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H.B. 264

             1     

FUNDS CONSOLIDATION, BUDGET

             2     
PROCEDURES, AND FUND

             3     
RECLASSIFICATION AMENDMENTS

             4     
2002 GENERAL SESSION

             5     
STATE OF UTAH

             6     
Sponsor: Ron Bigelow

             7      This act modifies the accounting classifications of certain funds to comply with generally
             8      accepted accounting principles and changes the names of certain funds to correspond with
             9      their new classifications. This act also creates a new type of fund, "Restricted Special
             10      Revenue Fund," within the Special Revenue Funds major fund type because of changes in
             11      generally accepted accounting principles. This act also designates certain existing special
             12      revenue funds as restricted special revenue funds. This act makes technical corrections.
             13      This act takes effect July 1, 2002.
             14      This act affects sections of Utah Code Annotated 1953 as follows:
             15      AMENDS:
             16          4-21-3, as last amended by Chapter 10, Laws of Utah 1986, Second Special Session
             17          9-6-502, as renumbered and amended by Chapter 241, Laws of Utah 1992
             18          9-7-203, as last amended by Chapter 32, Laws of Utah 1995
             19          9-7-206, as renumbered and amended by Chapter 241, Laws of Utah 1992
             20          9-8-702, as enacted by Chapter 121, Laws of Utah 1991
             21          9-10-102, as last amended by Chapter 175, Laws of Utah 2001
             22          9-11-104, as last amended by Chapter 175, Laws of Utah 2001
             23          9-14-102, as enacted by Chapter 368, Laws of Utah 1999
             24          9-15-102, as last amended by Chapter 299, Laws of Utah 2000
             25          11-38-301, as enacted by Chapter 24, Laws of Utah 1999
             26          13-2-8, as renumbered and amended by Chapter 177, Laws of Utah 1994
             27          19-6-307, as last amended by Chapter 324, Laws of Utah 1995


             28          19-6-405.7, as enacted by Chapter 255, Laws of Utah 1998
             29          19-6-409, as last amended by Chapter 21, Laws of Utah 1999
             30          19-6-803, as last amended by Chapter 165, Laws of Utah 2001
             31          19-6-804, as last amended by Chapter 9, Laws of Utah 2001
             32          19-6-807, as last amended by Chapter 32 and renumbered and amended by Chapter 51,
             33      Laws of Utah 2000
             34          19-6-808, as renumbered and amended by Chapter 51, Laws of Utah 2000
             35          19-6-811, as last amended by Chapter 165, Laws of Utah 2001
             36          19-6-813, as last amended by Chapters 165 and 275, Laws of Utah 2001
             37          19-6-815, as last amended by Chapter 165, Laws of Utah 2001
             38          19-6-816, as last amended by Chapter 165, Laws of Utah 2001
             39          19-6-817, as renumbered and amended by Chapter 51, Laws of Utah 2000
             40          19-6-821, as renumbered and amended by Chapter 51, Laws of Utah 2000
             41          19-6-824, as enacted by Chapter 32, Laws of Utah 2000
             42          26-10-2.5, as enacted by Chapter 230, Laws of Utah 1991
             43          35A-3-206, as renumbered and amended by Chapter 375, Laws of Utah 1997
             44          38-11-201, as last amended by Chapter 172, Laws of Utah 1995
             45          40-6-19, as enacted by Chapter 154, Laws of Utah 1997
             46          40-10-25.1, as last amended by Chapter 4, Laws of Utah 1995
             47          51-5-4, as last amended by Chapter 175, Laws of Utah 2001
             48          51-5-7, as last amended by Chapters 154 and 194, Laws of Utah 1986
             49          53-6-213, as last amended by Chapter 92, Laws of Utah 1999
             50          53C-5-104, as enacted by Chapter 294, Laws of Utah 1994
             51          54-8b-15, as enacted by Chapter 122, Laws of Utah 1997
             52          58-3a-103, as enacted by Chapter 260, Laws of Utah 1996
             53          58-11a-103, as enacted by Chapter 204, Laws of Utah 2001
             54          58-22-103, as last amended by Chapter 259, Laws of Utah 1996
             55          58-53-103, as renumbered and amended by Chapter 191, Laws of Utah 1998
             56          58-67a-1, as enacted by Chapters 248 and 282, Laws of Utah 1996
             57          59-10-548, as renumbered and amended by Chapter 2, Laws of Utah 1987
             58          61-1-18.7, as last amended by Chapter 216, Laws of Utah 1992


             59          61-2a-3, as last amended by Chapter 239, Laws of Utah 1991
             60          62A-8-103, as last amended by Chapter 106, Laws of Utah 1999
             61          62A-12-102, as last amended by Chapter 106, Laws of Utah 1999
             62          62A-12-204, as last amended by Chapter 76, Laws of Utah 1990
             63          63-25a-402, as last amended by Chapter 235, Laws of Utah 2000
             64          63-25a-405, as last amended by Chapter 308, Laws of Utah 1997
             65          63-25a-406, as last amended by Chapter 235, Laws of Utah 2000
             66          63-25a-407, as renumbered and amended by Chapter 242, Laws of Utah 1996
             67          63-25a-411, as last amended by Chapter 235, Laws of Utah 2000
             68          63-25a-414, as renumbered and amended by Chapter 242, Laws of Utah 1996
             69          63-25a-419, as last amended by Chapter 235, Laws of Utah 2000
             70          63-25a-428, as last amended by Chapter 235, Laws of Utah 2000
             71          63-38-8, as last amended by Chapter 175, Laws of Utah 2001
             72          63-63a-4, as last amended by Chapter 220, Laws of Utah 2001
             73          63-73-21, as enacted by Chapter 19, Laws of Utah 1996
             74          63C-9-502, as enacted by Chapter 285, Laws of Utah 1998
             75          65A-8-6.1, as last amended by Chapter 81, Laws of Utah 2001
             76          67-4a-405, as last amended by Chapter 241, Laws of Utah 1996
             77          67-5a-8, as enacted by Chapter 136, Laws of Utah 1990
             78          71-11-8 (Effective 07/01/02), as last amended by Chapter 134, Laws of Utah 2000
             79          71-11-9, as enacted by Chapter 217, Laws of Utah 1995
             80          73-5-1.5, as enacted by Chapter 9, Laws of Utah 1999
             81          76-10-922, as enacted by Chapter 79, Laws of Utah 1979
             82          77-32-502, as last amended by Chapter 318, Laws of Utah 2000
             83          77-32-601, as last amended by Chapter 209, Laws of Utah 2001
             84          77-32-701, as enacted by Chapter 354, Laws of Utah 1997
             85          78-14-12, as last amended by Chapter 137, Laws of Utah 1997
             86      Be it enacted by the Legislature of the state of Utah:
             87          Section 1. Section 4-21-3 is amended to read:
             88           4-21-3. Beef promotion fee -- Deposit of revenue -- Fee set by referendum --
             89      Reduction for amounts paid under federal law.


             90          (1) (a) The department shall collect a fee established as required by Subsection (2), on all
             91      fee brand inspected cattle upon change of ownership or slaughter[. The] in an amount [of the fee
             92      is set by the department as provided in Subsection (2), but shall] not [exceed] more than $1 or [be]
             93      less than 25 cents.
             94          (b) The fee is collected by the local brand inspector at the time of inspection of cattle, or
             95      deducted and collected by the marketing agency or the purchaser.
             96          (c) All revenue collected under this section shall be paid to the department which shall
             97      deposit the revenue in [a trust and] an agency fund [account] that is hereby created and shall be
             98      known as the "Beef Promotion [Account] Fund."
             99          (2) Before a fee assessed under Subsection (1) becomes effective, the department shall
             100      give notice of the proposed fee to all known beef and dairy cattle producers in the state, invite all
             101      beef and dairy cattle producers to register to vote in a referendum, conduct a hearing on the
             102      proposed fee change, and conduct a referendum where at least 50% of the registered producers cast
             103      a vote with a majority of those voting casting an affirmative vote on the proposed fee level. [The
             104      fee shall not exceed $1 or be less than 25 cents as provided in Subsection (1).]
             105          (3) Any fee currently assessed by the department continues in effect until modified by the
             106      department under Subsections (1) and (2).
             107          (4) The fee assessed under this section shall be reduced by the amount of any assessment
             108      required to be paid pursuant to the Beef Promotion and Research Act of 1985, 7 U.S.C. Sec. 2901
             109      et seq.
             110          Section 2. Section 9-6-502 is amended to read:
             111           9-6-502. Utah Arts Endowment Fund.
             112          (1) There is created a [trust and agency] restricted special revenue fund known as the "Utah
             113      Arts Endowment Fund."
             114          (2) The state fund shall be administered by the board in accordance with applicable law.
             115          (3) Any administrative costs incurred by the board shall be reviewed by the appropriate
             116      appropriations committee of the Legislature.
             117          (4) The state fund shall contain all moneys appropriated to it by the Legislature, all federal
             118      funds received for purposes of this part, plus interest and other income earned on them.
             119          (5) The purpose of the state fund is to provide moneys to qualifying arts organizations to
             120      enable them to create their own arts endowment funds and to the board to administer the state


             121      fund.
             122          Section 3. Section 9-7-203 is amended to read:
             123           9-7-203. Division duties.
             124          The division shall:
             125          (1) establish, operate, and maintain a state publications collection, a bibliographic control
             126      system, and depositories as provided in this part;
             127          (2) cooperate with other agencies to facilitate public access to government information
             128      through electronic networks or other means;
             129          (3) cooperate with other state or national libraries or library agencies;
             130          (4) cooperate with the federal government or agencies in accepting federal aid whether in
             131      the form of funds or otherwise;
             132          (5) receive bequests, gifts, and endowments of money and deposit the funds with the state
             133      treasurer to be placed in the State Library Donation [Expendable Trust] Fund, which funds shall
             134      be held for the purpose, if any, specifically directed by the donor; and
             135          (6) receive bequests, gifts, and endowments of property to be held, used, or disposed of,
             136      as directed by the donor, with the approval of the Division of Finance.
             137          Section 4. Section 9-7-206 is amended to read:
             138           9-7-206. State Library Donation Fund -- Deposits and fees.
             139          (1) There is created a [trust and agency] restricted special revenue fund entitled the "State
             140      Library Donation [Expendable Trust] Fund" to receive bequests, gifts, and endowments of money.
             141          (2) Any interest or proceeds realized from the use or disposition of property received by
             142      the division or interest on the [trust and agency] fund itself shall be deposited in the State Library
             143      Donation [Expendable Trust] Fund and used by the State Library Division for the purposes
             144      specified by the donor.
             145          (3) All fees paid to the library and collections made due to damaged books or through sale
             146      or exchange of books and other materials shall be deposited in the General Fund as dedicated
             147      credits for use by the State Library Division.
             148          Section 5. Section 9-8-702 is amended to read:
             149           9-8-702. Utah History Endowment Fund.
             150          There is created a [trust and agency] restricted special revenue fund known as the "Utah
             151      History Endowment Fund." The state fund shall be administered by the Division of Finance in


             152      accordance with applicable law. The state fund shall contain all monies appropriated to it by the
             153      Legislature and the interest and other income earned on the fund. The purpose of the state fund
             154      is to provide monies to qualifying organizations to enable them to create their own history
             155      endowment funds.
             156          Section 6. Section 9-10-102 is amended to read:
             157           9-10-102. Legislative intent -- Uintah Basin Revitalization Fund -- Deposits and
             158      contents.
             159          (1) In order to maximize the long-term benefit of severance taxes derived from lands held
             160      in trust by the United States for the Tribe and its members by fostering funding mechanisms that
             161      will, consistent with sound financial practices, result in the greatest use of financial resources for
             162      the greatest number of citizens of the Uintah Basin, and in order to promote cooperation and
             163      coordination between the state, its political subdivisions, Indian tribes, and individuals, firms, and
             164      business organizations engaged in the development of oil and gas interests held in trust for the
             165      Tribe and its members, there is created a restricted special revenue fund entitled the "Uintah Basin
             166      Revitalization Fund."
             167          (2) The fund consists of all monies deposited to the Revitalization Fund under this part and
             168      Section 59-5-116 .
             169          (3) (a) The Revitalization Fund shall earn interest.
             170          (b) All interest earned on fund monies shall be deposited into the fund.
             171          Section 7. Section 9-11-104 is amended to read:
             172           9-11-104. San Juan Navajo Revitalization Fund.
             173          (1) (a) There is created a restricted special revenue fund called the "Navajo Revitalization
             174      Fund."
             175          (b) The fund shall consist of:
             176          (i) monies deposited to the fund under this chapter;
             177          (ii) monies deposited to the fund under Section 59-5-119 ; and
             178          (iii) any loan repayment or interest on a loan issued under this chapter.
             179          (2) (a) The revitalization fund shall earn interest.
             180          (b) All interest earned on fund monies shall be deposited into the fund.
             181          (3) Any unallocated balance in the fund at the end of a fiscal year shall be nonlapsing.
             182          (4) The division may use fund monies for the administration of the fund, but this amount


             183      may not exceed 2% of the annual receipts to the fund.
             184          Section 8. Section 9-14-102 is amended to read:
             185           9-14-102. Rural Development Fund -- Deposits and contents -- Interest --
             186      Administration.
             187          (1) In order to compensate for the effects of the federal-state land exchange identified in
             188      Section 53C-3-201 that have a significant social or economic impact on rural areas of the state
             189      located in close proximity to where the former state lands are now designated as federal lands,
             190      there is created a restricted special revenue fund entitled the "Rural Development Fund."
             191          (2) The development fund sources of revenue are:
             192          (a) monies deposited to the fund under this chapter; and
             193          (b) monies deposited to the fund under Section 53C-3-202 .
             194          (3) The development fund shall earn interest, which shall be deposited in the development
             195      fund.
             196          (4) The division may use development fund monies for administration of the fund, but not
             197      to exceed 2% of the annual receipts to the fund.
             198          (5) Any unallocated balance in the fund at the end of a fiscal year shall be nonlapsing.
             199          Section 9. Section 9-15-102 is amended to read:
             200           9-15-102. Rural Electronic Commerce Communications System Fund -- Deposits and
             201      contents -- Interest -- Administration.
             202          (1) In order to preserve and promote communications systems, such as broadcast
             203      television, in the rural areas of the state, there is created a restricted special revenue fund entitled
             204      the "Rural Electronic Commerce Communications System Fund."
             205          (2) The fund shall consist of:
             206          (a) monies deposited to the fund under this chapter;
             207          (b) monies deposited to the fund under Section 53C-3-202 ; and
             208          (c) bond proceeds from the issuance and sale of revenue bonds authorized under
             209      Subsection 9-15-104 (2).
             210          (3) The fund shall earn interest, which shall be deposited in the fund.
             211          (4) Any unallocated balance in the fund at the end of a fiscal year shall be nonlapsing.
             212          (5) The division may use fund monies for administration of the fund, but not to exceed 2%
             213      of the annual receipts to the fund.


             214          Section 10. Section 11-38-301 is amended to read:
             215           11-38-301. LeRay McAllister Critical Land Conservation Fund.
             216          (1) There is created a restricted special revenue fund entitled the "LeRay McAllister
             217      Critical Land Conservation Fund," consisting of:
             218          (a) money appropriated or otherwise made available by the Legislature;
             219          (b) contributions of money, property, or equipment from federal agencies, political
             220      subdivisions of the state, persons, or corporations;
             221          (c) proceeds that a department chooses to place into the fund from the sale of surplus land
             222      under Subsection (2); and
             223          (d) funds from the State Building Energy Efficiency Program.
             224          (2) The Department of Administrative Services, the Department of Agriculture and Food,
             225      the Department of Natural Resources, and the Department of Transportation may place proceeds
             226      from the sale of surplus land into the fund.
             227          (3) The total amount of money in the fund may not exceed $6,000,000.
             228          Section 11. Section 13-2-8 is amended to read:
             229           13-2-8. Consumer Protection Education and Training Fund.
             230          (1) There is created a restricted special revenue fund known as the "Consumer Protection
             231      Education and Training Fund."
             232          (2) Unless otherwise provided by a chapter listed in Section 13-2-1 , all money not
             233      distributed as consumer restitution that is received by the division from administrative fines and
             234      settlements, from criminal restitution, or from civil damages, forfeitures, penalties, and settlements
             235      when the division receives the monies on its own behalf and not in a representative capacity, shall
             236      be deposited into the fund.
             237          (3) Notwithstanding Title 63, Chapter 38, Budgetary Procedures Act, the division may use
             238      the fund with the approval of the executive director of the Department of Commerce in a manner
             239      consistent with the duties of the division under this chapter for:
             240          (a) consumer protection education for members of the public;
             241          (b) equipment for and training of division personnel;
             242          (c) publication of consumer protection brochures, laws, policy statements, or other material
             243      relevant to the division's enforcement efforts; and
             244          (d) investigation and litigation undertaken by the division.


