Representative Lee B. Perry proposes the following substitute bill:


1     
STATE BOARDS AND COMMISSIONS AMENDMENTS

2     
2017 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Norman K Thurston

5     
Senate Sponsor: Margaret Dayton

6     

7     LONG TITLE
8     General Description:
9          This bill modifies provisions related to the membership requirements for certain state
10     entities.
11     Highlighted Provisions:
12          This bill:
13          ▸     removes the political party affiliation requirement for certain boards and
14     commissions;
15          ▸     requires certain board appointments to be made without considering political
16     affiliation; and
17          ▸     makes technical and conforming changes.
18     Money Appropriated in this Bill:
19          None
20     Other Special Clauses:
21          None
22     Utah Code Sections Affected:
23     AMENDS:
24          4-30-2, as last amended by Laws of Utah 2010, Chapter 286
25          7-1-203, as last amended by Laws of Utah 2013, Chapter 73

26          11-38-201, as last amended by Laws of Utah 2013, Chapter 310
27          17-30a-202, as enacted by Laws of Utah 2014, Chapter 366
28          19-2-103, as last amended by Laws of Utah 2015, Chapter 154
29          19-4-103, as last amended by Laws of Utah 2012, Chapter 360
30          19-5-103, as last amended by Laws of Utah 2015, Chapter 234
31          19-6-103, as last amended by Laws of Utah 2015, Chapter 451
32          26-1-7.5, as last amended by Laws of Utah 2011, Chapter 297
33          26-33a-103, as last amended by Laws of Utah 2014, Chapter 118
34          32B-2-201, as last amended by Laws of Utah 2012, Chapter 365
35          34A-1-205, as last amended by Laws of Utah 2013, Chapter 428
36          35A-1-205, as last amended by Laws of Utah 2010, Chapter 286
37          36-12-20, as last amended by Laws of Utah 2014, Chapter 387
38          40-6-4, as last amended by Laws of Utah 2013, Chapter 243
39          51-7-16, as last amended by Laws of Utah 2010, Chapter 286
40          54-1-1.5, as last amended by Laws of Utah 2002, Chapter 176
41          54-10a-202, as last amended by Laws of Utah 2010, Chapter 286
42          62A-1-107, as last amended by Laws of Utah 2016, Chapter 300
43          63H-8-201, as renumbered and amended by Laws of Utah 2015, Chapter 226
44          63N-1-401, as renumbered and amended by Laws of Utah 2015, Chapter 283
45          63N-7-102, as renumbered and amended by Laws of Utah 2015, Chapter 283
46          72-4-302, as last amended by Laws of Utah 2015, Chapter 258
47          72-11-202, as renumbered and amended by Laws of Utah 1999, Chapter 195
48          73-10-2, as last amended by Laws of Utah 2010, Chapter 286
49          79-3-302, as last amended by Laws of Utah 2010, Chapter 286
50          79-4-302, as last amended by Laws of Utah 2010, Chapter 286
51     

52     Be it enacted by the Legislature of the state of Utah:
53          Section 1. Section 4-30-2 is amended to read:
54          4-30-2. Livestock Market Committee created -- Composition -- Terms -- Removal
55     -- Compensation -- Duties.
56          (1) There is created a Livestock Market Committee which consists of the following

57     seven members appointed to a four-year term of office by the commissioner:
58          (a) one member recommended by the livestock market operators in the state;
59          (b) one member recommended by the Utah Cattlemen's Association;
60          (c) one member recommended by the Utah Dairymen's Association;
61          (d) one member recommended by the Utah Woolgrowers' Association;
62          (e) one member recommended by the horse industry;
63          (f) one member recommended by the Utah Farm Bureau Federation; and
64          (g) one member recommended by the Utah Farmers Union.
65          (2) Notwithstanding the requirements of Subsection (1), the commissioner shall, at the
66     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
67     committee members are staggered so that approximately half of the committee is appointed
68     every two years.
69          [(3) No more than four members shall be members of the same political party.]
70          (3) The commissioner may not consider or seek to discover the political affiliation of a
71     person when considering the person for appointment or reappointment to the committee.
72          (4) (a) The commissioner may remove a member of the committee at the request of the
73     association or group which recommended the member's appointment.
74          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
75     appointed for the unexpired term.
76          (5) The Livestock Market Committee shall elect a chair from its membership, who
77     shall serve for a term of office of two years, but may be reelected for subsequent terms.
78          (6) (a) The chair is responsible for the call and conduct of meetings.
79          (b) Four members constitute a quorum for the transaction of official business.
80          (7) A member may not receive compensation or benefits for the member's service, but
81     may receive per diem and travel expenses in accordance with:
82          (a) Section 63A-3-106;
83          (b) Section 63A-3-107; and
84          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
85     63A-3-107.
86          (8) The Livestock Market Committee acts as advisor to the department with respect to
87     the administration and enforcement of this chapter and makes recommendations necessary to

88     carry out the intent of this chapter to the commissioner.
89          Section 2. Section 7-1-203 is amended to read:
90          7-1-203. Board of Financial Institutions.
91          (1) There is created a Board of Financial Institutions consisting of the commissioner
92     and the following five members, who shall be qualified by training and experience in their
93     respective fields and shall be appointed by the governor with the consent of the Senate:
94          (a) one representative from the commercial banking business;
95          (b) one representative from the consumer lending, money services business, or escrow
96     agency business;
97          (c) one representative from the industrial bank business;
98          (d) one representative from the credit union business; and
99          (e) one representative of the general public who, as a result of education, training,
100     experience, or interest, is well qualified to consider economic and financial issues and data as
101     they may affect the public interest in the soundness of the financial systems of this state.
102          (2) The commissioner shall act as chair.
103          (3) (a) A member of the board shall be a resident of this state.
104          [(b) No more than three members of the board may be from the same political party.]
105          (b) The governor and the Senate may not consider or seek to discover the political
106     affiliation of a person when considering the person for appointment, reappointment, or
107     confirmation to the board.
108          (c) No more than two members of the board may be connected with the same financial
109     institution or its holding company.
110          (d) A member may not participate in any matter involving an institution with which the
111     member has a conflict of interest.
112          (4) (a) Except as required by Subsection (4)(b), the terms of office shall be four years
113     each expiring on July 1.
114          (b) The governor shall, at the time of appointment or reappointment, adjust the length
115     of terms to ensure that the terms of board members are staggered so that approximately half of
116     the board is appointed every two years.
117          (c) A member serves until the member's successor is appointed and qualified.
118          (d) When a vacancy occurs in the membership for any reason, the governor shall

119     appoint a replacement for the unexpired term.
120          (5) (a) The board shall meet at least quarterly on a date the board sets.
121          (b) The commissioner or any two members of the board may call additional meetings.
122          (c) Four members constitute a quorum for the transaction of business.
123          (d) Actions of the board require a vote of a majority of those present when a quorum is
124     present.
125          (e) A meeting of the board and records of the board's proceedings are subject to Title
126     52, Chapter 4, Open and Public Meetings Act, except for discussion of confidential
127     information pertaining to a particular financial institution.
128          (6) (a) A member of the board shall, by sworn or written statement filed with the
129     commissioner, disclose any position of employment or ownership interest that the member has
130     with respect to any institution subject to the jurisdiction of the department.
131          (b) The member shall:
132          (i) file the statement required by this Subsection (6) when first appointed to the board;
133     and
134          (ii) subsequently file amendments to the statement if there is any material change in the
135     matters covered by the statement.
136          (7) A member may not receive compensation or benefits for the member's service, but
137     may receive per diem and travel expenses in accordance with:
138          (a) Section 63A-3-106;
139          (b) Section 63A-3-107; and
140          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
141     63A-3-107.
142          (8) The board shall advise the commissioner with respect to:
143          (a) the exercise of the commissioner's duties, powers, and responsibilities under this
144     title; and
145          (b) the organization and performance of the department and its employees.
146          (9) The board shall recommend annually to the governor and the Legislature a budget
147     for the requirements of the department in carrying out its duties, functions, and responsibilities
148     under this title.
149          Section 3. Section 11-38-201 is amended to read:

150          11-38-201. Quality Growth Commission -- Term of office -- Vacancy --
151     Organization -- Expenses -- Staff.
152          (1) (a) There is created a Quality Growth Commission consisting of:
153          (i) the director of the Department of Natural Resources;
154          (ii) the commissioner of the Department of Agriculture and Food;
155          (iii) six elected officials at the local government level, three of whom may not be
156     residents of a county of the first or second class; and
157          [(iv) five persons from the profit and nonprofit private sector, two of whom may not be
158     residents of a county of the first or second class and no more than three of whom may be from
159     the same political party and one of whom shall be from the residential construction industry,
160     nominated by the Utah Home Builders Association, and one of whom shall be from the real
161     estate industry, nominated by the Utah Association of Realtors.]
162          (iv) five individuals from the profit or nonprofit private sector, including:
163          (A) two individuals who are residents of a county of the third, fourth, fifth, or sixth
164     class;
165          (B) one individual from the residential construction industry, nominated by the Utah
166     Home Builders Association; and
167          (C) one individual from the real estate industry, nominated by the Utah Association of
168     Realtors.
169          (b) The governor and the Senate may not consider or seek to discover the political
170     affiliation of a person when considering the person for appointment, reappointment, or
171     confirmation to the commission.
172          [(b)] (c) (i) The director of the Department of Natural Resources and the commissioner
173     of the Department of Agriculture and Food may not assume their positions on the commission
174     until:
175          (A) after May 1, 2005; and
176          (B) the term of the respective predecessor in office, who is a state government level
177     appointee, expires.
178          (ii) The term of a commission member serving on May 1, 2005 as one of the six
179     elected local officials or five private sector appointees may not be shortened because of
180     application of the restriction under Subsections (1)(a)(iii) and (iv) on the number of appointees

