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H.B. 27

This document includes House Floor Amendments incorporated into the bill on Tue, Jan 26, 2010 at 11:50 AM by lerror. -->              1     

PER DIEM AND TRAVEL EXPENSE

             2     
MODIFICATIONS

             3     
2010 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: Craig A. Frank

             6     
Senate Sponsor: Peter C. Knudson

             7     
             8      LONG TITLE
             9      Committee Note:
             10          The Government Operations and Political Subdivisions Interim Committee
             11      recommended this bill.
             12      General Description:
             13          This bill modifies per diem and travel expense language used for boards, commissions,
             14      councils, and committees.
             15      Highlighted Provisions:
             16          This bill:
             17          .    replaces language used to describe per diem and travel expenses for members of
             18      boards, commissions, councils, and committees with standardized language
             19      referencing primary provisions for per diem and travel expenses; and
             20          .    makes technical changes.
             21      Monies Appropriated in this Bill:
             22          None
             23      Other Special Clauses:
             24          None
             25      Utah Code Sections Affected:
             26      AMENDS:
             27          4-2-7, as last amended by Laws of Utah 2005, Chapter 175


             28          4-2-8, as last amended by Laws of Utah 1993, Chapter 212
             29          4-14-10, as last amended by Laws of Utah 1997, Chapter 82
             30          4-17-3.5, as last amended by Laws of Utah 1997, Chapter 82
             31          4-18-4, as last amended by Laws of Utah 2008, Chapter 156
             32          4-20-1.5, as last amended by Laws of Utah 2008, Chapters 360 and 382
             33          4-22-3, as last amended by Laws of Utah 1996, Chapter 243
             34          4-23-4, as last amended by Laws of Utah 1996, Chapter 243
             35          4-24-4, as last amended by Laws of Utah 1996, Chapter 243
             36          4-30-2, as last amended by Laws of Utah 1999, Chapter 298
             37          4-35-3, as last amended by Laws of Utah 1996, Chapter 243
             38          4-37-503, as last amended by Laws of Utah 2008, Chapter 69
             39          4-37-602, as last amended by Laws of Utah 2008, Chapter 382
             40          4-38-3, as last amended by Laws of Utah 1997, Chapter 82
             41          4-39-104, as enacted by Laws of Utah 1997, Chapter 302
             42          7-1-203, as last amended by Laws of Utah 2006, Chapter 14
             43          7-3-40, as enacted by Laws of Utah 2000, Chapter 260
             44          7-9-43, as last amended by Laws of Utah 1996, Chapter 243
             45          9-1-803, as last amended by Laws of Utah 2009, Chapter 59
             46          9-3-403, as last amended by Laws of Utah 2009, Chapter 356
             47          9-4-304, as last amended by Laws of Utah 2005, Chapters 130 and 148
             48          9-4-503, as last amended by Laws of Utah 2005, Chapter 170
             49          9-4-703, as last amended by Laws of Utah 2006, Chapter 14
             50          9-4-801, as last amended by Laws of Utah 2005, Chapter 148
             51          9-4-904, as last amended by Laws of Utah 2006, Chapter 23
             52          9-6-204, as last amended by Laws of Utah 2002, Chapter 176
             53          9-6-305, as last amended by Laws of Utah 1996, Chapter 243
             54          9-6-604, as renumbered and amended by Laws of Utah 2006, Chapter 24
             55          9-6-704, as enacted by Laws of Utah 2006, Chapter 229
             56          9-7-204, as last amended by Laws of Utah 1996, Chapters 194 and 243
             57          9-8-204, as last amended by Laws of Utah 2002, Chapter 176
             58          9-9-104.5, as last amended by Laws of Utah 2006, Chapters 14 and 118


             59          9-9-104.6, as last amended by Laws of Utah 2006, Chapter 118
             60          9-9-405, as last amended by Laws of Utah 2008, Chapter 114
             61          9-10-103, as last amended by Laws of Utah 1996, Chapter 243
             62          9-11-105, as last amended by Laws of Utah 2008, Chapters 202 and 382
             63          10-6-153, as last amended by Laws of Utah 2003, Chapter 292
             64          11-38-201, as last amended by Laws of Utah 2005, Chapter 138
             65          13-14-103, as last amended by Laws of Utah 2008, Chapter 362
             66          13-35-103, as last amended by Laws of Utah 2005, Chapter 268
             67          13-43-202, as enacted by Laws of Utah 2006, Chapter 258
             68          17-36-5, as last amended by Laws of Utah 1996, Chapters 212 and 243
             69          17B-1-307, as renumbered and amended by Laws of Utah 2007, Chapter 329
             70          19-2-103, as last amended by Laws of Utah 2009, Chapter 356
             71          19-2-109.2, as last amended by Laws of Utah 1996, Chapter 243
             72          19-3-103, as last amended by Laws of Utah 2002, Chapters 176 and 297
             73          19-4-103, as last amended by Laws of Utah 2008, Chapter 250
             74          19-5-103, as last amended by Laws of Utah 2008, Chapters 250 and 336
             75          19-6-103, as last amended by Laws of Utah 2002, Chapter 176
             76          19-9-104, as last amended by Laws of Utah 2005, Chapter 148
             77          20A-5-402.7, as enacted by Laws of Utah 2005, First Special Session, Chapter 5
             78          23-14-2, as last amended by Laws of Utah 2009, Chapter 344
             79          23-14-2.6, as last amended by Laws of Utah 1997, Chapter 276
             80          26-1-7.5, as last amended by Laws of Utah 2009, Chapter 75
             81          26-8a-103, as last amended by Laws of Utah 2001, Chapter 228
             82          26-9f-103, as last amended by Laws of Utah 2009, Chapter 75
             83          26-10-6, as last amended by Laws of Utah 1998, Chapter 162
             84          26-18-102, as last amended by Laws of Utah 1996, Chapter 243
             85          26-18a-2, as last amended by Laws of Utah 2009, Chapter 75
             86          26-21-4, as repealed and reenacted by Laws of Utah 1996, Chapter 243
             87          26-33a-103, as last amended by Laws of Utah 2006, Chapter 14
             88          26-40-104, as last amended by Laws of Utah 2001, Chapters 53 and 116
             89          26-46-103, as last amended by Laws of Utah 2009, Chapter 97


             90          26-50-202, as last amended by Laws of Utah 2009, Chapter 75
             91          31A-2-403, as last amended by Laws of Utah 2008, Chapter 345
             92          31A-29-104, as last amended by Laws of Utah 2007, Chapter 40
             93          31A-35-201, as last amended by Laws of Utah 2007, Chapter 307
             94          32A-1-106, as last amended by Laws of Utah 2007, Chapter 284
             95          34-20-3, as last amended by Laws of Utah 2002, Chapter 176
             96          34A-2-107, as last amended by Laws of Utah 2009, Chapter 85
             97          34A-5-105, as last amended by Laws of Utah 2003, Chapter 65
             98          34A-6-106, as last amended by Laws of Utah 2002, Chapter 104
             99          35A-1-205, as last amended by Laws of Utah 2006, Chapter 139
             100          35A-1-206, as last amended by Laws of Utah 2005, Chapter 148
             101          35A-2-103, as last amended by Laws of Utah 2002, Chapter 58
             102          35A-3-205, as last amended by Laws of Utah 2005, Chapters 81 and 148
             103          35A-4-502, as last amended by Laws of Utah 2008, Chapter 382
             104          36-2-4, as last amended by Laws of Utah 2003, Chapter 16
             105          36-23-104, as last amended by Laws of Utah 2008, Chapter 218
             106          36-26-102, as last amended by Laws of Utah 2007, Chapter 306
             107          39-2-1, as last amended by Laws of Utah 1997, Chapter 10
             108          40-2-203, as enacted by Laws of Utah 2008, Chapter 113
             109          40-2-204, as renumbered and amended by Laws of Utah 2008, Chapter 113
             110          40-6-4, as last amended by Laws of Utah 2009, Chapter 344
             111          41-3-106, as last amended by Laws of Utah 1996, Chapter 243
             112          49-11-202, as last amended by Laws of Utah 2003, Chapter 240
             113          51-7-16, as last amended by Laws of Utah 2002, Chapter 176
             114          51-7a-301, as enacted by Laws of Utah 2006, Chapter 277
             115          53-2-108, as last amended by Laws of Utah 2007, Chapter 66
             116          53-3-303, as last amended by Laws of Utah 2001, Chapter 85
             117          53-3-908, as last amended by Laws of Utah 1996, Chapter 243
             118          53-5-703, as last amended by Laws of Utah 1997, Chapters 10 and 280
             119          53-6-106, as last amended by Laws of Utah 2003, Chapter 292
             120          53-7-203, as last amended by Laws of Utah 2001, Chapter 25


             121          53-7-304, as last amended by Laws of Utah 2001, Chapter 25
             122          53-8-203, as last amended by Laws of Utah 2008, Chapter 251
             123          53-9-104, as last amended by Laws of Utah 1998, Chapter 212
             124          53-11-104, as enacted by Laws of Utah 1998, Chapter 257
             125          53A-1-202, as last amended by Laws of Utah 1997, Chapter 314
             126          53A-1a-501.5, as enacted by Laws of Utah 2004, Chapter 251
             127          53A-1a-602, as last amended by Laws of Utah 2008, Chapter 382
             128          53A-6-802, as enacted by Laws of Utah 2008, Chapter 144
             129          53A-20b-103, as enacted by Laws of Utah 2007, Chapter 167
             130          53A-25b-203, as enacted by Laws of Utah 2009, Chapter 294
             131          53B-1-104, as last amended by Laws of Utah 2009, Chapter 346
             132          53B-2-104, as last amended by Laws of Utah 2007, Chapter 356
             133          53B-2a-103, as last amended by Laws of Utah 2009, Chapter 346
             134          53B-2a-109, as last amended by Laws of Utah 2009, Chapter 346
             135          53B-6-105.5, as last amended by Laws of Utah 2009, Chapter 210
             136          53B-17-102, as last amended by Laws of Utah 2006, Chapter 150
             137          53B-17-803, as enacted by Laws of Utah 2007, Chapter 232
             138          53C-1-203, as last amended by Laws of Utah 2000, Chapter 237
             139          54-8a-13, as enacted by Laws of Utah 2008, Chapter 344
             140          54-10a-202, as renumbered and amended by Laws of Utah 2009, Chapter 237
             141          54-14-301, as last amended by Laws of Utah 2007, Chapter 242
             142          58-1-201, as last amended by Laws of Utah 1997, Chapter 10
             143          58-1-402, as last amended by Laws of Utah 2008, Chapter 382
             144          58-54-3, as last amended by Laws of Utah 1996, Chapters 232 and 243
             145          58-55-103, as last amended by Laws of Utah 2009, Chapter 183
             146          58-56-5, as last amended by Laws of Utah 2009, Chapter 339
             147          59-1-905, as last amended by Laws of Utah 1996, Chapter 243
             148          61-1-18.5, as last amended by Laws of Utah 2009, Chapter 351
             149          61-2-5.5, as last amended by Laws of Utah 2008, Chapter 387
             150          61-2b-7, as last amended by Laws of Utah 2007, Chapter 325
             151          61-2c-104, as last amended by Laws of Utah 2009, Chapters 352 and 372


             152          62A-1-107, as last amended by Laws of Utah 2009, Chapter 75
             153          62A-3-107, as last amended by Laws of Utah 2009, Chapter 75
             154          62A-4a-311, as last amended by Laws of Utah 2009, Chapter 75
             155          62A-5a-103, as last amended by Laws of Utah 2002, Fifth Special Session, Chapter 8
             156          62A-7-501, as renumbered and amended by Laws of Utah 2005, Chapter 13
             157          62A-15-605, as last amended by Laws of Utah 2003, Chapter 171
             158          63A-3-403, as last amended by Laws of Utah 2009, Chapter 310
             159          63A-5-101, as last amended by Laws of Utah 2003, Chapter 16
             160          63A-9-301, as last amended by Laws of Utah 2003, Chapter 5
             161          63B-1-201, as last amended by Laws of Utah 1996, Chapter 243
             162          63B-1-304, as renumbered and amended by Laws of Utah 2003, Chapter 86
             163          63C-4-101, as last amended by Laws of Utah 2009, Chapter 121
             164          63C-6-103, as last amended by Laws of Utah 1996, Chapter 243
             165          63C-8-103, as enacted by Laws of Utah 1997, Chapter 202
             166          63C-9-202, as last amended by Laws of Utah 2006, Chapter 256
             167          63C-9-702, as last amended by Laws of Utah 2003, Chapter 66
             168          63C-10-102, as last amended by Laws of Utah 2008, Chapter 33
             169          63C-11-201, as repealed and reenacted by Laws of Utah 2009, Chapter 369
             170          63F-1-202, as enacted by Laws of Utah 2005, Chapter 169
             171          63G-2-501, as renumbered and amended by Laws of Utah 2008, Chapter 382
             172          63G-2-502, as renumbered and amended by Laws of Utah 2008, Chapter 382
             173          63G-6-201, as renumbered and amended by Laws of Utah 2008, Chapter 382
             174          63G-6-807, as renumbered and amended by Laws of Utah 2008, Chapter 382
             175          63H-2-202, as enacted by Laws of Utah 2009, Chapter 378
             176          63I-4-201, as renumbered and amended by Laws of Utah 2008, Chapter 147
             177          63J-4-502, as last amended by Laws of Utah 2009, Chapter 344
             178          63K-3-201, as last amended by Laws of Utah 2009, Chapter 65
             179          63K-3-301, as renumbered and amended by Laws of Utah 2008, Chapter 382
             180          63M-1-302, as renumbered and amended by Laws of Utah 2008, Chapter 382
             181          63M-1-604, as renumbered and amended by Laws of Utah 2008, Chapter 382
             182          63M-1-1205, as last amended by Laws of Utah 2008, Chapter 18 and renumbered and


             183      amended by Laws of Utah 2008, Chapter 382
             184          63M-1-1402, as renumbered and amended by Laws of Utah 2008, Chapter 382
             185          63M-1-1503, as renumbered and amended by Laws of Utah 2008, Chapter 382
             186          63M-1-2611, as enacted by Laws of Utah 2008, Chapter 352
             187          63M-1-2706, as enacted by Laws of Utah 2008, Chapter 50
             188          63M-2-301, as last amended by Laws of Utah 2009, Chapter 242
             189          63M-2-303, as renumbered and amended by Laws of Utah 2008, Chapter 382
             190          63M-7-302, as renumbered and amended by Laws of Utah 2008, Chapter 382
             191          63M-7-304, as last amended by Laws of Utah 2008, Chapter 31 and renumbered and
             192      amended by Laws of Utah 2008, Chapter 382
             193          63M-7-405, as renumbered and amended by Laws of Utah 2008, Chapter 382
             194          63M-7-504, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
             195      amended by Laws of Utah 2008, Chapter 382
             196          63M-8-202, as renumbered and amended by Laws of Utah 2008, Chapter 382
             197          63M-9-201, as renumbered and amended by Laws of Utah 2008, Chapter 382
             198          63M-9-202, as renumbered and amended by Laws of Utah 2008, Chapter 382
             199          65A-1-3, as last amended by Laws of Utah 2009, Chapter 344
             200          65A-8-306, as renumbered and amended by Laws of Utah 2007, Chapter 136
             201          67-1-8.1, as last amended by Laws of Utah 1996, Chapter 243
             202          67-1a-10, as enacted by Laws of Utah 2006, Chapter 142
             203          67-5a-8, as last amended by Laws of Utah 2008, Chapter 382
             204          67-8-4, as last amended by Laws of Utah 2007, Chapter 34
             205          67-19a-201, as last amended by Laws of Utah 1996, Chapters 194 and 243
             206          67-19d-202, as enacted by Laws of Utah 2007, Chapter 99
             207          68-4-5, as last amended by Laws of Utah 2007, Chapter 91
             208          68-4-9, as last amended by Laws of Utah 2007, Chapter 91
             209          71-7-4, as last amended by Laws of Utah 2007, Chapter 173
             210          71-8-4, as last amended by Laws of Utah 2007, Chapter 173
             211          71-11-7, as last amended by Laws of Utah 2007, Chapter 173
             212          72-1-301, as last amended by Laws of Utah 2009, Chapter 364
             213          72-4-302, as last amended by Laws of Utah 2009, Chapter 393


             214          72-6-115, as last amended by Laws of Utah 2001, Chapter 27
             215          72-9-201, as renumbered and amended by Laws of Utah 1998, Chapter 270
             216          72-11-204, as last amended by Laws of Utah 2009, Chapter 344
             217          73-10-2, as last amended by Laws of Utah 2009, Chapter 344
             218          73-10c-3, as last amended by Laws of Utah 2005, Chapter 148
             219          73-16-4, as last amended by Laws of Utah 1983, Chapter 320
             220      H. [     77-27-2, as last amended by Laws of Utah 2002, Chapter 176 ] .H
             221          77-32-401, as last amended by Laws of Utah 2000, Chapter 1
             222          77-32-401.5, as last amended by Laws of Utah 2004, Chapter 90
             223          78A-2-502, as renumbered and amended by Laws of Utah 2008, Chapter 3
             224          78A-6-1208, as renumbered and amended by Laws of Utah 2008, Chapter 3
             225          78A-12-202, as enacted by Laws of Utah 2008, Chapter 248
             226          78B-3-416, as renumbered and amended by Laws of Utah 2008, Chapter 3
             227          79-3-302, as renumbered and amended by Laws of Utah 2009, Chapter 344
             228          79-4-302, as renumbered and amended by Laws of Utah 2009, Chapter 344
             229          79-5-202, as renumbered and amended by Laws of Utah 2009, Chapter 344
             230      REPEALS AND REENACTS:
             231          26-39-202, as enacted by Laws of Utah 2008, Chapter 111
             232          63C-12-105, as enacted by Laws of Utah 2009, Chapter 262
             233          63I-3-206, as renumbered and amended by Laws of Utah 2008, Chapter 382
             234          63M-7-207, as renumbered and amended by Laws of Utah 2008, Chapter 382
             235          63M-7-604, as renumbered and amended by Laws of Utah 2008, Chapter 382
             236          63M-11-206, as renumbered and amended by Laws of Utah 2008, Chapter 382
             237          67-5a-3, as repealed and reenacted by Laws of Utah 1996, Chapter 243
             238          78A-10-205, as enacted by Laws of Utah 2008, Chapter 3
             239          78A-10-305, as enacted by Laws of Utah 2008, Chapter 3
             240          78A-11-104, as enacted by Laws of Utah 2008, Chapter 3
             241          78B-12-403, as enacted by Laws of Utah 2008, Chapter 3
             242     
             243      Be it enacted by the Legislature of the state of Utah:
             244          Section 1. Section 4-2-7 is amended to read:


             245           4-2-7. Agricultural Advisory Board created -- Composition -- Responsibility --
             246      Terms of office -- Compensation.
             247          (1) There is created the Agricultural Advisory Board composed of 13 members
             248      representing each of the following:
             249          (a) Utah Farm Bureau Federation;
             250          (b) Utah Farmers Union;
             251          (c) Utah Cattlemen's Association;
             252          (d) Utah Wool Growers' Association;
             253          (e) Utah Dairymen's Association;
             254          (f) Utah Pork Producer's Association;
             255          (g) Utah Veterinary Medical Association;
             256          (h) Livestock Auction Marketing Association;
             257          (i) Utah Association of Conservation Districts;
             258          (j) the Utah horse industry;
             259          (k) the food processing industry;
             260          (l) manufacturers of food supplements; and
             261          (m) a consumer affairs group.
             262          (2) The Agricultural Advisory Board shall advise the commissioner regarding the
             263      planning, implementation, and administration of the department's programs.
             264          (3) (a) Except as required by Subsection (3)(c), members are appointed by the
             265      commissioner to four-year terms of office.
             266          (b) Representatives of the organizations cited in Subsections (1)(a) through [(1)] (h)
             267      shall be appointed to the Agricultural Advisory Board by the commissioner from a list of
             268      nominees submitted by each organization.
             269          (c) Notwithstanding the requirements of Subsection (3)(a), the commissioner shall, at
             270      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             271      board members are staggered so that approximately half of the board is appointed every two
             272      years.
             273          (d) Members may be removed at the discretion of the commissioner upon the request
             274      of the group they represent.
             275          (e) When a vacancy occurs in the membership for any reason, the replacement shall be


             276      appointed for the unexpired term.
             277          (4) The board shall elect one member to serve as chair of the Agricultural Advisory
             278      Board for a term of one year.
             279          (5) (a) The board shall meet four times annually, but may meet more often at the
             280      discretion of the chair.
             281          (b) Attendance of seven members at a duly called meeting constitutes a quorum for the
             282      transaction of official business.
             283          [(6) (a) Members shall receive no compensation or benefits for their services, but may
             284      receive per diem and expenses incurred in the performance of the member's official duties at
             285      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             286          [(b) Members may decline to receive per diem and expenses for their service.]
             287          (6) A member may not receive compensation or benefits for the member's service, but
             288      may receive per diem and travel expenses in accordance with:
             289          (a) Section 63A-3-106 ;
             290          (b) Section 63A-3-107 ; and
             291          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             292      63A-3-107 .
             293          Section 2. Section 4-2-8 is amended to read:
             294           4-2-8. Temporary advisory committees -- Appointment -- Compensation.
             295          (1) The commissioner may request the governor to appoint other advisory committees
             296      on a temporary basis to offer technical advice to the department. [Members of any such]
             297          (2) A member of a committee [shall serve] serves at the pleasure of the commissioner
             298      [and be compensated at the rates established by the director of the Division of Finance under
             299      Sections 63A-3-106 and 63A-3-107 ].
             300          (3) A member may not receive compensation or benefits for the member's service, but
             301      may receive per diem and travel expenses in accordance with:
             302          (a) Section 63A-3-106 ;
             303          (b) Section 63A-3-107 ; and
             304          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             305      63A-3-107 .
             306          Section 3. Section 4-14-10 is amended to read:


             307           4-14-10. Pesticide Committee created -- Composition -- Terms -- Compensation --
             308      Duties.
             309          (1) There is created a Pesticide Committee comprising nine persons appointed by the
             310      governor to four-year terms of office, one member from each of the following state agencies
             311      and organizations:
             312          (a) Utah State Agricultural Extension Service;
             313          (b) Department of Agriculture and Food;
             314          (c) Department of Health;
             315          (d) Division of Wildlife Resources;
             316          (e) Department of Environmental Quality;
             317          (f) Utah Pest Control Association;
             318          (g) agricultural chemical industry;
             319          (h) Utah Farmers Union; and
             320          (i) Utah Farm Bureau Federation.
             321          (2) Notwithstanding the requirements of Subsection (1), the governor shall, at the time
             322      of appointment or reappointment, adjust the length of terms to ensure that the terms of
             323      committee members are staggered so that approximately half of the committee is appointed
             324      every two years.
             325          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             326      appointed for the unexpired term.
             327          (4) The committee shall elect one of its members to serve as chair. The chair is
             328      responsible for the call and conduct of meetings of the Pesticide Committee.
             329          (5) Attendance of a simple majority of the members constitutes a quorum for the
             330      transaction of official business.
             331          [(6) (a) (i) Members who are not government employees shall receive no compensation
             332      or benefits for their services, but may receive per diem and expenses incurred in the
             333      performance of the member's official duties at the rates established by the Division of Finance
             334      under Sections 63A-3-106 and 63A-3-107 .]
             335          [(ii) Members may decline to receive per diem and expenses for their service.]
             336          [(b) (i) State government officer and employee members who do not receive salary, per
             337      diem, or expenses from their agency for their service may receive per diem and expenses


             338      incurred in the performance of their official duties from the committee at the rates established
             339      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             340          [(ii) State government officer and employee members may decline to receive per diem
             341      and expenses for their service.]
             342          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             343      from the entity that they represent for their service may receive per diem and expenses incurred
             344      in the performance of their official duties from the committee at the rates established by the
             345      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             346          [(ii) Higher education members may decline to receive per diem and expenses for their
             347      service.]
             348          (6) A member may not receive compensation or benefits for the member's service, but
             349      may receive per diem and travel expenses in accordance with:
             350          (a) Section 63A-3-106 ;
             351          (b) Section 63A-3-107 ; and
             352          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             353      63A-3-107 .
             354          (7) The Pesticide Committee shall make recommendations to the commissioner
             355      regarding making rules pertaining to the sale, distribution, use, and disposal of pesticides.
             356          Section 4. Section 4-17-3.5 is amended to read:
             357           4-17-3.5. Creation of State Weed Committee -- Membership -- Powers and duties
             358      -- Expenses.
             359          (1) There is created a State Weed Committee composed of five members, one member
             360      representing each of the following:
             361          (a) the Department of Agriculture and Food;
             362          (b) the Utah State University Agricultural Experiment Station;
             363          (c) the Utah State University Extension Service;
             364          (d) the Utah Association of Counties; and
             365          (e) private agricultural industry.
             366          (2) The commissioner shall select the members of the committee from those nominated
             367      by each of the respective groups or agencies following approval by the Agricultural Advisory
             368      Board.


             369          (3) (a) Except as required by Subsection (3)(b), as terms of current committee members
             370      expire, the commissioner shall appoint each new member or reappointed member to a four-year
             371      term.
             372          (b) Notwithstanding the requirements of Subsection (3)(a), the commissioner shall, at
             373      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             374      committee members are staggered so that approximately half of the committee is appointed
             375      every two years.
             376          (4) (a) Members may be removed by the commissioner for cause.
             377          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             378      appointed for the unexpired term.
             379          (5) The State Weed Committee shall:
             380          (a) confer and advise on matters pertaining to the planning, implementation, and
             381      administration of the state noxious weed program;
             382          (b) recommend names for membership on the committee; and
             383          (c) serve as members of the executive committee of the Utah Weed Control
             384      Association.
             385          [(6) (a) (i) Members who are not government employees shall receive no compensation
             386      or benefits for their services, but may receive per diem and expenses incurred in the
             387      performance of the member's official duties at the rates established by the Division of Finance
             388      under Sections 63A-3-106 and 63A-3-107 .]
             389          [(ii) Members may decline to receive per diem and expenses for their service.]
             390          [(b) (i) State government officer and employee members who do not receive salary, per
             391      diem, or expenses from their agency for their service may receive per diem and expenses
             392      incurred in the performance of their official duties from the committee at the rates established
             393      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             394          [(ii) State government officer and employee members may decline to receive per diem
             395      and expenses for their service.]
             396          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             397      from the entity that they represent for their service may receive per diem and expenses incurred
             398      in the performance of their official duties from the committee at the rates established by the
             399      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]


             400          [(ii) Higher education members may decline to receive per diem and expenses for their
             401      service.]
             402          [(d) (i) Local government members who do not receive salary, per diem, or expenses
             403      from the entity that they represent for their service may receive per diem and expenses incurred
             404      in the performance of their official duties at the rates established by the Division of Finance
             405      under Sections 63A-3-106 and 63A-3-107 .]
             406          [(ii) Local government members may decline to receive per diem and expenses for
             407      their service.]
             408          (6) A member may not receive compensation or benefits for the member's service, but
             409      may receive per diem and travel expenses in accordance with:
             410          (a) Section 63A-3-106 ;
             411          (b) Section 63A-3-107 ; and
             412          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             413      63A-3-107 .
             414          Section 5. Section 4-18-4 is amended to read:
             415           4-18-4. Conservation Commission created -- Composition -- Appointment --
             416      Terms -- Compensation -- Attorney general to provide legal assistance.
             417          (1) There is created within the department the Conservation Commission to perform
             418      the functions specified in this chapter.
             419          (2) The Conservation Commission shall be comprised of 16 members, including:
             420          (a) the director of the Extension Service at Utah State University or the director's
             421      designee;
             422          (b) the president of the Utah Association of Conservation Districts or the president's
             423      designee;
             424          (c) the commissioner or the commissioner's designee;
             425          (d) the executive director of the Department of Natural Resources or the executive
             426      director's designee;
             427          (e) the executive director of the Department of Environmental Quality or the executive
             428      director's designee;
             429          (f) the chair and the vice chair of the State Grazing Advisory Board created in Section
             430      4-20-1.5 ;


             431          (g) the president of the County Weed Supervisors Association;
             432          (h) seven district supervisors who provide district representation on the commission on
             433      a multicounty basis; and
             434          (i) the director of the School and Institutional Trust Lands Administration or the
             435      director's designee.
             436          (3) If a district supervisor is unable to attend a meeting, an alternate may serve in the
             437      place of the district supervisor for that meeting.
             438          (4) The members of the commission specified in Subsection (2)(h) shall:
             439          (a) be recommended by the commission to the governor; and
             440          (b) be appointed by the governor with the consent of the Senate.
             441          (5) (a) Except as required by Subsection (5)(b), as terms of current commission
             442      members expire, the governor shall appoint each new member or reappointed member to a
             443      four-year term.
             444          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
             445      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             446      commission members are staggered so that approximately half of the commission is appointed
             447      every two years.
             448          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             449      appointed for the unexpired term.
             450          (7) The commissioner is chair of the commission.
             451          (8) Attendance of a majority of the commission members at a meeting constitutes a
             452      quorum.
             453          [(9) (a) (i) A member who is not a government employee may not receive
             454      compensation or benefits for the member's service, but may receive per diem and expenses
             455      incurred in the performance of the member's official duties at the rates established by the
             456      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             457          [(ii) A member may decline to receive per diem and expenses for the member's
             458      service.]
             459          [(b) (i) A state government officer and employee member who does not receive salary,
             460      per diem, or expenses from the agency the member represents for the member's service may
             461      receive per diem and expenses incurred in the performance of the member's official duties at


             462      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             463          [(ii) A state government officer and employee member may decline to receive per diem
             464      and expenses for the member's service.]
             465          [(c) (i) A higher education member who does not receive salary, per diem, or expenses
             466      from the entity that the member represents for the member's service may receive per diem and
             467      expenses incurred in the performance of the member's official duties from the committee at the
             468      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             469          [(ii) A higher education member may decline to receive per diem and expenses for the
             470      member's service.]
             471          [(d) (i) A local government member who does not receive salary, per diem, or expenses
             472      from the entity that the member represents for the member's service may receive per diem and
             473      expenses incurred in the performance of the member's official duties at the rates established by
             474      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             475          [(ii) A local government member may decline to receive per diem and expenses for the
             476      member's service.]
             477          (9) A member may not receive compensation or benefits for the member's service, but
             478      may receive per diem and travel expenses in accordance with:
             479          (a) Section 63A-3-106 ;
             480          (b) Section 63A-3-107 ; and
             481          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             482      63A-3-107 .
             483          (10) The commission shall keep a record of its actions.
             484          (11) The attorney general shall provide legal services to the commission upon request.
             485          Section 6. Section 4-20-1.5 is amended to read:
             486           4-20-1.5. State Grazing Advisory Board -- Duties.
             487          (1) (a) There is created within the department the State Grazing Advisory Board.
             488          (b) The commissioner shall appoint the following members:
             489          (i) one member from each regional board;
             490          (ii) one member from the Conservation Commission created in Section 4-18-4 ;
             491          (iii) one representative of the Department of Natural Resources;
             492          (iv) two livestock producers at-large; and


             493          (v) one representative of the oil, gas, or mining industry.
             494          (2) The term of office for a state board member is four years.
             495          (3) Members of the state board shall elect a chair, who shall serve for two years.
             496          [(4) (a) (i) A member who is not a government employee may not receive
             497      compensation or benefits for the member's service, but may receive per diem and expenses
             498      incurred in the performance of the member's official duties at the rates established by the
             499      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             500          [(ii) A member may decline to receive per diem and expenses for the member's
             501      service.]
             502          [(b) (i) A state government officer and employee member who does not receive salary,
             503      per diem, or expenses from the agency the member represents for the member's service may
             504      receive per diem and expenses incurred in the performance of the member's official duties at
             505      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             506          [(ii) A state government officer and employee member may decline to receive per diem
             507      and expenses for the member's service.]
             508          [(c) (i) A local government member who does not receive salary, per diem, or expenses
             509      from the entity that the member represents for the member's service may receive per diem and
             510      expenses incurred in the performance of the member's official duties at the rates established by
             511      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             512          [(ii) A local government member may decline to receive per diem and expenses for the
             513      member's service.]
             514          (4) A member may not receive compensation or benefits for the member's service, but
             515      may receive per diem and travel expenses in accordance with:
             516          (a) Section 63A-3-106 ;
             517          (b) Section 63A-3-107 ; and
             518          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             519      63A-3-107 .
             520          (5) The state board shall:
             521          (a) receive:
             522          (i) advice and recommendations from a regional board concerning:
             523          (A) management plans for public lands, state lands, and school and institutional trust


             524      lands as defined in Section 53C-1-103 , within the regional board's region; and
             525          (B) any issue that impacts grazing on private lands, public lands, state lands, or school
             526      and institutional trust lands as defined in Section 53C-1-103 , in its region; and
             527          (ii) requests for fund monies from the entities described in Subsections (5)(c)(i)
             528      through (iv);
             529          (b) recommend state policy positions and cooperative agency participation in federal
             530      and state land management plans to the department and to the Public Lands Policy
             531      Coordinating Office created under Section 63J-4-602 ; and
             532          (c) advise the department on the requests and recommendations of:
             533          (i) regional boards;
             534          (ii) county weed control boards created under Section 4-17-4 ;
             535          (iii) cooperative weed management associations; and
             536          (iv) conservation districts created under the authority of Title 17D, Chapter 3,
             537      Conservation District Act.
             538          Section 7. Section 4-22-3 is amended to read:
             539           4-22-3. Commission -- Organization -- Quorum to transact business -- Vacancies
             540      -- Ineligibility to serve -- Compensation.
             541          (1) The members of the commission shall elect a chair, vice chair, and secretary from
             542      among their number.
             543          (2) Attendance of a simple majority of the commission members at a called meeting
             544      shall constitute a quorum for the transaction of official business.
             545          (3) The commission shall meet:
             546          (a) at the time and place designated by the chair; and
             547          (b) no less often than once every three months.
             548          (4) Vacancies which occur on the commission for any reason shall be filled for the
             549      unexpired term of the vacated member by appointment of a majority of the remaining
             550      members.
             551          (5) If a member moves from the district that he represents or ceases to act as a producer
             552      during his term of office, he must resign from the commission within 30 days after moving
             553      from the district or ceasing production.
             554          [(6) (a) (i) Members who are not government employees shall receive no compensation


             555      or benefits for their services, but may receive per diem and expenses incurred in the
             556      performance of the member's official duties at the rates established by the Division of Finance
             557      under Sections 63A-3-106 and 63A-3-107 .]
             558          [(ii) Members may decline to receive per diem and expenses for their service.]
             559          [(b) (i) State government officer and employee members who do not receive salary, per
             560      diem, or expenses from their agency for their service may receive per diem and expenses
             561      incurred in the performance of their official duties from the commission at the rates established
             562      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             563          [(ii) State government officer and employee members may decline to receive per diem
             564      and expenses for their service.]
             565          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             566      from the entity that they represent for their service may receive per diem and expenses incurred
             567      in the performance of their official duties from the committee at the rates established by the
             568      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             569          [(ii) Higher education members may decline to receive per diem and expenses for their
             570      service.]
             571          (6) A member may not receive compensation or benefits for the member's service, but
             572      may receive per diem and travel expenses in accordance with:
             573          (a) Section 63A-3-106 ;
             574          (b) Section 63A-3-107 ; and
             575          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             576      63A-3-107 .
             577          Section 8. Section 4-23-4 is amended to read:
             578           4-23-4. Agricultural and Wildlife Damage Prevention Board created --
             579      Composition -- Appointment -- Terms -- Vacancies -- Compensation.
             580          (1) There is created an Agricultural and Wildlife Damage Prevention Board composed
             581      of the commissioner and the director of the Division of Wildlife Resources, who shall serve,
             582      respectively, as the board's chair and vice chair, together with seven other members appointed
             583      by the governor to four-year terms of office as follows:
             584          (a) one sheep producer representing wool growers of the state;
             585          (b) one cattle producer representing range cattle producers of the state;


             586          (c) one person from the United States Department of Agriculture;
             587          (d) one agricultural landowner representing agricultural landowners of the state;
             588          (e) one person representing wildlife interests in the state;
             589          (f) one person from the United States Forest Service; and
             590          (g) one person from the United States Bureau of Land Management.
             591          (2) Appointees' term of office shall commence June 1.
             592          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             593      expire, the governor shall appoint each new member or reappointed member to a four-year
             594      term.
             595          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             596      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             597      board members are staggered so that approximately half of the board is appointed every two
             598      years.
             599          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             600      appointed for the unexpired term.
             601          (5) Attendance of five members at a duly called meeting shall constitute a quorum for
             602      the transaction of official business. The board shall convene at the times and places prescribed
             603      by the chair or vice chair.
             604          [(6) (a) (i) Members who are not government employees shall receive no compensation
             605      or benefits for their services, but may receive per diem and expenses incurred in the
             606      performance of the member's official duties at the rates established by the Division of Finance
             607      under Sections 63A-3-106 and 63A-3-107 .]
             608          [(ii) Members may decline to receive per diem and expenses for their service.]
             609          [(b) (i) State government officer and employee members who do not receive salary, per
             610      diem, or expenses from their agency for their service may receive per diem and expenses
             611      incurred in the performance of their official duties from the board at the rates established by the
             612      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             613          [(ii) State government officer and employee members may decline to receive per diem
             614      and expenses for their service.]
             615          (6) A member may not receive compensation or benefits for the member's service, but
             616      may receive per diem and travel expenses in accordance with:


             617          (a) Section 63A-3-106 ;
             618          (b) Section 63A-3-107 ; and
             619          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             620      63A-3-107 .
             621          Section 9. Section 4-24-4 is amended to read:
             622           4-24-4. Livestock Brand Board created -- Composition -- Terms -- Removal --
             623      Quorum for transaction of business -- Compensation -- Duties.
             624          (1) There is created the Livestock Brand Board consisting of seven members appointed
             625      by the governor as follows:
             626          (a) four cattle ranchers recommended by the Utah Cattlemen's Association, one of
             627      whom shall be a feeder operator;
             628          (b) one dairyman recommended by the Utah Dairymen's Association;
             629          (c) one livestock market operator recommended jointly by the Utah Cattlemen's
             630      Association and the Utah Dairymen's Association and the Livestock Market Association; and
             631          (d) one horse breeder recommended by the Utah Horse Council.
             632          (2) If a nominee is rejected by the governor, the recommending association shall
             633      submit another nominee.
             634          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             635      expire, the governor shall appoint each new member or reappointed member to a four-year
             636      term.
             637          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             638      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             639      board members are staggered so that approximately half of the board is appointed every two
             640      years.
             641          (4) (a) A member may, at the discretion of the governor, be removed at the request of
             642      the association that recommended the appointment.
             643          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             644      appointed for the unexpired term.
             645          (5) One member elected by the board shall serve as chair for a term of one year and be
             646      responsible for the call and conduct of meetings of the Livestock Brand Board. Attendance of
             647      a simple majority of the members at a duly called meeting shall constitute a quorum for the


             648      transaction of official business.
             649          [(6) (a) Members shall receive no compensation or benefits for their services, but may
             650      receive per diem and expenses incurred in the performance of the member's official duties at
             651      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             652          [(b) Members may decline to receive per diem and expenses for their service.]
             653          (6) A member may not receive compensation or benefits for the member's service, but
             654      may receive per diem and travel expenses in accordance with:
             655          (a) Section 63A-3-106 ;
             656          (b) Section 63A-3-107 ; and
             657          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             658      63A-3-107 .
             659          (7) The Livestock Brand Board with the cooperation of the department shall direct the
             660      procedures and policies to be followed in administering and enforcing this chapter.
             661          Section 10. Section 4-30-2 is amended to read:
             662           4-30-2. Livestock Market Committee created -- Composition -- Terms -- Removal
             663      -- Compensation -- Duties.
             664          (1) There is created a Livestock Market Committee which consists of the following
             665      seven members appointed to a four-year term of office by the commissioner:
             666          (a) one member recommended by the livestock market operators in the state;
             667          (b) one member recommended by the Utah Cattlemen's Association;
             668          (c) one member recommended by the Utah Dairymen's Association;
             669          (d) one member recommended by the Utah Woolgrowers' Association;
             670          (e) one member recommended by the horse industry;
             671          (f) one member recommended by the Utah Farm Bureau Federation; and
             672          (g) one member recommended by the Utah Farmers Union.
             673          (2) Notwithstanding the requirements of Subsection (1), the commissioner shall, at the
             674      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             675      committee members are staggered so that approximately half of the committee is appointed
             676      every two years.
             677          (3) No more than four members shall be members of the same political party.
             678          (4) (a) The commissioner may remove a member of the committee at the request of the


             679      association or group which recommended the member's appointment.
             680          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             681      appointed for the unexpired term.
             682          (5) The Livestock Market Committee shall elect a chair from its membership, who
             683      shall serve for a term of office of two years, but may be reelected for subsequent terms.
             684          (6) (a) The chair is responsible for the call and conduct of meetings.
             685          (b) Four members constitute a quorum for the transaction of official business.
             686          [(7) (a) (i) Members who are not government employees shall receive no compensation
             687      or benefits for their services, but may receive per diem and expenses incurred in the
             688      performance of the member's official duties at the rates established by the Division of Finance
             689      under Sections 63A-3-106 and 63A-3-107 .]
             690          [(ii) Members may decline to receive per diem and expenses for their service.]
             691          [(b) (i) State government officer and employee members who do not receive salary, per
             692      diem, or expenses from their agency for their service may receive per diem and expenses
             693      incurred in the performance of their official duties from the committee at the rates established
             694      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             695          [(ii) State government officer and employee members may decline to receive per diem
             696      and expenses for their service.]
             697          (7) A member may not receive compensation or benefits for the member's service, but
             698      may receive per diem and travel expenses in accordance with:
             699          (a) Section 63A-3-106 ;
             700          (b) Section 63A-3-107 ; and
             701          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             702      63A-3-107 .
             703          (8) The Livestock Market Committee acts as advisor to the department with respect to
             704      the administration and enforcement of this chapter and makes recommendations necessary to
             705      carry out the intent of this chapter to the commissioner.
             706          Section 11. Section 4-35-3 is amended to read:
             707           4-35-3. Decision and Action Committee created -- Members -- How appointed --
             708      Duties of committee -- Per diem and expenses allowed.
             709          (1) (a) There is created the Decision and Action Committee which consists of not


             710      fewer than six members.
             711          (b) One member is the commissioner and one member is appointed to represent the
             712      department.
             713          (c) The remaining members of the committee are appointed by the commissioner on an
             714      ad hoc basis as necessary from persons directly affected by and involved in the current insect
             715      infestation emergency.
             716          (d) The committee is dissolved when the commissioner declares that the insect
             717      infestation emergency is over.
             718          (2) The committee shall:
             719          (a) establish a system of priorities for any insect infestation emergency; and
             720          (b) certify to the commissioner any area which requires the establishment of an insect
             721      control district in areas of infestation and in which a simple majority of the landowners and
             722      lessees whose total production exceeds 50% of the production in that area has agreed to pay
             723      proportionate shares of the costs of controlling the insects infesting the area.
             724          [(3) (a) (i) Members who are not government employees shall receive no compensation
             725      or benefits for their services, but may receive per diem and expenses incurred in the
             726      performance of the member's official duties at the rates established by the Division of Finance
             727      under Sections 63A-3-106 and 63A-3-107 .]
             728          [(ii) Members may decline to receive per diem and expenses for their service.]
             729          [(b) (i) State government officer and employee members who do not receive salary, per
             730      diem, or expenses from their agency for their service may receive per diem and expenses
             731      incurred in the performance of their official duties from the committee at the rates established
             732      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             733          [(ii) State government officer and employee members may decline to receive per diem
             734      and expenses for their service.]
             735          (3) A member may not receive compensation or benefits for the member's service, but
             736      may receive per diem and travel expenses in accordance with:
             737          (a) Section 63A-3-106 ;
             738          (b) Section 63A-3-107 ; and
             739          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             740      63A-3-107 .


             741          Section 12. Section 4-37-503 is amended to read:
             742           4-37-503. Fish Health Policy Board.
             743          (1) There is created within the department the Fish Health Policy Board which shall
             744      establish policies designed to prevent the outbreak of, control the spread of, and eradicate
             745      pathogens that cause disease in aquatic animals.
             746          (2) The Fish Health Policy Board shall:
             747          (a) in accordance with Subsection (6)(b), determine procedures and requirements for
             748      certifying a source of aquatic animals as health approved, including:
             749          (i) the pathogens for which inspection is required to receive health approval;
             750          (ii) the pathogens that may not be present to receive health approval; and
             751          (iii) standards and procedures required for the inspection of aquatic animals;
             752          (b) establish procedures for the timely reporting of the presence of a pathogen and
             753      disease threat;
             754          (c) create policies and procedures for, and appoint, an emergency response team to:
             755          (i) investigate a serious disease threat;
             756          (ii) develop and monitor a plan of action; and
             757          (iii) report to:
             758          (A) the commissioner of agriculture and food;
             759          (B) the director of the Division of Wildlife Resources; and
             760          (C) the chair of the Fish Health Policy Board; and
             761          (d) develop a unified statewide aquaculture disease control plan.
             762          (3) The Fish Health Policy Board shall advise the commissioner of agriculture and
             763      food and the executive director of the Department of Natural Resources regarding:
             764          (a) educational programs and information systems to educate and inform the public
             765      about practices that the public may employ to prevent the spread of disease; and
             766          (b) communication and interaction between the department and the Division of
             767      Wildlife Resources regarding fish health policies and procedures.
             768          (4) (a) (i) The governor shall appoint the following seven members to the Fish Health
             769      Policy Board:
             770          (A) one member from names submitted by the Department of Natural Resources;
             771          (B) one member from names submitted by the Department of Agriculture and Food;


             772          (C) one member from names submitted by a nonprofit corporation that promotes sport
             773      fishing;
             774          (D) one member from names submitted by a nonprofit corporation that promotes the
             775      aquaculture industry;
             776          (E) one member from names submitted by the Department of Natural Resources and
             777      the Department of Agriculture and Food;
             778          (F) one member from names submitted by a nonprofit corporation that promotes sport
             779      fishing; and
             780          (G) one member from names submitted by a nonprofit corporation that promotes the
             781      aquaculture industry.
             782          (ii) The members appointed under Subsections (4)(a)(i)(E) through (G) shall be:
             783          (A) (I) faculty members of an institution of higher education; or
             784          (II) qualified professionals; and
             785          (B) have education and knowledge in:
             786          (I) fish pathology;
             787          (II) business;
             788          (III) ecology; or
             789          (IV) parasitology.
             790          (iii) At least one member appointed under Subsections (4)(a)(i)(E) through (G) shall
             791      have education and knowledge about fish pathology.
             792          (iv) (A) A nominating person shall submit at least three names to the governor.
             793          (B) If the governor rejects all the names submitted for a member, the recommending
             794      person shall submit additional names.
             795          (b) Except as required by Subsection (4)(c), the term of office of board members shall
             796      be four years.
             797          (c) Notwithstanding the requirements of Subsection (4)(b), the governor shall, at the
             798      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             799      board members are staggered so that approximately half of the board is appointed every two
             800      years.
             801          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             802      appointed for the unexpired term.


             803          (e) The board members shall elect a chair of the board from the board's membership.
             804          (f) The board shall meet upon the call of the chair or a majority of the board members.
             805          (g) An action of the board shall be adopted upon approval of the majority of voting
             806      members.
             807          [(5) (a) (i) A member who is not a government employee may not receive
             808      compensation or benefits for the member's service, but may receive per diem and expenses
             809      incurred in the performance of the member's official duties at the rates established by the
             810      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             811          [(ii) A member may decline to receive per diem and expenses for the member's
             812      service.]
             813          [(b) (i) A state government officer and employee member who does not receive salary,
             814      per diem, or expenses from the agency the member represents for the member's service may
             815      receive per diem and expenses incurred in the performance of the member's official duties at
             816      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             817          [(ii) A state government officer and employee member may decline to receive per diem
             818      and expenses for the member's service.]
             819          [(c) (i) A higher education member who does not receive salary, per diem, or expenses
             820      from the entity that the member represents for the member's service may receive per diem and
             821      expenses incurred in the performance of the member's official duties at the rates established by
             822      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             823          [(ii) A higher education member may decline to receive per diem and expenses for the
             824      member's service.]
             825          (5) A member may not receive compensation or benefits for the member's service, but
             826      may receive per diem and travel expenses in accordance with:
             827          (a) Section 63A-3-106 ;
             828          (b) Section 63A-3-107 ; and
             829          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             830      63A-3-107 .
             831          (6) (a) The board shall make rules consistent with its responsibilities and duties
             832      specified in this section.
             833          (b) Except as provided by this chapter, all rules adopted by the Fish Health Policy


             834      Board must be consistent with the suggested procedures for the detection and identification of
             835      pathogens published by the American Fisheries Society's Fish Health Section.
             836          (c) (i) Rules of the department and Fish Health Policy Board pertaining to the control
             837      of disease shall remain in effect until the Fish Health Policy Board enacts rules to replace those
             838      provisions.
             839          (ii) The Fish Health Policy Board shall promptly amend rules that are inconsistent with
             840      the current suggested procedures published by the American Fisheries Society.
             841          (d) The Fish Health Policy Board may waive a requirement established by the Fish
             842      Health Policy Board's rules if:
             843          (i) the rule specifies the waiver criteria and procedures; and
             844          (ii) the waiver will not threaten other aquaculture facilities or wild aquatic animal
             845      populations.
             846          Section 13. Section 4-37-602 is amended to read:
             847           4-37-602. Adjudicative proceedings -- Presiding officer.
             848          (1) Adjudicative proceedings under this chapter shall be conducted in accordance with
             849      Title 63G, Chapter 4, Administrative Procedures Act.
             850          (2) The revocation of an aquaculture facility's certificate of registration, the denial of
             851      an aquaculture facility's future certificate of registration, and a denial or cancellation of an
             852      aquaculture facility's health approval number is a state agency action governed by Title 63G,
             853      Chapter 4, Administrative Procedures Act.
             854          (3) (a) An owner or operator of an aquaculture facility may ask for an agency review,
             855      as provided by Section 63G-4-301 , of an agency action specified in Subsection (2).
             856          (b) The presiding officer, as defined in Section 63G-4-103 , conducting the agency
             857      review shall consist of three members as follows:
             858          (i) the person representing sport fishermen, appointed under Subsection
             859      4-37-503 (4)(a)(i)(C);
             860          (ii) one person representing the aquaculture industry, appointed by the governor from
             861      names submitted by a nonprofit corporation, as defined in Section 16-6a-102 , that promotes the
             862      efficient production, distribution, and marketing of aquaculture products and the welfare of all
             863      persons engaged in aquaculture; and
             864          (iii) one person, appointed by the governor, who is knowledgeable about aquatic


             865      diseases and is employed by an institution of higher education.
             866          (c) If the governor rejects all the names submitted under Subsection (3)(b)(ii), the
             867      recommending nonprofit corporation shall submit additional names.
             868          (d) The final decision of the presiding officer shall be adopted upon approval of at least
             869      two of the members.
             870          (e) The term [and compensation] for the member listed in Subsection (3)(b)(i) shall be
             871      the same as provided in Section 4-37-503 .
             872          (f) The term for the members appointed under Subsections (3)(b)(ii) and (iii) shall be
             873      four years.
             874          [(g) (i) (A) A higher education member who does not receive salary, per diem, or
             875      expenses from the entity that the member represents for the member's service may receive per
             876      diem and expenses incurred in the performance of the member's official duties at the rates
             877      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             878          [(B) A higher education member may decline to receive per diem and expenses for the
             879      member's service.]
             880          [(ii) (A) A member who is not a government employee may not receive compensation
             881      or benefits for the member's service, but may receive per diem and expenses incurred in
             882      performance of the member's official duties at rates established by the Division of Finance
             883      under Sections 63A-3-106 and 63A-3-107 .]
             884          [(B) A member may decline to receive per diem and expenses for the member's
             885      service.]
             886          (4) A member may not receive compensation or benefits for the member's service, but
             887      may receive per diem and travel expenses in accordance with:
             888          (a) Section 63A-3-106 ;
             889          (b) Section 63A-3-107 ; and
             890          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             891      63A-3-107 .
             892          Section 14. Section 4-38-3 is amended to read:
             893           4-38-3. Utah Horse Racing Commission.
             894          (1) (a) There is created within the Department the Utah Horse Racing Commission.
             895          (b) (i) The commission shall consist of five members who shall be U.S. citizens, Utah


             896      residents, and qualified voters of Utah.
             897          (ii) Each member shall have an interest in horse racing.
             898          (c) (i) The members of the commission shall be appointed by the governor with the
             899      consent of the Senate.
             900          (ii) The governor shall appoint commission members from a list of nominees submitted
             901      by the commissioner of agriculture and food.
             902          (d) (i) The members of the commission shall be appointed to four-year terms, except
             903      that the original members shall be appointed within 30 days after the effective date of this
             904      chapter, two of whom shall be appointed for terms expiring December 31, 1992, two for terms
             905      expiring December 31, 1994, and one for a term expiring December 31, 1996.
             906          (ii) A commission member may not serve more than two consecutive terms.
             907          (e) The governor shall make the appointments so that a resident of each of Utah's three
             908      congressional districts is a member of the commission at all times.
             909          (f) Each member shall hold office until his or her successor is appointed and qualified.
             910          (g) Vacancies on the commission shall be filled by appointment by the governor with
             911      the consent of the Senate for the unexpired term.
             912          (h) Any member may be removed from office by the governor for cause after a public
             913      hearing. Notice of the hearing shall fix the time and place of the hearing and shall specify the
             914      charges. Copies of the notice of the hearing shall be served on the member by mailing it to the
             915      member at his last known address at least 10 days before the date fixed for the hearing. The
             916      governor may designate a hearing officer to preside over the hearing and report his findings to
             917      the governor.
             918          (2) (a) The members of the commission shall annually elect a chairperson.
             919          (b) Three members of the commission shall constitute a quorum for the transaction of
             920      any business of the commission.
             921          [(c) Members of the commission shall receive per diem and expenses as established by
             922      the Division of Finance.]
             923          (3) A member may not receive compensation or benefits for the member's service, but
             924      may receive per diem and travel expenses in accordance with:
             925          (a) Section 63A-3-106 ;
             926          (b) Section 63A-3-107 ; and


             927          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             928      63A-3-107 .
             929          [(3)] (4) All claims and expenditures made under this chapter shall be first audited and
             930      passed upon by the commission and when approved shall be paid in the manner provided by
             931      law for payment of claims against the state.
             932          [(4)] (5) Any member of the commission who has a personal or private interest in any
             933      matter proposed or pending before the commission shall publicly disclose this fact to the
             934      commission and may not vote on the matter.
             935          [(5)] (6) Any member of the commission who owns or who has any interest or whose
             936      spouse or member of his immediate family has any interest in a horse participating in a race
             937      shall disclose that interest and may not participate in any commission decision involving that
             938      race.
             939          Section 15. Section 4-39-104 is amended to read:
             940           4-39-104. Advisory council.
             941          (1) The department shall establish an advisory council to give advice and make
             942      recommendations on policies and rules adopted pursuant to this chapter.
             943          (2) The advisory council shall consist of eight members appointed by the commissioner
             944      of agriculture to four-year terms as follows:
             945          (a) two members, recommended by the executive director of the Department of Natural
             946      Resources, shall represent the Department of Natural Resources;
             947          (b) two members shall represent the Department of Agriculture, one of whom shall be
             948      the state veterinarian;
             949          (c) two members shall represent the livestock industry, one of whom shall represent the
             950      domesticated elk industry; and
             951          (d) two members, recommended by the executive director of the Department of Natural
             952      Resources from a list of candidates submitted by the Division of Wildlife Resources, shall
             953      represent wildlife interests.
             954          (3) Notwithstanding the requirements of Subsection (2), the commissioner shall, at the
             955      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             956      council members are staggered so that approximately half of the council is appointed every two
             957      years.