             245          (4) If the balance in the fund exceeds $75,000 at the close of any fiscal year, the excess
             246      shall be transferred to the General Fund.
             247          Section 12. Section 19-6-307 is amended to read:
             248           19-6-307. Hazardous Substances Mitigation Fund -- Uses.
             249          (1) There is created [an expendable trust] a restricted special revenue fund entitled the
             250      "Hazardous Substances Mitigation Fund."
             251          (2) The fund consists of monies generated from the following revenue sources:
             252          (a) any voluntary contributions received for the cleanup of hazardous substances facilities;
             253          (b) appropriations made to the fund by the Legislature; and
             254          (c) monies received by the state under Section 19-6-310 and Section 19-6-316 .
             255          (3) (a) The fund shall earn interest.
             256          (b) All interest earned on fund monies shall be deposited into the fund.
             257          (4) The executive director may use fund monies to:
             258          (a) take emergency action as provided in Sections 19-6-309 and 19-6-310 ;
             259          (b) conduct remedial investigations as provided in Sections 19-6-314 through 19-6-316 ;
             260          (c) pay the amount required by the federal government as the state's portion of the cost of
             261      cleanups under authority of CERCLA, as appropriated by the Legislature for that purpose; and
             262          (d) pay the amount required by the federal government as the state's portion of the cost of
             263      cleanups under 42 U.S.C. 6991 et seq., the Leaking Underground Storage Tank Trust Fund, as
             264      appropriated by the Legislature for that purpose.
             265          Section 13. Section 19-6-405.7 is amended to read:
             266           19-6-405.7. Petroleum Storage Tank Cleanup Fund - Revenue and purposes.
             267          (1) There is created [an expendable] a private-purpose trust fund entitled the "Petroleum
             268      Storage Tank Cleanup Fund," which is referred to in this section as the cleanup fund.
             269          (2) The cleanup fund sources of revenue are:
             270          (a) any voluntary contributions received by the department for the cleanup of facilities;
             271          (b) legislative appropriations made to the cleanup fund; and
             272          (c) costs recovered under this part.
             273          (3) The cleanup fund shall earn interest, which shall be deposited in the cleanup fund.
             274          (4) The executive secretary may use the cleanup fund monies for administration,
             275      investigation, abatement action, and preparing and implementing a corrective action plan regarding


             276      releases not covered by the Petroleum Storage Tank Trust Fund created in Section 19-6-409 .
             277          Section 14. Section 19-6-409 is amended to read:
             278           19-6-409. Petroleum Storage Tank Trust Fund created -- Source of revenues.
             279          (1) (a) There is created [an expendable] a private-purpose trust fund entitled the
             280      "Petroleum Storage Tank Trust Fund."
             281          (b) The sole sources of revenues for the fund are:
             282          (i) petroleum storage tank fees under Section 19-6-411 ;
             283          (ii) underground storage tank installation company permit fees under Section 19-6-411 ;
             284          (iii) the environmental assurance fee and any penalties, paid under Section 19-6-410.5 ; and
             285          (iv) any interest accrued on these revenues.
             286          (c) Interest earned on fund monies shall be deposited into the fund.
             287          (2) Fund monies may be used to pay:
             288          (a) costs as provided in Section 19-6-419 ; and
             289          (b) for the administration of the fund and the environmental assurance program and fee
             290      under Section 19-6-410.5 .
             291          (3) Costs for the administration of the fund and the environmental assurance fee shall be
             292      appropriated by the Legislature.
             293          (4) The executive secretary may expend monies from the fund for:
             294          (a) legal and claims adjusting costs incurred by the state in connection with claims,
             295      judgments, awards, or settlements for bodily injury or property damage to third parties;
             296          (b) costs incurred by the state risk manager in determining the actuarial soundness of the
             297      fund; and
             298          (c) other costs as provided in this part.
             299          [(5) For fiscal year 1997-98, money in the Petroleum Storage Tank Trust Fund, up to a
             300      maximum of $2,200,000, may be appropriated by the Legislature to the department as nonlapsing
             301      funds to be applied to the costs of investigation, abatement, and corrective action regarding
             302      releases not covered by the fund and not on the national priority list as defined in Section
             303      19-6-302 .]
             304          [(6) The Legislature may appropriate $2,000,000 for fiscal year 1998-99 from the
             305      Petroleum Storage Tank Trust Fund to the Petroleum Storage Tank Cleanup Fund created in
             306      Section 19-6-405.7 .]


             307          [(7) For fiscal year 1998-99, up to $5,000,000 in the Petroleum Storage Tank Fund carried
             308      forward to the Petroleum Storage Tank Trust Fund may be appropriated by the Legislature to the
             309      Centennial Highway Fund created under Section 72-2-118 .]
             310          Section 15. Section 19-6-803 is amended to read:
             311           19-6-803. Definitions.
             312          As used in this part:
             313          (1) "Abandoned waste tire pile" means a waste tire pile regarding which the local
             314      department of health has not been able to:
             315          (a) locate the persons responsible for the tire pile; or
             316          (b) cause the persons responsible for the tire pile to remove it.
             317          (2) (a) "Beneficial use" means the use of chipped tires in a manner that is not recycling,
             318      storage, or disposal, but that serves as a replacement for another product or material for specific
             319      purposes.
             320          (b) "Beneficial use" includes the use of chipped tires:
             321          (i) as daily landfill cover;
             322          (ii) for civil engineering purposes;
             323          (iii) as low-density, light-weight aggregate fill; or
             324          (iv) for septic or drain field construction.
             325          (c) "Beneficial use" does not include the use of waste tires or material derived from waste
             326      tires:
             327          (i) in the construction of fences; or
             328          (ii) as fill, other than low-density, light-weight aggregate fill.
             329          (3) "Board" means the Solid and Hazardous Waste Control Board created under Section
             330      19-1-106 .
             331          (4) "Chip" or "chipped tire" means a two inch square or smaller piece of a waste tire.
             332          (5) "Commission" means the Utah State Tax Commission.
             333          (6) (a) "Consumer" means a person who purchases a new tire to satisfy a direct need, rather
             334      than for resale.
             335          (b) "Consumer" includes a person who purchases a new tire for a motor vehicle to be
             336      rented or leased.
             337          (7) "Crumb rubber" means waste tires that have been ground, shredded, or otherwise


             338      reduced in size such that the particles are less than or equal to 3/8 inch in diameter and are 98%
             339      wire free by weight.
             340          (8) "Disposal" means the deposit, dumping, or permanent placement of any waste tire in
             341      or on any land or in any water in the state.
             342          (9) "Dispose of" means to deposit, dump, or permanently place any waste tire in or on any
             343      land or in any water in the state.
             344          (10) "Division" means the Division of Solid and Hazardous Waste created in Section
             345      19-1-105 , within the Department of Environmental Quality.
             346          (11) "Executive secretary" means the executive secretary of the Solid and Hazardous
             347      Waste Control Board created in Section 19-1-106 .
             348          (12) "Fund" means the Waste Tire Recycling Fund created in Section 19-6-807 .
             349          [(12)] (13) "Landfill waste tire pile" means a waste tire pile:
             350          (a) located within the permitted boundary of a landfill operated by a governmental entity;
             351      and
             352          (b) consisting solely of waste tires brought to a landfill for disposal and diverted from the
             353      landfill waste stream to the waste tire pile.
             354          [(13)] (14) "Local health department" means the city-county health department or district
             355      health department, as defined in Section 26A-1-102 , with jurisdiction over the recycler.
             356          [(14)] (15) "Materials derived from waste tires" means tire sections, tire chips, tire
             357      shreddings, rubber, steel, fabric, or other similar materials derived from waste tires.
             358          [(15)] (16) "Mobile facility" means a mobile facility capable of cutting waste tires on site
             359      so the waste tires may be effectively disposed of by burial, such as in a landfill.
             360          [(16)] (17) "New motor vehicle" means a motor vehicle which has never been titled or
             361      registered.
             362          [(17)] (18) "Passenger tire equivalent" means a measure of mixed sizes of tires where each
             363      25 pounds of whole tires or material derived from waste tires is equal to one waste tire.
             364          [(18)] (19) "Proceeds of the fee" means the money collected by the commission from
             365      payment of the recycling fee including interest and penalties on delinquent payments.
             366          [(19)] (20) "Recycler" means a person who:
             367          (a) annually uses, or can reasonably be expected within the next year to use, a minimum
             368      of 100,000 waste tires generated in the state or 1,000 tons of waste tires generated in the state to


             369      recover energy or produce energy, crumb rubber, chipped tires, or an ultimate product; and
             370          (b) is registered as a recycler in accordance with Section 19-6-806 .
             371          [(20)] (21) "Recycling fee" means the fee provided for in Section 19-6-805 .
             372          [(21)] (22) "Shredded waste tires" means waste tires or material derived from waste tires
             373      that has been reduced to a six inch square or smaller.
             374          [(22)] (23) (a) "Storage" means the placement of waste tires in a manner that does not
             375      constitute disposal of the waste tires.
             376          (b) "Storage" does not include:
             377          (i) the use of waste tires as ballast to maintain covers on agricultural materials or to
             378      maintain covers at a construction site; or
             379          (ii) the storage for five or fewer days of waste tires or material derived from waste tires
             380      that are to be recycled or applied to a beneficial use.
             381          [(23)] (24) (a) "Store" means to place waste tires in a manner that does not constitute
             382      disposal of the waste tires.
             383          (b) "Store" does not include:
             384          (i) to use waste tires as ballast to maintain covers on agricultural materials or to maintain
             385      covers at a construction site; or
             386          (ii) to store for five or fewer days waste tires or material derived from waste tires that are
             387      to be recycled or applied to a beneficial use.
             388          [(24)] (25) "Tire" means a pneumatic rubber covering designed to encircle the wheel of
             389      a vehicle in which a person or property is or may be transported or drawn upon a highway.
             390          [(25)] (26) "Tire retailer" means any person engaged in the business of selling new tires
             391      either as replacement tires or as part of a new vehicle sale.
             392          [(26) "Trust fund" means the Waste Tire Recycling Expendable Trust Fund provided for
             393      in Section 19-6-807 .]
             394          (27) (a) "Ultimate product" means a product that has as a component materials derived
             395      from waste tires and that the executive secretary finds has a demonstrated market.
             396          (b) "Ultimate product" includes pyrolized materials derived from:
             397          (i) waste tires; or
             398          (ii) chipped tires.
             399          (c) "Ultimate product" does not include a product regarding which a waste tire remains


             400      after the product is disposed of or disassembled.
             401          (28) "Waste tire" means a tire that is no longer suitable for its original intended purpose
             402      because of wear, damage, or defect.
             403          (29) "Waste tire pile" means a pile of 1,000 or more waste tires at one location.
             404          (30) (a) "Waste tire transporter" means a person or entity engaged in picking up or
             405      transporting at one time more than ten whole waste tires, or the equivalent amount of material
             406      derived from waste tires, generated in Utah for the purpose of storage, processing, or disposal.
             407          (b) "Waste tire transporter" includes any person engaged in the business of collecting,
             408      hauling, or transporting waste tires or who performs these functions for another person, except as
             409      provided in Subsection (30)(c).
             410          (c) "Waste tire transporter" does not include:
             411          (i) a person transporting waste tires generated solely by:
             412          (A) that person's personal vehicles;
             413          (B) a commercial vehicle fleet owned or operated by that person or that person's employer;
             414          (C) vehicles sold, leased, or purchased by a motor vehicle dealership owned or operated
             415      by that person or that person's employer; or
             416          (D) a retail tire business owned or operated by that person or that person's employer;
             417          (ii) a solid waste collector operating under a license issued by a unit of local government
             418      as defined in Section 63-51-2 , or a local health department;
             419          (iii) a recycler of waste tires;
             420          (iv) a person transporting tires by rail as a common carrier subject to federal regulation; or
             421          (v) a person transporting processed or chipped tires.
             422          Section 16. Section 19-6-804 is amended to read:
             423           19-6-804. Restrictions on disposal of tires -- Penalties.
             424          (1) (a) After January 1, 1994, an individual, including a waste tire transporter, may not
             425      dispose of more than four whole tires at one time in a landfill or any other location in the state
             426      authorized by the executive secretary to receive waste tires, except for purposes authorized by
             427      board rule.
             428          (b) Tires are exempt from this Subsection (1) if the original tire has a rim diameter greater
             429      than 24.5 inches.
             430          (c) No person, including a waste tire transporter, may dispose of waste tires or store waste


             431      tires in any manner not allowed under this part or rules made under this part.
             432          (2) The operator of the landfill or other authorized location shall direct that the waste tires
             433      be disposed in a designated area to facilitate retrieval if a market becomes available for the
             434      disposed waste tires or material derived from waste tires.
             435          (3) An individual, including a waste tire transporter, may dispose of shredded waste tires
             436      in a landfill in accordance with Section 19-6-812 , and may also, without reimbursement, dispose
             437      in a landfill materials derived from waste tires that do not qualify for reimbursement under Section
             438      19-6-812 , but the landfill shall dispose of the material in accordance with Section 19-6-812 .
             439          (4) (a) An individual, including a waste tire transporter, violating this section is subject
             440      to enforcement proceedings and a civil penalty of not more than $100 per waste tire or per
             441      passenger tire equivalent disposed of in violation of this section. A warning notice may be issued
             442      prior to taking further enforcement action under this Subsection (4).
             443          (b) A civil proceeding to enforce this section and collect penalties under this section may
             444      be brought in the district court where the violation occurred by the board, the local health
             445      department, or the county attorney having jurisdiction over the location where the tires were
             446      disposed in violation of this section.
             447          (c) Penalties collected under this section shall be deposited in the [trust] fund.
             448          Section 17. Section 19-6-807 is amended to read:
             449           19-6-807. Special revenue fund -- Creation -- Deposits.
             450          (1) There is created a restricted special revenue fund entitled the "Waste Tire Recycling
             451      [Expendable Trust] Fund."
             452          (2) The [contents of the trust] fund shall consist of:
             453          (a) the proceeds of the fee imposed under Section 19-6-805 ;
             454          (b) penalties collected under this part; and
             455          (c) assets transferred to and loan repayments deposited in the [trust] fund pursuant to
             456      Section 19-6-824 .
             457          (3) Money in the [trust] fund shall be used for:
             458          (a) partial reimbursement of the costs of transporting, processing, recycling, or disposing
             459      of waste tires as provided in this part;
             460          (b) payment of administrative costs of local health departments as provided in Section
             461      19-6-817 ;


