (3) At the time the commission grants a private club license the commission shall
             3355      designate whether the private club license qualifies as a class A, B, C, or D license as defined
             3356      in Subsections (3)(a) through (d).
             3357          (a) A "class A licensee" is a private club licensee that:
             3358          (i) meets the requirements of this chapter;
             3359          (ii) owns, maintains, or operates a substantial recreational facility in conjunction with a
             3360      club house such as:
             3361          (A) a golf course; or
             3362          (B) a tennis facility;
             3363          (iii) has at least 50% of the total membership having:
             3364          (A) full voting rights; and
             3365          (B) an equal share of the equity of the club; and
             3366          (iv) if there is more than one class of membership, has at least one class of membership
             3367      that entitles each member in that class to:
             3368          (A) full voting rights; and
             3369          (B) an equal share of the equity of the club.
             3370          (b) A "class B licensee" is a private club licensee that:
             3371          (i) meets the requirements of this chapter;
             3372          (ii) has no capital stock;
             3373          (iii) exists solely for:
             3374          (A) the benefit of its members and their beneficiaries; and
             3375          (B) a lawful social, intellectual, educational, charitable, benevolent, moral, fraternal,


             3376      patriotic, or religious purpose for the benefit of its members or the public, carried on through
             3377      voluntary activity of its members in their local lodges;
             3378          (iv) has a representative form of government; and
             3379          (v) has a lodge system in which:
             3380          (A) there is a supreme governing body;
             3381          (B) subordinate to the supreme governing body are local lodges, however designated,
             3382      into which individuals are admitted as members in accordance with the laws of the fraternal;
             3383          (C) the local lodges are required by the laws of the fraternal to hold regular meetings at
             3384      least monthly; and
             3385          (D) the local lodges regularly engage in one or more programs involving member
             3386      participation to implement the purposes of Subsection (3)(b)(iii).
             3387          (c) A "class C licensee" is a private club licensee that:
             3388          (i) meets the requirements of this chapter;
             3389          (ii) is a dining club, as determined by the commission in accordance with Subsection
             3390      (4); and
             3391          (iii) maintains at least 50% of its total private club business from the sale of food, not
             3392      including:
             3393          (A) mix for alcoholic beverages; or
             3394          (B) service charges.
             3395          (d) A "class D licensee" is a private club licensee that:
             3396          (i) meets the requirements of this chapter; and
             3397          (ii) (A) does not meet the requirements of a class A, B, or C license; or
             3398          (B) seeks to qualify as a class D licensee.
             3399          (4) In determining whether an applicant is a dining club under Subsection (3)(c), the
             3400      commission:
             3401          (a) shall determine whether the applicant maintains at least 50% of its total private club
             3402      business from the sale of food, not including:
             3403          (i) mix for alcoholic beverages;
             3404          (ii) service charges; or
             3405          (iii) membership and visitor card fees; and
             3406          (b) may consider:


             3407          (i) the square footage and seating capacity of the applicant;
             3408          (ii) what portion of the square footage and seating capacity will be used for a dining
             3409      area in comparison to the portion that will be used as a bar area;
             3410          (iii) whether full meals including appetizers, main courses, and desserts are served;
             3411          (iv) whether the applicant will maintain adequate on-premise culinary facilities to
             3412      prepare full meals, except an applicant that is located on the premise of a hotel or resort facility
             3413      may use the culinary facilities of the hotel or resort facility;
             3414          (v) whether the entertainment provided at the club is suitable for minors; and
             3415          (vi) the club management's ability to manage and operate a dining club including:
             3416          (A) management experience;
             3417          (B) past dining club or restaurant management experience; and
             3418          (C) the type of management scheme employed by the private club.
             3419          (5) (a) A private club or any officer, director, managing agent, or employee of a private
             3420      club may not store, sell, serve, or permit consumption of alcoholic beverages upon the premises
             3421      of the club, under a permit issued by local authority or otherwise, unless a private club license
             3422      is first issued by the commission.
             3423          (b) Violation of this Subsection (5) is a class B misdemeanor.
             3424          (6) (a) Subject to the other provisions of this Subsection (6), the commission may issue
             3425      private club licenses at places and in numbers as the commission considers necessary.
             3426          (b) The total number of private club licenses may not at any time aggregate more than
             3427      that number determined by dividing the population of the state by [7,850] 8,327.
             3428          (c) For purposes of this Subsection (6), population shall be determined by:
             3429          (i) the most recent United States decennial or special census; or
             3430          (ii) another population determination made by the United States or state governments.
             3431          (d) (i) The commission may issue seasonal private club licenses to be established in
             3432      areas the commission considers necessary.
             3433          (ii) A seasonal private club license shall be for a period of six consecutive months.
             3434          (iii) A private club license issued for operation during a summer time period is known
             3435      as a "Seasonal A" private club license. The period of operation for a "Seasonal A" club license
             3436      shall:
             3437          (A) begin on May 1; and


             3438          (B) end on October 31.
             3439          (iv) A private club license issued for operation during a winter time period is known as
             3440      a "Seasonal B" private club license. The period of operation for a "Seasonal B" club license
             3441      shall:
             3442          (A) begin on November 1; and
             3443          (B) end on April 30.
             3444          (v) In determining the number of private club licenses that the commission may issue
             3445      under this section:
             3446          (A) a seasonal private club license is counted as 1/2 of one private club license; and
             3447          (B) each "Seasonal A" license shall be paired with a "Seasonal B" license.
             3448          (e) (i) If the location, design, and construction of a hotel may require more than one
             3449      private club location within the hotel to serve the public convenience, the commission may
             3450      authorize as many as three private club locations within the hotel under one license if:
             3451          (A) the hotel has a minimum of 150 guest rooms; and
             3452          (B) all locations under the license are:
             3453          (I) within the same hotel facility; and
             3454          (II) on premises which are managed or operated and owned or leased by the licensee.
             3455          (ii) A facility other than a hotel may not have more than one private club location under
             3456      a single private club license.
             3457          (7) (a) Except as provided in Subsection (7)(b), (c), or (d), the premises of a private
             3458      club license may not be established:
             3459          (i) within 600 feet of a community location, as measured by the method in Subsection
             3460      (7)(e); or
             3461          (ii) within 200 feet of a community location, measured in a straight line from the
             3462      nearest entrance of the proposed outlet to the nearest property boundary of the community
             3463      location.
             3464          (b) With respect to the establishment of a private club license, the commission may
             3465      authorize a variance to reduce the proximity requirement of Subsection (7)(a)(i) if:
             3466          (i) the local authority grants its written consent to the variance;
             3467          (ii) the commission finds that alternative locations for establishing a private club
             3468      license in the community are limited;