181     from counties of the first or second class.
182          (2) (a) Each commission member appointed under Subsection (1)(a)(iii) or (iv) shall be
183     appointed by the governor with the consent of the Senate.
184          (b) The governor shall select three of the six members under Subsection (1)(a)(iii) from
185     a list of names provided by the Utah League of Cities and Towns, and shall select the
186     remaining three from a list of names provided by the Utah Association of Counties.
187          (c) Two of the persons appointed under Subsection (1) shall be from the agricultural
188     community from a list of names provided by Utah farm organizations.
189          (3) (a) The term of office of each member is four years, except that the governor shall
190     appoint one of the persons at the state government level, three of the persons at the local
191     government level, and two of the persons under Subsection (1)(a)(iv) to an initial two-year
192     term.
193          (b) No member of the commission may serve more than two consecutive four-year
194     terms.
195          (4) Each mid-term vacancy shall be filled for the unexpired term in the same manner as
196     an appointment under Subsection (2).
197          (5) Commission members shall elect a chair from their number and establish rules for
198     the organization and operation of the commission.
199          (6) A member may not receive compensation or benefits for the member's service, but
200     may receive per diem and travel expenses in accordance with:
201          (a) Section 63A-3-106;
202          (b) Section 63A-3-107; and
203          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
204     63A-3-107.
205          (7) A member is not required to give bond for the performance of official duties.
206          (8) Staff services to the commission:
207          (a) shall be provided by the Governor's Office of Management and Budget; and
208          (b) may be provided by local entities through the Utah Association of Counties and the
209     Utah League of Cities and Towns, with funds approved by the commission from those
210     identified as available to local entities under Subsection 11-38-203(1)(a).
211          Section 4. Section 17-30a-202 is amended to read:

212          17-30a-202. Establishment of merit commission -- Appointment, qualifications,
213     and compensation of members.
214          (1) (a) Except as provided in Subsection (1)(b), a county subject to this chapter shall
215     establish a merit system commission consisting of three appointed members:
216          (i) two members appointed by the legislative body of the county; and
217          (ii) one member appointed by the governing body of a police interlocal entity.
218          (b) If there is no police interlocal entity within the county, the county legislative body
219     shall appoint all three members of a commission described in Subsection (1)(a).
220          [(c) No more than two members of the commission may be affiliated with or members
221     of the same political party.]
222          (c) The county legislative body described in Subsection (1)(a)(i) and the police
223     interlocal entity governing body described in Subsection (1)(a)(ii) may not consider or seek to
224     discover the political affiliation of a person when considering the person for appointment or
225     reappointment to the commission.
226          (d) (i) Of the original appointees described in Subsection (1)(a) or (b), one member
227     shall be appointed for a term ending February 1 of the first odd-numbered year after the date of
228     appointment, and one each for terms ending two and four years thereafter.
229          (ii) For a term subsequent to a term described in Subsection (1)(d)(i), a commission
230     member shall hold a term of six years.
231          (e) If an appointed position described in Subsection (1)(a) or (b) is vacated for a cause
232     other than expiration of the member's term, the position is filled by appointment for the
233     unexpired portion of the term only.
234          (2) A member of the commission:
235          (a) shall be a resident of the state;
236          (b) for at least five years preceding the date of appointment a resident of:
237          (i) the county; or
238          (ii) if applicable, the area served by the police interlocal entity from which appointed;
239     and
240          (c) may not hold another office or employment with the county or, if applicable, in a
241     municipality served by the police interlocal entity for which the member is appointed.
242          (3) The county legislative body or interlocal entity governing body may compensate a

243     member for service on the commission and reimburse the member for necessary expenses
244     incurred in the performance of the member's duties.
245          Section 5. Section 19-2-103 is amended to read:
246          19-2-103. Members of board -- Appointment -- Terms -- Organization -- Per diem
247     and expenses.
248          (1) The board consists of the following nine members:
249          (a) the following non-voting member, except that the member may vote to break a tie
250     vote between the voting members:
251          (i) the executive director; or
252          (ii) an employee of the department designated by the executive director; and
253          (b) the following eight voting members, who shall be appointed by the governor with
254     the consent of the Senate:
255          (i) one representative who:
256          (A) is not connected with industry;
257          (B) is an expert in air quality matters; and
258          (C) is a Utah-licensed physician, a Utah-licensed professional engineer, or a scientist
259     with relevant training and experience;
260          (ii) two government representatives who do not represent the federal government;
261          (iii) one representative from the mining industry;
262          (iv) one representative from the fuels industry;
263          (v) one representative from the manufacturing industry;
264          (vi) one representative from the public who represents:
265          (A) an environmental nongovernmental organization; or
266          (B) a nongovernmental organization that represents community interests and does not
267     represent industry interests; and
268          (vii) one representative from the public who is trained and experienced in public
269     health.
270          (2) A member of the board shall:
271          (a) be knowledgeable about air pollution matters, as evidenced by a professional
272     degree, a professional accreditation, or documented experience;
273          (b) be a resident of Utah;

274          (c) attend board meetings in accordance with the attendance rules made by the
275     department under Subsection 19-1-201(1)(d)(i)(A); and
276          (d) comply with all applicable statutes, rules, and policies, including the conflict of
277     interest rules made by the department under Subsection 19-1-201(1)(d)(i)(B).
278          [(3) No more than five of the appointed members of the board shall belong to the same
279     political party.]
280          (3) The governor and the Senate may not consider or seek to discover the political
281     affiliation of a person when considering the person for appointment, reappointment, or
282     confirmation to the board.
283          (4) A majority of the members of the board may not derive any significant portion of
284     their income from persons subject to permits or orders under this chapter.
285          (5) (a) Members shall be appointed for a term of four years.
286          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
287     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
288     board members are staggered so that half of the appointed board is appointed every two years.
289          (6) A member may serve more than one term.
290          (7) A member shall hold office until the expiration of the member's term and until the
291     member's successor is appointed, but not more than 90 days after the expiration of the
292     member's term.
293          (8) When a vacancy occurs in the membership for any reason, the replacement shall be
294     appointed for the unexpired term.
295          (9) The board shall elect annually a chair and a vice chair from its members.
296          (10) (a) The board shall meet at least quarterly.
297          (b) Special meetings may be called by the chair upon the chair's own initiative, upon
298     the request of the director, or upon the request of three members of the board.
299          (c) Three days' notice shall be given to each member of the board before a meeting.
300          (11) Five members constitute a quorum at a meeting, and the action of a majority of
301     members present is the action of the board.
302          (12) A member may not receive compensation or benefits for the member's service, but
303     may receive per diem and travel expenses in accordance with:
304          (a) Section 63A-3-106;

305          (b) Section 63A-3-107; and
306          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
307     63A-3-107.
308          Section 6. Section 19-4-103 is amended to read:
309          19-4-103. Drinking Water Board -- Members -- Organization -- Meetings -- Per
310     diem and expenses.
311          (1) The board consists of the following nine members:
312          (a) the following non-voting member, except that the member may vote to break a tie
313     vote between the voting members:
314          (i) the executive director; or
315          (ii) an employee of the department designated by the executive director; and
316          (b) the following eight voting members, who shall be appointed by the governor with
317     the consent of the Senate:
318          (i) one representative who is a Utah-licensed professional engineer with expertise in
319     civil or sanitary engineering;
320          (ii) two representatives who are elected officials from a municipal government that is
321     involved in the management or operation of a public water system;
322          (iii) one representative from an improvement district, a water conservancy district, or a
323     metropolitan water district;
324          (iv) one representative from an entity that manages or operates a public water system;
325          (v) one representative from:
326          (A) the state water research community; or
327          (B) an institution of higher education that has comparable expertise in water research
328     to the state water research community;
329          (vi) one representative from the public who represents:
330          (A) an environmental nongovernmental organization; or
331          (B) a nongovernmental organization that represents community interests and does not
332     represent industry interests; and
333          (vii) one representative from the public who is trained and experienced in public
334     health.
335          (2) A member of the board shall:

336          (a) be knowledgeable about drinking water and public water systems, as evidenced by a
337     professional degree, a professional accreditation, or documented experience;
338          (b) represent different geographical areas within the state insofar as practicable;
339          (c) be a resident of Utah;
340          (d) attend board meetings in accordance with the attendance rules made by the
341     department under Subsection 19-1-201(1)(d)(i)(A); and
342          (e) comply with all applicable statutes, rules, and policies, including the conflict of
343     interest rules made by the department under Subsection 19-1-201(1)(d)(i)(B).
344          [(3) No more than five appointed members of the board shall be from the same
345     political party.]
346          (3) The governor and the Senate may not consider or seek to discover the political
347     affiliation of a person when considering the person for appointment, reappointment, or
348     confirmation to the board.
349          (4) (a) As terms of current board members expire, the governor shall appoint each new
350     member or reappointed member to a four-year term.
351          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
352     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
353     board members are staggered so that half of the appointed board is appointed every two years.
354          (c) (i) Notwithstanding Subsection (4)(a), the term of a board member who is
355     appointed before May 1, 2013, shall expire on April 30, 2013.
356          (ii) On May 1, 2013, the governor shall appoint or reappoint board members in
357     accordance with this section.
358          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
359     appointed for the unexpired term.
360          (6) Each member holds office until the expiration of the member's term, and until a
361     successor is appointed, but not for more than 90 days after the expiration of the term.
362          (7) The board shall elect annually a chair and a vice chair from its members.
363          (8) (a) The board shall meet at least quarterly.
364          (b) Special meetings may be called by the chair upon the chair's own initiative, upon
365     the request of the director, or upon the request of three members of the board.
366          (c) Reasonable notice shall be given to each member of the board before any meeting.