             462          (c) payment of costs incurred by the Division of Finance in accounting for and tracking
             463      outstanding loans made under the Waste Tire Recycling Industrial Assistance Loan Program; and
             464          (d) payment of costs incurred by the Department of Community and Economic
             465      Development in collecting outstanding loans made under the Waste Tire Recycling Industrial
             466      Assistance Loan Program.
             467          (4) The Legislature may appropriate money from the [trust] fund to pay for costs of the
             468      Department of Environmental Quality in administering and enforcing this part.
             469          Section 18. Section 19-6-808 is amended to read:
             470           19-6-808. Payment of recycling fee.
             471          (1) The recycling fee shall be paid by the tire retailer to the commission:
             472          (a) on or before the last day of the month following the calendar quarter in which the sale
             473      occurs for quarterly filers; and
             474          (b) the last day of January following the end of the calendar year for annual filers.
             475          (2) The payment shall be accompanied by the form prescribed by the commission.
             476          (3) (a) The proceeds of the fee shall be transferred by the commission to the [trust] fund
             477      for payment of partial reimbursement.
             478          (b) The commission may retain an amount not to exceed 2-1/2% of the recycling fee
             479      collected under this part for the cost to it of rendering its services.
             480          (4) (a) The commission shall administer, collect, and enforce the fee authorized under this
             481      part pursuant to the same procedures used in the administration, collection, and enforcement of the
             482      general state sales and use tax under Title 59, Chapter 12, Sales and Use Tax Act, and the
             483      provisions of Title 59, Chapter 1, General Taxation Policies. The tire retailer may retain 2-1/2%
             484      of the recycling fee collected under this part for the cost of collecting the fee.
             485          (b) The exemptions from the general state sales and use tax provided for in Section
             486      59-12-104 do not apply to this part.
             487          (5) The fee imposed by this part is in addition to all other state, county, or municipal fees
             488      and taxes imposed on the sale of new tires.
             489          Section 19. Section 19-6-811 is amended to read:
             490           19-6-811. Funding for management of certain landfill or abandoned waste tire piles
             491      -- Limitations.
             492          (1) (a) A county or municipality may apply to the executive secretary for payment from


             493      the [trust] fund for costs of a waste tire transporter or recycler to remove waste tires from an
             494      abandoned waste tire pile or a landfill waste tire pile operated by a state or local governmental
             495      entity and deliver the waste tires to a recycler.
             496          (b) The executive secretary may authorize a maximum reimbursement of:
             497          (i) 100% of a waste tire transporter's or recycler's costs allowed under Subsection (2) to
             498      remove waste tires from an abandoned waste tire pile or landfill waste tire pile and deliver the
             499      waste tires to a recycler, if no waste tires have been added to the abandoned waste tire pile or
             500      landfill waste tire pile on or after July 1, 2001; or
             501          (ii) 60% of a waste tire transporter's or recycler's costs allowed under Subsection (2) to
             502      remove waste tires from an abandoned waste tire pile or landfill waste tire pile and deliver the
             503      waste tires to a recycler, if waste tires have been added to the abandoned waste tire pile or landfill
             504      waste tire pile on or after July 1, 2001.
             505          (c) The executive secretary may deny an application for payment of waste tire pile removal
             506      and delivery costs, if the executive secretary determines that payment of the costs will result in
             507      there not being sufficient monies in the [trust] fund to pay expected reimbursements for recycling
             508      or beneficial use under Section 19-6-809 during the next quarter.
             509          (2) (a) The maximum number of miles for which the executive secretary may reimburse
             510      for transportation costs incurred by a waste tire transporter under this section, is the number of
             511      miles, one way, between the location of the waste tire pile and the State Capitol Building, in Salt
             512      Lake City, Utah, or to the recycler, whichever is less.
             513          (b) This maximum number of miles available for reimbursement applies regardless of the
             514      location of the recycler to which the waste tires are transported under this section.
             515          (c) The executive secretary shall, upon request, advise any person preparing a bid under
             516      this section of the maximum number of miles available for reimbursement under this Subsection
             517      (2).
             518          (d) The cost under this Subsection (2) shall be calculated based on the cost to transport one
             519      ton of waste tires one mile.
             520          (3) (a) The county or municipality shall through a competitive bidding process make a
             521      good faith attempt to obtain a bid for the removal of the landfill or abandoned waste tire pile and
             522      transport to a recycler.
             523          (b) The county or municipality shall submit to the executive secretary:


             524          (i) (A) (I) a statement from the local health department stating the landfill waste tire pile
             525      is operated by a state or local governmental entity and consists solely of waste tires diverted from
             526      the landfill waste stream;
             527          (II) a description of the size and location of the landfill waste tire pile; and
             528          (III) landfill records showing the origin of the waste tires; or
             529          (B) a statement from the local health department that the waste tire pile is abandoned; and
             530          (ii) (A) the bid selected by the county or municipality; or
             531          (B) if no bids were received, a statement to that fact.
             532          (4) (a) If a bid is submitted, the executive secretary shall determine if the bid is reasonable,
             533      taking into consideration:
             534          (i) the location and size of the landfill or abandoned waste tire pile;
             535          (ii) the number and size of any other landfill or abandoned waste tire piles in the area; and
             536          (iii) the current market for waste tires of the type in the landfill or abandoned waste tire
             537      pile.
             538          (b) The executive secretary shall advise the county or municipality within 30 days of
             539      receipt of the bid whether or not the bid is determined to be reasonable.
             540          (5) (a) If the bid is found to be reasonable, the county or municipality may proceed to have
             541      the landfill or abandoned waste tire pile removed pursuant to the bid.
             542          (b) The county or municipality shall advise the executive secretary that the landfill or
             543      abandoned waste tire pile has been removed.
             544          (6) The recycler or waste tire transporter that removed the landfill or abandoned waste tires
             545      pursuant to the bid shall submit to the executive secretary a copy of the manifest, which shall state:
             546          (a) the number or tons of waste tires transported;
             547          (b) the location from which they were removed;
             548          (c) the recycler to which the waste tires were delivered; and
             549          (d) the amount charged by the transporter or recycler.
             550          (7) Upon receipt of the information required under Subsection (6), and determination that
             551      the information is complete, the executive secretary shall, within 30 days after receipt authorize
             552      the Division of Finance to reimburse the waste tire transporter or recycler the amount established
             553      under this section.
             554          Section 20. Section 19-6-813 is amended to read:


             555           19-6-813. Application for partial reimbursement -- Penalty.
             556          (1) An application for partial reimbursement shall be in the format prescribed by the local
             557      health department and shall include:
             558          (a) the recycler's name and a brief description of the recycler's business;
             559          (b) the quantity, in tons, of waste tires recycled or used in a beneficial use;
             560          (c) originals or copies of log books, receipts, bills of lading, or other similar documents
             561      to establish the tonnage of waste tires recycled or used in a beneficial use;
             562          (d) a description of how the waste tires were recycled;
             563          (e) proof that is satisfactory to the local health department that the waste tires were
             564      recycled or used in a beneficial use; and
             565          (f) the affidavit of the recycler warranting that the recycled waste tires or waste tires used
             566      for a beneficial use for which reimbursement is sought meet the requirements of Subsection
             567      19-6-809 (4).
             568          (2) In addition to any other penalty imposed under Section 19-6-821 or 19-6-822 or by any
             569      other law, any person who knowingly or intentionally provides false information to the local health
             570      department under Subsection (1):
             571          (a) is ineligible to receive any further reimbursement under this part; and
             572          (b) shall return to the Division of Finance any reimbursement previously received for
             573      deposit in the [trust] fund.
             574          Section 21. Section 19-6-815 is amended to read:
             575           19-6-815. Payment by Division of Finance.
             576          (1) The Division of Finance is authorized to pay the recycler partial reimbursements
             577      described in Section 19-6-809 from the [trust] fund.
             578          (2) The Division of Finance shall pay the dollar amount of partial reimbursement approved
             579      by the local health department to the recycler within the next payment period established by rule
             580      of the Division of Finance, after receipt of the local health department's report and
             581      recommendation.
             582          Section 22. Section 19-6-816 is amended to read:
             583           19-6-816. Limitations on reimbursement.
             584          (1) The costs reimbursed under this part may not exceed the monies in the [trust] fund.
             585          (2) If applications for reimbursement under Section 19-6-809 , 19-6-811 , or 19-6-812


             586      during any month exceed the monies in the [trust] fund, the Division of Finance shall prorate the
             587      amount of all claims for reimbursement for the month and defer payment of the remainder.
             588          (3) The amount remaining unpaid on a claim for reimbursement shall be treated as a new
             589      application for reimbursement in the next succeeding month until the unpaid amount is $500 or
             590      less, at which time the balance of the claim shall be paid in full.
             591          Section 23. Section 19-6-817 is amended to read:
             592           19-6-817. Administrative fees to local health departments -- Reporting by local
             593      health departments.
             594          (1) (a) The Division of Finance shall pay quarterly to the local health departments from
             595      the [trust] fund $5 per ton of tires for which a partial reimbursement is made under this part.
             596          (b) The payment under Subsection (1)(a) shall be allocated among the local health
             597      departments in accordance with recommendations of the Utah Association of Local Health
             598      Officers.
             599          (c) The recommendation shall be based on the efforts expended and the costs incurred by
             600      the local health departments in enforcing this part and rules made under this part.
             601          (2) (a) Each local health department shall track all waste tires removed from abandoned
             602      waste tire piles within its jurisdiction, to determine the amount of waste tires removed and the
             603      recycler to which they are transported.
             604          (b) The local health department shall report this information quarterly to the executive
             605      secretary.
             606          Section 24. Section 19-6-821 is amended to read:
             607           19-6-821. Violations -- Civil proceedings and penalties -- Orders.
             608          (1) A person who violates any provision of this part or any order, permit, plan approval,
             609      or rule issued or adopted under this part is subject to a civil penalty of not more than $10,000 per
             610      day for each day of violation as determined in a civil hearing under Title 63, Chapter 46b,
             611      Administrative Procedures Act, except:
             612          (a) any violation of Subsection 19-6-804 (1) or (3), regarding landfills, is subject to the
             613      penalty under Subsection 19-6-804 (4) rather than the penalties under this section; and
             614          (b) any violation of Subsection 19-6-808 (1), (2), or (3) regarding payment of the recycling
             615      fee by the tire retailer is subject to penalties as provided in Subsection 19-6-808 (4) rather than the
             616      penalties under this section.


             617          (2) The board may bring an action in the name of the state to restrain a person from
             618      continuing a violation of this part and to require the person to perform necessary remediation
             619      regarding a violation of this part.
             620          (3) When the executive secretary finds a situation exists in violation of this part that
             621      presents an immediate threat to the public health or welfare, the executive secretary may issue an
             622      emergency order under Title 63, Chapter 46b, Administrative Procedures Act.
             623          (4) The executive secretary may revoke the registration of a waste tire recycler or
             624      transporter who violates any provision of this part or any order, plan approval, permit, or rule
             625      issued or adopted under this part.
             626          (5) The executive secretary may revoke the tire storage permit for a storage facility that
             627      is in violation of any provision of this part or any order, plan approval, permit, or rule issued or
             628      adopted under this part.
             629          (6) If a person has been convicted of violating a provision of this part prior to a finding by
             630      the executive secretary of a violation of the same provision in an administrative hearing, the
             631      executive secretary may not assess a civil monetary penalty under this section for the same offense
             632      for which the conviction was obtained.
             633          (7) All penalties collected under this section shall be deposited in the [trust] fund.
             634          Section 25. Section 19-6-824 is amended to read:
             635           19-6-824. Transfer of assets and liabilities from Waste Tire Recycling Industrial
             636      Assistance Loan Fund to restricted special revenue fund -- Administration of outstanding
             637      loans.
             638          (1) The assets and liabilities of the Waste Tire Recycling Industrial Assistance Loan Fund
             639      shall be transferred to the [trust] restricted special revenue fund.
             640          (2) The Division of Finance shall account for and track any outstanding loans made under
             641      the Waste Tire Recycling Industrial Assistance Loan Program.
             642          (3) (a) The Department of Community and Economic Development shall administer the
             643      collection of any outstanding loans made under the Waste Tire Recycling Industrial Assistance
             644      Loan Program.
             645          (b) Any loan repayments shall be deposited in the [trust] fund.
             646          Section 26. Section 26-10-2.5 is amended to read:
             647           26-10-2.5. Creation of fund -- Fund money -- Use for maternal and child nutrition


             648      program.
             649          (1) (a) There is created [an expendable trust] a restricted special revenue fund known as
             650      the "Women, Infants, and Children (WIC) Supplemental Food Program Fund."
             651          (b) As used in this section, "fund" means the fund created in this Subsection (1).
             652          (2) All grant money of $450,000 received by the Division of Community and Family
             653      Health Services created in Title 26, Chapter 10, from infant formula companies, for the purpose
             654      of promoting the health of women, infants, and children by assuring they have opportunities for
             655      access to good nutrition, shall be deposited in this fund.
             656          (3) Money in the fund may be used only:
             657          (a) for the department's special supplemental food program for women, infants, and
             658      children; and
             659          (b) upon joint agreement of the department and the State WIC Advisory Council
             660      established by the department.
             661          (4) The fund shall be incorporated into the department WIC plan.
             662          Section 27. Section 35A-3-206 is amended to read:
             663           35A-3-206. Restricted special revenue fund -- Use of monies -- Committee and
             664      director duties -- Restrictions.
             665          (1) There is created [an expendable trust fund] a restricted special revenue fund known as
             666      the "Child Care [Expendable Trust] Fund."
             667          (2) The executive director shall administer the [trust] fund under the direction of the
             668      committee.
             669          [(3) The department shall be the trustee of the fund.]
             670          [(4)] (3) The [trust] fund shall be used to accept monies designated for child care
             671      initiatives improving the quality, affordability, or accessibility of child care.
             672          [(5)] (4) The monies in the [trust] fund that are not restricted to a specific use under federal
             673      law or by donors may not be expended without approval of the committee.
             674          [(6)] (5) There shall be deposited into the [trust] fund money from numerous sources
             675      including grants, private foundations, or individual donors.
             676          [(7)] (6) The monies in the [trust] fund shall be invested by the state treasurer pursuant to
             677      Title 51, Chapter 7, State Money Management Act, except that all interest or other earnings
             678      derived from the [trust] fund monies shall be deposited in the [trust] fund.


             679          [(8)] (7) The monies in the [trust] fund may not be used for administrative expenses of the
             680      department normally provided for by legislative appropriation.
             681          [(9)] (8) The committee shall:
             682          (a) advise the director on child care needs in the state and on relevant operational aspects
             683      of any grant, loan, or revenue collection program established under this part;
             684          (b) recommend specific projects to the director;
             685          (c) recommend policy and procedures for administering the [trust] fund;
             686          (d) make recommendations on grants, loans, or contracts from the [trust] fund for any of
             687      the activities authorized under this part;
             688          (e) establish the criteria by which loans and grants will be made;
             689          (f) determine the order in which approved projects will be funded;
             690          (g) make recommendations regarding the distribution of money from the [trust] fund in
             691      accordance with the procedures, conditions, and restrictions placed upon the monies by the donors;
             692      and
             693          (h) solicit public and private funding for the [trust] fund.
             694          [(10) Trust fund] (9) Fund monies may be used for any of the following activities:
             695          (a) training of child care providers;
             696          (b) scholarships and grants for child care providers' professional development;
             697          (c) public awareness and consumer education services;
             698          (d) child care provider recruitment;
             699          (e) Office of Child Care sponsored activities;
             700          (f) matching money for obtaining grants; or
             701          (g) other activities that will assist in the improvement of child care quality, affordability,
             702      or accessibility.
             703          [(11)] (10) The executive director, with the consent of the committee, may grant, lend, or
             704      contract [trust] fund money to:
             705          (a) local governments;
             706          (b) nonprofit community, charitable, or neighborhood-based organizations;
             707          (c) regional or statewide nonprofit organizations; or
             708          (d) child care providers.
             709          [(12)] (11) Preference may be given but not limited to applicants for [trust] fund monies


             710      that demonstrate any of the following:
             711          (a) programatic or financial need;
             712          (b) diversity of clientele or geographic location; and
             713          (c) coordination with or enhancement of existing services.
             714          [(13)] (12) The executive director or the executive director's designee shall monitor the
             715      activities of the recipients of grants, loans, or contracts issued from the [trust] fund on an annual
             716      basis to ensure compliance with the terms and conditions imposed on the recipient by the [trust]
             717      fund.
             718          [(14)] (13) The entities receiving grants, loans, or contracts shall provide the executive
             719      director with an annual accounting of how the monies they received from the [trust] fund have
             720      been spent.
             721          [(15)] (14) The executive director shall report to the committee regarding the programs
             722      and the services funded by the [trust] fund.
             723          Section 28. Section 38-11-201 is amended to read:
             724           38-11-201. Residence Lien Recovery Fund.
             725          (1) There is created [an expendable trust] a restricted special revenue fund called the
             726      "Residence Lien Recovery Fund."
             727          (2) (a) The fund consists of all amounts collected by the division in accordance with
             728      Section 38-11-202 .
             729          (b) (i) The division shall deposit the funds in an account with the state treasurer.
             730          (ii) The division shall record the funds in the Residence Lien Recovery Fund.
             731          (c) The fund shall earn interest.
             732          (3) The division shall employ personnel and resources necessary to administer the fund
             733      and shall use fund monies in accordance with Sections 38-11-203 and 38-11-204 and to pay the
             734      costs charged to the fund by the attorney general.
             735          (4) Costs incurred by the division for administering the fund shall be paid out of fund
             736      monies.
             737          (5) The Division of Finance shall report annually to the Legislature, the division, and the
             738      board. The report shall state:
             739          (a) amounts received by the fund;
             740          (b) disbursements from the fund;