             958          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             959      appointed for the unexpired term.
             960          (5) A majority of the advisory council constitutes a quorum. A quorum is necessary for
             961      the council to act.
             962          [(6) (a) (i) Members who are not government employees shall receive no compensation
             963      or benefits for their services, but may receive per diem and expenses incurred in the
             964      performance of the member's official duties at the rates established by the Division of Finance
             965      under Sections 63A-3-106 and 63A-3-107 .]
             966          [(ii) Members may decline to receive per diem and expenses for their service.]
             967          [(b) (i) State government officer and employee members who do not receive salary, per
             968      diem, or expenses from their agency for their service may receive per diem and expenses
             969      incurred in the performance of their official duties from the department at the rates established
             970      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             971          [(ii) State government officer and employee members may decline to receive per diem
             972      and expenses for their service.]
             973          (6) A member may not receive compensation or benefits for the member's service, but
             974      may receive per diem and travel expenses in accordance with:
             975          (a) Section 63A-3-106 ;
             976          (b) Section 63A-3-107 ; and
             977          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             978      63A-3-107 .
             979          Section 16. Section 7-1-203 is amended to read:
             980           7-1-203. Board of Financial Institutions.
             981          (1) There is created a Board of Financial Institutions consisting of the commissioner
             982      and the following five members, who shall be qualified by training and experience in their
             983      respective fields and shall be appointed by the governor with the consent of the Senate:
             984          (a) one representative from the commercial banking business;
             985          (b) one representative from the savings and loan, consumer lending, mortgage
             986      brokerage, or escrow agency business;
             987          (c) one representative from the industrial bank business;
             988          (d) one representative from the credit union business; and


             989          (e) one representative of the general public who, as a result of education, training,
             990      experience, or interest, is well qualified to consider economic and financial issues and data as
             991      they may affect the public interest in the soundness of the financial systems of this state.
             992          (2) The commissioner shall act as chair.
             993          (3) (a) All members of the board shall be residents of this state.
             994          (b) No more than three members of the board may be from the same political party.
             995          (c) No more than two members of the board may be connected with the same financial
             996      institution or its holding company.
             997          (d) A member may not participate in any matter involving any institution with which
             998      the member has a conflict of interest.
             999          (4) (a) Except as required by Subsection (4)(b), the terms of office shall be four years
             1000      each expiring on July 1.
             1001          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             1002      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1003      board members are staggered so that approximately half of the board is appointed every two
             1004      years.
             1005          (c) All members serve until their respective successors are appointed and qualified.
             1006          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             1007      appointed for the unexpired term.
             1008          (5) (a) The board shall meet at least quarterly on a date it sets.
             1009          (b) The commissioner or any two members of the board may call additional meetings.
             1010          (c) Four members constitute a quorum for the transaction of business.
             1011          (d) Actions of the board require a vote of a majority of those present.
             1012          (e) Meetings of the board and records of its proceedings are subject to Title 52, Chapter
             1013      4, Open and Public Meetings Act, except for discussion of confidential information pertaining
             1014      to a particular financial institution.
             1015          (6) (a) Each member of the board shall, by sworn or written statement filed with the
             1016      commissioner, disclose any position of employment or ownership interest that the member has
             1017      with respect to any institution subject to the jurisdiction of the department.
             1018          (b) The member shall:
             1019          (i) file the statement required by this Subsection (6) when first appointed to the board;


             1020      and
             1021          (ii) subsequently file amendments to the statement if there is any material change in the
             1022      matters covered by the statement.
             1023          [(7) (a) (i) Members who are not government employees shall receive no compensation
             1024      or benefits for their services, but may receive per diem and expenses incurred in the
             1025      performance of the member's official duties at the rates established by the Division of Finance
             1026      under Sections 63A-3-106 and 63A-3-107 .]
             1027          [(ii) Members may decline to receive per diem and expenses for their service.]
             1028          [(b) (i) State government officer and employee members who do not receive salary, per
             1029      diem, or expenses from their agency for their service may receive per diem and expenses
             1030      incurred in the performance of their official duties from the board at the rates established by the
             1031      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1032          [(ii) State government officer and employee members may decline to receive per diem
             1033      and expenses for their service.]
             1034          (7) A member may not receive compensation or benefits for the member's service, but
             1035      may receive per diem and travel expenses in accordance with:
             1036          (a) Section 63A-3-106 ;
             1037          (b) Section 63A-3-107 ; and
             1038          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1039      63A-3-107 .
             1040          (8) The board shall advise the commissioner with respect to:
             1041          (a) the exercise of the commissioner's duties, powers, and responsibilities under this
             1042      title; and
             1043          (b) the organization and performance of the department and its employees.
             1044          (9) The board shall recommend annually to the governor and the Legislature a budget
             1045      for the requirements of the department in carrying out its duties, functions, and responsibilities
             1046      under this title.
             1047          Section 17. Section 7-3-40 is amended to read:
             1048           7-3-40. Board of Bank Advisors.
             1049          (1) There is created a Board of Bank Advisors consisting of five members to be
             1050      appointed by the governor as follows:


             1051          (a) each member of the board shall be an individual who is familiar with and associated
             1052      with banks organized under this chapter; and
             1053          (b) at least three of the members of the board shall be individuals who:
             1054          (i) have had three or more years experience as a bank executive officer; and
             1055          (ii) are selected from a list submitted to the governor by an association in this state
             1056      representing commercial banks.
             1057          (2) (a) The board shall meet quarterly.
             1058          (b) Subject to Subsection (2)(a), meetings of the board shall be held on the call of the
             1059      chair.
             1060          (3) The members of the board shall elect the chair of the board each year from the
             1061      membership of the advisory board by a majority of the members present at the board's first
             1062      meeting each year.
             1063          (4) (a) Except as required by Subsection (4)(b), as terms of current board members
             1064      expire, the governor shall appoint each new member or reappointed member to a four-year
             1065      term.
             1066          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             1067      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1068      board members are staggered so that approximately half of the board is appointed every two
             1069      years.
             1070          (5) When a vacancy occurs in the membership of the board for any reason, the
             1071      replacement shall be appointed for the unexpired term.
             1072          (6) All members shall serve until their successors are appointed and qualified.
             1073          [(7) (a) Members shall receive no compensation or benefits for their services, but may
             1074      receive per diem and expenses incurred in the performance of the member's official duties at
             1075      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1076          [(b) Members may decline to receive per diem and expenses for their service.]
             1077          (7) A member may not receive compensation or benefits for the member's service, but
             1078      may receive per diem and travel expenses in accordance with:
             1079          (a) Section 63A-3-106 ;
             1080          (b) Section 63A-3-107 ; and
             1081          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and


             1082      63A-3-107 .
             1083          (8) A majority of the members of the board shall constitute a quorum.
             1084          (9) The board has the duty to advise the governor and commissioner on problems
             1085      relating to banks organized under this chapter and to foster the interest and cooperation of
             1086      banks in the improvement of their services to the people of the state.
             1087          Section 18. Section 7-9-43 is amended to read:
             1088           7-9-43. Board of Credit Union Advisors.
             1089          There is created a Board of Credit Union Advisors of five members to be appointed by
             1090      the governor.
             1091          (1) Members of the board shall be individuals who are familiar with and associated in
             1092      the field of credit unions.
             1093          (2) At least three of the members shall be persons who have had three or more years of
             1094      experience as a credit union officer and shall be selected from a list submitted to the governor
             1095      by the Utah League of Credit Unions.
             1096          (3) The board shall meet quarterly.
             1097          (4) A chair of the advisory board shall be chosen each year from the membership of the
             1098      advisory board by a majority of the members present at the board's first meeting each year.
             1099          (5) (a) Except as required by Subsection (5)(b), as terms of current board members
             1100      expire, the governor shall appoint each new member or reappointed member to a four-year
             1101      term.
             1102          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
             1103      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1104      board members are staggered so that approximately half of the board is appointed every two
             1105      years.
             1106          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             1107      appointed for the unexpired term.
             1108          (7) All members shall serve until their successors are appointed and qualified.
             1109          [(8) (a) Members shall receive no compensation or benefits for their services, but may
             1110      receive per diem and expenses incurred in the performance of the member's official duties at
             1111      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1112          [(b) Members may decline to receive per diem and expenses for their service.]


             1113          (8) A member may not receive compensation or benefits for the member's service, but
             1114      may receive per diem and travel expenses in accordance with:
             1115          (a) Section 63A-3-106 ;
             1116          (b) Section 63A-3-107 ; and
             1117          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1118      63A-3-107 .
             1119          (9) Meetings of the advisory board shall be held on the call of the chair. A majority of
             1120      the members of the board shall constitute a quorum.
             1121          (10) The Board of Credit Union Advisors has the duty to advise the governor and
             1122      commissioner on problems relating to credit unions and to foster the interest and cooperation of
             1123      credit unions in the improvement of their services to the people of the state [of Utah].
             1124          Section 19. Section 9-1-803 is amended to read:
             1125           9-1-803. Creation -- Members -- Appointment -- Terms -- Vacancies -- Per diem
             1126      and expenses.
             1127          (1) There is created the Utah Commission on Volunteers consisting of the following 25
             1128      members:
             1129          (a) the lieutenant governor;
             1130          (b) the commissioner of higher education or the commissioner's designee;
             1131          (c) the superintendent of public instruction or the superintendent's designee;
             1132          (d) nine members appointed by the governor as follows:
             1133          (i) an individual with expertise in the educational, training, and developmental needs of
             1134      youth, particularly disadvantaged youth;
             1135          (ii) an individual with experience in promoting the involvement of older adults in
             1136      service and volunteerism;
             1137          (iii) a representative of community-based agencies or community-based organizations
             1138      within the state;
             1139          (iv) a representative of local governments in the state;
             1140          (v) a representative of local labor organizations in the state;
             1141          (vi) a representative of business;
             1142          (vii) an individual between the ages of 16 and 25 who is a participant or supervisor in a
             1143      volunteer or service program;


             1144          (viii) a representative of a National Service Program; and
             1145          (ix) a representative of the corporation as a nonvoting, ex officio member; and
             1146          (e) 13 members appointed by the governor from the following groups:
             1147          (i) local educators;
             1148          (ii) experts in the delivery of human, educational, cultural, environmental, or public
             1149      safety services to communities and individuals;
             1150          (iii) representatives of Native American tribes;
             1151          (iv) out-of-school youth or other at-risk youth; and
             1152          (v) representatives of entities that receive assistance under the Domestic Volunteer
             1153      Service Act of 1973, 42 U.S.C. 4950 et seq.
             1154          (2) (a) In appointing persons to serve on the commission, the governor shall ensure
             1155      that:
             1156          (i) no more than 13 members of the commission are members of the same political
             1157      party; and
             1158          (ii) no more than six members of the commission are state government employees.
             1159          (b) In appointing persons to serve on the commission, the governor shall strive for
             1160      balance on the commission according to race, ethnicity, age, gender, and disability
             1161      characteristics.
             1162          (3) (a) Except as required by Subsection (3)(b), as terms of current commission
             1163      members expire, the governor shall appoint each new member or reappointed member to a
             1164      three-year term.
             1165          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             1166      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1167      commission members are staggered so that approximately one-third of the commission is
             1168      appointed every year.
             1169          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             1170      appointed for the unexpired term.
             1171          (5) A member appointed by the governor may not serve more than two consecutive
             1172      terms.
             1173          [(6) (a) A member may not receive compensation or benefits for the member's service,
             1174      but may receive per diem and expenses incurred in the performance of the member's official


             1175      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             1176      63A-3-107 .]
             1177          [(b) A member may decline to receive per diem and expenses for the member's service.]
             1178          (6) A member may not receive compensation or benefits for the member's service, but
             1179      may receive per diem and travel expenses in accordance with:
             1180          (a) Section 63A-3-106 ;
             1181          (b) Section 63A-3-107 ; and
             1182          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1183      63A-3-107 .
             1184          (7) (a) The lieutenant governor is the chair of the commission.
             1185          (b) The commission shall select a vice chair from among its members.
             1186          Section 20. Section 9-3-403 is amended to read:
             1187           9-3-403. Creation -- Members -- Chair -- Powers -- Quorum -- Per diem and
             1188      expenses.
             1189          (1) There is created an independent state agency and a body politic and corporate
             1190      known as the "Utah Science Center Authority."
             1191          (2) (a) The authority shall be composed of 13 members.
             1192          (b) The governor shall appoint:
             1193          (i) three members representing the informal science and arts community that could
             1194      include members from the board of directors of the Hansen Planetarium, the Hogle Zoo, the
             1195      Children's Museum of Utah, the Utah Museum of Natural History, and other related museums,
             1196      centers, and agencies;
             1197          (ii) one member of the State Board of Education;
             1198          (iii) one member of the Division of Housing and Community Development of the
             1199      Department of Community and Culture;
             1200          (iv) one member of the Board of Tourism Development;
             1201          (v) one member of the State Board of Regents; and
             1202          (vi) three public members representing Utah industry, the diverse regions of the state,
             1203      and the public at large.
             1204          (c) The county legislative body of Salt Lake County shall appoint one member to
             1205      represent Salt Lake County.


             1206          (d) The mayor of Salt Lake City shall appoint one member to represent Salt Lake City
             1207      Corporation.
             1208          (e) The State Science Advisor or the advisor's designee is also a member of the
             1209      authority.
             1210          (f) In appointing the three public members, the governor shall ensure that there is
             1211      representation from the science, technology, and business communities.
             1212          (3) All members shall be residents of Utah.
             1213          (4) Each member shall be appointed for four-year terms beginning July 1 of the year
             1214      appointed.
             1215          (5) (a) Except as required by Subsection (5)(b), as terms of current authority members
             1216      expire, the governor shall appoint each new member or reappointed member to a four-year
             1217      term.
             1218          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
             1219      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1220      authority members are staggered so that approximately half of the authority is appointed every
             1221      two years.
             1222          (6) A member may be removed from office by the governor or for cause by an
             1223      affirmative vote of nine members of the authority.
             1224          (7) When a vacancy occurs in the membership for any reason, the replacement shall be
             1225      appointed by the governor for the unexpired term.
             1226          (8) Each public member shall hold office for the term of his appointment and until the
             1227      member's successor has been appointed and qualified.
             1228          (9) A public member is eligible for reappointment, but may not serve more than two
             1229      full consecutive terms.
             1230          (10) The governor shall appoint the chair of the authority from among its members.
             1231          (11) The members shall elect from among their number a vice chair and other officers
             1232      they may determine.
             1233          (12) The chair and vice chair shall be elected for two-year terms.
             1234          (13) The powers of the authority shall be vested in its members.
             1235          (14) Seven members constitute a quorum for transaction of authority business.
             1236          [(15) (a) (i) Members who are not government employees shall receive no


             1237      compensation or benefits for their services, but may receive per diem and expenses incurred in
             1238      the performance of the member's official duties at the rates established by the Division of
             1239      Finance under Sections 63A-3-106 and 63A-3-107 .]
             1240          [(ii) Members may decline to receive per diem and expenses for their service.]
             1241          [(b) (i) State government officer and employee members who do not receive salary, per
             1242      diem, or expenses from their agency for their service may receive per diem and expenses
             1243      incurred in the performance of their official duties from the authority at the rates established by
             1244      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1245          [(ii) State government officer and employee members may decline to receive per diem
             1246      and expenses for their service.]
             1247          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             1248      from the entity that they represent for their service may receive per diem and expenses incurred
             1249      in the performance of their official duties at the rates established by the Division of Finance
             1250      under Sections 63A-3-106 and 63A-3-107 .]
             1251          [(ii) Local government members may decline to receive per diem and expenses for
             1252      their service.]
             1253          [(d) (i) Higher education members who do not receive salary, per diem, or expenses
             1254      from the entity that they represent for their service may receive per diem and expenses incurred
             1255      in the performance of their official duties from the committee at the rates established by the
             1256      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1257          [(ii) Higher education members may decline to receive per diem and expenses for their
             1258      service.]
             1259          (15) A member may not receive compensation or benefits for the member's service, but
             1260      may receive per diem and travel expenses in accordance with:
             1261          (a) Section 63A-3-106 ;
             1262          (b) Section 63A-3-107 ; and
             1263          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1264      63A-3-107 .
             1265          Section 21. Section 9-4-304 is amended to read:
             1266           9-4-304. Permanent Community Impact Fund Board created -- Members --
             1267      Terms -- Chair -- Expenses.


             1268          (1) There is created within the Department of Community and Culture the Permanent
             1269      Community Impact Fund Board composed of 11 members as follows:
             1270          (a) the chair of the Board of Water Resources or the chair's designee;
             1271          (b) the chair of the Water Quality Board or the chair's designee;
             1272          (c) the director of the department or the director's designee;
             1273          (d) the state treasurer;
             1274          (e) the chair of the Transportation Commission or the chair's designee;
             1275          (f) a locally elected official who resides in Carbon, Emery, Grand, or San Juan County;
             1276          (g) a locally elected official who resides in Juab, Millard, Sanpete, Sevier, Piute, or
             1277      Wayne County;
             1278          (h) a locally elected official who resides in Duchesne, Daggett, or Uintah County;
             1279          (i) a locally elected official who resides in Beaver, Iron, Washington, Garfield, or Kane
             1280      County; and
             1281          (j) a locally elected official from each of the two counties that produced the most
             1282      mineral lease monies during the previous four-year period, prior to the term of appointment, as
             1283      determined by the Department of Community and Culture.
             1284          (2) (a) The members specified under Subsections (1)(f) through (j) may not reside in
             1285      the same county and shall be:
             1286          (i) nominated by the Board of Directors of the Southeastern Association of
             1287      Governments, Central Utah Association of Governments, Uintah Basin Association of
             1288      Governments, and Southwestern Association of Governments, respectively, except that a
             1289      member under Subsection (1)(j) shall be nominated by the Board of Directors of the
             1290      Association of Governments from the region of the state in which the county is located; and
             1291          (ii) appointed by the governor with the consent of the Senate.
             1292          (b) Except as required by Subsection (2)(c), as terms of current board members expire,
             1293      the governor shall appoint each new member or reappointed member to a four-year term.
             1294          (c) Notwithstanding the requirements of Subsection (2)(b), the governor shall, at the
             1295      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1296      board members are staggered so that approximately half of the board is appointed every two
             1297      years.
             1298          (d) When a vacancy occurs in the membership for any reason, the replacement shall be


             1299      appointed for the unexpired term.
             1300          (3) The terms of office for the members of the impact board specified under
             1301      Subsections (1)(a) through (1)(e) shall run concurrently with the terms of office for the
             1302      councils, boards, committees, commission, departments, or offices from which the members
             1303      come.
             1304          (4) The executive director of the department, or the executive director's designee, shall
             1305      be the chair of the impact board.
             1306          [(5) (a) (i) Members who are not government employees shall receive no compensation
             1307      or benefits for their services, but may receive per diem and expenses incurred in the
             1308      performance of the member's official duties at the rates established by the Division of Finance
             1309      under Sections 63A-3-106 and 63A-3-107 .]
             1310          [(ii) Members may decline to receive per diem and expenses for their service.]
             1311          [(b) (i) State government officer and employee members who do not receive salary, per
             1312      diem, or expenses from their agency for their service may receive per diem and expenses
             1313      incurred in the performance of their official duties from the board at the rates established by the
             1314      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1315          [(ii) State government officer and employee members may decline to receive per diem
             1316      and expenses for their service.]
             1317          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             1318      from the entity that they represent for their service may receive per diem and expenses incurred
             1319      in the performance of their official duties at the rates established by the Division of Finance
             1320      under Sections 63A-3-106 and 63A-3-107 .]
             1321          [(ii) Local government members may decline to receive per diem and expenses for
             1322      their service.]
             1323          (5) A member may not receive compensation or benefits for the member's service, but
             1324      may receive per diem and travel expenses in accordance with:
             1325          (a) Section 63A-3-106 ;
             1326          (b) Section 63A-3-107 ; and
             1327          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1328      63A-3-107 .
             1329          Section 22. Section 9-4-503 is amended to read:


             1330           9-4-503. Private Activity Bond Review Board.
             1331          (1) There is created within the department the Private Activity Bond Review Board,
             1332      composed of 11 members as follows:
             1333          (a) five ex officio members who shall be:
             1334          (i) the executive director of the department or the executive director's designee;
             1335          (ii) the director of the Division of Business and Economic Development or the
             1336      director's designee;
             1337          (iii) the state treasurer or the treasurer's designee;
             1338          (iv) the chair of the Board of Regents or the chair's designee; and
             1339          (v) the chair of the Utah Housing Corporation or the chair's designee; and
             1340          (b) six local government members who shall be:
             1341          (i) three elected or appointed county officials, nominated by the Utah Association of
             1342      Counties and appointed by the governor with the consent of the Senate; and
             1343          (ii) three elected or appointed municipal officials, nominated by the Utah League of
             1344      Cities and Towns and appointed by the governor with the consent of the Senate.
             1345          (2) (a) Except as required by Subsection (2)(b), the terms of office for the local
             1346      government members of the board of review shall be four-year terms.
             1347          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             1348      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1349      board members are staggered so that approximately half of the board is appointed every two
             1350      years.
             1351          (c) Members may be reappointed only once.
             1352          (3) (a) If a local government member ceases to be an elected or appointed official of
             1353      the city or county the member is appointed to represent, that membership on the board of
             1354      review terminates immediately and there shall be a vacancy in the membership.
             1355          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             1356      appointed within 30 days in the manner of the regular appointment for the unexpired term, and
             1357      until his successor is appointed and qualified.
             1358          (4) (a) The chair of the board of review shall be the executive director of the
             1359      department or the executive director's designee.
             1360          (b) The chair is nonvoting except in the case of a tie vote.


             1361          (5) Six members of the board of review constitute a quorum.
             1362          (6) Formal action by the board of review requires a majority vote of a quorum.
             1363          [(7) (a) Members who are not government employees may not receive compensation or
             1364      benefits for their services, but may receive per diem and expenses incurred in the performance
             1365      of the member's official duties at the rates established by the Division of Finance under
             1366      Sections 63A-3-106 and 63A-3-107 .]
             1367          [(b) State government officer and employee members who do not receive salary, per
             1368      diem, or expenses from their agency for their service may receive per diem and expenses
             1369      incurred in the performance of their official duties from the board at the rates established by the
             1370      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1371          [(c) Local government members who do not receive salary, per diem, or expenses from
             1372      the entity that they represent for their service may receive per diem and expenses incurred in
             1373      the performance of their official duties at the rates established by the Division of Finance under
             1374      Sections 63A-3-106 and 63A-3-107 .]
             1375          [(d) Higher education members who do not receive salary, per diem, or expenses from
             1376      the entity that they represent for their service may receive per diem and expenses incurred in
             1377      the performance of their official duties from the committee at the rates established by the
             1378      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1379          [(e) Members identified in Subsections (7)(a) through (d) may decline to receive per
             1380      diem and expenses for their service.]
             1381          (7) A member may not receive compensation or benefits for the member's service, but
             1382      may receive per diem and travel expenses in accordance with:
             1383          (a) Section 63A-3-106 ;
             1384          (b) Section 63A-3-107 ; and
             1385          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1386      63A-3-107 .
             1387          (8) The chair of the board of review serves as the state official designated under state
             1388      law to make certifications required to be made under Section 146 of the code including the
             1389      certification required by Section 149(e)(2)(F) of the code.
             1390          Section 23. Section 9-4-703 is amended to read:
             1391           9-4-703. Housing loan fund board -- Duties -- Expenses.


             1392          (1) There is created the Olene Walker Housing Loan Fund Board.
             1393          (2) The board shall be composed of 11 voting members.
             1394          (a) The governor shall appoint the following members to four-year terms:
             1395          (i) two members from local governments;
             1396          (ii) two members from the mortgage lending community;
             1397          (iii) one member from real estate sales interests;
             1398          (iv) one member from home builders interests;
             1399          (v) one member from rental housing interests;
             1400          (vi) one member from housing advocacy interests;
             1401          (vii) one member of the manufactured housing interest; and
             1402          (viii) two members of the general public.
             1403          (b) The director or his designee shall serve as the secretary of the committee.
             1404          (c) The members of the board shall annually elect a chair from among the voting
             1405      membership of the board.
             1406          (3) (a) Notwithstanding the requirements of Subsection (2), the governor shall, at the
             1407      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1408      board members are staggered so that approximately half of the board is appointed every two
             1409      years.
             1410          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             1411      appointed for the unexpired term.
             1412          (4) (a) The board shall:
             1413          (i) meet regularly, at least quarterly, on dates fixed by the board;
             1414          (ii) keep minutes of its meetings; and
             1415          (iii) comply with the procedures and requirements of Title 52, Chapter 4, Open and
             1416      Public Meetings Act.
             1417          (b) Seven members of the board constitute a quorum, and the governor, the chair, or a
             1418      majority of the board may call a meeting of the board.
             1419          (5) The board shall:
             1420          (a) review the housing needs in the state;
             1421          (b) determine the relevant operational aspects of any grant, loan, or revenue collection
             1422      program established under the authority of this chapter;


             1423          (c) determine the means to implement the policies and goals of this chapter;
             1424          (d) determine specific projects that the board considers should receive grant or loan
             1425      moneys; and
             1426          (e) determine how fund moneys shall be allocated and distributed.
             1427          [(6) (a) (i) Members who are not government employees shall receive no compensation
             1428      or benefits for their services, but may receive per diem and expenses incurred in the
             1429      performance of the member's official duties at the rates established by the Division of Finance
             1430      under Sections 63A-3-106 and 63A-3-107 .]
             1431          [(ii) Members may decline to receive per diem and expenses for their service.]
             1432          [(b) (i) State government employee members who do not receive salary, per diem, or
             1433      expenses from their agency for their service may receive per diem and expenses incurred in the
             1434      performance of their official duties from the board at the rates established by the Division of
             1435      Finance under Sections 63A-3-106 and 63A-3-107 .]
             1436          [(ii) State government employee members may decline to receive per diem and
             1437      expenses for their service.]
             1438          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             1439      from the entity that they represent for their service may receive per diem and expenses incurred
             1440      in the performance of their official duties at the rates established by the Division of Finance
             1441      under Sections 63A-3-106 and 63A-3-107 .]
             1442          [(ii) Local government members may decline to receive per diem and expenses for
             1443      their service.]
             1444          (6) A member may not receive compensation or benefits for the member's service, but
             1445      may receive per diem and travel expenses in accordance with:
             1446          (a) Section 63A-3-106 ;
             1447          (b) Section 63A-3-107 ; and
             1448          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1449      63A-3-107 .
             1450          Section 24. Section 9-4-801 is amended to read:
             1451           9-4-801. Creation.
             1452          (1) There is created the Homeless Coordinating Committee.
             1453          (2) (a) The committee shall consist of the state planning coordinator, the state


             1454      superintendent of public instruction, the chair of the board of trustees of the Utah Housing
             1455      Corporation, and the executive directors of the Department of Human Services, the Department
             1456      of Corrections, the Department of Community and Culture, the Department of Workforce
             1457      Services, and the Department of Health, or their designees.
             1458          (b) The governor shall appoint the chair from among these members.
             1459          (3) The governor may also appoint as members of the committee representatives of
             1460      local governments, local housing authorities, local law enforcement agencies, and of federal
             1461      and private agencies and organizations concerned with the homeless, mentally ill, elderly,
             1462      single-parent families, substance abusers, and persons with a disability.
             1463          (4) (a) Except as required by Subsection (4)(b), as terms of current committee members
             1464      expire, the governor shall appoint each new member or reappointed member to a four-year
             1465      term.
             1466          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             1467      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1468      committee members are staggered so that approximately half of the committee is appointed
             1469      every two years.
             1470          (c) A person appointed under this Subsection (4) may not be appointed to serve more
             1471      than three consecutive terms.
             1472          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             1473      appointed for the unexpired term.
             1474          [(6) (a) (i) Members who are not government employees shall receive no compensation
             1475      or benefits for their services, but may receive per diem and expenses incurred in the
             1476      performance of the member's official duties at the rates established by the Division of Finance
             1477      under Sections 63A-3-106 and 63A-3-107 .]
             1478          [(ii) Members may decline to receive per diem and expenses for their service.]
             1479          [(b) (i) State government officer and employee members who do not receive salary, per
             1480      diem, or expenses from their agency for their service may receive per diem and expenses
             1481      incurred in the performance of their official duties from the committee at the rates established
             1482      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1483          [(ii) State government officer and employee members may decline to receive per diem
             1484      and expenses for their service.]


             1485          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             1486      from the entity that they represent for their service may receive per diem and expenses incurred
             1487      in the performance of their official duties at the rates established by the Division of Finance
             1488      under Sections 63A-3-106 and 63A-3-107 .]
             1489          [(ii) Local government members may decline to receive per diem and expenses for
             1490      their service.]
             1491          (6) A member may not receive compensation or benefits for the member's service, but
             1492      may receive per diem and travel expenses in accordance with:
             1493          (a) Section 63A-3-106 ;
             1494          (b) Section 63A-3-107 ; and
             1495          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1496      63A-3-107 .
             1497          Section 25. Section 9-4-904 is amended to read:
             1498           9-4-904. Creation -- Trustees -- Terms -- Vacancies -- Chair -- Powers -- Quorum
             1499      -- Per diem and expenses.
             1500          (1) (a) There is created an independent body politic and corporate, constituting a public
             1501      corporation, known as the "Utah Housing Corporation."
             1502          (b) The corporation may also be known and do business as the:
             1503          (i) Utah Housing Finance Association; and
             1504          (ii) Utah Housing Finance Agency in connection with any contract entered into when
             1505      that was the corporation's legal name.
             1506          (c) Any other entity may not use the names described in Subsections (1)(a) and (b)
             1507      without the express approval of the corporation.
             1508          (2) The corporation shall be governed by a board of trustees composed of the following
             1509      nine trustees:
             1510          (a) three ex officio trustees who shall be:
             1511          (i) the executive director of the Department of Community and Culture or the
             1512      executive director's designee;
             1513          (ii) the commissioner of the Department of Financial Institutions or the commissioner's
             1514      designee; and
             1515          (iii) the state treasurer or the treasurer's designee; and


             1516          (b) six public trustees, being private citizens of the state, as follows:
             1517          (i) two people representing the mortgage lending industry;
             1518          (ii) two people representing the home building and real estate industry; and
             1519          (iii) two people representing the public at large.
             1520          (3) The governor shall:
             1521          (a) appoint the six public trustees of the corporation with the consent of the Senate; and
             1522          (b) ensure that:
             1523          (i) the six public trustees are from different counties and are residents of Utah; and
             1524          (ii) not more than three of the public trustees belong to the same political party.
             1525          (4) (a) Except as required by Subsection (4)(b), the six public trustees shall be
             1526      appointed to terms of office of four years each.
             1527          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             1528      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1529      corporation trustees are staggered so that approximately half of the board is appointed every
             1530      two years.
             1531          (5) (a) Any of the six public trustees of the corporation may be removed from office for
             1532      cause either by the governor or by an affirmative vote of any six trustees of the corporation.
             1533          (b) When a vacancy occurs in the board of trustees for any reason, the replacement
             1534      shall be appointed for the unexpired term.
             1535          (c) Each public trustee shall hold office for the term of appointment and until the
             1536      trustee's successor has been appointed and qualified.
             1537          (d) Any public trustee is eligible for reappointment but may not serve more than two
             1538      full consecutive terms.
             1539          (6) (a) The governor shall select the chair of the corporation.
             1540          (b) The trustees shall elect from among their number a vice chair and other officers
             1541      they may determine.
             1542          (7) (a) Five trustees of the corporation constitute a quorum for transaction of business.
             1543          (b) An affirmative vote of at least five trustees is necessary for any action to be taken
             1544      by the corporation.
             1545          (c) A vacancy in the board of trustees may not impair the right of a quorum to exercise
             1546      all rights and perform all duties of the corporation.


             1547          [(8) (a) (i) Trustees who are not government employees may not receive compensation
             1548      or benefits for their services, but may receive a reasonable per diem and reimbursement
             1549      expenses incurred in the performance of the trustee's official duties at the rates established by
             1550      the board of trustees.]
             1551          [(ii) Trustees may decline to receive per diem and expenses for their service.]
             1552          [(b) (i) State government officer and employee trustees who do not receive salary, per
             1553      diem, or expenses from their agency for their service may receive per diem and expenses
             1554      incurred in the performance of their official duties from the corporation at the rates established
             1555      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1556          [(ii) State government officer and employee trustees may decline to receive per diem
             1557      and expenses for their service.]
             1558          (8) A trustee may not receive compensation or benefits for the trustee's service, but
             1559      may receive per diem and travel expenses in accordance with:
             1560          (a) Section 63A-3-106 ;
             1561          (b) Section 63A-3-107 ; and
             1562          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1563      63A-3-107 .
             1564          Section 26. Section 9-6-204 is amended to read:
             1565           9-6-204. Utah Arts Council Board of Directors.
             1566          (1) There is created within the department the Board of Directors of the Utah Arts
             1567      Council.
             1568          (2) (a) The board shall consist of 13 members appointed by the governor to four-year
             1569      terms of office with the consent of the Senate.
             1570          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             1571      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1572      board members are staggered so that approximately half of the board is appointed every two
             1573      years.
             1574          (c) Nine board members shall be working artists in the following areas:
             1575          (i) visual arts;
             1576          (ii) architecture or design;
             1577          (iii) literature;


             1578          (iv) music;
             1579          (v) sculpture;
             1580          (vi) folklore or folk arts;
             1581          (vii) theatre;
             1582          (viii) dance; and
             1583          (ix) media arts.
             1584          (d) Four board members shall be citizens knowledgeable in the arts.
             1585          (3) The members shall be appointed from the state at large with due consideration for
             1586      geographical representation.
             1587          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             1588      appointed for the unexpired term by the governor within one month from the time of vacancy.
             1589          (5) Seven members of the board constitute a quorum for the transaction of business.
             1590          (6) The governor shall annually select one of the board members as chair.
             1591          [(7) (a) Members shall receive no compensation or benefits for their services, but may
             1592      receive per diem and expenses incurred in the performance of the member's official duties at
             1593      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1594          [(b) Members may decline to receive per diem and expenses for their service.]
             1595          (7) A member may not receive compensation or benefits for the member's service, but
             1596      may receive per diem and travel expenses in accordance with:
             1597          (a) Section 63A-3-106 ;
             1598          (b) Section 63A-3-107 ; and
             1599          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1600      63A-3-107 .
             1601          [(c) Members] (8) A member may not receive gifts, prizes, or awards of money from
             1602      the purchasing fund of the division during [their terms] the member's term of office.
             1603          Section 27. Section 9-6-305 is amended to read:
             1604           9-6-305. Art collection committee.
             1605          (1) The division shall appoint a committee of artists or judges of art to take charge of
             1606      all works of art acquired under this chapter. This collection shall be known as the Utah State
             1607      Alice Art Collection.
             1608          (2) (a) Except as required by Subsection (2)(b), as terms of current board members


             1609      expire, the division shall appoint each new member or reappointed member to a four-year term.
             1610          (b) Notwithstanding the requirements of Subsection (2)(a), the division shall, at the
             1611      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1612      board members are staggered so that approximately half of the board is appointed every two
             1613      years.
             1614          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             1615      appointed for the unexpired term.
             1616          [(4) (a) Members shall receive no compensation or benefits for their services, but may
             1617      receive per diem and expenses incurred in the performance of the member's official duties at
             1618      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1619          [(b) Members may decline to receive per diem and expenses for their service.]
             1620          (4) A member may not receive compensation or benefits for the member's service, but
             1621      may receive per diem and travel expenses in accordance with:
             1622          (a) Section 63A-3-106 ;
             1623          (b) Section 63A-3-107 ; and
             1624          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1625      63A-3-107 .
             1626          Section 28. Section 9-6-604 is amended to read:
             1627           9-6-604. Museum Services Advisory Board -- Membership.
             1628          (1) There is created the Museum Services Advisory Board.
             1629          (2) The board shall consist of 11 members appointed by the governor.
             1630          (3) The governor shall ensure that the board includes:
             1631          (a) at least six members who are qualified, trained, and experienced museum
             1632      professionals, three of whom shall have a minimum of five years continuous paid work
             1633      experience in a museum and be drawn from a list proposed by the Utah Museums Association;
             1634          (b) other persons with an interest in Utah's museums; and
             1635          (c) representation from throughout Utah.
             1636          (4) (a) Advisory board members shall be appointed for terms of four years except that
             1637      three shall initially be appointed for two years, four for three years, and four for four years.
             1638          (b) They serve until their successors are appointed and qualified.
             1639          (5) (a) The governor shall appoint the chair of the board.


             1640          (b) The board shall choose a vice chair from its own members.
             1641          (c) Members may be reappointed for one additional term only, unless the governor
             1642      determines that unusual circumstances warrant a further term.
             1643          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             1644      appointed for the unexpired term.
             1645          (7) Six members of the board constitute a quorum for the transaction of business.
             1646          (8) The advisory board shall meet at least once a year.
             1647          [(9) (a) Members shall receive no compensation or benefits for their services, but may
             1648      receive per diem and expenses incurred in the performance of the member's official duties at
             1649      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1650          [(b) Members may decline to receive per diem and expenses for their service.]
             1651          (9) A member may not receive compensation or benefits for the member's service, but
             1652      may receive per diem and travel expenses in accordance with:
             1653          (a) Section 63A-3-106 ;
             1654          (b) Section 63A-3-107 ; and
             1655          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1656      63A-3-107 .
             1657          (10) The department shall pay those expenses on warrant to the Division of Finance
             1658      from money in the budget appropriated for that purpose.
             1659          Section 29. Section 9-6-704 is amended to read:
             1660           9-6-704. State-Owned Art Collections Inventory Program Committee --
             1661      Membership -- Chair -- Expenses -- Duties.
             1662          (1) There is created within the division the State-Owned Art Collections Inventory
             1663      Committee.
             1664          (2) The committee consists of seven members who shall be experts in one or more
             1665      aspect of the program as follows:
             1666          (a) the director of the Utah Museum of Fine Arts, or a designee;
             1667          (b) the director of the Utah Arts Council, or a designee;
             1668          (c) the director of the Division of Risk Management, or a designee;
             1669          (d) the director of the Utah Academic Library Consortium, or a designee;
             1670          (e) the director of the Utah State Archives and Records Service, or a designee;


             1671          (f) the director of the Division of Facilities Construction and Management; and
             1672          (g) a member of the public with expertise in the area of web site or database design and
             1673      administration appointed by the other members of the committee to serve at the pleasure of the
             1674      committee.
             1675          (3) (a) The committee shall annually elect a chairperson from its membership.
             1676          (b) (i) The committee shall hold meetings as needed to carry out its duties.
             1677          (ii) A meeting may be held on the call of the chair or a majority of the committee
             1678      members.
             1679          (c) Four committee members are necessary to constitute a quorum at any meeting and,
             1680      if a quorum exists, the action of a majority of members present shall be the action of the
             1681      committee.
             1682          [(4) (a) Committee members who are not government employees may not receive
             1683      compensation or benefits for their services, but may receive per diem and expenses incurred in
             1684      the performance of their official duties at rates established by the Division of Finance under
             1685      Sections 63A-3-106 and 63A-3-107 .]
             1686          [(b) A committee member may decline to receive per diem and expenses for service to
             1687      the committee.]
             1688          (4) A committee member may not receive compensation or benefits for the member's
             1689      service, but may receive per diem and travel expenses in accordance with:
             1690          (a) Section 63A-3-106 ;
             1691          (b) Section 63A-3-107 ; and
             1692          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1693      63A-3-107 .
             1694          (5) The division shall provide staff support to the committee.
             1695          (6) The funding of the committee shall be a separate line item to the division in the
             1696      annual appropriations act.
             1697          (7) The committee shall:
             1698          (a) advise the division on the design and implementation of the inventory study
             1699      program;
             1700          (b) monitor, advise, and make recommendations to the division to promote and ensure
             1701      the efficient and effective plan for the inventory study program; and


             1702          (c) study promoting collaborative efforts to develop public awareness, public school
             1703      curriculum, and teacher training materials on the provisions of the program.
             1704          Section 30. Section 9-7-204 is amended to read:
             1705           9-7-204. State Library Board -- Members -- Meetings -- Expenses.
             1706          (1) There is created within the department the State Library Board.
             1707          (2) (a) The board shall consist of nine members appointed by the governor.
             1708          (b) One member shall be appointed on recommendation from each of the following
             1709      agencies:
             1710          (i) the State Office of Education;
             1711          (ii) the Board of Control of the State Law Library;
             1712          (iii) the Office of Legislative Research and General Counsel; and
             1713          (iv) the Utah System of Higher Education.
             1714          (c) Of the five remaining members at least two shall be appointed from rural areas.
             1715          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             1716      expire, the governor shall appoint each new member or reappointed member to a four-year
             1717      term.
             1718          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             1719      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1720      board members are staggered so that approximately half of the board is appointed every two
             1721      years.
             1722          (4) The members may not serve more than two full consecutive terms.
             1723          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             1724      appointed for the unexpired term in the same manner as originally appointed.
             1725          (6) Five members of the board constitute a quorum for conducting board business.
             1726          (7) The governor shall select one of the board members as chair who shall serve for a
             1727      period of two years.
             1728          (8) The director of the State Library Division shall be executive officer of the board.
             1729          [(9) (a) (i) Members who are not government employees shall receive no compensation
             1730      or benefits for their services, but may receive per diem and expenses incurred in the
             1731      performance of the member's official duties at the rates established by the Division of Finance
             1732      under Sections 63A-3-106 and 63A-3-107 .]


             1733          [(ii) Members may decline to receive per diem and expenses for their service.]
             1734          [(b) (i) State government officer and employee members who do not receive salary, per
             1735      diem, or expenses from their agency for their service may receive per diem and expenses
             1736      incurred in the performance of their official duties from the board at the rates established by the
             1737      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1738          [(ii) State government officer and employee members may decline to receive per diem
             1739      and expenses for their service.]
             1740          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             1741      from the entity that they represent for their service may receive per diem and expenses incurred
             1742      in the performance of their official duties from the committee at the rates established by the
             1743      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1744          [(ii) Higher education members may decline to receive per diem and expenses for their
             1745      service.]
             1746          (9) A member may not receive compensation or benefits for the member's service, but
             1747      may receive per diem and travel expenses in accordance with:
             1748          (a) Section 63A-3-106 ;
             1749          (b) Section 63A-3-107 ; and
             1750          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1751      63A-3-107 .
             1752          Section 31. Section 9-8-204 is amended to read:
             1753           9-8-204. Board of State History.
             1754          (1) There is created within the department the Board of State History.
             1755          (2) The board shall consist of 11 members appointed by the governor with the consent
             1756      of the Senate as follows:
             1757          (a) sufficient representatives to satisfy the federal requirements for an adequately
             1758      qualified State Historic Preservation Review Board; and
             1759          (b) other persons with an interest in the subject matter of the division's responsibilities.
             1760          (3) (a) Except as required by Subsection (3)(b), the members shall be appointed for
             1761      terms of four years and shall serve until their successors are appointed and qualified.
             1762          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             1763      time of appointment or reappointment, adjust the length of terms to ensure that the terms of


             1764      board members are staggered so that approximately half of the board is appointed every two
             1765      years.
             1766          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             1767      appointed for the unexpired term with the consent of the Senate.
             1768          (5) Six members of the board are a quorum for the transaction of business.
             1769          (6) The governor shall select a chair and vice chair from the board members.
             1770          [(7) (a) Members shall receive no compensation or benefits for their services, but may
             1771      receive per diem and expenses incurred in the performance of the member's official duties at
             1772      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1773          [(b) Members may decline to receive per diem and expenses for their service.]
             1774          (7) A member may not receive compensation or benefits for the member's service, but
             1775      may receive per diem and travel expenses in accordance with:
             1776          (a) Section 63A-3-106 ;
             1777          (b) Section 63A-3-107 ; and
             1778          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1779      63A-3-107 .
             1780          Section 32. Section 9-9-104.5 is amended to read:
             1781           9-9-104.5. Meetings with tribal leaders and Indian groups.
             1782          (1) The division shall meet regularly with:
             1783          (a) elected officials of Indian tribes located in whole or in part in the state; or
             1784          (b) individuals designated by elected officials of the tribes described in Subsection
             1785      (1)(a).
             1786          (2) (a) Subject to Section 9-9-104.6 , at least five times each year, the division shall
             1787      coordinate and attend a joint meeting of the representatives of tribal governments listed in
             1788      Subsection (2)(b) for the purpose of coordinating the efforts of state and tribal governments in
             1789      meeting the needs of the Native Americans residing in the state.
             1790          (b) (i) The representatives to be included in the meeting described in Subsection (2)(a)
             1791      shall be selected as follows:
             1792          (A) an elected official of the Navajo Nation that resides in San Juan County selected by
             1793      the Navajo Nation government;
             1794          (B) an elected official of the Ute Indian Tribe of the Uintah and Ouray Reservation


             1795      selected by the Uintah and Ouray Tribal Business Committee;
             1796          (C) an elected official of the Paiute Indian Tribe of Utah selected by the Paiute Indian
             1797      Tribe of Utah Tribal Council;
             1798          (D) an elected official of the Northwestern Band of the Shoshoni Nation that resides in
             1799      Northern Utah selected by the Northwestern Band of the Shoshoni Nation Tribal Council;
             1800          (E) an elected official of the Confederate Tribes of Goshute Reservation that resides in
             1801      Ibapah selected by the Goshute Business Council;
             1802          (F) an elected official of the Skull Valley Band of Goshute Indians selected by the
             1803      Goshute Indian Tribal Executive Committee;
             1804          (G) an elected official of the Ute Mountain Ute Tribe that resides in Utah selected by
             1805      the Ute Mountain Ute Tribal Council; and
             1806          (H) an elected official of the San Juan Southern Paiute Tribe selected by the San Juan
             1807      Southern Paiute Tribal Council.
             1808          (ii) Notwithstanding Subsection (2)(b)(i), if an elected official of an Indian tribe
             1809      provides notice to the division, the Indian tribe may designate an individual other than the
             1810      elected official selected under Subsection (2)(b)(i) to represent the Indian tribe at a meeting
             1811      held under Subsection (2)(a).
             1812          (c) (i) A meeting held in accordance with Subsection (2)(a) is subject to Title 52,
             1813      Chapter 4, Open and Public Meetings Act.
             1814          (ii) A meeting of representatives listed in Subsection (2)(b) is not subject to the
             1815      requirements of Title 52, Chapter 4, Open and Public Meetings Act, notwithstanding whether it
             1816      is held on the same day as a meeting held in accordance with Subsection (2)(a) if:
             1817          (A) the division does not coordinate the meeting described in this Subsection (2)(c)(ii);
             1818          (B) no state agency participates in the meeting described in this Subsection (2)(c)(ii);
             1819          (C) a representative receives no per diem or expenses under this section for attending
             1820      the meeting described in this Subsection (2)(c)(ii) that is in addition to any per diem or
             1821      expenses the representative receives under Subsection (2)(d) for attending a meeting described
             1822      in Subsection (2)(a); and
             1823          (D) the meeting described in this Subsection (2)(c)(ii) is not held:
             1824          (I) after a meeting described in Subsection (2)(a) begins; and
             1825          (II) before the meeting described in Subsection (2)(c)(ii)(D)(I) adjourns.


             1826          [(d) (i) The representative selected under Subsection (2)(b) that attends a meeting held
             1827      in accordance with Subsection (2)(a) who does not receive compensation, per diem, or
             1828      expenses from the tribal government specifically for the representative's attendance at that
             1829      meeting may receive per diem and expenses incurred in attending the meeting at the rates
             1830      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1831          [(ii) A representative of a tribal government that attends a meeting held in accordance
             1832      with Subsection (2)(a) may decline to receive per diem and expenses for the representative's
             1833      attendance.]
             1834          (d) A representative of a tribal government that attends a meeting held in accordance
             1835      with Subsection (2)(a) may not receive compensation or benefits for the representative's
             1836      service, but may receive per diem and travel expenses in accordance with:
             1837          (i) Section 63A-3-106 ;
             1838          (ii) Section 63A-3-107 ; and
             1839          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1840      63A-3-107 .
             1841          [(iii)] (e) For each meeting, only one individual from each tribe may receive per diem
             1842      and expenses, as provided in this Subsection (2)(d).
             1843          (3) The division may meet as necessary with Indian groups other than tribal
             1844      governments representing the interests of Native Americans who are citizens of the state
             1845      residing on or off reservation land.
             1846          Section 33. Section 9-9-104.6 is amended to read:
             1847           9-9-104.6. Participation of state agencies in meetings with tribal leaders --
             1848      Contact information.
             1849          (1) For at least three of the joint meetings described in Subsection 9-9-104.5 (2)(a), the
             1850      division shall coordinate with representatives of tribal governments and the entities listed in
             1851      Subsection (2) to provide for the broadest participation possible in the joint meetings.
             1852          (2) The following may participate in all meetings described in Subsection (1):
             1853          (a) the chairs of the Native American Legislative Liaison Committee created in Section
             1854      36-22-1 ;
             1855          (b) the governor or the governor's designee; and
             1856          (c) a representative appointed by the chief administrative officer of the following:


             1857          (i) the Department of Health;
             1858          (ii) the Department of Human Services;
             1859          (iii) the Department of Natural Resources;
             1860          (iv) the Department of Workforce Services;
             1861          (v) the Governor's Office of Economic Development;
             1862          (vi) the State Office of Education; and
             1863          (vii) the State Board of Regents.
             1864          (3) (a) The chief administrative officer of the agencies listed in Subsection (3)(b) shall:
             1865          (i) designate the name of a contact person for that agency that can assist in coordinating
             1866      the efforts of state and tribal governments in meeting the needs of the Native Americans
             1867      residing in the state; and
             1868          (ii) notify the division:
             1869          (A) who is the designated contact person described in Subsection (3)(a)(i); and
             1870          (B) of any change in who is the designated contact person described in Subsection
             1871      (3)(a)(i).
             1872          (b) This Subsection (3) applies to:
             1873          (i) the Department of Agriculture and Food;
             1874          (ii) the Department of Community and Culture;
             1875          (iii) the Department of Corrections;
             1876          (iv) the Department of Environmental Quality;
             1877          (v) the Department of Public Safety;
             1878          (vi) the Department of Transportation;
             1879          (vii) the Office of the Attorney General;
             1880          (viii) the State Tax Commission; and
             1881          (ix) any agency described in Subsection (2)(c).
             1882          (c) At the request of the division, a contact person listed in Subsection (3)(b) may
             1883      participate in a meeting described in Subsection (1).
             1884          [(4) (a) Salaries and expenses of a legislator participating in accordance with this
             1885      section in a meeting described in Subsection (1) shall be paid in accordance with Section
             1886      36-2-2 and Joint Rule 15.03.]
             1887          [(b) A state government officer or employee may receive per diem and expenses at the


             1888      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 for
             1889      participating in a meeting described in Subsection (1) if the officer or employee:]
             1890          [(i) participates in the meeting in accordance with this section; and]
             1891          [(ii) does not receive salary, per diem, or expenses from the officer's or employee's
             1892      agency for participating in the meeting.]
             1893          [(c) A state government officer or employee that participates in a meeting described in
             1894      Subsection (1) may decline to receive per diem and expenses for participating in the meeting.]
             1895          (4) A participant under this section who is not a legislator may not receive
             1896      compensation or benefits for the participant's service, but may receive per diem and travel
             1897      expenses in accordance with:
             1898          (a) Section 63A-3-106 ;
             1899          (b) Section 63A-3-107 ; and
             1900          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1901      63A-3-107 .
             1902          Section 34. Section 9-9-405 is amended to read:
             1903           9-9-405. Review committee.
             1904          (1) There is created a Native American Remains Review Committee.
             1905          (2) (a) The review committee shall be composed of seven members as follows:
             1906          (i) four shall be appointed by the director from nominations submitted by Indian tribes;
             1907      and
             1908          (ii) three shall be appointed by the director from nominations submitted by
             1909      representatives of repositories.
             1910          (b) Except as required by Subsection (2)(c), as terms of current committee members
             1911      expire, the director shall appoint each new member or reappointed member to a four-year term.
             1912          (c) Notwithstanding the requirements of Subsection (2)(b), the director shall, at the
             1913      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1914      committee members are staggered so that approximately half of the review committee is
             1915      appointed every two years.
             1916          (d) When a vacancy occurs in the membership for any reason, the director shall appoint
             1917      a replacement for the unexpired term.
             1918          [(e) (i) A member may not receive compensation or benefits for the member's services,


             1919      but may receive per diem and expenses incurred in the performance of the member's official
             1920      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             1921      63A-3-107 .]
             1922          [(ii) A member may decline to receive per diem and expenses for the member's service.]
             1923          (e) A member may not receive compensation or benefits for the member's service, but
             1924      may receive per diem and travel expenses in accordance with:
             1925          (i) Section 63A-3-106 ;
             1926          (ii) Section 63A-3-107 ; and
             1927          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1928      63A-3-107 .
             1929          (f) The review committee shall designate one of its members as chair.
             1930          (3) The review committee shall:
             1931          (a) monitor the identification process conducted under Section 9-9-403 to ensure a fair
             1932      and objective consideration and assessment of all available relevant information and evidence;
             1933          (b) review a finding relating to the following, subject to the rules made by the division
             1934      under Subsection 9-9-403 (6):
             1935          (i) the identity or cultural affiliation of Native American remains; or
             1936          (ii) the return of Native American remains;
             1937          (c) facilitate the resolution of a dispute among Indian tribes or lineal descendants and
             1938      state agencies relating to the return of Native American remains, including convening the
             1939      parties to the dispute if considered desirable;
             1940          (d) consult with Indian tribes on matters within the scope of the work of the review
             1941      committee affecting these tribes;
             1942          (e) consult with the division in the development of rules to carry out this part;
             1943          (f) perform other related functions as the division may assign to the review committee;
             1944      and
             1945          (g) make recommendations, if appropriate, regarding care of Native American remains
             1946      that are to be repatriated.
             1947          (4) A record or finding made by the review committee relating to the identity of or
             1948      cultural affiliation of Native American remains and the return of Native American remains may
             1949      be admissible in any action brought under this part.


             1950          (5) The appropriate state agency having primary authority over the lands as provided in
             1951      Chapter 8, Part 3, Antiquities, shall ensure that the review committee has reasonable access to:
             1952          (a) Native American remains under review; and
             1953          (b) associated scientific and historical documents.
             1954          (6) The division shall provide reasonable administrative and staff support necessary for
             1955      the deliberations of the review committee.
             1956          (7) The review committee shall submit an annual report to the Native American
             1957      Legislative Liaison Committee, created in Section 36-22-1 , on the progress made, and any
             1958      barriers encountered, in implementing this section during the previous year.
             1959          Section 35. Section 9-10-103 is amended to read:
             1960           9-10-103. Uintah Basin Revitalization Fund Board created -- Members -- Terms
             1961      -- Chair -- Quorum -- Expenses.
             1962          (1) There is created within the division the Revitalization Board composed of five
             1963      members as follows:
             1964          (a) the governor or his designee;
             1965          (b) a Uintah County commissioner;
             1966          (c) a Duchesne County commissioner; and
             1967          (d) two representatives of the Business Committee of the Tribe.
             1968          (2) The terms of office for the members of the board shall run concurrently with the
             1969      terms of office for the governor, commissioners, and Business Committee of the Tribe.
             1970          (3) The governor, or his designee, shall be the chair of the board.
             1971          (4) Four board members are a quorum.
             1972          (5) All decisions of the board require four affirmative votes.
             1973          [(6) (a) (i) Members who are not government employees shall receive no compensation
             1974      or benefits for their services, but may receive per diem and expenses incurred in the
             1975      performance of the member's official duties at the rates established by the Division of Finance
             1976      under Sections 63A-3-106 and 63A-3-107 .]
             1977          [(ii) Members may decline to receive per diem and expenses for their service.]
             1978          [(b) (i) State government officer and employee members who do not receive salary, per
             1979      diem, or expenses from their agency for their service may receive per diem and expenses
             1980      incurred in the performance of their official duties from the board at the rates established by the


             1981      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             1982          [(ii) State government officer and employee members may decline to receive per diem
             1983      and expenses for their service.]
             1984          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             1985      from the entity that they represent for their service may receive per diem and expenses incurred
             1986      in the performance of their official duties at the rates established by the Division of Finance
             1987      under Sections 63A-3-106 and 63A-3-107 .]
             1988          [(ii) Local government members may decline to receive per diem and expenses for
             1989      their service.]
             1990          (6) A member may not receive compensation or benefits for the member's service, but
             1991      may receive per diem and travel expenses in accordance with:
             1992          (a) Section 63A-3-106 ;
             1993          (b) Section 63A-3-107 ; and
             1994          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             1995      63A-3-107 .
             1996          Section 36. Section 9-11-105 is amended to read:
             1997           9-11-105. Navajo Revitalization Fund Board.
             1998          (1) There is created within the division the Navajo Revitalization Board composed of
             1999      five members as follows:
             2000          (a) the governor or the governor's designee;
             2001          (b) the two members of the San Juan County commission whose districts include
             2002      portions of the Navajo Reservation;
             2003          (c) the chair of the Navajo Utah Commission or a member of the commission
             2004      designated by the chair of the Navajo Utah Commission; and
             2005          (d) (i) ending June 30, 2008, the chair of the Utah Dineh Committee, as created in
             2006      Section 63-88-107 , or a member of the committee designated by the chair; and
             2007          (ii) beginning July 1, 2008, a president of a Utah Navajo Chapter or an individual
             2008      designated by the president under an annual rotation system of Utah Navajo Chapters as
             2009      follows:
             2010          (A) the president of a Utah Navajo Chapter shall serve for one year;
             2011          (B) the Utah Navajo Chapter is rotated in alphabetical order as provided in Subsection


             2012      9-11-102 (7), except that the rotation will begin on July 1, 2008 with the Dennehotso Chapter;
             2013          (C) if the president of a Utah Navajo Chapter under Subsection (1)(d)(ii)(B) is the
             2014      same individual as the individual listed in Subsection (1)(c):
             2015          (I) that Utah Navajo Chapter is skipped as part of that rotation; and
             2016          (II) the president of the next Utah Navajo Chapter in the alphabetical rotation shall
             2017      serve on the board.
             2018          (2) The term of office for a member of the board described in Subsections (1)(a)
             2019      through (c) runs concurrently with the term of office for the governor, county commissioner, or
             2020      member of the Navajo Utah Commission.
             2021          (3) (a) The governor, or the governor's designee, is the chair of the board.
             2022          (b) The chair shall call necessary meetings.
             2023          [(4) (a) (i) A member who is not a government employee of the state or local
             2024      government may not receive compensation or benefits for the member's services, but may
             2025      receive per diem and expenses incurred in the performance of the member's official duties at
             2026      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2027          [(ii) A member who is not a government employee of the state or local government may
             2028      decline to receive per diem and expenses for the member's service.]
             2029          [(b) (i) A state government officer or employee member who does not receive salary,
             2030      per diem, or expenses from the member's agency for the member's service may receive per
             2031      diem and expenses incurred in the performance of the member's official duties from the board
             2032      at the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2033          [(ii) A state government officer or employee member may decline to receive per diem
             2034      and expenses for the member's service.]
             2035          [(c) (i) A local government member who does not receive salary, per diem, or expenses
             2036      from the entity that the member represents for the member's service may receive per diem and
             2037      expenses incurred in the performance of the member's official duties at the rates established by
             2038      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2039          [(ii) A local government member may decline to receive per diem and expenses for the
             2040      member's service.]
             2041          (4) A member may not receive compensation or benefits for the member's service, but
             2042      may receive per diem and travel expenses in accordance with:


             2043          (a) Section 63A-3-106 ;
             2044          (b) Section 63A-3-107 ; and
             2045          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2046      63A-3-107 .
             2047          [(d)] (5) The per diem and travel expenses permitted under [this] Subsection (4) may
             2048      be included as costs of administration of the revitalization fund.
             2049          [(5)] (6) Four board members are a quorum.
             2050          [(6)] (7) An affirmative vote of each member of the board present at a meeting when a
             2051      quorum is present is required for a board decision related to monies in or disbursed from the
             2052      revitalization fund.
             2053          Section 37. Section 10-6-153 is amended to read:
             2054           10-6-153. Municipal government fiscal committee created -- Members -- Terms --
             2055      Vacancies -- Recommendations.
             2056          (1) There is hereby created a municipal government fiscal committee, the members of
             2057      which shall be:
             2058          (a) all auditors of cities of the first class and two auditors from cities of the second
             2059      class appointed by the state auditor;
             2060          (b) four elected or appointed municipal officials, two of whom shall be from larger
             2061      cities of the third class, one of whom shall be from cities of the fourth class, and one of whom
             2062      shall be from cities of the fifth class, appointed by the state auditor from a list recommended by
             2063      the Utah League of Cities and Towns; and
             2064          (c) two additional members who are knowledgeable in the area of municipal fiscal
             2065      affairs appointed by the state auditor.
             2066          (2) (a) Members shall be appointed to four-year terms on the committee, provided that
             2067      the term of an elected or appointed official shall terminate upon ceasing to be an elected
             2068      official or an employee of the city for which such person worked when appointed.
             2069          (b) Notwithstanding the requirements of Subsection (2)(a), the auditor shall, at the time
             2070      of appointment or reappointment, adjust the length of terms to ensure that the terms of
             2071      committee members are staggered so that approximately half of the committee is appointed
             2072      every two years.
             2073          (3) Any vacancy shall be filled by the state auditor from the same class as the original


             2074      appointment as described in Subsection (1). Members may be reappointed.
             2075          (4) The advisory committee shall assist, advise, and make recommendations to the
             2076      state auditor in the preparation of uniform accounting and reporting procedures and program
             2077      and performance accounting, budgeting, and reporting for cities.
             2078          [(5) (a) Members shall receive no compensation or benefits for their services, but may
             2079      receive per diem and expenses incurred in the performance of the member's official duties at
             2080      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2081          [(b) Members may decline to receive per diem and expenses for their service.]
             2082          [(c) Local government members who do not receive salary, per diem, or expenses from
             2083      the entity that they represent for their service may receive per diem and expenses incurred in
             2084      the performance of their official duties at the rates established by the Division of Finance under
             2085      Sections 63A-3-106 and 63A-3-107 .]
             2086          [(d) Local government members may decline to receive per diem and expenses for their
             2087      service.]
             2088          (5) A member may not receive compensation or benefits for the member's service, but
             2089      may receive per diem and travel expenses in accordance with:
             2090          (a) Section 63A-3-106 ;
             2091          (b) Section 63A-3-107 ; and
             2092          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2093      63A-3-107 .
             2094          Section 38. Section 11-38-201 is amended to read:
             2095           11-38-201. Quality Growth Commission -- Term of office -- Vacancy --
             2096      Organization -- Expenses -- Staff.
             2097          (1) (a) There is created a Quality Growth Commission consisting of:
             2098          (i) the director of the Department of Natural Resources;
             2099          (ii) the commissioner of the Department of Agriculture and Food;
             2100          (iii) six elected officials at the local government level, three of whom may not be
             2101      residents of a county of the first or second class; and
             2102          (iv) five persons from the profit and nonprofit private sector, two of whom may not be
             2103      residents of a county of the first or second class and no more than three of whom may be from
             2104      the same political party and one of whom shall be from the residential construction industry,


             2105      nominated by the Utah Home Builders Association, and one of whom shall be from the real
             2106      estate industry, nominated by the Utah Association of Realtors.
             2107          (b) (i) The director of the Department of Natural Resources and the commissioner of
             2108      the Department of Agriculture and Food may not assume their positions on the commission
             2109      until:
             2110          (A) after May 1, 2005; and
             2111          (B) the term of the respective predecessor in office, who is a state government level
             2112      appointee, expires.
             2113          (ii) The term of a commission member serving on May 1, 2005 as one of the six
             2114      elected local officials or five private sector appointees may not be shortened because of
             2115      application of the restriction under Subsections (1)(a)(iii) and (iv) on the number of appointees
             2116      from counties of the first or second class.
             2117          (2) (a) Each commission member appointed under Subsection (1)(a)(iii) or (iv) shall be
             2118      appointed by the governor with the consent of the Senate.
             2119          (b) The governor shall select three of the six members under Subsection (1)(a)(iii) from
             2120      a list of names provided by the Utah League of Cities and Towns, and shall select the
             2121      remaining three from a list of names provided by the Utah Association of Counties.
             2122          (c) Two of the persons appointed under Subsection (1) shall be from the agricultural
             2123      community from a list of names provided by Utah farm organizations.
             2124          (3) (a) The term of office of each member is four years, except that the governor shall
             2125      appoint one of the persons at the state government level, three of the persons at the local
             2126      government level, and two of the persons under Subsection (1)(a)(iv) to an initial two-year
             2127      term.
             2128          (b) No member of the commission may serve more than two consecutive four-year
             2129      terms.
             2130          (4) Each mid-term vacancy shall be filled for the unexpired term in the same manner as
             2131      an appointment under Subsection (2).
             2132          (5) Commission members shall elect a chair from their number and establish rules for
             2133      the organization and operation of the commission.
             2134          [(6) (a) No member may receive compensation or benefits for the member's service on
             2135      the commission.]