             3469          (iii) a public hearing is held in the city, town, or county, and where practical in the
             3470      neighborhood concerned;
             3471          (iv) after giving full consideration to all of the attending circumstances and the policies
             3472      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the
             3473      license would not be detrimental to the public health, peace, safety, and welfare of the
             3474      community; and
             3475          (v) (A) the community location governing authority gives its written consent to the
             3476      variance; or
             3477          (B) when written consent is not given by the community location governing authority,
             3478      the commission finds that the applicant has established that:
             3479          (I) there is substantial unmet public demand to consume alcohol in a public setting
             3480      within the geographic boundary of the local authority in which the private club licensee is to be
             3481      located;
             3482          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             3483      described in Subsection (7)(b)(v)(B)(I) other than through the establishment of a private club
             3484      licensee; and
             3485          (III) there is no reasonably viable alternative location within the geographic boundary
             3486      of the local authority in which the private club licensee is to be located for establishing a
             3487      private club license to satisfy the unmet demand described in Subsection (7)(b)(v)(B)(I).
             3488          (c) With respect to the establishment of a private club license, the commission may
             3489      authorize a variance that reduces the proximity requirement of Subsection (7)(a)(ii) if:
             3490          (i) the community location at issue is:
             3491          (A) a public library; or
             3492          (B) a public park;
             3493          (ii) the local authority grants its written consent to the variance;
             3494          (iii) the commission finds that alternative locations for establishing a private club
             3495      license in the community are limited;
             3496          (iv) a public hearing is held in the city, town, or county, and where practical in the
             3497      neighborhood concerned;
             3498          (v) after giving full consideration to all of the attending circumstances and the policies
             3499      stated in Subsections 32A-1-104 (3) and (4), the commission determines that establishing the


             3500      private club license would not be detrimental to the public health, peace, safety, and welfare of
             3501      the community; and
             3502          (vi) (A) the community location governing authority gives its written consent to the
             3503      variance; or
             3504          (B) when written consent is not given by the community location governing authority,
             3505      the commission finds that the applicant has established that:
             3506          (I) there is substantial unmet public demand to consume alcohol in a public setting
             3507      within the geographic boundary of the local authority in which the private club licensee is to be
             3508      located;
             3509          (II) there is no reasonably viable alternative for satisfying substantial unmet demand
             3510      described in Subsection (7)(c)(vi)(B)(I) other than through the establishment of a private club
             3511      license; and
             3512          (III) there is no reasonably viable alternative location within the geographic boundary
             3513      of the local authority in which the private club licensee is to be located for establishing a
             3514      private club license to satisfy the unmet demand described in Subsection (7)(c)(vi)(B)(I).
             3515          (d) With respect to the premises of a private club license issued by the commission that
             3516      undergoes a change of ownership, the commission may waive or vary the proximity
             3517      requirements of Subsection (7)(a) in considering whether to grant a private club license to the
             3518      new owner of the premises if:
             3519          (i) (A) the premises previously received a variance reducing the proximity requirement
             3520      of Subsection (7)(a)(i); or
             3521          (B) the premises received a variance reducing the proximity requirement of Subsection
             3522      (7)(a)(ii) on or before May 4, 2008; or
             3523          (ii) a variance from proximity requirements was otherwise allowed under this title.
             3524          (e) The 600 foot limitation described in Subsection (7)(a)(i) is measured from the
             3525      nearest entrance of the outlet by following the shortest route of ordinary pedestrian travel to the
             3526      property boundary of the community location.
             3527          (8) (a) Nothing in this section prevents the commission from considering the proximity
             3528      of any educational, religious, and recreational facility, or any other relevant factor in reaching a
             3529      decision on whether to issue a private club license.
             3530          (b) For purposes of this Subsection (8), "educational facility" includes:


             3531          (i) a nursery school;
             3532          (ii) infant day care center; and
             3533          (iii) a trade and technical school.
             3534          (9) If requested by a private club licensee, the commission may approve a change in the
             3535      class of private club license in accordance with rules made by the commission.
             3536          Section 34. Section 32A-5-102 is amended to read:
             3537           32A-5-102. Application and renewal requirements.
             3538          (1) A club seeking a class A, B, C, or D private club license under this chapter shall
             3539      file a written application with the department in a form prescribed by the department. The
             3540      application shall be accompanied by:
             3541          (a) a nonrefundable $250 application fee;
             3542          (b) an initial license fee of $2,500, which is refundable if a license is not granted;
             3543          (c) written consent of the local authority;
             3544          (d) a copy of the applicant's current business license;
             3545          (e) evidence of proximity to any community location, with proximity requirements
             3546      being governed by Section 32A-5-101 ;
             3547          (f) evidence that the applicant operates a club where a variety of food is prepared and
             3548      served in connection with dining accommodations;
             3549          (g) a bond as specified by Section 32A-5-106 ;
             3550          (h) a floor plan of the club premises, including consumption areas and the area where
             3551      the applicant proposes to keep and store liquor;
             3552          (i) evidence that the club is carrying public liability insurance in an amount and form
             3553      satisfactory to the department;
             3554          (j) evidence that the club is carrying dramshop insurance coverage of at least
             3555      [$500,000] $1,000,000 per occurrence and [$1,000,000] $2,000,000 in the aggregate;
             3556          (k) a copy of the club's bylaws or house rules, and any amendments to those
             3557      documents, which shall be kept on file with the department at all times;
             3558          (l) a signed consent form stating that the club and its management will permit any
             3559      authorized representative of the commission, department, or any law enforcement officer
             3560      unrestricted right to enter the club premises;
             3561          (m) (i) a statement as to whether the private club is seeking to qualify as a class A, B,