367          (9) Five members constitute a quorum at any meeting and the action of the majority of
368     the members present is the action of the board.
369          (10) A member may not receive compensation or benefits for the member's service, but
370     may receive per diem and travel expenses in accordance with:
371          (a) Section 63A-3-106;
372          (b) Section 63A-3-107; and
373          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
374     63A-3-107.
375          Section 7. Section 19-5-103 is amended to read:
376          19-5-103. Water Quality Board -- Members of board -- Appointment -- Terms --
377     Organization -- Meetings -- Per diem and expenses.
378          (1) The board consists of the following nine members:
379          (a) the following non-voting member, except that the member may vote to break a tie
380     vote between the voting members:
381          (i) the executive director; or
382          (ii) an employee of the department designated by the executive director; and
383          (b) the following eight voting members, who shall be appointed by the governor with
384     the consent of the Senate:
385          (i) one representative who:
386          (A) is an expert and has relevant training and experience in water quality matters;
387          (B) is a Utah-licensed physician, a Utah-licensed professional engineer, or a scientist
388     with relevant training and experience; and
389          (C) represents local and special service districts in the state;
390          (ii) two government representatives who do not represent the federal government;
391          (iii) one representative from the mineral industry;
392          (iv) one representative from the manufacturing industry;
393          (v) one representative who represents agricultural and livestock interests;
394          (vi) one representative from the public who represents:
395          (A) an environmental nongovernmental organization; or
396          (B) a nongovernmental organization that represents community interests and does not
397     represent industry interests; and

398          (vii) one representative from the public who is trained and experienced in public
399     health.
400          (2) A member of the board shall:
401          (a) be knowledgeable about water quality matters, as evidenced by a professional
402     degree, a professional accreditation, or documented experience;
403          (b) be a resident of Utah;
404          (c) attend board meetings in accordance with the attendance rules made by the
405     department under Subsection 19-1-201(1)(d)(i)(A); and
406          (d) comply with all applicable statutes, rules, and policies, including the conflict of
407     interest rules made by the department under Subsection 19-1-201(1)(d)(i)(B).
408          [(3) No more than five of the appointed members may be from the same political
409     party.]
410          (3) The governor and the Senate may not consider or seek to discover the political
411     affiliation of a person when considering the person for appointment, reappointment, or
412     confirmation to the board.
413          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
414     appointed for the unexpired term with the consent of the Senate.
415          (5) (a) A member shall be appointed for a term of four years and is eligible for
416     reappointment.
417          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
418     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
419     board members are staggered so that half of the appointed board is appointed every two years.
420          (c) (i) Notwithstanding Subsection (5)(a), the term of a board member who is
421     appointed before March 1, 2013, shall expire on February 28, 2013.
422          (ii) On March 1, 2013, the governor shall appoint or reappoint board members in
423     accordance with this section.
424          (6) A member shall hold office until the expiration of the member's term and until the
425     member's successor is appointed, not to exceed 90 days after the formal expiration of the term.
426          (7) The board shall:
427          (a) organize and annually select one of its members as chair and one of its members as
428     vice chair;

429          (b) hold at least four regular meetings each calendar year; and
430          (c) keep minutes of its proceedings which are open to the public for inspection.
431          (8) The chair may call a special meeting upon the request of three or more members of
432     the board.
433          (9) Each member of the board and the director shall be notified of the time and place of
434     each meeting.
435          (10) Five members of the board constitute a quorum for the transaction of business,
436     and the action of a majority of members present is the action of the board.
437          (11) A member may not receive compensation or benefits for the member's service, but
438     may receive per diem and travel expenses in accordance with:
439          (a) Section 63A-3-106;
440          (b) Section 63A-3-107; and
441          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
442     63A-3-107.
443          Section 8. Section 19-6-103 is amended to read:
444          19-6-103. Waste Management and Radiation Control Board -- Members -- Terms
445     -- Organization -- Meetings -- Per diem and expenses.
446          (1) The board consists of the following 12 members:
447          (a) the following non-voting member, except that the member may vote to break a tie
448     vote between the voting members:
449          (i) the executive director; or
450          (ii) an employee of the department designated by the executive director; and
451          (b) the following 11 voting members appointed by the governor with the consent of the
452     Senate:
453          (i) one representative who is:
454          (A) not connected with industry; and
455          (B) a Utah-licensed professional engineer;
456          (ii) two government representatives who do not represent the federal government;
457          (iii) one representative from the manufacturing, mining, or fuel industry;
458          (iv) one representative from the private solid or hazardous waste disposal industry;
459          (v) one representative from the private hazardous waste recovery industry;

460          (vi) one representative from the radioactive waste management industry;
461          (vii) one representative from the uranium milling industry;
462          (viii) one representative from the public who represents:
463          (A) an environmental nongovernmental organization; or
464          (B) a nongovernmental organization that represents community interests and does not
465     represent industry interests;
466          (ix) one representative from the public who is trained and experienced in public health
467     and a licensed:
468          (A) medical doctor; or
469          (B) dentist; and
470          (x) one representative who is:
471          (A) a medical physicist or a health physicist; or
472          (B) a professional employed in the field of radiation safety.
473          (2) A member of the board shall:
474          (a) be knowledgeable about solid and hazardous waste matters and radiation safety and
475     protection as evidenced by a professional degree, a professional accreditation, or documented
476     experience;
477          (b) be a resident of Utah;
478          (c) attend board meetings in accordance with the attendance rules made by the
479     department under Subsection 19-1-201(1)(d)(i)(A); and
480          (d) comply with all applicable statutes, rules, and policies, including the conflict of
481     interest rules made by the department in accordance with Subsection 19-1-201(1)(d)(i)(B).
482          [(3) No more than six of the appointed members may be from the same political party.]
483          (3) The governor and the Senate may not consider or seek to discover the political
484     affiliation of a person when considering the person for appointment, reappointment, or
485     confirmation to the board.
486          (4) (a) Members shall be appointed for terms of four years each.
487          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
488     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
489     board members are staggered so that half of the appointed board is appointed every two years.
490          (c) (i) Notwithstanding Subsection (4)(a), the term of a board member who is

491     appointed before March 1, 2013, shall expire on February 28, 2013.
492          (ii) On March 1, 2013, the governor shall appoint or reappoint board members in
493     accordance with this section.
494          (5) Each member is eligible for reappointment.
495          (6) Board members shall continue in office until the expiration of their terms and until
496     their successors are appointed, but not more than 90 days after the expiration of their terms.
497          (7) When a vacancy occurs in the membership for any reason, the replacement shall be
498     appointed for the unexpired term by the governor, after considering recommendations of the
499     board and with the consent of the Senate.
500          (8) The board shall elect a chair and vice chair on or before April 1 of each year from
501     its membership.
502          (9) A member may not receive compensation or benefits for the member's service, but
503     may receive per diem and travel expenses in accordance with:
504          (a) Section 63A-3-106;
505          (b) Section 63A-3-107; and
506          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
507     63A-3-107.
508          (10) (a) The board shall hold a meeting at least once every three months including one
509     meeting during each annual general session of the Legislature.
510          (b) Meetings shall be held on the call of the chair, the director, or any three of the
511     members.
512          (11) Six members constitute a quorum at any meeting, and the action of the majority of
513     members present is the action of the board.
514          Section 9. Section 26-1-7.5 is amended to read:
515          26-1-7.5. Health advisory council.
516          (1) (a) There is created the Utah Health Advisory Council, comprised of nine persons
517     appointed by the governor.
518          (b) The governor shall ensure that:
519          (i) members of the council:
520          (A) broadly represent the public interest;
521          (B) have an interest in or knowledge of public health, environmental health, health

522     planning, health care financing, or health care delivery systems; and
523          (C) include health professionals;
524          (ii) the majority of the [membership] members of the council are nonhealth
525     professionals; and
526          [(iii) no more than five persons are from the same political party; and]
527          [(iv)] (iii) the governor considers geography, sex, and ethnicity balance [are
528     considered] when selecting the members.
529          (c) The governor may not consider or seek to discover the political affiliation of a
530     person when considering the person for appointment or reappointment to the council.
531          (2) (a) Except as required by Subsection (2)(b), members of the council shall be
532     appointed to four-year terms.
533          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
534     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
535     council members are staggered so that approximately half of the council is appointed every two
536     years.
537          (c) Terms of office for subsequent appointments shall commence on July 1 of the year
538     in which the appointment occurs.
539          (3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
540     be appointed for the unexpired term.
541          (b) No person shall be appointed to the council for more than two consecutive terms.
542          (c) The chair of the council shall be appointed by the governor from the membership of
543     the council.
544          (4) The council shall meet at least quarterly or more frequently as determined necessary
545     by the chair. A quorum for conducting business shall consist of four members of the council.
546          (5) A member may not receive compensation or benefits for the member's service, but,
547     at the executive director's discretion, may receive per diem and travel expenses in accordance
548     with:
549          (a) Section 63A-3-106;
550          (b) Section 63A-3-107; and
551          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
552     63A-3-107.