             2136          [(b) (i) A member who is not a government officer or employee may be reimbursed for
             2137      reasonable expenses incurred in the performance of the member's official duties at the rates
             2138      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2139          [(ii) A member who is a government officer or employee and who does not receive
             2140      expenses from the member's agency may be reimbursed for reasonable expenses incurred in the
             2141      performance of the member's official duties at the rates established by the Division of Finance
             2142      under Sections 63A-3-106 and 63A-3-107 .]
             2143          [(c) A member may decline to be reimbursed for reasonable expenses incurred in the
             2144      performance of the member's official duties.]
             2145          (6) A member may not receive compensation or benefits for the member's service, but
             2146      may receive per diem and travel expenses in accordance with:
             2147          (a) Section 63A-3-106 ;
             2148          (b) Section 63A-3-107 ; and
             2149          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2150      63A-3-107 .
             2151          [(d)] (7) A member is not required to give bond for the performance of official duties.
             2152          [(7)] (8) Staff services to the commission:
             2153          (a) shall be provided by OPB; and
             2154          (b) may be provided by local entities through the Utah Association of Counties and the
             2155      Utah League of Cities and Towns, with funds approved by the commission from those
             2156      identified as available to local entities under Subsection 11-38-203 (1)(a).
             2157          Section 39. Section 13-14-103 is amended to read:
             2158           13-14-103. Utah Motor Vehicle Franchise Advisory Board -- Creation --
             2159      Appointment of members -- Alternate members -- Chair -- Quorum -- Conflict of interest.
             2160          (1) There is created within the department the Utah Motor Vehicle Franchise Advisory
             2161      Board that consists of:
             2162          (a) the executive director or the executive director's designee; and
             2163          (b) seven members appointed by the executive director, with the concurrence of the
             2164      governor as follows:
             2165          (i) one recreational motor vehicle franchisee;
             2166          (ii) three new motor vehicle franchisees from different congressional districts in the


             2167      state; and
             2168          (iii) (A) three members representing motor vehicle franchisors registered by the
             2169      department pursuant to Section 13-14-105 ;
             2170          (B) three members of the general public, none of whom shall be related to any
             2171      franchisee; or
             2172          (C) three members consisting of any combination of these representatives under this
             2173      Subsection (1)(b)(iii).
             2174          (2) (a) The executive director shall appoint, with the concurrence of the governor, three
             2175      alternate members, with one alternate from each of the designations set forth in Subsections
             2176      (1)(b)(i), (1)(b)(ii), and (1)(b)(iii), except that the new motor vehicle franchisee alternate or
             2177      alternates for the designation under Subsection (1)(b)(ii) may be from any congressional
             2178      district.
             2179          (b) An alternate shall take the place of a regular advisory board member from the same
             2180      designation at a meeting of the advisory board where that regular advisory board member is
             2181      absent or otherwise disqualified from participating in the advisory board meeting.
             2182          (3) (a) (i) Members of the advisory board appointed under Subsections (1)(b) and (2)
             2183      are appointed for a term of four years.
             2184          (ii) No specific term applies to the executive director or the executive director's
             2185      designee.
             2186          (b) The executive director may adjust the term of members who were appointed to the
             2187      advisory board prior to July 1, 2001, by extending the unexpired term of a member for up to
             2188      two additional years in order to insure that approximately half of the members are appointed
             2189      every two years.
             2190          (c) In the event of a vacancy on the advisory board of a member appointed under
             2191      Subsection (1)(b) or (2), the executive director with the concurrence of the governor, shall
             2192      appoint an individual to complete the unexpired term of the member whose office is vacant.
             2193          (d) A member may not be appointed to more than two consecutive terms.
             2194          (4) (a) The executive director or the executive director's designee is the chair of the
             2195      advisory board.
             2196          (b) The department shall keep a record of all hearings, proceedings, transactions,
             2197      communications, and recommendations of the advisory board.


             2198          (5) (a) Four or more members of the advisory board constitute a quorum for the
             2199      transaction of business.
             2200          (b) The action of a majority of a quorum present is considered the action of the
             2201      advisory board.
             2202          (6) (a) A member of the advisory board may not participate as a board member in a
             2203      proceeding or hearing:
             2204          (i) involving the member's licensed business or employer; or
             2205          (ii) when a member, a member's business or family, or employer has a pecuniary
             2206      interest in the outcome or other conflict of interest concerning an issue before the advisory
             2207      board.
             2208          (b) If a member of the advisory board is disqualified under Subsection (6)(a), the
             2209      executive director shall select the appropriate alternate member to act on the issue before the
             2210      advisory board as provided in Subsection (2).
             2211          (7) Except for the executive director or the executive director's designee, an individual
             2212      may not be appointed or serve on the advisory board while holding any other elective or
             2213      appointive state or federal office.
             2214          [(8) (a) (i) A member of the advisory board who is not a government employee shall
             2215      receive no compensation or benefits for the member's services, but may receive per diem and
             2216      expenses incurred in the performance of the member's official duties at the rates established by
             2217      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2218          [(ii) A member may decline to receive per diem and expenses for the member's
             2219      services.]
             2220          [(b) (i) A state government officer and employee member who does not receive salary,
             2221      per diem, or expenses from the member's agency for the member's service may receive per
             2222      diem and expenses incurred in the performance of the member's official duties at the rates
             2223      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2224          [(ii) A state government officer and employee member may decline to receive per diem
             2225      and expenses for the member's service.]
             2226          (8) A member may not receive compensation or benefits for the member's service, but
             2227      may receive per diem and travel expenses in accordance with:
             2228          (a) Section 63A-3-106 ;


             2229          (b) Section 63A-3-107 ; and
             2230          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2231      63A-3-107 .
             2232          (9) The department shall provide necessary staff support to the advisory board.
             2233          Section 40. Section 13-35-103 is amended to read:
             2234           13-35-103. Utah Powersport Vehicle Franchise Advisory Board -- Creation --
             2235      Appointment of members -- Alternate members -- Chair -- Quorum -- Conflict of interest.
             2236          (1) There is created within the department the Utah Powersport Vehicle Franchise
             2237      Advisory Board that consists of:
             2238          (a) the executive director or the executive director's designee; and
             2239          (b) six members appointed by the executive director, with the concurrence of the
             2240      governor, as follows:
             2241          (i) three new powersport vehicle franchisees, one from each of the three congressional
             2242      districts in the state; and
             2243          (ii) (A) three members representing powersport vehicle franchisors registered by the
             2244      department pursuant to Section 13-35-105 ;
             2245          (B) three members of the general public, none of whom shall be related to any
             2246      franchisee; or
             2247          (C) three members consisting of any combination of these representatives under this
             2248      Subsection (1)(b)(ii).
             2249          (2) (a) The executive director shall also appoint, with the concurrence of the governor,
             2250      three alternate members, with at least one alternate from each of the designations set forth in
             2251      Subsections (1)(b)(i) and (1)(b)(ii), except that the new powersport vehicle franchisee alternate
             2252      or alternates for the designation under Subsection (1)(b)(i) may be from any congressional
             2253      district.
             2254          (b) An alternate shall take the place of a regular advisory board member from the same
             2255      designation at a meeting of the advisory board where that regular advisory board member is
             2256      absent or otherwise disqualified from participating in the advisory board meeting.
             2257          (3) (a) (i) Members of the advisory board appointed under Subsections (1)(b) and (2)
             2258      shall be appointed for a term of four years.
             2259          (ii) No specific term shall apply to the executive director or the executive director's


             2260      designee.
             2261          (b) The executive director may adjust the term of members who were appointed to the
             2262      advisory board prior to July 1, 2002, by extending the unexpired term of a member for up to
             2263      two additional years in order to insure that approximately half of the members are appointed
             2264      every two years.
             2265          (c) In the event of a vacancy on the advisory board of a member appointed under
             2266      Subsection (1)(b) or (2), the executive director with the concurrence of the governor, shall
             2267      appoint an individual to complete the unexpired term of the member whose office is vacant.
             2268          (d) A member may not be appointed to more than two consecutive terms.
             2269          (4) (a) The executive director or the executive director's designee shall be the chair of
             2270      the advisory board.
             2271          (b) The department shall keep a record of all hearings, proceedings, transactions,
             2272      communications, and recommendations of the advisory board.
             2273          (5) (a) Four or more members of the advisory board constitute a quorum for the
             2274      transaction of business.
             2275          (b) The action of a majority of a quorum present is considered the action of the
             2276      advisory board.
             2277          (6) (a) A member of the advisory board may not participate as a board member in a
             2278      proceeding or hearing:
             2279          (i) involving the member's business or employer; or
             2280          (ii) when a member, a member's business, family, or employer has a pecuniary interest
             2281      in the outcome or other conflict of interest concerning an issue before the advisory board.
             2282          (b) If a member of the advisory board is disqualified under Subsection (6)(a), the
             2283      executive director shall select the appropriate alternate member to act on the issue before the
             2284      advisory board as provided in Subsection (2).
             2285          (7) Except for the executive director or the executive director's designee, an individual
             2286      may not be appointed or serve on the advisory board while holding any other elective or
             2287      appointive state or federal office.
             2288          [(8) (a) (i) A member of the advisory board who is not a government employee shall
             2289      receive no compensation or benefits for the member's services, but may receive per diem and
             2290      expenses incurred in the performance of the member's official duties at the rates established by


             2291      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2292          [(ii) A member may decline to receive per diem and expenses for the member's
             2293      services.]
             2294          [(b) (i) A state government officer or employee member who does not receive salary,
             2295      per diem, or expenses from the member's agency for the member's service may receive per
             2296      diem and expenses incurred in the performance of the member's official duties at the rates
             2297      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2298          [(ii) A state government officer or employee member may decline to receive per diem
             2299      and expenses for the member's service.]
             2300          (8) A member may not receive compensation or benefits for the member's service, but
             2301      may receive per diem and travel expenses in accordance with:
             2302          (a) Section 63A-3-106 ;
             2303          (b) Section 63A-3-107 ; and
             2304          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2305      63A-3-107 .
             2306          (9) The department shall provide necessary staff support to the advisory board.
             2307          Section 41. Section 13-43-202 is amended to read:
             2308           13-43-202. Land Use and Eminent Domain Advisory Board -- Appointment --
             2309      Compensation -- Duties.
             2310          (1) There is created the Land Use and Eminent Domain Advisory Board, within the
             2311      Office of the Property Rights Ombudsman, consisting of the following seven members:
             2312          (a) one individual representing special service districts, nominated by the Utah
             2313      Association of Special Districts;
             2314          (b) one individual representing municipal government, nominated by the Utah League
             2315      of Cities and Towns;
             2316          (c) one individual representing county government, nominated by the Utah Association
             2317      of Counties;
             2318          (d) one individual representing the residential construction industry, nominated by the
             2319      Utah Home Builders Association;
             2320          (e) one individual representing the real estate industry, nominated by the Utah
             2321      Association of Realtors;


             2322          (f) one individual representing the land development community, jointly nominated by
             2323      the Utah Association of Realtors and the Home Builders Association of Utah; and
             2324          (g) one individual who:
             2325          (i) is a citizen with experience in land use issues;
             2326          (ii) does not hold public office; and
             2327          (iii) is not currently employed, nor has been employed in the previous 12 months, by
             2328      any of the entities or industries listed in Subsections (1)(a) through (f).
             2329          (2) After receiving nominations, the governor shall appoint members to the board.
             2330          (3) The term of office of each member is four years, except that the governor shall
             2331      appoint three of the members of the board to an initial two-year term.
             2332          (4) Each mid-term vacancy shall be filled for the unexpired term in the same manner as
             2333      an appointment under Subsections (1) and (2).
             2334          (5) (a) Board members shall elect a chair from their number and establish rules for the
             2335      organization and operation of the board.
             2336          (b) Five members of the board constitute a quorum for the conduct of the board's
             2337      business.
             2338          (c) The affirmative vote of five members is required to constitute the decision of the
             2339      board on any matter.
             2340          [(6) (a) No member may receive compensation or benefits for the member's service on
             2341      the board.]
             2342          [(b) (i) A member who is not a government officer or employee may be reimbursed for
             2343      reasonable expenses incurred in the performance of the member's official duties at the rates
             2344      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2345          [(ii) A member who is a government officer or employee and who does not receive
             2346      expenses from the member's agency may be reimbursed for reasonable expenses incurred in the
             2347      performance of the member's official duties at the rates established by the Division of Finance
             2348      under Sections 63A-3-106 and 63A-3-107 .]
             2349          [(c) A member may decline to be reimbursed for reasonable expenses incurred in the
             2350      performance of the member's official duties.]
             2351          (6) A member may not receive compensation or benefits for the member's service, but
             2352      may receive per diem and travel expenses in accordance with:


             2353          (a) Section 63A-3-106 ;
             2354          (b) Section 63A-3-107 ; and
             2355          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2356      63A-3-107 .
             2357          [(d)] (7) A member need not give a bond for the performance of official duties.
             2358          [(7)] (8) The Office of the Property Rights Ombudsman shall provide staff to the
             2359      board.
             2360          [(8)] (9) The board shall:
             2361          (a) receive reports from the Office of the Property Rights Ombudsman that are
             2362      requested by the board;
             2363          (b) establish rules of conduct and performance for the Office of the Property Rights
             2364      Ombudsman;
             2365          (c) receive donations or contributions from any source for the Office of the Property
             2366      Rights Ombudsman's benefit;
             2367          (d) subject to any restriction placed on a donation or contribution received under
             2368      Subsection [(8)] (9)(c), authorize the expenditure of donations or contributions for the Office
             2369      of the Property Rights Ombudsman's benefit;
             2370          (e) receive budget recommendations from the Office of the Property Rights
             2371      Ombudsman; and
             2372          (f) revise budget recommendations received under Subsection [(8)] (9)(e).
             2373          [(9)] (10) The board shall maintain a resource list of qualified arbitrators and mediators
             2374      who may be appointed under Section 13-43-204 and qualified persons who may be appointed
             2375      to render advisory opinions under Section 13-43-205 .
             2376          Section 42. Section 17-36-5 is amended to read:
             2377           17-36-5. Creation of Citizens and County Officials Advisory Committee.
             2378          (1) For the purpose of this act there is created a Citizens and County Officials Advisory
             2379      Committee appointed by the state auditor composed of the following persons:
             2380          (a) five county auditors elected to that specific and exclusive position;
             2381          (b) five county treasurers elected to that specific and exclusive position;
             2382          (c) two citizens with expertise in the area of local government and the needs and
             2383      problems of such government;


             2384          (d) four additional elected county officers, one of whom shall be from the five largest
             2385      counties in the state and one of whom shall be from the five smallest counties in the state; and
             2386          (e) such other members as the auditor considers appropriate.
             2387          (2) (a) Except as required by Subsection (2)(b), the terms of committee members shall
             2388      be four years each.
             2389          (b) Notwithstanding the requirements of Subsection (2)(a), the state auditor shall, at the
             2390      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             2391      committee members are staggered so that approximately half of the committee is appointed
             2392      every two years.
             2393          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             2394      appointed for the unexpired term.
             2395          [(4) (a) (i) Members who are not government employees shall receive no compensation
             2396      or benefits for their services, but may receive per diem and expenses incurred in the
             2397      performance of the member's official duties at the rates established by the Division of Finance
             2398      under Sections 63A-3-106 and 63A-3-107 .]
             2399          [(ii) Members may decline to receive per diem and expenses for their service.]
             2400          [(b) (i) State government officer and employee members who do not receive salary, per
             2401      diem, or expenses from their agency for their service may receive per diem and expenses
             2402      incurred in the performance of their official duties from the committee at the rates established
             2403      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2404          [(ii) State government officer and employee members may decline to receive per diem
             2405      and expenses for their service.]
             2406          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             2407      from the entity that they represent for their service may receive per diem and expenses incurred
             2408      in the performance of their official duties at the rates established by the Division of Finance
             2409      under Sections 63A-3-106 and 63A-3-107 .]
             2410          [(ii) Local government members may decline to receive per diem and expenses for
             2411      their service.]
             2412          (4) A member may not receive compensation or benefits for the member's service, but
             2413      may receive per diem and travel expenses in accordance with:
             2414          (a) Section 63A-3-106 ;


             2415          (b) Section 63A-3-107 ; and
             2416          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2417      63A-3-107 .
             2418          (5) The advisory committee shall assist, advise, and make recommendations to the
             2419      state auditor in the preparation of a uniform system of county budgeting, accounting, and
             2420      reporting.
             2421          Section 43. Section 17B-1-307 is amended to read:
             2422           17B-1-307. Annual compensation -- Per diem compensation -- Participation in
             2423      group insurance plan -- Reimbursement of expenses.
             2424          (1) (a) Except as provided in Subsection 17B-1-308 (1)(e), a member of a board of
             2425      trustees may receive compensation for service on the board, as determined by the board of
             2426      trustees.
             2427          (b) The amount of compensation under this Subsection (1) may not exceed $5,000 per
             2428      year.
             2429          (c) (i) As determined by the board of trustees, a member of the board of trustees may
             2430      participate in a group insurance plan provided to employees of the local district on the same
             2431      basis as employees of the local district.
             2432          (ii) The amount that the local district pays to provide a member with coverage under a
             2433      group insurance plan shall be included as part of the member's compensation for purposes of
             2434      Subsection (1)(b).
             2435          [(2) (a) As determined by the board of trustees, a member of a board of trustees may
             2436      receive per diem compensation, in addition to the compensation provided in Subsection (1), for
             2437      attendance at up to 12 meetings or activities per year related to any district business.]
             2438          [(b) The amount of per diem compensation under Subsection (2)(a) shall be as
             2439      established by the Division of Finance for policy boards, advisory boards, councils, or
             2440      committees within state government.]
             2441          [(3) In addition to any compensation a member receives under this section, each
             2442      member of a board of trustees shall be reimbursed by the local district for all actual and
             2443      necessary expenses incurred in attending board meetings and in performing the member's
             2444      official duties.]
             2445          (2) In addition to the compensation provided under Subsection (1), the board of


             2446      trustees may elect to allow a member to receive per diem and travel expenses for up to 12
             2447      meetings or activities per year in accordance with:
             2448          (a) Section 63A-3-106 ;
             2449          (b) Section 63A-3-107 ; and
             2450          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2451      63A-3-107 .
             2452          Section 44. Section 19-2-103 is amended to read:
             2453           19-2-103. Members of board -- Appointment -- Terms -- Organization -- Per diem
             2454      and expenses.
             2455          (1) The board comprises 11 members, one of whom shall be the executive director and
             2456      10 of whom shall be appointed by the governor with the consent of the Senate.
             2457          (2) The members shall be knowledgeable of air pollution matters and shall be:
             2458          (a) a practicing physician and surgeon licensed in the state not connected with industry;
             2459          (b) a registered professional engineer who is not from industry;
             2460          (c) a representative from municipal government;
             2461          (d) a representative from county government;
             2462          (e) a representative from agriculture;
             2463          (f) a representative from the mining industry;
             2464          (g) a representative from manufacturing;
             2465          (h) a representative from the fuel industry; and
             2466          (i) two representatives of the public not representing or connected with industry, at
             2467      least one of whom represents organized environmental interests.
             2468          (3) No more than five of the appointed members shall belong to the same political
             2469      party.
             2470          (4) The majority of the members may not derive any significant portion of their income
             2471      from persons subject to permits or orders under this chapter. Any potential conflict of interest
             2472      of any member or the executive secretary, relevant to the interests of the board, shall be
             2473      adequately disclosed.
             2474          (5) Members serving on the Air Conservation Committee created by Laws of Utah
             2475      1981, Chapter 126, as amended, shall serve as members of the board throughout the terms for
             2476      which they were appointed.


             2477          (6) (a) Except as required by Subsection (6)(b), members shall be appointed for a term
             2478      of four years.
             2479          (b) Notwithstanding the requirements of Subsection (6)(a), the governor shall, at the
             2480      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             2481      board members are staggered so that approximately half of the board is appointed every two
             2482      years.
             2483          (7) A member may serve more than one term.
             2484          (8) A member shall hold office until the expiration of the member's term and until the
             2485      member's successor is appointed, but not more than 90 days after the expiration of the
             2486      member's term.
             2487          (9) When a vacancy occurs in the membership for any reason, the replacement shall be
             2488      appointed for the unexpired term.
             2489          (10) The board shall elect annually a chair and a vice chair from its members.
             2490          (11) (a) The board shall meet at least quarterly, and special meetings may be called by
             2491      the chair upon his own initiative, upon the request of the executive secretary, or upon the
             2492      request of three members of the board.
             2493          (b) Three days' notice shall be given to each member of the board prior to any meeting.
             2494          (12) Six members constitute a quorum at any meeting, and the action of a majority of
             2495      members present is the action of the board.
             2496          [(13) (a) (i) A member who is not a government employee shall receive no
             2497      compensation or benefits for the member's services, but may receive per diem and expenses
             2498      incurred in the performance of the member's official duties at the rates established by the
             2499      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2500          [(ii) A member may decline to receive per diem and expenses for the member's
             2501      service.]
             2502          [(b) (i) A state government officer and employee member who does not receive salary,
             2503      per diem, or expenses from the agency the member represents for the member's service may
             2504      receive per diem and expenses incurred in the performance of the member's official duties from
             2505      the board at the rates established by the Division of Finance under Sections 63A-3-106 and
             2506      63A-3-107 .]
             2507          [(ii) A state government officer and employee member may decline to receive per diem


             2508      and expenses for the member's service.]
             2509          [(c) (i) A local government member who does not receive salary, per diem, or expenses
             2510      from the entity that the member represents for the member's service may receive per diem and
             2511      expenses incurred in the performance of the member's official duties at the rates established by
             2512      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2513          [(ii) A local government member may decline to receive per diem and expenses for the
             2514      member's service.]
             2515          (13) A member may not receive compensation or benefits for the member's service, but
             2516      may receive per diem and travel expenses in accordance with:
             2517          (a) Section 63A-3-106 ;
             2518          (b) Section 63A-3-107 ; and
             2519          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2520      63A-3-107 .
             2521          Section 45. Section 19-2-109.2 is amended to read:
             2522           19-2-109.2. Small business assistance program.
             2523          (1) The board shall establish a small business stationary source technical and
             2524      environmental compliance assistance program that conforms with Title V of the 1990 Clean
             2525      Air Act to assist small businesses to comply with state and federal air pollution laws.
             2526          (2) There is created the Compliance Advisory Panel to advise and monitor the program
             2527      created in Subsection (1). The seven panel members are:
             2528          (a) two members who are not owners or representatives of owners of small business
             2529      stationary air pollution sources, selected by the governor to represent the general public;
             2530          (b) four members who are owners or who represent owners of small business stationary
             2531      sources selected by leadership of the Utah Legislature as follows:
             2532          (i) one member selected by the majority leader of the Senate;
             2533          (ii) one member selected by the minority leader of the Senate;
             2534          (iii) one member selected by the majority leader of the House of Representatives; and
             2535          (iv) one member selected by the minority leader of the House of Representatives; and
             2536          (c) one member selected by the executive director to represent the Division of Air
             2537      Quality, Department of Environmental Quality.
             2538          (3) (a) Except as required by Subsection (3)(b), as terms of current panel members


             2539      expire, the department shall appoint each new member or reappointed member to a four-year
             2540      term.
             2541          (b) Notwithstanding the requirements of Subsection (3)(a), the department shall, at the
             2542      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             2543      panel members are staggered so that approximately half of the panel is appointed every two
             2544      years.
             2545          (4) Members may serve more than one term.
             2546          (5) Members shall hold office until the expiration of their terms and until their
             2547      successors are appointed, but not more than 90 days after the expiration of their terms.
             2548          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             2549      appointed for the unexpired term.
             2550          (7) Every two years, the panel shall elect a chair from its members.
             2551          (8) (a) The panel shall meet as necessary to carry out its duties. Meetings may be called
             2552      by the chair, the executive secretary, or upon written request of three of the members of the
             2553      panel.
             2554          (b) Three days' notice shall be given to each member of the panel prior to a meeting.
             2555          (9) Four members constitute a quorum at any meeting, and the action of the majority of
             2556      members present is the action of the panel.
             2557          [(10) (a) (i) Members who are not government employees shall receive no
             2558      compensation or benefits for their services, but may receive per diem and expenses incurred in
             2559      the performance of the member's official duties at the rates established by the Division of
             2560      Finance under Sections 63A-3-106 and 63A-3-107 .]
             2561          [(ii) Members may decline to receive per diem and expenses for their service.]
             2562          [(b) (i) State government officer and employee members who do not receive salary, per
             2563      diem, or expenses from their agency for their service may receive per diem and expenses
             2564      incurred in the performance of their official duties from the panel at the rates established by the
             2565      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2566          [(ii) State government officer and employee members may decline to receive per diem
             2567      and expenses for their service.]
             2568          [(c) Legislators on the committee shall receive compensation and expenses as provided
             2569      by law and legislative rule.]


             2570          (10) A member may not receive compensation or benefits for the member's service, but
             2571      may receive per diem and travel expenses in accordance with:
             2572          (a) Section 63A-3-106 ;
             2573          (b) Section 63A-3-107 ; and
             2574          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2575      63A-3-107 .
             2576          Section 46. Section 19-3-103 is amended to read:
             2577           19-3-103. Radiation Control Board -- Members -- Organization -- Meetings -- Per
             2578      diem and expenses.
             2579          (1) The board created under Section 19-1-106 comprises 13 members, one of whom
             2580      shall be the executive director, or his designee, and the remainder of whom shall be appointed
             2581      by the governor with the consent of the Senate.
             2582          (2) No more than six appointed members shall be from the same political party.
             2583          (3) The appointed members shall be knowledgeable about radiation protection and
             2584      shall be as follows:
             2585          (a) one physician;
             2586          (b) one dentist;
             2587          (c) one health physicist or other professional employed in the field of radiation safety;
             2588          (d) three representatives of regulated industry, at least one of whom represents the
             2589      radioactive waste management industry, and at least one of whom represents the uranium
             2590      milling industry;
             2591          (e) one registrant or licensee representative from academia;
             2592          (f) one representative of a local health department;
             2593          (g) one elected county official; and
             2594          (h) three members of the general public, at least one of whom represents organized
             2595      environmental interests.
             2596          (4) (a) Except as required by Subsection (4)(b), as terms of current board members
             2597      expire, the governor shall appoint each new member or reappointed member to a four-year
             2598      term.
             2599          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             2600      time of appointment or reappointment, adjust the length of terms to ensure that the terms of


             2601      board members are staggered so that approximately half of the board is appointed every two
             2602      years.
             2603          (5) Each board member is eligible for reappointment to more than one term.
             2604          (6) Each board member shall continue in office until the expiration of his term and
             2605      until a successor is appointed, but not more than 90 days after the expiration of his term.
             2606          (7) When a vacancy occurs in the membership for any reason, the replacement shall be
             2607      appointed for the unexpired term by the governor, after considering recommendations by the
             2608      department and with the consent of the Senate.
             2609          (8) The board shall annually elect a chair and vice chair from its members.
             2610          (9) The board shall meet at least quarterly. Other meetings may be called by the chair,
             2611      by the executive secretary, or upon the request of three members of the board.
             2612          (10) Reasonable notice shall be given each member of the board prior to any meeting.
             2613          (11) Seven members constitute a quorum. The action of a majority of the members
             2614      present is the action of the board.
             2615          [(12) (a) (i) Members who are not government employees receive no compensation or
             2616      benefits for their services, but may receive per diem and expenses incurred in the performance
             2617      of the member's official duties at the rates established by the Division of Finance under
             2618      Sections 63A-3-106 and 63A-3-107 .]
             2619          [(ii) Members may decline to receive per diem and expenses for their service.]
             2620          [(b) (i) State government officer and employee members who do not receive salary, per
             2621      diem, or expenses from their agency for their service may receive per diem and expenses
             2622      incurred in the performance of their official duties from the board at the rates established by the
             2623      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2624          [(ii) State government officer and employee members may decline to receive per diem
             2625      and expenses for their service.]
             2626          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             2627      from the entity that they represent for their service may receive per diem and expenses incurred
             2628      in the performance of their official duties at the rates established by the Division of Finance
             2629      under Sections 63A-3-106 and 63A-3-107 .]
             2630          [(ii) Local government members may decline to receive per diem and expenses for
             2631      their service.]


             2632          (12) A member may not receive compensation or benefits for the member's service, but
             2633      may receive per diem and travel expenses in accordance with:
             2634          (a) Section 63A-3-106 ;
             2635          (b) Section 63A-3-107 ; and
             2636          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2637      63A-3-107 .
             2638          Section 47. Section 19-4-103 is amended to read:
             2639           19-4-103. Drinking Water Board -- Members -- Organization -- Meetings -- Per
             2640      diem and expenses.
             2641          (1) The board created under Section 19-1-106 comprises 11 members, one of whom is
             2642      the executive director and the remainder of whom shall be appointed by the governor with the
             2643      consent of the Senate.
             2644          (2) No more than five appointed members shall be from the same political party.
             2645          (3) The appointed members shall be knowledgeable about drinking water and public
             2646      water systems and shall represent different geographical areas within the state insofar as
             2647      practicable.
             2648          (4) The 10 appointed members shall be appointed from the following areas:
             2649          (a) two elected officials of municipal government or their representatives involved in
             2650      management or operation of public water systems;
             2651          (b) two representatives of improvement districts, water conservancy districts, or
             2652      metropolitan water districts;
             2653          (c) one representative from an industry which manages or operates a public water
             2654      system;
             2655          (d) one registered professional engineer with expertise in civil or sanitary engineering;
             2656          (e) one representative from the state water research community or from an institution
             2657      of higher education which has comparable expertise in water research;
             2658          (f) two representatives of the public who do not represent other interests named in this
             2659      section and who do not receive, and have not received during the past two years, a significant
             2660      portion of their income, directly or indirectly, from suppliers; and
             2661          (g) one representative from a local health department.
             2662          (5) (a) Members of the Utah Safe Drinking Water Committee created by Laws of Utah


             2663      1981, Chapter 126, shall serve as members of the board throughout the terms for which they
             2664      were appointed.
             2665          (b) Except as required by Subsection (5)(c), as terms of current board members expire,
             2666      the governor shall appoint each new member or reappointed member to a four-year term.
             2667          (c) Notwithstanding the requirements of Subsection (5)(b), the governor shall, at the
             2668      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             2669      board members are staggered so that approximately half of the board is appointed every two
             2670      years.
             2671          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             2672      appointed for the unexpired term.
             2673          (7) Each member holds office until the expiration of the member's term, and until a
             2674      successor is appointed, but not for more than 90 days after the expiration of the term.
             2675          (8) The board shall elect annually a chair and a vice chair from its members.
             2676          (9) (a) The board shall meet at least quarterly.
             2677          (b) Special meetings may be called by the chair upon his own initiative, upon the
             2678      request of the executive secretary, or upon the request of three members of the board.
             2679          (c) Reasonable notice shall be given each member of the board prior to any meeting.
             2680          (10) Six members constitute a quorum at any meeting and the action of the majority of
             2681      the members present is the action of the board.
             2682          [(11) (a) (i) A member who is not a government employee shall receive no
             2683      compensation or benefits for the member's services, but may receive per diem and expenses
             2684      incurred in the performance of the member's official duties at the rates established by the
             2685      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2686          [(ii) A member may decline to receive per diem and expenses for the member's
             2687      service.]
             2688          [(b) (i) A state government officer and employee member who does not receive salary,
             2689      per diem, or expenses from the agency the member represents for the member's service may
             2690      receive per diem and expenses incurred in the performance of the member's official duties from
             2691      the board at the rates established by the Division of Finance under Sections 63A-3-106 and
             2692      63A-3-107 .]
             2693          [(ii) A state government officer and employee member may decline to receive per diem


             2694      and expenses for the member's service.]
             2695          [(c) (i) A local government member who does not receive salary, per diem, or expenses
             2696      from the entity that the member represents for the member's service may receive per diem and
             2697      expenses incurred in the performance of the member's official duties at the rates established by
             2698      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2699          [(ii) A local government member may decline to receive per diem and expenses for the
             2700      member's service.]
             2701          (11) A member may not receive compensation or benefits for the member's service, but
             2702      may receive per diem and travel expenses in accordance with:
             2703          (a) Section 63A-3-106 ;
             2704          (b) Section 63A-3-107 ; and
             2705          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2706      63A-3-107 .
             2707          Section 48. Section 19-5-103 is amended to read:
             2708           19-5-103. Water Quality Board -- Members of board -- Appointment -- Terms --
             2709      Organization -- Meetings -- Per diem and expenses.
             2710          (1) The board comprises the executive director and 11 members appointed by the
             2711      governor with the consent of the Senate.
             2712          (2) No more than six of the appointed members may be from the same political party.
             2713          (3) The appointed members, insofar as practicable, shall include the following:
             2714          (a) one member representing the mineral industry;
             2715          (b) one member representing the food processing industry;
             2716          (c) one member representing another manufacturing industry;
             2717          (d) two members who are officials of a municipal government or the officials'
             2718      representative involved in the management or operation of a wastewater treatment facility;
             2719          (e) one member representing agricultural and livestock interests;
             2720          (f) one member representing fish, wildlife, and recreation interests;
             2721          (g) one member representing an improvement or special service district;
             2722          (h) two members at large, one of whom represents organized environmental interests,
             2723      selected with due consideration of the areas of the state affected by water pollution and not
             2724      representing other interests named in this Subsection (3); and


             2725          (i) one member representing a local health department.
             2726          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             2727      appointed for the unexpired term with the consent of the Senate.
             2728          (5) (a) Except as required by Subsection (5)(b), a member shall be appointed for a term
             2729      of four years and is eligible for reappointment.
             2730          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
             2731      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             2732      board members are staggered so that approximately half of the board is appointed every two
             2733      years.
             2734          (6) A member shall hold office until the expiration of the member's term and until the
             2735      member's successor is appointed, not to exceed 90 days after the formal expiration of the term.
             2736          (7) The board shall:
             2737          (a) organize and annually select one of its members as chair and one of its members as
             2738      vice chair;
             2739          (b) hold at least four regular meetings each calendar year; and
             2740          (c) keep minutes of its proceedings which are open to the public for inspection.
             2741          (8) The chair may call a special meeting upon the request of three or more members of
             2742      the board.
             2743          (9) Each member of the board and the executive secretary shall be notified of the time
             2744      and place of each meeting.
             2745          (10) Seven members of the board constitute a quorum for the transaction of business,
             2746      and the action of a majority of members present is the action of the board.
             2747          [(11) (a) A member who is not a government employee may not receive compensation
             2748      or benefits for the member's service, but may receive per diem and expenses incurred in the
             2749      performance of the member's official duties at the rates established by the Division of Finance
             2750      under Sections 63A-3-106 and 63A-3-107 .]
             2751          [(b) A member may decline to receive per diem and expenses for the member's service.]
             2752          [(c) A local government member who does not receive salary, per diem, or expenses
             2753      from the entity that the member represents for the member's service may receive per diem and
             2754      expenses incurred in the performance of the member's official duties at the rates established by
             2755      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]


             2756          [(d) A local government member may decline to receive per diem and expenses for the
             2757      member's service.]
             2758          (11) A member may not receive compensation or benefits for the member's service, but
             2759      may receive per diem and travel expenses in accordance with:
             2760          (a) Section 63A-3-106 ;
             2761          (b) Section 63A-3-107 ; and
             2762          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2763      63A-3-107 .
             2764          Section 49. Section 19-6-103 is amended to read:
             2765           19-6-103. Solid and Hazardous Waste Control Board -- Members -- Terms --
             2766      Organization -- Meetings -- Per diem and expenses.
             2767          (1) The Solid and Hazardous Waste Control Board created by Section 19-1-106
             2768      comprises the executive director and 12 members appointed by the governor with the consent
             2769      of the Senate.
             2770          (2) The appointed members shall be knowledgeable about solid and hazardous waste
             2771      matters and consist of:
             2772          (a) one representative of municipal government;
             2773          (b) one representative of county government;
             2774          (c) one representative of the manufacturing or fuel industry;
             2775          (d) one representative of the mining industry;
             2776          (e) one representative of the private solid waste disposal or solid waste recovery
             2777      industry;
             2778          (f) one registered professional engineer;
             2779          (g) one representative of a local health department;
             2780          (h) one representative of the hazardous waste disposal industry; and
             2781          (i) four representatives of the public, at least one of whom is a representative of
             2782      organized environmental interests.
             2783          (3) Not more than six of the appointed members may be from the same political party.
             2784          (4) (a) Except as required by Subsection (4)(b), members shall be appointed for terms
             2785      of four years each.
             2786          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the


             2787      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             2788      board members are staggered so that approximately half of the board is appointed every two
             2789      years.
             2790          (5) Each member is eligible for reappointment.
             2791          (6) Board members shall continue in office until the expiration of their terms and until
             2792      their successors are appointed, but not more than 90 days after the expiration of their terms.
             2793          (7) When a vacancy occurs in the membership for any reason, the replacement shall be
             2794      appointed for the unexpired term by the governor, after considering recommendations of the
             2795      board and with the consent of the Senate.
             2796          (8) The board shall elect a chair and vice chair on or before April 1 of each year from
             2797      its membership.
             2798          [(9) (a) (i) Members who are not government employees shall receive no compensation
             2799      or benefits for their services, but may receive per diem and expenses incurred in the
             2800      performance of the member's official duties at the rates established by the Division of Finance
             2801      under Sections 63A-3-106 and 63A-3-107 .]
             2802          [(ii) Members may decline to receive per diem and expenses for their service.]
             2803          [(b) (i) State government officer and employee members who do not receive salary, per
             2804      diem, or expenses from their agency for their service may receive per diem and expenses
             2805      incurred in the performance of their official duties from the board at the rates established by the
             2806      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2807          [(ii) State government officer and employee members may decline to receive per diem
             2808      and expenses for their service.]
             2809          [(c) Legislators on the committee shall receive compensation and expenses as provided
             2810      by law and legislative rule.]
             2811          (9) A member may not receive compensation or benefits for the member's service, but
             2812      may receive per diem and travel expenses in accordance with:
             2813          (a) Section 63A-3-106 ;
             2814          (b) Section 63A-3-107 ; and
             2815          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2816      63A-3-107 .
             2817          (10) (a) The board shall hold a meeting at least once every three months including one


             2818      meeting during each annual general session of the Legislature.
             2819          (b) Meetings shall be held on the call of the chair, the executive secretary, or any three
             2820      of the members.
             2821          (11) Seven members constitute a quorum at any meeting, and the action of the majority
             2822      of members present is the action of the board.
             2823          Section 50. Section 19-9-104 is amended to read:
             2824           19-9-104. Creation of authority -- Members.
             2825          (1) (a) The authority comprises 10 members. If the requirements of Section 19-9-103
             2826      are met, the governor shall, with the consent of the Senate, appoint six members of the
             2827      authority from the public-at-large.
             2828          (b) The remaining four members of the authority are:
             2829          (i) the executive director of the Department of Environmental Quality;
             2830          (ii) the director of the Governor's Office of Economic Development or the director's
             2831      designee;
             2832          (iii) the executive director of the Department of Natural Resources; and
             2833          (iv) the executive director of the Department of Transportation.
             2834          (2) Public-at-large members, no more than three of whom shall be from the same
             2835      political party, shall be appointed to six-year terms of office, subject to removal by the
             2836      governor with or without cause.
             2837          (3) The governor shall name one public-at-large member as chairman of the authority
             2838      responsible for the call and conduct of authority meetings.
             2839          (4) The authority may elect other officers as necessary.
             2840          (5) Five members of the authority present at a properly noticed meeting constitute a
             2841      quorum for the transaction of official authority business.
             2842          [(6) Public-at-large members are entitled to per diem and expenses for each day
             2843      devoted to authority business at the rates established by the director of the Division of Finance
             2844      under Sections 63A-3-106 and 63A-3-107 .]
             2845          (6) A public-at-large member may not receive compensation or benefits for the
             2846      member's service, but may receive per diem and travel expenses in accordance with:
             2847          (a) Section 63A-3-106 ;
             2848          (b) Section 63A-3-107 ; and


             2849          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2850      63A-3-107 .
             2851          Section 51. Section 20A-5-402.7 is amended to read:
             2852           20A-5-402.7. Voting Equipment Selection Committee.
             2853          (1) As used in this section, "new voting equipment system" means voting equipment
             2854      that is operated in a materially different way or that functions in a materially different way than
             2855      the equipment being replaced.
             2856          (2) Before selecting or purchasing a new voting equipment system after January 1,
             2857      2007, the lieutenant governor shall:
             2858          (a) appoint a Voting Equipment Selection Committee; and
             2859          (b) ensure that the committee includes persons having experience in:
             2860          (i) election procedures and administration;
             2861          (ii) computer technology;
             2862          (iii) data security;
             2863          (iv) auditing; and
             2864          (v) access for persons with disabilities.
             2865          [(3) (a) (i) A member of the committee who is not a government employee shall
             2866      receive no compensation or benefits for the member's services, but may receive per diem and
             2867      expenses incurred in the performance of the member's official duties at the rates established by
             2868      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2869          [(ii) A member may decline to receive per diem and expenses for the member's
             2870      services.]
             2871          [(b) (i) A state government officer or employee member who does not receive salary,
             2872      per diem, or expenses from the member's agency for the member's service may receive per
             2873      diem and expenses incurred in the performance of the member's official duties at the rates
             2874      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2875          [(ii) A state government officer or employee member may decline to receive per diem
             2876      for the member's service.]
             2877          (3) A member may not receive compensation or benefits for the member's service, but
             2878      may receive per diem and travel expenses in accordance with:
             2879          (a) Section 63A-3-106 ;


             2880          (b) Section 63A-3-107 ; and
             2881          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2882      63A-3-107 .
             2883          (4) The lieutenant governor shall select a chair from the committee membership.
             2884          (5) The lieutenant governor may fill any vacancies that occur on the committee.
             2885          (6) The lieutenant governor's office shall provide staffing for the committee.
             2886          (7) The Voting Equipment Selection Committee shall:
             2887          (a) evaluate new voting equipment systems proposed for purchase by the state; and
             2888          (b) provide information and recommendations to assist the lieutenant governor with the
             2889      purchase of new voting equipment systems.
             2890          (8) The lieutenant governor may designate individuals, including committee members,
             2891      to inspect and review proprietary software as part of an evaluation of new voting equipment
             2892      systems under consideration for purchase.
             2893          (9) Before making any selection or purchase, the lieutenant governor shall provide for a
             2894      period of public review and comment on new voting equipment systems under consideration
             2895      for purchase by the state.
             2896          Section 52. Section 23-14-2 is amended to read:
             2897           23-14-2. Wildlife Board -- Creation -- Membership -- Terms -- Quorum --
             2898      Meetings -- Per diem and expenses.
             2899          (1) There is created a Wildlife Board which shall consist of seven members appointed
             2900      by the governor with the consent of the Senate.
             2901          (2) (a) In addition to the requirements of Section 79-2-203 , the members of the board
             2902      shall have expertise or experience in at least one of the following areas:
             2903          (i) wildlife management or biology;
             2904          (ii) habitat management, including range or aquatic;
             2905          (iii) business, including knowledge of private land issues; and
             2906          (iv) economics, including knowledge of recreational wildlife uses.
             2907          (b) Each of the areas of expertise under Subsection (2)(a) shall be represented by at
             2908      least one member of the Wildlife Board.
             2909          (3) (a) The governor shall select each board member from a list of nominees submitted
             2910      by the nominating committee pursuant to Section 23-14-2.5 .


             2911          (b) No more than two members shall be from a single wildlife region described in
             2912      Subsection 23-14-2.6 (1).
             2913          (c) The governor may request an additional list of at least two nominees from the
             2914      nominating committee if the initial list of nominees for a given position is unacceptable.
             2915          (d) (i) If the governor fails to appoint a board member within 60 days after receipt of
             2916      the initial or additional list, the nominating committee shall make an interim appointment by
             2917      majority vote.
             2918          (ii) The interim board member shall serve until the matter is resolved by the committee
             2919      and the governor or until the board member is replaced pursuant to this chapter.
             2920          (4) (a) Except as required by Subsection (4)(b), as terms of current board members
             2921      expire, the governor shall appoint each new member or reappointed member to a six-year term.
             2922          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             2923      time of appointment or reappointment, adjust the length of terms to ensure that:
             2924          (i) the terms of board members are staggered so that approximately 1/3 of the board is
             2925      appointed every two years; and
             2926          (ii) members serving from the same region have staggered terms.
             2927          (c) If a vacancy occurs, the nominating committee shall submit two names, as provided
             2928      in Subsection 23-14-2.5 (4), to the governor and the governor shall appoint a replacement for
             2929      the unexpired term.
             2930          (d) Board members may serve only one term unless:
             2931          (i) the member is among the first board members appointed to serve four years or less;
             2932      or
             2933          (ii) the member filled a vacancy under Subsection (4)(c) for four years or less.
             2934          (5) (a) The board shall elect a chair and a vice chair from its membership.
             2935          (b) Four members of the board shall constitute a quorum.
             2936          (c) The director of the Division of Wildlife Resources shall act as secretary to the
             2937      board but shall not be a voting member of the board.
             2938          (6) (a) The Wildlife Board shall hold a sufficient number of public meetings each year
             2939      to expeditiously conduct its business.
             2940          (b) Meetings may be called by the chair upon five days notice or upon shorter notice in
             2941      emergency situations.


             2942          (c) Meetings may be held at the Salt Lake City office of the Division of Wildlife
             2943      Resources or elsewhere as determined by the Wildlife Board.
             2944          [(7) (a) (i) Members who are not government employees shall receive no compensation
             2945      or benefits for their services, but may receive per diem and expenses incurred in the
             2946      performance of the member's official duties at the rates established by the Division of Finance
             2947      under Sections 63A-3-106 and 63A-3-107 .]
             2948          [(ii) Members may decline to receive per diem and expenses for their service.]
             2949          [(b) (i) State government officer and employee members who do not receive salary, per
             2950      diem, or expenses from their agency for their service may receive per diem and expenses
             2951      incurred in the performance of their official duties from the board at the rates established by the
             2952      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             2953          [(ii) State government officer and employee members may decline to receive per diem
             2954      and expenses for their service.]
             2955          (7) A member may not receive compensation or benefits for the member's service, but
             2956      may receive per diem and travel expenses in accordance with:
             2957          (a) Section 63A-3-106 ;
             2958          (b) Section 63A-3-107 ; and
             2959          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             2960      63A-3-107 .
             2961          (8) (a) The members of the Wildlife Board shall complete an orientation course to
             2962      assist them in the performance of the duties of their office.
             2963          (b) The Department of Natural Resources shall provide the course required under
             2964      Subsection (8)(a).
             2965          Section 53. Section 23-14-2.6 is amended to read:
             2966           23-14-2.6. Regional advisory councils -- Creation -- Membership -- Duties -- Per
             2967      diem and expenses.
             2968          (1) There are created five regional advisory councils which shall consist of 12 to 15
             2969      members each from the wildlife region whose boundaries are established for administrative
             2970      purposes by the division.
             2971          (2) The members shall include individuals who represent the following groups and
             2972      interests:


             2973          (a) agriculture;
             2974          (b) sportsmen;
             2975          (c) nonconsumptive wildlife;
             2976          (d) locally elected public officials;
             2977          (e) federal land agencies; and
             2978          (f) the public at large.
             2979          (3) The executive director of the Department of Natural Resources, in consultation
             2980      with the director of the Division of Wildlife Resources, shall select the members from a list of
             2981      nominees submitted by the respective interest group or agency.
             2982          (4) The councils shall:
             2983          (a) hear broad input, including recommendations, biological data, and information
             2984      regarding the effects of wildlife;
             2985          (b) gather information from staff, the public, and government agencies; and
             2986          (c) make recommendations to the Wildlife Board in an advisory capacity.
             2987          (5) (a) Except as required by Subsection (5)(b), each member shall serve a four-year
             2988      term.
             2989          (b) Notwithstanding the requirements of Subsection (5)(a), the executive director shall,
             2990      at the time of appointment or reappointment, adjust the length of terms to ensure that the terms
             2991      of council members are staggered so that approximately half of the council is appointed every
             2992      two years.
             2993          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             2994      appointed for the unexpired term.
             2995          (7) The councils shall determine:
             2996          (a) the time and place of meetings; and
             2997          (b) any other procedural matter not specified in this chapter.
             2998          (8) Members of the councils shall complete an orientation course as provided in
             2999      Subsection 23-14-2 (8).
             3000          [(9) (a) (i) Members who are not government employees shall receive no compensation
             3001      or benefits for their services, but may receive per diem and expenses incurred in the
             3002      performance of the member's official duties at the rates established by the Division of Finance
             3003      under Sections 63A-3-106 and 63A-3-107 .]


             3004          [(ii) Members may decline to receive per diem and expenses for their service.]
             3005          [(b) (i) State government officer and employee members who do not receive salary, per
             3006      diem, or expenses from their agency for their service may receive per diem and expenses
             3007      incurred in the performance of their official duties from the council at the rates established by
             3008      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3009          [(ii) State government officer and employee members may decline to receive per diem
             3010      and expenses for their service.]
             3011          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             3012      from the entity that they represent for their service may receive per diem and expenses incurred
             3013      in the performance of their official duties at the rates established by the Division of Finance
             3014      under Sections 63A-3-106 and 63A-3-107 .]
             3015          [(ii) Local government members may decline to receive per diem and expenses for
             3016      their service.]
             3017          (9) A member may not receive compensation or benefits for the member's service, but
             3018      may receive per diem and travel expenses in accordance with:
             3019          (a) Section 63A-3-106 ;
             3020          (b) Section 63A-3-107 ; and
             3021          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3022      63A-3-107 .
             3023          Section 54. Section 26-1-7.5 is amended to read:
             3024           26-1-7.5. Health advisory council.
             3025          (1) (a) There is created the Utah Health Advisory Council, comprised of nine persons
             3026      appointed by the governor.
             3027          (b) The governor shall ensure that:
             3028          (i) members of the council:
             3029          (A) broadly represent the public interest;
             3030          (B) have an interest in or knowledge of public health, environmental health, health
             3031      planning, health care financing, or health care delivery systems; and
             3032          (C) include health professionals;
             3033          (ii) the majority of the membership are nonhealth professionals;
             3034          (iii) no more than five persons are from the same political party; and


             3035          (iv) geography, sex, and ethnicity balance are considered when selecting the members.
             3036          (2) (a) Except as required by Subsection (2)(b), members of the council shall be
             3037      appointed to four-year terms.
             3038          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             3039      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             3040      council members are staggered so that approximately half of the council is appointed every two
             3041      years.
             3042          (c) Terms of office for subsequent appointments shall commence on July 1 of the year
             3043      in which the appointment occurs.
             3044          (3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             3045      be appointed for the unexpired term.
             3046          (b) No person shall be appointed to the council for more than two consecutive terms.
             3047          (c) The chair of the council shall be appointed by the governor from the membership of
             3048      the council.
             3049          (4) The council shall meet at least quarterly or more frequently as determined necessary
             3050      by the chair. A quorum for conducting business shall consist of four members of the council.
             3051          [(5) (a) Members shall receive no compensation or benefits for their services, but may,
             3052      at the executive director's discretion, receive per diem and expenses incurred in the
             3053      performance of the member's official duties at the rates established by the Division of Finance
             3054      under Sections 63A-3-106 and 63A-3-107 .]
             3055          [(b) Members may decline to receive per diem and expenses for their service.]
             3056          (5) A member may not receive compensation or benefits for the member's service, but,
             3057      at the executive director's discretion, may receive per diem and travel expenses in accordance
             3058      with:
             3059          (a) Section 63A-3-106 ;
             3060          (b) Section 63A-3-107 ; and
             3061          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3062      63A-3-107 .
             3063          (6) The council shall be empowered to advise the department on any subject deemed to
             3064      be appropriate by the council except that the council shall not become involved in
             3065      administrative matters. The council shall also advise the department as requested by the


             3066      executive director.
             3067          (7) The executive director shall ensure that the council has adequate staff support and
             3068      shall provide any available information requested by the council necessary for their
             3069      deliberations. The council shall observe confidential requirements placed on the department in
             3070      the use of such information.
             3071          Section 55. Section 26-8a-103 is amended to read:
             3072           26-8a-103. State Emergency Medical Services Committee -- Membership --
             3073      Report -- Expenses.
             3074          (1) The State Emergency Medical Services Committee created by Section 26-1-7 shall
             3075      be composed of the following 16 members appointed by the governor, at least five of whom
             3076      must reside in a county of the third, fourth, fifth, or sixth class:
             3077          (a) five physicians licensed under Title 58, Chapter 67, Utah Medical Practice Act, or
             3078      Chapter 68, Utah Osteopathic Medical Practice Act, as follows:
             3079          (i) one surgeon who actively provides trauma care at a hospital;
             3080          (ii) one rural physician involved in emergency medical care;
             3081          (iii) two physicians who practice in the emergency department of a general acute
             3082      hospital; and
             3083          (iv) one pediatrician who practices in the emergency department or critical care unit of
             3084      a general acute hospital or a children's specialty hospital;
             3085          (b) one representative from a private ambulance provider;
             3086          (c) one representative from an ambulance provider that is neither privately owned nor
             3087      operated by a fire department;
             3088          (d) two chief officers from fire agencies operated by the following classes of licensed
             3089      or designated emergency medical services providers: municipality, county, and fire district,
             3090      provided that no class of medical services providers may have more than one representative
             3091      under this Subsection (1)(d);
             3092          (e) one director of a law enforcement agency that provides emergency medical
             3093      services;
             3094          (f) one hospital administrator;
             3095          (g) one emergency care nurse;
             3096          (h) one paramedic in active field practice;


             3097          (i) one emergency medical technician in active field practice;
             3098          (j) one certified emergency medical dispatcher affiliated with an emergency medical
             3099      dispatch center; and
             3100          (k) one consumer.
             3101          (2) (a) Except as provided in Subsection (2)(b), members shall be appointed to a
             3102      four-year term beginning July 1.
             3103          (b) Notwithstanding Subsection (2)(a), the governor shall, at the time of appointment
             3104      or reappointment, adjust the length of terms to ensure that the terms of committee members are
             3105      staggered so that approximately half of the committee is appointed every two years.
             3106          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             3107      appointed by the governor for the unexpired term.
             3108          (3) (a) Each January, the committee shall organize and select one of its members as
             3109      chair and one member as vice chair. The committee may organize standing or ad hoc
             3110      subcommittees, which shall operate in accordance with guidelines established by the
             3111      committee.
             3112          (b) The chair shall convene a minimum of four meetings per year. The chair may call
             3113      special meetings. The chair shall call a meeting upon request of five or more members of the
             3114      committee.
             3115          (c) Nine members of the committee constitute a quorum for the transaction of business
             3116      and the action of a majority of the members present is the action of the committee.
             3117          (4) The committee shall submit a report in a form acceptable to the committee each
             3118      November at the Law Enforcement and Criminal Justice Interim Committee meeting
             3119      concerning its:
             3120          (a) funding priorities and recommended sources;
             3121          (b) closest responder recommendations;
             3122          (c) centralized dispatch;
             3123          (d) duplication of services and any taxing consequences;
             3124          (e) appropriate providers for emergency medical services; and
             3125          (f) recommendations and suggested legislation.
             3126          [(5) (a) Members shall receive no compensation or benefits for their services, but may
             3127      receive per diem and expenses incurred in the performance of the member's official duties at


             3128      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3129          [(b) Members may decline to receive per diem and expenses for their service.]
             3130          (5) A member may not receive compensation or benefits for the member's service, but
             3131      may receive per diem and travel expenses in accordance with:
             3132          (a) Section 63A-3-106 ;
             3133          (b) Section 63A-3-107 ; and
             3134          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3135      63A-3-107 .
             3136          (6) Administrative services for the committee shall be provided by the department.
             3137          Section 56. Section 26-9f-103 is amended to read:
             3138           26-9f-103. Utah Digital Health Service Commission.
             3139          (1) There is created within the department the Utah Digital Health Service
             3140      Commission.
             3141          (2) The governor shall appoint 12 members to the commission with the consent of the
             3142      Senate, as follows:
             3143          (a) a physician who is involved in digital health service;
             3144          (b) a representative of a licensed health care facility or system as defined in Section
             3145      26-21-2 ;
             3146          (c) a representative of rural Utah, which may be a person nominated by an advisory
             3147      committee on rural health issues created pursuant to Section 26-1-20 ;
             3148          (d) a member of the public who is not involved with digital health service;
             3149          (e) a nurse who is involved in digital health service; and
             3150          (f) seven members who fall into one or more of the following categories:
             3151          (i) individuals who use digital health service in a public or private institution;
             3152          (ii) individuals who use digital health service in serving medically underserved
             3153      populations;
             3154          (iii) nonphysician health care providers involved in digital health service;
             3155          (iv) information technology professionals involved in digital health service;
             3156          (v) representatives of the health insurance industry; and
             3157          (vi) telehealth digital health service consumer advocates.
             3158          (3) (a) The commission shall annually elect a chairperson from its membership. The


             3159      chairperson shall report to the executive director of the department.
             3160          (b) The commission shall hold meetings at least once every three months. Meetings
             3161      may be held from time to time on the call of the chair or a majority of the board members.
             3162          (c) Six commission members are necessary to constitute a quorum at any meeting and,
             3163      if a quorum exists, the action of a majority of members present shall be the action of the
             3164      commission.
             3165          (4) (a) Except as provided in Subsection (4)(b), a commission member shall be
             3166      appointed for a three-year term and eligible for two reappointments.
             3167          (b) Notwithstanding Subsection (4)(a), the governor shall, at the time of appointment
             3168      or reappointment, adjust the length of terms to ensure that the terms of commission members
             3169      are staggered so that approximately 1/3 of the commission is appointed each year.
             3170          (c) A commission member shall continue in office until the expiration of the member's
             3171      term and until a successor is appointed, which may not exceed 90 days after the formal
             3172      expiration of the term.
             3173          (d) Notwithstanding Subsection (4)(c), a commission member who fails to attend 75%
             3174      of the scheduled meetings in a calendar year shall be disqualified from serving.
             3175          (e) When a vacancy occurs in membership for any reason, the replacement shall be
             3176      appointed for the unexpired term.
             3177          [(5) (a) Board members who are not government employees may not receive
             3178      compensation or benefits for the services, but may, at the executive director's discretion,
             3179      receive per diem and expenses incurred in the performance of their official duties at rates
             3180      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3181          [(b) A commission member may decline to receive per diem and expenses for service
             3182      to the commission.]
             3183          (5) A member may not receive compensation or benefits for the member's service, but,
             3184      at the executive director's discretion, may receive per diem and travel expenses in accordance
             3185      with:
             3186          (a) Section 63A-3-106 ;
             3187          (b) Section 63A-3-107 ; and
             3188          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3189      63A-3-107 .