             3562      C, or D private club licensee; and
             3563          (ii) evidence that the private club meets the requirements for the classification for
             3564      which the club is applying;
             3565          (n) in the case of a partnership, corporation, or limited liability company applicant,
             3566      proper verification evidencing that the person or persons signing the private club application
             3567      are authorized to so act on behalf of the partnership, corporation, or limited liability company;
             3568      and
             3569          (o) any other information the commission or department may require.
             3570          (2) (a) The commission may refuse to issue a license if the commission determines that
             3571      any provisions of the club's bylaws or house rules, or amendments to those documents are not:
             3572          (i) reasonable; and
             3573          (ii) consistent with:
             3574          (A) the declared nature and purpose of the applicant; and
             3575          (B) the purposes of this chapter.
             3576          (b) Club bylaws or house rules shall include provisions respecting the following:
             3577          (i) standards of eligibility for members;
             3578          (ii) limitation of members, consistent with the nature and purpose of the private club;
             3579          (iii) the period for which dues are paid, and the date upon which the period expires;
             3580          (iv) provisions for dropping members for the nonpayment of dues or other cause; and
             3581          (v) provisions for guests or visitors, if any, and for the issuance and use of visitor
             3582      cards.
             3583          (3) (a) All private club licenses expire on June 30 of each year.
             3584          (b) A person desiring to renew that person's private club license shall submit by no later
             3585      than May 31:
             3586          (i) a completed renewal application to the department; and
             3587          (ii) a renewal fee in the following amount:
             3588          Gross Cost of Liquor in Previous License Year for the Licensee        Renewal Fee
             3589          under $10,000                                $1,000
             3590          equals or exceeds $10,000 but less than $25,000                $1,250
             3591          equals or exceeds $25,000 but less than $75,000                $1,750
             3592          equals or exceeds $75,000                            $2,250


             3593          (c) Failure to meet the renewal requirements shall result in an automatic forfeiture of
             3594      the license effective on the date the existing license expires.
             3595          (d) A renewal application shall be in a form as prescribed by the department.
             3596          (4) To ensure compliance with Subsection 32A-5-107 (40), the commission may
             3597      suspend or revoke any private club license if the private club licensee does not immediately
             3598      notify the department of any change in:
             3599          (a) ownership of the club;
             3600          (b) for a corporate owner, the:
             3601          (i) corporate officers or directors; or
             3602          (ii) shareholders holding at least 20% of the total issued and outstanding stock of the
             3603      corporation; or
             3604          (c) for a limited liability company:
             3605          (i) managers; or
             3606          (ii) members owning at least 20% of the limited liability company.
             3607          Section 35. Section 32A-9-103 is amended to read:
             3608           32A-9-103. Qualifications.
             3609          (1) (a) The commission may not grant a warehousing license to any person who has
             3610      been convicted of:
             3611          (i) a felony under any federal or state law;
             3612          (ii) any federal or state law or local ordinance concerning the sale, manufacture,
             3613      distribution, warehousing, adulteration, or transportation of alcoholic beverages;
             3614          (iii) any crime involving moral turpitude; or
             3615          (iv) on two or more occasions within the five years before the day on which the license
             3616      is granted, driving under the influence of alcohol, any drug, or the combined influence of
             3617      alcohol and any drug.
             3618          (b) In the case of a partnership, corporation, or limited liability company the
             3619      proscription under Subsection (1)(a) applies if any of the following has been convicted of any
             3620      offense described in Subsection (1)(a):
             3621          (i) a partner;
             3622          (ii) a managing agent;
             3623          (iii) a manager;


             3624          (iv) an officer;
             3625          (v) a director;
             3626          (vi) a stockholder who holds at least 20% of the total issued and outstanding stock of
             3627      the applicant corporation; or
             3628          (vii) a member who owns at least 20% of the applicant limited liability company.
             3629          (c) The proscription under Subsection (1)(a) applies if any person employed to act in a
             3630      supervisory or managerial capacity for the warehouse has been convicted of any offense
             3631      described in Subsection (1)(a).
             3632          (2) The commission may immediately suspend or revoke a warehousing license if after
             3633      the day on which the warehousing license is granted, a person described in Subsection (1)(a),
             3634      (b), or (c):
             3635          (a) is found to have been convicted of any offense described in Subsection (1)(a) prior
             3636      to the license being granted; or
             3637          (b) on or after the day on which the license is granted:
             3638          (i) is convicted of an offense described in Subsection (1)(a)(i), (ii), or (iii); or
             3639          (ii) (A) is convicted of driving under the influence of alcohol, any drug, or the
             3640      combined influence of alcohol and any drug; and
             3641          (B) was convicted of driving under the influence of alcohol, any drug, or the combined
             3642      influence of alcohol and any drug within five years before the day on which the person is
             3643      convicted of the offense described in Subsection (2)(b)(ii)(A).
             3644          (3) The director may take emergency action by immediately suspending the operation
             3645      of the warehousing license according to the procedures and requirements of Title 63G, Chapter
             3646      4, Administrative Procedures Act, for the period during which the criminal matter is being
             3647      adjudicated if a person described in Subsection (1)(a), (b), or (c):
             3648          (a) is arrested on a charge for an offense described in Subsection (1)(a)(i), (ii), or (iii);
             3649      or
             3650          (b) (i) is arrested on a charge for the offense of driving under the influence of alcohol,
             3651      any drug, or the combined influence of alcohol and any drug; and
             3652          (ii) was convicted of driving under the influence of alcohol, any drug, or the combined
             3653      influence of alcohol and any drug within five years before the day on which the person is
             3654      arrested on a charge described in Subsection (3)(b)(i).