553          (6) The council shall be empowered to advise the department on any subject deemed to
554     be appropriate by the council except that the council may not become involved in
555     administrative matters. The council shall also advise the department as requested by the
556     executive director.
557          (7) The executive director shall ensure that the council has adequate staff support and
558     shall provide any available information requested by the council necessary for their
559     deliberations. The council shall observe confidential requirements placed on the department in
560     the use of such information.
561          Section 10. Section 26-33a-103 is amended to read:
562          26-33a-103. Committee membership -- Terms -- Chair -- Compensation.
563          (1) The Health Data Committee created by Section 26-1-7 shall be composed of 15
564     members.
565          (2) (a) One member shall be:
566          (i) the commissioner of the Utah Insurance Department; or
567          (ii) the commissioner's designee who shall have knowledge regarding the health care
568     system and characteristics and use of health data.
569          (b) (i) Fourteen members shall be appointed by the governor with the consent of the
570     Senate in accordance with Subsection (3). [No more than seven members of the committee
571     appointed by the governor may be members of the same political party.]
572          (ii) The governor and the Senate may not consider or seek to discover the political
573     affiliation of a person when considering the person for appointment, reappointment, or
574     confirmation to the committee.
575          (3) The members of the committee appointed under Subsection (2)(b) shall:
576          (a) be knowledgeable regarding the health care system and the characteristics and use
577     of health data;
578          (b) be selected so that the committee at all times includes individuals who provide
579     care;
580          (c) include one person employed by or otherwise associated with a general acute
581     hospital as defined by Section 26-21-2, who is knowledgeable about the collection, analysis,
582     and use of health care data;
583          (d) include two physicians, as defined in Section 58-67-102:

584          (i) who are licensed to practice in this state;
585          (ii) who actively practice medicine in this state;
586          (iii) who are trained in or have experience with the collection, analysis, and use of
587     health care data; and
588          (iv) one of whom is selected by the Utah Medical Association;
589          (e) include three persons:
590          (i) who are:
591          (A) employed by or otherwise associated with a business that supplies health care
592     insurance to its employees; and
593          (B) knowledgeable about the collection and use of health care data; and
594          (ii) at least one of whom represents an employer employing 50 or fewer employees;
595          (f) include three persons representing health insurers:
596          (i) at least one of whom is employed by or associated with a third-party payor that is
597     not licensed under Title 31A, Chapter 8, Health Maintenance Organizations and Limited
598     Health Plans;
599          (ii) at least one of whom is employed by or associated with a third party payer that is
600     licensed under Title 31A, Chapter 8, Health Maintenance Organizations and Limited Health
601     Plans; and
602          (iii) who are trained in, or experienced with the collection, analysis, and use of health
603     care data;
604          (g) include two consumer representatives:
605          (i) from organized consumer or employee associations; and
606          (ii) knowledgeable about the collection and use of health care data;
607          (h) include one person:
608          (i) representative of a neutral, non-biased entity that can demonstrate that it has the
609     broad support of health care payers and health care providers; and
610          (ii) who is knowledgeable about the collection, analysis, and use of health care data;
611     and
612          (i) include two persons representing public health who are trained in, or experienced
613     with the collection, use, and analysis of health care data.
614          (4) (a) Except as required by Subsection (4)(b), as terms of current committee members

615     expire, the governor shall appoint each new member or reappointed member to a four-year
616     term.
617          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
618     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
619     committee members are staggered so that approximately half of the committee is appointed
620     every two years.
621          (c) Members may serve after their terms expire until replaced.
622          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
623     appointed for the unexpired term.
624          (6) Committee members shall annually elect a chair of the committee from among their
625     membership. The chair shall report to the executive director.
626          (7) The committee shall meet at least once during each calendar quarter. Meeting dates
627     shall be set by the chair upon 10 working days notice to the other members, or upon written
628     request by at least four committee members with at least 10 working days notice to other
629     committee members.
630          (8) Eight committee members constitute a quorum for the transaction of business.
631     Action may not be taken except upon the affirmative vote of a majority of a quorum of the
632     committee.
633          (9) A member may not receive compensation or benefits for the member's service, but
634     may receive per diem and travel expenses in accordance with:
635          (a) Section 63A-3-106;
636          (b) Section 63A-3-107; and
637          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
638     63A-3-107.
639          (10) All meetings of the committee shall be open to the public, except that the
640     committee may hold a closed meeting if the requirements of Sections 52-4-204, 52-4-205, and
641     52-4-206 are met.
642          Section 11. Section 32B-2-201 is amended to read:
643          32B-2-201. Alcoholic Beverage Control Commission created.
644          (1) There is created the "Alcoholic Beverage Control Commission." The commission is
645     the governing board over the department.

646          (2) (a) The commission is composed of seven part-time commissioners appointed by
647     the governor with the consent of the Senate.
648          [(b) No more than four commissioners may be of the same political party.]
649          (b) The governor and the Senate may not consider or seek to discover the political
650     affiliation of a person when considering the person for appointment, reappointment, or
651     confirmation to the commission.
652          (3) (a) Except as required by Subsection (3)(b), as terms of commissioners expire, the
653     governor shall appoint each new commissioner or reappointed commissioner to a four-year
654     term.
655          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
656     time of appointment or reappointment, adjust the length of terms to ensure that the terms of no
657     more than three commissioners expire in a fiscal year.
658          (4) (a) When a vacancy occurs on the commission for any reason, the governor shall
659     appoint a replacement for the unexpired term with the consent of the Senate.
660          (b) Unless removed in accordance with Subsection (6), a commissioner shall remain on
661     the commission after the expiration of a term until a successor is appointed by the governor,
662     with the consent of the Senate.
663          (5) A commissioner shall take the oath of office.
664          (6) (a) The governor may remove a commissioner from the commission for cause,
665     neglect of duty, inefficiency, or malfeasance after a public hearing conducted by:
666          (i) the governor; or
667          (ii) an impartial hearing examiner appointed by the governor to conduct the hearing.
668          (b) At least 10 days before the hearing described in Subsection (6)(a), the governor
669     shall provide the commissioner notice of:
670          (i) the date, time, and place of the hearing; and
671          (ii) the alleged grounds for the removal.
672          (c) The commissioner shall have an opportunity to:
673          (i) attend the hearing;
674          (ii) present witnesses and other evidence; and
675          (iii) confront and cross examine witnesses.
676          (d) After a hearing under this Subsection (6):

677          (i) the person conducting the hearing shall prepare written findings of fact and
678     conclusions of law; and
679          (ii) the governor shall serve a copy of the prepared findings and conclusions upon the
680     commissioner.
681          (e) If a hearing under this Subsection (6) is held before a hearing examiner, the hearing
682     examiner shall issue a written recommendation to the governor in addition to complying with
683     Subsection (6)(d).
684          (f) A commissioner has five days from the day on which the commissioner receives the
685     findings and conclusions described in Subsection (6)(d) to file written objections to the
686     recommendation before the governor issues a final order.
687          (g) The governor shall:
688          (i) issue the final order under this Subsection (6) in writing; and
689          (ii) serve the final order upon the commissioner.
690          (7) A commissioner may not receive compensation or benefits for the commissioner's
691     service, but may receive per diem and travel expenses in accordance with:
692          (a) Section 63A-3-106;
693          (b) Section 63A-3-107; and
694          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
695     63A-3-107.
696          (8) (a) The governor shall annually appoint the chair of the commission. A
697     commissioner serves as chair to the commission at the pleasure of the governor. If removed as
698     chair, the commissioner continues to serve as a commissioner unless removed as a
699     commissioner under Subsection (6).
700          (b) The commission shall elect:
701          (i) another commissioner to serve as vice chair; and
702          (ii) other commission officers as the commission considers advisable.
703          (c) A commissioner elected under Subsection (8)(b) shall serve in the office to which
704     the commissioner is elected at the pleasure of the commission.
705          (9) (a) Each commissioner has equal voting rights on a commission matter when in
706     attendance at a commission meeting.
707          (b) Four commissioners is a quorum for conducting commission business.

708          (c) A majority vote of the quorum present at a meeting is required for the commission
709     to act.
710          (10) (a) The commission shall meet at least monthly, but may hold other meetings at
711     times and places as scheduled by:
712          (i) the commission;
713          (ii) the chair; or
714          (iii) three commissioners upon filing a written request for a meeting with the chair.
715          (b) Notice of the time and place of a commission meeting shall be given to each
716     commissioner, and to the public in compliance with Title 52, Chapter 4, Open and Public
717     Meetings Act. A commission meeting is open to the public, except for a commission meeting
718     or portion of a commission meeting that is closed by the commission as authorized by Sections
719     52-4-204 and 52-4-205.
720          Section 12. Section 34A-1-205 is amended to read:
721          34A-1-205. Appeals Board -- Chair -- Appointment -- Compensation --
722     Qualifications.
723          (1) There is created the Appeals Board within the commission consisting of three
724     members. The board may call and preside at adjudicative proceedings to review an order or
725     decision that is subject to review by the Appeals Board under this title.
726          (2) (a) The governor shall appoint the members with the consent of the Senate and in
727     accordance with this section.
728          (b) One member of the board shall be appointed to represent employers, in making this
729     appointment, the governor shall consider nominations from employer organizations.
730          (c) One member of the board shall be appointed to represent employees, in making this
731     appointment, the governor shall consider nominations from employee organizations.
732          [(d) No more than two members may belong to the same political party.]
733          (d) The governor and the Senate may not consider or seek to discover the political
734     affiliation of a person when considering the person for appointment, reappointment, or
735     confirmation to the board.
736          (e) The governor shall, at the time of appointment or reappointment, make
737     appointments to the board so that at least two of the members of the board are members of the
738     Utah State Bar in good standing or resigned from the Utah State Bar in good standing.