             3190          (6) The department shall provide informatics staff support to the commission.
             3191          (7) The funding of the commission shall be a separate line item to the department in
             3192      the annual appropriations act.
             3193          Section 57. Section 26-10-6 is amended to read:
             3194           26-10-6. Testing of newborn infants.
             3195          (1) Except in the case where parents object on the grounds that they are members of a
             3196      specified, well-recognized religious organization whose teachings are contrary to the tests
             3197      required by this section, each newborn infant shall be tested for:
             3198          (a) phenylketonuria (PKU);
             3199          (b) other metabolic diseases which may result in mental retardation or brain damage
             3200      and for which:
             3201          (i) a preventive measure or treatment is available; and
             3202          (ii) there exists a reliable laboratory diagnostic test method; and
             3203          (c) (i) beginning July 1, 1998, for an infant born in a hospital with 100 or more live
             3204      births annually, hearing loss; and
             3205          (ii) beginning July 1, 1999, for an infant born in a setting other than a hospital with 100
             3206      or more live births annually, hearing loss.
             3207          (2) In accordance with Section 26-1-6 , the department may charge fees for:
             3208          (a) materials supplied by the department to conduct tests required under Subsection (1);
             3209          (b) tests required under Subsection (1) conducted by the department;
             3210          (c) laboratory analyses by the department of tests conducted under Subsection (1); and
             3211          (d) the administrative cost of follow-up contacts with the parents or guardians of tested
             3212      infants.
             3213          (3) Tests for hearing loss under Subsection (1) shall be based on one or more methods
             3214      approved by the Newborn Hearing Screening Committee, including:
             3215          (a) auditory brainstem response;
             3216          (b) automated auditory brainstem response; and
             3217          (c) evoked otoacoustic emissions.
             3218          (4) Results of tests for hearing loss under Subsection (1) shall be reported to:
             3219          (a) parents when results of tests for hearing loss under Subsection (1) suggest that
             3220      additional diagnostic procedures or medical interventions are necessary; and


             3221          (b) the department.
             3222          (5) (a) There is established the Newborn Hearing Screening Committee.
             3223          (b) The committee shall advise the department on:
             3224          (i) the validity and cost of newborn infant hearing loss testing procedures; and
             3225          (ii) rules promulgated by the department to implement this section.
             3226          (c) The committee shall be composed of at least 11 members appointed by the
             3227      executive director, including:
             3228          (i) one representative of the health insurance industry;
             3229          (ii) one pediatrician;
             3230          (iii) one family practitioner;
             3231          (iv) one ear, nose, and throat specialist nominated by the Utah Medical Association;
             3232          (v) two audiologists nominated by the Utah Speech-Language-Hearing Association;
             3233          (vi) one representative of hospital neonatal nurseries;
             3234          (vii) one representative of the Early Intervention Baby Watch Program administered by
             3235      the department;
             3236          (viii) one public health nurse;
             3237          (ix) one consumer; and
             3238          (x) the executive director or his designee.
             3239          (d) Of the initial members of the committee, the executive director shall appoint as
             3240      nearly as possible half to two-year terms and half to four-year terms. Thereafter, appointments
             3241      shall be for four-year terms except:
             3242          (i) for those members who have been appointed to complete an unexpired term; and
             3243          (ii) as necessary to ensure that as nearly as possible the terms of half the appointments
             3244      expire every two years.
             3245          (e) A majority of the members constitute a quorum and a vote of the majority of the
             3246      members present constitutes an action of the committee.
             3247          (f) The committee shall appoint a chairman from its membership.
             3248          (g) The committee shall meet at least quarterly.
             3249          [(h) (i) (A) Members who are not government employees shall receive no
             3250      compensation or benefits for their services, but may receive per diem and expenses incurred in
             3251      the performance of the member's official duties at the rates established by the Division of


             3252      Finance under Sections 63A-3-106 and 63A-3-107 .]
             3253          [(B) Members may decline to receive per diem and expenses for their service.]
             3254          [(ii) (A) State government officer and employee members who do not receive salary,
             3255      per diem, or expenses from their agency for their service may receive per diem and expenses
             3256      incurred in the performance of their official duties from the committee at the rates established
             3257      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3258          [(B) State government officer and employee members may decline to receive per diem
             3259      and expenses for their service.]
             3260          (h) A member may not receive compensation or benefits for the member's service, but
             3261      may receive per diem and travel expenses in accordance with:
             3262          (i) Section 63A-3-106 ;
             3263          (ii) Section 63A-3-107 ; and
             3264          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3265      63A-3-107 .
             3266          (i) The department shall provide staff for the committee.
             3267          Section 58. Section 26-18-102 is amended to read:
             3268           26-18-102. DUR Board -- Creation and membership -- Expenses.
             3269          (1) There is created a 12-member Drug Utilization Review Board responsible for
             3270      implementation of a retrospective and prospective DUR program.
             3271          (2) (a) Except as required by Subsection (2)(b), as terms of current board members
             3272      expire, the executive director shall appoint each new member or reappointed member to a
             3273      four-year term.
             3274          (b) Notwithstanding the requirements of Subsection (2)(a), the executive director shall,
             3275      at the time of appointment or reappointment, adjust the length of terms to ensure that the terms
             3276      of board members are staggered so that approximately half of the board is appointed every two
             3277      years.
             3278          (c) Persons appointed to the board may be reappointed upon completion of their terms,
             3279      but may not serve more than two consecutive terms.
             3280          (d) The executive director shall provide for geographic balance in representation on the
             3281      board.
             3282          (3) When a vacancy occurs in the membership for any reason, the replacement shall be


             3283      appointed for the unexpired term.
             3284          (4) The membership shall be comprised of the following:
             3285          (a) four physicians who are actively engaged in the practice of medicine or osteopathic
             3286      medicine in this state, to be selected from a list of nominees provided by the Utah Medical
             3287      Association;
             3288          (b) one physician in this state who is actively engaged in academic medicine;
             3289          (c) three pharmacists who are actively practicing in retail pharmacy in this state, to be
             3290      selected from a list of nominees provided by the Utah Pharmaceutical Association;
             3291          (d) one pharmacist who is actively engaged in academic pharmacy;
             3292          (e) one person who shall represent consumers;
             3293          (f) one person who shall represent pharmaceutical manufacturers, to be recommended
             3294      by the Pharmaceutical Manufacturers Association; and
             3295          (g) one dentist licensed to practice in this state under Title 58, Chapter 69, Dentists and
             3296      Dental Hygienists Act, who is actively engaged in the practice of dentistry, nominated by the
             3297      Utah Dental Association.
             3298          (5) Physician and pharmacist members of the board shall have expertise in clinically
             3299      appropriate prescribing and dispensing of outpatient drugs.
             3300          (6) The board shall elect a chair from among its members who shall serve a one-year
             3301      term, and may serve consecutive terms.
             3302          [(7) (a) Members shall receive no compensation or benefits for their services, but may
             3303      receive per diem and expenses incurred in the performance of the member's official duties at
             3304      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3305          [(b) Members may decline to receive per diem and expenses for their service.]
             3306          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             3307      from the entity that they represent for their service may receive per diem and expenses incurred
             3308      in the performance of their official duties from the committee at the rates established by the
             3309      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3310          [(ii) Higher education members may decline to receive per diem and expenses for their
             3311      service.]
             3312          (7) A member may not receive compensation or benefits for the member's service, but
             3313      may receive per diem and travel expenses in accordance with:


             3314          (a) Section 63A-3-106 ;
             3315          (b) Section 63A-3-107 ; and
             3316          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3317      63A-3-107 .
             3318          Section 59. Section 26-18a-2 is amended to read:
             3319           26-18a-2. Creation and membership of Kurt Oscarson Children's Organ
             3320      Transplant Coordinating Committee -- Expenses.
             3321          (1) There is created the Kurt Oscarson Children's Organ Transplant Coordinating
             3322      Committee.
             3323          (2) The committee shall have five members representing the following:
             3324          (a) the executive director of the Department of Health or his designee;
             3325          (b) two representatives from public or private agencies and organizations concerned
             3326      with providing support and financial assistance to the children and families of children who
             3327      need organ transplants; and
             3328          (c) two individuals who have had organ transplants, have children who have had organ
             3329      transplants, who work with families or children who have had or are awaiting organ
             3330      transplants, or community leaders or volunteers who have demonstrated an interest in working
             3331      with families or children in need of organ transplants.
             3332          (3) (a) The governor shall appoint the committee members and designate the chair
             3333      from among the committee members.
             3334          (b) (i) Except as required by Subsection (3)(b)(ii), each member shall serve a four-year
             3335      term.
             3336          (ii) Notwithstanding the requirements of Subsection (3)(b)(i), the governor shall, at the
             3337      time of appointment or reappointment, adjust the length of terms to ensure that the terms of the
             3338      committee members are staggered so that approximately half of the committee is appointed
             3339      every two years.
             3340          [(4) (a) (i) Members who are not government employees receive no compensation or
             3341      benefits for their services, but may, at the executive director's discretion, receive per diem and
             3342      expenses incurred in the performance of the member's official duties at the rates established by
             3343      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3344          [(ii) Members may decline to receive per diem and expenses for their service.]


             3345          [(b) (i) State government officer and employee members who do not receive salary, per
             3346      diem, or expenses from their agency for their service may receive per diem and expenses
             3347      incurred in the performance of their official duties from the committee at the rates established
             3348      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3349          [(ii) State government officer and employee members may decline to receive per diem
             3350      and expenses for their service.]
             3351          (4) A member may not receive compensation or benefits for the member's service, but,
             3352      at the executive director's discretion, may receive per diem and travel expenses in accordance
             3353      with:
             3354          (a) Section 63A-3-106 ;
             3355          (b) Section 63A-3-107 ; and
             3356          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3357      63A-3-107 .
             3358          (5) The Department of Health shall provide support staff for the committee.
             3359          Section 60. Section 26-21-4 is amended to read:
             3360           26-21-4. Per diem of committee members.
             3361          [(1) Members shall receive no compensation or benefits for their services, but may
             3362      receive per diem and expenses incurred in the performance of the member's official duties at
             3363      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3364          [(2) Members may decline to receive per diem and expenses for their service.]
             3365          A member may not receive compensation or benefits for the member's service, but may
             3366      receive per diem and travel expenses in accordance with:
             3367          (1) Section 63A-3-106 ;
             3368          (2) Section 63A-3-107 ; and
             3369          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3370      63A-3-107 .
             3371          Section 61. Section 26-33a-103 is amended to read:
             3372           26-33a-103. Committee membership -- Terms -- Chair -- Compensation.
             3373          (1) The Health Data Committee created by Section 26-1-7 shall be composed of 13
             3374      members appointed by the governor with the consent of the Senate.
             3375          (2) No more than seven members of the committee may be members of the same


             3376      political party.
             3377          (3) The appointed members of the committee shall be knowledgeable regarding the
             3378      health care system and the characteristics and use of health data and shall be selected so that
             3379      the committee at all times includes individuals who provide care.
             3380          (4) The membership of the committee shall be:
             3381          (a) one person employed by or otherwise associated with a hospital as defined by
             3382      Section 26-21-2 ;
             3383          (b) one physician, as defined in Section 58-67-102 , licensed to practice in this state,
             3384      who spends the majority of his time in the practice of medicine in this state;
             3385          (c) one registered nurse licensed to practice in this state under Title 58, Chapter 31b,
             3386      Nurse Practice Act;
             3387          (d) three persons employed by or otherwise associated with a business that supplies
             3388      health care insurance to its employees, at least one of whom represents an employer employing
             3389      50 or fewer employees;
             3390          (e) one person employed by or associated with a third-party payor that is not licensed
             3391      under Title 31A, Chapter 8, Health Maintenance Organizations and Limited Health Plans;
             3392          (f) two consumer representatives from organized consumer or employee associations;
             3393          (g) one person broadly representative of the public interest;
             3394          (h) one person employed by or associated with an organization that is licensed under
             3395      Title 31A, Chapter 8, Health Maintenance Organizations and Limited Health Plans; and
             3396          (i) two people representing public health.
             3397          (5) (a) Except as required by Subsection (5)(b), as terms of current committee members
             3398      expire, the governor shall appoint each new member or reappointed member to a four-year
             3399      term.
             3400          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
             3401      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             3402      committee members are staggered so that approximately half of the committee is appointed
             3403      every two years.
             3404          (c) Members may serve after their terms expire until replaced.
             3405          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             3406      appointed for the unexpired term.


             3407          (7) Committee members shall annually elect a chair of the committee from among their
             3408      membership.
             3409          (8) The committee shall meet at least once during each calendar quarter. Meeting dates
             3410      shall be set by the chair upon 10 working days notice to the other members, or upon written
             3411      request by at least four committee members with at least 10 working days notice to other
             3412      committee members.
             3413          (9) Seven committee members constitute a quorum for the transaction of business.
             3414      Action may not be taken except upon the affirmative vote of a majority of a quorum of the
             3415      committee.
             3416          [(10) (a) (i) Members who are not government employees shall receive no
             3417      compensation or benefits for their services, but may receive per diem and expenses incurred in
             3418      the performance of the member's official duties at the rates established by the Division of
             3419      Finance under Sections 63A-3-106 and 63A-3-107 .]
             3420          [(ii) Members may decline to receive per diem and expenses for their service.]
             3421          [(b) (i) State government officer and employee members who do not receive salary, per
             3422      diem, or expenses from their agency for their service may receive per diem and expenses
             3423      incurred in the performance of their official duties from the committee at the rates established
             3424      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3425          [(ii) State government officer and employee members may decline to receive per diem
             3426      and expenses for their service.]
             3427          (10) A member may not receive compensation or benefits for the member's service, but
             3428      may receive per diem and travel expenses in accordance with:
             3429          (a) Section 63A-3-106 ;
             3430          (b) Section 63A-3-107 ; and
             3431          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3432      63A-3-107 .
             3433          (11) All meetings of the committee shall be open to the public, except that the
             3434      committee may hold a closed meeting if the requirements of Sections 52-4-204 , 52-4-205 , and
             3435      52-4-206 are met.
             3436          Section 62. Section 26-39-202 is repealed and reenacted to read:
             3437          26-39-202. Members serve without pay -- Reimbursement for expenses.


             3438          A member may not receive compensation or benefits for the member's service, but may
             3439      receive per diem and travel expenses in accordance with:
             3440          (1) Section 63A-3-106 ;
             3441          (2) Section 63A-3-107 ; and
             3442          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3443      63A-3-107 .
             3444          Section 63. Section 26-40-104 is amended to read:
             3445           26-40-104. Utah Children's Health Insurance Program Advisory Council.
             3446          (1) There is created a Utah Children's Health Insurance Program Advisory Council
             3447      consisting of at least eight and no more than 11 members appointed by the executive director of
             3448      the department. The term of each appointment shall be three years. The appointments shall be
             3449      staggered at one-year intervals to ensure continuity of the advisory council.
             3450          (2) The advisory council shall meet at least quarterly.
             3451          (3) The membership of the advisory council shall include at least one representative
             3452      from each of the following groups:
             3453          (a) child health care providers;
             3454          (b) parents and guardians of children enrolled in the program;
             3455          (c) ethnic populations other than American Indians;
             3456          (d) American Indians;
             3457          (e) the Utah Association of Health Care Providers;
             3458          (f) health and accident and health insurance providers; and
             3459          (g) the general public.
             3460          (4) The advisory council shall advise the department on:
             3461          (a) benefits design;
             3462          (b) eligibility criteria;
             3463          (c) outreach;
             3464          (d) evaluation; and
             3465          (e) special strategies for under-served populations.
             3466          [(5) (a) (i) Members who are not government employees may not receive compensation
             3467      or benefits for their services, but may receive per diem and expenses incurred in the
             3468      performance of the member's official duties at the rates established by the Division of Finance


             3469      under Sections 63A-3-106 and 63A-3-107 .]
             3470          [(ii) Members may decline to receive per diem and expenses for their service.]
             3471          [(b) (i) State government officer and employee members who do not receive salary, per
             3472      diem, or expenses from their agency for their service may receive per diem and expenses
             3473      incurred in the performance of their official duties from the council at the rates established by
             3474      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3475          [(ii) State government officer and employee members may decline to receive per diem
             3476      and expenses for their service.]
             3477          (5) A member may not receive compensation or benefits for the member's service, but
             3478      may receive per diem and travel expenses in accordance with:
             3479          (a) Section 63A-3-106 ;
             3480          (b) Section 63A-3-107 ; and
             3481          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3482      63A-3-107 .
             3483          Section 64. Section 26-46-103 is amended to read:
             3484           26-46-103. Advisory committee -- Membership -- Compensation -- Duties.
             3485          (1) There is created the Utah Health Care Workforce Financial Assistance Program
             3486      Advisory Committee consisting of the following 13 members appointed by the executive
             3487      director, eight of whom shall be residents of rural communities:
             3488          (a) one rural representative of Utah Hospitals and Health Systems, nominated by the
             3489      association;
             3490          (b) two rural representatives of the Utah Medical Association, nominated by the
             3491      association;
             3492          (c) one representative of the Utah Academy of Physician Assistants, nominated by the
             3493      association;
             3494          (d) one representative of the Association for Utah Community Health, nominated by
             3495      the association;
             3496          (e) one representative of the Utah Dental Association, nominated by the association;
             3497          (f) one representative of mental health therapists, selected from nominees submitted by
             3498      mental health therapist professional associations;
             3499          (g) one representative of the Association of Local Health Officers, nominated by the


             3500      association;
             3501          (h) one representative of the low-income advocacy community, nominated by the Utah
             3502      Human Services Coalition;
             3503          (i) one nursing program faculty member, nominated by the Statewide Deans and
             3504      Directors Committee;
             3505          (j) one administrator of a long-term care facility, nominated by the Utah Health Care
             3506      Association;
             3507          (k) one nursing administrator, nominated by the Utah Nurses Association; and
             3508          (l) one geriatric professional who is:
             3509          (i) determined by the department to have adequate advanced training in geriatrics to
             3510      prepare the person to provide specialized geriatric care within the scope of the person's
             3511      profession; and
             3512          (ii) nominated by a professional association for the profession of which the person is a
             3513      member.
             3514          (2) An appointment to the committee shall be for a four-year term unless the member is
             3515      appointed to complete an unexpired term. The executive director may also adjust the length of
             3516      term at the time of appointment or reappointment so that approximately 1/2 the committee is
             3517      appointed every two years. The executive director shall annually appoint a committee chair
             3518      from among the members of the committee.
             3519          (3) The committee shall meet at the call of the chair, at least three members of the
             3520      committee, or the executive director, but no less frequently than once each calendar year.
             3521          (4) A majority of the members of the committee constitutes a quorum. The action of a
             3522      majority of a quorum constitutes the action of the committee.
             3523          [(5) Members of the committee may not receive compensation for their work
             3524      associated with the committee, but may receive from the department reimbursement for travel
             3525      expenses incurred as a member of the committee, as funds are available, at the rates established
             3526      by the Division of Finance under Section 63A-3-107 . Members of the committee may decline
             3527      reimbursement.]
             3528          (5) A member may not receive compensation or benefits for the member's service, but
             3529      may receive per diem and travel expenses in accordance with:
             3530          (a) Section 63A-3-106 ;


             3531          (b) Section 63A-3-107 ; and
             3532          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3533      63A-3-107 .
             3534          (6) The committee shall:
             3535          (a) make recommendations to the department for the development and modification of
             3536      rules to administer the Utah Health Care Workforce Financial Assistance Program; and
             3537          (b) advise the department on the development of a needs assessment tool for
             3538      identifying underserved areas.
             3539          (7) As funding permits, the department shall provide staff and other administrative
             3540      support to the committee.
             3541          Section 65. Section 26-50-202 is amended to read:
             3542           26-50-202. Traumatic Brain Injury Advisory Committee -- Membership -- Time
             3543      limit.
             3544          (1) On or after July 1 of each year, the executive director may create a Traumatic Brain
             3545      Injury Advisory Committee of not more than nine members.
             3546          (2) The committee shall be composed of members of the community who are familiar
             3547      with traumatic brain injury, its causes, diagnosis, treatment, rehabilitation, and support
             3548      services, including:
             3549          (a) persons with a traumatic brain injury;
             3550          (b) family members of a person with a traumatic brain injury;
             3551          (c) representatives of an association which advocates for persons with traumatic brain
             3552      injuries;
             3553          (d) specialists in a profession that works with brain injury patients; and
             3554          (e) department representatives.
             3555          (3) The department shall provide staff support to the committee.
             3556          (4) (a) If a vacancy occurs in the committee membership for any reason, a replacement
             3557      may be appointed for the unexpired term.
             3558          (b) The committee shall elect a chairperson from the membership.
             3559          (c) A majority of the committee constitutes a quorum at any meeting, and, if a quorum
             3560      exists, the action of the majority of members present shall be the action of the committee.
             3561          (d) The committee may adopt bylaws governing the committee's activities.


             3562          (e) A committee member may be removed by the executive director:
             3563          (i) if the member is unable or unwilling to carry out the member's assigned
             3564      responsibilities; or
             3565          (ii) for good cause.
             3566          (5) The committee shall comply with the procedures and requirements of:
             3567          (a) Title 52, Chapter 4, Open and Public Meetings Act; and
             3568          (b) Title 63G, Chapter 2, Government Records Access and Management Act.
             3569          [(6) (a) Members shall receive no compensation or benefits for their services, but may,
             3570      at the executive director's discretion, receive per diem and expenses incurred in the
             3571      performance of the members' official duties at the rates established by the Division of Finance
             3572      under Sections 63A-3-106 and 63A-3-107 .]
             3573          [(b) Members may decline to receive per diem and expenses for their service.]
             3574          (6) A member may not receive compensation or benefits for the member's service, but,
             3575      at the executive director's discretion, may receive per diem and travel expenses in accordance
             3576      with:
             3577          (a) Section 63A-3-106 ;
             3578          (b) Section 63A-3-107 ; and
             3579          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3580      63A-3-107 .
             3581          (7) Not later than November 30 of each year the committee shall provide a written
             3582      report summarizing the activities of the committee to:
             3583          (a) the executive director of the department;
             3584          (b) the Health and Human Services Interim Committee; and
             3585          (c) the Health and Human Services Appropriations Subcommittee.
             3586          (8) The committee shall cease to exist on December 31 of each year, unless the
             3587      executive director determines it necessary to continue.
             3588          Section 66. Section 31A-2-403 is amended to read:
             3589           31A-2-403. Title and Escrow Commission created.
             3590          (1) (a) Subject to Subsection (1)(b), there is created within the department the Title and
             3591      Escrow Commission that is comprised of five members appointed by the governor with the
             3592      consent of the Senate as follows:


             3593          (i) four members shall each:
             3594          (A) be or have been licensed under the title insurance line of authority; [and]
             3595          (B) as of the day on which the member is appointed, be or have been licensed with the
             3596      search or escrow subline of authority for at least five years; and
             3597          (C) as of the day on which the member is appointed, not be from the same county as
             3598      another member appointed under this Subsection (1)(a)(i); and
             3599          (ii) one member shall be a member of the general public from any county in the state.
             3600          (b) No more than one commission member may be appointed from a single company.
             3601          (2) (a) Subject to Subsection (2)(c), a member of the commission shall file with the
             3602      department a disclosure of any position of employment or ownership interest that the member
             3603      of the commission has with respect to a person that is subject to the jurisdiction of the
             3604      department.
             3605          (b) The disclosure statement required by this Subsection (2) shall be:
             3606          (i) filed by no later than the day on which the person begins that person's appointment;
             3607      and
             3608          (ii) amended when a significant change occurs in any matter required to be disclosed
             3609      under this Subsection (2).
             3610          (c) A member of the commission is not required to disclose an ownership interest that
             3611      the member of the commission has if the ownership interest is held as part of a mutual fund,
             3612      trust, or similar investment.
             3613          (3) (a) Except as required by Subsection (3)(b), as terms of current commission
             3614      members expire, the governor shall appoint each new member to a four-year term ending on
             3615      June 30.
             3616          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             3617      time of appointment, adjust the length of terms to ensure that the terms of the commission
             3618      members are staggered so that approximately half of the commission is appointed every two
             3619      years.
             3620          (c) A commission member may not serve more than one consecutive term.
             3621          (d) When a vacancy occurs in the membership for any reason, the governor, with the
             3622      consent of the Senate, shall appoint a replacement for the unexpired term.
             3623          [(4) (a) A member of the commission may not receive compensation or benefits for the


             3624      member's services, but may receive per diem and expenses incurred in the performance of the
             3625      member's official duties at the rates established by the Division of Finance under Sections
             3626      63A-3-106 and 63A-3-107 .]
             3627          [(b) A member may decline to receive per diem and expenses for the member's
             3628      service.]
             3629          (4) A member may not receive compensation or benefits for the member's service, but
             3630      may receive per diem and travel expenses in accordance with:
             3631          (a) Section 63A-3-106 ;
             3632          (b) Section 63A-3-107 ; and
             3633          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3634      63A-3-107 .
             3635          (5) Members of the commission shall annually select one member to serve as chair.
             3636          (6) (a) The commission shall meet at least monthly.
             3637          (b) The commissioner may call additional meetings:
             3638          (i) at the commissioner's discretion;
             3639          (ii) upon the request of the chair of the commission; or
             3640          (iii) upon the written request of three or more commission members.
             3641          (c) (i) Three members of the commission constitute a quorum for the transaction of
             3642      business.
             3643          (ii) The action of a majority of the members when a quorum is present is the action of
             3644      the commission.
             3645          (7) The department shall staff the commission.
             3646          Section 67. Section 31A-29-104 is amended to read:
             3647           31A-29-104. Creation of pool -- Board of directors -- Appointment -- Terms --
             3648      Quorum -- Plan preparation.
             3649          (1) There is created the "Utah Comprehensive Health Insurance Pool," a nonprofit
             3650      entity within the Insurance Department.
             3651          (2) The pool shall be under the direction of a board of directors composed of 12
             3652      members.
             3653          (a) The governor shall appoint 10 of the directors with the consent of the Senate as
             3654      follows:


             3655          (i) two representatives of health insurance companies or health service organizations;
             3656          (ii) one representative of a health maintenance organization;
             3657          (iii) one physician;
             3658          (iv) one representative of hospitals;
             3659          (v) one representative of the general public who is reasonably expected to qualify for
             3660      coverage under the pool;
             3661          (vi) one parent or spouse of such an individual;
             3662          (vii) one representative of the general public;
             3663          (viii) one representative of employers; and
             3664          (ix) one licensed producer with an accident and health line of authority.
             3665          (b) The board shall also include:
             3666          (i) the commissioner or the commissioner's designee; and
             3667          (ii) the executive director of the Department of Health or the executive director's
             3668      designee.
             3669          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             3670      expire, the governor shall appoint each new member or reappointed member to a four-year
             3671      term.
             3672          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             3673      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             3674      board members are staggered so that approximately half of the board is appointed every two
             3675      years.
             3676          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             3677      appointed for the unexpired term in the same manner as the original appointment was made.
             3678          [(5) (a) (i) Members who are not government employees shall receive no compensation
             3679      or benefits for their services, but may receive per diem and expenses incurred in the
             3680      performance of the member's official duties at the rates established by the Division of Finance
             3681      under Sections 63A-3-106 and 63A-3-107 from the Pool Fund.]
             3682          [(ii) Members may decline to receive per diem and expenses for their service.]
             3683          [(b) (i) State government officer and employee members who do not receive salary, per
             3684      diem, or expenses from their agency for their service may receive per diem and expenses
             3685      incurred in the performance of their official duties from the pool at the rates established by the


             3686      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3687          [(ii) A state government member who is a member because of their state government
             3688      position may not receive per diem or expenses for their service.]
             3689          [(iii) State government officer and employee members may decline to receive per diem
             3690      and expenses for their service.]
             3691          (5) A member may not receive compensation or benefits for the member's service, but
             3692      may receive per diem and travel expenses in accordance with:
             3693          (a) Section 63A-3-106 ;
             3694          (b) Section 63A-3-107 ; and
             3695          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3696      63A-3-107 .
             3697          (6) The board shall elect annually a chair and vice chair from its membership.
             3698          (7) Six board members are a quorum for the transaction of business.
             3699          (8) The action of a majority of the members of the quorum is the action of the board.
             3700          Section 68. Section 31A-35-201 is amended to read:
             3701           31A-35-201. Bail Bond Surety Oversight Board.
             3702          (1) There is created a Bail Bond Surety Oversight Board within the department,
             3703      consisting of:
             3704          (a) the following seven voting members to be appointed by the commissioner:
             3705          (i) one representative each from four licensed bail bond surety companies;
             3706          (ii) two members of the general public who do not have any financial interest in or
             3707      professional affiliation with any bail bond surety company; and
             3708          (iii) one attorney in good standing licensed to practice law in Utah; and
             3709          (b) a nonvoting member who is a staff member of the insurance department appointed
             3710      by the commissioner.
             3711          (2) (a) The appointments are for terms of four years. A board member may not serve
             3712      more than two consecutive terms.
             3713          (b) The insurance commissioner shall, at the time of appointment or reappointment of a
             3714      board member described in Subsection (1)(a), adjust the length of terms to ensure that the
             3715      terms of board members are staggered so approximately half of the board is appointed every
             3716      two years.


             3717          (3) A board member serves until:
             3718          (a) removed by the insurance commissioner;
             3719          (b) the member's resignation; or
             3720          (c) for a member described in Subsection (1)(a), the expiration of the member's term
             3721      and the appointment of a successor.
             3722          (4) When a vacancy occurs in the membership of a board member described in
             3723      Subsection (1)(a) for any reason, the replacement shall be appointed for the remainder of the
             3724      unexpired term.
             3725          (5) The board shall annually elect one of its members as chair.
             3726          (6) Four voting members constitute a quorum for the transaction of business.
             3727          [(7) (a) A member described in Subsection (1)(a) does not receive compensation or
             3728      benefits for the member's services, but may receive per diem and expenses incurred in the
             3729      performance of official duties at the rates established by the Division of Finance under Sections
             3730      63A-3-106 and 63A-3-107 .]
             3731          [(b) A member described in Subsection (1)(a) may decline to receive per diem and
             3732      expenses for the member's services.]
             3733          (7) A member may not receive compensation or benefits for the member's service, but
             3734      may receive per diem and travel expenses in accordance with:
             3735          (a) Section 63A-3-106 ;
             3736          (b) Section 63A-3-107 ; and
             3737          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3738      63A-3-107 .
             3739          (8) (a) The commissioner, with a majority vote of the board, may remove any member
             3740      of the board described in Subsection (1)(a) for misconduct, incompetency, or neglect of duty.
             3741          (b) The board shall conduct a hearing if requested by the board member described in
             3742      Subsection (1)(a) that is to be removed.
             3743          (9) Members of the board are immune from suit with respect to all acts done and
             3744      actions taken in good faith in carrying out the purposes of this chapter.
             3745          Section 69. Section 32A-1-106 is amended to read:
             3746           32A-1-106. Alcoholic Beverage Control Commission -- Membership -- Oaths and
             3747      bond -- Per diem -- Offices -- Removal -- Meetings.


             3748          (1) The Alcoholic Beverage Control Commission shall act as a governing board over
             3749      the Department of Alcoholic Beverage Control.
             3750          (2) (a) The commission is composed of five part-time commissioners appointed by the
             3751      governor with the consent of the Senate.
             3752          (b) No more than three commissioners may be of the same political party.
             3753          (3) (a) Except as required by Subsection (3)(b), as terms of current commissioners
             3754      expire, the governor shall appoint each new commissioner or reappointed commissioner to a
             3755      four-year term.
             3756          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             3757      time of appointment or reappointment, adjust the length of terms to ensure that the terms of no
             3758      more than two commissioners expire in a fiscal year.
             3759          (4) When a vacancy occurs in the commission for any reason, the replacement shall be
             3760      appointed for the unexpired term with the consent of the Senate.
             3761          (5) Each commissioner shall qualify by taking the oath of office and by giving bond to
             3762      the state for faithful performance of duties in an amount determined by the Division of
             3763      Finance, and in a form approved by the attorney general. The bond premium shall be paid by
             3764      the state.
             3765          [(6) (a) A commissioner may not receive compensation or benefits for the
             3766      commissioner's services, but may receive per diem and expenses incurred in the performance of
             3767      the commissioner's official duties at the rates established by the Division of Finance under
             3768      Sections 63A-3-106 and 63A-3-107 .]
             3769          [(b) A commissioner may decline to receive per diem and expenses for the
             3770      commissioner's service.]
             3771          (6) A commissioner may not receive compensation or benefits for the commissioner's
             3772      service, but may receive per diem and travel expenses in accordance with:
             3773          (a) Section 63A-3-106 ;
             3774          (b) Section 63A-3-107 ; and
             3775          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3776      63A-3-107 .
             3777          (7) (a) The commission shall elect one of its members to serve as chair, another to
             3778      serve as vice chair, and other commission officers as it considers advisable, all of whom shall


             3779      serve at the pleasure of the commission.
             3780          (b) All commissioners on the commission have equal voting rights on all commission
             3781      matters when in attendance at a commission meeting.
             3782          (c) Three commissioners of the commission is a quorum for conducting commission
             3783      business.
             3784          (d) A majority vote of the quorum present is required for any action to be taken by the
             3785      commission.
             3786          (8) (a) (i) The governor may remove any commissioner from office for cause after a
             3787      public hearing conducted by the governor or by an impartial hearing examiner appointed by the
             3788      governor to conduct the hearing.
             3789          (ii) The commissioner shall receive written notice of the date, time, and place of the
             3790      hearing along with the alleged grounds for the removal at least 10 days before the hearing. The
             3791      commissioner shall have the opportunity to attend the hearing, present witnesses and other
             3792      evidence, and confront and cross examine witnesses.
             3793          (b) Following the hearing, written findings of fact and conclusions of law shall be
             3794      prepared by the person conducting the hearing and a copy served upon the commissioner. If
             3795      the hearing is before a hearing examiner, the hearing examiner shall also issue a written
             3796      recommendation to the governor.
             3797          (c) The commissioner shall have five days to file written objections to the
             3798      recommendation before the governor issues a final order. The governor's order shall be in
             3799      writing and served upon the commissioner.
             3800          (9) (a) The commission shall meet at least monthly, but may hold other meetings at
             3801      times and places as scheduled by the commission, by the chair, or by any three commissioners
             3802      upon filing a written request for a meeting with the chair.
             3803          (b) Notice of the time and place of each commission meeting shall be given to each
             3804      commissioner, and to the public in compliance with Title 52, Chapter 4, Open and Public
             3805      Meetings Act. All commission meetings shall be open to the public, except those meetings or
             3806      portions of meetings that are closed by the commission as authorized by Sections 52-4-204 and
             3807      52-4-205 .
             3808          Section 70. Section 34-20-3 is amended to read:
             3809           34-20-3. Labor relations board.


             3810          (1) (a) There is created the Labor Relations Board consisting of the following:
             3811          (i) the commissioner of the Labor Commission;
             3812          (ii) two members appointed by the governor with the consent of the Senate consisting
             3813      of:
             3814          (A) a representative of employers, in making this appointment the governor shall
             3815      consider nominations from employer organizations; and
             3816          (B) a representative of employees, in making this appointment the governor shall
             3817      consider nominations from employee organizations.
             3818          (b) (i) Except as provided in Subsection (1)(b)(ii), as terms of members appointed
             3819      under Subsection (1)(a)(ii) expire, the governor shall appoint each new member or reappointed
             3820      member to a four-year term.
             3821          (ii) Notwithstanding the requirements of Subsection (1)(b)(i), the governor shall, at the
             3822      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             3823      members appointed under Subsection (1)(a)(ii) are staggered so one member is appointed every
             3824      two years.
             3825          (c) The commissioner shall serve as chair of the board.
             3826          (d) A vacancy occurring on the board for any cause of the members appointed under
             3827      Subsection (1)(a)(ii) shall be filled by the governor with the consent of the Senate pursuant to
             3828      this section for the unexpired term of the vacating member.
             3829          (e) The governor may at any time remove a member appointed under Subsection
             3830      (1)(a)(ii) but only for inefficiency, neglect of duty, malfeasance or malfeasance in office, or for
             3831      cause upon a hearing.
             3832          (f) A member of the board appointed under Subsection (1)(a)(ii) may not hold any
             3833      other office in the government of the United States, this state or any other state, or of any
             3834      county government or municipal corporation within a state.
             3835          [(g) (i) (A) A member appointed under Subsection (1)(a)(ii) may not receive
             3836      compensation for the member's services, but may receive per diem and expenses incurred in the
             3837      performance of the member's official duties at the rates established by the Division of Finance
             3838      under Sections 63A-3-106 and 63A-3-107 .]
             3839          [(B) A member appointed under Subsection (1)(a)(ii) may decline to receive per diem
             3840      and expenses for the member's service.]


             3841          [(ii) The commissioner may not receive additional compensation, per diem, or
             3842      expenses from the commissioner's service on the board that is in addition to the monies
             3843      received as commissioner.]
             3844          (g) A member appointed under Subsection (1)(a)(ii) may not receive compensation or
             3845      benefits for the member's service, but may receive per diem and travel expenses in accordance
             3846      with:
             3847          (i) Section 63A-3-106 ;
             3848          (ii) Section 63A-3-107 ; and
             3849          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3850      63A-3-107 .
             3851          (2) A meeting of the board may be called:
             3852          (a) by the chair; or
             3853          (b) jointly by the members appointed under Subsection (1)(a)(ii).
             3854          (3) The chair may provide staff and administrative support as necessary from the Labor
             3855      Commission.
             3856          (4) A vacancy in the board shall not impair the right of the remaining members to
             3857      exercise all the powers of the board, and two members of the board shall at all times constitute
             3858      a quorum.
             3859          (5) The board shall have an official seal which shall be judicially noticed.
             3860          Section 71. Section 34A-2-107 is amended to read:
             3861           34A-2-107. Appointment of workers' compensation advisory council --
             3862      Composition -- Terms of members -- Duties -- Compensation.
             3863          (1) The commissioner shall appoint a workers' compensation advisory council
             3864      composed of:
             3865          (a) the following voting members:
             3866          (i) five employer representatives; and
             3867          (ii) five employee representatives; and
             3868          (b) the following nonvoting members:
             3869          (i) a representative of the Workers' Compensation Fund;
             3870          (ii) a representative of a private insurance carrier;
             3871          (iii) a representative of health care providers;


             3872          (iv) the Utah insurance commissioner or the insurance commissioner's designee; and
             3873          (v) the commissioner or the commissioner's designee.
             3874          (2) Employers and employees shall consider nominating members of groups who
             3875      historically may have been excluded from the council, such as women, minorities, and
             3876      individuals with disabilities.
             3877          (3) (a) Except as required by Subsection (3)(b), as terms of current council members
             3878      expire, the commissioner shall appoint each new member or reappointed member to a two-year
             3879      term beginning July 1 and ending June 30.
             3880          (b) Notwithstanding the requirements of Subsection (3)(a), the commissioner shall, at
             3881      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             3882      council members are staggered so that approximately half of the council is appointed every two
             3883      years.
             3884          (4) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             3885      be appointed for the unexpired term.
             3886          (b) The commissioner shall terminate the term of a council member who ceases to be
             3887      representative as designated by the member's original appointment.
             3888          (5) (a) The council shall confer at least quarterly for the purpose of advising the
             3889      commission, the division, and the Legislature on:
             3890          (i) the Utah workers' compensation and occupational disease laws;
             3891          (ii) the administration of the laws described in Subsection (5)(a)(i);
             3892          (iii) rules related to the laws described in Subsection (5)(a)(i); and
             3893          (iv) advising the Legislature in accordance with Subsection (5)(b).
             3894          (b) (i) The council and the commission shall jointly study during 2009 the premium
             3895      assessment under Section 59-9-101 on an admitted insurer writing workers' compensation
             3896      insurance in this state and on a self-insured employer under Section 34A-2-202 as to:
             3897          (A) whether or not the premium assessment should be changed; or
             3898          (B) whether or not changes should be made to how the premium assessment is used.
             3899          (ii) The council and commission shall jointly report the results of the study described in
             3900      this Subsection (5)(b) to the Business and Labor Interim Committee by no later than the 2009
             3901      November interim meeting.
             3902          (6) Regarding workers' compensation, rehabilitation, and reemployment of employees


             3903      who are disabled because of an industrial injury or occupational disease the council shall:
             3904          (a) offer advice on issues requested by:
             3905          (i) the commission;
             3906          (ii) the division; and
             3907          (iii) the Legislature; and
             3908          (b) make recommendations to:
             3909          (i) the commission; and
             3910          (ii) the division.
             3911          (7) The commissioner or the commissioner's designee shall serve as the chair of the
             3912      council and call the necessary meetings.
             3913          (8) The commission shall provide staff support to the council.
             3914          [(9) (a) (i) A member who is not a government employee may not receive
             3915      compensation or benefits for the member's service, but may receive per diem and expenses
             3916      incurred in the performance of the member's official duties at the rates established by the
             3917      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3918          [(ii) A member may decline to receive per diem and expenses for the member's
             3919      service.]
             3920          [(b) (i) A state government officer or employee member who does not receive salary,
             3921      per diem, or expenses from the member's agency for the member's service may receive per
             3922      diem and expenses incurred in the performance of the member's official duties from the council
             3923      at the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3924          [(ii) A state government officer or employee member may decline to receive per diem
             3925      and expenses for the member's service.]
             3926          (9) A member may not receive compensation or benefits for the member's service, but
             3927      may receive per diem and travel expenses in accordance with:
             3928          (a) Section 63A-3-106 ;
             3929          (b) Section 63A-3-107 ; and
             3930          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3931      63A-3-107 .
             3932          Section 72. Section 34A-5-105 is amended to read:
             3933           34A-5-105. Antidiscrimination and Labor Advisory Council -- Membership --


             3934      Appointment -- Term -- Powers and duties -- Chair.
             3935          (1) There is created an Antidiscrimination and Labor Advisory Council consisting of:
             3936          (a) 13 voting members appointed by the commissioner as follows:
             3937          (i) three employer representatives;
             3938          (ii) three employee representatives;
             3939          (iii) two representatives of persons who seek to rent or purchase dwellings as defined
             3940      in Section 57-21-2 ;
             3941          (iv) two representatives of persons who:
             3942          (A) sell or rent dwellings; and
             3943          (B) are subject to Title 57, Chapter 21, Utah Fair Housing Act; and
             3944          (v) three representatives of the general public; and
             3945          (b) the commissioner or the commissioner's designee as a nonvoting member of the
             3946      council.
             3947          (2) In making the appointments under Subsection (1), the commissioner shall consider
             3948      representation of the following protected classes:
             3949          (a) race;
             3950          (b) color;
             3951          (c) national origin;
             3952          (d) gender;
             3953          (e) religion;
             3954          (f) age;
             3955          (g) persons with disabilities;
             3956          (h) familial status as defined in Section 57-21-2 ; and
             3957          (i) source of income as defined in Section 57-21-2 .
             3958          (3) The division shall provide any necessary staff support for the council.
             3959          (4) (a) Except as required by Subsection (4)(b), as terms of current council members
             3960      expire, the commissioner shall appoint each new member or reappointed member to a four-year
             3961      term.
             3962          (b) Notwithstanding the requirements of Subsection (4)(a), the commissioner shall, at
             3963      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             3964      council members are staggered so that approximately half of the council is appointed every two


             3965      years.
             3966          (5) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             3967      be appointed for the unexpired term.
             3968          (b) The commissioner shall terminate the term of a council member who ceases to be
             3969      representative as designated by the original appointment.
             3970          [(6) (a) (i) Members who are not government employees shall receive no compensation
             3971      or benefits for their services, but may receive per diem and expenses incurred in the
             3972      performance of the member's official duties at the rates established by the Division of Finance
             3973      under Sections 63A-3-106 and 63A-3-107 .]
             3974          [(ii) Members may decline to receive per diem and expenses for their service.]
             3975          [(b) (i) State government officer and employee members who do not receive salary, per
             3976      diem, or expenses from their agency for their service may receive per diem and expenses
             3977      incurred in the performance of their official duties from the council at the rates established by
             3978      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             3979          [(ii) State government officer and employee members may decline to receive per diem
             3980      and expenses for their service.]
             3981          (6) A member may not receive compensation or benefits for the member's service, but
             3982      may receive per diem and travel expenses in accordance with:
             3983          (a) Section 63A-3-106 ;
             3984          (b) Section 63A-3-107 ; and
             3985          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             3986      63A-3-107 .
             3987          (7) (a) The advisory council shall:
             3988          (i) offer advice on issues requested by:
             3989          (A) the commission;
             3990          (B) the division; or
             3991          (C) the Legislature; and
             3992          (ii) make recommendations to the commission and division regarding issues related to:
             3993          (A) employment discrimination;
             3994          (B) housing discrimination; and
             3995          (C) the administration by the commission of:


             3996          (I) the provisions of Title 34, Labor in General, that are administered by the
             3997      commission;
             3998          (II) Title 34A, Chapter 5, Utah Antidiscrimination Act; and
             3999          (III) Title 57, Chapter 21, Utah Fair Housing Act.
             4000          (b) The council shall confer at least quarterly for the purpose of advising the
             4001      commission, division, and the Legislature regarding issues described in Subsection (7)(a).
             4002          (8) (a) The commissioner or the commissioner's designee shall serve as chair of the
             4003      council.
             4004          (b) The chair is charged with the responsibility of calling the necessary meetings.
             4005          Section 73. Section 34A-6-106 is amended to read:
             4006           34A-6-106. Occupational Safety and Health Advisory Council -- Appointment.
             4007          (1) (a) There is created a Utah Occupational Safety and Health Advisory Council to
             4008      assist the division in standard formulation.
             4009          (b) Voting members on the council shall be appointed by the commissioner and shall
             4010      consist of six persons selected upon the basis of their experience and competence in the field of
             4011      occupational safety and health and shall include:
             4012          (i) two representatives of labor;
             4013          (ii) two representatives of industry; and
             4014          (iii) two representatives of the public.
             4015          (c) In addition to the voting members under Subsection (1)(b), the commissioner or the
             4016      commissioner's designee shall serve as a nonvoting member.
             4017          (2) (a) Except as required by Subsection (2)(b), as terms of current council members
             4018      expire, the commissioner shall appoint each new member or reappointed member to a four-year
             4019      term.
             4020          (b) Notwithstanding the requirements of Subsection (2)(a), the commissioner shall, at
             4021      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4022      council members are staggered so that approximately half of the council is appointed every two
             4023      years.
             4024          (c) The commissioner may reappoint any council member for additional terms.
             4025          (d) The commissioner or the commissioner's designee shall serve as chair of the
             4026      council and call all necessary meetings.


             4027          (3) The council shall meet as needed when called by the chair.
             4028          (4) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             4029      be appointed for the unexpired term.
             4030          (b) The commissioner shall terminate the term of any council member who ceases to be
             4031      a representative as designated by the member's original appointment.
             4032          (5) The administrator shall furnish the council clerical, secretarial, and other services
             4033      necessary to conduct the business delegated to the council.
             4034          [(6) (a) Members shall receive no compensation or benefits for their services, but may
             4035      receive per diem and expenses incurred in the performance of the member's official duties at
             4036      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4037          [(b) Members may decline to receive per diem and expenses for their service.]
             4038          (6) A member may not receive compensation or benefits for the member's service, but
             4039      may receive per diem and travel expenses in accordance with:
             4040          (a) Section 63A-3-106 ;
             4041          (b) Section 63A-3-107 ; and
             4042          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4043      63A-3-107 .
             4044          Section 74. Section 35A-1-205 is amended to read:
             4045           35A-1-205. Workforce Appeals Board -- Chair -- Appointment -- Compensation
             4046      -- Qualifications.
             4047          (1) There is created the Workforce Appeals Board within the department consisting of
             4048      one or more panels to hear and decide appeals from the decision of an administrative law
             4049      judge.
             4050          (2) (a) A panel shall consist of three impartial members appointed by the governor as
             4051      follows:
             4052          (i) the board chair, appointed in accordance with Subsection (5);
             4053          (ii) one member appointed to represent employers; and in making this appointment,
             4054      the governor shall consider nominations from employer organizations; and
             4055          (iii) one member appointed to represent employees; and in making this appointment,
             4056      the governor shall consider nominations from employee organizations.
             4057          (b) No more than two members of a panel may belong to the same political party.


             4058          (3) (a) (i) The term of a member shall be six years beginning on March 1 of the year
             4059      the member is appointed, except as otherwise provided in Subsection (3)(a)(ii).
             4060          (ii) The governor shall, at the time of appointment or reappointment, adjust the length
             4061      of terms to ensure that the terms of members are staggered so that approximately one third of
             4062      the members are appointed every two years.
             4063          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             4064      appointed for the unexpired term.
             4065          (c) The governor may remove a member for inefficiency, neglect of duty, malfeasance
             4066      or misfeasance in office, or other good and sufficient cause.
             4067          (d) A member shall hold office until a successor is appointed and has qualified.
             4068          (4) (a) Except as provided in Subsection (4)[(c)](b), a member [of the board may not
             4069      receive compensation for the member's services, but may receive per diem and expenses
             4070      incurred in the performance of the member's official duties at the rates established by the
             4071      Division of Finance under Sections 63A-3-106 and 63A-3-107 .] may not receive compensation
             4072      or benefits for the member's service, but may receive per diem and travel expenses in
             4073      accordance with:
             4074          (i) Section 63A-3-106 ;
             4075          (ii) Section 63A-3-107 ; and
             4076          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4077      63A-3-107 .
             4078          [(b) A member may decline to receive per diem and expenses for the member's
             4079      service.]
             4080          [(c)] (b) The member appointed as board chair in accordance with Subsection (5) shall
             4081      be compensated at an hourly rate determined by the Department of Human Resource
             4082      Management in accordance with Title 67, Chapter 19, Utah State Personnel Management Act.
             4083          (5) (a) The chief officer of the board shall be the chair, who shall serve as the executive
             4084      and administrative head of the board.
             4085          (b) The chair shall be appointed by the governor to represent the public and may be
             4086      removed from that position at the will of the governor.
             4087          (c) The chair shall be experienced in administration and possess any additional
             4088      qualifications determined by the governor.


             4089          (6) (a) The chair shall designate an alternate from a panel appointed under this section:
             4090          (i) in the absence of a regular member or the chair; or
             4091          (ii) if the regular member or the chair has a conflict of interest.
             4092          (b) Each case shall be decided by a full three-member panel.
             4093          (7) The department shall provide the Workforce Appeals Board necessary staff
             4094      support, except, the board may employ, retain, or appoint legal counsel.
             4095          Section 75. Section 35A-1-206 is amended to read:
             4096           35A-1-206. State Council on Workforce Services -- Appointment -- Membership
             4097      -- Terms of members -- Compensation.
             4098          (1) There is created a State Council on Workforce Services that shall:
             4099          (a) perform the activities described in Subsection (8);
             4100          (b) advise on issues requested by the department and the Legislature; and
             4101          (c) make recommendations to the department regarding:
             4102          (i) the implementation of Chapters 2, Regional Workforce Services Areas, 3,
             4103      Employment Support Act, and 5, Training and Workforce Improvement Act; and
             4104          (ii) the coordination of apprenticeship training.
             4105          (2) (a) The council shall consist of the following voting members:
             4106          (i) each chair of a regional workforce services council appointed under Section
             4107      35A-2-103 ;
             4108          (ii) the superintendent of public instruction or the superintendent's designee;
             4109          (iii) the commissioner of higher education or the commissioner's designee; and
             4110          (iv) the following members appointed by the governor in consultation with the
             4111      executive director:
             4112          (A) four representatives of small employers as defined by rule by the department;
             4113          (B) four representatives of large employers as defined by rule by the department;
             4114          (C) four representatives of employees or employee organizations, including at least one
             4115      representative from nominees suggested by public employees organizations;
             4116          (D) two representatives of the clients served under this title including
             4117      community-based organizations;
             4118          (E) a representative of veterans in the state; and
             4119          (F) the executive director of the Utah State Office of Rehabilitation.


             4120          (b) The following shall serve as nonvoting ex officio members of the council:
             4121          (i) the executive director or the executive director's designee;
             4122          (ii) a legislator appointed by the governor from nominations of the speaker of the
             4123      House of Representatives and president of the Senate;
             4124          (iii) the executive director of the Department of Human Services;
             4125          (iv) the director of the Governor's Office of Economic Development or the director's
             4126      designee; and
             4127          (v) the executive director of the Department of Health.
             4128          (3) (a) The governor shall appoint one nongovernmental member from the council to
             4129      be the chair.
             4130          (b) The chair shall serve at the pleasure of the governor.
             4131          (4) (a) A member appointed by the governor shall serve a term of four years and may
             4132      be reappointed to one additional term.
             4133          (b) A member shall continue to serve until the member's successor has been appointed
             4134      and qualified.
             4135          (c) Except as provided in Subsection (4)(d), as terms of council members expire, the
             4136      governor shall appoint each new member or reappointed member to a four-year term.
             4137          (d) Notwithstanding the requirements of Subsection (4)(c), the governor shall, at the
             4138      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4139      council members are staggered so that approximately one half of the council is appointed every
             4140      two years.
             4141          (e) When a vacancy occurs in the membership for any reason, the replacement shall be
             4142      appointed for the unexpired term.
             4143          (5) A majority of the voting members constitutes a quorum for the transaction of
             4144      business.
             4145          [(6) (a) (i) A public member may not receive compensation for the member's services,
             4146      but may receive per diem and expenses incurred in the performance of the member's official
             4147      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             4148      63A-3-107 .]
             4149          [(ii) A public member may decline to receive per diem and expenses for the member's
             4150      service.]


             4151          [(b) (i) A state government member who does not receive salary, per diem, or expenses
             4152      from the state for the member's service may receive per diem and expenses incurred in the
             4153      performance of the member's official duties as a member at the rates established by the
             4154      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4155          [(ii) A state government member who is a member because of the member's state
             4156      government position may not receive per diem or expenses for the member's service.]
             4157          [(iii) A state government member may decline to receive per diem and expenses for the
             4158      member's service.]
             4159          [(c) A legislator on the council shall receive compensation and expenses as provided
             4160      by law and legislative rule.]
             4161          [(d) A higher education member who does not receive salary, per diem, or expenses
             4162      from the entity that the member represents for the member's service may receive per diem and
             4163      expenses incurred in the performance of the member's official duties from the council at the
             4164      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4165          [(e) (i) A local government member who does not receive salary, per diem, or expenses
             4166      from the entity that the member represents for the member's service may receive per diem and
             4167      expenses incurred in the performance of the member's official duties at the rates established by
             4168      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4169          [(ii) A local government member may decline to receive per diem and expenses for the
             4170      member's service.]
             4171          (6) A member may not receive compensation or benefits for the member's service, but
             4172      may receive per diem and travel expenses in accordance with:
             4173          (a) Section 63A-3-106 ;
             4174          (b) Section 63A-3-107 ; and
             4175          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4176      63A-3-107 .
             4177          (7) The department shall provide staff and administrative support to the council at the
             4178      direction of the executive director.
             4179          (8) The council shall:
             4180          (a) develop a state workforce services plan in accordance with Section 35A-1-207 ;
             4181          (b) review regional workforce services plans to certify consistency with state policy


             4182      guidelines;
             4183          (c) work cooperatively with regional councils on workforce services to oversee
             4184      regional workforce services area operations and to ensure that services are being delivered in
             4185      accordance with regional workforce services plans;
             4186          (d) oversee the department's provision of technical assistance to the regional workforce
             4187      services areas;
             4188          (e) evaluate program performance, customer satisfaction, and other indicators to
             4189      identify program strengths and weaknesses;
             4190          (f) based on the evaluation conducted under Subsection (8)(e) develop plans to
             4191      improve program outcomes;
             4192          (g) improve the understanding and visibility of state workforce services efforts through
             4193      external and internal marketing strategies;
             4194          (h) make an annual report of accomplishments to the governor and the Legislature
             4195      related to the activities of the department;
             4196          (i) issue other studies, reports, or documents the council considers advisable that are
             4197      not required under Subsection (8)(h);
             4198          (j) coordinate the planning and delivery of workforce development services with public
             4199      education, higher education, vocational rehabilitation, and human services; and
             4200          (k) perform other responsibilities within the scope of workforce services as requested
             4201      by:
             4202          (i) the Legislature;
             4203          (ii) the governor; or
             4204          (iii) the executive director.
             4205          Section 76. Section 35A-2-103 is amended to read:
             4206           35A-2-103. Regional council on workforce services -- Appointment --
             4207      Membership -- Terms of members -- Compensation.
             4208          (1) The executive director shall jointly with all of the consortium of counties in the
             4209      regional workforce services area, establish one or more regional councils on workforce services
             4210      in each regional workforce services area.
             4211          (2) A regional council on workforce services shall:
             4212          (a) perform the functions described in Subsection (10);


             4213          (b) work with the regional director, the department, the consortium of counties, and the
             4214      State Council on Workforce Services on issues requested by the director of the regional
             4215      workforce services area or the department; and
             4216          (c) make recommendations to the regional workforce services area and department
             4217      regarding:
             4218          (i) the implementation of Chapters 2, Regional Workforce Services Areas, 3,
             4219      Employment Support Act, and 5, Training and Workforce Improvement Act; and
             4220          (ii) coordination of apprenticeship training.
             4221          (3) Unless otherwise specified in this Subsection (3), members of a regional council on
             4222      workforce services shall be appointed by the consortium of counties that covers the same
             4223      geographic area as the regional council in the regional workforce services area, in consultation
             4224      with the regional director, and shall consist of the following:
             4225          (a) the voting members who are:
             4226          (i) eight representatives of private sector small employers as defined by rule by the
             4227      department;
             4228          (ii) eight representatives of private sector large employers as defined by rule by the
             4229      department;
             4230          (iii) two representatives of employees, including employee organizations and including
             4231      at least one representative from nominees suggested by public employees organizations in the
             4232      region;
             4233          (iv) two representatives of clients, including community-based organizations;
             4234          (v) one representative from organized labor not representing public employees;
             4235          (vi) three representatives of county government consisting of county commissioners,
             4236      county council members, county executives, or county mayors from the counties in the regional
             4237      workforce services area;
             4238          (vii) a representative of public education appointed jointly by the school district
             4239      superintendents in the region;
             4240          (viii) a representative of higher education appointed jointly by the presidents of the
             4241      institutions of higher education in the region;
             4242          (ix) a representative of veterans;
             4243          (x) a representative of the Office of Rehabilitation; and


             4244          (xi) an individual who works for or is a member of an economic development board or
             4245      committee of the state or one of its political subdivisions; and
             4246          (b) ex officio nonvoting members who are:
             4247          (i) a representative of applied technology;
             4248          (ii) a representative of the Department of Human Services; and
             4249          (iii) a representative of the Department of Health.
             4250          (4) The director of the regional workforce services area shall be a nonvoting ex officio
             4251      member of the council and provide any necessary staff support for the council.
             4252          (5) (a) The consortium of counties in the regional workforce services area that appoints
             4253      the council shall, in consultation with the regional director, appoint a member of the council to
             4254      be the chair of the council to serve no more than two one-year terms.
             4255          (b) The chair shall be a representative of private sector employers.
             4256          (6) (a) (i) Except as provided in Subsection (6)(a)(ii), as terms of council members
             4257      expire, the consortium of counties in the regional workforce services area that appoints the
             4258      council shall, in consultation with the regional director, appoint each new member or
             4259      reappointed member to a four-year term.
             4260          (ii) Notwithstanding the requirements of Subsection (6)(a)(i), the consortium of
             4261      counties in the regional workforce services area that appoints the council shall, in consultation
             4262      with the regional director, at the time of appointment or reappointment, adjust the length of
             4263      terms to ensure that the terms of council members are staggered so that approximately one half
             4264      of the council is appointed every two years.
             4265          (iii) When a vacancy occurs in the membership for any reason, the replacement shall be
             4266      appointed for the unexpired term.
             4267          (b) At the expiration of the term of a council member or if a vacancy occurs on the
             4268      council, the consortium of counties in the regional workforce services area shall appoint a
             4269      replacement to the council, in consultation with the regional director.
             4270          (c) A member shall continue to serve as a member until the member's successor has
             4271      been appointed and qualified.
             4272          (d) A member is eligible for reappointment.
             4273          (e) The consortium of counties in the regional workforce services area that appoints the
             4274      council shall appoint, in consultation with the regional director, an individual to replace a


             4275      council member for the remainder of the term of the council member being replaced if the
             4276      council member:
             4277          (i) ceases to be representative as designated by the original appointment; or
             4278          (ii) fails to attend three council meetings, if each of the three absences are not excused
             4279      by the chair prior to or during the meeting.
             4280          (7) (a) A majority of the voting members constitutes a quorum for the transaction of
             4281      business.
             4282          (b) Notwithstanding Subsection (7)(a), a majority of the private sector representatives
             4283      shall be present for business to be transacted.
             4284          [(8) (a) (i) A public member may not receive compensation for the member's services,
             4285      but may receive per diem and expenses incurred in the performance of the member's official
             4286      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             4287      63A-3-107 .]
             4288          [(ii) A public member may decline to receive per diem and expenses for the member's
             4289      service.]
             4290          [(b) (i) A state government member who does not receive salary, per diem, or expenses
             4291      from the state for the member's service may receive per diem and expenses incurred in the
             4292      performance of the member's official duties as a member at the rates established by the
             4293      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4294          [(ii) A state government member who is a member because of the member's state
             4295      government position may not receive per diem or expenses for the member's service.]
             4296          [(iii) A state government member may decline to receive per diem and expenses for the
             4297      member's service.]
             4298          [(c) A higher education member who does not receive salary, per diem, or expenses
             4299      from the entity that the member represents for the member's service may receive per diem and
             4300      expenses incurred in the performance of the member's official duties from the council at the
             4301      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4302          [(d) (i) A local government member who does not receive salary, per diem, or expenses
             4303      from the entity that the member represents for the member's service may receive per diem and
             4304      expenses incurred in the performance of the member's official duties at the rates established by
             4305      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]


             4306          [(ii) A local government member may decline to receive per diem and expenses for the
             4307      member's service.]
             4308          (8) A member may not receive compensation or benefits for the member's service, but
             4309      may receive per diem and travel expenses in accordance with:
             4310          (a) Section 63A-3-106 ;
             4311          (b) Section 63A-3-107 ; and
             4312          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4313      63A-3-107 .
             4314          (9) The regional council shall annually provide the consortium of counties that
             4315      appoints the council a written report that shall include the information concerning the elements
             4316      of the regional plan described in Subsection 35A-2-102 (4)(b).
             4317          (10) The regional councils on workforce services shall:
             4318          (a) determine the locations of employment centers in accordance with Section
             4319      35A-2-203 ;
             4320          (b) develop a regional workforce services plan in accordance with Section 35A-1-207 ;
             4321          (c) develop training priorities for the region;
             4322          (d) work cooperatively with the State Council on Workforce Services to oversee
             4323      regional workforce services areas operations and to ensure that services are being delivered in
             4324      accordance with regional workforce services plans;
             4325          (e) address concerns within the regional workforce services area related to
             4326      apprenticeship training coordination;
             4327          (f) coordinate the planning and delivery of workforce development services with public
             4328      education, higher education, vocational rehabilitation, and human services; and
             4329          (g) report annually to the State Council on Workforce Services.
             4330          Section 77. Section 35A-3-205 is amended to read:
             4331           35A-3-205. Creation of committee.
             4332          (1) There is created a Child Care Advisory Committee.
             4333          (2) The committee shall counsel and advise the office in fulfilling its statutory
             4334      obligations to include:
             4335          (a) a review of and recommendations on the office's annual budget;
             4336          (b) recommendations on how the office might best respond to child care needs


             4337      throughout the state; and
             4338          (c) recommendations on the use of new monies that come into the office, including
             4339      those for the Child Care Fund.
             4340          (3) The committee is composed of the following members, with special attention given
             4341      to insure diversity and representation from both urban and rural groups:
             4342          (a) one expert in early childhood development;
             4343          (b) one child care provider who operates a center;
             4344          (c) one child care provider who operates a family child care business;
             4345          (d) one parent who is representative of households receiving a child care subsidy from
             4346      the office;
             4347          (e) one representative from the public at-large;
             4348          (f) one representative of the State Office of Education;
             4349          (g) one representative of the Department of Health;
             4350          (h) one representative of the Department of Human Services;
             4351          (i) one representative of the Department of Community and Culture;
             4352          (j) two representatives from the corporate community, one who is a recent "Family
             4353      Friendly" award winner and who received the award because of efforts in the child care arena;
             4354          (k) two representatives from the small business community;
             4355          (l) one representative from child care advocacy groups;
             4356          (m) one representative of children with disabilities;
             4357          (n) one representative from the state Head Start Association appointed by the
             4358      association;
             4359          (o) one representative from each child care provider association; and
             4360          (p) one representative of a child care resource and referral center appointed by the
             4361      organization representing child care resource and referral agencies.
             4362          (4) (a) The executive director shall appoint the members designated in Subsections
             4363      (3)(a) through (e) and (j) through (n).
             4364          (b) The head of the respective departments shall appoint the members referred to in
             4365      Subsections (3)(f) through (i).
             4366          (c) Each child care provider association shall appoint its respective member referred to
             4367      in Subsection (3)(o).