             741          (c) interest earned and credited to the fund; and
             742          (d) the fund balance.
             743          (6) (a) For purposes of establishing and assessing regulatory fees under Subsection
             744      63-38-3.2 (5), the provisions of this chapter are considered a new program for fiscal year 1995-96.
             745          (b) The department shall submit its fee schedule to the Legislature for its approval at the
             746      1996 Annual General Session.
             747          Section 29. Section 40-6-19 is amended to read:
             748           40-6-19. Bond and Surety Forfeiture Trust Fund created -- Contents -- Use of fund
             749      monies.
             750          (1) There is created [an expendable] a private-purpose trust fund known as the "Bond and
             751      Surety Forfeiture Trust Fund."
             752          (2) Monies collected by the Division of Oil, Gas and Mining as a result of bond or surety
             753      forfeitures shall be deposited in the fund.
             754          (3) Interest earned on monies in the fund shall accrue to the fund.
             755          (4) (a) Money from each forfeited bond or surety, together with interest, shall be used by
             756      the Division of Oil, Gas and Mining to accomplish the requisite performance standards under the
             757      program to which the forfeited bond or surety corresponds.
             758          (b) Any money not used for a project shall be returned to the rightful claimant.
             759          Section 30. Section 40-10-25.1 is amended to read:
             760           40-10-25.1. Abandoned Mine Reclamation Fund created -- Contents -- Use of monies.
             761          (1) (a) There is created [an expendable trust] a restricted special revenue fund known as
             762      the "Abandoned Mine Reclamation Fund."
             763          (b) (i) The fund shall consist of the monies specified in Subsections (2) and (3).
             764          (ii) The monies of Subsection (2) shall be segregated from the monies of Subsection (3).
             765          (2) (a) Monies received by the state from the following sources shall be deposited into the
             766      Abandoned Mine Reclamation Fund:
             767          (i) recovered liens filed against privately owned land as provided by Section 40-10-28 ;
             768          (ii) fees for the use of reclaimed lands as provided by Section 40-10-28 ;
             769          (iii) fines collected for violations of this chapter or any rule or order issued under this
             770      chapter;
             771          (iv) donations designated for reclamation of abandoned mines; and


             772          (v) interest credited to the fund pursuant to Subsection (2)(b).
             773          (b) Monies received under Subsection (2)(a) shall be invested by the state treasurer and
             774      the income earned shall be credited to the Abandoned Mine Reclamation Fund, except interest
             775      income earned over $19,000 per year shall be credited to the General Fund.
             776          (c) The division may at any time expend monies deposited into the fund under Subsection
             777      (2)(a) to accomplish the purposes of the abandoned mine reclamation program.
             778          (3) (a) (i) Monies received by the state from the secretary of the United States Department
             779      of Interior, which are granted as special state set-aside monies in accordance with 30 U.S.C. Sec.
             780      1232 et seq. shall be deposited in the Abandoned Mine Reclamation Fund.
             781          (ii) Monies deposited into the fund under Subsection (3)(a)(i) shall be invested by the state
             782      treasurer and the income earned shall be credited to the Abandoned Mine Reclamation Fund.
             783          (b) After August 3, 1992, the division shall use the monies deposited into the Abandoned
             784      Mine Reclamation Fund under this Subsection (3) to accomplish the purposes set forth in Sections
             785      40-10-25 through 40-10-28.1 .
             786          (c) Except as provided in Subsection (3)(d), the monies deposited into the Abandoned
             787      Mine Reclamation Fund under this Subsection (3) shall be made available to the division through
             788      legislative appropriations.
             789          (d) The director of the division with the concurrence of the board may at any time expend
             790      monies deposited into the Abandoned Mine Reclamation Fund under Subsection (3)(a) for any
             791      emergency requiring immediate reclamation.
             792          Section 31. Section 51-5-4 is amended to read:
             793           51-5-4. Funds established -- Titles of funds -- Fund functions.
             794          (1) (a) (i) The funds enumerated in this section are established as major fund types.
             795          (ii) All resources and financial transactions of Utah state government shall be accounted
             796      for within one of these major fund types.
             797          (b) (i) All funds or subfunds shall be consolidated into one of the state's major fund types.
             798          (ii) Where a specific statute requires that a restricted fund be established, that fund shall
             799      be accounted for as an individual fund or subfund within the major fund type to meet generally
             800      accepted accounting principles.
             801          (iii) Existing and new activities of state government authorized by the Legislature shall
             802      be accounted for within the framework of the major fund types established in this section.


             803          (c) The Division of Finance shall determine the accounting classification that complies
             804      with generally accepted accounting principles for all funds or subfunds created by the Legislature.
             805          (d) (i) Major fund types shall be added by amending this chapter.
             806          (ii) Whenever a new act creates or establishes a fund without amending this chapter, the
             807      reference to a fund in the new act shall be classified within one of the major fund types established
             808      by this section.
             809          (2) Major Fund Type Titles:
             810          (a) General Fund;
             811          (b) Special Revenue Funds;
             812          (c) Capital Projects Funds;
             813          (d) Debt Service Funds;
             814          (e) Permanent Funds;
             815          (f) Enterprise Funds;
             816          (g) Internal Service Funds;
             817          (h) Trust and Agency Funds;
             818          (i) General Fixed Assets Account Group;
             819          (j) General Long-Term Obligation Account Group; and
             820          (k) College and University Funds.
             821          (3) The General Fund shall receive all revenues and account for all expenditures not
             822      otherwise provided for by law in any other fund.
             823          (4) Special Revenue Funds account for proceeds of specific revenue sources, other than
             824      permanent funds, trust and agency funds, or major capital projects, that are legally restricted to
             825      expenditures for a specific purpose.
             826          (a) The Uniform School Fund is a Special Revenue Fund that accounts for all revenues that
             827      are required by law to be expended for the public school programs of the state.
             828          (b) The Transportation Fund is a Special Revenue Fund that accounts for all revenues that
             829      are required by law to be expended for highway purposes.
             830          (c) (i) A Restricted Special Revenue Fund is a Special Revenue Fund created by legislation
             831      or contractual relationship with parties external to the state that:
             832          (A) identifies specific revenues collected from fees, taxes, dedicated credits, donations,
             833      federal funds, or other sources;


             834          (B) defines the use of the money in the fund for a specific function of government or
             835      program within an agency; and
             836          (C) delegates spending authority or authorization to use the fund's assets to a governing
             837      board, administrative department, or other officials as defined in the enabling legislation or
             838      contract establishing the fund.
             839          (ii) A Restricted Special Revenue Fund may only be created by contractual relationship
             840      with external parties when the sources of revenue for the fund are donated revenues or federal
             841      revenues.
             842          (iii) Restricted Special Revenue Funds are subject to annual legislative review by the
             843      appropriate legislative appropriations subcommittee.
             844          (5) Capital Projects Funds account for financial resources to be expended for the
             845      acquisition or construction of major capital facilities, except that when financing for the
             846      acquisition or construction of a major capital facility is obtained from a trust fund or a proprietary
             847      type fund within one of the major fund types, the monies shall be accounted for in those accounts.
             848          (6) Debt Service Funds account for the accumulation of resources for, and the payment of,
             849      the principal and interest on general long-term obligations.
             850          (7) Permanent Funds account for assets that are legally restricted to the extent that only
             851      earnings, and not principal, may be used for a specific purpose.
             852          (8) Enterprise Funds are designated to account for the following:
             853          (a) operations, financed and operated in a manner similar to private business enterprises,
             854      where the Legislature intends that the costs of providing goods or services to the public are
             855      financed or recovered primarily through user charges;
             856          (b) operations where the Legislature requires periodic determination of revenues earned,
             857      expenses incurred, and net income;
             858          (c) operations for which a fee is charged to external users for goods or services; or
             859          (d) operations that are financed with debt that is secured solely by a pledge of the net
             860      revenues from fees and charges of the operations.
             861          (9) Internal Service Funds account for the financing of goods or services provided by one
             862      department, division, or agency to other departments, divisions, or agencies of the state, or to other
             863      governmental units, on a cost-reimbursement basis.
             864          (10) (a) Trust and Agency Funds account for assets held by the state as trustee or agent for


             865      individuals, private organizations, or other governmental units.
             866          (b) Pension Trust Funds, Investment Trust Funds, Private-Purpose Trust Funds, and
             867      Agency Funds are Trust and Agency Funds.
             868          (11) The General Fixed Assets Account Group accounts for all fixed assets acquired or
             869      constructed for use by the state, except for the fixed assets accounted for in the Internal Service,
             870      Enterprise, Trust and Agency, and College and University Funds.
             871          (12) The General Long-Term Obligation Account Group accounts for general obligation
             872      bonds, revenue bonds, capital lease obligations, accrued annual and compensatory leave, and other
             873      long-term obligations not otherwise recorded in Internal Service, Enterprise, Trust and Agency,
             874      and College and University Funds.
             875          (13) College and University Funds account for the financial resources used to operate the
             876      state's colleges and universities.
             877          Section 32. Section 51-5-7 is amended to read:
             878           51-5-7. Expending plans and administrative expenses provided by legislative
             879      appropriation and included in governor's budget.
             880          (1) (a) [The] Except as provided in Subsection (1)(b), the revenues and other resources
             881      of the governmental funds are subject to legislative review and appropriation for each fiscal period.
             882          (b) Restricted Special Revenue Funds are subject to legislative review for each fiscal
             883      period.
             884          (2) Notwithstanding the source of the revenues and the restrictions imposed upon the
             885      expenditure of the revenues, the planned expenditures for the governmental funds, except
             886      Restricted Special Revenue Funds, shall be incorporated into the governor's budget and submitted
             887      to the Legislature according to Section 63-38-2 .
             888          (3) Expenses required in the administrative activities of the Restricted Special Revenue
             889      Funds, the Enterprise Funds, the Internal Service Funds, and the Trust and Agency Funds are
             890      subject to legislative review each year.
             891          (a) Pro forma financial statements, including balance sheets, revenue and expenditure
             892      statements, statements of changes in financial position, and other statements that may be required
             893      for these funds shall be included in the governor's budget as information items and submitted to
             894      the Legislature according to Section 63-38-2 .
             895          (b) If the operating results of any of these funds demonstrate that an appropriation is


             896      needed from any other fund or subfund, that appropriation shall be included in the governor's
             897      budget as a budget request.
             898          Section 33. Section 53-6-213 is amended to read:
             899           53-6-213. Appropriations from reparation fund.
             900          (1) The Legislature shall appropriate from the [trust] fund [under] established in Title 63,
             901      Chapter 25a, Part 4, the Crime Victims' Reparations Act, to the division, funds for training of law
             902      enforcement officers in the state.
             903          (2) The department shall make an annual report to the Legislature, which includes the
             904      amount received during the previous fiscal year.
             905          Section 34. Section 53C-5-104 is amended to read:
             906           53C-5-104. Fees.
             907          (1) The director shall collect a fee annually from each grazing permittee for the control of
             908      noxious weeds and new and invading plant species on trust lands.
             909          (2) The fee shall be 5 cents per animal unit month (AUM).
             910          (3) Fees collected by the director under this section shall be deposited in the [expendable
             911      trust] Land Grant Management Fund created in Section 53C-3-101 and shall be used by the
             912      director for the payment of costs incurred in controlling noxious weeds and new and invading plant
             913      species on school and institutional trust lands.
             914          Section 35. Section 54-8b-15 is amended to read:
             915           54-8b-15. Universal Public Telecommunications Service Support Fund --
             916      Established.
             917          (1) For purposes of this section:
             918          (a) "Basic telephone service" means local exchange service and may include such other
             919      functions and elements, if any, as the commission determines to be eligible for support by the fund.
             920          (b) "Fund" means the Universal Public Telecommunications Service Support Fund
             921      established in this section.
             922          (2) The commission shall establish [an expendable trust] a restricted special revenue fund
             923      known as the "Universal Public Telecommunications Service Support Fund," which is to be
             924      implemented by January 1, 1998.
             925          (3) The commission shall:
             926          (a) institute a proceeding within 30 days of the effective date of this section to establish


             927      rules governing the administration of the fund; and
             928          (b) issue those rules by October 1, 1997.
             929          (4) The rules in Subsection (3) shall[: (a) include rules governing the mechanics of
             930      phasing out the trust fund established under Section 54-8b-12 ; (b) specify the relationship between
             931      the payments made to the trust fund in Section 54-8b-12 and the payments made to the fund
             932      established in this section; and (c)] be consistent with the Federal Telecommunications Act.
             933          (5) Operation of the fund shall be nondiscriminatory and competitively and technologically
             934      neutral in the collection and distribution of funds, neither providing a competitive advantage for,
             935      nor imposing a competitive disadvantage upon, any telecommunications provider operating in the
             936      state.
             937          (6) The fund shall be designed to:
             938          (a) promote equitable cost recovery of basic telephone service through the imposition of
             939      just and reasonable rates for telecommunications access and usage; and
             940          (b) preserve and promote universal service within the state by ensuring that customers
             941      have access to affordable basic telephone service.
             942          (7) To the extent not funded by a federal universal service fund or other federal
             943      jurisdictional revenues [or by the fund established pursuant to Section 54-8b-12 ], the fund shall
             944      be used to defray the costs, as determined by the commission, of any qualifying
             945      telecommunications corporation in providing public telecommunications services to:
             946          (a) customers that qualify for a commission-approved lifeline program; and
             947          (b) customers, where the basic telephone service rate considered affordable by the
             948      commission in a particular geographic area is less than the costs, as determined by the commission
             949      for that geographic area, of basic telephone service.
             950          (8) The fund shall be portable among qualifying telecommunications corporations.
             951      Requirements to qualify for funds under this section shall be defined by rules established by the
             952      commission.
             953          (9) As necessary to accomplish the purposes of this section, the fund shall provide a
             954      mechanism for specific, predictable, and sufficient funds in addition to those provided under the
             955      federal universal service fund.
             956          (10) (a) Each telecommunications corporation that provides intrastate public
             957      telecommunication service shall contribute to the fund on an equitable and nondiscriminatory


             958      basis.
             959          (b) For purposes of funding the fund, the commission shall have the authority to require
             960      all corporations that provide intrastate telecommunication services in this state to contribute
             961      monies to the fund through explicit charges determined by the commission.
             962          (c) Any charge in Subsection (10)(b) shall not apply to wholesale services, including
             963      access and interconnection. Charges associated with being a provider of public
             964      telecommunications service shall be in the form of end-user surcharges applied to intrastate retail
             965      rates.
             966          [(d) In establishing any surcharge under this section, the commission is not limited by the
             967      restrictions in Subsection 54-8b-12 (2).]
             968          (11) Nothing in this section shall be construed to enlarge or reduce the commission's
             969      jurisdiction or authority, as provided in other provisions of this title.
             970          (12) Any telecommunications corporation failing to make contributions to this fund or
             971      failing to comply with the directives of the commission concerning its books, records, or other
             972      information required to administer this section shall be subject to applicable penalties.
             973          (13) The commission shall have a bill prepared for the 1998 General Session of the
             974      Legislature to place in statute as much of the regulation implemented by rule pursuant to the act
             975      the commission believes is practicable.
             976          Section 36. Section 58-3a-103 is amended to read:
             977           58-3a-103. Education and enforcement fund.
             978          (1) There is created a restricted special revenue fund known as the "Architects Education
             979      and Enforcement Fund."
             980          (2) The fund consists of monies from:
             981          (a) a surcharge fee placed on initial, renewal, and reinstatement licensure fees under this
             982      chapter in accordance with the following:
             983          (i) the surcharge fee shall be determined by the department in accordance with Section
             984      63-38-3.2 ; and
             985          (ii) the surcharge fee shall not exceed 50% of the respective initial, renewal, or
             986      reinstatement licensure fee; and
             987          (b) administrative penalties collected pursuant to this chapter.
             988          (3) The fund shall earn interest and all interest earned on fund monies shall be deposited


             989      into the fund.
             990          (4) The director may, with concurrence of the board, make distributions from the fund for
             991      the following purposes:
             992          (a) education and training of licensees under this chapter;
             993          (b) education and training of the public or other interested persons in matters concerning
             994      architectural laws and practices; and
             995          (c) enforcement of this chapter by:
             996          (i) investigating unprofessional or unlawful conduct; and
             997          (ii) providing legal representation to the division when the division takes legal action
             998      against a person engaging in unprofessional or unlawful conduct.
             999          (5) If the balance in the fund exceeds $100,000 at the close of any fiscal year, the excess
             1000      shall be transferred to the General Fund.
             1001          (6) The division shall report annually to the appropriate appropriations subcommittee of
             1002      the Legislature concerning the fund.
             1003          Section 37. Section 58-11a-103 is amended to read:
             1004           58-11a-103. Education and enforcement fund.
             1005          (1) There is created a restricted special revenue fund known as the "Cosmetologist/Barber,
             1006      Esthetician, Electrologist, and Nail Technician Education and Enforcement Fund."
             1007          (2) The fund consists of monies from administrative penalties collected pursuant to this
             1008      chapter.
             1009          (3) The fund shall earn interest and all interest earned on fund monies shall be deposited
             1010      into the fund.
             1011          (4) The director may, with concurrence of the board, make distributions from the fund for
             1012      the following purposes:
             1013          (a) education and training of licensees under this chapter;
             1014          (b) education and training of the public or other interested persons in matters concerning
             1015      the laws governing the practices licensed under this chapter; and
             1016          (c) enforcement of this chapter by:
             1017          (i) investigating unprofessional or unlawful conduct; and
             1018          (ii) providing legal representation to the division when the division takes legal action
             1019      against a person engaging in unprofessional or unlawful conduct.