739          (3) (a) The term of a member shall be six years beginning on March 1 of the year the
740     member is appointed, except that the governor shall, at the time of appointment or
741     reappointment, adjust the length of terms to ensure that the terms of members are staggered so
742     that one member is appointed every two years.
743          (b) The governor may remove a member only for inefficiency, neglect of duty,
744     malfeasance or misfeasance in office, or other good and sufficient cause.
745          (c) A member shall hold office until a successor is appointed and has qualified.
746          (4) A member shall be part-time and receive compensation as provided by Title 67,
747     Chapter 19, Utah State Personnel Management Act.
748          (5) (a) The chief officer of the board shall be the chair, who shall serve as the executive
749     and administrative head of the board.
750          (b) The governor shall appoint and may remove at will the chair from the position of
751     chair.
752          (6) A majority of the board shall constitute a quorum to transact business.
753          (7) (a) The commission shall provide the Appeals Board necessary staff support,
754     except as provided in Subsection (7)(b).
755          (b) At the request of the Appeals Board, the attorney general shall act as an impartial
756     aid to the Appeals Board in outlining the facts and the issues.
757          Section 13. Section 35A-1-205 is amended to read:
758          35A-1-205. Workforce Appeals Board -- Chair -- Appointment -- Compensation
759     -- Qualifications.
760          (1) There is created the Workforce Appeals Board within the department consisting of
761     one or more panels to hear and decide appeals from the decision of an administrative law
762     judge.
763          (2) (a) A panel shall consist of three impartial members appointed by the governor as
764     follows:
765          (i) the board chair, appointed in accordance with Subsection (5);
766          (ii) one member appointed to represent employers; and in making this appointment,
767     the governor shall consider nominations from employer organizations; and
768          (iii) one member appointed to represent employees; and in making this appointment,
769     the governor shall consider nominations from employee organizations.

770          [(b) No more than two members of a panel may belong to the same political party.]
771          (b) The governor may not consider or seek to discover the political affiliation of a
772     person when considering the person for appointment or reappointment to the board.
773          (3) (a) (i) The term of a member shall be six years beginning on March 1 of the year
774     the member is appointed, except as otherwise provided in Subsection (3)(a)(ii).
775          (ii) The governor shall, at the time of appointment or reappointment, adjust the length
776     of terms to ensure that the terms of members are staggered so that approximately one third of
777     the members are appointed every two years.
778          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
779     appointed for the unexpired term.
780          (c) The governor may remove a member for inefficiency, neglect of duty, malfeasance
781     or misfeasance in office, or other good and sufficient cause.
782          (d) A member shall hold office until a successor is appointed and has qualified.
783          (4) (a) Except as provided in Subsection (4)(b), a member may not receive
784     compensation or benefits for the member's service, but may receive per diem and travel
785     expenses in accordance with:
786          (i) Section 63A-3-106;
787          (ii) Section 63A-3-107; and
788          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
789     63A-3-107.
790          (b) The member appointed as board chair in accordance with Subsection (5) shall be
791     compensated at an hourly rate determined by the Department of Human Resource Management
792     in accordance with Title 67, Chapter 19, Utah State Personnel Management Act.
793          (5) (a) The chief officer of the board shall be the chair, who shall serve as the executive
794     and administrative head of the board.
795          (b) The chair shall be appointed by the governor to represent the public and may be
796     removed from that position at the will of the governor.
797          (c) The chair shall be experienced in administration and possess any additional
798     qualifications determined by the governor.
799          (6) (a) The chair shall designate an alternate from a panel appointed under this section:
800          (i) in the absence of a regular member or the chair; or

801          (ii) if the regular member or the chair has a conflict of interest.
802          (b) Each case shall be decided by a full three-member panel.
803          (7) The department shall provide the Workforce Appeals Board necessary staff
804     support, except, the board may employ, retain, or appoint legal counsel.
805          Section 14. Section 36-12-20 is amended to read:
806          36-12-20. Development of proposed energy producer states' agreement --
807     Membership selection -- Agreements -- Goals -- Meetings -- Reports.
808          (1) (a) The speaker of the House of Representatives shall appoint two members of the
809     House of Representatives and the president of the Senate shall appoint two members of the
810     Senate[, of which no more than three of the four members shall be from the same political
811     party,] to study and work with legislative members of other energy producing states for the
812     purpose of developing a proposed energy producer states' agreement.
813          (b) The speaker of the House of Representatives and the president of the Senate may
814     not consider the political affiliation of a House of Representatives or Senate member when
815     considering the member for the appointment described in Subsection (1)(a).
816          (2) The proposed energy producer states' agreement shall have the following goals:
817          (a) to encourage domestic development of energy in the United States;
818          (b) to ensure the continued development of each state's domestic natural resources;
819          (c) to deliver a unified message to the federal government from energy producing states
820     by:
821          (i) participating in the development of proposed federal legislation and regulations; and
822          (ii) making recommendations regarding existing federal law and regulations including
823     the following:
824          (A) the Environmental Protection Act;
825          (B) the Endangered Species Act; and
826          (C) federal land access issues that affect the production of energy;
827          (d) to eliminate or reduce overly broad federal legislation; and
828          (e) to identify and address consequences of delays and cancellations of economically
829     viable energy projects.
830          (3) Appointed members shall:
831          (a) produce a report with recommendations regarding an energy producer states'

832     agreement; and
833          (b) present the report to the Natural Resources, Agriculture, and Environment Interim
834     Committee on or before November 30 of each year.
835          (4) Compensation and expenses of a member who is a legislator are governed by
836     Section 36-2-2 and Legislative Joint Rules, Title 5, Legislative Compensation and Expenses.
837          (5) The Office of Legislative Research and General Counsel shall provide staff
838     assistance as requested.
839          Section 15. Section 40-6-4 is amended to read:
840          40-6-4. Board of Oil, Gas, and Mining created -- Functions -- Appointment of
841     members -- Terms -- Chair -- Quorum -- Expenses.
842          (1) (a) There is created within the Department of Natural Resources the Board of Oil,
843     Gas, and Mining.
844          (b) The board shall be the policy making body for the Division of Oil, Gas, and
845     Mining.
846          (2) (a) The board shall consist of seven members appointed by the governor with the
847     consent of the Senate.
848          [(b) No more than four members shall be from the same political party.]
849          (b) The governor and the Senate may not consider or seek to discover the political
850     affiliation of a person when considering the person for appointment, reappointment, or
851     confirmation to the board.
852          (c) In accordance with the requirements of Section 79-2-203, the members appointed
853     under Subsection (2)(a) shall include the following:
854          (i) two members who are knowledgeable in mining matters;
855          (ii) two members who are knowledgeable in oil and gas matters;
856          (iii) one member who is knowledgeable in ecological and environmental matters;
857          (iv) one member who:
858          (A) is a private land owner;
859          (B) owns a mineral or royalty interest; and
860          (C) is knowledgeable in mineral or royalty interests; and
861          (v) one member who is knowledgeable in geological matters.
862          (3) (a) Except as required by Subsection (3)(b), as terms of current board members

863     expire, the governor shall appoint each new member or reappointed member to a four-year
864     term.
865          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
866     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
867     board members are staggered so that approximately half of the board is appointed every two
868     years.
869          (c) A member shall hold office until the expiration of the member's term and until the
870     member's successor is appointed, but not more than 90 days after the expiration of the
871     member's term.
872          (4) (a) When a vacancy occurs in the membership for any reason, the replacement shall
873     be appointed for the unexpired term by the governor with the consent of the Senate.
874          (b) The person appointed shall have the same qualifications as the person's
875     predecessor.
876          (5) (a) The board shall appoint its chair from the membership.
877          (b) Four members of the board shall constitute a quorum for the transaction of business
878     and the holding of hearings.
879          (6) A member may not receive compensation or benefits for the member's service, but
880     may receive per diem and travel expenses in accordance with:
881          (a) Section 63A-3-106;
882          (b) Section 63A-3-107; and
883          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
884     63A-3-107.
885          Section 16. Section 51-7-16 is amended to read:
886          51-7-16. State Money Management Council -- Members -- Terms -- Vacancies --
887     Chair and vice chair-- Executive secretary -- Meetings -- Quorum -- Members' disclosure
888     of interests -- Per diem and expenses.
889          (1) (a) There is created a State Money Management Council composed of five
890     members appointed by the governor after consultation with the state treasurer and with the
891     consent of the Senate.
892          (b) The members of the council shall be qualified by training and experience in the
893     field of investment or finance as follows:

