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S.B. 241

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REPORTING ELECTED OFFICIAL FUNDS

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1997 GENERAL SESSION

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STATE OF UTAH

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Sponsor: Ed P. Mayne

5    AN ACT RELATING TO STATE AFFAIRS IN GENERAL; ESTABLISHING
6    REQUIREMENTS FOR ELECTED OFFICIALS AND THEIR SURROGATES TO REPORT
7    INFORMATION ABOUT THEIR FUNDS.
8    This act affects sections of Utah Code Annotated 1953 as follows:
9    ENACTS:
10         63-93-1, Utah Code Annotated 1953
11         63-93-2, Utah Code Annotated 1953
12         63-93-3, Utah Code Annotated 1953
13    Be it enacted by the Legislature of the state of Utah:
14        Section 1. Section 63-93-1 is enacted to read:
15    
CHAPTER 93. ELECTED OFFICIAL'S FUNDS

16         63-93-1. Title.
17        This chapter shall be known as "Elected Official's Funds."
18        Section 2. Section 63-93-2 is enacted to read:
19         63-93-2. Definitions.
20        As used in this chapter:
21        (1) (a) "Contribution" means any of the following:
22        (i) a gift, subscription, donation, loan, advance, or deposit of money or anything of value
23    to a fund;
24        (ii) an express, legally enforceable contract, promise, or agreement to make a gift,
25    subscription, donation, unpaid or partially unpaid loan, advance, or deposit of money or anything
26    of value to a fund; or
27        (iii) any transfer of funds from another elected official or surrogate to the filing elected


1    official's or surrogate's fund.
2        (b) "Contribution" does not include money lent to the elected official or surrogate by a
3    financial institution in the ordinary course of business.
4        (2) "Disbursement" means monies, transfers, or other withdrawals from a fund for any
5    purpose.
6        (3) "Elected official" means each person elected to a state office, county office, municipal
7    office, school board or school district office, or special district office.
8        (4) (a) "Fund" means any sum of money or other resources, however titled or described,
9    that is segregated, designated, or set aside for the use or benefit of an elected official.
10        (b) "Fund" does not mean S : (i) s an elected official's or surrogate's private money or public
11    money S ; OR
11a         (ii) CAMPAIGN FUNDS OR ACCOUNTS ESTABLISHED BY CANDIDATES UNDER THE
11b     AUTHORITY OF TITLE 20A, CHAPTER 11, PART 2, STATE OFFICE CANDIDATES -- CAMPAIGN
11c     ORGANIZATION AND FINANCIAL REPORTING REQUIREMENTS, TITLE 20A, CHAPTER 11, PART 3,
11d     CANDIDATES FOR LEGISLATIVE OFFICE -- CAMPAIGN ORGANIZATION AND FINANCIAL REPORTING
11e     REQUIREMENTS, AND TITLE 20A, CHAPTER 11, PART 3, OFFICEHOLDER FINANCIAL REPORTING
11f     REQUIREMENTS s .
12        (5) "Private money" means personal monies used to pay normal expenses for which an
13    elected official or surrogate is personally liable for state and federal taxes.
14        (6) "Public money" means monies controlled by an elected official or surrogate in their
15    public capacity that are accounted for by a governmental entity.
16        (7) "Surrogate" means any committee, party, organization, or other person or group who
17    holds or maintains a fund for the benefit of an elected official.
18        Section 3. Section 63-93-3 is enacted to read:
19         63-93-3. Reporting of funds -- Reports are public records.
20        (1) (a) By January 5 of each year, each state elected official, each multi-county elected
21    official, each surrogate for a state elected official, and each surrogate for a multi-county elected
22    official shall file a funds report containing the information required by this section with the
23    lieutenant governor.

Text Box

Amend on 3_goldenrod February 28, 1997
24        (b) By January 5 of each year, each local elected official and each surrogate for a local

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25    elected official shall file a funds report containing the information required by this section with
26    the county clerk of the county in which the local elected official exercises his official duties.
27        (2) Each report shall contain:
28        (a) the dollar value of the fund as of December 31 of the previous year;
29        (b) an itemized list of disbursements from the fund during the previous calendar year
30    identifying:
31        (i) the date of each disbursement;

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Text Box

Amend on 3_goldenrod February 28, 1997


1        (ii) the name and address of each person or entity to whom a disbursement was made; and
2        (iii) the purpose of each disbursement; and
3        (c) an itemized list of contributions to the fund during the previous calendar year,
4    identifying:
5        (i) the date of each contribution; and
6        (ii) the name and address of each person or entity from whom a contribution was received.
7        (3) Reports filed under this section are classified as public records for purposes of
8    disclosure under Title 63, Chapter 2, Government Records Access and Management Act.




Legislative Review Note
    as of 2-4-97 1:29 PM


A limited legal review of this bill raises no obvious constitutional or statutory concerns.

Office of Legislative Research and General Counsel


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