             1020          (5) The division shall report annually to the appropriate appropriations subcommittee of
             1021      the Legislature concerning the fund.
             1022          Section 38. Section 58-22-103 is amended to read:
             1023           58-22-103. Education and enforcement fund.
             1024          (1) There is created a restricted special revenue fund known as the "Professional Engineer,
             1025      Professional Structural Engineer, and Professional Land Surveyor Education and Enforcement
             1026      Fund."
             1027          (2) The fund consists of monies from:
             1028          (a) a surcharge fee placed on initial, renewal, and reinstatement licensure fees under this
             1029      chapter in accordance with the following:
             1030          (i) the surcharge fee shall be established by the department in accordance with Section
             1031      63-38-3.2 ; and
             1032          (ii) the surcharge fee shall not exceed 50% of the respective initial, renewal, or
             1033      reinstatement licensure fee; and
             1034          (b) administrative penalties collected pursuant to this chapter.
             1035          (3) The fund shall earn interest and all interest earned on fund monies shall be deposited
             1036      into the fund.
             1037          (4) The director may, with concurrence of the board, make distributions from the fund for
             1038      the following purposes:
             1039          (a) education and training of licensees under this chapter;
             1040          (b) education and training of the public or other interested persons in matters concerning
             1041      engineering, structural engineering, and land surveying laws and practices; and
             1042          (c) enforcement of this chapter by:
             1043          (i) investigating unprofessional or unlawful conduct; and
             1044          (ii) providing legal representation to the division when the division takes legal action
             1045      against a person engaging in unprofessional or unlawful conduct.
             1046          (5) If the balance in the fund exceeds $100,000 at the close of any fiscal year, the excess
             1047      shall be transferred to the General Fund.
             1048          (6) The division shall report annually to the appropriate appropriations subcommittee of
             1049      the Legislature concerning the fund.
             1050          Section 39. Section 58-53-103 is amended to read:


             1051           58-53-103. Education and enforcement fund.
             1052          (1) There is created a restricted [account in the General Fund] special revenue fund known
             1053      as the "Landscape Architects Education and Enforcement Fund."
             1054          (2) The fund consists of monies from:
             1055          (a) a surcharge placed on application fees for initial, renewal, and reinstatement licensure
             1056      under this chapter, in an amount established by the division with the collaboration of the board in
             1057      accordance with Section 63-38-3.2 , not to exceed 50% of the respective fee; and
             1058          (b) administrative penalties collected pursuant to this chapter.
             1059          (3) The fund shall earn interest, and all interest earned on fund monies shall be deposited
             1060      into the fund.
             1061          (4) The director may, with concurrence of the board, make distributions from the fund for
             1062      the following purposes:
             1063          (a) education and training of licensees under this chapter;
             1064          (b) education and training of the public or other interested persons in matters concerning
             1065      landscape architectural laws and practices; and
             1066          (c) enforcement of this chapter by:
             1067          (i) investigating unprofessional or unlawful conduct; and
             1068          (ii) providing legal representation to the division when the division takes legal action
             1069      against a person engaging in unprofessional or unlawful conduct.
             1070          (5) If the balance in the fund exceeds $100,000 at the close of any fiscal year, the excess
             1071      shall be transferred to the General Fund.
             1072          (6) The division shall report annually to the appropriate appropriations subcommittee of
             1073      the Legislature concerning the fund.
             1074          Section 40. Section 58-67a-1 is amended to read:
             1075           58-67a-1. Physicians Education Fund.
             1076          (1) There is created a restricted special revenue fund known as the "Physicians Education
             1077      Fund" to receive and account for revenue and expenditures for making education available to
             1078      physicians and surgeons, osteopathic physicians and surgeons, and naturopathic physicians,
             1079      concerning the requirements of Title 58, Occupations and Professions, division rules, and
             1080      requirements under Title 58, Chapter 37, Utah Controlled Substances Act, and division rules made
             1081      under that chapter.


             1082          (2) Administrative penalties ordered and collected pursuant to this section shall be
             1083      deposited in the account.
             1084          (3) The fund shall earn interest and all interest earned on account monies shall be
             1085      deposited into the account.
             1086          (4) The director, with the concurrence of the board, may make distributions from the fund
             1087      to make available education and training for physicians and surgeons, osteopathic physicians and
             1088      surgeons, and naturopathic physicians.
             1089          (5) If the balance in the fund exceeds $100,000 at the close of any fiscal year, the excess
             1090      shall be transferred to the General Fund.
             1091          (6) The division shall report on the fund annually to the appropriate appropriations
             1092      subcommittee of the Legislature.
             1093          Section 41. Section 59-10-548 is amended to read:
             1094           59-10-548. Election Campaign Fund -- Contents -- Disbursement and distribution
             1095      -- Limitations on expenditures -- Violations.
             1096          (1) There is established [in the State Trust and Agency Fund provided for under Section
             1097      51-5-4 a trust] an agency fund to be known as the "Election Campaign Fund." This fund shall
             1098      consist of all amounts deposited to it as provided in Section 59-10-547 .
             1099          (2) The state treasurer shall on or before four months after the due date of the returns
             1100      required by this chapter as to which designations of payment to the fund have been made make
             1101      disbursements from the fund as follows:
             1102          (a) One-half of that portion of the amounts deposited in the fund since the last
             1103      disbursement designated for any given political party shall be disbursed to the state central
             1104      committee of that party.
             1105          (b) The balance of this portion shall be distributed to the respective county central
             1106      committees of that party in the direct relationship that the number of taxpayers who designated that
             1107      amounts be paid into the fund for that party residing in any county bears to the total number of
             1108      such taxpayers who made designations for that party in the state.
             1109          (3) Each state central committee and county central committee which receives
             1110      disbursements from the fund shall establish a separate account for these disbursements. Payments
             1111      from any of these accounts shall only be made upon explicit authorization, as to each payment,
             1112      from a duly convened meeting of the applicable central committee, which duty of authorization


             1113      is not delegable. Any person violating this subsection is guilty of a misdemeanor, and any person
             1114      has standing to enjoin any violation of it.
             1115          Section 42. Section 61-1-18.7 is amended to read:
             1116           61-1-18.7. Funding of securities investor education and training.
             1117          (1) There is created a restricted special revenue fund known as the "Securities Investor
             1118      Education and Training Fund" to provide revenue for educating the public and the securities
             1119      industry as provided in this section.
             1120          (2) All money received by the state by reason of civil penalties ordered and administrative
             1121      fines collected pursuant to this chapter shall be deposited in the Securities Investor Education and
             1122      Training Fund, and subject to the requirements of Title 51, Chapter 5, Funds Consolidation Act.
             1123          (3) The special revenue fund may include any fines collected by the division after July 1,
             1124      1989, pursuant to voluntary settlements or administrative orders.
             1125          (4) (a) The fund shall earn interest.
             1126          (b) All interest earned on fund monies shall be deposited into the fund.
             1127          (5) Notwithstanding Title 63, Chapter 38, Budgetary Procedures Act, the director may use
             1128      special revenue fund monies, upon concurrence of the Securities Advisory Board and the executive
             1129      director of the Department of Commerce, in a manner consistent with the duties of the division
             1130      under this chapter and only for any or all of the following and the expense of providing them:
             1131          (a) education and training of Utah residents in matters concerning securities laws and
             1132      investment decisions, by publications or presentations;
             1133          (b) education of registrants and licensees under this chapter, by:
             1134          (i) publication of this chapter and rules and policy statements and opinion letters of the
             1135      division; and
             1136          (ii) sponsorship of seminars or meetings to educate registrants and licensees as to the
             1137      requirements of this chapter; and
             1138          (c) investigation and litigation.
             1139          (6) If the balance in the fund exceeds $100,000 at the close of any fiscal year, the excess
             1140      shall be transferred to the General Fund.
             1141          Section 43. Section 61-2a-3 is amended to read:
             1142           61-2a-3. Education, Research, and Recovery Fund.
             1143          There is created a [segregated special trust] restricted special revenue fund to be known as


             1144      the "Real Estate Education, Research, and Recovery Fund." The actual interest earned on the Real
             1145      Estate Education, Research, and Recovery Fund shall be deposited into the fund. At the
             1146      commencement of each fiscal year, $100,000 shall be available in the fund for satisfying
             1147      judgments rendered against persons licensed under Title 61, Chapter 2, Division of Real Estate.
             1148          Section 44. Section 62A-8-103 is amended to read:
             1149           62A-8-103. Division -- Creation -- Responsibilities.
             1150          (1) There is created the Division of Substance Abuse within the department, under the
             1151      administration and general supervision of the executive director, and, with regard to its programs,
             1152      under the policy direction of the board. The division is the substance abuse authority for this state.
             1153          (2) The division shall:
             1154          (a) educate the general public regarding the nature and consequences of substance abuse
             1155      by promoting school and community-based prevention programs;
             1156          (b) render support and assistance to public schools through approved school-based
             1157      substance abuse education programs aimed at prevention of substance abuse;
             1158          (c) promote or establish programs for the prevention of substance abuse within the
             1159      community setting through community-based prevention programs;
             1160          (d) promote or establish cooperative relationships with courts, hospitals, clinics, medical
             1161      and social agencies, public health authorities, law enforcement agencies, education and research
             1162      organizations, and other related groups;
             1163          (e) provide consultation and other assistance to public and private agencies and groups;
             1164          (f) cooperate and assist other organizations and private treatment centers for substance
             1165      abusers, by providing them with essential materials for furthering programs of prevention and
             1166      rehabilitation of actual and potential substance abusers;
             1167          (g) promote or conduct research on substance abuse issues, and submit to the governor and
             1168      the Legislature recommendations for changes in policy and legislation;
             1169          (h) receive, distribute, and provide direction over public funds for substance abuse
             1170      services;
             1171          (i) consult and coordinate with local substance abuse authorities regarding substance abuse
             1172      programs and services;
             1173          (j) promote or establish programs for education and certification of instructors to educate
             1174      persons convicted of driving under the influence of alcohol or drugs or driving with any


             1175      measurable controlled substance in the body;
             1176          (k) monitor and evaluate programs provided by local substance abuse authorities;
             1177          (l) examine expenditures of any local, state, and federal funds;
             1178          (m) monitor the expenditure of public funds by:
             1179          (i) local substance abuse authorities; and
             1180          (ii) in counties where they exist, the private contract provider that has an annual or
             1181      otherwise ongoing contract to provide comprehensive substance abuse programs or services for
             1182      the local substance abuse authority;
             1183          (n) contract with local substance abuse authorities to provide a comprehensive continuum
             1184      of services in accordance with board and division policy, contract provisions, and the local plan;
             1185          (o) contract with private and public entities for special statewide or nonclinical services
             1186      according to board and division policy;
             1187          (p) review and approve each local substance abuse authority's plan in order to assure:
             1188          (i) a statewide comprehensive continuum of substance abuse services; and
             1189          (ii) appropriate expenditure of public funds;
             1190          (q) review and make recommendations regarding each local substance abuse authority's
             1191      contract with its provider of substance abuse programs and services to assure compliance with state
             1192      and federal law and policy;
             1193          (r) monitor and assure compliance with board and division policy and contract
             1194      requirements; and
             1195          (s) withhold funds from local substance abuse authorities and public and private providers
             1196      for contract noncompliance, failure to comply with division directives regarding the use of public
             1197      funds, or for misuse of public funds or monies.
             1198          (3) (a) The division may refuse to contract with and may pursue its legal remedies against
             1199      any local substance abuse authority that fails, or has failed, to expend public funds in accordance
             1200      with state law, policy, contract provisions, or directives issued in accordance with state law.
             1201          (b) The division may withhold funds from a local substance abuse authority if the
             1202      authority's contract with its provider of substance abuse services fails to comply with state and
             1203      federal law or policy.
             1204          (4) Before reissuing or renewing a contract with any local substance abuse authority, the
             1205      division shall review and determine whether the local substance abuse authority is complying with


             1206      its oversight and management responsibilities described in Sections 17A-3-701 and 17A-3-703 .
             1207      Nothing in this Subsection (4) may be used as a defense to the responsibility and liability described
             1208      in Section 17A-3-703 .
             1209          (5) In carrying out its duties and responsibilities, the division may not duplicate treatment
             1210      or educational facilities that exist in other divisions or departments of the state, but shall work in
             1211      conjunction with those divisions and departments in rendering the treatment or educational
             1212      services that those divisions and departments are competent and able to provide.
             1213          (6) (a) The division may accept in the name of and on behalf of the state donations, gifts,
             1214      devises, or bequests of real or personal property or services to be used as specified by the donor.
             1215          (b) Those donations, gifts, devises, or bequests shall be used by the division in performing
             1216      its powers and duties. Any money so obtained shall be considered private nonlapsing funds and
             1217      shall be deposited into an interest-bearing [expendable trust] restricted special revenue fund to be
             1218      used by the division for substance abuse services. The state treasurer may invest the fund and all
             1219      interest shall remain with the fund.
             1220          (7) The division shall annually review with each local substance abuse authority the
             1221      authority's statutory and contract responsibilities regarding:
             1222          (a) the use of public funds;
             1223          (b) oversight responsibilities regarding public funds; and
             1224          (c) governance of substance abuse programs and services.
             1225          Section 45. Section 62A-12-102 is amended to read:
             1226           62A-12-102. Division of Mental Health -- Creation -- Responsibilities.
             1227          (1) There is created the Division of Mental Health within the department, under the
             1228      administration and general supervision of the executive director, and, with regard to its programs,
             1229      under the policy direction of the board. The division is the mental health authority for this state.
             1230          (2) The division shall:
             1231          (a) collect and disseminate information pertaining to mental health;
             1232          (b) develop, administer, and supervise a comprehensive state mental health program;
             1233          (c) provide direction over the state hospital including approval of its budget, administrative
             1234      policy, and coordination of services with local service plans;
             1235          (d) promote and establish cooperative relationships with courts, hospitals, clinics, medical
             1236      and social agencies, public health authorities, law enforcement agencies, education and research