             4368          (5) (a) Except as required by Subsection (5)(b), as terms of current committee members
             4369      expire, the appointing authority shall appoint each new member or reappointed member to a
             4370      four-year term.
             4371          (b) Notwithstanding the requirements of Subsection (5)(a), the appointing authority
             4372      shall, at the time of appointment or reappointment, adjust the length of terms to ensure that the
             4373      terms of committee members are staggered so that approximately half of the committee is
             4374      appointed every two years.
             4375          (6) When a vacancy occurs in the membership for any reason, including missing three
             4376      consecutive meetings where the member has not been excused by the chair prior to or during
             4377      the meeting, the replacement shall be appointed for the unexpired term.
             4378          (7) A majority of the members constitutes a quorum for the transaction of business.
             4379          (8) (a) The executive director shall select a chair from the committee membership.
             4380          (b) A chair may serve no more than two one-year terms as chair.
             4381          [(9) (a) Members who are not government employees may not receive compensation or
             4382      benefits for their services, but may receive per diem and expenses incurred in the performance
             4383      of the member's official duties at the rates established by the Division of Finance under
             4384      Sections 63A-3-106 and 63A-3-107 .]
             4385          [(b) State government officer and employee members who do not receive salary, per
             4386      diem, or expenses from their agency for their service may receive per diem and expenses
             4387      incurred in the performance of their official duties from the committee at the rates established
             4388      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4389          [(c) Members identified in Subsections (9)(a) and (b) may decline to receive per diem
             4390      and expenses for their service.]
             4391          (9) A member may not receive compensation or benefits for the member's service, but
             4392      may receive per diem and travel expenses in accordance with:
             4393          (a) Section 63A-3-106 ;
             4394          (b) Section 63A-3-107 ; and
             4395          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4396      63A-3-107 .
             4397          Section 78. Section 35A-4-502 is amended to read:
             4398           35A-4-502. Administration of Employment Security Act.


             4399          (1) (a) The department shall administer this chapter through the division.
             4400          (b) The department may make, amend, or rescind any rules and special orders
             4401      necessary for the administration of this chapter.
             4402          (c) The division may:
             4403          (i) employ persons;
             4404          (ii) make expenditures;
             4405          (iii) require reports;
             4406          (iv) make investigations;
             4407          (v) make audits of any or all funds provided for under this chapter when necessary; and
             4408          (vi) take any other action it considers necessary or suitable to that end.
             4409          (d) No later than the first day of October of each year, the department shall submit to
             4410      the governor a report covering the administration and operation of this chapter during the
             4411      preceding calendar year and shall make any recommendations for amendments to this chapter
             4412      as the department considers proper.
             4413          (e) (i) The report required under Subsection (1)(d) shall include a balance sheet of the
             4414      moneys in the fund in which there shall be provided, if possible, a reserve against liability in
             4415      future years to pay benefits in excess of the then current contributions, which reserve shall be
             4416      set up by the division in accordance with accepted actuarial principles on the basis of statistics
             4417      of employment, business activity, and other relevant factors for the longest possible period.
             4418          (ii) Whenever the department believes that a change in contribution or benefit rates
             4419      will become necessary to protect the solvency of the fund, it shall promptly inform the
             4420      governor and the Legislature and make appropriate recommendations.
             4421          (2) (a) The department may make, amend, or rescind rules in accordance with Title
             4422      63G, Chapter 3, Utah Administrative Rulemaking Act.
             4423          (b) The director of the division or the director's designee may adopt, amend, or rescind
             4424      special orders after appropriate notice and opportunity to be heard. Special orders become
             4425      effective 10 days after notification or mailing to the last-known address of the individuals or
             4426      concerns affected thereby.
             4427          (3) The director of the division or the director's designee shall cause to be printed for
             4428      distribution to the public:
             4429          (a) the text of this chapter;


             4430          (b) the department's rules pertaining to this chapter;
             4431          (c) the department's annual reports to the governor required by Subsection (1)(e); and
             4432          (d) any other material the director of the division or the director's designee considers
             4433      relevant and suitable and shall furnish them to any person upon application.
             4434          (4) (a) The division may delegate to any person so appointed the power and authority it
             4435      considers reasonable and proper for the effective administration of this chapter and may bond
             4436      any person handling moneys or signing checks under this authority.
             4437          (b) The department may, when permissible under federal and state law, make
             4438      arrangements to voluntarily elect coverage under the United States Civil Service Retirement
             4439      System or a comparable private retirement plan with respect to past as well as future services of
             4440      individuals employed under this chapter who:
             4441          (i) were hired prior to October 1, 1980; and
             4442          (ii) have been retained by the department without significant interruption in the
             4443      employees' services for the department.
             4444          (c) An employee of the department who no longer may participate in a federal or other
             4445      retirement system as a result of a change in status or appropriation under this chapter may
             4446      purchase credit in a retirement system created under Title 49, Chapter 13, Public Employees'
             4447      Noncontributory Retirement Act, with the employee's assets from the federal or other
             4448      retirement system in which the employee may no longer participate.
             4449          (5) There is created an Employment Advisory Council composed of the members listed
             4450      in Subsections (5)(a) and (b).
             4451          (a) The executive director shall appoint:
             4452          (i) not less than five employer representatives chosen from individuals recommended
             4453      by employers, employer associations, or employer groups;
             4454          (ii) not less than five employee representatives chosen from individuals recommended
             4455      by employees, employee associations, or employee groups; and
             4456          (iii) five public representatives chosen at large.
             4457          (b) The executive director or the executive director's designee shall serve as a
             4458      nonvoting member of the council.
             4459          (c) The employee representatives shall include both union and nonunion employees
             4460      who fairly represent the percentage in the labor force of the state.


             4461          (d) Employers and employees shall consider nominating members of groups who
             4462      historically may have been excluded from the council, such as women, minorities, and
             4463      individuals with disabilities.
             4464          (e) (i) Except as required by Subsection (5)(e)(ii), as terms of current council members
             4465      expire, the executive director shall appoint each new member or reappointed member to a
             4466      four-year term.
             4467          (ii) Notwithstanding the requirements of Subsection (5)(e)(i), the executive director
             4468      shall, at the time of appointment or reappointment, adjust the length of terms to ensure that the
             4469      terms of council members are staggered so that approximately half of the council is appointed
             4470      every two years.
             4471          (f) When a vacancy occurs in the membership for any reason, the replacement shall be
             4472      appointed for the unexpired term.
             4473          (g) The executive director shall terminate the term of any council member who ceases
             4474      to be representative as designated by the council member's original appointment.
             4475          (h) The council shall advise the department and the Legislature in formulating policies
             4476      and discussing problems related to the administration of this chapter including:
             4477          (i) reducing and preventing unemployment;
             4478          (ii) encouraging the adoption of practical methods of vocational training, retraining,
             4479      and vocational guidance;
             4480          (iii) monitoring the implementation of the Wagner-Peyser Act;
             4481          (iv) promoting the creation and development of job opportunities and the
             4482      reemployment of unemployed workers throughout the state in every possible way; and
             4483          (v) appraising the industrial potential of the state.
             4484          (i) The council shall assure impartiality and freedom from political influence in the
             4485      solution of the problems listed in Subsection (5)(h).
             4486          (j) The executive director or the executive director's designee shall serve as chair of the
             4487      council and call the necessary meetings.
             4488          [(k) (i) A member shall receive no compensation or benefits for the member's services,
             4489      but may receive per diem and expenses incurred in the performance of the member's official
             4490      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             4491      63A-3-107 .]


             4492          [(ii) A member may decline to receive per diem and expenses for the member's service.]
             4493          (k) A member may not receive compensation or benefits for the member's service, but
             4494      may receive per diem and travel expenses in accordance with:
             4495          (i) Section 63A-3-106 ;
             4496          (ii) Section 63A-3-107 ; and
             4497          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4498      63A-3-107 .
             4499          (l) The department shall provide staff support to the council.
             4500          (6) In the discharge of the duties imposed by this chapter, the division director or the
             4501      director's designee as designated by department rule, may in connection with a disputed matter
             4502      or the administration of this chapter:
             4503          (a) administer oaths and affirmations;
             4504          (b) take depositions;
             4505          (c) certify to official acts; and
             4506          (d) issue subpoenas to compel the attendance of witnesses and the production of books,
             4507      papers, correspondence, memoranda, and other records necessary as evidence.
             4508          (7) (a) In case of contumacy by or refusal to obey a subpoena issued to any person, any
             4509      court of this state within the jurisdiction of which the inquiry is carried on or within the
             4510      jurisdiction of which the person guilty of contumacy or refusal to obey is found or resides or
             4511      transacts business, upon application by the director of the division or the director's designee
             4512      shall have jurisdiction to issue to that person an order requiring the person to appear before the
             4513      director or the director's designee to produce evidence, if so ordered, or give testimony
             4514      regarding the matter under investigation or in question. Any failure to obey that order of the
             4515      court may be punished by the court as contempt.
             4516          (b) Any person who, without just cause, fails or refuses to attend and testify or to
             4517      answer any lawful inquiry or to produce books, papers, correspondence, memoranda, and other
             4518      records, if it is in that person's power to do so, in obedience to a subpoena of the director or the
             4519      director's designee shall be punished as provided in Subsection 35A-1-301 (1)(b). Each day the
             4520      violation continues is a separate offense.
             4521          (c) In the event a witness asserts a privilege against self-incrimination, testimony and
             4522      evidence from the witness may be compelled pursuant to Title 77, Chapter 22b, Grants of


             4523      Immunity.
             4524          (8) (a) In the administration of this chapter, the division shall cooperate with the United
             4525      States Department of Labor to the fullest extent consistent with the provisions of this chapter
             4526      and shall take action, through the adoption of appropriate rules by the department and
             4527      administrative methods and standards, as necessary to secure to this state and its citizens all
             4528      advantages available under the provisions of:
             4529          (i) the Social Security Act that relate to unemployment compensation;
             4530          (ii) the Federal Unemployment Tax Act; and
             4531          (iii) the Federal-State Extended Unemployment Compensation Act of 1970.
             4532          (b) In the administration of Section 35A-4-402 , which is enacted to conform with the
             4533      requirements of the Federal-State Extended Unemployment Compensation Act of 1970, 26
             4534      U.S.C. 3304, the division shall take any action necessary to ensure that the section is
             4535      interpreted and applied to meet the requirements of the federal act, as interpreted by the United
             4536      States Department of Labor and to secure to this state the full reimbursement of the federal
             4537      share of extended and regular benefits paid under this chapter that are reimbursable under the
             4538      federal act.
             4539          Section 79. Section 36-2-4 is amended to read:
             4540           36-2-4. Legislative Compensation Commission created -- Governor's
             4541      considerations in appointments -- Organization and expenses.
             4542          (1) There is created a state Legislative Compensation Commission composed of seven
             4543      members appointed by the governor, not more than four of whom shall be from the same
             4544      political party.
             4545          (2) (a) Except as required by Subsection (2)(b), the members shall be appointed for
             4546      four-year terms.
             4547          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             4548      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4549      board members are staggered so that approximately half of the board is appointed every two
             4550      years.
             4551          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             4552      appointed for the unexpired term in the same manner as the vacated member was chosen.
             4553          (3) In appointing members of the commission, the governor shall give consideration to


             4554      achieving representation from the major geographic areas of the state, and representation from
             4555      a broad cross section of occupational, professional, employee, and management interests.
             4556          (4) The commission shall select a chair. Four members of the commission shall
             4557      constitute a quorum. The commission shall not make any final determination without the
             4558      concurrence of a majority of its members appointed and serving on the commission being
             4559      present.
             4560          [(5) (a) Members shall receive no compensation or benefits for their services, but may
             4561      receive per diem and expenses incurred in the performance of the member's official duties at
             4562      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4563          [(b) Members may decline to receive per diem and expenses for their service.]
             4564          (5) A member may not receive compensation or benefits for the member's service, but
             4565      may receive per diem and travel expenses in accordance with:
             4566          (a) Section 63A-3-106 ;
             4567          (b) Section 63A-3-107 ; and
             4568          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4569      63A-3-107 .
             4570          (6) (a) The commission shall be a citizen commission and no member or employee of
             4571      the legislative, judicial, or executive branch is eligible for appointment to the commission.
             4572          (b) The director of the Governor's Office of Planning and Budget:
             4573          (i) shall provide staff to the commission; and
             4574          (ii) is responsible for administration, budgeting, procurement, and related management
             4575      functions for the commission.
             4576          Section 80. Section 36-23-104 is amended to read:
             4577           36-23-104. Committee meetings -- Compensation -- Quorum -- Legislative rules.
             4578          (1) The committee may meet as needed, at the call of the committee chairs, to carry out
             4579      the duties set forth in Section 36-23-106 .
             4580          [(2) (a) A legislator on the committee shall receive compensation and expenses as
             4581      provided by law and legislative rule.]
             4582          [(b) (i) A public member on the committee may not receive compensation or benefits
             4583      for the public member's service, but may receive per diem and expenses incurred in the
             4584      performance of the public member's official duties at the rates established by the Division of


             4585      Finance under Sections 63A-3-106 and 63A-3-107 .]
             4586          [(ii) A public member may decline to receive per diem and expenses for the public
             4587      member's service.]
             4588          (2) A public member may not receive compensation or benefits for the member's
             4589      service, but may receive per diem and travel expenses in accordance with:
             4590          (a) Section 63A-3-106 ;
             4591          (b) Section 63A-3-107 ; and
             4592          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4593      63A-3-107 .
             4594          (3) (a) Five members of the committee constitute a quorum.
             4595          (b) If a quorum is present, the action of a majority of members present is the action of
             4596      the committee.
             4597          (4) Except as provided in Subsection (3), in conducting all its business, the committee
             4598      shall comply with the rules of legislative interim committees regarding motions.
             4599          Section 81. Section 36-26-102 is amended to read:
             4600           36-26-102. Utah International Trade Commission -- Creation -- Membership --
             4601      Chairs -- Per diem and expenses.
             4602          (1) There is created the Utah International Trade Commission.
             4603          (2) The commission membership consists of 11 members:
             4604          (a) eight members to be appointed as follows:
             4605          (i) five members from the House of Representatives, appointed by the speaker of the
             4606      House of Representatives, no more than three from the same political party; and
             4607          (ii) three members from the Senate, appointed by the president of the Senate, no more
             4608      than two members from the same political party;
             4609          (b) two nonvoting members to be appointed by the governor; and
             4610          (c) the Utah Attorney General or designee, who is a nonvoting member.
             4611          (3) (a) The members appointed or reappointed by the governor shall serve two-year
             4612      terms.
             4613          (b) Notwithstanding the requirement of Subsection (3)(a), the governor shall, at the
             4614      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4615      these members are staggered so that approximately half of the members are appointed or


             4616      reappointed under Subsection (3)(c) every two years.
             4617          (c) When a vacancy occurs among members appointed by the governor, the
             4618      replacement shall be appointed for the unexpired term.
             4619          (d) One of the two members appointed by the governor shall be from a Utah industry
             4620      involved in international trade.
             4621          (4) Four members of the commission constitute a quorum.
             4622          (5) (a) The speaker of the House of Representatives shall designate a member of the
             4623      House of Representatives appointed under Subsection (2)(a) as a cochair of the commission.
             4624          (b) The president of the Senate shall designate a member of the Senate appointed under
             4625      Subsection (2)(a) as a cochair of the commission.
             4626          [(6) (a) State government officer and employee members who do not receive salary, per
             4627      diem, or expenses from their agency for their commission service may receive per diem and
             4628      expenses at the rates incurred in the performance of their official commission duties at the rates
             4629      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4630          [(b) Legislators on the commission receive compensation and expenses as provided by
             4631      law and legislative rule.]
             4632          (6) A member may not receive compensation or benefits for the member's service, but
             4633      may receive per diem and travel expenses in accordance with:
             4634          (a) Section 63A-3-106 ;
             4635          (b) Section 63A-3-107 ; and
             4636          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4637      63A-3-107 .
             4638          Section 82. Section 39-2-1 is amended to read:
             4639           39-2-1. Members -- A body corporate -- Powers -- Expenses.
             4640          (1) (a) The State Armory Board shall consist of the governor, the chair of the State
             4641      Building Board, and the adjutant general.
             4642          (b) It shall be a body corporate with perpetual succession.
             4643          (c) It may have and use a common seal, and under the name aforesaid may sue and be
             4644      sued, and contract and be contracted with.
             4645          (d) It may take and hold by purchase, gift, devise, grant, or bequest real and personal
             4646      property required for its use.


             4647          (e) It may also convert property received by gift, devise, or bequest, and not suitable for
             4648      its uses, into other property so available, or into money.
             4649          (2) The board shall have power to:
             4650          (a) borrow money for the purpose of erecting arsenals and armories upon the sole
             4651      credit of the real property to which it has the legal title; and
             4652          (b) may secure such loans by mortgage upon such property:
             4653          (i) the mortgaged property shall be the sole security for such loan; and
             4654          (ii) no deficiency judgment shall be made, rendered, or entered against the board upon
             4655      the foreclosure of the mortgage; provided, however, that property in one city shall not be
             4656      mortgaged for the purpose of obtaining money for the erection of armories in any other place.
             4657      Said board shall be deemed a public corporation, and its property shall be exempt from all
             4658      taxes and assessments.
             4659          [(3) (a) State government officer and employee members who do not receive salary, per
             4660      diem, or expenses from their agency for their service may receive per diem and expenses
             4661      incurred in the performance of their official duties from the board at the rates established by the
             4662      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4663          [(b) State government officer and employee members may decline to receive per diem
             4664      and expenses for their service.]
             4665          (3) A member may not receive compensation or benefits for the member's service, but
             4666      may receive per diem and travel expenses in accordance with:
             4667          (a) Section 63A-3-106 ;
             4668          (b) Section 63A-3-107 ; and
             4669          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4670      63A-3-107 .
             4671          Section 83. Section 40-2-203 is amended to read:
             4672           40-2-203. Mine Safety Technical Advisory Council created -- Duties.
             4673          (1) Within the office there is created the "Mine Safety Technical Advisory Council"
             4674      consisting of 13 voting members and 5 nonvoting members as provided in this section.
             4675          (2) (a) The commissioner shall appoint the voting members of the council as follows:
             4676          (i) one individual who represents a coal miner union;
             4677          (ii) two individuals with coal mining experience;


             4678          (iii) two individuals who represent coal mine operators;
             4679          (iv) one individual who represents an industry trade association;
             4680          (v) two individuals from local law enforcement agencies or emergency medical service
             4681      providers;
             4682          (vi) three individuals who have expertise in one or more of the following:
             4683          (A) seismology;
             4684          (B) mining engineering;
             4685          (C) mine safety; or
             4686          (D) another related subject; and
             4687          (vii) two individuals from entities that provide mine safety training.
             4688          (b) The nonvoting members of the council are:
             4689          (i) the commissioner or the commissioner's designee;
             4690          (ii) the executive director of the Department of Natural Resources or the executive
             4691      director's designee;
             4692          (iii) the commissioner of the Department of Public Safety or the commissioner's
             4693      designee;
             4694          (iv) a representative of the Mine Safety and Health Administration selected by the
             4695      Mine Safety and Health Administration; and
             4696          (v) a representative of the federal Bureau of Land Management selected by the federal
             4697      Bureau of Land Management.
             4698          (3) (a) Except as required by Subsection (3)(b), a voting member shall serve a
             4699      four-year term beginning July 1 and ending June 30.
             4700          (b) Notwithstanding the requirements of Subsection (3)(a), the commission shall, at the
             4701      time of appointment of the initial voting members of the council, adjust the length of terms of
             4702      the voting members to ensure that the terms of voting members are staggered so that
             4703      approximately half of the voting members are appointed every two years.
             4704          (4) (a) The commissioner shall terminate the term of a voting member who ceases to be
             4705      representative as designated by the voting member's original appointment.
             4706          (b) If a vacancy occurs in the voting members, the commissioner shall appoint a
             4707      replacement for the unexpired term after soliciting recommendations from the council
             4708      members.


             4709          (5) (a) The council shall meet at least quarterly.
             4710          (b) A majority of the voting members constitutes a quorum.
             4711          (c) A vote of the majority of the members of the council when a quorum is present
             4712      constitutes an action of the council.
             4713          (6) (a) The commissioner or the commissioner's designee is the chair of the council.
             4714          (b) The commission shall staff the council.
             4715          [(7) (a) (i) A member who is not a state or local government employee may not receive
             4716      compensation or benefits for the member's service, but may receive per diem and expenses
             4717      incurred in the performance of the member's official duties at the rates established by the
             4718      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4719          [(ii) A member who is not a state or local government employee may decline to receive
             4720      per diem and expenses for the member's service.]
             4721          [(b) (i) A state government officer and employee member who does not receive salary,
             4722      per diem, or expenses from the agency the member represents for the member's service may
             4723      receive per diem and expenses incurred in the performance of the member's official duties at
             4724      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4725          [(ii) A state government officer and employee member may decline to receive per diem
             4726      and expenses for the member's service.]
             4727          [(c) (i) A local government member who does not receive salary, per diem, or expenses
             4728      from the entity that the member represents for the member's service may receive per diem and
             4729      expenses incurred in the performance of the member's official duties at the rates established by
             4730      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4731          [(ii) A local government member may decline to receive per diem and expenses for the
             4732      member's service.]
             4733          (7) A member may not receive compensation or benefits for the member's service, but
             4734      may receive per diem and travel expenses in accordance with:
             4735          (a) Section 63A-3-106 ;
             4736          (b) Section 63A-3-107 ; and
             4737          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4738      63A-3-107 .
             4739          (8) The council shall advise and make recommendations to the commission, the office,


             4740      and the Legislature regarding:
             4741          (a) safety of coal mines located in Utah;
             4742          (b) prevention of coal mine accidents;
             4743          (c) effective coal mine emergency response;
             4744          (d) coal miner certification and recertification; and
             4745          (e) other topics reasonably related to safety of coal mines located in Utah.
             4746          Section 84. Section 40-2-204 is amended to read:
             4747           40-2-204. Coal Miner Certification Panel created -- Duties.
             4748          (1) There is created within the office the "Coal Miner Certification Panel."
             4749          (2) The panel consists of:
             4750          (a) the commissioner or the commissioner's designee; and
             4751          (b) at least eight other members appointed by the commissioner with equal
             4752      representation and participation from:
             4753          (i) management of coal mine operations; and
             4754          (ii) hourly coal mining employees.
             4755          (3) A member appointed by the commissioner shall:
             4756          (a) have at least five years' experience in coal mining in this state;
             4757          (b) administer the certification test to an applicant referred to in Section 40-2-402 ;
             4758          (c) consult with the commission about applicant qualifications specified in Section
             4759      40-2-402 ;
             4760          (d) meet when directed by the commissioner or the commissioner's designee; and
             4761          (e) hold office at the pleasure of the commissioner.
             4762          [(4) A panel member who is not a government employee may not receive
             4763      compensation or benefits for the member's services, but may receive per diem and expenses
             4764      incurred in the performance of the member's official duties at the rates established by the
             4765      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4766          (4) A member may not receive compensation or benefits for the member's service, but
             4767      may receive per diem and travel expenses in accordance with:
             4768          (a) Section 63A-3-106 ;
             4769          (b) Section 63A-3-107 ; and
             4770          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and


             4771      63A-3-107 .
             4772          Section 85. Section 40-6-4 is amended to read:
             4773           40-6-4. Board of Oil, Gas, and Mining created -- Functions -- Appointment of
             4774      members -- Terms -- Chair -- Quorum -- Expenses.
             4775          (1) There is created within the Department of Natural Resources the Board of Oil, Gas,
             4776      and Mining. The board shall be the policy making body for the Division of Oil, Gas, and
             4777      Mining.
             4778          (2) The board shall consist of seven members appointed by the governor with the
             4779      consent of the Senate. No more than four members shall be from the same political party. In
             4780      addition to the requirements of Section 79-2-203 , the members shall have the following
             4781      qualifications:
             4782          (a) two members knowledgeable in mining matters;
             4783          (b) two members knowledgeable in oil and gas matters;
             4784          (c) one member knowledgeable in ecological and environmental matters;
             4785          (d) one member who is a private land owner, owns a mineral or royalty interest and is
             4786      knowledgeable in those interests; and
             4787          (e) one member who is knowledgeable in geological matters.
             4788          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             4789      expire, the governor shall appoint each new member or reappointed member to a four-year
             4790      term.
             4791          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             4792      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4793      board members are staggered so that approximately half of the board is appointed every two
             4794      years.
             4795          (4) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             4796      be appointed for the unexpired term by the governor with the consent of the Senate.
             4797          (b) The person appointed shall have the same qualifications as his predecessor.
             4798          (5) The board shall appoint its chair from the membership. Four members of the board
             4799      shall constitute a quorum for the transaction of business and the holding of hearings.
             4800          [(6) (a) (i) Members who are not government employees shall receive no compensation
             4801      or benefits for their services, but may receive per diem and expenses incurred in the


             4802      performance of the member's official duties at the rates established by the Division of Finance
             4803      under Sections 63A-3-106 and 63A-3-107 .]
             4804          [(ii) Members may decline to receive per diem and expenses for their service.]
             4805          [(b) (i) State government officer and employee members who do not receive salary, per
             4806      diem, or expenses from their agency for their service may receive per diem and expenses
             4807      incurred in the performance of their official duties from the board at the rates established by the
             4808      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4809          [(ii) State government officer and employee members may decline to receive per diem
             4810      and expenses for their service.]
             4811          (6) A member may not receive compensation or benefits for the member's service, but
             4812      may receive per diem and travel expenses in accordance with:
             4813          (a) Section 63A-3-106 ;
             4814          (b) Section 63A-3-107 ; and
             4815          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4816      63A-3-107 .
             4817          Section 86. Section 41-3-106 is amended to read:
             4818           41-3-106. Board -- Creation and composition -- Appointment, terms,
             4819      compensation, and expenses of members -- Meetings -- Quorum -- Powers and duties --
             4820      Officers' election and duties -- Voting.
             4821          (1) (a) There is created an advisory board of five members that shall assist and advise
             4822      the administrator in the administration and enforcement of this chapter.
             4823          (b) The members shall be appointed by the governor from among the licensed motor
             4824      vehicle manufacturers, distributors, factory branch and distributor branch representatives,
             4825      dealers, dismantlers, transporters, remanufacturers, and body shops.
             4826          (c) (i) Except as required by Subsection (1)(c)(ii), each member shall be appointed for
             4827      a term of four years or until his successor is appointed and qualified.
             4828          (ii) Notwithstanding the requirements of Subsection (1)(c)(i), the governor shall, at the
             4829      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4830      board members are staggered so that approximately half of the board is appointed every two
             4831      years.
             4832          (d) Three members of the board shall be selected as follows:


             4833          (i) one from new motor vehicle dealers;
             4834          (ii) one from used motor vehicle dealers; and
             4835          (iii) one from manufacturers, transporters, dismantlers, crushers, remanufacturers, and
             4836      body shops.
             4837          [(e) (i) Members shall receive no compensation or benefits for their services, but may
             4838      receive per diem and expenses incurred in the performance of the member's official duties at
             4839      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             4840          [(ii) Members may decline to receive per diem and expenses for their service.]
             4841          (e) A member may not receive compensation or benefits for the member's service, but
             4842      may receive per diem and travel expenses in accordance with:
             4843          (i) Section 63A-3-106 ;
             4844          (ii) Section 63A-3-107 ; and
             4845          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4846      63A-3-107 .
             4847          (f) A majority of the members of the board constitutes a quorum and may act upon and
             4848      resolve in the name of the board any matter, thing, or question referred to it by the
             4849      administrator, or that the board has power to determine.
             4850          (g) When a vacancy occurs in the membership for any reason, the replacement shall be
             4851      appointed for the unexpired term.
             4852          (2) (a) The board shall on the first day of each July, or as soon thereafter as practicable,
             4853      elect a chair, vice chair, secretary, and assistant secretary from among its members, who shall
             4854      each hold office until his successor is elected.
             4855          (b) As soon as the board elects its officers, the elected secretary shall certify the results
             4856      of the election to the administrator.
             4857          (c) The chair shall preside at all meetings of the board and the secretary shall make a
             4858      record of the proceedings, which shall be preserved in the office of the administrator.
             4859          (d) If the chair is absent from any meeting of the board, his duties shall be discharged
             4860      by the vice chair, and if the secretary is absent, his duties shall be discharged by the assistant
             4861      secretary.
             4862          (e) All members of the board may vote on any question, matter, or thing that properly
             4863      comes before it.


             4864          Section 87. Section 49-11-202 is amended to read:
             4865           49-11-202. Establishment of Utah State Retirement Board -- Quorum -- Terms --
             4866      Officers -- Expenses and per diem -- Membership Council established.
             4867          (1) There is established the Utah State Retirement Board composed of seven board
             4868      members determined as follows:
             4869          (a) Four board members, with experience in investments or banking, shall be appointed
             4870      by the governor from the general public.
             4871          (b) One board member shall be a school employee appointed by the governor from at
             4872      least three nominations submitted by the governing board of the school employees' association
             4873      that is representative of a majority of the school employees who are members of a system
             4874      administered by the board.
             4875          (c) One board member shall be a public employee appointed by the governor from at
             4876      least three nominations submitted by the governing board of the public employee association
             4877      that is representative of a majority of the public employees who are members of a system
             4878      administered by the board.
             4879          (d) One board member shall be the state treasurer.
             4880          (2) Four board members constitute a quorum for the transaction of business.
             4881          (3) (a) All appointments to the board shall be made on a nonpartisan basis, with the
             4882      consent of the Senate.
             4883          (b) Board members shall serve until their successors are appointed and take the
             4884      constitutional oath of office.
             4885          (c) When a vacancy occurs on the board for any reason, the replacement shall be
             4886      appointed for the unexpired term.
             4887          (4) (a) Except as required by Subsection (4)(b), all appointed board members shall
             4888      serve for four-year terms.
             4889          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             4890      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4891      board members are staggered so that approximately half of the board is appointed every two
             4892      years.
             4893          (c) A board member who is appointed as a school employee or as a public employee
             4894      who retires or who is no longer employed with a participating employer shall immediately


             4895      resign from the board.
             4896          (5) (a) Each year the board shall elect a president and vice president from its
             4897      membership.
             4898          [(b) Each board member shall receive a per diem plus expenses for attending regularly
             4899      constituted meetings and conferences as provided by board action.]
             4900          (b) A board member may not receive compensation or benefits for the board member's
             4901      service, but may receive per diem and travel expenses in accordance with:
             4902          (i) Section 63A-3-106 ;
             4903          (ii) Section 63A-3-107 ; and
             4904          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4905      63A-3-107 .
             4906          (6) (a) There is established a Membership Council to perform the duties under
             4907      Subsection (10).
             4908          [(b) The board may pay the travel expenses of council members who attend council
             4909      meetings.]
             4910          (b) A member of the council may not receive compensation or benefits for the
             4911      member's service, but may receive per diem and travel expenses in accordance with:
             4912          (i) Section 63A-3-106 ;
             4913          (ii) Section 63A-3-107 ; and
             4914          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             4915      63A-3-107 .
             4916          (7) The Membership Council shall be composed of 13 council members selected as
             4917      follows:
             4918          (a) Three council members shall be school employees selected by the governing board
             4919      of an association representative of a majority of school employees who are members of a
             4920      system administered by the board.
             4921          (b) One council member shall be a classified school employee selected by the
             4922      governing board of the association representative of a majority of classified school employees
             4923      who are members of a system administered by the board.
             4924          (c) Two council members shall be public employees selected by the governing board of
             4925      the association representative of a majority of the public employees who are members of a


             4926      system administered by the board.
             4927          (d) One council member shall be a municipal officer or employee selected by the
             4928      governing board of the association representative of a majority of the municipalities who
             4929      participate in a system administered by the board.
             4930          (e) One council member shall be a county officer or employee selected by the
             4931      governing board of the association representative of a majority of counties who participate in a
             4932      system administered by the board.
             4933          (f) One council member shall be a representative of members of the Judges'
             4934      Noncontributory Retirement System selected by the Judicial Council.
             4935          (g) One council member shall be a representative of members of the Public Safety
             4936      Retirement Systems selected by the governing board of the association representative of the
             4937      majority of peace officers who are members of the Public Safety Retirement Systems.
             4938          (h) One council member shall be a representative of members of the Firefighters'
             4939      Retirement System selected by the governing board of the association representative of the
             4940      majority of paid professional firefighters who are members of the Firefighters' Retirement
             4941      System.
             4942          (i) One council member shall be a retiree selected by the governing board of the
             4943      association representing the largest number of retirees, who are not public education retirees,
             4944      from the Public Employees' Contributory and Public Employees' Noncontributory Retirement
             4945      Systems.
             4946          (j) One council member shall be a retiree selected by the governing board of the
             4947      association representing the largest number of public education retirees.
             4948          (8) (a) Each entity granted authority to select council members under Subsection (7)
             4949      may also revoke the selection at any time.
             4950          (b) Each term on the council shall be for a period of four years, subject to Subsection
             4951      (8)(a).
             4952          (c) Each term begins on July 1 and expires on June 30.
             4953          (d) When a vacancy occurs on the council for any reason, the replacement shall be
             4954      selected for the remainder of the unexpired term.
             4955          (9) The council shall annually designate one council member as chair.
             4956          (10) The council shall:


             4957          (a) recommend to the board and to the Legislature benefits and policies for members of
             4958      any system or plan administered by the board;
             4959          (b) recommend procedures and practices to improve the administration of the systems
             4960      and plans and the public employee relations responsibilities of the board and office;
             4961          (c) examine the record of all decisions affecting retirement benefits made by a hearing
             4962      officer under Section 49-11-613 ;
             4963          (d) submit nominations to the board for the position of executive director if that
             4964      position is vacant;
             4965          (e) advise and counsel with the board and the director on policies affecting members of
             4966      the various systems administered by the office; and
             4967          (f) perform other duties assigned to it by the board.
             4968          Section 88. Section 51-7-16 is amended to read:
             4969           51-7-16. State Money Management Council -- Members -- Terms -- Vacancies --
             4970      Chair and vice chair-- Executive secretary -- Meetings -- Quorum -- Members' disclosure
             4971      of interests -- Per diem and expenses.
             4972          (1) (a) There is created a State Money Management Council composed of five
             4973      members appointed by the governor after consultation with the state treasurer and with the
             4974      consent of the Senate.
             4975          (b) The members of the council shall be qualified by training and experience in the
             4976      field of investment or finance as follows:
             4977          (i) at least one member, but not more than two members, shall be experienced in the
             4978      banking business;
             4979          (ii) at least one member, but not more than two members, shall be an elected treasurer;
             4980          (iii) at least one member, but not more than two members, shall be an appointed public
             4981      treasurer; and
             4982          (iv) two members, but not more than two members, shall be experienced in the field of
             4983      investment.
             4984          (c) No more than three members of the council may be from the same political party.
             4985          (2) (a) Except as required by Subsection (2)(b), the council members shall be appointed
             4986      for terms of four years.
             4987          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the


             4988      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             4989      council members are staggered so that approximately half of the council is appointed every two
             4990      years.
             4991          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             4992      appointed for the unexpired term.
             4993          (d) All members shall serve until their successors are appointed and qualified.
             4994          (3) (a) The council members shall elect a chair and vice chair.
             4995          (b) The state treasurer shall serve as executive secretary of the council without vote.
             4996          (4) (a) The council shall meet at least once per quarter at a regular date to be fixed by
             4997      the council and at other times at the call of the chair, the state treasurer, or any two members of
             4998      the council.
             4999          (b) Three members are a quorum for the transaction of business.
             5000          (c) Actions of the council require a vote of a majority of those present.
             5001          (d) All meetings of the council and records of its proceedings are open for inspection
             5002      by the public at the state treasurer's office during regular business hours except for:
             5003          (i) reports of the commissioner of financial institutions concerning the identity,
             5004      liquidity, or financial condition of qualified depositories and the amount of public funds each is
             5005      eligible to hold; and
             5006          (ii) reports of the director concerning the identity, liquidity, or financial condition of
             5007      certified dealers.
             5008          (5) (a) Each member of the council shall file a sworn or written statement with the
             5009      lieutenant governor that discloses any position or employment or ownership interest that he has
             5010      in any financial institution or investment organization.
             5011          (b) Each member shall file the statement required by this Subsection (5) when he
             5012      becomes a member of the council and when substantial changes in his position, employment,
             5013      or ownership interests occur.
             5014          [(6) (a) (i) Members who are not government employees shall receive no compensation
             5015      or benefits for their services, but may receive per diem and expenses incurred in the
             5016      performance of the member's official duties at the rates established by the Division of Finance
             5017      under Sections 63A-3-106 and 63A-3-107 .]
             5018          [(ii) Members may decline to receive per diem and expenses for their service.]


             5019          [(b) (i) State government officer and employee members who do not receive salary, per
             5020      diem, or expenses from their agency for their service may receive per diem and expenses
             5021      incurred in the performance of their official duties from the council at the rates established by
             5022      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5023          [(ii) State government officer and employee members may decline to receive per diem
             5024      and expenses for their service.]
             5025          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             5026      from the entity that they represent for their service may receive per diem and expenses incurred
             5027      in the performance of their official duties at the rates established by the Division of Finance
             5028      under Sections 63A-3-106 and 63A-3-107 .]
             5029          [(ii) Local government members may decline to receive per diem and expenses for
             5030      their service.]
             5031          (6) A member may not receive compensation or benefits for the member's service, but
             5032      may receive per diem and travel expenses in accordance with:
             5033          (a) Section 63A-3-106 ;
             5034          (b) Section 63A-3-107 ; and
             5035          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5036      63A-3-107 .
             5037          Section 89. Section 51-7a-301 is amended to read:
             5038           51-7a-301. Investment advisory committee -- Creation.
             5039          (1) (a) There is created an investment advisory committee of seven members appointed
             5040      as follows:
             5041          (i) one member appointed by the president of the University of Utah;
             5042          (ii) one member appointed by the president of Utah State University;
             5043          (iii) two members appointed by the state superintendent of public instruction;
             5044          (iv) one member appointed by the president of the Utah Education Association;
             5045          (v) one member appointed by the president of the Utah Parent Teachers Association;
             5046      and
             5047          (vi) one member appointed by the Board of Trustees of the School and Institutional
             5048      Trust Lands Administration.
             5049          (b) In making appointments, the appointing authority shall appoint candidates with


             5050      experience in securities, investments, or banking, or other experience that would aid the
             5051      committee in fulfilling its responsibilities.
             5052          (2) (a) (i) Except as required by Subsection (2)(a)(ii), as terms of current committee
             5053      members expire, the appointing authority shall appoint each new member or reappointed
             5054      member to a four-year term.
             5055          (ii) The appointing authority shall, at the time of appointment or reappointment, adjust
             5056      the length of terms to ensure that the terms of committee members are staggered so that
             5057      approximately half of the committee is appointed every two years.
             5058          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             5059      appointed for the unexpired term.
             5060          (3) The investment advisory committee shall meet at least quarterly.
             5061          (4) The investment advisory committee shall elect a chair and vice chair.
             5062          (5) (a) A committee member shall disclose any conflict of interest to the board.
             5063          (b) If the conflict involves a direct, personal financial interest in either the subject
             5064      under consideration or an entity or asset that could be substantially affected by the outcome of
             5065      committee advice, the member may not vote on the matter.
             5066          [(6) (a) (i) Members who are not government employees shall receive no compensation
             5067      or benefits for their services, but may receive per diem and expenses incurred in the
             5068      performance of the member's official duties at the rates established by the Division of Finance
             5069      under Sections 63A-3-106 and 63A-3-107 .]
             5070          [(ii) Members may decline to receive per diem and expenses for their service.]
             5071          [(b) (i) State government officer and employee members who do not receive salary, per
             5072      diem, or expenses from their agency for their service may receive per diem and expenses
             5073      incurred in the performance of their official duties from the committee at the rates established
             5074      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5075          [(ii) A state government member who is a member because of his state government
             5076      position may not receive per diem or expenses for his service.]
             5077          [(iii) State government officer and employee members may decline to receive per diem
             5078      and expenses for their service.]
             5079          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             5080      from the entity that they represent for their service may receive per diem and expenses incurred


             5081      in the performance of their official duties at the rates established by the Division of Finance
             5082      under Sections 63A-3-106 and 63A-3-107 .]
             5083          [(ii) Local government members may decline to receive per diem and expenses for
             5084      their service.]
             5085          (6) A member may not receive compensation or benefits for the member's service, but
             5086      may receive per diem and travel expenses in accordance with:
             5087          (a) Section 63A-3-106 ;
             5088          (b) Section 63A-3-107 ; and
             5089          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5090      63A-3-107 .
             5091          Section 90. Section 53-2-108 is amended to read:
             5092           53-2-108. Search and Rescue Advisory Board -- Members -- Compensation.
             5093          (1) There is created the Search and Rescue Advisory Board consisting of seven
             5094      members appointed as follows:
             5095          (a) two representatives designated by the Utah Search and Rescue Association, one of
             5096      whom is from a county having a population of 75,000 or more; and one from a county having a
             5097      population of less than 75,000;
             5098          (b) three representatives designated by the Utah Sheriff's Association, at least one of
             5099      whom shall be a member of a voluntary search and rescue unit operating in the state, at least
             5100      one of whom shall be from a county having a population of 75,000 or more, and at least one of
             5101      whom shall be from a county having a population of less than 75,000;
             5102          (c) one representative of the Division of Homeland Security designated by the director;
             5103      and
             5104          (d) one private citizen appointed by the governor with the consent of the Senate.
             5105          (2) (a) The term of each member of the board is four years.
             5106          (b) A member may be reappointed to successive terms.
             5107          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             5108      appointed for the unexpired term.
             5109          (d) In order to stagger the terms of membership, the members appointed or reappointed
             5110      to represent the Utah Sheriff's Association on or after May 2, 2005, shall serve a term of two
             5111      years, and all subsequent terms shall be four years.


             5112          [(3) Members who are not government employees do not receive compensation or
             5113      benefits for their services, but may receive per diem and travel expenses incurred in the
             5114      performance of the member's official duties at the rates established by the Division of Finance
             5115      under Sections 63A-3-106 and 63A-3-107 .]
             5116          (3) A member may not receive compensation or benefits for the member's service, but
             5117      may receive per diem and travel expenses in accordance with:
             5118          (a) Section 63A-3-106 ;
             5119          (b) Section 63A-3-107 ; and
             5120          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5121      63A-3-107 .
             5122          Section 91. Section 53-3-303 is amended to read:
             5123           53-3-303. Driver License Medical Advisory Board -- Membership -- Guidelines
             5124      for licensing impaired persons -- Recommendations to division.
             5125          (1) There is created within the division the Driver License Medical Advisory Board.
             5126          (2) (a) The board is comprised of three regular members appointed by the
             5127      Commissioner of Public Safety to four-year terms.
             5128          (b) The board shall be assisted by expert panel members nominated by the board as
             5129      necessary and as approved by the Commissioner of Public Safety.
             5130          (c) Notwithstanding the requirements of Subsection (2)(a), the executive director shall,
             5131      at the time of appointment or reappointment, adjust the length of terms to ensure that the terms
             5132      of board members are staggered so that approximately half of the board is appointed every two
             5133      years.
             5134          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             5135      appointed for the unexpired term.
             5136          (e) The expert panel members shall recommend medical standards in the areas of the
             5137      panel members' special competence for determining the physical, mental, and emotional
             5138      capabilities of applicants for licenses and licensees.
             5139          (3) In reviewing individual cases, a panel acting with the authority of the board consists
             5140      of at least two members, of which at least one is a regular board member.
             5141          (4) The director of the division or his designee serves as secretary to the board and its
             5142      panels.


             5143          (5) Members of the board and expert panel members nominated by them shall be health
             5144      care professionals.
             5145          [(6) (a) (i) Members who are not government employees shall receive no
             5146      compensation or benefits for their services, but may receive per diem and expenses incurred in
             5147      the performance of the member's official duties at the rates established by the Division of
             5148      Finance under Sections 63A-3-106 and 63A-3-107 .]
             5149          [(ii) Members may decline to receive per diem and expenses for their service.]
             5150          [(b) (i) State government officer and employee members who do not receive salary, per
             5151      diem, or expenses from their agency for their service may receive per diem and expenses
             5152      incurred in the performance of their official duties from the board at the rates established by the
             5153      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5154          [(ii) State government officer and employee members may decline to receive per diem
             5155      and expenses for their service.]
             5156          (6) A member may not receive compensation or benefits for the member's service, but
             5157      may receive per diem and travel expenses in accordance with:
             5158          (a) Section 63A-3-106 ;
             5159          (b) Section 63A-3-107 ; and
             5160          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5161      63A-3-107 .
             5162          (7) The board shall meet from time to time when called by the director of the division.
             5163          (8) (a) The board shall recommend guidelines and standards for determining the
             5164      physical, mental, and emotional capabilities of applicants for licenses and for licensees.
             5165          (b) The guidelines and standards are applicable to all Utah licensees and for all
             5166      individuals who hold learner permits and are participating in driving activities in all forms of
             5167      driver education.
             5168          (c) The guidelines and standards shall be published by the division.
             5169          (9) If the division has reason to believe that an applicant or licensee is an impaired
             5170      person, it may:
             5171          (a) act upon the matter based upon the published guidelines and standards; or
             5172          (b) convene a panel to consider the matter and submit findings and a recommendation;
             5173      the division shall consider the recommendation along with other evidence in determining


             5174      whether a license should be suspended, revoked, denied, disqualified, canceled, or restricted.
             5175          (10) (a) If the division has acted under Subsection (9) to suspend, revoke, deny,
             5176      disqualify, cancel, or restrict the driving privilege without the convening of a panel, the
             5177      affected applicant or licensee may within 10 days of receiving notice of the action request in a
             5178      manner prescribed by the division a review of the division's action by a panel.
             5179          (b) The panel shall review the matters and make written findings and conclusions.
             5180          (c) The division shall affirm or modify its previous action.
             5181          (11) (a) Actions of the division are subject to judicial review as provided in this part.
             5182          (b) The guidelines, standards, findings, conclusions, and recommendations of the board
             5183      or of a panel are admissible as evidence in any judicial review.
             5184          (12) Members of the board and its panels incur no liability for recommendations,
             5185      findings, conclusions, or for other acts performed in good faith and incidental to membership
             5186      on the board or a panel.
             5187          (13) The division shall provide forms for the use of health care professionals in
             5188      depicting the medical history of any physical, mental, or emotional impairment affecting the
             5189      applicant's or licensee's ability to drive a motor vehicle.
             5190          (14) (a) (i) Individuals who apply for or hold a license and have, or develop, or suspect
             5191      that they have developed a physical, mental, or emotional impairment that may affect driving
             5192      safety are responsible for reporting this to the division or its agent.
             5193          (ii) If there is uncertainty, the individual is expected to seek competent medical
             5194      evaluation and advice as to the significance of the impairment as it relates to driving safety, and
             5195      to refrain from driving until a clarification is made.
             5196          (b) Health care professionals who care for patients with physical, mental, or emotional
             5197      impairments that may affect their driving safety, whether defined by published guidelines and
             5198      standards or not, are responsible for making available to their patients without reservation their
             5199      recommendations and appropriate information related to driving safety and responsibilities.
             5200          (c) A health care professional or other person who becomes aware of a physical,
             5201      mental, or emotional impairment that appears to present an imminent threat to driving safety
             5202      and reports this information to the division in good faith has immunity from any damages
             5203      claimed as a result of making the report.
             5204          Section 92. Section 53-3-908 is amended to read:


             5205           53-3-908. Advisory committee.
             5206          (1) The governor shall appoint a five-member program advisory committee to assist in
             5207      the development and implementation of the program.
             5208          (2) The committee members shall be appointed by the governor as follows:
             5209          (a) one representative of motorcycle retail dealers;
             5210          (b) one representative of peace officers;
             5211          (c) one citizen not affiliated with a motorcycle dealer, manufacturer, or association;
             5212          (d) one motorcycle safety foundation instructor or chief instructor; and
             5213          (e) one member of an incorporated motorcycle rider organization.
             5214          (3) All members of the advisory committee shall be licensed motorcyclists.
             5215          (4) (a) Except as required by Subsection (4)(b), as terms of current committee members
             5216      expire, the governor shall appoint each new member or reappointed member to a four-year
             5217      term.
             5218          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             5219      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             5220      committee members are staggered so that approximately half of the committee is appointed
             5221      every two years.
             5222          (c) The committee shall meet at the call of the director.
             5223          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             5224      appointed for the unexpired term.
             5225          [(6) (a) Members shall receive no compensation or benefits for their services, but may
             5226      receive per diem and expenses incurred in the performance of the member's official duties at
             5227      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5228          [(b) Members may decline to receive per diem and expenses for their service.]
             5229          (6) A member may not receive compensation or benefits for the member's service, but
             5230      may receive per diem and travel expenses in accordance with:
             5231          (a) Section 63A-3-106 ;
             5232          (b) Section 63A-3-107 ; and
             5233          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5234      63A-3-107 .
             5235          Section 93. Section 53-5-703 is amended to read:


             5236           53-5-703. Board -- Membership -- Compensation -- Terms -- Duties.
             5237          (1) There is created within the division the Concealed Weapon Review Board.
             5238          (2) (a) The board is comprised of not more than five members appointed by the
             5239      commissioner on a bipartisan basis.
             5240          (b) The board shall include a member representing law enforcement and at least two
             5241      citizens, one of whom represents sporting interests.
             5242          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             5243      expire, the commissioner shall appoint each new member or reappointed member to a four-year
             5244      term.
             5245          (b) Notwithstanding the requirements of Subsection (3)(a), the commissioner shall, at
             5246      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             5247      board members are staggered so that approximately half of the board is appointed every two
             5248      years.
             5249          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             5250      appointed for the unexpired term.
             5251          [(5) (a) (i) Members who are not government employees shall receive no compensation
             5252      or benefits for their services, but may receive per diem and expenses incurred in the
             5253      performance of the member's official duties at the rates established by the Division of Finance
             5254      under Sections 63A-3-106 and 63A-3-107 .]
             5255          [(ii) Members may decline to receive per diem and expenses for their service.]
             5256          [(b) (i) State government officer and employee members who do not receive salary, per
             5257      diem, or expenses from their agency for their service may receive per diem and expenses
             5258      incurred in the performance of their official duties from the board at the rates established by the
             5259      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5260          [(ii) State government officer and employee members may decline to receive per diem
             5261      and expenses for their service.]
             5262          (5) A member may not receive compensation or benefits for the member's service, but
             5263      may receive per diem and travel expenses in accordance with:
             5264          (a) Section 63A-3-106 ;
             5265          (b) Section 63A-3-107 ; and
             5266          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and


             5267      63A-3-107 .
             5268          (6) The board shall meet at least quarterly, unless the board has no business to conduct
             5269      during that quarter.
             5270          (7) The board, upon receiving a timely filed petition for review, shall review within a
             5271      reasonable time the denial, suspension, or revocation of a permit or a temporary permit to carry
             5272      a concealed firearm.
             5273          Section 94. Section 53-6-106 is amended to read:
             5274           53-6-106. Creation of Peace Officer Standards and Training Council -- Purpose --
             5275      Membership -- Quorum -- Meetings -- Compensation.
             5276          (1) There is created the Peace Officer Standards and Training Council.
             5277          (2) The council shall serve as an advisory board to the director of the division on
             5278      matters relating to peace officer and dispatcher standards and training.
             5279          (3) The council includes:
             5280          (a) the attorney general or his designated representative;
             5281          (b) the superintendent of the highway patrol;
             5282          (c) the executive director of the Department of Corrections or his designated
             5283      representative; and
             5284          (d) 14 additional members appointed by the governor having qualifications,
             5285      experience, or education in the field of law enforcement as follows:
             5286          (i) one incumbent mayor;
             5287          (ii) one incumbent county commissioner;
             5288          (iii) three incumbent sheriffs, one of whom is a representative of the Utah Sheriffs
             5289      Association, one of whom is from a county having a population of 100,000 or more, and one of
             5290      whom is from a county having a population of less than 100,000;
             5291          (iv) three incumbent police chiefs, one of whom is a representative of the Utah Chiefs
             5292      of Police Association, one of whom is from a city of the first or second class, and one of whom
             5293      is from a city of the third, fourth, or fifth class or town;
             5294          (v) one officer from the Federal Bureau of Investigation appointed by the governor
             5295      upon the recommendation of the agency;
             5296          (vi) a representative of the Utah Peace Officers Association;
             5297          (vii) an educator in the field of public administration, criminal justice, or related area;


             5298      and
             5299          (viii) three persons selected at large by the governor.
             5300          (4) (a) Except as required by Subsection (4)(b), the 14 members of the council shall be
             5301      appointed by the governor for four-year terms.
             5302          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             5303      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             5304      council members are staggered so that approximately half of the council is appointed every two
             5305      years.
             5306          (c) A member may be reappointed for additional terms.
             5307          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             5308      appointed for the unexpired term by the governor from the same category in which the vacancy
             5309      occurs.
             5310          (5) A member of the council ceases to be a member:
             5311          (a) immediately upon the termination of his holding the office or employment that was
             5312      the basis for his eligibility to membership on the council; or
             5313          (b) upon two unexcused absences in one year from regularly scheduled council
             5314      meetings.
             5315          (6) The council shall select a chair and vice chair from among its members.
             5316          (7) Ten members of the advisory council constitute a quorum.
             5317          (8) (a) Meetings may be called by the chair, the commissioner, or the director and shall
             5318      be called by the chair upon the written request of nine members.
             5319          (b) Meetings shall be held at the times and places determined by the director.
             5320          (9) The council shall meet at least two times per year.
             5321          [(10) (a) (i) Members who are not government employees shall receive no
             5322      compensation or benefits for their services, but may receive per diem and expenses incurred in
             5323      the performance of the member's official duties at the rates established by the Division of
             5324      Finance under Sections 63A-3-106 and 63A-3-107 .]
             5325          [(ii) Members may decline to receive per diem and expenses for their service.]
             5326          [(b) (i) State government officer and employee members who do not receive salary, per
             5327      diem, or expenses from their agency for their service may receive per diem and expenses
             5328      incurred in the performance of their official duties from the council at the rates established by


             5329      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5330          [(ii) State government officer and employee members may decline to receive per diem
             5331      and expenses for their service.]
             5332          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             5333      from the entity that they represent for their service may receive per diem and expenses incurred
             5334      in the performance of their official duties at the rates established by the Division of Finance
             5335      under Sections 63A-3-106 and 63A-3-107 .]
             5336          [(ii) Local government members may decline to receive per diem and expenses for
             5337      their service.]
             5338          (10) A member may not receive compensation or benefits for the member's service, but
             5339      may receive per diem and travel expenses in accordance with:
             5340          (a) Section 63A-3-106 ;
             5341          (b) Section 63A-3-107 ; and
             5342          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5343      63A-3-107 .
             5344          (11) Membership on the council does not disqualify any member from holding any
             5345      other public office or employment.
             5346          Section 95. Section 53-7-203 is amended to read:
             5347           53-7-203. Utah Fire Prevention Board -- Creation -- Members -- Terms --
             5348      Selection of chair and officers -- Quorum -- Meetings -- Compensation -- Division's duty
             5349      to implement board rules.
             5350          (1) There is created within the division the Utah Fire Prevention Board.
             5351          (2) The board shall be nonpartisan and be composed of 10 members appointed by the
             5352      governor as follows:
             5353          (a) a city or county official;
             5354          (b) a licensed architect;
             5355          (c) a licensed engineer;
             5356          (d) a member of the Utah State Firemen's Association;
             5357          (e) the state forester;
             5358          (f) the commissioner of the Labor Commission or the commissioner's designee;
             5359          (g) a member of the Utah State Fire Chiefs Association;


             5360          (h) a member of the Utah Fire Marshal's Association;
             5361          (i) a building inspector; and
             5362          (j) a citizen appointed at large.
             5363          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             5364      expire, the governor shall appoint each new member or reappointed member to a four-year
             5365      term.
             5366          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             5367      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             5368      board members are staggered so that approximately half of the board is appointed every two
             5369      years.
             5370          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             5371      appointed for the unexpired term.
             5372          (5) A member whose term has expired may continue to serve until a replacement is
             5373      appointed pursuant to Subsection (3).
             5374          (6) The board shall select from its members a chair and other officers as the board finds
             5375      necessary.
             5376          (7) A majority of the members of the board is a quorum.
             5377          (8) The board shall hold regular semiannual meetings for the transaction of its business
             5378      at a time and place to be fixed by the board and shall hold other meetings as necessary for
             5379      proper transaction of business.
             5380          [(9) (a) (i) Members who are not government employees shall receive no compensation
             5381      or benefits for their services, but may receive per diem and expenses incurred in the
             5382      performance of the member's official duties at the rates established by the Division of Finance
             5383      under Sections 63A-3-106 and 63A-3-107 .]
             5384          [(ii) Members may decline to receive per diem and expenses for their service.]
             5385          [(b) (i) State government officer and employee members who do not receive salary, per
             5386      diem, or expenses from their agency for their service may receive per diem and expenses
             5387      incurred in the performance of their official duties from the board at the rates established by the
             5388      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5389          [(ii) State government officer and employee members may decline to receive per diem
             5390      and expenses for their service.]