             3655          (4) (a) (i) The commission may not grant a warehousing license to any person who has
             3656      had any type of license, agency, or permit issued under this title revoked within the last three
             3657      years.
             3658          (ii) The commission may not grant a warehousing license to an applicant that is a
             3659      partnership, corporation, or limited liability company if any partner, managing agent, manager,
             3660      officer, director, stockholder who holds at least 20% of the total issued and outstanding stock
             3661      of an applicant corporation, or member who owns at least 20% of an applicant limited liability
             3662      company is or was:
             3663          (A) a partner or managing agent of any partnership that had any type of license, agency,
             3664      or permit issued under this title revoked within the last three years;
             3665          (B) a managing agent, officer, director, or stockholder who holds or held at least 20%
             3666      of the total issued and outstanding stock of any corporation that had any type of license,
             3667      agency, or permit issued under this title revoked within the last three years; or
             3668          (C) a manager or member who owns or owned at least 20% of any limited liability
             3669      company that had any type of license, agency, or permit issued under this title revoked within
             3670      the last three years.
             3671          (b) An applicant that is a partnership, corporation, or limited liability company may not
             3672      be granted a warehousing license if any of the following had any type of license, agency, or
             3673      permit issued under this title revoked while acting in that person's individual capacity within
             3674      the last three years:
             3675          (i) any partner or managing agent of the applicant partnership;
             3676          (ii) any managing agent, officer, director, or stockholder who holds at least 20% of the
             3677      total issued and outstanding stock of the applicant corporation; or
             3678          (iii) any manager or member who owns at least 20% of the applicant limited liability
             3679      company.
             3680          (c) A person acting in an individual capacity may not be granted a warehousing license
             3681      if that person was:
             3682          (i) a partner or managing agent of a partnership that had any type of license, agency, or
             3683      permit issued under this title revoked within the last three years;
             3684          (ii) a managing agent, officer, director, or stockholder who held at least 20% of the
             3685      total issued and outstanding stock of a corporation that had any type of license, agency, or


             3686      permit issued under this title revoked within the last three years; or
             3687          (iii) any manager or member who owned at least 20% of a limited liability company
             3688      that had any type of license, agency, or permit issued under this title revoked within the last
             3689      three years.
             3690          (5) (a) A minor may not be:
             3691          (i) granted a warehousing license; or
             3692          (ii) employed by a warehouse to handle liquor.
             3693          (b) The commission may not grant a warehousing license to an applicant that is a
             3694      partnership, corporation, or limited liability company if any of the following is a minor:
             3695          (i) a partner or managing agent of the applicant partnership;
             3696          (ii) a managing agent, officer, director, or stockholder who holds at least 20% of the
             3697      total issued and outstanding stock of the applicant corporation; or
             3698          (iii) a manager or member who owns at least 20% of the applicant limited liability
             3699      company.
             3700          (6) A person, through any officer, director, representative, agent, or employee, or
             3701      otherwise, either directly or indirectly, may not hold at the same time both a warehousing
             3702      license and any other kind of license, agency, or permit issued under Title 32A, Chapter 3, 4,
             3703      4a, 5, 6, or 7, or Chapter 10, Part 2.
             3704          (7) If any person to whom a license has been issued under this chapter no longer
             3705      possesses the qualifications required by this title for obtaining that license, the commission
             3706      may suspend or revoke that license.
             3707          Section 36. Section 32A-10-202 is amended to read:
             3708           32A-10-202. Application and renewal requirements.
             3709          (1) A person seeking an on-premise beer retailer license under this chapter shall file a
             3710      written application with the department, in a form prescribed by the department. The
             3711      application shall be accompanied by:
             3712          (a) a nonrefundable $250 application fee;
             3713          (b) an initial license fee that is refundable if a license is not granted in the following
             3714      amount:
             3715          (i) if the on-premise beer retailer licensee does not operate as a tavern, the initial
             3716      license fee is $150; or


             3717          (ii) if the on-premise beer retailer licensee operates as a tavern, the initial license fee is
             3718      $1,250;
             3719          (c) written consent of the local authority or a license to sell beer at retail for on-premise
             3720      consumption granted by the local authority under Section 32A-10-101 ;
             3721          (d) a copy of the applicant's current business license;
             3722          (e) evidence of proximity to any community location, with proximity requirements
             3723      being governed by Section 32A-10-201 ;
             3724          (f) a bond as specified by Section 32A-10-205 ;
             3725          (g) a floor plan of the premises, including consumption areas and the area where the
             3726      applicant proposes to keep, store, and sell beer;
             3727          (h) evidence that the on-premise beer retailer licensee is carrying public liability
             3728      insurance in an amount and form satisfactory to the department;
             3729          (i) for a licensee that sells more than $5,000 of beer annually, evidence that the
             3730      on-premise beer retailer licensee is carrying dramshop insurance coverage of at least
             3731      [$500,000] $1,000,000 per occurrence and [$1,000,000] $2,000,000 in the aggregate;
             3732          (j) a signed consent form stating that the on-premise beer retailer licensee will permit
             3733      any authorized representative of the commission, department, or any peace officer unrestricted
             3734      right to enter the licensee premises;
             3735          (k) in the case of an applicant that is a partnership, corporation, or limited liability
             3736      company, proper verification evidencing that the person or persons signing the on-premise beer
             3737      retailer licensee application are authorized to so act on the behalf of the partnership,
             3738      corporation, or limited liability company; and
             3739          (l) any other information the department may require.
             3740          (2) (a) All on-premise beer retailer licenses expire on the last day of February of each
             3741      year.
             3742          (b) (i) Except as provided in Subsection (2)(b)(ii), a person desiring to renew the
             3743      person's on-premise beer retailer license shall submit by no later than January 31:
             3744          (A) a completed renewal application to the department; and
             3745          (B) a renewal fee in the following amount:
             3746          (I) if the on-premise beer retailer licensee does not operate as a tavern, the renewal fee
             3747      is $200; or