             1237      organizations, and other related groups;
             1238          (e) receive, distribute, and provide direction over public funds for mental health services;
             1239          (f) consult and coordinate with local mental health authorities regarding mental health
             1240      programs and services;
             1241          (g) monitor and evaluate programs provided by local mental health authorities with public
             1242      funds;
             1243          (h) examine expenditures of any local, state, and federal funds;
             1244          (i) monitor the expenditure of public funds by local mental health authorities and their
             1245      contract providers;
             1246          (j) contract with local mental health authorities to provide or arrange for a comprehensive
             1247      continuum of services in accordance with board and division policy, contract provisions, and the
             1248      local plan;
             1249          (k) contract with private and public entities for special statewide or nonclinical services
             1250      in accordance with board and division policy;
             1251          (l) review and approve each local mental health authority's plan, to assure:
             1252          (i) a statewide comprehensive continuum of mental health services; and
             1253          (ii) appropriate expenditure of public funds;
             1254          (m) review and make recommendations regarding each local mental health authority's
             1255      contract with its provider of mental health programs and services to assure compliance with state
             1256      and federal law and policy;
             1257          (n) promote or conduct research on mental health issues and submit any recommendations
             1258      for changes in policy and legislation to the Legislature and the governor;
             1259          (o) withhold funds from local mental health authorities and public and private providers
             1260      for contract noncompliance, failure to comply with division directives regarding the use of public
             1261      funds, or for misuse of public funds or monies;
             1262          (p) cooperate with other state, county, nonprofit, and other private entities to prevent
             1263      duplication of services;
             1264          (q) monitor and assure compliance with board and division policy and contract
             1265      requirements; and
             1266          (r) perform such other acts as are necessary to promote mental health in the state.
             1267          (3) (a) The division may refuse to contract with and may pursue its legal remedies against


             1268      any local mental health authority that fails, or has failed, to expend public funds in accordance with
             1269      state law, policy, contract provisions, or directives issued in accordance with state law.
             1270          (b) The division may withhold funds from a local mental health authority if the authority's
             1271      contract with its provider of mental health programs and services fails to comply with state and
             1272      federal law or policy.
             1273          (4) Before reissuing or renewing a contract with any local mental health authority, the
             1274      division shall review and determine whether the local mental health authority is complying with
             1275      its oversight and management responsibilities described in Sections 17A-3-602 and 17A-3-603.5 .
             1276      Nothing in this Subsection (4) may be used as a defense to the responsibility and liability described
             1277      in Section 17A-3-603.5 .
             1278          (5) (a) The division may accept, in the name of and on behalf of the state, donations, gifts,
             1279      devises, or bequests of real or personal property or services to be used as specified by the donor.
             1280          (b) Those donations, gifts, devises, or bequests shall be used by the division in the
             1281      performance of its powers and duties. Any money so obtained shall be [considered private
             1282      nonlapsing funds and shall be] deposited into an interest-bearing [expendable trust] restricted
             1283      special revenue fund to be used by the division for mental health services. The state treasurer may
             1284      invest the fund and all interest shall remain with the fund.
             1285          (6) The division shall annually review with each local mental health authority the
             1286      authority's statutory and contract responsibilities regarding:
             1287          (a) the use of public funds;
             1288          (b) oversight responsibilities regarding public funds; and
             1289          (c) governance of mental health programs and services.
             1290          Section 46. Section 62A-12-204 is amended to read:
             1291           62A-12-204. Receipt of gift -- Transfer of persons from other institutions.
             1292          (1) The division may take and hold by gift, devise, or bequest real and personal property
             1293      required for the use of the state hospital. With the approval of the governor it may convert that
             1294      property which is not suitable for its use into money or property that is suitable for that use.
             1295          (2) The state hospital is authorized to receive from any other institution within the
             1296      department any person committed to that institution, when a careful evaluation of the treatment
             1297      needs of the person and of the treatment programs available at the state hospital indicates that the
             1298      transfer would be in the interest of that person.


             1299          (3) (a) Notwithstanding the provisions of Subsection 62A-1-111 (10), the state hospital
             1300      is authorized to receive gifts, grants, devises, and donations and shall deposit them into an
             1301      interest-bearing [expendable trust] restricted special revenue fund. The state treasurer may invest
             1302      the fund and all interest is to remain with the fund.
             1303          (b) Those gifts, grants, devises, donations, and the proceeds thereof shall be used by the
             1304      superintendent or his designee for the use and benefit of patients at the state hospital.
             1305          Section 47. Section 63-25a-402 is amended to read:
             1306           63-25a-402. Definitions.
             1307          As used in this chapter:
             1308          (1) "Accomplice" means a person who has engaged in criminal conduct as defined in
             1309      Section 76-2-202 .
             1310          (2) "Board" means the Crime Victims' Reparations Board created under Section
             1311      63-25a-404 .
             1312          (3) "Bodily injury" means physical pain, illness, or any impairment of physical condition.
             1313          (4) "Claim" means:
             1314          (a) the victim's application or request for a reparations award; and
             1315          (b) the formal action taken by a victim to apply for reparations pursuant to Sections
             1316      63-25a-401 through 63-25a-428 .
             1317          (5) "Claimant" means any of the following claiming reparations under this chapter:
             1318          (a) a victim;
             1319          (b) a dependent of a deceased victim;
             1320          (c) a representative other than a collateral source; or
             1321          (d) the person or representative who files a claim on behalf of a victim.
             1322          (6) "Child" means an unemancipated person who is under 18 years of age.
             1323          (7) "Collateral source" means the definition as provided in Section 63-25a-413 .
             1324          (8) "Contested case" means a case which the claimant contests, claiming the award was
             1325      either inadequate or denied, or which a county attorney, a district attorney, a law enforcement
             1326      officer, or other individual related to the criminal investigation proffers reasonable evidence of the
             1327      claimant's lack of cooperation in the prosecution of a case after an award has already been given.
             1328          (9) (a) "Criminally injurious conduct" other than acts of war declared or not declared
             1329      means conduct that:


             1330          (i) is or would be subject to prosecution in this state under Section 76-1-201 ;
             1331          (ii) occurs or is attempted;
             1332          (iii) causes, or poses a substantial threat of causing, bodily injury or death;
             1333          (iv) is punishable by fine, imprisonment, or death if the person engaging in the conduct
             1334      possessed the capacity to commit the conduct; and
             1335          (v) does not arise out of the ownership, maintenance, or use of a motor vehicle, aircraft,
             1336      or water craft, unless the conduct is intended to cause bodily injury or death, or is conduct which
             1337      is or would be punishable under Title 76, Chapter 5, Offenses Against the Person, or as any offense
             1338      chargeable as driving under the influence of alcohol or drugs.
             1339          (b) "Criminally injurious conduct" includes an act of terrorism, as defined in 18 U.S.C.
             1340      2331 committed outside of the United States against a resident of this state. "Terrorism" does not
             1341      include an "act of war" as defined in 18 U.S.C. 2331.
             1342          (10) "Dependent" means a natural person to whom the victim is wholly or partially legally
             1343      responsible for care or support and includes a child of the victim born after his death.
             1344          (11) "Dependent's economic loss" means loss after the victim's death of contributions of
             1345      things of economic value to his dependent, not including services the dependent would have
             1346      received from the victim if he had not suffered the fatal injury, less expenses of the dependent
             1347      avoided by reason of victim's death.
             1348          (12) "Dependent's replacement services loss" means loss reasonably and necessarily
             1349      incurred by the dependent after the victim's death in obtaining services in lieu of those the decedent
             1350      would have performed for his benefit if he had not suffered the fatal injury, less expenses of the
             1351      dependent avoided by reason of the victim's death and not subtracted in calculating the dependent's
             1352      economic loss.
             1353          (13) "Director" means the director of the Reparations Office.
             1354          (14) "Disposition" means the sentencing or determination of penalty or punishment to be
             1355      imposed upon a person:
             1356          (a) convicted of a crime;
             1357          (b) found delinquent; or
             1358          (c) against whom a finding of sufficient facts for conviction or finding of delinquency is
             1359      made.
             1360          (15) "Economic loss" means economic detriment consisting only of allowable expense,


             1361      work loss, replacement services loss, and if injury causes death, dependent's economic loss and
             1362      dependent's replacement service loss. Noneconomic detriment is not loss, but economic detriment
             1363      is loss although caused by pain and suffering or physical impairment.
             1364          (16) "Elderly victim" means a person 60 years of age or older who is a victim.
             1365          (17) "Fraudulent claim" means a filed claim based on material misrepresentation of fact
             1366      and intended to deceive the reparations staff for the purpose of obtaining reparation funds for
             1367      which the claimant is not eligible as provided in Section 63-25a-410 .
             1368          (18) "Fund" means the Crime Victim Reparation Fund created in Section 63-63a-4 .
             1369          [(18)] (19) "Law enforcement officer" means a law enforcement officer as defined in
             1370      Section 53-13-103 .
             1371          [(19)] (20) "Medical examination" means a physical examination necessary to document
             1372      criminally injurious conduct but does not include mental health evaluations for the prosecution and
             1373      investigation of a crime.
             1374          [(20)] (21) "Mental health counseling" means outpatient and inpatient counseling
             1375      necessitated as a result of criminally injurious conduct. The definition of mental health counseling
             1376      is subject to rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative
             1377      Rulemaking Act.
             1378          [(21)] (22) "Misconduct" as provided in Subsection 63-25a-412 (1)(b) means conduct by
             1379      the victim which was attributable to the injury or death of the victim as provided by rules
             1380      promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act.
             1381          [(22)] (23) "Noneconomic detriment" means pain, suffering, inconvenience, physical
             1382      impairment, and other nonpecuniary damage, except as provided in this chapter.
             1383          [(23)] (24) "Pecuniary loss" does not include loss attributable to pain and suffering except
             1384      as otherwise provided in this chapter.
             1385          [(24)] (25) "Offender" means a person who has violated the criminal code through
             1386      criminally injurious conduct regardless of whether he is arrested, prosecuted, or convicted.
             1387          [(25)] (26) "Offense" means a violation of the criminal code.
             1388          [(26)] (27) "Perpetrator" means the person who actually participated in the criminally
             1389      injurious conduct.
             1390          [(27)] (28) "Personal property" has the same definition as provided in Section 68-3-12 .
             1391          [(28)] (29) "Reparations Office" means the office of the reparations staff for the purpose


             1392      of carrying out this chapter.
             1393          [(29)] (30) "Reparations officer" means a person employed by the Reparations Office to
             1394      investigate claims of victims and award reparations under this chapter, and includes the director
             1395      when he is acting as a reparations officer.
             1396          [(30)] (31) "Reparations staff" means the director, the reparations officers, and any other
             1397      staff employed to administer the Crime Victims' Reparations Act.
             1398          [(31)] (32) "Replacement service loss" means expenses reasonably and necessarily
             1399      incurred in obtaining ordinary and necessary services in lieu of those the injured person would
             1400      have performed, not for income but the benefit of himself or his dependents if he had not been
             1401      injured.
             1402          [(32)] (33) "Representative" means the victim, immediate family member, legal guardian,
             1403      attorney, conservator, executor, or an heir of a person but does not include service providers.
             1404          [(33)] (34) "Restitution" means money or services an appropriate authority orders an
             1405      offender to pay or render to a victim of the offender's conduct.
             1406          [(34)] (35) "Secondary victim" means a person who is traumatically affected by the
             1407      criminally injurious conduct subject to rules promulgated by the board pursuant to Title 63,
             1408      Chapter 46a, Utah Administrative Rulemaking Act.
             1409          [(35)] (36) "Service provider" means a person or agency who provides a service to crime
             1410      victims for a monetary fee except attorneys as provided in Section 63-25a-424 .
             1411          [(36) "Trust fund" means the Crime Victim Reparation Trust Fund under Title 63, Chapter
             1412      63a.]
             1413          (37) (a) "Victim" means a person who suffers bodily or psychological injury or death as
             1414      a direct result of criminally injurious conduct or of the production of pornography in violation of
             1415      Sections 76-5a-1 through 76-5a-4 if the person is a minor.
             1416          (b) "Victim" does not include a person who participated in or observed the judicial
             1417      proceedings against an offender unless otherwise provided by statute or rule.
             1418          (c) "Victim" includes a resident of this state who is injured or killed by an act of terrorism,
             1419      as defined in 18 U.S.C. 2331, committed outside of the United States.
             1420          (38) "Work loss" means loss of income from work the injured victim would have
             1421      performed if he had not been injured and expenses reasonably incurred by him in obtaining
             1422      services in lieu of those he would have performed for income, reduced by any income from


             1423      substitute work he was capable of performing but unreasonably failed to undertake.
             1424          Section 48. Section 63-25a-405 is amended to read:
             1425           63-25a-405. Board and office within Commission on Criminal and Juvenile Justice.
             1426          (1) The Crime Victims' Reparations Board and Reparations Office are placed within the
             1427      Commission on Criminal and Juvenile Justice for the provision by the commission of
             1428      administrative and support services to the Reparations Office.
             1429          (2) The board or the director may request assistance from the Commission on Criminal
             1430      and Juvenile Justice, the Department of Public Safety, and other state agencies in conducting
             1431      research or monitoring victims' programs.
             1432          (3) The [trust] fund shall appear as a separate line item in the Commission on Criminal
             1433      and Juvenile Justice budget.
             1434          Section 49. Section 63-25a-406 is amended to read:
             1435           63-25a-406. Functions of board.
             1436          (1) The board shall:
             1437          (a) adopt a description of the organization and prescribe the general operation of the board;
             1438          (b) prescribe policy for the Reparations Office;
             1439          (c) adopt rules to implement and administer Sections 63-25a-401 through 63-25a-428
             1440      pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act, which may include setting
             1441      of ceilings on reparations, defining of terms not specifically stated in this chapter, and establishing
             1442      of rules governing attorney fees;
             1443          (d) prescribe forms for applications for reparations;
             1444          (e) review all awards made by the reparations staff, although the board may not reverse
             1445      or modify awards authorized by the reparations staff;
             1446          (f) render an annual report to the governor and the Legislature regarding the staff's and the
             1447      board's activities;
             1448          (g) cooperate with the director and his staff in formulating standards for the uniform
             1449      application of Section 63-25a-409 , taking into consideration the rates and amounts of reparation
             1450      payable for injuries and death under other laws of this state and the United States;
             1451          (h) advocate the adoption, repeal, or modification of laws or proposed legislation in the
             1452      interest of victims of crime;
             1453          (i) allocate monies available in the Crime [Victims'] Victim Reparation [Trust] Fund to


             1454      victims of criminally injurious conduct for reparations claims; and
             1455          (j) allocate monies available to other victim services as provided by administrative rule
             1456      once a sufficient reserve has been established for reparation claims.
             1457          (2) All rules, or other statements of policy, along with application forms specified by the
             1458      board, are binding upon the director, the reparations officers, and other staff.
             1459          Section 50. Section 63-25a-407 is amended to read:
             1460           63-25a-407. Director -- Appointment and functions.
             1461          The executive director of the Commission on Criminal and Juvenile Justice, after
             1462      consulting with the board, shall appoint a director to carry out the provisions of this chapter. The
             1463      director shall be an experienced administrator with a background in at least one of the following
             1464      fields: social work, psychology, criminal justice, law, or a related field. The director shall
             1465      demonstrate an understanding of the needs of crime victims and of services to victims. The
             1466      director shall devote his time and capacity to his duties. The director shall:
             1467          (1) hire staff, including reparations officers, as necessary;
             1468          (2) act when necessary as a reparations officer in deciding initial claims;
             1469          (3) possess the same investigation and decision-making authority as the reparations
             1470      officers;
             1471          (4) hear appeals from the decisions of the reparations officers, unless he acted as a
             1472      reparations officer on the initial claim;
             1473          (5) serve as a liaison between the reparations staff and the Reparations Office;
             1474          (6) serve as the public relations representative of the Reparations Office;
             1475          (7) provide for payment of all administrative salaries, fees, and expenses incurred by the
             1476      staff of the board, to be paid out of appropriations from the [Victims' Reparations Trust Fund]
             1477      fund;
             1478          (8) cooperate with the state treasurer and the state Division of Finance in causing the funds
             1479      in the trust fund to be invested and its investments sold or exchanged and the proceeds and income
             1480      collected;
             1481          (9) apply for, receive, allocate, disburse, and account for grants of funds made available
             1482      by the United States, the state, foundations, corporations, and other businesses, agencies, or
             1483      individuals;
             1484          (10) obtain and utilize the services of other governmental agencies upon request; and