             5391          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             5392      from the entity that they represent for their service may receive per diem and expenses incurred
             5393      in the performance of their official duties at the rates established by the Division of Finance
             5394      under Sections 63A-3-106 and 63A-3-107 .]
             5395          [(ii) Local government members may decline to receive per diem and expenses for
             5396      their service.]
             5397          (9) A member may not receive compensation or benefits for the member's service, but
             5398      may receive per diem and travel expenses in accordance with:
             5399          (a) Section 63A-3-106 ;
             5400          (b) Section 63A-3-107 ; and
             5401          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5402      63A-3-107 .
             5403          (10) The division shall implement the rules of the board and perform all other duties
             5404      delegated by the board.
             5405          Section 96. Section 53-7-304 is amended to read:
             5406           53-7-304. Liquefied Petroleum Gas Board -- Creation -- Composition --
             5407      Appointment -- Terms of officers -- Meetings -- Compensation.
             5408          (1) (a) There is created within the division the Liquefied Petroleum Gas Board.
             5409          (b) The board is composed of seven members:
             5410          (i) two Utah fire chiefs or marshals;
             5411          (ii) two members of the general public; and
             5412          (iii) three members who are representatives of the LPG industry.
             5413          (2) The fire chiefs or marshals and the members of the general public shall be
             5414      appointed by the governor, on a nonpartisan basis.
             5415          (3) Members of the board who are representatives of the LPG industry shall have been
             5416      legal residents of the state for at least one year immediately preceding the date of appointment
             5417      and have been actively engaged in the LPG industry for a period of at least five years.
             5418          (4) The LPG industry representatives shall be appointed by the governor from a list of
             5419      at least five but no more than the 12 nominees receiving the largest number of votes according
             5420      to written ballots executed by representatives of the licensees under Subsection (7).
             5421          (5) (a) Except as required by Subsection (5)(b), as terms of current board members


             5422      expire, the governor shall appoint each new member or reappointed member to a four-year
             5423      term.
             5424          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
             5425      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             5426      board members are staggered so that approximately half of the board is appointed every two
             5427      years.
             5428          (c) Members serve from the date of appointment until a replacement is appointed.
             5429          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             5430      appointed for the unexpired term.
             5431          (7) (a) The balloting of licensees shall be conducted by the division.
             5432          (b) For the appointments, the division shall forward to each licensee by registered or
             5433      certified United States mail an official ballot for each staffed plant or facility held under
             5434      Section 53-7-309 , with instructions for executing the ballot and returning it to the division.
             5435          (8) (a) The board shall elect its own chair and vice chair at its first regular meeting each
             5436      calendar year.
             5437          (b) All meetings of the board shall be held on a prescribed date, at least quarterly, and
             5438      at any time a majority of the board members sends a request to the board chair.
             5439          (c) A majority of the members of the board is a quorum for the transaction of business.
             5440          [(9) (a) (i) Members who are not government employees shall receive no compensation
             5441      or benefits for their services, but may receive per diem and expenses incurred in the
             5442      performance of the member's official duties at the rates established by the Division of Finance
             5443      under Sections 63A-3-106 and 63A-3-107 .]
             5444          [(ii) Members may decline to receive per diem and expenses for their service.]
             5445          [(b) (i) State government officer and employee members who do not receive salary, per
             5446      diem, or expenses from their agency for their service may receive per diem and expenses
             5447      incurred in the performance of their official duties from the board at the rates established by the
             5448      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5449          [(ii) State government officer and employee members may decline to receive per diem
             5450      and expenses for their service.]
             5451          (9) A member may not receive compensation or benefits for the member's service, but
             5452      may receive per diem and travel expenses in accordance with:


             5453          (a) Section 63A-3-106 ;
             5454          (b) Section 63A-3-107 ; and
             5455          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5456      63A-3-107 .
             5457          Section 97. Section 53-8-203 is amended to read:
             5458           53-8-203. Council created -- Members -- Term -- Meetings -- Duties.
             5459          (1) There is created within the division the Motor Vehicle Safety Inspection Advisory
             5460      Council.
             5461          (2) (a) The council shall be composed of seven members.
             5462          (b) The governor shall appoint:
             5463          (i) one member from the general public with experience or interest in product safety or
             5464      consumer advocacy;
             5465          (ii) two representatives from motor vehicle mechanics and motor vehicle repair
             5466      business owners;
             5467          (iii) one member of the motoring public with no former or current affiliation with the
             5468      motor vehicle sales, repair, or fuel industry or its regulation;
             5469          (iv) one peace officer with experience in motor vehicle law enforcement;
             5470          (v) one representative of the commercial trucking industry; and
             5471          (vi) one representative of the staff of the attorney general who shall serve without
             5472      voting privileges.
             5473          (3) Each member of the council shall:
             5474          (a) be selected on a nonpartisan basis;
             5475          (b) be appointed by the governor; and
             5476          (c) have been a legal resident of the state for at least one year immediately preceding
             5477      the date of appointment.
             5478          (4) (a) Except as required by Subsection (4)(b), as terms of current council members
             5479      expire, the governor shall appoint each new member or reappointed member to a four-year
             5480      term.
             5481          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             5482      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             5483      council members are staggered so that approximately half of the council is appointed every two


             5484      years.
             5485          (c) Members serve from the date of appointment until a replacement is appointed.
             5486          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             5487      appointed for the unexpired term.
             5488          (6) The council shall elect its own chair and vice-chair at its first regular meeting each
             5489      calendar year.
             5490          (7) All meetings of the council shall be called by the superintendent of the highway
             5491      patrol as needed.
             5492          (8) Any three voting members constitute a quorum for the transaction of business that
             5493      comes before the council.
             5494          [(9) (a) (i) Members who are not government employees shall receive no compensation
             5495      or benefits for their services, but may receive per diem and expenses incurred in the
             5496      performance of the member's official duties at the rates established by the Division of Finance
             5497      under Sections 63A-3-106 and 63A-3-107 .]
             5498          [(ii) Members may decline to receive per diem and expenses for their service.]
             5499          [(b) (i) State government officer and employee members who do not receive salary, per
             5500      diem, or expenses from their agency for their service may receive per diem and expenses
             5501      incurred in the performance of their official duties from the council at the rates established by
             5502      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5503          [(ii) State government officer and employee members may decline to receive per diem
             5504      and expenses for their service.]
             5505          (9) A member may not receive compensation or benefits for the member's service, but
             5506      may receive per diem and travel expenses in accordance with:
             5507          (a) Section 63A-3-106 ;
             5508          (b) Section 63A-3-107 ; and
             5509          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5510      63A-3-107 .
             5511          (10) The council shall:
             5512          (a) hear appeals of administrative actions regarding the suspension or revocation of
             5513      safety inspection station permits and safety inspector certificates;
             5514          (b) advise the division on interpretation, adoption, and implementation of motor


             5515      vehicle safety inspection standards; and
             5516          (c) advise the division on other motor vehicle safety inspection issues as requested by
             5517      the superintendent.
             5518          (11) In conducting appeal hearings on the suspension or revocation of any safety
             5519      inspection station permit or safety inspector certificate the council may:
             5520          (a) compel the attendance of witnesses by subpoena;
             5521          (b) require the production of any records or documents determined by it to be pertinent
             5522      to the subject matter of the hearing; and
             5523          (c) apply to the district court of the county where the hearing is held for an order citing
             5524      any applicant or witness for contempt and for failure to attend, testify, or produce required
             5525      documents.
             5526          Section 98. Section 53-9-104 is amended to read:
             5527           53-9-104. Board -- Creation-- Qualifications -- Appointments -- Terms --
             5528      Immunity.
             5529          (1) There is established a Private Investigator Hearing and Licensure Board consisting
             5530      of five members appointed by the commissioner.
             5531          (2) Each member of the board shall be a citizen of the United States and a resident of
             5532      this state at the time of appointment.
             5533          (a) Two members shall be qualifying parties who are licensed as provided in this
             5534      chapter.
             5535          (b) One member shall be a supervisory investigator from the commissioner's office.
             5536          (c) One member shall be a chief of police or sheriff.
             5537          (d) One member shall be a public member who shall not have a financial interest in a
             5538      private investigative agency and shall not have an immediate family member or a household
             5539      member or friend who is licensed or registered under this chapter.
             5540          (3) (a) Each member of the board shall serve four-year staggered terms beginning and
             5541      ending on January 1.
             5542          (b) Notwithstanding the term requirements of Subsection (3)(a), the commissioner may
             5543      adjust the length of terms to ensure the terms of board members are staggered so that
             5544      approximately one member of the board is appointed every year.
             5545          (4) When a vacancy occurs in the membership for any reason, the replacement shall be


             5546      appointed for the unexpired term.
             5547          (5) At its first meeting every year, the board shall elect a chair, vice chair, and secretary
             5548      from its membership.
             5549          [(6) (a) (i) Members who are not government employees shall receive no compensation
             5550      or benefits for their services, but may receive per diem and expenses incurred in the
             5551      performance of the member's official duties at the rates established by the Division of Finance
             5552      under Sections 63A-3-106 and 63A-3-107 .]
             5553          [(ii) Members may decline to receive per diem and expenses for their service.]
             5554          [(b) (i) State government officer and employee members who do not receive salary, per
             5555      diem, or expenses from their agency for their service may receive per diem and expenses
             5556      incurred in the performance of their official duties from the board at the rates established by the
             5557      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5558          [(ii) State government officer and employee members may decline to receive per diem
             5559      and expenses for their service.]
             5560          (6) A member may not receive compensation or benefits for the member's service, but
             5561      may receive per diem and travel expenses in accordance with:
             5562          (a) Section 63A-3-106 ;
             5563          (b) Section 63A-3-107 ; and
             5564          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5565      63A-3-107 .
             5566          (7) A member shall not serve more than one term, except that a member appointed to
             5567      fill a vacancy or appointed for an initial term of less than four years may be reappointed for one
             5568      full term.
             5569          (8) The commissioner, after a board hearing and recommendation, may remove any
             5570      member of the board for misconduct, incompetency, or neglect of duty.
             5571          (9) Members of the board are immune from suit with respect to all acts done and
             5572      actions taken in good faith in furtherance of the purposes of this chapter.
             5573          Section 99. Section 53-11-104 is amended to read:
             5574           53-11-104. Board.
             5575          (1) (a) There is established under the Department of Public Safety a Bail Bond
             5576      Recovery Licensure Board consisting of five members appointed by the commissioner.


             5577          (b) The commissioner may appoint, in accordance with this section, persons who are
             5578      also serving in the same capacity on the Private Investigator Hearing and Licensure Board
             5579      under Section 53-9-104 .
             5580          (2) Each member of the board shall be a citizen of the United States and a resident of
             5581      this state at the time of appointment:
             5582          (a) one member shall be a person who is qualified for and is licensed under this
             5583      chapter;
             5584          (b) one member shall be a an attorney licensed to practice in the state;
             5585          (c) one member shall be a chief of police or sheriff;
             5586          (d) one member shall be an owner of a bail bond surety company who is not a bail
             5587      enforcement agent or a bail recovery agent; and
             5588          (e) one member shall be a public member who does not have:
             5589          (i) a financial interest in a bail bond surety or bail bond recovery business; and
             5590          (ii) an immediate family member or a household member, or a personal or professional
             5591      acquaintance who is licensed or registered under this chapter.
             5592          (3) (a) As terms of current board members expire, the commissioner shall appoint each
             5593      new member or reappointed member to a four-year term, except as required by Subsection
             5594      (3)(b).
             5595          (b) The commissioner shall, at the time of appointment or reappointment, adjust the
             5596      length of terms to ensure that the terms of board members are staggered so that approximately
             5597      half of the board is appointed every two years.
             5598          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             5599      appointed for the unexpired term.
             5600          (5) At its first meeting every year, the board shall elect a chair and vice chair from its
             5601      membership.
             5602          [(6) (a) (i) Members who are not government employees receive no compensation or
             5603      benefits for their services, but may receive per diem and expenses incurred in the performance
             5604      of the member's official duties at the rates established by the Division of Finance under
             5605      Sections 63A-3-106 and 63A-3-107 .]
             5606          [(ii) Members may decline to receive per diem and expenses for their service.]
             5607          [(b) (i) State government officer and employee members who do not receive salary, per


             5608      diem, or expenses from their agency for their service may receive per diem and expenses
             5609      incurred in the performance of their official duties from the board at the rates established by the
             5610      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5611          [(ii) State government officer and employee members may decline to receive per diem
             5612      and expenses for their service.]
             5613          (6) A member may not receive compensation or benefits for the member's service, but
             5614      may receive per diem and travel expenses in accordance with:
             5615          (a) Section 63A-3-106 ;
             5616          (b) Section 63A-3-107 ; and
             5617          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5618      63A-3-107 .
             5619          (7) A member may not serve more than one term, except that a member appointed to
             5620      fill a vacancy or appointed for an initial term of less than four years under Subsection (3) may
             5621      be reappointed for one additional full term.
             5622          (8) The commissioner, after a board hearing and recommendation, may remove any
             5623      member of the board for misconduct, incompetency, or neglect of duty.
             5624          (9) Members of the board are immune from suit with respect to all acts done and
             5625      actions taken in good faith in carrying out the purposes of this chapter.
             5626          Section 100. Section 53A-1-202 is amended to read:
             5627           53A-1-202. Compensation for services -- Additional per diem -- Insurance --
             5628      Certified statements of expenses.
             5629          (1) Each member of the State Board of Education shall receive $3,000 per year,
             5630      payable monthly, as compensation for services[, in addition to necessary travel expenses].
             5631          [(2) Each member may receive additional per diem compensation as established by the
             5632      director of the Division of Finance for attendance at meetings or activities related to any
             5633      business of the board, not to exceed 12 per year.]
             5634          [(3) Board members] (2) A board member may participate in any group insurance plan
             5635      provided to employees of the State Office of Education as part of their compensation on the
             5636      same basis as required for employee participation.
             5637          [(4) The state superintendent shall certify statements of actual and necessary travel
             5638      expenses incurred by board members in attending board meetings or performing duties


             5639      authorized by the board.]
             5640          (3) In addition to the provisions of Subsections (1) and (2), a board member may
             5641      receive per diem and travel expenses in accordance with:
             5642          (a) Section 63A-3-106 ;
             5643          (b) Section 63A-3-107 ; and
             5644          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5645      63A-3-107 .
             5646          Section 101. Section 53A-1a-501.5 is amended to read:
             5647           53A-1a-501.5. State Charter School Board created.
             5648          (1) (a) The State Charter School Board is created consisting of the following members
             5649      appointed by the governor:
             5650          (i) two members who have expertise in finance or small business management;
             5651          (ii) three members who are appointed from a slate of at least six candidates nominated
             5652      by Utah's charter schools; and
             5653          (iii) two members who are appointed from a slate of at least four candidates nominated
             5654      by the State Board of Education.
             5655          (b) Each appointee shall have demonstrated dedication to the purposes of charter
             5656      schools as outlined in Section 53A-1a-503 .
             5657          (2) (a) State Charter School Board members shall serve four-year terms, except three of
             5658      the initial members appointed by the governor shall be appointed for a two-year term.
             5659          (b) If a vacancy occurs, the governor shall appoint a replacement for the unexpired
             5660      term.
             5661          (3) (a) The State Charter School Board shall annually elect a chair from its
             5662      membership.
             5663          (b) Four members of the board shall constitute a quorum.
             5664          (c) Meetings may be called by the chair or upon request of three members of the board.
             5665          [(4) (a) (i) Members who are not state government employees shall receive no
             5666      compensation or benefits for their services, but may receive per diem and expenses incurred in
             5667      the performance of the members' official duties at the rates established by the Division of
             5668      Finance under Sections 63A-3-106 and 63A-3-107 .]
             5669          [(ii) Members may decline to receive per diem and expenses for their service.]


             5670          [(b) (i) State government officer and employee members who do not receive salary, per
             5671      diem, or expenses from their agency for their service may receive per diem and expenses
             5672      incurred in the performance of their official duties from the State Charter School Board at the
             5673      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5674          [(ii) State government officer and employee members may decline to receive per diem
             5675      and expenses for their service.]
             5676          (4) A member may not receive compensation or benefits for the member's service, but
             5677      may receive per diem and travel expenses in accordance with:
             5678          (a) Section 63A-3-106 ;
             5679          (b) Section 63A-3-107 ; and
             5680          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5681      63A-3-107 .
             5682          Section 102. Section 53A-1a-602 is amended to read:
             5683           53A-1a-602. Job Enhancement Committee -- Composition -- Duties --
             5684      Appropriation.
             5685          (1) There is created a Job Enhancement Committee to implement and administer the
             5686      Public Education Job Enhancement Program established in Section 53A-1a-601 .
             5687          (2) (a) The committee shall consist of:
             5688          (i) two members of the State Board of Education selected by the board;
             5689          (ii) two members of the State Board of Regents selected by the board;
             5690          (iii) six members of the general public who have business experience in mathematics,
             5691      physics, chemistry, physical science, learning technology, or information technology selected
             5692      by the governor;
             5693          (iv) a master high school teacher, who has teaching experience in mathematics,
             5694      physics, chemistry, physical science, learning technology, or information technology, selected
             5695      by the superintendent of public instruction;
             5696          (v) a master special education teacher, selected by the superintendent of public
             5697      instruction; and
             5698          (vi) a master teacher in grades four through six with a mathematics endorsement,
             5699      selected by the superintendent of public instruction.
             5700          [(b) Committee members shall receive no compensation or benefits for their service on


             5701      the committee, but may receive per diem and expenses incurred in the performance of their
             5702      duties at rates established by the Division of Finance under Sections 63A-3-106 and
             5703      63A-3-107 .]
             5704          (b) A member may not receive compensation or benefits for the member's service, but
             5705      may receive per diem and travel expenses in accordance with:
             5706          (i) Section 63A-3-106 ;
             5707          (ii) Section 63A-3-107 ; and
             5708          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5709      63A-3-107 .
             5710          (3) (a) The committee shall receive and review applications submitted for participation
             5711      in the Public Education Job Enhancement Program established under Section 53A-1a-601 .
             5712          (b) In reviewing applications, the committee shall focus on:
             5713          (i) the prioritized critical areas of need identified under Subsection (5)(a); and
             5714          (ii) the awards being made on a competitive basis.
             5715          (c) If the committee approves an application received under Subsection (3)(a), it shall
             5716      contract directly with the teacher applicant to receive the award or the scholarship for a
             5717      master's degree, an endorsement, or graduate education, subject to Section 53A-1a-601 .
             5718          (d) The State Board of Education, through the superintendent of public instruction,
             5719      shall provide staff support for the committee and adequate and reliable data on the state's
             5720      supply of and demand for qualified:
             5721          (i) secondary teachers with expertise in mathematics, physics, chemistry, physical
             5722      science, learning technologies, or information technology;
             5723          (ii) special education teachers; and
             5724          (iii) teachers in grades four through six with mathematics endorsements.
             5725          (4) The committee may apply for grants and matching monies to enhance funding
             5726      available for the program established in Section 53A-1a-601 .
             5727          (5) The committee shall make a rule in accordance with Title 63G, Chapter 3, Utah
             5728      Administrative Rulemaking Act, establishing policies and procedures for:
             5729          (a) making the awards and offering the scholarships in accordance with prioritized
             5730      critical areas of need as determined by the committee;
             5731          (b) timelines for the submission and approval of applications under Subsection (3); and


             5732          (c) the distribution of the awards and scholarships to successful applicants based on
             5733      available monies provided by legislative appropriation.
             5734          (6) Subject to future budget constraints, the Legislature shall make an annual
             5735      appropriation to the State Board of Education to fund the Public Education Job Enhancement
             5736      Program established under Section 53A-1a-601 .
             5737          Section 103. Section 53A-6-802 is amended to read:
             5738           53A-6-802. Paraeducator to Teacher Scholarship Program.
             5739          (1) The Paraeducator to Teacher Scholarship Program is created to award scholarships
             5740      to paraeducators for education and training to become licensed teachers.
             5741          (2) The State Board of Education shall use money appropriated for the Paraeducator to
             5742      Teacher Scholarship Program to award scholarships of up to $5,000 to paraeducators employed
             5743      by school districts and charter schools who are pursuing an associate's degree or bachelor's
             5744      degree program to become a licensed teacher.
             5745          (3) A paraeducator is eligible to receive a scholarship if:
             5746          (a) the paraeducator is employed by a school district or charter school;
             5747          (b) is admitted to, or has made an application to, an associate's degree program or
             5748      bachelor's degree program that will prepare the paraeducator for teacher licensure; and
             5749          (c) the principal at the school where the paraeducator is employed has nominated the
             5750      paraeducator for a scholarship.
             5751          (4) (a) The State Board of Education shall establish a committee to select scholarship
             5752      recipients from nominations submitted by school principals.
             5753          (b) The committee shall include representatives of the State Board of Education, State
             5754      Board of Regents, and the general public, excluding school district and charter school
             5755      employees.
             5756          [(c) (i) (A) A committee member who is not a government employee may not receive
             5757      compensation or benefits for the member's service, but may receive per diem and expenses
             5758      incurred in the performance of the member's official duties at the rates established by the
             5759      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5760          [(B) A member may decline to receive per diem and expenses for the member's
             5761      service.]
             5762          [(ii) (A) A committee member who is a government employee member who does not


             5763      receive salary, per diem, or expenses from the agency the member represents for the member's
             5764      service may receive per diem and expenses incurred in the performance of the member's
             5765      official duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             5766      63A-3-107 .]
             5767          [(B) A government employee member may decline to receive per diem and expenses
             5768      for the member's service.]
             5769          (c) A member may not receive compensation or benefits for the member's service, but
             5770      may receive per diem and travel expenses in accordance with:
             5771          (i) Section 63A-3-106 ;
             5772          (ii) Section 63A-3-107 ; and
             5773          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5774      63A-3-107 .
             5775          (d) The committee shall select scholarship recipients based on the following criteria:
             5776          (i) test scores, grades, or other evidence demonstrating the applicant's ability to
             5777      successfully complete a teacher education program; and
             5778          (ii) the applicant's record of success as a paraeducator.
             5779          (5) The maximum scholarship amount is $5,000.
             5780          (6) Scholarship monies may only be used to pay for tuition costs:
             5781          (a) of:
             5782          (i) an associate's degree program that fulfills credit requirements for the first two years
             5783      of a bachelor's degree program leading to teacher licensure; or
             5784          (ii) the first two years of a bachelor's degree program leading to teacher licensure; and
             5785          (b) at a higher education institution:
             5786          (i) located in Utah; and
             5787          (ii) accredited by the Northwest Commission on Colleges and Universities.
             5788          (7) A scholarship recipient must be continuously employed as a paraeducator by a
             5789      school district or charter school while pursuing a degree using scholarship monies.
             5790          (8) The State Board of Education shall make rules in accordance with this section and
             5791      Title 63G, Chapter 3, Utah Administrative Rulemaking Act, to administer the Paraeducator to
             5792      Teacher Scholarship Program, including rules establishing:
             5793          (a) scholarship application procedures;


             5794          (b) the number of, and qualifications for, committee members who select scholarship
             5795      recipients; and
             5796          (c) procedures for distributing scholarship monies.
             5797          Section 104. Section 53A-20b-103 is amended to read:
             5798           53A-20b-103. State Charter School Finance Authority created -- Members --
             5799      Compensation -- Services.
             5800          (1) There is created a body politic and corporate known as the State Charter School
             5801      Finance Authority. The authority is created to provide an efficient and cost-effective method of
             5802      financing charter school facilities.
             5803          (2) The governing board of the authority shall be composed of:
             5804          (a) the governor or the governor's designee;
             5805          (b) the state treasurer; and
             5806          (c) the state superintendent of public instruction or the state superintendent's designee.
             5807          [(3) (a) (i) A member who is not a government employee may not receive
             5808      compensation or benefits for the member's services, but may receive per diem and expenses
             5809      incurred in the performance of the member's official duties at the rates established by the
             5810      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5811          [(ii) A member may decline to receive per diem and expenses for the member's
             5812      service.]
             5813          [(b) (i) A state government officer or employee member who does not receive salary,
             5814      per diem, or expenses from the agency the member represents for the member's service may
             5815      receive per diem and expenses incurred in the performance of the member's official duties at
             5816      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5817          [(ii) A state government officer or employee member may decline to receive per diem
             5818      and expenses for the member's service.]
             5819          (3) A member may not receive compensation or benefits for the member's service, but
             5820      may receive per diem and travel expenses in accordance with:
             5821          (a) Section 63A-3-106 ;
             5822          (b) Section 63A-3-107 ; and
             5823          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5824      63A-3-107 .


             5825          (4) Upon request, the State Board of Education shall provide staff support to the
             5826      authority.
             5827          Section 105. Section 53A-25b-203 is amended to read:
             5828           53A-25b-203. Advisory Council for the Utah Schools for the Deaf and the Blind.
             5829          (1) (a) There is created the Advisory Council for the Utah Schools for the Deaf and the
             5830      Blind composed of at least six, but no more than 11, voting members appointed by the board.
             5831          (b) The advisory council shall include:
             5832          (i) two members who are blind;
             5833          (ii) two members who are deaf; and
             5834          (iii) two members who are deafblind or parents of a deafblind child.
             5835          (c) The board may appoint other advisory council members who have an interest in and
             5836      knowledge of the needs and education of students who are deaf, blind, or deafblind.
             5837          (2) The board may remove a council member for cause.
             5838          (3) The board shall makes rules in accordance with Title 63G, Chapter 3, Utah
             5839      Administrative Rulemaking Act, regarding the operation of the advisory council, including
             5840      rules:
             5841          (a) specifying the term of membership for advisory council members;
             5842          (b) establishing procedures for filling a vacancy on the advisory council; and
             5843          (c) establishing procedures for dismissing an advisory council member.
             5844          [(4) An advisory council member may receive per diem and expenses incurred in the
             5845      performance of the member's official duties at the rates established by the Division of Finance
             5846      under Sections 63A-3-106 and 63A-3-107 .]
             5847          (4) An advisory council member may not receive compensation or benefits for the
             5848      member's service, but may receive per diem and travel expenses in accordance with:
             5849          (a) Section 63A-3-106 ;
             5850          (b) Section 63A-3-107 ; and
             5851          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5852      63A-3-107 .
             5853          (5) The advisory council shall meet at least 10 times per year.
             5854          (6) (a) The advisory council shall elect a chair and vice chair from its membership.
             5855          (b) The advisory council may elect other officers from its membership.


             5856          (c) The advisory council officers shall serve one-year terms.
             5857          (7) A majority of the advisory council constitutes a quorum for the transaction of
             5858      business.
             5859          (8) The board shall assign a staff member from the Utah State Office of Education and
             5860      the superintendent to act as liaisons between the board and the advisory council.
             5861          (9) The advisory council shall:
             5862          (a) advise and make recommendations to the board, superintendent, and associate
             5863      superintendents regarding:
             5864          (i) staff positions;
             5865          (ii) policy;
             5866          (iii) budgets; and
             5867          (iv) operations;
             5868          (b) advise the board, superintendent, and associate superintendents as to the needs of
             5869      those who are deaf, blind, or deafblind and of appropriate programs and services to address
             5870      individual needs consistent with state and federal laws, rules, and regulations; and
             5871          (c) advise and make recommendations to the board regarding the continued
             5872      employment of the superintendent and associate superintendents.
             5873          (10) The board shall receive and consider the advice and recommendations of the
             5874      advisory council but is not obligated to follow that advice or adopt the recommendations.
             5875          Section 106. Section 53B-1-104 is amended to read:
             5876           53B-1-104. Membership of the board -- Student appointee -- Terms -- Oath --
             5877      Officers -- Committees -- Bylaws -- Meetings -- Quorum -- Vacancies -- Compensation.
             5878          (1) (a) The board shall consist of 19 residents of the state.
             5879          (b) (i) Fifteen members shall be appointed by the governor with the consent of the
             5880      Senate.
             5881          (ii) (A) One additional member shall be appointed by the governor from nominations
             5882      of the student body presidents council.
             5883          (B) The council shall nominate three qualified, matriculated students enrolled in the
             5884      state institutions of higher education.
             5885          (C) Student body presidents are not eligible for nomination.
             5886          (iii) All appointments to the board shall be made on a nonpartisan basis.


             5887          (iv) In making appointments to the board, the governor shall select:
             5888          (A) individuals from the state at large with due consideration for geographical
             5889      representation; and
             5890          (B) at least three individuals with personal experience in career and technical
             5891      education, which could include service on a campus board of directors.
             5892          (c) (i) In addition to the members designated under Subsection (1)(b), two members of
             5893      the State Board of Education, appointed by the chair of the State Board of Education, shall
             5894      serve as nonvoting members of the board.
             5895          (ii) A nonvoting State Board of Education member shall continue to serve as a member
             5896      without a set term until the member is replaced by the chair of the State Board of Education.
             5897          (d) (i) In addition to the members designated under Subsection (1)(b), one member of
             5898      the Utah College of Applied Technology Board of Trustees, appointed by the chair of the Utah
             5899      College of Applied Technology Board of Trustees, shall serve as a nonvoting member of the
             5900      board.
             5901          (ii) A nonvoting Utah College of Applied Technology Board of Trustees member shall
             5902      continue to serve as a member without a set term until the member is replaced by the chair of
             5903      the Utah College of Applied Technology Board of Trustees.
             5904          (2) (a) Five members of the board, other than the student member, the State Board of
             5905      Education members, and the Utah College of Applied Technology Board of Trustees member,
             5906      shall be appointed during each odd-numbered year to six-year staggered terms which
             5907      commence on July 1 of the year of appointment.
             5908          (b) (i) The student member shall be appointed for a one-year term and may be
             5909      reappointed for one additional term.
             5910          (ii) The student member has full voting rights and may vote on selection of a board
             5911      chair or vice chair, but not serve in either office.
             5912          (c) Board members shall hold office until their successors have been appointed and
             5913      qualified.
             5914          (3) (a) Each member of the board shall take the official oath of office before entering
             5915      upon the duties of office.
             5916          (b) The oath shall be filed with the Division of Archives and Records Services.
             5917          (4) The board shall elect a chair and vice chair from its members who shall serve terms


             5918      of two years and until their successors are chosen and qualified.
             5919          (5) (a) The board shall appoint a secretary from the staff of its chief executive to serve
             5920      at its discretion.
             5921          (b) The secretary shall be a full-time employee who receives a salary set by the board.
             5922          (c) The secretary shall record and maintain a record of all board meetings and perform
             5923      other duties as the board directs.
             5924          (6) The board shall appoint a treasurer who serves at the discretion of the board.
             5925          (7) (a) The board may establish advisory committees.
             5926          (b) The powers and authority of the board are nondelegable, except as specifically
             5927      provided for in this title.
             5928          (c) All matters requiring board determination shall be addressed in a properly convened
             5929      meeting of the board or its executive committee.
             5930          (8) The board shall enact bylaws for its own government not inconsistent with the
             5931      constitution or the laws of this state.
             5932          (9) (a) The board shall meet regularly upon its own determination.
             5933          (b) The board may also meet, in full or executive session, at the request of its chair, its
             5934      executive officer, or five members of the board.
             5935          (10) A quorum of the voting members of the board is required to conduct its business
             5936      and consists of nine members.
             5937          (11) (a) A vacancy in the board occurring before the expiration of a voting member's
             5938      full term shall be immediately filled by appointment by the governor with the consent of the
             5939      Senate.
             5940          (b) The appointee serves for the remainder of the unexpired term.
             5941          [(12) (a) Each member of the board shall receive a per diem as provided by law as
             5942      compensation for services for attending meetings of the board.]
             5943          [(b) Each member shall also be paid actual expenses incurred for attending meetings of
             5944      the board or its committees or for attending to any business of the institutions under the
             5945      direction of the board or authority of the board or its committees.]
             5946          (12) A board member may not receive compensation or benefits for the member's
             5947      service, but may receive per diem and travel expenses in accordance with:
             5948          (a) Section 63A-3-106 ;


             5949          (b) Section 63A-3-107 ; and
             5950          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             5951      63A-3-107 .
             5952          Section 107. Section 53B-2-104 is amended to read:
             5953           53B-2-104. Memberships of board of trustees -- Terms -- Vacancies -- Oath --
             5954      Officers -- Bylaws -- Quorum -- Committees -- Compensation.
             5955          (1) (a) The board of trustees of an institution of higher education consists of the
             5956      following:
             5957          (i) eight persons appointed by the governor and approved by the Senate; and
             5958          (ii) two ex officio members who are the president of the institution's alumni
             5959      association, and the president of the associated students of the institution.
             5960          (b) The appointed members of the boards of trustees for Utah Valley University and
             5961      Salt Lake Community College shall be representative of the interests of business, industry, and
             5962      labor.
             5963          (2) (a) The governor shall appoint four members of each board of trustees during each
             5964      odd-numbered year to four-year terms commencing on July 1 of the year of appointment.
             5965          (b) An appointed member holds office until a successor is appointed and qualified.
             5966          (c) The ex officio members serve for the same period as they serve as presidents and
             5967      until their successors have qualified.
             5968          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             5969      appointed for the unexpired term.
             5970          (4) (a) Each member shall take the official oath of office prior to assuming the office.
             5971          (b) The oath shall be filed with the Division of Archives and Records Services.
             5972          (5) Each board of trustees shall elect a chair and vice chair, who serve for two years
             5973      and until their successors are elected and qualified.
             5974          (6) (a) Each board of trustees may enact bylaws for its own government, including
             5975      provision for regular meetings.
             5976          (b) (i) The board of trustees may provide for an executive committee in its bylaws.
             5977          (ii) If established, the committee shall have full authority of the board of trustees to act
             5978      upon routine matters during the interim between board of trustees meetings.
             5979          (iii) The committee may act on nonroutine matters only under extraordinary and


             5980      emergency circumstances.
             5981          (iv) The committee shall report its activities to the board of trustees at its next regular
             5982      meeting following the action.
             5983          (c) Copies of the board of trustees' bylaws shall be filed with the board.
             5984          (7) A quorum is required to conduct business and consists of six members.
             5985          (8) A board of trustees may establish advisory committees.
             5986          [(9) (a) (i) Members who are not government employees shall receive no compensation
             5987      or benefits for their services, but may receive per diem and expenses incurred in the
             5988      performance of the member's official duties at the rates established by the Division of Finance
             5989      under Sections 63A-3-106 and 63A-3-107 .]
             5990          [(ii) Members may decline to receive per diem and expenses for their service.]
             5991          [(b) (i) State government officer and employee members who do not receive salary, per
             5992      diem, or expenses from their agency for their service may receive per diem and expenses
             5993      incurred in the performance of their official duties from the board at the rates established by the
             5994      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             5995          [(ii) State government officer and employee members may decline to receive per diem
             5996      and expenses for their service.]
             5997          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             5998      from the entity that they represent for their service may receive per diem and expenses incurred
             5999      in the performance of their official duties from the committee at the rates established by the
             6000      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6001          [(ii) Higher education members may decline to receive per diem and expenses for their
             6002      service.]
             6003          (9) A member may not receive compensation or benefits for the member's service, but
             6004      may receive per diem and travel expenses in accordance with:
             6005          (a) Section 63A-3-106 ;
             6006          (b) Section 63A-3-107 ; and
             6007          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6008      63A-3-107 .
             6009          (10) This section does not apply to the Utah College of Applied Technology.
             6010          Section 108. Section 53B-2a-103 is amended to read:


             6011           53B-2a-103. Utah College of Applied Technology Board of Trustees --
             6012      Membership -- Terms -- Vacancies -- Oath -- Officers -- Quorum -- Committees --
             6013      Compensation.
             6014          (1) There is created the Utah College of Applied Technology Board of Trustees,
             6015      composed of the following members:
             6016          (a) one member of the State Board of Education appointed by the chair of the State
             6017      Board of Education, to serve as a nonvoting member;
             6018          (b) one member of the State Board of Regents appointed by the chair of the State
             6019      Board of Regents, to serve as a nonvoting member;
             6020          (c) one member representing business and industry employers from the campus board
             6021      of directors of each applied technology college campus appointed by a majority vote of the
             6022      business and industry employer members of the campus board;
             6023          (d) one member representing business and industry employers from the Snow College
             6024      career and technical education advisory committee appointed by a majority of the business and
             6025      industry members of the advisory committee;
             6026          (e) one member representing business and industry employers from the College of
             6027      Eastern Utah career and technical education advisory committee appointed by a majority of the
             6028      business and industry employer members of the advisory committee;
             6029          (f) one member representing business and industry employers from the Salt Lake
             6030      Community College School of Applied Technology Board of Directors appointed by a majority
             6031      of the business and industry employer members of the board of directors;
             6032          (g) one business or industry employer representative appointed by the governor with
             6033      the consent of the Senate from nominations submitted by the speaker of the House of
             6034      Representatives and president of the Senate;
             6035          (h) one representative of union craft, trade, or apprenticeship programs that prepare
             6036      workers for employment in career and technical education fields, appointed by the governor
             6037      with the consent of the Senate;
             6038          (i) one representative of non-union craft, trade, or apprenticeship programs that prepare
             6039      workers for employment in career and technical education fields, appointed by the governor
             6040      with the consent of the Senate;
             6041          (j) the commissioner of higher education; and


             6042          (k) the executive director of the Governor's Office of Economic Development or the
             6043      executive director's designee.
             6044          (2) (a) In making appointments to the board of trustees, the governor shall consider:
             6045          (i) individuals from the state at large with due consideration for geographical
             6046      representation;
             6047          (ii) individuals recognized for their knowledge and expertise; and
             6048          (iii) individuals who represent current and emerging business and industry sectors of
             6049      the state.
             6050          (b) Appointments to the board shall be made on a nonpartisan basis.
             6051          (3) (a) Except as provided under Subsection (3)(b), members of the board of trustees
             6052      shall be appointed commencing on July 1 of each odd-numbered year to a four-year term.
             6053          (b) Initial terms of the board members beginning on July 1, 2009 shall be staggered
             6054      with two-year and four-year terms so that approximately one-half of the members' terms will
             6055      expire in any odd-numbered year.
             6056          (c) An appointed member holds office until a successor is appointed and qualified.
             6057          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             6058      appointed for the unexpired term.
             6059          (5) (a) Each member shall take the official oath of office prior to assuming the office.
             6060          (b) The oath shall be filed with the Division of Archives and Records Services.
             6061          (6) The board of trustees shall elect a chair and vice chair, who serve for two years and
             6062      until their successors are elected and qualified.
             6063          (7) (a) The board of trustees may enact bylaws for its own government, including
             6064      provision for regular meetings.
             6065          (b) (i) The board of trustees may provide for an executive committee in its bylaws.
             6066          (ii) If established, the committee shall have full authority of the board of trustees to act
             6067      upon routine matters during the interim between board of trustees meetings.
             6068          (iii) The committee may act on nonroutine matters only under extraordinary and
             6069      emergency circumstances.
             6070          (iv) The committee shall report its activities to the board of trustees at its next regular
             6071      meeting following the action.
             6072          (8) A quorum shall be required to conduct business which shall consist of a majority of


             6073      voting board of trustee members.
             6074          (9) The board of trustees may establish advisory committees.
             6075          [(10) (a) (i) Members who are not government employees shall receive no
             6076      compensation or benefits for their services, but may receive per diem and expenses incurred in
             6077      the performance of the member's official duties at the rates established by the Division of
             6078      Finance under Sections 63A-3-106 and 63A-3-107 .]
             6079          [(ii) Members may decline to receive per diem and expenses for their service.]
             6080          [(b) (i) State government officer and employee members who do not receive salary, per
             6081      diem, or expenses from their agency for their service may receive per diem and expenses
             6082      incurred in the performance of their official duties from the board of trustees at the rates
             6083      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6084          [(ii) State government officer and employee members may decline to receive per diem
             6085      and expenses for their service.]
             6086          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             6087      from the entity that they represent for their service may receive per diem and expenses incurred
             6088      in the performance of their official duties from the board of trustees at the rates established by
             6089      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6090          [(ii) Higher education members may decline to receive per diem and expenses for their
             6091      service.]
             6092          (10) A member may not receive compensation or benefits for the member's service, but
             6093      may receive per diem and travel expenses in accordance with:
             6094          (a) Section 63A-3-106 ;
             6095          (b) Section 63A-3-107 ; and
             6096          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6097      63A-3-107 .
             6098          Section 109. Section 53B-2a-109 is amended to read:
             6099           53B-2a-109. Campus boards of directors -- Terms -- Quorum -- Chair--
             6100      Compensation.
             6101          (1) (a) At the first meeting of a campus board of directors after July 1, 2009:
             6102          (i) the representatives from the local school boards shall divide up their positions so
             6103      that approximately half of them serve for two-year terms and half serve for four-year terms;


             6104      and
             6105          (ii) the representatives from business and industry employers shall divide up their
             6106      positions so that approximately half of them serve for two-year terms and half serve for
             6107      four-year terms.
             6108          (b) Except as provided in Subsection (1)(a), individuals appointed to a campus board
             6109      of directors shall serve four-year terms.
             6110          (2) The original appointing authority shall fill any vacancies that occur on the campus
             6111      board of directors.
             6112          (3) A majority of the campus board of directors is a quorum.
             6113          (4) A campus board of directors shall elect a chair from its membership.
             6114          [(5) (a) (i) Members who are not government employees shall receive no compensation
             6115      or benefits for their services, but may receive per diem and expenses incurred in the
             6116      performance of the member's official duties from the campus board of directors at the rates
             6117      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6118          [(ii) Members may decline to receive per diem and expenses for their service.]
             6119          [(b) (i) Higher education members who do not receive salary, per diem, or expenses
             6120      from the entity that they represent for their service may receive per diem and expenses incurred
             6121      in the performance of their official duties from the campus board of directors at the rates
             6122      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6123          [(ii) Higher education members may decline to receive per diem and expenses for their
             6124      service.]
             6125          [(c) (i) Members appointed by local school boards who do not receive salary, per diem,
             6126      or expenses from the entity that they represent for their service may receive per diem and
             6127      expenses incurred in the performance of their official duties from the campus board of directors
             6128      at the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6129          [(ii) Local school board members may decline to receive per diem and expenses for
             6130      their service.]
             6131          (5) A member may not receive compensation or benefits for the member's service, but
             6132      may receive per diem and travel expenses in accordance with:
             6133          (a) Section 63A-3-106 ;
             6134          (b) Section 63A-3-107 ; and


             6135          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6136      63A-3-107 .
             6137          (6) (a) A campus board of directors may enact bylaws for its own government,
             6138      including provision for regular meetings, that are in accordance with the policies of the Utah
             6139      College of Applied Technology.
             6140          (b) (i) The campus board of directors may provide for an executive committee in its
             6141      bylaws.
             6142          (ii) If established, the committee shall have the full authority of the campus board of
             6143      directors to act upon routine matters during the interim between board meetings.
             6144          (iii) The committee may act on nonroutine matters only under extraordinary and
             6145      emergency circumstances.
             6146          (iv) The committee shall report its activities to the campus board of directors at its next
             6147      regular meeting following the action.
             6148          (7) A campus board of directors may establish advisory committees.
             6149          Section 110. Section 53B-6-105.5 is amended to read:
             6150           53B-6-105.5. Technology Initiative Advisory Board -- Composition -- Duties.
             6151          (1) There is created a Technology Initiative Advisory Board to assist and make
             6152      recommendations to the State Board of Regents in its administration of the Engineering and
             6153      Computer Science Initiative established under Section 53B-6-105 .
             6154          (2) (a) The advisory board shall consist of individuals appointed by the governor from
             6155      business and industry who have expertise in the areas of engineering, computer science, and
             6156      related technologies.
             6157          (b) The advisory board shall select a chair and cochair.
             6158          (c) The advisory board shall meet at the call of the chair.
             6159          (d) The State Board of Regents, through the commissioner of higher education, shall
             6160      provide staff support for the advisory board.
             6161          [(3) Members of the advisory board shall receive no compensation for their service on
             6162      the board, but may receive per diem and expenses incurred in the performance of their duties at
             6163      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6164          (3) A member of an advisory board may not receive compensation or benefits for the
             6165      member's service, but may receive per diem and travel expenses in accordance with:


             6166          (a) Section 63A-3-106 ;
             6167          (b) Section 63A-3-107 ; and
             6168          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6169      63A-3-107 .
             6170          (4) The advisory board shall:
             6171          (a) make recommendations to the State Board of Regents on the allocation and
             6172      distribution of monies appropriated to fund:
             6173          (i) the faculty incentive program established in Section 53B-6-105.9 ;
             6174          (ii) equipment purchases required to improve the quality of instructional programs in
             6175      engineering, computer science, and related technology; and
             6176          (iii) the scholarship program established in Section 53B-6-105.7 .
             6177          (b) prepare a strategic plan that details actions required by the State Board of Regents
             6178      to meet the intent of the Engineering and Technology Science Initiative;
             6179          (c) review and assess engineering, computer science, and related technology programs
             6180      currently being offered at higher education institutions and their impact on the economic
             6181      prosperity of the state;
             6182          (d) provide the State Board of Regents with an assessment and reporting plan that:
             6183          (i) measures results against expectations under the initiative, including verification of
             6184      the matching requirements for institutions of higher education to receive monies under Section
             6185      53B-6-105.9 ; and
             6186          (ii) includes an analysis of market demand for technical employment, program
             6187      articulation among higher education institutions in engineering, computer science, and related
             6188      technology, tracking of student placement, student admission to the initiative program by
             6189      region, transfer rates, and retention in and graduation rates from the initiative program; and
             6190          (e) make an annual report of its activities to the State Board of Regents, the Legislature
             6191      through the Education Interim Committee and the Higher Education Appropriations
             6192      Subcommittee, and the governor.
             6193          (5) The annual report of the Technology Initiative Advisory Board shall include the
             6194      summary report of the institutional matches described in Section 53B-6-105.9 .
             6195          Section 111. Section 53B-17-102 is amended to read:
             6196           53B-17-102. Utah Education Network.


             6197          (1) (a) As used in this part, "Utah Education Network" and "UEN" mean a consortium
             6198      and partnership between public and higher education established to:
             6199          (i) coordinate and support the telecommunications needs of public and higher
             6200      education;
             6201          (ii) coordinate the various telecommunications technology initiatives of public and
             6202      higher education;
             6203          (iii) provide high-quality, cost-effective Internet access and appropriate interface
             6204      equipment for schools and school systems;
             6205          (iv) procure, install, and maintain telecommunication services and equipment on behalf
             6206      of public and higher education;
             6207          (v) develop or implement other programs or services for the delivery of distance
             6208      learning as directed by law; and
             6209          (vi) apply for state and federal funding on behalf of public and higher education.
             6210          (b) In performing the duties under this Subsection (1), UEN shall:
             6211          (i) provide services to schools, school districts, and the public and higher education
             6212      systems through an open and competitive bidding process;
             6213          (ii) work with the private sector to deliver high-quality, cost-effective services; and
             6214          (iii) avoid duplicating facilities, equipment or services of private providers of public
             6215      telecommunications service, as defined under Section 54-8b-2 .
             6216          (2) The University of Utah shall provide administrative management for UEN.
             6217          (3) (a) The governor shall appoint a statewide steering committee of representatives
             6218      from public and higher education, state government, and private industry to advise UEN in the
             6219      development and operation of a coordinated, statewide, multi-option telecommunications
             6220      system to assist in the delivery of educational services throughout the state.
             6221          (b) Except as required by Subsection (3)(c), members shall be appointed to four-year
             6222      terms.
             6223          (c) Notwithstanding the requirements of Subsection (3)(b), the governor shall, at the
             6224      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             6225      committee members are staggered so that approximately half of the committee is appointed
             6226      every two years.
             6227          (d) When a vacancy occurs in the membership for any reason, the replacement shall be


             6228      appointed for the unexpired term.
             6229          [(e) (i) (A) Members who are not government employees shall receive no
             6230      compensation or benefits for their services, but may receive per diem and expenses incurred in
             6231      the performance of the member's official duties at the rates established by the Division of
             6232      Finance under Sections 63A-3-106 and 63A-3-107 .]
             6233          [(B) Members who are not government employees may decline to receive per diem and
             6234      expenses for their service.]
             6235          [(ii) (A) State government officer and employee members who do not receive salary,
             6236      per diem, or expenses from their agency for their service may receive per diem and expenses
             6237      incurred in the performance of their official duties from the committee at the rates established
             6238      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6239          [(B) State government officer and employee members may decline to receive per diem
             6240      and expenses for their service.]
             6241          [(iii) (A) Higher education members who do not receive salary, per diem, or expenses
             6242      from the entity that they represent for their service may receive per diem and expenses incurred
             6243      in the performance of their official duties from the committee at the rates established by the
             6244      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6245          [(B) Higher education members may decline to receive per diem and expenses for their
             6246      service.]
             6247          (4) A member may not receive compensation or benefits for the member's service, but
             6248      may receive per diem and travel expenses in accordance with:
             6249          (a) Section 63A-3-106 ;
             6250          (b) Section 63A-3-107 ; and
             6251          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6252      63A-3-107 .
             6253          [(4)] (5) UEN shall locate and maintain educational telecommunication infrastructure
             6254      throughout the state.
             6255          [(5)] (6) Educational institutions shall manage site operations under policy established
             6256      by UEN.
             6257          [(6)] (7) Subject to future budget constraints, the Legislature shall provide an annual
             6258      appropriation to operate UEN.


             6259          Section 112. Section 53B-17-803 is amended to read:
             6260           53B-17-803. Advisory board created.
             6261          (1) The university shall create an advisory board known as the "Rocky Mountain
             6262      Center for Occupational and Environmental Health Advisory Board" to:
             6263          (a) promote occupational health and safety in Utah and the surrounding region;
             6264          (b) promote the interests and mission of the center by advising the director on issues
             6265      including:
             6266          (i) operation of the center as a multidisciplinary, state-of-the-art program at the
             6267      university;
             6268          (ii) developing and maintaining state and institutional support;
             6269          (iii) emerging local or regional, occupational health and safety education and research
             6270      needs;
             6271          (iv) continuing education and outreach to local and regional occupational health and
             6272      safety professionals;
             6273          (v) coordinating with other local or regional entities that promote occupational health
             6274      and safety in a manner that meets the needs of both employers and employees; and
             6275          (vi) grant requirements and renewal;
             6276          (c) advise the director on the expenditure by the center of public funds including:
             6277          (i) funds appropriated by the Legislature;
             6278          (ii) donations; and
             6279          (iii) federal or other grants; and
             6280          (d) develop recommendations for the long-term operation of the center consistent with
             6281      Section 53B-17-802 .
             6282          (2) (a) The board shall consist of no fewer than 15 and no more than 18 persons who
             6283      represent the affected populations.
             6284          (b) The university shall establish reasonable bylaws for the operation of the board
             6285      including:
             6286          (i) the selection of board members;
             6287          (ii) quorum requirements; and
             6288          (iii) voting requirements.
             6289          (3) The board shall elect a board chair and vice chair from among the board members


             6290      by a vote of the members.
             6291          (4) (a) The board shall have an executive committee consisting of:
             6292          (i) the board chair;
             6293          (ii) the board vice chair; and
             6294          (iii) three other board members, selected by the board chair in consultation with the
             6295      director.
             6296          (b) The executive committee shall meet at least quarterly to advise the center and to
             6297      plan for board meetings.
             6298          (5) The board chair, in consultation with the director, shall call board meetings at least
             6299      two times each calendar year.
             6300          (6) The board and the executive committee are subject to Title 52, Chapter 4, Open and
             6301      Public Meetings Act.
             6302          [(7) (a) A board member may not receive compensation or per diem for the member's
             6303      services, but may receive expenses incurred in the performance of the member's official duties
             6304      at the rates established by the Division of Finance under Section 63A-3-107 .]
             6305          [(b) A board member may decline to receive expenses for the member's service.]
             6306          (7) A board member may not receive compensation or benefits for the member's
             6307      service, but may receive per diem and travel expenses in accordance with:
             6308          (a) Section 63A-3-106 ;
             6309          (b) Section 63A-3-107 ; and
             6310          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6311      63A-3-107 .
             6312          Section 113. Section 53C-1-203 is amended to read:
             6313           53C-1-203. Board of trustees nominating committee -- Composition --
             6314      Responsibilities -- Per diem and expenses.
             6315          (1) There is established an 11 member board of trustees nominating committee.
             6316          (2) (a) The State Board of Education shall appoint five members to the nominating
             6317      committee from different geographical areas of the state.
             6318          (b) The governor shall appoint five members to the nominating committee as follows:
             6319          (i) one individual from a nomination list of at least two names of individuals
             6320      knowledgeable about institutional trust lands submitted by the University of Utah and Utah


             6321      State University on an alternating basis every four years;
             6322          (ii) one individual from a nomination list of at least two names submitted by the
             6323      livestock industry;
             6324          (iii) one individual from a nomination list of at least two names submitted by the Utah
             6325      Petroleum Association;
             6326          (iv) one individual from a nomination list of at least two names submitted by the Utah
             6327      Mining Association; and
             6328          (v) one individual from a nomination list of at least two names submitted by the
             6329      executive director of the Department of Natural Resources after consultation with statewide
             6330      wildlife and conservation organizations.
             6331          (c) The president of the Utah Association of Counties shall designate the chair of the
             6332      Public Lands Steering Committee, who must be an elected county commissioner or councilor,
             6333      to serve as the eleventh member of the nominating committee.
             6334          (3) (a) Except as required by Subsection (3)(b), each member shall serve a four-year
             6335      term.
             6336          (b) Notwithstanding the requirements of Subsection (3)(a), the state board and the
             6337      governor shall, at the time of appointment or reappointment, adjust the length of terms to
             6338      ensure that the terms of committee members are staggered so that approximately half of the
             6339      committee is appointed every two years.
             6340          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             6341      appointed for the unexpired term.
             6342          (4) The nominating committee shall select a chair from its membership by majority
             6343      vote.
             6344          (5) (a) The nominating committee shall nominate at least two candidates for each
             6345      position or vacancy which occurs on the board of trustees except for the governor's appointee
             6346      under Subsection 53C-1-202 (5).
             6347          (b) The nominations shall be by majority vote of the committee.
             6348          [(6) (a) (i) Members who are not government employees shall receive no compensation
             6349      or benefits for their services, but may receive per diem and expenses incurred in the
             6350      performance of the member's official duties at the rates established by the Division of Finance
             6351      under Sections 63A-3-106 and 63A-3-107 .]


             6352          [(ii) Members may decline to receive per diem and expenses for their service.]
             6353          [(b) (i) State government officer and employee members who do not receive salary, per
             6354      diem, or expenses from their agency for their service may receive per diem and expenses
             6355      incurred in the performance of their official duties from the committee at the rates established
             6356      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6357          [(ii) State government officer and employee members may decline to receive per diem
             6358      and expenses for their service.]
             6359          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             6360      from the entity that they represent for their service may receive per diem and expenses incurred
             6361      in the performance of their official duties from the committee at the rates established by the
             6362      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6363          [(ii) Higher education members may decline to receive per diem and expenses for their
             6364      service.]
             6365          (6) A member may not receive compensation or benefits for the member's service, but
             6366      may receive per diem and travel expenses in accordance with:
             6367          (a) Section 63A-3-106 ;
             6368          (b) Section 63A-3-107 ; and
             6369          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6370      63A-3-107 .
             6371          Section 114. Section 54-8a-13 is amended to read:
             6372           54-8a-13. Underground Facilities Damage Dispute Board -- Arbitration --
             6373      Relationship with Public Service Commission.
             6374          (1) There is created within the commission the Underground Facilities Damage
             6375      Dispute Board to arbitrate a dispute arising from:
             6376          (a) an operator's or excavator's violation of this chapter; and
             6377          (b) damage caused by excavation during an emergency.
             6378          (2) The board consists of five members appointed by the governor as follows:
             6379          (a) one member from a list of names provided to the governor by a group representing
             6380      operators;
             6381          (b) one member from a list of names provided to the governor by the Associated
             6382      General Contractors;


             6383          (c) one member from a list of names provided to the governor by Blue Stakes of Utah;
             6384          (d) one member from a list of names provided to the governor by the Utah Home
             6385      Builders Association; and
             6386          (e) one member from the Division of Public Utilities.
             6387          (3) (a) A member of the board:
             6388          (i) shall be appointed for a three-year term; and
             6389          (ii) may continue to serve until the member's successor takes office.
             6390          (b) At the time of appointment, the governor shall stagger the terms of the members to
             6391      ensure that approximately 1/3 of the members of the board are reappointed each year.
             6392          (c) A vacancy in the board shall be filled:
             6393          (i) for the unexpired term; and
             6394          (ii) in the same manner as the board member is initially appointed.
             6395          (d) The board shall select an alternate for a specific board member to serve on a
             6396      specific case if it becomes necessary to replace a member who has a conflict of interest because
             6397      a dispute involves that member or that member's employer.
             6398          (4) Three members of the board constitute a quorum.
             6399          (5) The board may, upon agreement of the disputing parties, arbitrate a dispute
             6400      regarding damages, not including personal injury damages, arising between:
             6401          (a) an operator;
             6402          (b) an excavator;
             6403          (c) a property owner; or
             6404          (d) any other interested party.
             6405          (6) At least four members of the board shall be present and vote on an arbitration
             6406      decision.
             6407          (7) An arbitration before the board shall be consistent with Title 78B, Chapter 11, Utah
             6408      Uniform Arbitration Act.
             6409          (8) The prevailing party in an arbitration conducted under this section shall be awarded
             6410      its costs and attorney fees in an amount determined by the board.
             6411          [(9) (a) A member of the board who is not a state officer or employee or local
             6412      government officer or employee shall receive no compensation or benefits for the member's
             6413      service, but may receive per diem and expenses incurred in the performance of the member's


             6414      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             6415      63A-3-107 . Members may decline to receive per diem and expenses for their services.]
             6416          [(b) A state officer or employee or local government officer or employee member of
             6417      the board who does not receive salary, per diem, or expenses from their agency or employer for
             6418      their service on the board may receive per diem and expenses incurred in the performance of
             6419      the member's duties at the rates established by the Division of Finance under Sections
             6420      63A-3-106 and 63A-3-107 . State and local government officer or employee members may
             6421      decline to receive per diem and expenses for their services.]
             6422          (9) A member may not receive compensation or benefits for the member's service, but
             6423      may receive per diem and travel expenses in accordance with:
             6424          (a) Section 63A-3-106 ;
             6425          (b) Section 63A-3-107 ; and
             6426          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6427      63A-3-107 .
             6428          (10) The commission shall provide administrative support to the board.
             6429          Section 115. Section 54-10a-202 is amended to read:
             6430           54-10a-202. Committee of Consumer Services.
             6431          (1) (a) There is created within the office a committee known as the "Committee of
             6432      Consumer Services."
             6433          (b) A member of the committee shall maintain the member's principal residence within
             6434      Utah.
             6435          (2) (a) The governor shall appoint nine members to the committee subject to
             6436      Subsection (3).
             6437          (b) Except as required by Subsection (2)(c), as terms of current committee members
             6438      expire, the governor shall appoint a new member or reappointed member to a four-year term.
             6439          (c) Notwithstanding the requirements of Subsection (2)(b), the governor shall, at the
             6440      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             6441      committee members are staggered so that approximately half of the committee is appointed
             6442      every two years.
             6443          (d) When a vacancy occurs in the membership for any reason, the governor shall
             6444      appoint a replacement for the unexpired term.