             3748          (II) if the on-premise beer retailer licensee operates as a tavern, the renewal fee is
             3749      $1,000.
             3750          (ii) A licensee is not required to submit a renewal fee if the licensee is:
             3751          (A) a state agency; or
             3752          (B) a political subdivision of the state including:
             3753          (I) a county; or
             3754          (II) a municipality.
             3755          (c) Failure to meet the renewal requirements shall result in an automatic forfeiture of
             3756      the license, effective on the date the existing license expires.
             3757          (d) A renewal statement shall be in a form as prescribed by the department.
             3758          (3) To ensure compliance with Subsection 32A-10-206 (17), the commission may
             3759      suspend or revoke a beer retailer license if a beer retailer licensee does not immediately notify
             3760      the department of any change in:
             3761          (a) ownership of the beer retailer;
             3762          (b) for a corporate owner, the:
             3763          (i) corporate officers or directors; and
             3764          (ii) shareholders holding at least 20% of the total issued and outstanding stock of the
             3765      corporation; or
             3766          (c) for a limited liability company:
             3767          (i) managers; or
             3768          (ii) members owning at least 20% of the limited liability company.
             3769          (4) An applicant need not meet the requirements of Subsections (1)(a), (b), (c), (d), and
             3770      (f) if the applicant is:
             3771          (a) a state agency; or
             3772          (b) a political subdivision of the state including:
             3773          (i) a county; or
             3774          (ii) a municipality.
             3775          (5) (a) Except as provided in Subsection (5)(c), only one state on-premise beer retailer
             3776      license is required for each building or resort facility owned or leased by the same applicant.
             3777          (b) Except as provided in Subsection (5)(c), separate licenses are not required for each
             3778      retail beer dispensing outlet located in the same building or on the same resort premises owned


             3779      or operated by the same applicant.
             3780          (c) (i) Subsections (5)(a) and (5)(b) apply only if all of the retail beer dispensing outlets
             3781      in the building or resort facility operate in the same manner.
             3782          (ii) If the condition described in Subsection (5)(c)(i) is not met:
             3783          (A) one state on-premise beer retailer tavern license is required for all outlets in the
             3784      same building or on the same resort premises that operate as a tavern; and
             3785          (B) one state on-premise beer retailer license is required for all outlets in the same
             3786      building or on the same resort premises that do not operate as a tavern.
             3787          Section 37. Section 32A-12-101 is amended to read:
             3788           32A-12-101. Applicability of Utah Criminal Code.
             3789          Except as otherwise provided, Title 76, Chapters 1, 2, 3, and 4[, the Utah Criminal
             3790      Code, relating to principles of construction, jurisdiction, venue, limitations of actions, multiple
             3791      prosecutions, double jeopardy, burdens of proof, definitions, principles of criminal
             3792      responsibility, punishments, and inchoate offenses apply to any criminal offense defined in this
             3793      title, except as otherwise provided] apply to the prosecution of a criminal offense defined in
             3794      this chapter or expressly identified as a criminal offense in this title.
             3795          Section 38. Section 32A-12-102 is amended to read:
             3796           32A-12-102. Special burdens of proof -- Inferences and presumptions.
             3797          (1) In [any] a prosecution of an offense defined in this title or in [any] a proceeding
             3798      brought to enforce this title:
             3799          (a) it is not necessary that the state or commission establish:
             3800          (i) the precise description or quantity of [the] an alcoholic [beverages] beverage or
             3801      alcoholic product; or [products or]
             3802          (ii) the precise consideration, if any, given or received for [the] an alcoholic [beverages
             3803      or products] beverage or alcoholic product;
             3804          (b) there is an inference, absent proof to the contrary, that [the] an alcoholic beverage
             3805      or alcoholic product in question is an alcoholic beverage or alcoholic product if the witness
             3806      describes it:
             3807          (i) as an alcoholic beverage or alcoholic product;
             3808          (ii) by a name that is commonly applied to an alcoholic beverage or alcoholic product;
             3809      or


             3810          (iii) as intoxicating;
             3811          (c) if it is alleged that an association or corporation has violated this title, the fact of the
             3812      incorporation of the association or corporation is presumed absent proof to the contrary;
             3813          (d) a certificate or report signed or purporting to be signed by any state chemist,
             3814      assistant state chemist, or state crime laboratory chemist, as to the analysis or ingredients of
             3815      [any] an alcoholic beverage or alcoholic product is:
             3816          (i) prima facie evidence:
             3817          (A) of the facts stated in that certificate or report; and
             3818          (B) of the authority of the person giving or making the report; and
             3819          (ii) admissible in evidence without any proof of appointment or signature absent proof
             3820      to the contrary; and
             3821          (e) a copy of entries made in the records of the United States internal revenue collector,
             3822      certified by the collector or a qualified notary public, showing the payment of the United States
             3823      internal revenue special tax for the manufacture or sale of an alcoholic [beverages or products]
             3824      beverage or alcoholic product is prima facie evidence of the manufacture or sale by the party
             3825      named in the entry within the period set forth in the record.
             3826          (2) (a) In proving the unlawful sale, disposal, gift, or purchase, gratuitous or otherwise,
             3827      or consumption of an alcoholic [beverages or products] beverage or alcoholic product, it is not
             3828      necessary that the state or commission establish that any money or other consideration actually
             3829      passed or that an alcoholic beverage or alcoholic product was actually consumed if the court or
             3830      trier of fact is satisfied that:
             3831          (i) a transaction in the nature of a sale, disposal, gift, or purchase actually occurred; or
             3832          (ii) [any] consumption of an alcoholic [beverages or products] beverage or alcoholic
             3833      product was about to occur.
             3834          (b) Proof of consumption or intended consumption of an alcoholic beverage or
             3835      alcoholic product on premises on which consumption is prohibited, by some person not
             3836      authorized to consume an alcoholic [beverages or products] beverage or alcoholic product on
             3837      those premises, is evidence that an alcoholic beverage or alcoholic product was sold or given to
             3838      or purchased by the person consuming, about to consume, or carrying away the alcoholic
             3839      beverage or alcoholic product as against the occupant of the premises.
             3840          (3) For purposes of a provision applicable under this chapter to a retail licensee or