             1485          (11) act in any other capacity or perform any other acts necessary for the Reparations
             1486      Office or board to successfully fulfill its statutory objectives.
             1487          Section 51. Section 63-25a-411 is amended to read:
             1488           63-25a-411. Compensable losses and amounts.
             1489          A reparations award under this chapter may be made if:
             1490          (1) the reparations officer finds the claim satisfies the requirements for the award under
             1491      the provisions of this chapter and the rules of the board;
             1492          (2) [funds] monies are available in the [trust] fund;
             1493          (3) the person for whom the award of reparations is to be paid is otherwise eligible under
             1494      this act;
             1495          (4) the claim is for an allowable expense incurred by the victim, as follows:
             1496          (a) reasonable and necessary charges incurred for products, services, and accommodations;
             1497          (b) inpatient and outpatient medical treatment and physical therapy, subject to rules
             1498      promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act;
             1499          (c) mental health counseling which:
             1500          (i) is set forth in a mental health treatment plan which has been approved prior to any
             1501      payment by a reparations officer; and
             1502          (ii) qualifies within any further rules promulgated by the board pursuant to Title 63,
             1503      Chapter 46a, Utah Administrative Rulemaking Act;
             1504          (d) actual loss of past earnings and anticipated loss of future earnings because of a death
             1505      or disability resulting from the personal injury at a rate not to exceed 66-2/3% of the person's
             1506      weekly gross salary or wages or the maximum amount allowed under the state workers'
             1507      compensation statute;
             1508          (e) care of minor children enabling a victim or spouse of a victim, but not both of them,
             1509      to continue gainful employment at a rate per child per week as determined under rules established
             1510      by the board;
             1511          (f) funeral and burial expenses for death caused by the criminally injurious conduct,
             1512      subject to rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative
             1513      Rulemaking Act;
             1514          (g) loss of support to the dependent or dependents not otherwise compensated for a
             1515      pecuniary loss for personal injury, for as long as the dependence would have existed had the victim


             1516      survived, at a rate not to exceed 66-2/3% of the person's weekly salary or wages or the maximum
             1517      amount allowed under the state workers' compensation statute, whichever is less;
             1518          (h) personal property necessary and essential to the health or safety of the victim as defined
             1519      by rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative
             1520      Rulemaking Act; and
             1521          (i) medical examinations as defined in [Subsection] Section 63-25a-402 [(19)], subject to
             1522      rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative
             1523      Rulemaking Act, which may allow for exemptions from Sections 63-25a-409 , 63-25a-412 , and
             1524      63-25a-413 .
             1525          (5) If a Utah resident suffers injury or death as a result of criminally injurious conduct
             1526      inflicted in a state, territory, or country that does not provide a reciprocal crime victims'
             1527      compensation program, the Utah resident has the same rights under this chapter as if the injurious
             1528      conduct occurred in this state.
             1529          (6) An award of reparations shall not exceed $25,000 in the aggregate unless the victim
             1530      is entitled to proceeds in excess of that amount as provided in Subsection 76-3-201.2 (2).
             1531      However, reparations for actual medical expenses incurred as a result of homicide, attempted
             1532      homicide, aggravated assault, or DUI offenses, may be awarded up to $50,000 in the aggregate.
             1533          Section 52. Section 63-25a-414 is amended to read:
             1534           63-25a-414. Notification of claimant -- Suspension of proceedings.
             1535          (1) The Reparations Office shall immediately notify the claimant in writing of any decision
             1536      and shall forward to the Division of Finance a certified copy of the decision and a warrant request
             1537      for the amount of the claim. The Division of Finance shall pay the claimant the amount submitted
             1538      to the division, out of the [appropriations from the Crime Victims' Reparations Trust Fund] fund.
             1539      If [funds] monies in the [trust] fund are temporarily depleted, claimants entitled to receive awards
             1540      shall be placed on a waiting list and shall receive their awards as funds are available in the order
             1541      in which their claims were awarded.
             1542          (2) The reparations officer may suspend the proceedings pending disposition of a criminal
             1543      prosecution that has been commenced or is imminent.
             1544          Section 53. Section 63-25a-419 is amended to read:
             1545           63-25a-419. Assignment of recovery -- Reimbursement.
             1546          (1) By accepting an award of reparations, the victim automatically assigns to the state,


             1547      subject to the provisions of Subsection (2), all claims against any third party to the lesser of:
             1548          (a) the amount paid by the state; or
             1549          (b) the amount recovered from the third party.
             1550          (2) The board, with the concurrence of the director, may reduce the state's right of
             1551      reimbursement if it is determined that the reduction will benefit the [trust] fund.
             1552          (3) The state reserves the right to make a claim for reimbursement on behalf of the victim
             1553      and the victim shall not impair the state's claim or the state's right of reimbursement.
             1554          Section 54. Section 63-25a-428 is amended to read:
             1555           63-25a-428. Purpose -- Not entitlement program.
             1556          (1) Crime Victims' Reparations is a program with the purpose to assist victims of
             1557      criminally injurious conduct. Reparation to a victim is limited to the monies available in the
             1558      [Crime Victims' Reparations Trust Fund] fund.
             1559          (2) This program is not an entitlement program. Awards may be limited or denied as
             1560      determined appropriate by the board. Failure to grant an award does not create a cause of action
             1561      against Crime Victims' Reparations, the state, or any of its subdivisions. There is no right to
             1562      judicial review over the decision whether or not to grant an award.
             1563          (3) A cause of action based on a failure to give or receive the notice required by this
             1564      chapter does not accrue to any person against the state, any of its agencies or local subdivisions,
             1565      any of their law enforcement officers or other agents or employees, or any health care or medical
             1566      provider or its agents or employees. The failure does not affect or alter any requirement for filing
             1567      or payment of a claim.
             1568          Section 55. Section 63-38-8 is amended to read:
             1569           63-38-8. End of fiscal year -- Unexpended balances -- Funds not to be closed out --
             1570      Pending claims -- Transfer of amounts from item of appropriation.
             1571          (1) As used in this section, "transaction control number" means the unique numerical
             1572      identifier established by the Department of Health to track each medical claim, which indicates the
             1573      date upon which the claim is entered.
             1574          (2) On or before August 31 of each fiscal year, the director of the Division of Finance shall
             1575      close out to the proper fund or account all remaining unexpended and unencumbered balances of
             1576      appropriations made by the Legislature, except:
             1577          (a) those funds classified under Title 51, Chapter 5, Funds Consolidation Act as:


             1578          (i) enterprise funds;
             1579          (ii) internal service funds;
             1580          (iii) trust and agency funds;
             1581          (iv) capital projects funds;
             1582          (v) college and university funds;
             1583          (vi) debt service funds; and
             1584          (vii) permanent funds;
             1585          (b) appropriations made to the Legislature and its committees;
             1586          (c) restricted special revenue funds, unless specifically directed to close out the fund in the
             1587      fund's enabling legislation;
             1588          [(c)] (d) acquisition and development funds appropriated to the Division of Parks and
             1589      Recreation;
             1590          [(d)] (e) funds encumbered to pay purchase orders issued prior to May 1 for capital
             1591      equipment if delivery is expected before June 30;
             1592          [(e)] (f) unexpended and unencumbered balances of appropriations that meet the
             1593      requirements of Section 63-38-8.1 ; and
             1594          [(f)] (g) any other appropriations excepted by statute or by an annual appropriations act.
             1595          (3) (a) Liabilities and related expenses for goods and services received on or before June
             1596      30 shall be recognized as expenses due and payable from appropriations made prior to June 30.
             1597          (b) The liability and related expense shall be recognized within time periods established
             1598      by the Division of Finance but shall be recognized not later than August 31.
             1599          (c) Liabilities and expenses not so recognized may be paid from regular departmental
             1600      appropriations for the subsequent fiscal year, if these claims do not exceed unexpended and
             1601      unencumbered balances of appropriations for the years in which the obligation was incurred.
             1602          (d) No amounts may be transferred from an item of appropriation of any department,
             1603      institution, or agency into the Capital Projects Fund or any other fund without the prior express
             1604      approval of the Legislature.
             1605          (4) (a) For purposes of this chapter, claims processed under the authority of Title 26,
             1606      Chapter 18, Medical Assistance Act, may not be considered a liability to the state for budgetary
             1607      purposes until they are received by the Division of Health Care Financing.
             1608          (b) The transaction control number recorded on each claim invoice by the division is


             1609      considered the date of receipt and is the date that liability is recognized by the state.
             1610          Section 56. Section 63-63a-4 is amended to read:
             1611           63-63a-4. Reparation fund -- Victim reparation and specific appropriations.
             1612          (1) In this section:
             1613          (a) "Reparation fund" means the Crime Victim Reparation [Trust] Fund.
             1614          (b) "Safety [fund] account" means the Public Safety Support [Fund] Account.
             1615          (2) (a) There is created [an expendable trust] a restricted special revenue fund known as
             1616      the "Crime Victim Reparation [Trust] Fund" to be administered and distributed as provided in this
             1617      chapter by the Reparations Office under Title 63, Chapter 25a, Part 4, Crime Victims' Reparations
             1618      Act, in cooperation with the Division of Finance.
             1619          (b) Monies deposited in this fund are for victim reparations, other victim services, and, as
             1620      appropriated, for administrative costs of the Reparations Office under Title 63, Chapter 25a, Part
             1621      4, Crime Victims' Reparations Act.
             1622          (3) (a) There is created a restricted [revenue fund] account in the General Fund known as
             1623      the Public Safety Support [Fund] Account to be administered and distributed by the Department
             1624      of Public Safety in cooperation with the Division of Finance as provided in this chapter.
             1625          (b) Monies deposited in this [fund] account shall be appropriated to:
             1626          (i) the Division of Peace Officer Standards and Training (POST) as described in Title 53,
             1627      Chapter 6, Peace Officer Standards and Training Act; and
             1628          (ii) the Office of the Attorney General for the support of the Utah Prosecution Council
             1629      established in Title 67, Chapter 5a, and the fulfillment of the council's duties.
             1630          (4) The Division of Finance shall allocate from the collected surcharge established in
             1631      Section 63-63a-1 :
             1632          (a) 35% to the reparation fund, but not to exceed $2,500,000 for fiscal year 1993-94;
             1633          (b) 18.5% to the safety [fund] account for POST, but not to exceed the amount
             1634      appropriated by the Legislature; and
             1635          (c) 3% to the safety [fund] account for support of the Utah Prosecution Council, but not
             1636      to exceed the amount appropriated by the Legislature.
             1637          (5) (a) In addition to the funding provided by other sections of this chapter, a percentage
             1638      of the income earned by inmates working for correctional industries in a federally certified private
             1639      sector/prison industries enhancement program shall be deposited in the reparation fund.


             1640          (b) The percentage of income deducted from inmate pay under Subsection (5)(a) shall be
             1641      determined by the executive director of the Department of Corrections in accordance with the
             1642      requirements of the private sector/prison industries enhancement program.
             1643          (6) (a) In addition to the money collected from the surcharge, judges are encouraged to,
             1644      and may in their discretion, impose additional reparations to be paid into the reparation fund by
             1645      convicted criminals.
             1646          (b) The additional discretionary reparations may not exceed the statutory maximum fine
             1647      permitted by Title 76, Utah Criminal Code, for that offense.
             1648          Section 57. Section 63-73-21 is amended to read:
             1649           63-73-21. Utah Geological Survey Sample Library Fund.
             1650          (1) There is created [an expendable trust] a restricted special revenue fund known as the
             1651      "Utah Geological Survey Sample Library [Trust] Fund."
             1652          (2) The fund consists of monies from the following revenue sources:
             1653          (a) donations or contributions from individuals, companies, organizations, or government
             1654      entities; and
             1655          (b) interest generated by the fund.
             1656          (3) The director shall administer the fund.
             1657          (4) (a) Donations and other contributions to the fund and unallocated interest as provided
             1658      in Subsection (5)(d) shall constitute the fund's principal.
             1659          (b) The principal may be expended only with the concurrence of the board.
             1660          (5) (a) Interest generated by the fund may be expended to support the sample library as
             1661      provided in Subsections (5)(b) through (d).
             1662          (b) For the first two years of the fund's existence, interest generated by the fund shall
             1663      accrue to the fund and may not be expended.
             1664          (c) After two years, an amount of money equal to or less than the interest generated by the
             1665      fund in the previous fiscal year may be expended annually in support of the sample library.
             1666          (d) Funds that are eligible to be spent, but remain unallocated at the end of any fiscal year,
             1667      revert to the fund and become part of the fund's principle.
             1668          Section 58. Section 63C-9-502 is amended to read:
             1669           63C-9-502. Fund created -- Donations.
             1670          (1) There is created a restricted special revenue fund entitled the "State Capitol Fund."


             1671          (2) The fund consists of monies generated from the following revenue sources:
             1672          (a) any donations, deposits, contributions, gifts, money, and items of value received from
             1673      private persons, foundations, or organizations;
             1674          (b) appropriations made to the fund by the Legislature; and
             1675          (c) monies received by the board from the federal government.
             1676          (3) (a) The fund shall earn interest.
             1677          (b) All interest earned on fund monies shall be deposited into the fund.
             1678          (4) The board may use fund monies to:
             1679          (a) acquire historical and other items to furnish the capitol hill facilities;
             1680          (b) pay for the repair and maintenance of the capitol hill facilities and capitol hill grounds;
             1681          (c) pay for the rehabilitation of the capitol hill facilities and capitol hill grounds; and
             1682          (d) fund all costs incurred in complying with this chapter.
             1683          Section 59. Section 65A-8-6.1 is amended to read:
             1684           65A-8-6.1. Wildland Fire Suppression Fund created.
             1685          (1) There is created [an expendable] a private-purpose trust fund known as the "Wildland
             1686      Fire Suppression Fund."
             1687          (2) The fund shall be administered by the division to pay fire suppression and
             1688      presuppression costs on eligible lands within unincorporated areas of counties.
             1689          (3) The contents of the fund shall include:
             1690          (a) payments by counties pursuant to written agreements made under Section 65A-8-6.2 ;
             1691          (b) interest and earnings from the investment of fund monies; and
             1692          (c) money appropriated by the Legislature.
             1693          (4) Fund monies shall be invested by the state treasurer with the earnings and interest
             1694      accruing to the fund.
             1695          (5) (a) A maximum level of $8,000,000 is established for the fund.
             1696          (b) (i) Except as provided in Subsection (5)(b)(ii), if the amount of money in the fund
             1697      equals or exceeds $8,000,000 on March 31, no assessments may be charged for the following year.
             1698          (ii) The waiver of assessments provided in Subsection (5)(b)(i) does not apply to any
             1699      equity payment required by Section 65A-8-6.2 .
             1700          Section 60. Section 67-4a-405 is amended to read:
             1701           67-4a-405. Deposit of funds.