             6445          (3) Members of the committee shall represent the following geographic and consumer
             6446      interests:
             6447          (a) one member shall be from Salt Lake City, Provo, or Ogden;
             6448          (b) one member shall be from a city other than Salt Lake City, Provo, or Ogden;
             6449          (c) one member shall be from an unincorporated area of the state;
             6450          (d) one member shall be a low-income resident;
             6451          (e) one member shall be a retired person;
             6452          (f) one member shall be a small commercial consumer;
             6453          (g) one member shall be a farmer or rancher who uses electric power to pump water in
             6454      the member's farming or ranching operation;
             6455          (h) one member shall be a residential consumer; and
             6456          (i) one member shall be appointed to provide geographic diversity on the committee to
             6457      ensure to the extent possible that all areas of the state are represented.
             6458          (4) (a) No more than five members of the committee shall be from the same political
             6459      party.
             6460          (b) Subject to Subsection (3), for a member of the committee appointed on or after
             6461      May 12, 2009, the governor shall appoint, to the extent possible, an individual with expertise or
             6462      experience in:
             6463          (i) public utility matters related to consumers;
             6464          (ii) economics;
             6465          (iii) accounting;
             6466          (iv) financing;
             6467          (v) engineering; or
             6468          (vi) public utilities law.
             6469          (5) The governor shall designate one member as chair of the committee.
             6470          [(6) (a) A member of the committee may not receive compensation or benefits for the
             6471      member's services, but may receive per diem and expenses incurred in the performance of the
             6472      member's official duties at the rates established by the Division of Finance under Sections
             6473      63A-3-106 and 63A-3-107 .]
             6474          [(b) A member may decline to receive per diem and expenses for the member's
             6475      service.]


             6476          (6) A member may not receive compensation or benefits for the member's service, but
             6477      may receive per diem and travel expenses in accordance with:
             6478          (a) Section 63A-3-106 ;
             6479          (b) Section 63A-3-107 ; and
             6480          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6481      63A-3-107 .
             6482          (7) (a) The committee may hold monthly meetings.
             6483          (b) The committee may hold other meetings, at the times and places the chair and a
             6484      majority of the committee determine.
             6485          (8) (a) Five members of the committee constitute a quorum of the committee.
             6486          (b) A majority of members voting when a quorum is present constitutes an action of
             6487      the committee.
             6488          Section 116. Section 54-14-301 is amended to read:
             6489           54-14-301. Creation, purpose, and composition of board.
             6490          (1) The Utility Facility Review Board is created within the Department of Commerce
             6491      to resolve disputes between local governments and public utilities regarding the siting and
             6492      construction of facilities as provided in this part.
             6493          (2) The board shall be composed of:
             6494          (a) the three members of the commission;
             6495          (b) an individual appointed by the governor from a list of nominees of the Utah League
             6496      of Cities and Towns; and
             6497          (c) an individual appointed by the governor from a list of nominees of the Utah
             6498      Association of Counties.
             6499          (3) The chair of the commission shall serve as chair of the board.
             6500          (4) Members of the commission shall serve as members of the board during their terms
             6501      of office as commissioners and until their successors on the commission have been appointed
             6502      and taken office.
             6503          (5) (a) Members of the board who are not commissioners:
             6504          (i) shall have four-year terms, except the initial term of the individual first appointed
             6505      by the governor from nominees of the Utah Association of Counties shall be two years;
             6506          (ii) may be appointed for one succeeding term; and


             6507          (iii) may continue to serve until their successor takes office.
             6508          (b) Vacancies in the board of members who are not commissioners shall be filled for
             6509      the unexpired term.
             6510          (6) Three members of the board constitute a quorum.
             6511          (7) A member of the board may be removed for cause by the governor.
             6512          [(8) (a) (i) Members who are not state or local government employees shall receive no
             6513      compensation or benefits for their services, but may receive per diem and expenses incurred in
             6514      the performance of the member's official duties at the rates established by the Division of
             6515      Finance under Sections 63A-3-106 and 63A-3-107 .]
             6516          [(ii) Members may decline to receive per diem and expenses for their service.]
             6517          [(b) (i) State government officer and employee members who do not receive salary, per
             6518      diem, or expenses from their agency for their service may receive per diem and expenses
             6519      incurred in the performance of their official duties from the board at the rates established by the
             6520      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6521          [(ii) State government officer and employee members may decline to receive per diem
             6522      and expenses for their service.]
             6523          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             6524      from their employer for their service on the board may receive per diem and expenses incurred
             6525      in the performance of their official duties at the rates established by the Division of Finance
             6526      under Sections 63A-3-106 and 63A-3-107 .]
             6527          [(ii) Local government members may decline to receive per diem and expenses for
             6528      their service.]
             6529          (8) A member may not receive compensation or benefits for the member's service, but
             6530      may receive per diem and travel expenses in accordance with:
             6531          (a) Section 63A-3-106 ;
             6532          (b) Section 63A-3-107 ; and
             6533          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6534      63A-3-107 .
             6535          Section 117. Section 58-1-201 is amended to read:
             6536           58-1-201. Boards -- Appointment -- Membership -- Terms -- Vacancies --
             6537      Quorum -- Per diem and expenses -- Chair -- Financial interest or faculty position in


             6538      professional school teaching continuing education prohibited.
             6539          (1) (a) The executive director shall appoint the members of the boards established
             6540      under this title. In appointing these members the executive director shall give consideration to
             6541      recommendations by members of the respective occupations and professions and by their
             6542      organizations.
             6543          (b) Each board shall be composed of five members, four of whom shall be licensed or
             6544      certified practitioners in good standing of the occupation or profession the board represents,
             6545      and one of whom shall be a member of the general public, unless otherwise provided under the
             6546      specific licensing chapter.
             6547          (c) The names of all persons appointed to boards shall be submitted to the governor for
             6548      confirmation or rejection. If an appointee is rejected by the governor, the executive director
             6549      shall appoint another person in the same manner as set forth in Subsection (1)(a).
             6550          (2) (a) Except as required by Subsection (2)(b), as terms of current board members
             6551      expire, the executive director shall appoint each new member or reappointed member to a
             6552      four-year term.
             6553          (b) Notwithstanding the requirements of Subsection (2)(a), the executive director shall,
             6554      at the time of appointment or reappointment, adjust the length of terms to ensure that the terms
             6555      of board members are staggered so that approximately half of the board is appointed every two
             6556      years.
             6557          (c) A board member may not serve more than two consecutive terms, and a board
             6558      member who ceases to serve on a board may not serve again on that board until after the
             6559      expiration of a two-year period beginning from that cessation of service.
             6560          (d) (i) When a vacancy occurs in the membership for any reason, the replacement shall
             6561      be appointed for the unexpired term.
             6562          (ii) After filling that term, the replacement member may be appointed for only one
             6563      additional full term.
             6564          (e) If a board member fails or refuses to fulfill the responsibilities and duties of a board
             6565      member, including the attendance at board meetings, the executive director with the approval
             6566      of the board may remove the board member and replace the member in accordance with this
             6567      section.
             6568          (3) A majority of the board members constitutes a quorum. A quorum is sufficient


             6569      authority for the board to act.
             6570          [(4) (a) (i) Members who are not government employees shall receive no compensation
             6571      or benefits for their services, but may receive per diem and expenses incurred in the
             6572      performance of the member's official duties at the rates established by the Division of Finance
             6573      under Sections 63A-3-106 and 63A-3-107 .]
             6574          [(ii) Members may decline to receive per diem and expenses for their service.]
             6575          [(b) (i) State government officer and employee members who do not receive salary, per
             6576      diem, or expenses from their agency for their service may receive per diem and expenses
             6577      incurred in the performance of their official duties from the board at the rates established by the
             6578      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6579          [(ii) State government officer and employee members may decline to receive per diem
             6580      and expenses for their service.]
             6581          (4) A member may not receive compensation or benefits for the member's service, but
             6582      may receive per diem and travel expenses in accordance with:
             6583          (a) Section 63A-3-106 ;
             6584          (b) Section 63A-3-107 ; and
             6585          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6586      63A-3-107 .
             6587          (5) Each board shall annually designate one of its members to serve as chair for a
             6588      one-year period.
             6589          (6) A board member may not be a member of the faculty of or have any financial
             6590      interest in any vocational or professional college or school which provides continuing
             6591      education to any licensee if that continuing education is required by statute or rule.
             6592          Section 118. Section 58-1-402 is amended to read:
             6593           58-1-402. Administrative review -- Special appeals boards.
             6594          (1) (a) Any applicant who has been denied a license to practice on the basis of
             6595      credentials, character, or failure to pass a required examination, or who has been refused
             6596      renewal or reinstatement of a license to practice on the basis that the applicant does not meet
             6597      qualifications for continued licensure in any occupation or profession under the jurisdiction of
             6598      the division may submit a request for agency review to the executive director within 30 days
             6599      following notification of the denial of a license or refusal to renew or reinstate a license.


             6600          (b) The executive director shall determine whether the circumstances for denying an
             6601      application for an initial license or for renewal or reinstatement of a license would justify
             6602      calling a special appeals board under Subsection (2). The executive director's decision is not
             6603      subject to agency review.
             6604          (2) A special appeals board shall consist of three members appointed by the executive
             6605      director as follows:
             6606          (a) one member from the occupation or profession in question who is not on the board
             6607      of that occupation or profession;
             6608          (b) one member from the general public who is neither an attorney nor a practitioner in
             6609      an occupation or profession regulated by the division; and
             6610          (c) one member who is a resident lawyer currently licensed to practice law in this state
             6611      who shall serve as chair of the special appeals board.
             6612          (3) The special appeals board shall comply with the procedures and requirements of
             6613      Title 63G, Chapter 4, Administrative Procedures Act, in its proceedings.
             6614          (4) (a) Within a reasonable amount of time following the conclusion of a hearing
             6615      before a special appeals board, the board shall enter an order based upon the record developed
             6616      at the hearing. The order shall state whether a legal basis exists for denying the application for
             6617      an initial license or for renewal or reinstatement of a license that is the subject of the appeal.
             6618      The order is not subject to further agency review.
             6619          (b) The division or the applicant may obtain judicial review of the decision of the
             6620      special appeals board in accordance with Sections 63G-4-401 and 63G-4-403 .
             6621          [(5) (a) Members shall receive no compensation or benefits for their services, but may
             6622      receive per diem and expenses incurred in the performance of the member's official duties at
             6623      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6624          [(b) Members may decline to receive per diem and expenses for their service.]
             6625          (5) A member may not receive compensation or benefits for the member's service, but
             6626      may receive per diem and travel expenses in accordance with:
             6627          (a) Section 63A-3-106 ;
             6628          (b) Section 63A-3-107 ; and
             6629          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6630      63A-3-107 .


             6631          (6) If an applicant under Subsection (1) is not given a special appeals board, the
             6632      applicant shall be given agency review under the ordinary agency review procedures specified
             6633      by rule.
             6634          Section 119. Section 58-54-3 is amended to read:
             6635           58-54-3. Board created -- Membership -- Duties.
             6636          (1) There is created a Radiology Technologist Licensing Board consisting of seven
             6637      members as follows:
             6638          (a) four licensed radiology technologists;
             6639          (b) one licensed radiology practical technician;
             6640          (c) one radiologist; and
             6641          (d) one member from the general public.
             6642          (2) The board shall be appointed in accordance with Section 58-1-201 .
             6643          (3) The duties and responsibilities of the board shall be in accordance with Sections
             6644      58-1-202 and 58-1-203 .
             6645          (4) In accordance with Subsection 58-1-203 (6), there is established an advisory peer
             6646      committee to the board consisting of eight members broadly representative of the state and
             6647      including:
             6648          (a) one licensed physician and surgeon who is not a radiologist and who uses radiology
             6649      equipment in a rural office-based practice, appointed from among recommendations of the
             6650      Physicians Licensing Board;
             6651          (b) one licensed physician and surgeon who is not a radiologist and who uses radiology
             6652      equipment in an urban office-based practice, appointed from among recommendations of the
             6653      Physicians Licensing Board;
             6654          (c) one licensed physician and surgeon who is a radiologist practicing in radiology,
             6655      appointed from among recommendations of the Physicians Licensing Board;
             6656          (d) one licensed osteopathic physician, appointed from among recommendations of the
             6657      Osteopathic Physicians Licensing Board;
             6658          (e) one licensed chiropractic physician, appointed from among recommendations of the
             6659      Chiropractors Licensing Board;
             6660          (f) one licensed podiatric physician, appointed from among recommendations of the
             6661      Podiatric Physician Board;


             6662          (g) one representative of the state agency with primary responsibility for regulation of
             6663      sources of radiation, recommended by that agency; and
             6664          (h) one representative of a general acute hospital, as defined in Section 26-21-2 , that is
             6665      located in a rural area of the state.
             6666          (5) (a) Except as required by Subsection (5)(b), members of the advisory peer
             6667      committee shall be appointed to four-year terms by the director in collaboration with the board
             6668      from among the recommendations.
             6669          (b) Notwithstanding the requirements of Subsection (5)(a), the director shall, at the
             6670      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             6671      committee members are staggered so that approximately half of the committee is appointed
             6672      every two years.
             6673          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             6674      appointed for the unexpired term.
             6675          [(6) (a) (i) Members who are not government employees shall receive no compensation
             6676      or benefits for their services, but may receive per diem and expenses incurred in the
             6677      performance of the member's official duties at the rates established by the Division of Finance
             6678      under Sections 63A-3-106 and 63A-3-107 .]
             6679          [(ii) Members may decline to receive per diem and expenses for their service.]
             6680          [(b) (i) State government officer and employee members who do not receive salary, per
             6681      diem, or expenses from their agency for their service may receive per diem and expenses
             6682      incurred in the performance of their official duties from the committee at the rates established
             6683      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6684          [(ii) State government officer and employee members may decline to receive per diem
             6685      and expenses for their service.]
             6686          (6) A member may not receive compensation or benefits for the member's service, but
             6687      may receive per diem and travel expenses in accordance with:
             6688          (a) Section 63A-3-106 ;
             6689          (b) Section 63A-3-107 ; and
             6690          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6691      63A-3-107 .
             6692          (7) The duties, responsibilities, and scope of authority of the advisory peer committee


             6693      are:
             6694          (a) to advise the board with respect to the board's fulfillment of its duties, functions,
             6695      and responsibilities under Sections 58-1-202 and 58-1-203 ; and
             6696          (b) to advise the division with respect to the examination the division is to adopt by
             6697      rule, by which a radiology practical technician may qualify for licensure under Section 58-54-5 .
             6698          Section 120. Section 58-55-103 is amended to read:
             6699           58-55-103. Construction Services Commission created -- Functions --
             6700      Appointment -- Qualifications and terms of members -- Vacancies -- Expenses --
             6701      Meetings.
             6702          (1) (a) There is created within the division the Construction Services Commission.
             6703          (b) The commission shall:
             6704          (i) with the concurrence of the director, make reasonable rules under Title 63G,
             6705      Chapter 3, Utah Administrative Rulemaking Act, to administer and enforce this chapter which
             6706      are consistent with this chapter including:
             6707          (A) licensing of various licensees;
             6708          (B) examination requirements and administration of the examinations, to include
             6709      approving and establishing a passing score for applicant examinations;
             6710          (C) standards of supervision for students or persons in training to become qualified to
             6711      obtain a license in the trade they represent; and
             6712          (D) standards of conduct for various licensees;
             6713          (ii) approve or disapprove fees adopted by the division under Section 63J-1-504 ;
             6714          (iii) except where the boards conduct them, conduct all administrative hearings not
             6715      delegated to an administrative law judge relating to the licensing of any applicant;
             6716          (iv) except as otherwise provided in Sections 38-11-207 and 58-55-503 , with the
             6717      concurrence of the director, impose sanctions against licensees and certificate holders with the
             6718      same authority as the division under Section 58-1-401 ;
             6719          (v) advise the director on the administration and enforcement of any matters affecting
             6720      the division and the construction industry;
             6721          (vi) advise the director on matters affecting the division budget;
             6722          (vii) advise and assist trade associations in conducting construction trade seminars and
             6723      industry education and promotion; and


             6724          (viii) perform other duties as provided by this chapter.
             6725          (2) (a) Initially the commission shall be comprised of the five members of the
             6726      Contractors Licensing Board and two of the three chair persons from the Plumbers Licensing
             6727      Board, the Alarm System Security and Licensing Board, and the Electricians Licensing Board.
             6728          (b) The terms of office of the commission members who are serving on the Contractors
             6729      Licensing Board shall continue as they serve on the commission.
             6730          (c) Beginning July 1, 2004, the commission shall be comprised of nine members
             6731      appointed by the executive director with the approval of the governor from the following
             6732      groups:
             6733          (i) one member shall be a licensed general engineering contractor;
             6734          (ii) one member shall be a licensed general building contractor;
             6735          (iii) two members shall be licensed residential and small commercial contractors;
             6736          (iv) three members shall be the three chair persons from the Plumbers Licensing Board,
             6737      the Alarm System Security and Licensing Board, and the Electricians Licensing Board; and
             6738          (v) two members shall be from the general public, provided, however that the certified
             6739      public accountant on the Contractors Licensing Board will continue to serve until the current
             6740      term expires, after which both members under this Subsection (2)(c)(v) shall be appointed from
             6741      the general public.
             6742          (3) (a) Except as required by Subsection (3)(b), as terms of current commission
             6743      members expire, the executive director with the approval of the governor shall appoint each
             6744      new member or reappointed member to a four-year term ending June 30.
             6745          (b) Notwithstanding the requirements of Subsection (3)(a), the executive director with
             6746      the approval of the governor shall, at the time of appointment or reappointment, adjust the
             6747      length of terms to stagger the terms of commission members so that approximately 1/2 of the
             6748      commission members are appointed every two years.
             6749          (c) A commission member may not serve more than two consecutive terms.
             6750          (4) The commission shall elect annually one of its members as chair, for a term of one
             6751      year.
             6752          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             6753      appointed for the unexpired term.
             6754          [(6) (a) Members may not receive compensation or benefits for their services, but may


             6755      receive per diem and expenses incurred in the performance of the members' official duties at
             6756      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6757          [(b) Members may decline to receive per diem and expenses for their service.]
             6758          (6) A member may not receive compensation or benefits for the member's service, but
             6759      may receive per diem and travel expenses in accordance with:
             6760          (a) Section 63A-3-106 ;
             6761          (b) Section 63A-3-107 ; and
             6762          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6763      63A-3-107 .
             6764          (7) (a) The commission shall meet at least monthly unless the director determines
             6765      otherwise.
             6766          (b) The director may call additional meetings at the director's discretion, upon the
             6767      request of the chair, or upon the written request of four or more commission members.
             6768          (8) (a) Five members constitute a quorum for the transaction of business.
             6769          (b) If a quorum is present when a vote is taken, the affirmative vote of commission
             6770      members present is the act of the commission.
             6771          (9) The commission shall comply with the procedures and requirements of Title 13,
             6772      Chapter 1, Department of Commerce, and Title 63G, Chapter 4, Administrative Procedures
             6773      Act, in all of its adjudicative proceedings.
             6774          Section 121. Section 58-56-5 is amended to read:
             6775           58-56-5. Uniform Building Code Commission -- Composition of commission --
             6776      Commission duties and responsibilities.
             6777          (1) There is established a Uniform Building Code Commission to advise the division
             6778      with respect to the division's responsibilities in administering the codes under this chapter.
             6779          (2) The commission shall be appointed by the executive director who shall submit
             6780      those nominations to the governor for confirmation or rejection. If a nominee is rejected,
             6781      alternative names shall be submitted until confirmation is received. Following confirmation by
             6782      the governor, the appointment is effective.
             6783          (3) The commission shall consist of 11 members who shall be appointed in accordance
             6784      with the following:
             6785          (a) one member shall be from among candidates nominated by the Utah League of


             6786      Cities and Towns and the Utah Association of Counties;
             6787          (b) one member shall be a licensed building inspector employed by a political
             6788      subdivision of the state;
             6789          (c) one member shall be a licensed professional engineer;
             6790          (d) one member shall be a licensed architect;
             6791          (e) one member shall be a fire official;
             6792          (f) three members shall be contractors licensed by the state, of which one shall be a
             6793      general contractor, one an electrical contractor, and one a plumbing contractor;
             6794          (g) two members shall be from the general public and have no affiliation with the
             6795      construction industry or real estate development industry; and
             6796          (h) one member shall be from the Division of Facilities Construction Management,
             6797      Department of Administrative Services.
             6798          (4) (a) Except as required by Subsection (4)(b), as terms of current commission
             6799      members expire, the executive director shall appoint each new member or reappointed member
             6800      to a four-year term.
             6801          (b) Notwithstanding the requirements of Subsection (4)(a), the executive director shall,
             6802      at the time of appointment or reappointment, adjust the length of terms to ensure that the terms
             6803      of commission members are staggered so that approximately half of the commission is
             6804      appointed every two years.
             6805          (5) When a vacancy occurs in the membership for any reason, the executive director
             6806      shall appoint a replacement for the unexpired term.
             6807          (6) No commission member may serve more than two full terms, and no commission
             6808      member who ceases to serve may again serve on the commission until after the expiration of
             6809      two years from the date of cessation of service.
             6810          (7) A majority of the commission members shall constitute a quorum and may act on
             6811      behalf of the commission.
             6812          [(8) (a) (i) Members who are not government employees shall receive no compensation
             6813      or benefits for their services, but may receive per diem and expenses incurred in the
             6814      performance of the member's official duties at the rates established by the Division of Finance
             6815      under Sections 63A-3-106 and 63A-3-107 .]
             6816          [(ii) Members may decline to receive per diem and expenses for their service.]


             6817          [(b) (i) State government officer and employee members who do not receive salary, per
             6818      diem, or expenses from their agency for their service may receive per diem and expenses
             6819      incurred in the performance of their official duties from the commission at the rates established
             6820      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6821          [(ii) State government officer and employee members may decline to receive per diem
             6822      and expenses for their service.]
             6823          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             6824      from the entity that they represent for their service may receive per diem and expenses incurred
             6825      in the performance of their official duties at the rates established by the Division of Finance
             6826      under Sections 63A-3-106 and 63A-3-107 .]
             6827          [(ii) Local government members may decline to receive per diem and expenses for
             6828      their service.]
             6829          (8) A member may not receive compensation or benefits for the member's service, but
             6830      may receive per diem and travel expenses in accordance with:
             6831          (a) Section 63A-3-106 ;
             6832          (b) Section 63A-3-107 ; and
             6833          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6834      63A-3-107 .
             6835          (9) (a) The commission shall annually designate one of its members to serve as chair of
             6836      the commission.
             6837          (b) The division shall provide a secretary to facilitate the function of the commission
             6838      and to record its actions and recommendations.
             6839          (10) The commission shall:
             6840          (a) in accordance with Section 58-56-4 , make a report to the Business and Labor
             6841      Interim Committee by no later than November 30 of each year;
             6842          (b) ensure that the report includes recommendations as to whether or not the
             6843      Legislature should take legislative action, excluding any recommendations on the fire code;
             6844          (c) offer an opinion regarding the interpretation of or the application of an adopted
             6845      code, excluding the fire code, or an approved code if a party submits a request for an opinion;
             6846          (d) act as an appeals board as provided in Section 58-56-8 ;
             6847          (e) establish advisory peer committees on either a standing or ad hoc basis to advise the


             6848      commission with respect to matters related to an adopted code, excluding the fire code, or
             6849      approved code, including a committee to advise the commission regarding health matters
             6850      related to the plumbing code; and
             6851          (f) assist the division in overseeing code-related training in accordance with Section
             6852      58-56-9 .
             6853          (11) A party requesting an opinion under Subsection (10)(c) shall submit a formal
             6854      request clearly stating:
             6855          (a) the facts in question;
             6856          (b) the specific code citation at issue; and
             6857          (c) the position taken by all parties.
             6858          Section 122. Section 59-1-905 is amended to read:
             6859           59-1-905. Compensation of members -- Expenses -- Recommendations.
             6860          [(1) (a) (i) Members who are not government employees shall receive no compensation
             6861      or benefits for their services, but may receive per diem and expenses incurred in the
             6862      performance of the member's official duties at the rates established by the Division of Finance
             6863      under Sections 63A-3-106 and 63A-3-107 .]
             6864          [(ii) Members may decline to receive per diem and expenses for their service.]
             6865          [(b) (i) State government officer and employee members who do not receive salary, per
             6866      diem, or expenses from their agency for their service may receive per diem and expenses
             6867      incurred in the performance of their official duties from the commission at the rates established
             6868      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             6869          [(ii) State government officer and employee members may decline to receive per diem
             6870      and expenses for their service.]
             6871          [(c) Legislators on the committee shall receive compensation and expenses as provided
             6872      by law and legislative rule.]
             6873          (1) A member may not receive compensation or benefits for the member's service, but
             6874      may receive per diem and travel expenses in accordance with:
             6875          (a) Section 63A-3-106 ;
             6876          (b) Section 63A-3-107 ; and
             6877          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6878      63A-3-107 .


             6879          (2) Prior to the convening of the Legislature in annual general session, the review
             6880      commission shall submit its recommendations to the members of the Legislature and to the
             6881      governor.
             6882          Section 123. Section 61-1-18.5 is amended to read:
             6883           61-1-18.5. Securities Commission -- Transition.
             6884          (1) (a) There is created a Securities Commission.
             6885          (b) The division shall provide staffing to the commission.
             6886          (2) (a) The commission shall:
             6887          (i) formulate and make recommendations to the director regarding policy and
             6888      budgetary matters;
             6889          (ii) submit recommendations regarding registration requirements;
             6890          (iii) formulate and make recommendations to the director regarding the establishment
             6891      of reasonable fees;
             6892          (iv) act in an advisory capacity to the director with respect to the exercise of the
             6893      director's duties, powers, and responsibilities;
             6894          (v) conduct an administrative hearing under this chapter that is not:
             6895          (A) delegated by the commission to an administrative law judge or the division relating
             6896      to a violation of this chapter; or
             6897          (B) expressly delegated to the division under this chapter;
             6898          (vi) except as provided in Subsection (2)(b), impose a sanction as provided in this
             6899      chapter;
             6900          (vii) review rules made by the division for purposes of concurrence in accordance with
             6901      Section 61-1-24 ; and
             6902          (viii) perform other duties as this chapter provides.
             6903          (b) (i) The commission may delegate to the division the authority to impose a sanction
             6904      under this chapter.
             6905          (ii) If under Subsection (2)(b)(i) the commission delegates to the division the authority
             6906      to impose a sanction, a person who is subject to the sanction may petition the commission for
             6907      review of the sanction.
             6908          (iii) A person who is sanctioned by the division in accordance with this Subsection
             6909      (2)(b) may seek agency review by the executive director only after the commission reviews the


             6910      division's action.
             6911          (3) (a) The governor shall appoint five members to the commission with the consent of
             6912      the Senate as follows:
             6913          (i) two members from the securities brokerage community:
             6914          (A) who are not from the same broker-dealer or affiliate; and
             6915          (B) who have at least five years prior experience in securities matters;
             6916          (ii) one member from the securities section of the Utah State Bar:
             6917          (A) whose practice primarily involves:
             6918          (I) corporate securities; or
             6919          (II) representation of plaintiffs in securities cases;
             6920          (B) who does not routinely represent clients involved in:
             6921          (I) civil or administrative litigation with the division; or
             6922          (II) criminal cases brought under this chapter; and
             6923          (C) who has at least five years prior experience in securities matters;
             6924          (iii) one member who is an officer or director of a business entity not subject to the
             6925      reporting requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934 ; and
             6926          (iv) one member from the public at large who has no active participation in the
             6927      securities business.
             6928          (b) A member may not serve more than two consecutive terms.
             6929          (4) (a) Except as required by Subsection (4)(b) and subject to Subsection (4)(c), as
             6930      terms of current members expire, the governor shall appoint a new member or reappointed
             6931      member to a four-year term.
             6932          (b) Notwithstanding Subsection (4)(a), the governor shall, at the time of appointment
             6933      or reappointment, adjust the length of terms to ensure that the terms of commission members
             6934      are staggered so that approximately half of the commission is appointed every two years.
             6935          (c) For purposes of making an appointment to the commission, the governor:
             6936          (i) shall as of May 12, 2009:
             6937          (A) appoint all five members of the commission; and
             6938          (B) stagger the terms of the five members of the commission to comply with
             6939      Subsection (4)(b); and
             6940          (ii) may not consider the commission an extension of the previous Securities Advisory


             6941      Board.
             6942          (d) When a vacancy occurs in the membership for any reason, the governor shall
             6943      appoint a replacement member for the unexpired term.
             6944          (e) A member shall serve until the member's respective successor is appointed and
             6945      qualified.
             6946          (f) The commission shall annually select one member to serve as chair of the
             6947      commission.
             6948          (5) (a) The commission shall meet:
             6949          (i) at least quarterly on a regular date to be fixed by the commission; and
             6950          (ii) at such other times at the call of:
             6951          (A) the director; or
             6952          (B) any two members of the commission.
             6953          (b) A majority of the commission shall constitute a quorum for the transaction of
             6954      business.
             6955          (c) An action of the commission requires a vote of a majority of members present.
             6956          (6) A member of the commission shall, by sworn and written statement filed with the
             6957      Department of Commerce and the lieutenant governor, disclose any position of employment or
             6958      ownership interest that the member has with respect to an entity or business subject to the
             6959      jurisdiction of the division or commission. This statement shall be filed upon appointment and
             6960      must be appropriately amended whenever significant changes occur in matters covered by the
             6961      statement.
             6962          [(7) (a) A member may not receive compensation or benefits for the member's services,
             6963      but may receive per diem and expenses incurred in the performance of the member's official
             6964      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             6965      63A-3-107 .]
             6966          [(b) A member may decline to receive per diem and expenses for the member's
             6967      service.]
             6968          (7) A member may not receive compensation or benefits for the member's service, but
             6969      may receive per diem and travel expenses in accordance with:
             6970          (a) Section 63A-3-106 ;
             6971          (b) Section 63A-3-107 ; and


             6972          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             6973      63A-3-107 .
             6974          (8) (a) A rule or form made by the division under this section that is in effect on May
             6975      11, 2009, is considered to have been concurred with by the commission as of May 12, 2009,
             6976      until the commission acts on the rule or form.
             6977          (b) For a civil or administrative action pending under this chapter as of May 12, 2009,
             6978      brought under the authority of division under this chapter as in effect May 11, 2009 that may be
             6979      brought only by the commission under this chapter as in effect on May 12, 2009:
             6980          (i) the action shall be considered brought by the commission; and
             6981          (ii) the commission may take any act authorized under this chapter regarding that
             6982      action.
             6983          Section 124. Section 61-2-5.5 is amended to read:
             6984           61-2-5.5. Real Estate Commission.
             6985          (1) There is created within the division a Real Estate Commission. The commission
             6986      shall:
             6987          (a) make rules for the administration of this chapter that are not inconsistent with this
             6988      chapter, including:
             6989          (i) licensing of:
             6990          (A) principal brokers;
             6991          (B) associate brokers;
             6992          (C) sales agents;
             6993          (D) real estate companies; and
             6994          (E) branch offices;
             6995          (ii) prelicensing and postlicensing education curricula;
             6996          (iii) examination procedures;
             6997          (iv) the certification and conduct of:
             6998          (A) real estate schools;
             6999          (B) course providers; and
             7000          (C) instructors;
             7001          (v) proper handling of funds received by real estate licensees;
             7002          (vi) brokerage office procedures and recordkeeping requirements;


             7003          (vii) property management;
             7004          (viii) standards of conduct for real estate licensees;
             7005          (ix) rules made under Section 61-2-26 regarding an undivided fractionalized long-term
             7006      estate; and
             7007          (x) if the commission determines necessary, rules as provided in Subsection 61-2-20 (3)
             7008      regarding legal forms;
             7009          (b) establish, with the concurrence of the division, all fees as provided in this chapter
             7010      and Title 61, Chapter 2a, Real Estate Recovery Fund Act;
             7011          (c) conduct all administrative hearings not delegated by the commission to an
             7012      administrative law judge or the division relating to the:
             7013          (i) licensing of any applicant;
             7014          (ii) conduct of any licensee;
             7015          (iii) the certification or conduct of any real estate school, course provider, or instructor
             7016      regulated under this chapter; or
             7017          (iv) violation of this chapter by any person;
             7018          (d) with the concurrence of the director, impose sanctions as provided in Section
             7019      61-2-12 ;
             7020          (e) advise the director on the administration and enforcement of any matters affecting
             7021      the division and the real estate sales and property management industries;
             7022          (f) advise the director on matters affecting the division budget;
             7023          (g) advise and assist the director in conducting real estate seminars; and
             7024          (h) perform other duties as provided by:
             7025          (i) this chapter; and
             7026          (ii) Title 61, Chapter 2a, Real Estate Recovery Fund Act.
             7027          (2) (a) The commission shall be comprised of five members appointed by the governor
             7028      and approved by the Senate.
             7029          (b) Four of the commission members shall:
             7030          (i) have at least five years' experience in the real estate business; and
             7031          (ii) hold an active principal broker, associate broker, or sales agent license.
             7032          (c) One commission member shall be a member of the general public.
             7033          (d) No more than one commission member described in Subsection (2)(b) shall at the


             7034      time of appointment reside in any given county in the state.
             7035          (e) At least one commission member described in Subsection (2)(b) shall at the time of
             7036      an appointment reside in a county that is not a county of the first or second class.
             7037          (3) (a) Except as required by Subsection (3)(b), as terms of current commission
             7038      members expire, the governor shall appoint each new member or reappointed member to a
             7039      four-year term ending June 30.
             7040          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             7041      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             7042      commission members are staggered so that approximately half of the commission is appointed
             7043      every two years.
             7044          (c) Upon the expiration of the term of a member of the commission, the member of the
             7045      commission shall continue to hold office until a successor is appointed and qualified.
             7046          (d) A commission member may not serve more than two consecutive terms.
             7047          (e) Members of the commission shall annually select one member to serve as chair.
             7048          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             7049      appointed for the unexpired term.
             7050          [(5) (a) A member may not receive compensation or benefits for the member's services,
             7051      but may receive per diem and expenses incurred in the performance of the member's official
             7052      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             7053      63A-3-107 .]
             7054          [(b) A member may decline to receive per diem and expenses for the member's service.]
             7055          (5) A member may not receive compensation or benefits for the member's service, but
             7056      may receive per diem and travel expenses in accordance with:
             7057          (a) Section 63A-3-106 ;
             7058          (b) Section 63A-3-107 ; and
             7059          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7060      63A-3-107 .
             7061          (6) (a) The commission shall meet at least monthly.
             7062          (b) The director may call additional meetings:
             7063          (i) at the director's discretion;
             7064          (ii) upon the request of the chair; or


             7065          (iii) upon the written request of three or more commission members.
             7066          (7) Three members of the commission constitute a quorum for the transaction of
             7067      business.
             7068          Section 125. Section 61-2b-7 is amended to read:
             7069           61-2b-7. Real Estate Appraiser Licensing and Certification Board.
             7070          (1) (a) There is established a Real Estate Appraiser Licensing and Certification Board
             7071      which shall consist of five regular members as follows:
             7072          (i) one state-licensed or state-certified appraiser who may be either a residential or
             7073      general licensee or certificate holder;
             7074          (ii) one state-certified residential appraiser;
             7075          (iii) one state-certified general appraiser;
             7076          (iv) one member who is certified as either a state-certified residential appraiser or a
             7077      state-certified general appraiser; and
             7078          (v) one member of the general public.
             7079          (b) A state-licensed or state-certified appraiser may be appointed as an alternate
             7080      member of the board.
             7081          (c) The governor shall appoint all members of the board with the consent of the Senate.
             7082          (2) (a) Except as required by Subsection (2)(b), as terms of current board members
             7083      expire, the governor shall appoint each new member or reappointed member to a four-year
             7084      term beginning on July 1.
             7085          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             7086      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             7087      board members are staggered so that approximately half of the board is appointed every two
             7088      years.
             7089          (c) Upon the expiration of a member's term, a member of the board shall continue to
             7090      hold office until the appointment and qualification of the member's successor.
             7091          (d) A person may not serve as a member of the board for more than two consecutive
             7092      terms.
             7093          (3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             7094      be appointed for the unexpired term.
             7095          (b) The governor may remove a board member for cause.


             7096          (4) The public member of the board may not be licensed or certified under this chapter.
             7097          (5) The board shall meet at least quarterly to conduct its business. Public notice shall
             7098      be given for all board meetings.
             7099          (6) The members of the board shall elect a chair annually from among the members to
             7100      preside at board meetings.
             7101          [(7) (a) A member who is not a government employee may not receive compensation
             7102      or benefits for the member's services, but may receive per diem and expenses incurred in the
             7103      performance of the member's official duties at the rates established by the Division of Finance
             7104      under Sections 63A-3-106 and 63A-3-107 .]
             7105          [(b) A member may decline to receive per diem and expenses for the member's
             7106      service.]
             7107          (7) A member may not receive compensation or benefits for the member's service, but
             7108      may receive per diem and travel expenses in accordance with:
             7109          (a) Section 63A-3-106 ;
             7110          (b) Section 63A-3-107 ; and
             7111          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7112      63A-3-107 .
             7113          (8) (a) Three members of the board shall constitute a quorum for the transaction of
             7114      business.
             7115          (b) If a quorum of members is unavailable for any meeting, the alternate member of the
             7116      board, if any, shall serve as a regular member of the board for that meeting if with the presence
             7117      of the alternate member a quorum is present at the meeting.
             7118          Section 126. Section 61-2c-104 is amended to read:
             7119           61-2c-104. Residential Mortgage Regulatory Commission.
             7120          (1) (a) There is created within the division the "Residential Mortgage Regulatory
             7121      Commission" consisting of the following members appointed by the executive director with the
             7122      approval of the governor:
             7123          (i) four members who:
             7124          (A) have at least three years of experience in transacting the business of residential
             7125      mortgage loans; and
             7126          (B) are licensed under this chapter at the time of and during appointment; and


             7127          (ii) one member from the general public.
             7128          (b) (i) The executive director with the approval of the governor may appoint an
             7129      alternate member to the board.
             7130          (ii) The alternate member shall:
             7131          (A) at the time of the appointment, have at least three years of experience in transacting
             7132      the business of residential mortgage loans; and
             7133          (B) be licensed under this chapter at the time of and during appointment.
             7134          (2) (a) Except as required by Subsection (2)(b), the executive director shall appoint a
             7135      new member or reappointed member subject to appointment by the executive director to a
             7136      four-year term ending June 30.
             7137          (b) Notwithstanding the requirements of Subsection (2)(a), the executive director shall,
             7138      at the time of appointment or reappointment, adjust the length of terms to ensure that the terms
             7139      of commission members are staggered so that approximately half of the commission is
             7140      appointed every two years.
             7141          (c) If a vacancy occurs in the membership of the commission for any reason, the
             7142      executive director shall appoint a replacement for the unexpired term.
             7143          (d) A member shall remain on the commission until the member's successor is
             7144      appointed and qualified.
             7145          (3) Members of the commission shall annually select one member to serve as chair.
             7146          (4) (a) The commission shall meet at least quarterly.
             7147          (b) The director may call a meeting in addition to the meetings required by Subsection
             7148      (4)(a):
             7149          (i) at the discretion of the director;
             7150          (ii) at the request of the chair of the commission; or
             7151          (iii) at the written request of three or more commission members.
             7152          (5) (a) Three members of the commission constitute a quorum for the transaction of
             7153      business.
             7154          (b) If a quorum of members is unavailable for any meeting and an alternate member is
             7155      appointed to the commission by the executive director with the approval of the governor, the
             7156      alternate member shall serve as a regular member of the commission for that meeting if with
             7157      the presence of the alternate member there is a quorum present at the meeting.


             7158          (c) The action of a majority of a quorum present is an action of the commission.
             7159          [(6) (a) (i) A member who is not a government employee may not receive
             7160      compensation or benefits for the member's services, but may receive per diem and expenses
             7161      incurred in the performance of the member's official duties at the rates established by the
             7162      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7163          [(ii) A member who is not a government employee may decline to receive per diem and
             7164      expenses for the member's service.]
             7165          [(b) (i) A state government officer and employee member who does not receive salary,
             7166      per diem, or expenses from the member's agency for the member's service may receive per
             7167      diem and expenses incurred in the performance of the member's official duties from the
             7168      commission at the rates established by the Division of Finance under Sections 63A-3-106 and
             7169      63A-3-107 .]
             7170          [(ii) A state government officer and employee member may decline to receive per diem
             7171      and expenses for the member's service.]
             7172          (6) A member may not receive compensation or benefits for the member's service, but
             7173      may receive per diem and travel expenses in accordance with:
             7174          (a) Section 63A-3-106 ;
             7175          (b) Section 63A-3-107 ; and
             7176          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7177      63A-3-107 .
             7178          (7) In addition to a duty or power expressly provided for elsewhere in this chapter, the
             7179      commission shall:
             7180          (a) except as provided in Subsection 61-2c-202 (2), concur in the licensure or denial of
             7181      licensure of a person under this chapter in accordance with Part 2, Licensure;
             7182          (b) take disciplinary action with the concurrence of the director in accordance with Part
             7183      4, Enforcement; and
             7184          (c) advise the division concerning matters related to the administration and
             7185      enforcement of this chapter.
             7186          Section 127. Section 62A-1-107 is amended to read:
             7187           62A-1-107. Boards within department -- Members, appointment, terms,
             7188      vacancies, chairperson, compensation, meetings, quorum.


             7189          (1) Each board described in Section 62A-1-105 shall have seven members who are
             7190      appointed by the governor with the consent of the Senate.
             7191          (2) (a) Except as required by Subsection (2)(b), each member shall be appointed for a
             7192      term of four years, and is eligible for one reappointment.
             7193          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             7194      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             7195      board members are staggered so that approximately half of the board is appointed every two
             7196      years.
             7197          (c) Board members shall continue in office until the expiration of their terms and until
             7198      their successors are appointed, which may not exceed 90 days after the formal expiration of a
             7199      term.
             7200          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             7201      appointed for the unexpired term.
             7202          (3) No more than four members of any board may be from the same political party.
             7203      Each board shall have diversity of gender, ethnicity, and culture; and members shall be chosen
             7204      on the basis of their active interest, experience, and demonstrated ability to deal with issues
             7205      related to their specific boards.
             7206          (4) Each board shall annually elect a chairperson from its membership. Each board
             7207      shall hold meetings at least once every three months. Within budgetary constraints, meetings
             7208      may be held from time to time on the call of the chairperson or of the majority of the members
             7209      of any board. Four members of a board are necessary to constitute a quorum at any meeting,
             7210      and, if a quorum exists, the action of the majority of members present shall be the action of the
             7211      board.
             7212          [(5) (a) Members shall receive no compensation or benefits for their services, but may,
             7213      at the executive director's discretion, receive per diem and expenses incurred in the
             7214      performance of the member's official duties at the rates established by the Division of Finance
             7215      under Sections 63A-3-106 and 63A-3-107 .]
             7216          [(b) Members may decline to receive per diem and expenses for their service.]
             7217          (5) A member may not receive compensation or benefits for the member's service, but,
             7218      at the executive director's discretion, may receive per diem and travel expenses in accordance
             7219      with:


             7220          (a) Section 63A-3-106 ;
             7221          (b) Section 63A-3-107 ; and
             7222          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7223      63A-3-107 .
             7224          (6) Each board shall adopt bylaws governing its activities. Bylaws shall include
             7225      procedures for removal of a board member who is unable or unwilling to fulfill the
             7226      requirements of his appointment.
             7227          (7) The board has program policymaking authority for the division over which it
             7228      presides.
             7229          Section 128. Section 62A-3-107 is amended to read:
             7230           62A-3-107. Requirements for establishing division policy.
             7231          (1) The board is the program policymaking body for the division and for programs
             7232      funded with state and federal money under Sections 62A-3-104.1 and 62A-3-104.2 . In
             7233      establishing policy and reviewing existing policy, the board shall seek input from local area
             7234      agencies, consumers, providers, advocates, division staff, and other interested parties as
             7235      determined by the board.
             7236          (2) The board shall establish, by rule, procedures for developing its policies which
             7237      ensure that local area agencies are given opportunity to comment and provide input on any new
             7238      policy of the board and on any proposed changes in the board's existing policy. The board
             7239      shall also provide a mechanism for review of its existing policy and for consideration of policy
             7240      changes that are proposed by those local area agencies.
             7241          [(3) Members shall receive no compensation or benefits for their services, but may, at
             7242      the executive director's discretion, receive per diem and expenses incurred in the performance
             7243      of the member's official duties at the rates established by the Division of Finance under
             7244      Sections 63A-3-106 and 63A-3-107 .]
             7245          (3) A member may not receive compensation or benefits for the member's service, but,
             7246      at the executive director's discretion, may receive per diem and travel expenses in accordance
             7247      with:
             7248          (a) Section 63A-3-106 ;
             7249          (b) Section 63A-3-107 ; and
             7250          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and


             7251      63A-3-107 .
             7252          Section 129. Section 62A-4a-311 is amended to read:
             7253           62A-4a-311. Child Abuse Advisory Council -- Creation -- Membership --
             7254      Expenses.
             7255          (1) (a) There is established the Child Abuse Advisory Council composed of no more
             7256      than 25 members who are appointed by the division.
             7257          (b) Except as required by Subsection (1)(c), as terms of current council members
             7258      expire, the division shall appoint each new member or reappointed member to a four-year term.
             7259          (c) Notwithstanding the requirements of Subsection (1)(b), the division shall, at the
             7260      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             7261      council members are staggered so that approximately half of the council is appointed every two
             7262      years.
             7263          (d) The council shall have geographic, economic, gender, cultural, and philosophical
             7264      diversity.
             7265          (e) When a vacancy occurs in the membership for any reason, the replacement shall be
             7266      appointed for the unexpired term.
             7267          (2) The council shall elect a chairperson from its membership at least biannually.
             7268          [(3) (a) A member of the council who is not a government employee shall receive no
             7269      compensation or benefits for the member's services, but may:]
             7270          [(i) receive per diem and expenses incurred in the performance of the member's official
             7271      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             7272      63A-3-107 ; or]
             7273          [(ii) decline to receive per diem and expenses for the member's service.]
             7274          [(b) A member of the council who is a state government officer or employee and who
             7275      does not receive salary, per diem, or expenses from the member's agency for the member's
             7276      service may:]
             7277          [(i) receive per diem and expenses incurred in the performance of the member's official
             7278      duties from the commission at the rates established by the Division of Finance under Sections
             7279      63A-3-106 and 63A-3-107 ; or]
             7280          [(ii) decline to receive per diem and expenses for the member's service.]
             7281          (3) A member may not receive compensation or benefits for the member's service, but


             7282      may receive per diem and travel expenses in accordance with:
             7283          (a) Section 63A-3-106 ;
             7284          (b) Section 63A-3-107 ; and
             7285          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7286      63A-3-107 .
             7287          (4) The council shall hold a public meeting quarterly. Within budgetary constraints,
             7288      meetings may also be held on the call of the chair, or of a majority of the members. A majority
             7289      of the members currently appointed to the council constitute a quorum at any meeting and the
             7290      action of the majority of the members present shall be the action of the council.
             7291          (5) The council shall:
             7292          (a) advise the division on matters relating to abuse and neglect; and
             7293          (b) recommend to the division how funds contained in the Children's Trust Account
             7294      should be allocated.
             7295          Section 130. Section 62A-5a-103 is amended to read:
             7296           62A-5a-103. Coordinating Council for Persons with Disabilities -- Creation --
             7297      Membership -- Expenses.
             7298          (1) There is created the Coordinating Council for Persons with Disabilities.
             7299          (2) The council shall consist of:
             7300          (a) the director of the Division of Services for People with Disabilities within the
             7301      Department of Human Services, or his designee;
             7302          (b) the director of family health services programs, appointed under Section 26-10-3 ,
             7303      or his designee;
             7304          (c) the executive director of the Utah State Office of Rehabilitation, or his designee;
             7305          (d) the state director of special education, or his designee;
             7306          (e) the director of the Division of Health Care Financing within the Department of
             7307      Health, or his designee;
             7308          (f) the director of the Division of Substance Abuse and Mental Health within the
             7309      Department of Human Services, or his designee;
             7310          (g) the superintendent of Schools for the Deaf and Blind, or his designee; and
             7311          (h) a person with a disability, a family member of a person with a disability, or an
             7312      advocate for persons with disabilities, appointed by the members listed in Subsections (2)(a)


             7313      through (g).
             7314          (3) (a) The council shall annually elect a chair from its membership.
             7315          (b) Five members of the council are a quorum.
             7316          [(4) (a) State government officer and employee members who do not receive salary, per
             7317      diem, or expenses from their agency for their service may receive per diem and expenses
             7318      incurred in the performance of their official duties from the council at the rates established by
             7319      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7320          [(b) State government officer and employee members may decline to receive per diem
             7321      and expenses for their service.]
             7322          (4) A member may not receive compensation or benefits for the member's service, but
             7323      may receive per diem and travel expenses in accordance with:
             7324          (a) Section 63A-3-106 ;
             7325          (b) Section 63A-3-107 ; and
             7326          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7327      63A-3-107 .
             7328          Section 131. Section 62A-7-501 is amended to read:
             7329           62A-7-501. Youth Parole Authority -- Expenses -- Responsibilities -- Procedures.
             7330          (1) There is created within the division a Youth Parole Authority.
             7331          (2) (a) The authority is composed of 10 part-time members and five pro tempore
             7332      members who are residents of this state. No more than three pro tempore members may serve
             7333      on the authority at any one time.
             7334          (b) Throughout this section, the term "member" refers to both part-time and pro
             7335      tempore members of the Youth Parole Authority.
             7336          (3) (a) Except as required by Subsection (3)(b), members shall be appointed to
             7337      four-year terms by the governor with the consent of the Senate.
             7338          (b) The governor shall, at the time of appointment or reappointment, adjust the length
             7339      of terms to ensure that the terms of authority members are staggered so that approximately half
             7340      of the authority is appointed every two years.
             7341          (4) Each member shall have training or experience in social work, law, juvenile or
             7342      criminal justice, or related behavioral sciences.
             7343          (5) When a vacancy occurs in the membership for any reason, the replacement member


             7344      shall be appointed for the unexpired term.
             7345          (6) During the tenure of his appointment, a member may not:
             7346          (a) be an employee of the department, other than in his capacity as a member of the
             7347      authority;
             7348          (b) hold any public office;
             7349          (c) hold any position in the state's juvenile justice system; or
             7350          (d) be an employee, officer, advisor, policy board member, or subcontractor of any
             7351      juvenile justice agency or its contractor.
             7352          (7) In extraordinary circumstances or when a regular member is absent or otherwise
             7353      unavailable, the chair may assign a pro tempore member to act in the absent member's place.
             7354          [(8) (a) Members receive no compensation or benefits for their services, but may
             7355      receive per diem and expenses incurred in the performance of official duties at the rates
             7356      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7357          [(b) Members may decline to receive per diem and expenses for their service.]
             7358          (8) A member may not receive compensation or benefits for the member's service, but
             7359      may receive per diem and travel expenses in accordance with:
             7360          (a) Section 63A-3-106 ;
             7361          (b) Section 63A-3-107 ; and
             7362          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7363      63A-3-107 .
             7364          (9) The authority shall determine appropriate parole dates for youth offenders, based on
             7365      guidelines established by the board. The board shall review and update policy guidelines
             7366      annually.
             7367          (10) Youth offenders may be paroled to their own homes, to a residential
             7368      community-based program, to a nonresidential community-based treatment program, to an
             7369      approved independent living setting, or to other appropriate residences, but shall remain on
             7370      parole until parole is terminated by the authority.
             7371          (11) The division's case management staff shall implement parole release plans and
             7372      shall supervise youth offenders while on parole.
             7373          (12) The division shall permit the authority to have reasonable access to youth
             7374      offenders in secure facilities and shall furnish all pertinent data requested by the authority in


             7375      matters of parole, revocation, and termination.
             7376          Section 132. Section 62A-15-605 is amended to read:
             7377           62A-15-605. Forensic Mental Health Coordinating Council -- Establishment and
             7378      purpose.
             7379          (1) There is established the Forensic Mental Health Coordinating Council composed of
             7380      the following members:
             7381          (a) the director or the director's appointee;
             7382          (b) the superintendent of the state hospital or the superintendent's appointee;
             7383          (c) the executive director of the Department of Corrections or the executive director's
             7384      appointee;
             7385          (d) a member of the Board of Pardons and Parole or its appointee;
             7386          (e) the attorney general or the attorney general's appointee;
             7387          (f) the director of the Division of Services for People with Disabilities or the director's
             7388      appointee;
             7389          (g) the director of the Division of Juvenile Justice Services or the director's appointee;
             7390          (h) the director of the Commission on Criminal and Juvenile Justice or the director's
             7391      appointee;
             7392          (i) the state court administrator or the administrator's appointee;
             7393          (j) the state juvenile court administrator or the administrator's appointee;
             7394          (k) a representative from a local mental health authority or an organization, excluding
             7395      the state hospital that provides mental health services under contract with the Division of
             7396      Substance Abuse and Mental Health or a local mental health authority, as appointed by the
             7397      director of the division;
             7398          (l) the executive director of the Governor's Council for People with Disabilities or the
             7399      director's appointee; and
             7400          (m) other persons as appointed by the members described in Subsections (1)(a) through
             7401      (l).
             7402          [(2) (a) (i) Members who are not government employees shall receive no compensation
             7403      or benefits for their services, but may receive per diem and expenses incurred in the
             7404      performance of the member's official duties at the rates established by the Division of Finance
             7405      under Sections 63A-3-106 and 63A-3-107 .]