             3841      officer, manager, employee, or agent of the retail licensee, the provision is applicable to a resort
             3842      licensee or a person operating under a sublicense of the resort licensee.
             3843          Section 39. Section 32A-12-104 is amended to read:
             3844           32A-12-104. Violation of title a misdemeanor.
             3845          [Any person who violates this title]
             3846          (1) Unless otherwise provided in this title, a person is guilty of a class B
             3847      misdemeanor[, unless otherwise provided in this title.] if that person violates:
             3848          (a) this chapter; or
             3849          (b) a provision of this title that is expressly identified as a criminal offense.
             3850          (2) This section is not applicable to an adjudicative proceeding under Section
             3851      32A-1-119 , but only:
             3852          (a) makes a violation described in Subsection (1) a criminal offense; and
             3853          (b) establishes a penalty for a violation described in Subsection (1) that is prosecuted
             3854      criminally.
             3855          Section 40. Section 32A-12-213 is amended to read:
             3856           32A-12-213. Unlawful bringing onto premises for consumption.
             3857          (1) Except as provided in Subsection (3), a person may not bring for on-premise
             3858      consumption [any] an alcoholic beverage onto the premises of [any]:
             3859          (a) a licensed or unlicensed restaurant;
             3860          (b) a licensed or unlicensed private club;
             3861          (c) an airport lounge licensee;
             3862          (d) an on-premise banquet licensee;
             3863          (e) an on-premise beer retailer licensee;
             3864          (f) a resort license premises;
             3865          (g) a sublicense premises of a resort licensee;
             3866          [(f)] (h) an event where an alcoholic [beverages are] beverage is sold or served under a
             3867      single event permit or temporary special event beer permit issued under this title; or
             3868          [(g)] (i) any establishment open to the general public.
             3869          (2) Except as provided in Subsection (3), [a licensed or unlicensed restaurant or private
             3870      club, airport lounge licensee, on-premise banquet licensee, on-premise beer retailer licensee, or
             3871      holder of a single event permit or temporary special event beer permit issued under this title, or


             3872      its officers, managers, employees, or agents] the following may not allow a person to bring
             3873      onto its premises [any] an alcoholic beverage for on-premise consumption or allow
             3874      consumption of [any such] an alcoholic beverage brought onto its premises in violation of this
             3875      section[.]:
             3876          (a) a licensed or unlicensed restaurant;
             3877          (b) a licensed or unlicensed private club;
             3878          (c) an airport lounge licensee;
             3879          (d) an on-premise banquet licensee;
             3880          (e) a resort licensee in relationship to:
             3881          (i) the resort license premises; or
             3882          (ii) a sublicense premises;
             3883          (f) a person operating a sublicense of a resort license;
             3884          (g) an on-premise beer retailer licensee;
             3885          (h) a holder of a single event permit or temporary special event beer permit issued
             3886      under this title; or
             3887          (i) an officer, manager, employee, or agent of a person listed in Subsections (2)(a)
             3888      through (h).
             3889          (3) (a) A person may bring bottled wine onto the premises of [any] a restaurant liquor
             3890      licensee, limited restaurant licensee, or private club licensee and consume the wine pursuant to
             3891      the applicable restrictions contained in Subsection 32A-4-106 (14), 32A-4-307 (14), or
             3892      32A-5-107 (31);
             3893          (b) a passenger of a limousine may bring onto, have, and consume any alcoholic
             3894      beverage on the limousine if:
             3895          (i) the travel of the limousine begins and ends at:
             3896          (A) the residence of the passenger;
             3897          (B) the hotel of the passenger, if the passenger is a registered guest of the hotel; or
             3898          (C) the temporary domicile of the passenger; and
             3899          (ii) the driver of the limousine is separated from the passengers by partition or other
             3900      means approved by the department;
             3901          (c) a passenger of a chartered bus may bring onto, have, and consume any alcoholic
             3902      beverage on the chartered bus:


             3903          (i) (A) but may consume only during travel to a specified destination of the chartered
             3904      bus and not during travel back to the place where the travel begins; or
             3905          (B) if the travel of the chartered bus begins and ends at:
             3906          (I) the residence of the passenger;
             3907          (II) the hotel of the passenger, if the passenger is a registered guest of the hotel; or
             3908          (III) the temporary domicile of the passenger; and
             3909          (ii) the chartered bus has a nondrinking designee other than the driver traveling on the
             3910      chartered bus to monitor consumption; [and]
             3911          (d) a person may bring onto any premises, have, and consume [any] an alcoholic
             3912      beverage at a privately hosted event that is not open to the general public[.]; and
             3913          (e) a person may bring onto a sublicense premises an alcoholic beverage to the extent
             3914      permitted under Chapter 4a, Resort License Act.
             3915          (4) Except as provided in Subsection (3)(c)(i)(A), the consumption of an alcoholic
             3916      [beverages in limousines and chartered buses] beverage in a limousine or chartered bus is not
             3917      allowed if the limousine or chartered bus drops off [passengers at locations from which they
             3918      depart in private vehicles] a passenger at a location from which the passenger departs in a
             3919      private vehicle.
             3920          Section 41. Section 32A-12-222 is amended to read:
             3921           32A-12-222. Unlawful dispensing.
             3922          (1) For purposes of this section:
             3923          (a) "primary spirituous liquor" means the main distilled spirit in a beverage; and
             3924          (b) "primary spirituous liquor" does not include a secondary alcoholic product used as
             3925      a flavoring in conjunction with the primary distilled spirit in the beverage.
             3926          (2) A licensee licensed under this title to sell, serve, or otherwise furnish spirituous
             3927      liquor for consumption on the licensed premises, or an officer, manager, employee, or agent of
             3928      the licensee may not:
             3929          (a) sell, serve, dispense, or otherwise furnish a primary spirituous liquor to a person on
             3930      the licensed premises except in a quantity that does not exceed 1.5 ounces per beverage
             3931      dispensed through a calibrated metered dispensing system approved by the department;
             3932          (b) sell, serve, dispense, or otherwise furnish more than a total of 2.5 ounces of
             3933      spirituous liquor per beverage;