894          (i) at least one member, but not more than two members, shall be experienced in the
895     banking business;
896          (ii) at least one member, but not more than two members, shall be an elected treasurer;
897          (iii) at least one member, but not more than two members, shall be an appointed public
898     treasurer; and
899          (iv) two members, but not more than two members, shall be experienced in the field of
900     investment.
901          [(c) No more than three members of the council may be from the same political party.]
902          (c) The governor and the Senate may not consider or seek to discover the political
903     affiliation of a person when considering the person for appointment, reappointment, or
904     confirmation to the board.
905          (2) (a) Except as required by Subsection (2)(b), the council members shall be appointed
906     for terms of four years.
907          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
908     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
909     council members are staggered so that approximately half of the council is appointed every two
910     years.
911          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
912     appointed for the unexpired term.
913          (d) All members shall serve until their successors are appointed and qualified.
914          (3) (a) The council members shall elect a chair and vice chair.
915          (b) The state treasurer shall serve as executive secretary of the council without vote.
916          (4) (a) The council shall meet at least once per quarter at a regular date to be fixed by
917     the council and at other times at the call of the chair, the state treasurer, or any two members of
918     the council.
919          (b) Three members are a quorum for the transaction of business.
920          (c) Actions of the council require a vote of a majority of those present.
921          (d) All meetings of the council and records of its proceedings are open for inspection
922     by the public at the state treasurer's office during regular business hours except for:
923          (i) reports of the commissioner of financial institutions concerning the identity,
924     liquidity, or financial condition of qualified depositories and the amount of public funds each is

925     eligible to hold; and
926          (ii) reports of the director concerning the identity, liquidity, or financial condition of
927     certified dealers.
928          (5) (a) Each member of the council shall file a sworn or written statement with the
929     lieutenant governor that discloses any position or employment or ownership interest that he has
930     in any financial institution or investment organization.
931          (b) Each member shall file the statement required by this Subsection (5) when he
932     becomes a member of the council and when substantial changes in his position, employment,
933     or ownership interests occur.
934          (6) A member may not receive compensation or benefits for the member's service, but
935     may receive per diem and travel expenses in accordance with:
936          (a) Section 63A-3-106;
937          (b) Section 63A-3-107; and
938          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
939     63A-3-107.
940          Section 17. Section 54-1-1.5 is amended to read:
941          54-1-1.5. Appointment of members -- Terms -- Qualifications -- Chairman --
942     Quorum -- Removal -- Vacancies -- Compensation.
943          (1) The commission shall be composed of three members appointed by the governor
944     with the consent of the Senate.
945          (2) The terms of the members shall be staggered so that one commissioner is appointed
946     for a term of six years on March 1 of each odd-numbered year. [Not more than two members
947     of the commission shall belong to the same political party. One member of the commission
948     shall be designated by the governor as chairman of the commission. Any two]
949          (3) The governor shall designate one commissioner as the chair of the commission.
950          (4) Two commissioners constitute a quorum. [Any member of the commission may be
951     removed for cause by the governor. Vacancies in the commission shall be filled for unexpired
952     terms by appointment of the governor.]
953          (5) The governor:
954          (a) may remove a commissioner for cause; and
955          (b) shall fill any vacancy on the commission by appointing a member for the remainder

956     of the unexpired term.
957          (6) The governor and the Senate may not consider or seek to discover the political
958     affiliation of a person when considering the person for appointment, reappointment, or
959     confirmation to the commission.
960          (7) Commissioners shall receive compensation as established by the governor within
961     the salary range fixed by the Legislature in Title 67, Chapter 22, State Officer Compensation,
962     and all actual and necessary expenses incurred in attending to official business.
963          (8) Each commissioner at the time of appointment and qualification shall be:
964          (a) a resident citizen of the United States and of the state of Utah; and [shall be]
965          (b) not less than 30 years of age.
966          (9) Except as provided by law, [no] a commissioner may not hold any other office
967     either under the government of the United States or of this state or of any municipal
968     corporation within this state.
969          Section 18. Section 54-10a-202 is amended to read:
970          54-10a-202. Committee of Consumer Services.
971          (1) (a) There is created within the office a committee known as the "Committee of
972     Consumer Services."
973          (b) A member of the committee shall maintain the member's principal residence within
974     Utah.
975          (2) (a) The governor shall appoint nine members to the committee subject to
976     Subsection (3).
977          (b) Except as required by Subsection (2)(c), as terms of current committee members
978     expire, the governor shall appoint a new member or reappointed member to a four-year term.
979          (c) Notwithstanding the requirements of Subsection (2)(b), the governor shall, at the
980     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
981     committee members are staggered so that approximately half of the committee is appointed
982     every two years.
983          (d) When a vacancy occurs in the membership for any reason, the governor shall
984     appoint a replacement for the unexpired term.
985          (3) Members of the committee shall represent the following geographic and consumer
986     interests:

987          (a) one member shall be from Salt Lake City, Provo, or Ogden;
988          (b) one member shall be from a city other than Salt Lake City, Provo, or Ogden;
989          (c) one member shall be from an unincorporated area of the state;
990          (d) one member shall be a low-income resident;
991          (e) one member shall be a retired person;
992          (f) one member shall be a small commercial consumer;
993          (g) one member shall be a farmer or rancher who uses electric power to pump water in
994     the member's farming or ranching operation;
995          (h) one member shall be a residential consumer; and
996          (i) one member shall be appointed to provide geographic diversity on the committee to
997     ensure to the extent possible that all areas of the state are represented.
998          [(4) (a) No more than five members of the committee shall be from the same political
999     party.]
1000          (4) (a) The governor may not consider or seek to discover the political affiliation of a
1001     person when considering the person for appointment or reappointment to the committee.
1002          (b) Subject to Subsection (3), for a member of the committee appointed on or after
1003     May 12, 2009, the governor shall appoint, to the extent possible, an individual with expertise or
1004     experience in:
1005          (i) public utility matters related to consumers;
1006          (ii) economics;
1007          (iii) accounting;
1008          (iv) financing;
1009          (v) engineering; or
1010          (vi) public utilities law.
1011          (5) The governor shall designate one member as chair of the committee.
1012          (6) A member may not receive compensation or benefits for the member's service, but
1013     may receive per diem and travel expenses in accordance with:
1014          (a) Section 63A-3-106;
1015          (b) Section 63A-3-107; and
1016          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
1017     63A-3-107.

1018          (7) (a) The committee may hold monthly meetings.
1019          (b) The committee may hold other meetings, at the times and places the chair and a
1020     majority of the committee determine.
1021          (8) (a) Five members of the committee constitute a quorum of the committee.
1022          (b) A majority of members voting when a quorum is present constitutes an action of
1023     the committee.
1024          Section 19. Section 62A-1-107 is amended to read:
1025          62A-1-107. Boards within department -- Members, appointment, terms,
1026     vacancies, chairperson, compensation, meetings, quorum.
1027          (1) (a) This section applies only to the Board of Aging and Adult Services and the
1028     Board of Juvenile Justice Services described in Subsections 62A-1-105(1)(a) and (b).
1029          (b) Each board shall have seven members who are appointed by the governor with the
1030     consent of the Senate.
1031          (2) (a) Except as required by Subsection (2)(b), each member shall be appointed for a
1032     term of four years, and is eligible for one reappointment.
1033          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
1034     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
1035     board members are staggered so that approximately half of the board is appointed every two
1036     years.
1037          (c) Board members shall continue in office until the expiration of their terms and until
1038     their successors are appointed, which may not exceed 90 days after the formal expiration of a
1039     term.
1040          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
1041     appointed for the unexpired term.
1042          [(3) No more than four members of any board may be from the same political party.]
1043          (3) (a) The governor and the Senate may not consider or seek to discover the political
1044     affiliation of a person when considering the person for appointment, reappointment, or
1045     confirmation to a board under this section.
1046          (b) Each board shall have diversity of gender, ethnicity, and culture; and members shall
1047     be chosen on the basis of their active interest, experience, and demonstrated ability to deal with
1048     issues related to their specific boards.

1049          (4) Each board shall annually elect a chairperson from its membership. Each board
1050     shall hold meetings at least once every three months. Within budgetary constraints, meetings
1051     may be held from time to time on the call of the chairperson or of the majority of the members
1052     of any board. Four members of a board are necessary to constitute a quorum at any meeting,
1053     and, if a quorum exists, the action of the majority of members present shall be the action of the
1054     board.
1055          (5) A member may not receive compensation or benefits for the member's service, but,
1056     at the executive director's discretion, may receive per diem and travel expenses in accordance
1057     with:
1058          (a) Section 63A-3-106;
1059          (b) Section 63A-3-107; and
1060          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
1061     63A-3-107.
1062          (6) Each board shall adopt bylaws governing its activities. Bylaws shall include
1063     procedures for removal of a board member who is unable or unwilling to fulfill the
1064     requirements of his appointment.
1065          (7) The board has program policymaking authority for the division over which it
1066     presides.
1067          Section 20. Section 63H-8-201 is amended to read:
1068          63H-8-201. Creation -- Trustees -- Terms -- Vacancies -- Chair -- Powers --
1069     Quorum -- Per diem and expenses.
1070          (1) (a) There is created an independent body politic and corporate, constituting a public
1071     corporation, known as the "Utah Housing Corporation."
1072          (b) The corporation may also be known and do business as the:
1073          (i) Utah Housing Finance Association; and
1074          (ii) Utah Housing Finance Agency in connection with a contract entered into when that
1075     was the corporation's legal name.
1076          (c) No other entity may use the names described in Subsections (1)(a) and (b) without
1077     the express approval of the corporation.
1078          (2) The corporation is governed by a board of trustees composed of the following nine
1079     trustees:

