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

Senate Floor Amendments

Amendment 5 March 1, 2013 11:12 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 370 :    

             368          (3) The board shall appoint
  a chair       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 .  
}


4.    Page 13, Lines 383 through 396 :    

             383          
{   (b) Eight members of the board shall be appointed by the governor as follows:

             384          (i) an individual from the Department of Corrections;
             385          (ii) an individual from the Governor's Office of Economic Development;
             386          (iii) four individuals, two with commercial construction experience and two with
             387      experience in the real estate industry;
             388          (iv) a member of the State Commission on Criminal and Juvenile Justice, created in
             389      Section 63M-7-201 ; and
             390          (v) an individual who would not qualify for appointment under Subsections (1)(b)(i)
             391      through (iv).
             392          (c) The other three members of the board shall be:
             393          (i) a member of the Senate, appointed by the president of the Senate;
             394          (ii) a member of the House of Representatives, appointed by the speaker of the House
             395      of Representatives; and
             396          (iii) an individual appointed by the host city.  
}
 

    (b) Two members of the board shall be appointed by the legislative body of the host city.
    (c) Four members of the board shall be appointed by the governor.
    (d) One member of the board shall be appointed by the Utah Association of Counties.
    (e) Two members of the board shall be members of the Senate appointed by the president of the

Senate.
    (f) Two members of the board shall be members of the House of Representatives appointed by the speaker of the House of Representatives.  




5.    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.


6.    Page 15, Lines 430 through 447 :    

             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.  
}
 

    (a) the board members that the board designates to serve on the subcommittee; and
    (b) up to four other individuals appointed to the subcommittee by the governor.  

             447          
{   (5)   }        (4)       (a) The Former Prison Land Development Subcommittee shall advise the board


7.    Page 16, Line 466 :    

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


8.    Page 16, Line 468 :    

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


9.    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   }


10.    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


11.    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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