             3934          (c) allow [any] a person on the licensed premises to have more than a total of 2.5
             3935      ounces of spirituous liquor at a time;
             3936          (d) allow [any] a person on the premises of the following to have more than one
             3937      spirituous liquor beverage at a time:
             3938          (i) a restaurant liquor licensee;
             3939          (ii) an on-premise banquet licensee; [or]
             3940          (iii) one of the following sublicenses of a resort license:
             3941          (A) a restaurant sublicense;
             3942          (B) a resort amenities sublicense; or
             3943          (C) an on-premise banquet licensee; or
             3944          [(iii)] (iv) a single event permittee; or
             3945          (e) allow [any] a person to have more than two spirituous liquor beverages at a time in
             3946      violation of:
             3947          (i) Subsection 32A-4-206 (2)(d); or
             3948          (ii) Subsection 32A-5-107 (20)(d).
             3949          (3) A violation of this section is a class C misdemeanor.
             3950          Section 42. Section 32A-12-301 is amended to read:
             3951           32A-12-301. Operating without a license or permit.
             3952          (1) (a) A person may not operate the following businesses without first obtaining a
             3953      license under this title if the business allows a [patron, customer, member, guest, visitor, or
             3954      other person] person described in Subsection (1)(b) to purchase or consume an alcoholic
             3955      beverage on the premises of the business:
             3956          [(a)] (i) a restaurant;
             3957          [(b)] (ii) an airport lounge;
             3958          [(c)] (iii) a private club;
             3959          (iv) a resort;
             3960          [(d)] (v) an on-premise beer retailer outlet;
             3961          [(e)] (vi) on-premise banquet premises; or
             3962          [(f)] (vii) a business similar to one listed in Subsections (1)(a)(i) through [(e)] (vii).
             3963          (b) Subsection (1)(a) applies if one of the following is allowed to purchase or consume
             3964      an alcoholic beverage on the premises of the business:


             3965          (i) a patron;
             3966          (ii) a customer;
             3967          (iii) a member;
             3968          (iv) a guest;
             3969          (v) a visitor;
             3970          (vi) a resident of a resort;
             3971          (vii) a holder of a customer card under Chapter 4a, Part 3, Resort Amenity Sublicense;
             3972      or
             3973          (viii) an invitee.
             3974          (2) A person conducting an event or function that is open to the general public may not
             3975      directly or indirectly sell, offer to sell, or otherwise furnish an alcoholic beverage to a person
             3976      attending the event or function without first obtaining a permit under this title.
             3977          (3) A person conducting a privately hosted event or private social function may not
             3978      directly or indirectly sell or offer to sell an alcoholic beverage to a person attending the
             3979      privately hosted event or private social function without first obtaining a permit under this title.
             3980          (4) A person may not operate the following businesses without first obtaining a license
             3981      under this title:
             3982          (a) a winery manufacturer;
             3983          (b) a distillery manufacturer;
             3984          (c) a brewery manufacturer;
             3985          (d) a local industry representative of:
             3986          (i) a manufacturer of an alcoholic beverage;
             3987          (ii) a supplier of an alcoholic beverage; or
             3988          (iii) an importer of an alcoholic beverage;
             3989          (e) a liquor warehouser; or
             3990          (f) a beer wholesaler.
             3991          (5) A person may not operate a public conveyance in this state without first obtaining a
             3992      public service permit under this title if that public conveyance allows a person to purchase or
             3993      consume an alcoholic beverage or alcoholic product:
             3994          (a) on the public conveyance; or
             3995          (b) on the premises of a hospitality room located with a depot, terminal, or similar


             3996      facility at which a service is provided to a patron of the public conveyance.
             3997          Section 43. Section 32A-14a-102 is amended to read:
             3998           32A-14a-102. Liability for injuries and damage resulting from distribution of
             3999      alcoholic beverages -- Causes of action -- Statute of limitations -- Employee protections.
             4000          (1) (a) Except as provided in Section 32A-14a-103 , a person described in Subsection
             4001      (1)(b) is liable for:
             4002          (i) any and all injury and damage, except punitive damages to:
             4003          (A) any third person; or
             4004          (B) the heir, as defined in Section 78B-3-105 , of that third person; or
             4005          (ii) for the death of a third person.
             4006          (b) A person is liable under Subsection (1)(a) if:
             4007          (i) the person directly gives, sells, or otherwise provides an alcoholic beverage:
             4008          (A) to a person described in Subsection (1)(b)(ii); and
             4009          (B) as part of the commercial sale, storage, service, manufacture, distribution, or
             4010      consumption of alcoholic products;
             4011          (ii) those actions cause the intoxication of:
             4012          (A) any individual under the age of 21 years;
             4013          (B) any individual who is apparently under the influence of intoxicating alcoholic
             4014      products or drugs;
             4015          (C) any individual whom the person furnishing the alcoholic beverage knew or should
             4016      have known from the circumstances was under the influence of intoxicating alcoholic
             4017      beverages or products or drugs; or
             4018          (D) any individual who is a known interdicted person; and
             4019          (iii) the injury or death described in Subsection (1)(a) results from the intoxication of
             4020      the individual who is provided the alcoholic beverage.
             4021          (2) (a) A person 21 years of age or older who is described in Subsection (2)(b) is liable
             4022      for:
             4023          (i) any and all injury and damage, except punitive damages to:
             4024          (A) any third person; or
             4025          (B) the heir, as defined in Section 78B-3-105 , of that third person; or
             4026          (ii) for the death of the third person.


