2nd Sub. S.B. 72
         PRISON RELOCATION AND DEVELOPMENT AMENDMENTS

Senate Floor Amendments

Amendment 4 March 1, 2013 9:38 AM



Senator Stephen H. Urquhart proposes the following amendments:

1.    Page 1, Lines 22 through 24 :    

             22          
{   .    provides for the creation of two subcommittees to advise the authority's board on

             23      matters relating to a former prison land development project and a new prison
             24      development project;  
}


2.    Page 12, Line 363 :    

             363     
Part 3. Authority Board
{   and Subcommittees   }


3.    Page 13, Lines 368 through 371 :    

             368          (3) The board shall appoint from among its members
{   :

             369          (a)  
}
a chair of the board
{   ; and   }        .      

             370          
{   (b) a chair of each of the subcommittees under Section 63H-7-303 .   }

             371          (4)
{   In addition to the subcommittees created in Section 63H-7-303 , the   }        The       board may


4.    Page 14, Line 409 through Page 16, Line 463 :    

             409          
{   63H-7-303. Subcommittees.

             410          (1) There are created, to act in an advisory capacity to the board:
             411          (a) the Former Prison Land Development Subcommittee; and
             412          (b) the New Prison Development Subcommittee.
             413          (2) The Former Prison Land Development Subcommittee consists of:
             414          (a) the board member from the Governor's Office of Economic Development appointed
             415      under Subsection 63H-7-302 (1)(b)(ii);
             416          (b) one of the board members with commercial construction experience appointed
             417      under Subsection 63H-7-302 (1)(b)(iii);
             418          (c) one of the board members with experience in the real estate industry appointed
             419      under Subsection 63H-7-302 (1)(b)(iii);
             420          (d) the board member appointed under Subsection 63H-7-302 (1)(b)(v), if the governor
             421      assigns that board member to serve on the Former Prison Land Development Subcommittee;
             422          (e) the board member who is a member of the House of Representatives appointed
             423      under Subsection 63H-7-302 (1)(c)(ii);
             424          (f) the board member appointed by the host city under Subsection 63H-7-302 (1)(c)(iii);
             425          (g) a member of the Senate appointed to the subcommittee by the president of the


             426      Senate;
             427          (h) an individual appointed to the subcommittee by the host city; and
             428          (i) an individual appointed to the subcommittee by the host county.
             429          (3) The New Prison Development Subcommittee consists of:
             430          (a) the board member from the Department of Corrections appointed under Subsection
             431      63H-7-302 (1)(b)(i);
             432          (b) one of the board members with commercial construction experience appointed
             433      under Subsection 63H-7-302 (1)(b)(iii);
             434          (c) one of the board members with experience in the real estate industry appointed
             435      under Subsection 63H-7-302 (1)(b)(iii);
             436          (d) the board member, appointed under Subsection 63H-7-302 (1)(b)(iv), who is a
             437      member of the of the State Commission on Criminal and Juvenile Justice;
             438          (e) the board member appointed under Subsection 63H-7-302 (1)(b)(v), if the governor
             439      assigns that board member to serve on the New Prison Development Subcommittee;
             440          (f) the board member who is a member of the Senate appointed under Subsection
             441      63H-7-302 (1)(c)(i);
             442          (g) a member of the House of Representatives appointed to the subcommittee by the
             443      speaker of the House of Representatives; and
             444          (h) an individual appointed to the subcommittee by the Utah Association of Counties.
             445          (4) The governor may appoint the board member referred to in Subsection
             446      63H-7-302 (1)(b)(v) to only one subcommittee.
             447          (5) (a) The Former Prison Land Development Subcommittee shall advise the board
             448      concerning:
             449          (i) the formulation of a conceptual plan for the former prison land;
             450          (ii) the formulation of a request for proposals under Section 63H-7-402 , to the extent
             451      that the request relates to a former prison land development project; and
             452          (iii) the board's evaluation of and decision on proposals that the board receives
             453      pursuant to a request for proposals, to the extent proposals relate to a former prison land
             454      development project, whether as a separate project or as a part of a master development project.
             455          (b) The New Prison Development Subcommittee shall advise the board concerning:
             456          (i) the formulation of any prison programming proposals;
             457          (ii) the formulation of a request for proposals under Section 63H-7-402 , to the extent
             458      that the request relates to a new prison development project; and
             459          (iii) the board's evaluation of and decision on proposals that the board receives
             460      pursuant to a request for proposals, to the extent proposals relate to a new prison development
             461      project, whether as a separate project or as a part of a master development project.
             462          Section 12. Section 63H-7-304 is enacted to read:  
}

             463          63H-7-
{   304   }        303       . Term of board members.


5.    Page 16, Lines 466 through 468 :    



             466          Section 13. Section 63H-7-
{   305   }        304       is enacted to read:

             467          63H-7-
{   305   }        304       . Compensation and expenses of board members.

             468          (1) Salaries and expenses of board
{   or subcommittee   } members who are legislators shall


6.    Page 16, Lines 472 through 474 :    

             472          (2) A board
{   or subcommittee   } member who is not a legislator may not receive

             473      compensation or benefits for the member's service on the board
{   or subcommittee   } , but may

             474      receive per diem and reimbursement for travel expenses incurred as a board
{   or subcommittee   }


7.    Page 16, Lines 479 through 481 :    

             479          Section 14. Section 63H-7-
{   306   }        305       is enacted to read:

             480          63H-7-
{   306   }        305       . Board member ethics and conflicts of interest.

             481          (1) A board
{   or subcommittee   } member is subject to Title 67, Chapter 16, Utah Public


8.    Page 16, Line 483 :    

             483          (2) An individual may not be appointed to or serve on the board
{   or a subcommittee   } if


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