1080          (a) the executive director of the Department of Workforce Services or the executive
1081     director's designee;
1082          (b) the commissioner of the Department of Financial Institutions or the commissioner's
1083     designee;
1084          (c) the state treasurer or the treasurer's designee; and
1085          (d) six public trustees, who are private citizens of the state, as follows:
1086          (i) two people who represent the mortgage lending industry;
1087          (ii) two people who represent the home building and real estate industry; and
1088          (iii) two people who represent the public at large.
1089          (3) (a) The governor shall:
1090          [(a)] (i) appoint the six public trustees of the corporation with the consent of the
1091     Senate; and
1092          [(b)] (ii) ensure that[:(i)] the six public trustees are from different counties and are
1093     residents of the state[; and].
1094          (b) The governor and the Senate may not consider or seek to discover the political
1095     affiliation of a person when considering the person for appointment, reappointment, or
1096     confirmation to the board of trustees.
1097          [(ii) not more than three of the public trustees are members of the same political party.]
1098          (4) (a) Except as required by Subsection (4)(b), the governor shall appoint the six
1099     public trustees to terms of office of four years each.
1100          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
1101     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
1102     corporation trustees are staggered so that approximately half of the board is appointed every
1103     two years.
1104          (5) (a) A public trustee of the corporation may be removed from office for cause either
1105     by the governor or by an affirmative vote of six trustees of the corporation.
1106          (b) When a vacancy occurs in the board of trustees for any reason, the replacement
1107     shall be appointed for the unexpired term.
1108          (c) A public trustee shall hold office for the term of appointment and until the trustee's
1109     successor has been appointed and qualified.
1110          (d) A public trustee is eligible for reappointment but may not serve more than two full

1111     consecutive terms.
1112          (6) (a) The governor shall select the chair of the corporation.
1113          (b) The trustees shall elect from among their number a vice chair and other officers
1114     they may determine.
1115          (7) (a) Five trustees of the corporation constitute a quorum for transaction of business.
1116          (b) An affirmative vote of at least five trustees is necessary for any action to be taken
1117     by the corporation.
1118          (c) A vacancy in the board of trustees does not impair the right of a quorum to exercise
1119     all rights and perform all duties of the corporation.
1120          (8) A trustee may not receive compensation or benefits for the trustee's service, but
1121     may receive per diem and travel expenses in accordance with:
1122          (a) Section 63A-3-106;
1123          (b) Section 63A-3-107; and
1124          (c) rules made by the Division of Finance according to Sections 63A-3-106 and
1125     63A-3-107.
1126          Section 21. Section 63N-1-401 is amended to read:
1127          63N-1-401. Board of Business and Economic Development -- Membership --
1128     Expenses.
1129          (1) (a) There is created within the office the Board of Business and Economic
1130     Development, consisting of 15 members appointed by the governor to four-year terms of office
1131     with the consent of the Senate.
1132          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the
1133     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
1134     board members are staggered so that approximately half of the board is appointed every two
1135     years.
1136          (c) The members may not serve more than two full consecutive terms except where the
1137     governor determines that an additional term is in the best interest of the state.
1138          (2) (a) In appointing members of the committee, the governor shall ensure that[: (a) no
1139     more than eight members of the board are from one political party; and (b)] members represent
1140     a variety of geographic areas and economic interests of the state.
1141          (b) The governor and the Senate may not consider or seek to discover the political

1142     affiliation of a person when considering the person for appointment, reappointment, or
1143     confirmation to the board.
1144          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
1145     appointed for the unexpired term.
1146          (4) Eight members of the board constitute a quorum for conducting board business and
1147     exercising board power.
1148          (5) The governor shall select one board member as the board's chair.
1149          (6) A member may not receive compensation or benefits for the member's service, but
1150     may receive per diem and travel expenses in accordance with:
1151          (a) Section 63A-3-106;
1152          (b) Section 63A-3-107; and
1153          (c) rules made by the Division of Finance under Sections 63A-3-106 and 63A-3-107.
1154          Section 22. Section 63N-7-102 is amended to read:
1155          63N-7-102. Members -- Meetings -- Expenses.
1156          (1) (a) The board shall consist of 13 members appointed by the governor to four-year
1157     terms with the consent of the Senate.
1158          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the
1159     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
1160     board members are staggered so that approximately half of the board is appointed every two
1161     years.
1162          (2) The members may not serve more than two full consecutive terms unless the
1163     governor determines that an additional term is in the best interest of the state.
1164          [(3) Not more than seven members of the board may be of the same political party.]
1165          (3) The governor and the Senate may not consider or seek to discover the political
1166     affiliation of a person when considering the person for appointment, reappointment, or
1167     confirmation to the board.
1168          (4) (a) The members shall be representative of:
1169          (i) all areas of the state with six being appointed from separate geographical areas as
1170     provided in Subsection (4)(b); and
1171          (ii) a diverse mix of business ownership or executive management of tourism related
1172     industries.

1173          (b) The geographical representatives shall be appointed as follows:
1174          (i) one member from Salt Lake, Tooele, or Morgan County;
1175          (ii) one member from Davis, Weber, Box Elder, Cache, or Rich County;
1176          (iii) one member from Utah, Summit, Juab, or Wasatch County;
1177          (iv) one member from Carbon, Emery, Grand, Duchesne, Daggett, or Uintah County;
1178          (v) one member from San Juan, Piute, Wayne, Garfield, or Kane County; and
1179          (vi) one member from Washington, Iron, Beaver, Sanpete, Sevier, or Millard County.
1180          (c) The tourism industry representatives of ownership or executive management shall
1181     be appointed as follows:
1182          (i) one member from ownership or executive management of the lodging industry, as
1183     recommended by the lodging industry for the governor's consideration;
1184          (ii) one member from ownership or executive management of the restaurant industry,
1185     as recommended by the restaurant industry for the governor's consideration;
1186          (iii) one member from ownership or executive management of the ski industry, as
1187     recommended by the ski industry for the governor's consideration; and
1188          (iv) one member from ownership or executive management of the motor vehicle rental
1189     industry, as recommended by the motor vehicle rental industry for the governor's consideration.
1190          (d) One member shall be appointed at large from ownership or executive management
1191     of business, finance, economic policy, or the academic media marketing community.
1192          (e) One member shall be appointed from the Utah Tourism Industry Coalition as
1193     recommended by the coalition for the governor's consideration.
1194          (f) One member shall be appointed to represent the state's counties as recommended by
1195     the Utah Association of Counties for the governor's consideration.
1196          (g) (i) The governor may choose to disregard a recommendation made for a board
1197     member under Subsections (4)(c), (e), and (f).
1198          (ii) The governor shall request additional recommendations if recommendations are
1199     disregarded under Subsection (4)(g)(i).
1200          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
1201     appointed for the unexpired term from the same geographic area or industry representation as
1202     the member whose office was vacated.
1203          (6) Seven members of the board constitute a quorum for conducting board business and

1204     exercising board powers.
1205          (7) The governor shall select one of the board members as chair and one of the board
1206     members as vice chair, each for a four-year term as recommended by the board for the
1207     governor's consideration.
1208          (8) A member may not receive compensation or benefits for the member's service, but
1209     may receive per diem and travel expenses in accordance with:
1210          (a) Section 63A-3-106;
1211          (b) Section 63A-3-107; and
1212          (c) rules made by the Division of Finance under Sections 63A-3-106 and 63A-3-107.
1213          (9) The board shall meet monthly or as often as the board determines to be necessary at
1214     various locations throughout the state.
1215          (10) Members who may have a potential conflict of interest in consideration of fund
1216     allocation decisions shall identify the potential conflict prior to voting on the issue.
1217          (11) (a) The board shall determine attendance requirements for maintaining a
1218     designated board seat.
1219          (b) If a board member fails to attend according to the requirements established
1220     pursuant to Subsection (11)(a), the board member shall be replaced upon written certification
1221     from the board chair or vice chair to the governor.
1222          (c) A replacement appointed by the governor under Subsection (11)(b) shall serve for
1223     the remainder of the board member's unexpired term.
1224          (12) The board's office shall be in Salt Lake City.
1225          Section 23. Section 72-4-302 is amended to read:
1226          72-4-302. Utah State Scenic Byway Committee -- Creation -- Membership --
1227     Meetings -- Expenses.
1228          (1) There is created the Utah State Scenic Byway Committee.
1229          (2) (a) The committee shall consist of the following 15 members:
1230          (i) a representative from each of the following entities appointed by the governor:
1231          (A) the Governor's Office of Economic Development;
1232          (B) the Utah Department of Transportation;
1233          (C) the Department of Heritage and Arts;
1234          (D) the Division of Parks and Recreation;