             4027          (b) A person is liable under Subsection (2)(a) if:
             4028          (i) that person directly gives or otherwise provides an alcoholic beverage to an
             4029      individual who the person knows or should have known is under the age of 21 years;
             4030          (ii) those actions caused the intoxication of the individual provided the alcoholic
             4031      beverage;
             4032          (iii) the injury or death described in Subsection (2)(a) results from the intoxication of
             4033      the individual who is provided the alcoholic beverage; and
             4034          (iv) the person is not liable under Subsection (1), because the person did not directly
             4035      give or provide the alcoholic beverage as part of the commercial sale, storage, service,
             4036      manufacture, distribution, or consumption of alcoholic products.
             4037          (3) Except for a violation of Subsection (2), an employer is liable for the actions of its
             4038      employees in violation of this chapter.
             4039          (4) A person who suffers an injury under Subsection (1) or (2) has a cause of action
             4040      against the person who provided the alcoholic beverage in violation of Subsection (1) or (2).
             4041          (5) If a person having rights or liabilities under this chapter dies, the rights or liabilities
             4042      provided by this chapter survive to or against that person's estate.
             4043          (6) The total amount that may be awarded to any person pursuant to a cause of action
             4044      for injury and damage under this chapter that arises after [January 1, 1998] January 1, 2010, is
             4045      limited to [$500,000] $1,000,000 and the aggregate amount which may be awarded to all
             4046      persons injured as a result of one occurrence is limited to [$1,000,000] $2,000,000.
             4047          (7) An action based upon a cause of action under this chapter shall be commenced
             4048      within two years after the date of the injury and damage.
             4049          (8) (a) Nothing in this chapter precludes any cause of action or additional recovery
             4050      against the person causing the injury.
             4051          (b) Any cause of action or additional recovery against the person causing the injury and
             4052      damage, which action is not brought under this chapter, is exempt from the damage cap in
             4053      Subsection (6).
             4054          (c) Any cause of action brought under this chapter is exempt from Sections 78B-5-817
             4055      through 78B-5-823 .
             4056          (9) This section does not apply to a business licensed under Chapter 10, Part 1, General
             4057      Provisions, to sell beer at retail only for off-premise consumption.


             4058          Section 44. Section 32A-14a-103 is amended to read:
             4059           32A-14a-103. Employee protected in exercising judgment.
             4060          (1) An employer may not sanction or terminate the employment of an employee of a
             4061      restaurant, airport lounge, private club, resort, on-premise beer retailer, or any other
             4062      establishment serving an alcoholic [beverages] beverage as a result of the employee having
             4063      exercised the employee's independent judgment to refuse to sell an alcoholic [beverages]
             4064      beverage to [any] a person the employee considers to meet one or more of the conditions
             4065      described in Subsection 32A-14a-102 (1).
             4066          (2) [Any] An employer who terminates an employee or imposes sanctions on the
             4067      employee contrary to this section is considered to have discriminated against that employee and
             4068      is subject to the conditions and penalties set forth in Title 34A, Chapter 5, Utah
             4069      Antidiscrimination Act.
             4070          Section 45. Study of penalties for violations related to minors.
             4071          (1) As used in this section:
             4072          (a) "Commission" means the Alcoholic Beverage Commission created in Section
             4073      32A-1-106 .
             4074          (b) "Violation related to a minor" means a violation under Title 32A, Alcoholic
             4075      Beverage Control Act, that is, in whole or in part, based on a licensee, permittee, or an
             4076      employee or agent of the licensee or permittee:
             4077          (i) selling, serving, or otherwise furnishing an alcoholic product to a minor;
             4078          (ii) purchasing or otherwise obtaining an alcoholic product for a minor;
             4079          (iii) permitting a minor to consume an alcoholic product;
             4080          (iv) permitting a minor to gain admittance to an area into which a minor is not
             4081      permitted under Title 32A, Alcoholic Beverage Control Act; or
             4082          (v) offering or providing employment to a minor that under Title 32A, Alcoholic
             4083      Beverage Control Act, may not be obtained by a minor.
             4084          (2) (a) The commission shall review the penalties imposed by the commission for a
             4085      violation related to a minor beginning on January 1, 2005 and ending December 31, 2008.
             4086          (b) The commission shall address in its review the following:
             4087          (i) trends, if any, in the severity of the penalties;
             4088          (ii) circumstances affecting the penalties imposed;


             4089          (iii) the purpose and effectiveness of the penalties;
             4090          (iv) other issues as determined by the commission; and
             4091          (v) whether the commission should recommend legislative action related to the
             4092      imposition of a penalty.
             4093          (c) The commission shall report its findings and recommendations described in
             4094      Subsection (2)(b) to the Business and Labor Interim Committee on or before the October 2009
             4095      interim meeting.
             4096          Section 46. Effective date.
             4097          This bill takes effect on May 12, 2009 except the amendments in this bill to the
             4098      following take effect on January 1, 2010:
             4099          (1) Section 32A-4-102 ;
             4100          (2) Section 32A-4-202 ;
             4101          (3) Section 32A-4-303 ;
             4102          (4) Section 32A-4-402 ;
             4103          (5) Section 32A-5-102 ;
             4104          (6) Section 32A-10-202 ; and
             4105          (7) Section 32A-14a-102 .




Legislative Review Note
    as of 2-20-09 1:38 PM


Office of Legislative Research and General Counsel


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