             1702          (1) (a) There is created [an expendable] a private-purpose trust fund entitled the
             1703      "Unclaimed Property [Expendable] Trust Fund."
             1704          (b) The fund consists of all funds received under this chapter, including the proceeds from
             1705      the sale of abandoned property.
             1706          (c) The fund shall earn interest.
             1707          (2) The administrator shall:
             1708          (a) pay any legitimate claims or deductions authorized by this chapter from the fund;
             1709          (b) before the end of the fiscal year, estimate the amount of money from the fund that will
             1710      ultimately be needed to be paid to claimants; and
             1711          (c) at the end of the fiscal year, transfer any amount in excess of that amount to the
             1712      Uniform School Fund, except that unclaimed restitution for crime victims shall be transferred to
             1713      the Crime [Victims' Reparations Trust] Victim Reparation Fund.
             1714          (3) Before making any transfer to the Uniform School Fund, the administrator may deduct
             1715      from the fund:
             1716          (a) amounts appropriated by the Legislature for administration of this chapter;
             1717          (b) any costs incurred in connection with the sale of abandoned property;
             1718          (c) costs of mailing and publication in connection with any abandoned property;
             1719          (d) reasonable service charges; and
             1720          (e) costs incurred in examining records of holders of property and in collecting the
             1721      property from those holders.
             1722          Section 61. Section 67-5a-8 is amended to read:
             1723           67-5a-8. Administration.
             1724          (1) (a) The administration costs of this chapter, including council staff compensation, shall
             1725      be funded from appropriations made by the Legislature to the Office of the Attorney General for
             1726      the support of the council from the Public Safety Support [Fund] Account established in Section
             1727      63-63a-4 .
             1728          (b) Funds available from other sources may also be appropriated by the Legislature to the
             1729      Office of the Attorney General for the administration of this chapter.
             1730          (2) In exercising its duties, the council shall minimize costs of administration and utilize
             1731      existing training facilities and resources where possible so the greatest portion of the funds
             1732      available are expended for training prosecuting attorneys.


             1733          (3) The council may reimburse council staff for travel and per diem expenses from the
             1734      appropriations made from the Public Safety Support [Fund] Account to the Office of the Attorney
             1735      General for the support of the council, in an amount not to exceed the amounts approved by the
             1736      director of the Division of Finance.
             1737          Section 62. Section 71-11-8 (Effective 07/01/02) is amended to read:
             1738           71-11-8 (Effective 07/01/02). Utah Veterans' Nursing Home Fund.
             1739          (1) There is created a restricted special revenue fund entitled the "Utah Veterans' Nursing
             1740      Home [Expendable Trust] Fund" to be administered by the division for the benefit of the home and
             1741      its residents.
             1742          (2) All cash donations, gifts, or bequests shall be deposited in the [trust] fund and used
             1743      according to the wishes of the donor.
             1744          (3) All funds received by the home from federal or state agencies, individual insurance
             1745      reimbursement, or cash payments shall be deposited in the [trust] fund.
             1746          Section 63. Section 71-11-9 is amended to read:
             1747           71-11-9. Disposition of deceased resident's property.
             1748          (1) All money or other personal property of a resident held by the home which is left on
             1749      the premises of the home shall, upon the death of the resident, be held in trust to be paid or
             1750      delivered to the spouse, children, grandchildren, or parent of the resident upon the presentation of
             1751      proof of relationship. Any funds of a deceased resident may be disbursed for the payment of
             1752      funeral expenses or any obligation owed to the home.
             1753          (2) Property owned by a deceased resident of the home who dies without heirs or
             1754      next-of-kin not disposed of by will shall become the property of the home and deposited in the
             1755      [trust] fund, subject to the right of any heir to reclaim the property within five years after the
             1756      resident's death upon the presentation of proof of relationship.
             1757          Section 64. Section 73-5-1.5 is amended to read:
             1758           73-5-1.5. Water Commissioner Fund.
             1759          (1) There is created [an expendable] a private-purpose trust fund known as the "Water
             1760      Commissioner Fund."
             1761          (2) The fund consists of assessments paid to the state engineer by water users pursuant to
             1762      Subsection 73-5-1 (3).
             1763          (3) (a) The fund shall earn interest.


             1764          (b) Interest earned on fund monies shall be deposited into the fund.
             1765          (4) The state engineer shall use fund monies to pay for salary and expenses of water
             1766      commissioners and other expenses related to the distribution of water specified in Subsection
             1767      73-5-1 (3).
             1768          Section 65. Section 76-10-922 is amended to read:
             1769           76-10-922. Antitrust Revolving Account.
             1770          (1) There is created within the General Fund [an] a restricted account to be known as the
             1771      "Antitrust Revolving Account" for the purpose of providing funds to pay for any costs and
             1772      expenses incurred by the attorney general in relation to actions under state or federal antitrust laws,
             1773      which account shall lapse only to the extent that it exceeds the sum of one million dollars.
             1774          (2) All monies received by the state or its agencies by reason of any judgment, settlement,
             1775      or compromise as the result of any such action commenced by the attorney general, after payment
             1776      of any costs or fees allocated by the court, shall be deposited to the Antitrust Revolving Account
             1777      except as otherwise provided in this section.
             1778          (3) The Legislature may make annual appropriations to the attorney general from the
             1779      Antitrust Revolving Account or from the General Fund, to such extent as may be required for the
             1780      administration and enforcement of the antitrust laws. These funds shall be in addition to such other
             1781      funds as may be appropriated to the attorney general for the administration and enforcement of the
             1782      laws of this state.
             1783          (4) Any monies recovered by the attorney general based on an expenditure or loss from
             1784      a specific cash fund shall be credited to that fund to the extent of the expenditure or loss. Any
             1785      monies recovered by the attorney general on behalf of any private person or public body other than
             1786      the state shall be paid to such persons or bodies. However, prior to any such credit or payment, any
             1787      expenses advanced by the attorney general in any of the above actions shall be credited to the
             1788      Antitrust Revolving Account.
             1789          Section 66. Section 77-32-502 is amended to read:
             1790           77-32-502. Indigent Inmate Trust Fund -- Creation.
             1791          (1) There is created [an expendable] a private-purpose trust fund known as the "Indigent
             1792      Inmate Trust Fund" to be disbursed by the Division of Finance at the direction of the board and
             1793      in accordance with contracts made under Section 77-32-402 .
             1794          (2) Monies deposited in this trust fund only shall be used:


             1795          (a) to pay for the representation, costs, and expenses of legal defense counsel for an
             1796      indigent inmate in a state prison located in a county of the third, fourth, fifth, or sixth class as
             1797      defined in Section 17-50-501 who is charged with having committed a crime within the facility,
             1798      and who will require defense counsel; and
             1799          (b) for administrative costs pursuant to Section 77-32-401 .
             1800          (3) The trust fund consists of:
             1801          (a) proceeds received from counties that impose the additional tax levy by ordinance under
             1802      Subsection 77-32-501 (5) which shall be the total county obligation for payment of costs listed in
             1803      Subsection (2) for defense of indigent inmates;
             1804          (b) appropriations made to the fund by the Legislature; and
             1805          (c) interest and earnings from the investment of fund monies.
             1806          (4) Fund monies shall be invested by the state treasurer with the earnings and interest
             1807      accruing to the fund.
             1808          (5) In any calendar year in which the fund runs a deficit, or is projected to run a deficit, the
             1809      board shall request a supplemental appropriation from the Legislature in the following general
             1810      session to pay for the deficit. The state shall pay any or all of the reasonable and necessary monies
             1811      for the deficit into the Indigent Inmate Trust Fund.
             1812          (6) Notwithstanding Subsection (1), any fund balance in excess of $1,000,000 remaining
             1813      in the trust fund as of June 30 of any fiscal year shall be transferred to the General Fund.
             1814          Section 67. Section 77-32-601 is amended to read:
             1815           77-32-601. Establishment of Indigent Capital Defense Trust Fund -- Use of fund --
             1816      Compensation for indigent legal defense from fund.
             1817          (1) For purposes of this part, "fund" means the Indigent Capital Defense Trust Fund.
             1818          (2) There is established [an expendable] a private-purpose trust fund known as the
             1819      "Indigent Capital Defense Trust Fund" which shall be nonlapsing and shall be disbursed by the
             1820      Division of Finance at the direction of the board and subject to the provisions of this chapter.
             1821          (3) The fund consists of:
             1822          (a) monies received from participating counties as provided in Sections 77-32-602 and
             1823      77-32-603 ;
             1824          (b) appropriations made to the fund by the Legislature as provided in Section 77-32-603 ;
             1825      and


             1826          (c) interest and earnings from the investment of fund monies.
             1827          (4) Fund monies shall be invested by the state treasurer with the earnings and interest
             1828      accruing to the fund.
             1829          (5) The fund shall be used to assist participating counties with financial resources, as
             1830      provided in Subsection (6), to fulfill their constitutional and statutory mandates for the provision
             1831      of an adequate defense for indigents prosecuted for the violation of state laws in cases involving
             1832      capital felonies.
             1833          (6) Monies allocated to or deposited in this fund shall be used only:
             1834          (a) to reimburse participating counties for expenditures made for an attorney appointed to
             1835      represent an indigent, other than a state inmate in a state prison, prosecuted for a capital felony in
             1836      a participating county; and
             1837          (b) for administrative costs pursuant to Section 77-32-401 .
             1838          Section 68. Section 77-32-701 is amended to read:
             1839           77-32-701. Establishment of Indigent Felony Defense Trust Fund -- Use of fund --
             1840      Compensation for indigent legal defense from fund.
             1841          (1) For purposes of this part, "fund" means the Indigent Felony Defense Trust Fund.
             1842          (2) There is established [an expendable] a private-purpose trust fund known as the
             1843      "Indigent Felony Defense Trust Fund" which shall be nonlapsing and shall be disbursed by the
             1844      Division of Finance at the direction of the board and subject to the provisions of this chapter.
             1845          (3) The fund consists of:
             1846          (a) monies received from participating counties as provided in Sections 77-32-702 and
             1847      77-32-703 ;
             1848          (b) a one-time appropriation by the Legislature; and
             1849          (c) interest and earnings from the investment of fund monies.
             1850          (4) Fund monies shall be invested by the state treasurer with the earnings and interest
             1851      accruing to the fund.
             1852          (5) The fund shall be used to assist participating counties with the financial resources, as
             1853      provided in Subsection (6), to fulfill their constitutional and statutory mandates for the provision
             1854      of an adequate defense for indigents prosecuted for the violation of state laws in cases involving
             1855      felony offenses.
             1856          (6) Monies allocated to or deposited in this fund shall be used only:


             1857          (a) to reimburse participating counties for expenditures made for an attorney appointed to
             1858      represent an indigent, other than a state inmate in a state prison, prosecuted for a felony in a
             1859      participating county; and
             1860          (b) for administrative costs pursuant to Section 77-32-401 .
             1861          Section 69. Section 78-14-12 is amended to read:
             1862           78-14-12. Division to provide panel -- Exemption -- Procedures -- Statute of
             1863      limitations tolled -- Composition of panel -- Expenses -- Division authorized to set license
             1864      fees.
             1865          (1) (a) The division shall provide a hearing panel in alleged medical liability cases against
             1866      health care providers as defined in Section 78-14-3 , except dentists.
             1867          (b) (i) The division shall establish procedures for prelitigation consideration of medical
             1868      liability claims for damages arising out of the provision of or alleged failure to provide health care.
             1869          (ii) The division may establish rules necessary to administer the process and procedures
             1870      related to prelitigation hearings and the conduct of prelitigation hearings in accordance with
             1871      Sections 78-14-12 through 78-14-16 .
             1872          (c) The proceedings are informal, nonbinding, and are not subject to Title 63, Chapter 46b,
             1873      Administrative Procedures Act, but are compulsory as a condition precedent to commencing
             1874      litigation.
             1875          (d) Proceedings conducted under authority of this section are confidential, privileged, and
             1876      immune from civil process.
             1877          (2) (a) The party initiating a medical liability action shall file a request for prelitigation
             1878      panel review with the division within 60 days after the service of a statutory notice of intent to
             1879      commence action under Section 78-14-8 .
             1880          (b) The request shall include a copy of the notice of intent to commence action. The
             1881      request shall be mailed to all health care providers named in the notice and request.
             1882          (3) (a) The filing of a request for prelitigation panel review under this section tolls the
             1883      applicable statute of limitations until the earlier of 60 days following the division's issuance of an
             1884      opinion by the prelitigation panel, or 60 days following the termination of jurisdiction by the
             1885      division as provided in this subsection. The division shall send any opinion issued by the panel
             1886      to all parties by regular mail.
             1887          (b) (i) The division shall complete a prelitigation hearing under this section within 180


             1888      days after the filing of the request for prelitigation panel review, or within any longer period as
             1889      agreed upon in writing by all parties to the review.
             1890          (ii) If the prelitigation hearing has not been completed within the time limits established
             1891      in Subsection (3)(b)(i), the division has no further jurisdiction over the matter subject to review
             1892      and the claimant is considered to have complied with all conditions precedent required under this
             1893      section prior to the commencement of litigation.
             1894          (c) (i) The claimant and any respondent may agree by written stipulation that no useful
             1895      purpose would be served by convening a prelitigation panel under this section.
             1896          (ii) When the stipulation is filed with the division, the division shall within ten days after
             1897      receipt enter an order divesting itself of jurisdiction over the claim, as it concerns the stipulating
             1898      respondent, and stating that the claimant has complied with all conditions precedent to the
             1899      commencement of litigation regarding the claim.
             1900          (4) The division shall provide for and appoint an appropriate panel or panels to hear
             1901      complaints of medical liability and damages, made by or on behalf of any patient who is an alleged
             1902      victim of medical liability. The panels are composed of:
             1903          (a) one member who is a resident lawyer currently licensed and in good standing to
             1904      practice law in this state and who shall serve as chairman of the panel, who is appointed by the
             1905      division from among qualified individuals who have registered with the division indicating a
             1906      willingness to serve as panel members, and a willingness to comply with the rules of professional
             1907      conduct governing lawyers in the state of Utah, and who has completed division training regarding
             1908      conduct of panel hearings;
             1909          (b) (i) one member who is a licensed health care provider listed under Section 78-14-3 ,
             1910      who is practicing and knowledgeable in the same specialty as the proposed defendant, and who is
             1911      appointed by the division in accordance with Subsection (5); or
             1912          (ii) in claims against only hospitals or their employees, one member who is an individual
             1913      currently serving in a hospital administration position directly related to hospital operations or
             1914      conduct that includes responsibility for the area of practice that is the subject of the liability claim,
             1915      and who is appointed by the division; and
             1916          (c) a lay panelist who is not a lawyer, doctor, hospital employee, or other health care
             1917      provider, and who is a responsible citizen of the state, selected and appointed by the division from
             1918      among individuals who have completed division training with respect to panel hearings.


             1919          (5) (a) Each person listed as a health care provider in Section 78-14-3 and practicing under
             1920      a license issued by the state, is obligated as a condition of holding that license to participate as a
             1921      member of a medical liability prelitigation panel at reasonable times, places, and intervals, upon
             1922      issuance, with advance notice given in a reasonable time frame, by the division of an Order to
             1923      Participate as a Medical Liability Prelitigation Panel Member.
             1924          (b) A licensee may be excused from appearance and participation as a panel member upon
             1925      the division finding participation by the licensee will create an unreasonable burden or hardship
             1926      upon the licensee.
             1927          (c) A licensee whom the division finds failed to appear and participate as a panel member
             1928      when so ordered, without adequate explanation or justification and without being excused for
             1929      cause by the division, may be assessed an administrative fine not to exceed $5,000.
             1930          (d) A licensee whom the division finds intentionally or repeatedly failed to appear and
             1931      participate as a panel member when so ordered, without adequate explanation or justification and
             1932      without being excused for cause by the division, may be assessed an administrative fine not to
             1933      exceed $5,000, and is guilty of unprofessional conduct.
             1934          (e) All fines collected under Subsections (5)(c) and (d) shall be deposited in the Physicians
             1935      Education [Account] Fund created in Section 58-67a-1 .
             1936          (6) Each person selected as a panel member shall certify, under oath, that he has no bias
             1937      or conflict of interest with respect to any matter under consideration.
             1938          (7) Members of the prelitigation hearing panels shall receive per diem compensation and
             1939      travel expenses for attending panel hearings as established by rules of the division.
             1940          (8) (a) In addition to the actual cost of administering the licensure of health care providers,
             1941      the division may set license fees of health care providers within the limits established by law equal
             1942      to their proportionate costs of administering prelitigation panels.
             1943          (b) The claimant bears none of the costs of administering the prelitigation panel except
             1944      under Section 78-14-16 .
             1945          Section 70. Effective date.
             1946          This act takes effect on July 1, 2002.





Legislative Review Note
    as of 1-14-02 11:06 AM


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

Office of Legislative Research and General Counsel


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