1235          (E) the Federal Highway Administration;
1236          (F) the National Park Service;
1237          (G) the National Forest Service; and
1238          (H) the Bureau of Land Management;
1239          (ii) one local government tourism representative appointed by the governor;
1240          (iii) a representative from the private business sector appointed by the governor;
1241          (iv) three local elected officials from a county, city, or town within the state appointed
1242     by the governor;
1243          (v) a member from the House of Representatives appointed by the speaker of the
1244     House of Representatives; and
1245          (vi) a member from the Senate appointed by the president of the Senate.
1246          (b) Except as provided in Subsection (2)(c), the members appointed in this Subsection
1247     (2) shall be appointed for a four-year term of office.
1248          (c) The governor shall, at the time of appointment or reappointment for appointments
1249     made under Subsection (2)(a)(i), (ii), (iii), or (iv) adjust the length of terms to ensure that the
1250     terms of committee members are staggered so that approximately half of the committee is
1251     appointed every two years.
1252          [(d) (i) The appointments made under Subsections (2)(a)(v) and (vi) by the speaker of
1253     the House and the president of the Senate may not be from the same political party.]
1254          [(ii) The speaker of the House and the president of the Senate shall alternate the
1255     appointments made under Subsections (2)(a)(v) and(vi) as follows:]
1256          [(A) if the speaker appoints a member under Subsection (2)(a)(v), the next appointment
1257     made by the speaker following the expiration of the existing member's four-year term of office
1258     shall be from a different political party; and]
1259          [(B) if the president appoints a member under Subsection (2)(a)(vi), the next
1260     appointment made by the president following the expiration of the existing member's four-year
1261     term of office shall be from a different political party.]
1262          (d) The governor, the speaker of the House of Representatives, and the president of the
1263     Senate may not consider or seek to discover the political affiliation of a person when
1264     considering the person for appointment or reappointment to the board.
1265          (3) (a) The representative from the Governor's Office of Economic Development shall

1266     chair the committee.
1267          (b) The members appointed under Subsections (2)(a)(i)(E) through (H) serve as
1268     nonvoting, ex officio members of the committee.
1269          (4) The Governor's Office of Economic Development and the department shall provide
1270     staff support to the committee.
1271          (5) (a) The chair may call a meeting of the committee only with the concurrence of the
1272     department.
1273          (b) A majority of the voting members of the committee constitute a quorum.
1274          (c) Action by a majority vote of a quorum of the committee constitutes action by the
1275     committee.
1276          (6) (a) A member who is not a legislator may not receive compensation or benefits for
1277     the member's service, but may receive per diem and travel expenses as allowed in:
1278          (i) Section 63A-3-106;
1279          (ii) Section 63A-3-107; and
1280          (iii) rules made by the Division of Finance according to Sections 63A-3-106 and
1281     63A-3-107.
1282          (b) Compensation and expenses of a member who is a legislator are governed by
1283     Section 36-2-2 and Legislative Joint Rules, Title 5, Legislative Compensation and Expenses.
1284          Section 24. Section 72-11-202 is amended to read:
1285          72-11-202. Passenger ropeways -- Creation of Passenger Ropeway Safety
1286     Committee within Department of Transportation -- Members.
1287          (1) There is created within the Department of Transportation a Passenger Ropeway
1288     Safety Committee.
1289          (2) The committee is comprised of six appointive members and one ex officio member
1290     who shall be appointed by the executive director of the Department of Transportation.
1291          (3) The appointive members shall be appointed by the governor from persons
1292     representing the following interests:
1293          (a) two members to represent the industry;
1294          (b) two members to represent the public at large;
1295          (c) one member who is a licensed engineer in Utah; and
1296          (d) one member to represent the United States Forest Service.

1297          (4) (a) Except as required by Subsection (4)(b), as terms of committee members expire,
1298     the governor shall appoint each new member or reappointed member to a four-year term.
1299          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
1300     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
1301     committee members are staggered so that approximately half of the committee is appointed
1302     every two years.
1303          [(c) No more than four members shall be of the same political party.]
1304          (c) The governor may not consider or seek to discover the political affiliation of a
1305     person when considering the person for appointment or reappointment to the committee.
1306          (5) The governor, in making the appointments, shall request and consider
1307     recommendations made to him by:
1308          (a) the membership of the particular interest from which the appointments are to be
1309     made; and
1310          (b) the Department of Transportation.
1311          Section 25. Section 73-10-2 is amended to read:
1312          73-10-2. Board of Water Resources -- Members -- Appointment -- Terms --
1313     Vacancies.
1314          (1) (a) The Board of Water Resources shall be comprised of eight members to be
1315     appointed by the governor with the consent of the Senate.
1316          [(b) In addition to the requirements of Section 79-2-203, not more than four members
1317     shall be from the same political party.]
1318          (b) The governor and the Senate may not consider or seek to discover the political
1319     affiliation of a person when considering the person for appointment, reappointment, or
1320     confirmation to the board.
1321          (2) [One] In addition to the requirements described in Section 79-2-203, one member
1322     of the board shall be appointed from each of the following districts:
1323          (a) Bear River District, comprising the counties of Box Elder, Cache, and Rich;
1324          (b) Weber District, comprising the counties of Weber, Davis, Morgan, and Summit;
1325          (c) Salt Lake District, comprising the counties of Salt Lake and Tooele;
1326          (d) Provo River District, comprising the counties of Juab, Utah, and Wasatch;
1327          (e) Sevier River District, comprising the counties of Millard, Sanpete, Sevier, Piute,

1328     and Wayne;
1329          (f) Green River District, comprising the counties of Daggett, Duchesne, and Uintah;
1330          (g) Upper Colorado River District, comprising the counties of Carbon, Emery, Grand,
1331     and San Juan; and
1332          (h) Lower Colorado River District, comprising the counties of Beaver, Garfield, Iron,
1333     Washington, and Kane.
1334          (3) (a) Except as required by Subsection (3)(b), all appointments shall be for terms of
1335     four years.
1336          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
1337     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
1338     board members are staggered so that approximately half of the board is appointed every two
1339     years.
1340          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
1341     appointed for the unexpired term with the consent of the Senate and shall be from the same
1342     district as such person.
1343          (4) A member may not receive compensation or benefits for the member's service, but
1344     may receive per diem and travel expenses in accordance with:
1345          (a) Section 63A-3-106;
1346          (b) Section 63A-3-107; and
1347          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
1348     63A-3-107.
1349          Section 26. Section 79-3-302 is amended to read:
1350          79-3-302. Members of board -- Qualifications and appointment -- Vacancies --
1351     Organization -- Meetings -- Financial gain prohibited -- Expenses.
1352          (1) The board consists of seven members appointed by the governor, with the consent
1353     of the Senate.
1354          (2) In addition to the requirements of Section 79-2-203, the members shall have the
1355     following qualifications:
1356          (a) one member knowledgeable in the field of geology as applied to the practice of civil
1357     engineering;
1358          (b) four members knowledgeable and representative of various segments of the mineral

1359     industry throughout the state, such as hydrocarbons, solid fuels, metals, and industrial minerals;
1360          (c) one member knowledgeable of the economic or scientific interests of the mineral
1361     industry in the state; and
1362          (d) one member who is interested in the goals of the survey and from the public at
1363     large.
1364          (3) The director of the School and Institutional Trust Lands Administration is an ex
1365     officio member of the board but without any voting privileges.
1366          (4) (a) Except as required by Subsection (4)(b), members are appointed for terms of
1367     four years.
1368          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
1369     time of appointment or reappointment, adjust the length of terms to ensure that the terms of
1370     board members are staggered so that approximately half of the board is appointed every two
1371     years.
1372          [(c) No more than four members may be of the same political party.]
1373          (c) The governor and the Senate may not consider or seek to discover the political
1374     affiliation of a person when considering the person for appointment, reappointment, or
1375     confirmation to the board.
1376          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
1377     appointed for the unexpired term by the governor with the consent of the Senate.
1378          (5) The board shall select from its members a chair and such officers and committees
1379     as it considers necessary.
1380          (6) (a) The board shall hold meetings at least quarterly on such dates as may be set by
1381     its chair.
1382          (b) Special meetings may be held upon notice of the chair or by a majority of its
1383     members.
1384          (c) A majority of the members of the board present at a meeting constitutes a quorum
1385     for the transaction of business.
1386          (7) Members of the board may not obtain financial gain by reason of information
1387     obtained during the course of their official duties.
1388          (8) A member may not receive compensation or benefits for the member's service, but
1389     may receive per diem and travel expenses in accordance with:

1390          (a) Section 63A-3-106;
1391          (b) Section 63A-3-107; and
1392          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
1393     63A-3-107.
1394          Section 27. Section 79-4-302 is amended to read:
1395          79-4-302. Board appointment and terms of members -- Expenses.
1396          (1) (a) The board is composed of nine members appointed by the governor, with the
1397     consent of the Senate, to four-year terms.
1398          (b) In addition to the requirements of Section 79-2-203, the governor shall appoint:
1399          (i) [appoint] one member from each judicial district [and];
1400          (ii) one member from the public at large; and
1401          [(ii) ensure that not more than five members are from the same political party; and]
1402          (iii) [appoint] persons who have an understanding of and demonstrated interest in parks
1403     and recreation.
1404          (c) The governor and the Senate may not consider or seek to discover the political
1405     affiliation of a person when considering the person for appointment, reappointment, or
1406     confirmation to the board.
1407          [(c)] (d) Notwithstanding the term requirements of Subsection (1)(a), the governor may
1408     adjust the length of terms to ensure that the terms of board members are staggered so that
1409     approximately half of the board is appointed every two years.
1410          (2) When vacancies occur because of death, resignation, or other cause, the governor,
1411     with the consent of the Senate, shall:
1412          (a) appoint a person to complete the unexpired term of the person whose office was
1413     vacated; and
1414          (b) if the person was appointed from a judicial district, appoint the replacement from
1415     the judicial district from which the person whose office has become vacant was appointed.
1416          (3) The board shall appoint its chair from its membership.
1417          (4) A member may not receive compensation or benefits for the member's service, but
1418     may receive per diem and travel expenses in accordance with:
1419          (a) Section 63A-3-106;
1420          (b) Section 63A-3-107; and

1421          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
1422     63A-3-107.