             7406          [(ii) Members may decline to receive per diem and expenses for their service.]
             7407          [(b) (i) State government officer and employee members who do not receive salary, per
             7408      diem, or expenses from their agency for their service may receive per diem and expenses
             7409      incurred in the performance of their official duties from the council at the rates established by
             7410      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7411          [(ii) State government officer and employee members may decline to receive per diem
             7412      and expenses for their service.]
             7413          (2) A member may not receive compensation or benefits for the member's service, but
             7414      may receive per diem and travel expenses in accordance with:
             7415          (a) Section 63A-3-106 ;
             7416          (b) Section 63A-3-107 ; and
             7417          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7418      63A-3-107 .
             7419          (3) The purpose of the Forensic Mental Health Coordinating Council is to:
             7420          (a) advise the director regarding admissions to the state hospital of persons in the
             7421      custody of the Department of Corrections;
             7422          (b) develop policies for coordination between the division and the Department of
             7423      Corrections;
             7424          (c) advise the executive director of the Department of Corrections regarding issues of
             7425      care for persons in the custody of the Department of Corrections who are mentally ill;
             7426          (d) promote communication between and coordination among all agencies dealing with
             7427      persons with mental retardation, as defined in Section 62A-5-101 , or mental illness who
             7428      become involved in the civil commitment system or in the criminal or juvenile justice system;
             7429          (e) study, evaluate, and recommend changes to laws and procedures relating to persons
             7430      with mental retardation or mental illness who become involved in the civil commitment system
             7431      or in the criminal or juvenile justice system;
             7432          (f) identify and promote the implementation of specific policies and programs to deal
             7433      fairly and efficiently with persons with mental retardation or mental illness who become
             7434      involved in the civil commitment system or in the criminal or juvenile justice system; and
             7435          (g) promote judicial education relating to persons with mental retardation or mental
             7436      illness who become involved in the civil commitment system or in the criminal or juvenile


             7437      justice system.
             7438          Section 133. Section 63A-3-403 is amended to read:
             7439           63A-3-403. Utah Transparency Advisory Board -- Creation -- Membership --
             7440      Duties.
             7441          (1) There is created within the division the Utah Transparency Advisory Board
             7442      comprised of members knowledgeable about public finance or providing public access to
             7443      public financial information as follows:
             7444          (a) one member designated by the director of the Division of Finance;
             7445          (b) one member designated by the director of the Governor's Office of Planning and
             7446      Budget;
             7447          (c) one member appointed by the governor on advice from the Judicial Council, who
             7448      shall serve until June 30, 2009;
             7449          (d) one member appointed by the governor on advice from the Legislative Fiscal
             7450      Analyst;
             7451          (e) one member of the Senate, appointed by the governor on advice from the president
             7452      of the Senate;
             7453          (f) one member of the House of Representatives, appointed by the governor on advice
             7454      from the speaker of the House of Representatives;
             7455          (g) one member designated by the director of the Department of Technology Services;
             7456          (h) one member appointed by the governor from a state institution of higher education,
             7457      who shall serve for one year beginning on July 1, 2009 and ending on June 30, 2010; and
             7458          (i) three additional members appointed by the governor, who shall each serve one-year
             7459      terms as follows:
             7460          (i) for the term beginning on July 1, 2009 and ending on June 30, 2010, represent the
             7461      following entities:
             7462          (A) a school district;
             7463          (B) a charter school; and
             7464          (C) a public transit district created under Title 17B, Chapter 2a, Part 8, Public Transit
             7465      District Act; and
             7466          (ii) for the term beginning on July 1, 2010 and ending on June 30, 2011, represent the
             7467      following entities:


             7468          (A) a county;
             7469          (B) a municipality; and
             7470          (C) (I) a local district under Title 17B, Limited Purpose Local Government Entities -
             7471      Local Districts, that is not a public transit district created under Title 17B, Chapter 2a, Part 8,
             7472      Public Transit District Act; or
             7473          (II) a special service district under Title 17D, Chapter 1, Special Service District Act.
             7474          (2) The board shall:
             7475          (a) advise the division on matters related to the implementation and administration of
             7476      this part;
             7477          (b) develop plans, make recommendations, and assist in implementing the provisions
             7478      of this part;
             7479          (c) determine what public financial information shall be provided by participating state
             7480      and local entities, provided that the public financial information:
             7481          (i) only includes records that:
             7482          (A) are classified as public under Title 63G, Chapter 2, Government Records Access
             7483      and Management Act;
             7484          (B) are an accounting of monies, funds, accounts, bonds, loans, expenditures, or
             7485      revenues, regardless of the source; and
             7486          (C) are owned, held, or administered by the participating state or local entity that is
             7487      required to provide the record; and
             7488          (ii) is of the type or nature that should be accessible to the public via a website based
             7489      on considerations of:
             7490          (A) the cost effectiveness of providing the information;
             7491          (B) the value of providing the information to the public; and
             7492          (C) privacy and security considerations;
             7493          (d) evaluate the cost effectiveness of implementing specific information resources and
             7494      features on the website;
             7495          (e) establish size or budget thresholds to identify those local entities that qualify as
             7496      participating local entities as defined in this part, giving special consideration to the budget and
             7497      resource limitations of an entity with a current annual budget of less than $10,000,000;
             7498          (f) require participating local entities to provide public financial information in


             7499      accordance with the requirements of this part, with a specified content, reporting frequency,
             7500      and form;
             7501          (g) require a participating local entity's website to be accessible by link or other direct
             7502      route from the Utah Public Finance Website if the participating local entity does not use the
             7503      Utah Public Finance Website; and
             7504          (h) determine the search methods and the search criteria that shall be made available to
             7505      the public as part of a website used by a participating local entity under the requirements of this
             7506      part, which criteria may include:
             7507          (i) fiscal year;
             7508          (ii) expenditure type;
             7509          (iii) name of the agency;
             7510          (iv) payee;
             7511          (v) date; and
             7512          (vi) amount.
             7513          (3) The board shall annually elect a chair and a vice chair from its members.
             7514          (4) (a) Except for a member appointed under Subsections (1)(c) and (h), each member
             7515      shall serve a two-year term.
             7516          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             7517      appointed for the remainder of the unexpired term.
             7518          (5) The board shall meet as it determines necessary to accomplish its duties.
             7519          (6) Reasonable notice shall be given to each member of the board before any meeting.
             7520          (7) A majority of the board constitutes a quorum for the transaction of business.
             7521          [(8) (a) (i) Members who are not government employees shall receive no compensation
             7522      or benefits for their services, but may receive per diem and expenses incurred in the
             7523      performance of the member's official duties at the rates established by the Division of Finance
             7524      under Sections 63A-3-106 and 63A-3-107 .]
             7525          [(ii) Members may decline to receive per diem and expenses for their service.]
             7526          [(b) (i) State government officer and employee members who do not receive salary, per
             7527      diem, or expenses from their agency for their service may receive per diem and expenses
             7528      incurred in the performance of their official duties from the board at the rates established by the
             7529      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]


             7530          [(ii) State government officer and employee members may decline to receive per diem
             7531      and expenses for their service.]
             7532          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             7533      from the entity that they represent for their service may receive per diem and expenses incurred
             7534      in the performance of their official duties at the rates established by the Division of Finance
             7535      under Sections 63A-3-106 and 63A-3-107 .]
             7536          [(ii) Local government officer and employee members may decline to receive per diem
             7537      and expenses for their service.]
             7538          (8) A member may not receive compensation or benefits for the member's service, but
             7539      may receive per diem and travel expenses in accordance with:
             7540          (a) Section 63A-3-106 ;
             7541          (b) Section 63A-3-107 ; and
             7542          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7543      63A-3-107 .
             7544          Section 134. Section 63A-5-101 is amended to read:
             7545           63A-5-101. Creation -- Composition -- Appointment -- Per diem and expenses --
             7546      Administrative services.
             7547          (1) (a) There is created a State Building Board composed of eight members, seven of
             7548      whom shall be appointed by the governor for terms of four years.
             7549          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the
             7550      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             7551      board members are staggered so that approximately half of the board is appointed every two
             7552      years.
             7553          (2) When a vacancy occurs in the membership for any reason, the replacement shall be
             7554      appointed for the unexpired term.
             7555          (3) The director of the Governor's Office of Planning and Budget or the director's
             7556      designee is a nonvoting member of the board.
             7557          (4) Each member shall hold office until a successor is appointed and qualified, but no
             7558      member shall serve more than two consecutive terms.
             7559          (5) One member shall be designated by the governor as chair.
             7560          [(6) (a) (i) Members who are not government employees shall receive no compensation


             7561      or benefits for their services, but may receive per diem and expenses incurred in the
             7562      performance of the member's official duties at the rates established by the Division of Finance
             7563      under Sections 63A-3-106 and 63A-3-107 .]
             7564          [(ii) Members may decline to receive per diem and expenses for their service.]
             7565          [(b) (i) State government officer and employee members who do not receive salary, per
             7566      diem, or expenses from their agency for their service may receive per diem and expenses
             7567      incurred in the performance of their official duties from the board at the rates established by the
             7568      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7569          [(ii) State government officer and employee members may decline to receive per diem
             7570      and expenses for their service.]
             7571          (6) A member may not receive compensation or benefits for the member's service, but
             7572      may receive per diem and travel expenses in accordance with:
             7573          (a) Section 63A-3-106 ;
             7574          (b) Section 63A-3-107 ; and
             7575          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7576      63A-3-107 .
             7577          (7) The members of the board are not required to give bond for the performance of
             7578      their official duties.
             7579          (8) The department shall provide administrative and staff services to enable the board
             7580      to exercise its powers and discharge its duties, and shall provide necessary space and
             7581      equipment for the board.
             7582          Section 135. Section 63A-9-301 is amended to read:
             7583           63A-9-301. Motor Vehicle Review Committee -- Composition.
             7584          (1) There is created a Motor Vehicle Review Committee to advise the division.
             7585          (2) The committee shall be composed of nine members as follows:
             7586          (a) the executive director of the Department of Administrative Services or the director's
             7587      designee;
             7588          (b) a member from a state agency other than higher education, the Department of
             7589      Transportation, the Department of Public Safety, or the Department of Natural Resources, who
             7590      uses the division's services;
             7591          (c) the director of the Division of Purchasing and General Services or the director's


             7592      designee; [and]
             7593          (d) one member from:
             7594          (i) higher education, designated annually by the executive director of the Department
             7595      of Administrative Services;
             7596          (ii) the Department of Transportation, designated annually by the executive director of
             7597      the Department of Administrative Services;
             7598          (iii) the Department of Public Safety, designated annually by the executive director of
             7599      the Department of Administrative Services; and
             7600          (iv) the Department of Natural Resources, designated annually by the executive
             7601      director of the Department of Administrative Services; and
             7602          (e) two public members with experience in fleet operations and maintenance appointed
             7603      by the governor.
             7604          (3) (a) Except as required by Subsection (3)(b), the governor shall appoint each public
             7605      member to a four-year term.
             7606          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             7607      time of appointment, adjust the length of terms to ensure that the terms of public members are
             7608      staggered so that one of the public members is appointed every two years.
             7609          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             7610      appointed for the unexpired term.
             7611          [(4) (a) (i) Members who are not government employees shall receive no compensation
             7612      or benefits for their services, but may receive per diem and expenses incurred in the
             7613      performance of the member's official duties at the rates established by the Division of Finance
             7614      under Sections 63A-3-106 and 63A-3-107 .]
             7615          [(ii) Members may decline to receive per diem and expenses for their service.]
             7616          [(b) (i) State government members who do not receive salary, per diem, or expenses
             7617      from their agency for their service may receive per diem and expenses incurred in the
             7618      performance of their official duties from the committee at the rates established by the Division
             7619      of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7620          [(ii) State government members may decline to receive per diem and expenses for their
             7621      service.]
             7622          [(c) (i) Higher education members who do not receive salary, per diem, or expenses


             7623      from the entity that they represent for their service may receive per diem and expenses incurred
             7624      in the performance of their official duties from the committee at the rates established by the
             7625      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7626          [(ii) Higher education members may decline to receive per diem and expenses for their
             7627      service.]
             7628          (4) A member may not receive compensation or benefits for the member's service, but
             7629      may receive per diem and travel expenses in accordance with:
             7630          (a) Section 63A-3-106 ;
             7631          (b) Section 63A-3-107 ; and
             7632          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7633      63A-3-107 .
             7634          (5) Five members of the committee are a quorum.
             7635          (6) The executive director of the Department of Administrative Services is chair of the
             7636      committee.
             7637          Section 136. Section 63B-1-201 is amended to read:
             7638           63B-1-201. Members -- Powers and duties -- Per diem.
             7639          (1) There is created a State Bonding Commission composed of:
             7640          (a) the governor;
             7641          (b) the state treasurer; and
             7642          (c) a third person appointed by the governor to serve a four-year term, who is a
             7643      member of a political party different from that of the governor.
             7644          (d) When the at-large position becomes vacant for any reason, the replacement shall be
             7645      appointed for the unexpired term.
             7646          (2) The commission shall exercise the powers and perform the duties prescribed for the
             7647      commission by statute.
             7648          [(3) (a) State government officer and employee members who do not receive salary, per
             7649      diem, or expenses from their agency for their service may receive per diem and expenses
             7650      incurred in the performance of their official duties from the commission at the rates established
             7651      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7652          [(b) State government officer and employee members may decline to receive per diem
             7653      and expenses for their service.]


             7654          (3) A member may not receive compensation or benefits for the member's service, but
             7655      may receive per diem and travel expenses in accordance with:
             7656          (a) Section 63A-3-106 ;
             7657          (b) Section 63A-3-107 ; and
             7658          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7659      63A-3-107 .
             7660          Section 137. Section 63B-1-304 is amended to read:
             7661           63B-1-304. State Building Ownership Authority created -- Members --
             7662      Compensation -- Location in Department of Administrative Services.
             7663          (1) There is created a body politic and corporate to be known as the State Building
             7664      Ownership Authority composed of:
             7665          (a) the governor;
             7666          (b) the state treasurer; and
             7667          (c) the chair of the State Building Board created under Section 63A-5-101 .
             7668          [(2) (a) (i) Members who are not government employees shall receive no compensation
             7669      or benefits for their services, but may receive per diem and expenses incurred in the
             7670      performance of the member's official duties at the rates established by the Division of Finance
             7671      under Sections 63A-3-106 and 63A-3-107 .]
             7672          [(ii) Members may decline to receive per diem and expenses for their service.]
             7673          [(b) (i) State government officer and employee members who do not receive salary, per
             7674      diem, or expenses from their agency for their service may receive per diem and expenses
             7675      incurred in the performance of their official duties from the authority at the rates established by
             7676      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7677          [(ii) State government officer and employee members may decline to receive per diem
             7678      and expenses for their service.]
             7679          (2) A member may not receive compensation or benefits for the member's service, but
             7680      may receive per diem and travel expenses in accordance with:
             7681          (a) Section 63A-3-106 ;
             7682          (b) Section 63A-3-107 ; and
             7683          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7684      63A-3-107 .


             7685          (3) (a) Upon request, the division shall provide staff support to the State Building
             7686      Ownership Authority.
             7687          (b) The State Building Ownership Authority may seek and obtain independent financial
             7688      advice, support, and information from the state financial advisor created under Section
             7689      67-4-16 .
             7690          Section 138. Section 63C-4-101 is amended to read:
             7691           63C-4-101. Creation of Constitutional Defense Council -- Membership --
             7692      Vacancies -- Reports -- Per diem and funding.
             7693          (1) There is created the Constitutional Defense Council.
             7694          (2) (a) The defense council shall consist of the following members:
             7695          (i) the governor or the lieutenant governor, who shall serve as chair of the council;
             7696          (ii) the president of the Senate or the president of the Senate's designee who shall serve
             7697      as vice chair of the council;
             7698          (iii) the speaker of the House or the speaker of the House's designee who shall serve as
             7699      vice chair of the council;
             7700          (iv) the minority leader of the Senate or the minority leader of the Senate's designee;
             7701          (v) the minority leader of the House or the minority leader of the House's designee;
             7702          (vi) the attorney general or the attorney general's designee, who shall be one of the
             7703      attorney general's appointees, not a current career service employee;
             7704          (vii) the director of the School and Institutional Trust Lands Administration;
             7705          (viii) four elected county commissioners, county council members, or county
             7706      executives from different counties who are selected by the Utah Association of Counties, at
             7707      least one of whom shall be from a county of the first or second class;
             7708          (ix) the executive director of the Department of Natural Resources, who may not vote;
             7709          (x) the commissioner of the Department of Agriculture and Food, who may not vote;
             7710          (xi) the director of the Governor's Office of Economic Development, who may not
             7711      vote; and
             7712          (xii) two elected county commissioners, county council members, or county executives
             7713      from different counties appointed by the Utah Association of Counties, who may not vote.
             7714          (b) The council vice chairs shall conduct a council meeting in the absence of the chair.
             7715          (c) If both the governor and the lieutenant governor are absent from a meeting of the


             7716      council, the governor may designate a person to attend the meeting solely for the purpose of
             7717      casting a vote on any matter on the governor's behalf.
             7718          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             7719      appointed for the unexpired term in the same manner as the original appointment.
             7720          (4) (a) (i) Except as provided in Subsection (4)(a)(ii), the defense council shall meet at
             7721      least monthly or more frequently as needed.
             7722          (ii) The defense council need not meet monthly if the chair, after polling the members,
             7723      determines that a majority of the members do not wish to meet.
             7724          (b) The governor or any six members of the council may call a meeting of the council.
             7725          (c) Before calling a meeting, the governor or council members shall solicit items for
             7726      the agenda from other members of the council.
             7727          (d) (i) The Constitutional Defense Council shall require that any entity that receives
             7728      monies from the Constitutional Defense Restricted Account provide financial reports and
             7729      litigation reports to the Council.
             7730          (ii) Nothing in this Subsection (4)(d) prohibits the council from closing a meeting
             7731      under Title 52, Chapter 4, Open and Public Meetings Act, or prohibits the council from
             7732      complying with Title 63G, Chapter 2, Government Records Access and Management Act.
             7733          (e) A majority of the voting membership on the defense council is required for a
             7734      quorum to conduct council business. A majority vote of the quorum is required for any action
             7735      taken by the defense council.
             7736          (5) The Office of the Attorney General shall advise the defense council.
             7737          [(6) (a) (i) State government officer and employee members who do not receive salary,
             7738      per diem, or expenses from their agency for their service may receive per diem and expenses
             7739      incurred in the performance of their official duties from the council at the rates established by
             7740      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7741          [(ii) State government officer and employee members may decline to receive per diem
             7742      and expenses for their service.]
             7743          [(b) (i) Local government members who do not receive salary, per diem, or expenses
             7744      from the entity that they represent for their service may receive per diem and expenses incurred
             7745      in the performance of their official duties at the rates established by the Division of Finance
             7746      under Sections 63A-3-106 and 63A-3-107 .]


             7747          [(ii) Local government members may decline to receive per diem and expenses for
             7748      their service.]
             7749          [(c) Legislators on the committee shall receive compensation and expenses as provided
             7750      by law and legislative rule.]
             7751          (6) A member may not receive compensation or benefits for the member's service, but
             7752      may receive per diem and travel expenses in accordance with:
             7753          (a) Section 63A-3-106 ;
             7754          (b) Section 63A-3-107 ; and
             7755          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7756      63A-3-107 .
             7757          (7) (a) The council shall be funded from the Constitutional Defense Restricted Account
             7758      created in Section 63C-4-103 .
             7759          (b) Monies appropriated for or received by the council may be expended by the
             7760      governor in consultation with the council.
             7761          Section 139. Section 63C-6-103 is amended to read:
             7762           63C-6-103. Compensation of members -- Per diem.
             7763          [(1) (a) Members who are not government employees shall receive no compensation or
             7764      benefits for their services, but may receive per diem and expenses incurred in the performance
             7765      of the member's official duties at the rates established by the Division of Finance under
             7766      Sections 63A-3-106 and 63A-3-107 .]
             7767          [(b) Members may decline to receive per diem and expenses for their service.]
             7768          [(2) (a) State government officer and employee members who do not receive salary, per
             7769      diem, or expenses from their agency for their service may receive per diem and expenses
             7770      incurred in the performance of their official duties from the commission at the rates established
             7771      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7772          [(b) State government officer and employee members may decline to receive per diem
             7773      and expenses for their service.]
             7774          [(3) Legislators on the committee shall receive compensation and expenses as provided
             7775      by law and legislative rule.]
             7776          A member may not receive compensation or benefits for the member's service, but may
             7777      receive per diem and travel expenses in accordance with:


             7778          (1) Section 63A-3-106 ;
             7779          (2) Section 63A-3-107 ; and
             7780          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7781      63A-3-107 .
             7782          Section 140. Section 63C-8-103 is amended to read:
             7783           63C-8-103. Medical Education Council.
             7784          (1) There is created the Medical Education Council consisting of the following
             7785      members appointed by the governor:
             7786          (a) the dean of the school of medicine at the University of Utah;
             7787          (b) a person who represents graduate medical education at the University of Utah;
             7788          (c) a person from each institution, other than the University of Utah, that sponsors an
             7789      accredited clinical education program;
             7790          (d) a person from the health care insurance industry; and
             7791          (e) three members of the general public who are not employed by or affiliated with any
             7792      institution that offers, sponsors, or finances health care or medical education; however, the
             7793      governor may appoint an additional member of the public under this Subsection (1)(e) for each
             7794      person the governor appoints that increases the total number of persons appointed under
             7795      Subsection (1)(c) beyond two.
             7796          (2) Except as provided in Subsection (1)(a) and (b), no two council members may be
             7797      employed by or affiliated with the same:
             7798          (a) institution of higher education;
             7799          (b) state agency outside of higher education; or
             7800          (c) private entity.
             7801          (3) The dean of the school of medicine at the University of Utah:
             7802          (a) shall chair the council;
             7803          (b) may not be counted in determining the existence of a quorum; and
             7804          (c) may only cast a vote on a matter before the council if the vote of the other council
             7805      members results in a tied vote.
             7806          (4) The council shall annually elect a vice chair from among the members of the
             7807      council.
             7808          (5) (a) Consistent with Subsection (6)(b), a majority of the council members constitute


             7809      a quorum.
             7810          (b) The action of a majority of a quorum is the action of the council.
             7811          (6) (a) Except as provided in Subsection (6)(b), members are appointed to four-year
             7812      terms of office.
             7813          (b) Notwithstanding Subsection (6)(a), the governor shall, at the time of the initial
             7814      appointment, adjust the length of terms to ensure that the terms of council members are
             7815      staggered so that approximately half of the council is appointed every two years.
             7816          (c) If a vacancy occurs in the membership for any reason, the replacement shall be
             7817      appointed by the governor for the unexpired term in the same manner as the original
             7818      appointment was made.
             7819          [(7) (a) Per diem and expenses incurred in the performance of official duties may be
             7820      paid at the rates established by the Division of Finance under Section 63A-3-106 and Section
             7821      63A-3-107 to a council member:]
             7822          [(i) who is not a government employee; or]
             7823          [(ii) who is a government employee, but does not receive salary, per diem, or expenses
             7824      from the council member's employing unit for service to the council.]
             7825          [(b) A council member may decline to receive per diem and expenses for service to the
             7826      council.]
             7827          (7) A member may not receive compensation or benefits for the member's service, but
             7828      may receive per diem and travel expenses in accordance with:
             7829          (a) Section 63A-3-106 ;
             7830          (b) Section 63A-3-107 ; and
             7831          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7832      63A-3-107 .
             7833          Section 141. Section 63C-9-202 is amended to read:
             7834           63C-9-202. Terms -- Vacancies -- Chair -- Vice chair -- Meetings --
             7835      Compensation.
             7836          (1) (a) The governor, president of the Senate, speaker of the House, chief justice, state
             7837      treasurer, state attorney general, and state historic preservation officer shall serve terms
             7838      coterminous with their office.
             7839          (b) The other members shall serve two-year terms.


             7840          (2) Vacancies in the appointed positions shall be filled by the original appointing
             7841      authority for the unexpired term.
             7842          (3) (a) Except as provided in Subsection (3)(b), the governor is chair of the board.
             7843          (b) When the governor is absent from meetings of the board, the vice chair is chair of
             7844      the board.
             7845          (c) The governor shall appoint a member of the board to serve as vice chair with the
             7846      approval of a majority of the members of the board.
             7847          (4) The board shall meet at least quarterly and at other times at the call of the governor
             7848      or at the request of four members of the board.
             7849          [(5) (a) (i) Members who are not government employees shall receive no compensation
             7850      or benefits for their services, but may receive per diem and expenses incurred in the
             7851      performance of the member's official duties at the rates established by the Division of Finance
             7852      under Sections 63A-3-106 and 63A-3-107 .]
             7853          [(ii) Members may decline to receive per diem and expenses for their service.]
             7854          [(b) (i) State government officers and employee members who do not receive salary,
             7855      per diem, or expenses from their agency for their service may receive per diem and expenses
             7856      incurred in the performance of their official duties from the committee at the rates established
             7857      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7858          [(ii) State government officers and employee members may decline to receive per diem
             7859      and expenses for their service.]
             7860          [(c) Legislative members receive the expenses authorized by legislative rule.]
             7861          (5) A member may not receive compensation or benefits for the member's service, but
             7862      may receive per diem and travel expenses in accordance with:
             7863          (a) Section 63A-3-106 ;
             7864          (b) Section 63A-3-107 ; and
             7865          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7866      63A-3-107 .
             7867          Section 142. Section 63C-9-702 is amended to read:
             7868           63C-9-702. Art Placement Subcommittee to the State Capitol Preservation Board
             7869      -- Created -- Membership -- Operations.
             7870          (1) (a) There is created an Art Placement Subcommittee to the State Capitol


             7871      Preservation Board composed of 11 members appointed as provided in this Subsection (1).
             7872          (b) (i) The governor shall appoint:
             7873          (A) an architect, from a list of three architects submitted by the American Institute of
             7874      Architects;
             7875          (B) an artist, from a list of three artists submitted by the Utah Arts Council Board of
             7876      Directors;
             7877          (C) an historian, from a list of three historians submitted by the Board of State History;
             7878      and
             7879          (D) a citizen to represent the public at large who is not a member of the State Capitol
             7880      Preservation Board.
             7881          (ii) The governor, as chair of the board, with the concurrence of the board, shall
             7882      appoint a member of the board as a voting member of the subcommittee.
             7883          (c) The president of the Senate shall appoint three members, two from the majority
             7884      party and one from the minority party.
             7885          (d) The speaker of the House of Representatives shall appoint three members, two
             7886      from the majority party and one from the minority party.
             7887          (2) (a) (i) (A) Subcommittee members appointed by the governor shall serve four-year
             7888      terms and may serve up to two consecutive terms.
             7889          (B) The board member appointed by the governor under Subsection (1)(b)(ii) shall
             7890      serve a two-year term, and may be reappointed.
             7891          (ii) Subcommittee members appointed by the president of the Senate and the speaker of
             7892      the House of Representatives shall serve two-year terms and may be reappointed.
             7893          (b) In appointing members to the first subcommittee, the governor shall designate two
             7894      members to serve a two-year term and two members to serve four-year terms.
             7895          (3) (a) Each subcommittee member shall hold office until his successor has been
             7896      appointed and qualified.
             7897          (b) If a vacancy occurs in the subcommittee because of death, resignation, or otherwise,
             7898      the appointing authority shall appoint a successor, who shall hold office for the unexpired term.
             7899          (c) Six voting members of the subcommittee are a quorum for the purpose of
             7900      organizing and conducting the business of the subcommittee.
             7901          (d) The vote of a majority of members voting when a quorum is present is necessary


             7902      for the subcommittee to take action.
             7903          (4) (a) At the initial meeting of the subcommittee, the subcommittee shall select one of
             7904      its number to serve as chair of the subcommittee.
             7905          (b) The executive director of the board shall assist the subcommittee in their duties and
             7906      shall provide staff services to the subcommittee.
             7907          [(5) (a) Members of the subcommittee shall receive per diem and may be reimbursed
             7908      for expenses incurred in the performance of their official duties as established by the Division
             7909      of Finance.]
             7910          (5) A member may not receive compensation or benefits for the member's service, but
             7911      may receive per diem and travel expenses in accordance with:
             7912          (a) Section 63A-3-106 ;
             7913          (b) Section 63A-3-107 ; and
             7914          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7915      63A-3-107 .
             7916          [(b)] (6) The subcommittee shall meet at least quarterly.
             7917          Section 143. Section 63C-10-102 is amended to read:
             7918           63C-10-102. Governor's Rural Partnership Board -- Creation -- Membership --
             7919      Vacancies -- Chairs -- Expenses.
             7920          (1) There is created the Governor's Rural Partnership Board composed of 15 members
             7921      as follows:
             7922          (a) the governor or the governor's designee;
             7923          (b) a rural member of the Utah Association of Counties' Board of Directors, appointed
             7924      by the association's board;
             7925          (c) a rural member of the Utah League of Cities and Towns' Board of Directors,
             7926      appointed by the league's board;
             7927          (d) the vice president of Utah State University's Extension Services or the vice
             7928      president's designee;
             7929          (e) the president of Southern Utah University or the president's designee;
             7930          (f) the chair of the Utah Rural Development Council;
             7931          (g) a rural representative of agriculture;
             7932          (h) a rural representative of the travel industry;


             7933          (i) a representative of rural utilities;
             7934          (j) a representative from the oil, gas, or mineral extraction industry; and
             7935          (k) five rural members appointed by the governor, at least one of which shall be a
             7936      representative from a rural private business.
             7937          (2) (a) Except as required by Subsection (2)(b), board members identified in
             7938      Subsections (1)(b), (c), (g), (h), (i), (j), and (k) shall be appointed for four-year terms.
             7939          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             7940      time of appointment or reappointment for members appointed under Subsection (1)(k), adjust
             7941      the length of terms to ensure that the terms of these members are staggered so that
             7942      approximately half of these five members are appointed every two years.
             7943          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             7944      appointed for the unexpired term in the same manner as the vacated member was chosen.
             7945          (d) Once initial board appointments are made pursuant to Subsection (1)(k),
             7946      recommendations for filling vacancies for any reason of those five board positions shall be
             7947      made to the governor from a nominating committee consisting of:
             7948          (i) three individuals selected by the Steering Committee of the Rural Coordinating
             7949      Committee; and
             7950          (ii) three individuals selected by the Governor's Rural Partnership Board from the Utah
             7951      Rural Development Council membership.
             7952          (3) (a) The governor or the governor's designee shall serve as cochair of the board.
             7953          (b) The chair of the Utah Rural Development Council shall serve as cochair of the
             7954      board.
             7955          (4) The board shall meet at the call of the cochairs, but at least semiannually.
             7956          (5) (a) A majority of the members of the board constitute a quorum.
             7957          (b) The action of a majority of a quorum constitutes the action of the board.
             7958          [(6) Members receive no compensation or benefits for their services on the board, but
             7959      may receive per diem and expenses incurred in the performance of the member's official duties
             7960      at the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             7961          (6) A member may not receive compensation or benefits for the member's service, but
             7962      may receive per diem and travel expenses in accordance with:
             7963          (a) Section 63A-3-106 ;


             7964          (b) Section 63A-3-107 ; and
             7965          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             7966      63A-3-107 .
             7967          Section 144. Section 63C-11-201 is amended to read:
             7968           63C-11-201. Commission -- Creation -- Appointments -- Terms -- Expenses --
             7969      Quorum.
             7970          (1) There is created within the Governor's Office of Economic Development the Pete
             7971      Suazo Utah Athletic Commission consisting of five members.
             7972          (2) (a) The governor shall appoint three commission members.
             7973          (b) The president of the Senate and the speaker of the House of Representatives shall
             7974      each appoint one commission member.
             7975          (c) The commission members may not be licensees under this chapter.
             7976          (d) A member of the commission serving on June 30, 2009, shall continue as a member
             7977      of the commission until the expiration of the member's term then existing, or until the
             7978      expiration of any subsequent term to which the member is appointed.
             7979          (3) (a) Except as required by Subsection (3)(b), as terms of current members expire, the
             7980      governor, president, or speaker, respectively, shall appoint each new member or reappointed
             7981      member to a four-year term.
             7982          (b) The governor shall, at the time of appointment or reappointment, adjust the length
             7983      of the governor's appointees' terms to ensure that the terms of members are staggered so that
             7984      approximately half of the commission is appointed every two years.
             7985          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             7986      appointed for the unexpired term.
             7987          (d) If a commission member fails or refuses to fulfill the responsibilities and duties of a
             7988      commission member, including the attendance at commission meetings, the governor,
             7989      president, or speaker, respectively, with the approval of the commission, may remove the
             7990      commission member and replace the member in accordance with this section.
             7991          (4) (a) A majority of the commission members constitutes a quorum.
             7992          (b) A majority of a quorum is sufficient authority for the commission to act.
             7993          [(5) (a) (i) Members who are not government employees shall receive no compensation
             7994      or benefits for their services, but may receive per diem and expenses incurred in the


             7995      performance of the members' official duties at the rates established by the Division of Finance
             7996      under Sections 63A-3-106 and 63A-3-107 .]
             7997          [(ii) Members may decline to receive per diem and expenses for their service.]
             7998          [(b) (i) State government officer and employee members who do not receive salary, per
             7999      diem, or expenses from their agency for their service may receive per diem and expenses
             8000      incurred in the performance of their official duties at the rates established by the Division of
             8001      Finance under Sections 63A-3-106 and 63A-3-107 .]
             8002          [(ii) State government officer and employee members may decline to receive per diem
             8003      and expenses for their service.]
             8004          (5) A member may not receive compensation or benefits for the member's service, but
             8005      may receive per diem and travel expenses in accordance with:
             8006          (a) Section 63A-3-106 ;
             8007          (b) Section 63A-3-107 ; and
             8008          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8009      63A-3-107 .
             8010          (6) The commission shall annually designate one of its members to serve as chair for a
             8011      one-year period.
             8012          Section 145. Section 63C-12-105 is repealed and reenacted to read:
             8013          63C-12-105. Compensation of members -- Expenses.
             8014          A member of the council may not receive compensation or benefits for the member's
             8015      service, but may receive per diem and travel expenses in accordance with:
             8016          (1) Section 63A-3-106 ;
             8017          (2) Section 63A-3-107 ; and
             8018          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8019      63A-3-107 .
             8020          Section 146. Section 63F-1-202 is amended to read:
             8021           63F-1-202. Technology Advisory Board -- Membership -- Duties.
             8022          (1) There is created the Technology Advisory Board to the chief information officer.
             8023      The board shall have seven members as follows:
             8024          (a) three members appointed by the governor who are individuals actively involved in
             8025      business planning for state agencies;


             8026          (b) one member appointed by the governor who is actively involved in business
             8027      planning for higher education or public education;
             8028          (c) one member appointed by the speaker of the House of Representatives and
             8029      president of the Senate from the Legislative Automation Committee of the Legislature to
             8030      represent the legislative branch;
             8031          (d) one member appointed by the Judicial Council to represent the judicial branch; and
             8032          (e) one member appointed by the governor who represents private sector business
             8033      needs in the state, but who is not an information technology vendor for the state.
             8034          (2) (a) The members of the advisory board shall elect a chair from the board by
             8035      majority vote.
             8036          (b) The department shall provide staff to the board.
             8037          (c) (i) A majority of the members of the board constitutes a quorum.
             8038          (ii) Action by a majority of a quorum of the board constitutes an action of the board.
             8039          (3) The board shall meet as necessary to advise the chief information officer and assist
             8040      the chief information officer and executive branch agencies in coming to consensus on:
             8041          (a) the development and implementation of the state's information technology strategic
             8042      plan;
             8043          (b) critical information technology initiatives for the state;
             8044          (c) the development of standards for state information architecture;
             8045          (d) identification of the business and technical needs of state agencies;
             8046          (e) the department's performance measures for service agreements with executive
             8047      branch agencies and subscribers of services; and
             8048          (f) the efficient and effective operation of the department.
             8049          [(4) (a) (i) Members of the board who are not state government employees shall receive
             8050      no compensation or benefits for their services, but may receive per diem and expenses incurred
             8051      in the performance of the member's official duties at the rates established by the Division of
             8052      Finance under Sections 63A-3-106 and 63A-3-107 .]
             8053          [(ii) Members may decline to receive per diem and expense for their service.]
             8054          [(b) (i) State government officers and employee members who do not receive salary,
             8055      per diem, or expenses from their agency for their service may receive per diem and expenses
             8056      incurred in the performance of their official duties at the rates established by the Division of


             8057      Finance under Sections 63A-3-106 and 63A-3-107 .]
             8058          [(ii) State government officer and employee members may decline to receive per diem
             8059      and expenses for the member's service.]
             8060          (4) A member may not receive compensation or benefits for the member's service, but
             8061      may receive per diem and travel expenses in accordance with:
             8062          (a) Section 63A-3-106 ;
             8063          (b) Section 63A-3-107 ; and
             8064          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8065      63A-3-107 .
             8066          Section 147. Section 63G-2-501 is amended to read:
             8067           63G-2-501. State Records Committee created -- Membership -- Terms --
             8068      Vacancies -- Expenses.
             8069          (1) There is created the State Records Committee within the Department of
             8070      Administrative Services to consist of the following seven individuals:
             8071          (a) an individual in the private sector whose profession requires him to create or
             8072      manage records that if created by a governmental entity would be private or controlled;
             8073          (b) the state auditor or the auditor's designee;
             8074          (c) the director of the Division of State History or the director's designee;
             8075          (d) the governor or the governor's designee;
             8076          (e) one citizen member;
             8077          (f) one elected official representing political subdivisions; and
             8078          (g) one individual representing the news media.
             8079          (2) The members specified in Subsections (1)(a), (e), (f), and (g) shall be appointed by
             8080      the governor with the consent of the Senate.
             8081          (3) (a) Except as required by Subsection (3)(b), as terms of current committee members
             8082      expire, the governor shall appoint each new member or reappointed member to a four-year
             8083      term.
             8084          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             8085      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             8086      committee members are staggered so that approximately half of the committee is appointed
             8087      every two years.


             8088          (c) Each appointed member is eligible for reappointment for one additional term.
             8089          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             8090      appointed for the unexpired term.
             8091          [(5) (a) (i) Members who are not government employees shall receive no compensation
             8092      or benefits for their services, but may receive per diem and expenses incurred in the
             8093      performance of the member's official duties at the rates established by the Division of Finance
             8094      under Sections 63A-3-106 and 63A-3-107 .]
             8095          [(ii) Members may decline to receive per diem and expenses for their service.]
             8096          [(b) (i) State government officer and employee members who do not receive salary, per
             8097      diem, or expenses from their agency for their service may receive per diem and expenses
             8098      incurred in the performance of their official duties from the committee at the rates established
             8099      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8100          [(ii) State government officer and employee members may decline to receive per diem
             8101      and expenses for their service.]
             8102          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             8103      from the entity that they represent for their service may receive per diem and expenses incurred
             8104      in the performance of their official duties at the rates established by the Division of Finance
             8105      under Sections 63A-3-106 and 63A-3-107 .]
             8106          [(ii) Local government members may decline to receive per diem and expenses for
             8107      their service.]
             8108          (5) A member may not receive compensation or benefits for the member's service, but
             8109      may receive per diem and travel expenses in accordance with:
             8110          (a) Section 63A-3-106 ;
             8111          (b) Section 63A-3-107 ; and
             8112          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8113      63A-3-107 .
             8114          Section 148. Section 63G-2-502 is amended to read:
             8115           63G-2-502. State Records Committee -- Duties.
             8116          (1) The records committee shall:
             8117          (a) meet at least once every three months;
             8118          (b) review and approve retention and disposal of records;


             8119          (c) hear appeals from determinations of access as provided by Section 63G-2-403 ; and
             8120          (d) appoint a chairman from among its members.
             8121          (2) The records committee may:
             8122          (a) make rules to govern its own proceedings as provided by Title 63G, Chapter 3,
             8123      Utah Administrative Rulemaking Act; and
             8124          (b) by order, after notice and hearing, reassign classification and designation for any
             8125      record series by a governmental entity if the governmental entity's classification or designation
             8126      is inconsistent with this chapter.
             8127          (3) The records committee shall annually appoint an executive secretary to the records
             8128      committee. The executive secretary may not serve as a voting member of the committee.
             8129          (4) Five members of the records committee are a quorum for the transaction of
             8130      business.
             8131          (5) The state archives shall provide staff and support services for the records
             8132      committee.
             8133          [(6) Unless otherwise reimbursed, the citizen member, the individual in the private
             8134      sector, and the representative of the news media shall receive a per diem as established by the
             8135      Division of Finance in Section 63A-3-106 .]
             8136          (6) A member may not receive compensation or benefits for the member's service, but
             8137      may receive per diem and travel expenses in accordance with:
             8138          (a) Section 63A-3-106 ;
             8139          (b) Section 63A-3-107 ; and
             8140          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8141      63A-3-107 .
             8142          (7) If the records committee reassigns the classification or designation of a record or
             8143      record series under Subsection (2)(b), any affected governmental entity or any other interested
             8144      person may appeal the reclassification or redesignation to the district court. The district court
             8145      shall hear the matter de novo.
             8146          (8) The Office of the Attorney General shall provide counsel to the records committee
             8147      and shall review proposed retention schedules.
             8148          Section 149. Section 63G-6-201 is amended to read:
             8149           63G-6-201. Creation of procurement policy board.


             8150          (1) (a) There is created a state procurement policy board.
             8151          (b) The policy board shall consist of eight members who shall be appointed as follows:
             8152          (i) an employee of a state institution of higher education, appointed by the board of
             8153      regents;
             8154          (ii) an employee of the Department of Human Services, appointed by the executive
             8155      director of that department;
             8156          (iii) an employee of the Department of Transportation, appointed by the executive
             8157      director of that department;
             8158          (iv) an employee of a school district appointed by a cooperative purchasing entity for
             8159      school districts;
             8160          (v) an employee of the Division of Facilities Construction and Management appointed
             8161      by the director of that division;
             8162          (vi) an employee of a county, appointed by the Utah Association of Counties;
             8163          (vii) an employee of a city, appointed by the Utah League of Cities and Towns; and
             8164          (viii) an employee of a local district or special service district, appointed by the Utah
             8165      Association of Special Districts.
             8166          (c) Members of the policy board shall be knowledgeable and experienced in, and have
             8167      supervisory responsibility for, procurement in their official positions.
             8168          (2) Members shall be appointed to four-year staggered terms.
             8169          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             8170      appointed for the unexpired term.
             8171          (4) (a) The policy board shall:
             8172          (i) adopt rules of procedure for conducting its business; and
             8173          (ii) elect a chair to serve for one year.
             8174          (b) The chair may be elected to succeeding terms.
             8175          (c) The chief procurement officer shall serve as the nonvoting secretary to the policy
             8176      board.
             8177          [(5) (a) (i) Members who are not government employees shall receive no compensation
             8178      or benefits for their services, but may receive per diem and expenses incurred in the
             8179      performance of the member's official duties at the rates established by the Division of Finance
             8180      under Sections 63A-3-106 and 63A-3-107 .]


             8181          [(ii) Members may decline to receive per diem and expenses for their service.]
             8182          [(b) (i) State government officer and employee members who do not receive salary, per
             8183      diem, or expenses from their agency for their service may receive per diem and expenses
             8184      incurred in the performance of their official duties from the board at the rates established by the
             8185      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8186          [(ii) State government officer and employee members may decline to receive per diem
             8187      and expenses for their service.]
             8188          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             8189      from the entity that they represent for their service may receive per diem and expenses incurred
             8190      in the performance of their official duties from the committee at the rates established by the
             8191      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8192          [(ii) Higher education members may decline to receive per diem and expenses for their
             8193      service.]
             8194          [(d) (i) Local government members who do not receive salary, per diem, or expenses
             8195      from the entity that they represent for their service may receive per diem and expenses incurred
             8196      in the performance of their official duties at the rates established by the Division of Finance
             8197      under Sections 63A-3-106 and 63A-3-107 .]
             8198          [(ii) Local government members may decline to receive per diem and expenses for
             8199      their service.]
             8200          (5) A member may not receive compensation or benefits for the member's service, but
             8201      may receive per diem and travel expenses in accordance with:
             8202          (a) Section 63A-3-106 ;
             8203          (b) Section 63A-3-107 ; and
             8204          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8205      63A-3-107 .
             8206          Section 150. Section 63G-6-807 is amended to read:
             8207           63G-6-807. Creation of Procurement Appeals Board.
             8208          (1) (a) A Procurement Appeals Board is created in the executive branch. The
             8209      Procurement Appeals Board shall be composed of a chair and one other member, to be
             8210      appointed by the governor, and a third member to be designated by the two appointed members
             8211      on a case-by-case basis.


             8212          (b) None of the members of the Procurement Appeals Board shall otherwise be
             8213      full-time employees of the state.
             8214          (c) The appointed members of the Procurement Appeals Board shall have been
             8215      members in good standing of the state bar for at least five years and shall be experienced in
             8216      contract or commercial matters.
             8217          (d) The designated member shall possess the technical expertise and experience needed
             8218      for the proper disposition of the factual issues presented by the case.
             8219          (2) (a) Except as required by Subsection (2)(b), as terms of current board members
             8220      expire, the governor shall appoint each new member or reappointed member to a four-year
             8221      term.
             8222          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             8223      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             8224      board members are staggered so that approximately half of the board is appointed every two
             8225      years.
             8226          (c) The designated member shall serve for the case on which designated until the final
             8227      disposition of the case.
             8228          (d) Appointed members may be reappointed for succeeding terms and may continue to
             8229      serve after the expiration of their terms until a successor takes office.
             8230          (e) Qualified persons may be redesignated as members.
             8231          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             8232      appointed for the unexpired term.
             8233          [(4) (a) Members shall receive no compensation or benefits for their services, but may
             8234      receive per diem and expenses incurred in the performance of the member's official duties at
             8235      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8236          [(b) Members may decline to receive per diem and expenses for their service.]
             8237          (4) A member may not receive compensation or benefits for the member's service, but
             8238      may receive per diem and travel expenses in accordance with:
             8239          (a) Section 63A-3-106 ;
             8240          (b) Section 63A-3-107 ; and
             8241          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8242      63A-3-107 .


             8243          Section 151. Section 63H-2-202 is amended to read:
             8244           63H-2-202. Authority board.
             8245          (1) There is created a board of the authority that consists of seven members, appointed
             8246      by the governor, except that the governor shall appoint:
             8247          (a) one member from the Governor's Office of Economic Development;
             8248          (b) three members from a public utility or electric interlocal entity that operates electric
             8249      transmission facilities within the state as follows:
             8250          (i) one member is to be appointed from recommendations from an investor-owned
             8251      electric corporation that operates in this state;
             8252          (ii) one member is to be appointed from recommendations from a wholesale electrical
             8253      cooperative in the state; and
             8254          (iii) one member is to be appointed from recommendations from an electric interlocal
             8255      entity;
             8256          (c) one member of the School and Institutional Trust Lands Board of Trustees created
             8257      in Section 53C-1-202 ;
             8258          (d) one representative of a business entity that produces a renewable energy source; and
             8259          (e) one member of the general public.
             8260          (2) (a) The term of a board member is four years.
             8261          (b) Notwithstanding Subsection (2)(a), the governor shall, at the time of appointment
             8262      or reappointment, adjust the length of terms to ensure that the terms of board members are
             8263      staggered so that approximately half of the board is appointed every two years.
             8264          (c) The governor may remove a member of the board for cause.
             8265          (d) The governor shall fill a vacancy in the board in the same manner under this section
             8266      as the appointment of the member whose vacancy is being filled.
             8267          (e) An individual appointed to fill a vacancy shall serve the remaining unexpired term
             8268      of the member whose vacancy the individual is filling.
             8269          (f) A board member shall serve until a successor is appointed and qualified.
             8270          (3) The governor shall appoint a member of the board to be the chair of the board,
             8271      except that the member appointed as chair must be the member appointed under Subsection
             8272      (1)(a).
             8273          (4) (a) Four members of the board is a quorum for conducting board business.


             8274          (b) A majority vote of the quorum present is required for an action to be taken by the
             8275      board.
             8276          (5) (a) The board shall meet at least quarterly on a date the board sets.
             8277          (b) The chair of the board or any two members of the board may call additional
             8278      meetings.
             8279          [(6) (a) (i) A member who is not a government employee may not receive
             8280      compensation or benefits for the member's service, but may receive per diem and expenses
             8281      incurred in the performance of the member's official duties at the rates established by the
             8282      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8283          [(ii) A member who is not a government employee may decline to receive per diem and
             8284      expenses for the member's service.]
             8285          [(b) (i) A state government officer or employee member who does not receive salary,
             8286      per diem, or expenses from the agency the member represents for the member's service may
             8287      receive per diem and expenses incurred in the performance of the member's official duties at
             8288      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8289          [(ii) A state government officer or employee member may decline to receive per diem
             8290      and expenses for the member's service.]
             8291          (6) A member may not receive compensation or benefits for the member's service, but
             8292      may receive per diem and travel expenses in accordance with:
             8293          (a) Section 63A-3-106 ;
             8294          (b) Section 63A-3-107 ; and
             8295          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8296      63A-3-107 .
             8297          Section 152. Section 63I-3-206 is repealed and reenacted to read:
             8298          63I-3-206. Per diem and expenses of members.
             8299          A member may not receive compensation or benefits for the member's service, but may
             8300      receive per diem and travel expenses in accordance with:
             8301          (1) Section 63A-3-106 ;
             8302          (2) Section 63A-3-107 ; and
             8303          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8304      63A-3-107 .


             8305          Section 153. Section 63I-4-201 is amended to read:
             8306           63I-4-201. Privatization Policy Board -- Created -- Membership -- Operations --
             8307      Expenses.
             8308          (1) (a) There is created a Privatization Policy Board composed of 17 members.
             8309          (b) The governor shall appoint board members as follows:
             8310          (i) two senators, one each from the majority and minority political parties, from names
             8311      recommended by the president of the Senate;
             8312          (ii) two representatives, one each from the majority and minority political parties, from
             8313      names recommended by the speaker of the House of Representatives;
             8314          (iii) two members representing public employees, from names recommended by the
             8315      largest public employees' association;
             8316          (iv) one member from state management;
             8317          (v) eight members from the private business community;
             8318          (vi) one member representing the Utah League of Cities and Towns from names
             8319      recommended by the Utah League of Cities and Towns; and
             8320          (vii) one member representing the Utah Association of Counties from names
             8321      recommended by the Utah Association of Counties.
             8322          (2) (a) Except as required by Subsection (2)(b), a board member:
             8323          (i) appointed under Subsection (1)(b)(i) or (ii) shall serve a two-year term; and
             8324          (ii) appointed under Subsections (1)(b)(iii) through (vii) shall serve a four-year term.
             8325          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             8326      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             8327      board members are staggered so that approximately half of the board is appointed every two
             8328      years.
             8329          (c) The governor shall on or before July 1, 2008 change the appointments to the board
             8330      to reflect the membership requirements of Subsection (1)(b).
             8331          (3) (a) A board member shall hold office until the board member's successor is
             8332      appointed and qualified.
             8333          (b) When a vacancy occurs in the membership for any reason, a replacement shall be
             8334      appointed for the unexpired term.
             8335          (c) Nine members of the board constitute a quorum.


             8336          (d) The vote of a majority of board members voting when a quorum is present is
             8337      necessary for the board to act.
             8338          (4) (a) The board shall select one of the members to serve as chair of the board.
             8339          (b) A chair shall serve as chair for a term of one-year, and may be selected as chair for
             8340      more than one term.
             8341          (5) The chief procurement officer or the chief procurement officer's designee shall staff
             8342      the board.
             8343          (6) The board shall meet:
             8344          (a) at least quarterly; and
             8345          (b) as necessary to conduct its business, as called by the chair.
             8346          [(7) (a) (i) A member who is not a government employee may not receive compensation
             8347      or benefits for the member's services, but may receive per diem and expenses incurred in the
             8348      performance of the member's official duties at the rates established by the Division of Finance
             8349      under Sections 63A-3-106 and 63A-3-107 .]
             8350          [(ii) A member who is not a government employee may decline to receive per diem and
             8351      expenses for the member's service.]
             8352          [(b) (i) A state government officer and employee member who does not receive salary,
             8353      per diem, or expenses from the member's agency for the member's service may receive per
             8354      diem and expenses incurred in the performance of the member's official duties from the board
             8355      at the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8356          [(ii) A government officer and employee member may decline to receive per diem and
             8357      expenses for the member's service.]
             8358          [(c) (i) A local government member who does not receive salary, per diem, or expenses
             8359      from the entity that the member represents for the member's service may receive per diem and
             8360      expenses incurred in the performance of the member's official duties at the rates established by
             8361      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8362          [(ii) A local government member may decline to receive per diem and expenses for the
             8363      member's service.]
             8364          [(d) Legislators on the board shall receive compensation and expenses as provided by
             8365      law and legislative rule.]
             8366          (7) A member may not receive compensation or benefits for the member's service, but


             8367      may receive per diem and travel expenses in accordance with:
             8368          (a) Section 63A-3-106 ;
             8369          (b) Section 63A-3-107 ; and
             8370          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8371      63A-3-107 .
             8372          Section 154. Section 63J-4-502 is amended to read:
             8373           63J-4-502. Membership -- Terms -- Chair -- Expenses.
             8374          (1) The Resource Development Coordinating Committee shall consist of the following
             8375      25 members:
             8376          (a) the state science advisor;
             8377          (b) a representative from the Department of Agriculture and Food appointed by the
             8378      executive director;
             8379          (c) a representative from the Department of Community and Culture appointed by the
             8380      executive director;
             8381          (d) a representative from the Department of Environmental Quality appointed by the
             8382      executive director;
             8383          (e) a representative from the Department of Natural Resources appointed by the
             8384      executive director;
             8385          (f) a representative from the Department of Transportation appointed by the executive
             8386      director;
             8387          (g) a representative from the Governor's Office of Economic Development appointed
             8388      by the director;
             8389          (h) a representative from the Division of Housing and Community Development
             8390      appointed by the director;
             8391          (i) a representative from the Division of State History appointed by the director;
             8392          (j) a representative from the Division of Air Quality appointed by the director;
             8393          (k) a representative from the Division of Drinking Water appointed by the director;
             8394          (l) a representative from the Division of Environmental Response and Remediation
             8395      appointed by the director;
             8396          (m) a representative from the Division of Radiation appointed by the director;
             8397          (n) a representative from the Division of Solid and Hazardous Waste appointed by the


             8398      director;
             8399          (o) a representative from the Division of Water Quality appointed by the director;
             8400          (p) a representative from the Division of Oil, Gas, and Mining appointed by the
             8401      director;
             8402          (q) a representative from the Division of Parks and Recreation appointed by the
             8403      director;
             8404          (r) a representative from the Division of Forestry, Fire, and State Lands appointed by
             8405      the director;
             8406          (s) a representative from the Utah Geological Survey appointed by the director;
             8407          (t) a representative from the Division of Water Resources appointed by the director;
             8408          (u) a representative from the Division of Water Rights appointed by the director;
             8409          (v) a representative from the Division of Wildlife Resources appointed by the director;
             8410          (w) a representative from the School and Institutional Trust Lands Administration
             8411      appointed by the director;
             8412          (x) a representative from the Division of Facilities Construction and Management
             8413      appointed by the director; and
             8414          (y) a representative from the Division of Homeland Security appointed by the director.
             8415          (2) (a) As particular issues require, the committee may, by majority vote of the
             8416      members present, and with the concurrence of the state planning coordinator, appoint
             8417      additional temporary members to serve as ex officio voting members.
             8418          (b) Those ex officio members may discuss and vote on the issue or issues for which
             8419      they were appointed.
             8420          (3) A chair shall be selected by a majority vote of committee members with the
             8421      concurrence of the state planning coordinator.
             8422          [(4) (a) (i) Members who are not government employees shall receive no compensation
             8423      or benefits for their services, but may receive per diem and expenses incurred in the
             8424      performance of the member's official duties at the rates established by the Division of Finance
             8425      under Sections 63A-3-106 and 63A-3-107 .]
             8426          [(ii) Members may decline to receive per diem and expenses for their service.]
             8427          [(b) (i) State government officer and employee members who do not receive salary, per
             8428      diem, or expenses from their agency for their service may receive per diem and expenses


             8429      incurred in the performance of their official duties from the council at the rates established by
             8430      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8431          [(ii) State government officer and employee members may decline to receive per diem
             8432      and expenses for their service.]
             8433          (4) A member may not receive compensation or benefits for the member's service, but
             8434      may receive per diem and travel expenses in accordance with:
             8435          (a) Section 63A-3-106 ;
             8436          (b) Section 63A-3-107 ; and
             8437          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8438      63A-3-107 .
             8439          Section 155. Section 63K-3-201 is amended to read:
             8440           63K-3-201. Emergency Management Administration Council created -- Function
             8441      -- Composition -- Expenses.
             8442          (1) There is created the Emergency Management Administration Council to provide
             8443      advice and coordination for state and local government agencies on government emergency
             8444      prevention, mitigation, preparedness, response, and recovery actions and activities.
             8445          (2) The council shall meet at the call of the chair, but at least quarterly.
             8446          (3) The council shall be made up of the:
             8447          (a) lieutenant governor, or the lieutenant governor's designee;
             8448          (b) attorney general, or the attorney general's designee;
             8449          (c) heads of the following state agencies, or their designees:
             8450          (i) Department of Public Safety;
             8451          (ii) Division of Homeland Security;
             8452          (iii) Department of Transportation;
             8453          (iv) Department of Health;
             8454          (v) Department of Environmental Quality;
             8455          (vi) Department of Community and Economic Development; and
             8456          (vii) Department of Natural Resources;
             8457          (d) adjutant general of the National Guard or the adjutant general's designee;
             8458          (e) commissioner of agriculture and food or the commissioner's designee;
             8459          (f) two representatives with expertise in emergency management appointed by the Utah


             8460      League of Cities and Towns;
             8461          (g) two representatives with expertise in emergency management appointed by the
             8462      Utah Association of Counties;
             8463          (h) up to four additional members with expertise in homeland security, critical
             8464      infrastructure, or key resources as these terms are defined under 6 U.S. Code Section 101
             8465      appointed from the private sector, by the chair of the council; and
             8466          (i) two representatives appointed by the Utah Emergency Management Association.
             8467          (4) The commissioner of Public Safety and the lieutenant governor shall serve as
             8468      co-chairs of the council.
             8469          [(5) (a) State government officer and employee members who do not receive salary, per
             8470      diem, or expenses from their agency for their service may receive per diem and expenses
             8471      incurred in the performance of their official duties from the council at the rates established by
             8472      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8473          [(b) State government officer and employee members may decline to receive per diem
             8474      and expenses for their service.]
             8475          (5) A member may not receive compensation or benefits for the member's service, but
             8476      may receive per diem and travel expenses in accordance with:
             8477          (a) Section 63A-3-106 ;
             8478          (b) Section 63A-3-107 ; and
             8479          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8480      63A-3-107 .
             8481          (6) The council shall coordinate with existing emergency management related entities
             8482      including:
             8483          (a) the Homeland Security Regional Committees established by the Department of
             8484      Public Safety;
             8485          (b) the Statewide Mutual Aid Committee established under Section 53-2-503 ; and
             8486          (c) the Hazardous Chemical Emergency Response Commission designated under
             8487      Section 63K-3-301 .
             8488          (7) The council may establish other committees and task forces as determined
             8489      necessary by the council to carry out the duties of the council.
             8490          Section 156. Section 63K-3-301 is amended to read:


             8491           63K-3-301. Hazardous Chemical Emergency Response Commission -- Allocation
             8492      of responsibilities -- Local planning committees -- Specified federal law considered law of
             8493      state -- Application to federal agencies and facilities.
             8494          (1) (a) The commissioner of the Department of Public Safety and the executive director
             8495      of the Department of Environmental Quality, or their respective designees, are designated as
             8496      the state's Hazardous Chemical Emergency Response Commission for purposes of carrying out
             8497      all requirements of the federal Emergency Planning and Community Right To Know Act of
             8498      1986.
             8499          [(b) (i) State government officer and employee members who do not receive salary, per
             8500      diem, or expenses from their agency for their service may receive per diem and expenses
             8501      incurred in the performance of their official duties from the commission at the rates established
             8502      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8503          [(ii) State government officer and employee members may decline to receive per diem
             8504      and expenses for their service.]
             8505          (b) A member may not receive compensation or benefits for the member's service, but
             8506      may receive per diem and travel expenses in accordance with:
             8507          (i) Section 63A-3-106 ;
             8508          (ii) Section 63A-3-107 ; and
             8509          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8510      63A-3-107 .
             8511          (2) The Department of Public Safety has primary responsibility for all emergency
             8512      planning activities under the federal Emergency Planning and Community Right To Know Act
             8513      of 1986, and shall prepare policy and procedure and make rules necessary for implementation
             8514      of that act in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             8515          (3) The Department of Environmental Quality has primary responsibility for receiving,
             8516      processing, and managing hazardous chemical information and notifications under the federal
             8517      Emergency Planning and Community Right To Know Act of 1986, including preparation of
             8518      policy and procedure, and promulgation of rules necessary for implementation of that act.
             8519      Funding for this program must be from the appropriation acts.
             8520          (4) The Department of Public Safety and the Department of Environmental Quality
             8521      shall enter into an interagency agreement providing for exchange of information and


             8522      coordination of their respective duties and responsibilities under this section.
             8523          (5) (a) The Hazardous Chemical Emergency Response Commission shall appoint a
             8524      local planning committee for each local planning district that it establishes, as required by the
             8525      federal Emergency Planning and Community Right To Know Act of 1986, and to the extent
             8526      possible, shall use an existing local governmental organization as the local planning committee.
             8527          (b) (i) Local government members who do not receive salary, per diem, or expenses
             8528      from the entity that they represent for their service may receive per diem and expenses incurred
             8529      in the performance of their official duties at the rates established by the Division of Finance
             8530      under Sections 63A-3-106 and 63A-3-107 .
             8531          (ii) Local government members may decline to receive per diem and expenses for their
             8532      service.
             8533          (6) Requirements of the federal Emergency Planning and Community Right To Know
             8534      Act of 1986 pertaining to notification and submission of information are the law of this state,
             8535      and apply equally to federal agencies, departments, installations, and facilities located in this
             8536      state, as well as to other facilities that are subject to that act.
             8537          Section 157. Section 63M-1-302 is amended to read:
             8538           63M-1-302. Members -- Meetings -- Expenses.
             8539          (1) (a) The board shall consist of 15 members appointed by the governor to four-year
             8540      terms of office with the consent of the Senate.
             8541          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the
             8542      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             8543      board members are staggered so that approximately half of the board is appointed every two
             8544      years.
             8545          (c) The members may not serve more than two full consecutive terms except where the
             8546      governor determines that an additional term is in the best interest of the state.
             8547          (2) Not more than eight members of the board may be from one political party.
             8548          (3) The members shall be representative of all areas of the state.
             8549          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             8550      appointed for the unexpired term.
             8551          (5) Eight members of the board constitute a quorum for conducting board business and
             8552      exercising board power.


             8553          (6) The governor shall select one of the board members as its chair.
             8554          [(7) (a) Members shall receive no compensation or benefits for their services, but may
             8555      receive per diem and expenses incurred in the performance of the member's official duties at
             8556      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8557          [(b) Members may decline to receive per diem and expenses for their service.]
             8558          (7) A member may not receive compensation or benefits for the member's service, but
             8559      may receive per diem and travel expenses in accordance with:
             8560          (a) Section 63A-3-106 ;
             8561          (b) Section 63A-3-107 ; and
             8562          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8563      63A-3-107 .
             8564          Section 158. Section 63M-1-604 is amended to read:
             8565           63M-1-604. Members -- Appointment -- Terms -- Qualifications -- Vacancies --
             8566      Chair and vice chair -- Executive secretary -- Executive committee -- Quorum --
             8567      Expenses.
             8568          (1) The council comprises the following nonvoting members or their designees:
             8569          (a) the adviser;
             8570          (b) the executive director of the Department of Natural Resources;
             8571          (c) the executive director of the Department of Community and Culture;
             8572          (d) the executive director of the Department of Health;
             8573          (e) the executive director of the Department of Environmental Quality;
             8574          (f) the commissioner of agriculture and food;
             8575          (g) the commissioner of higher education;
             8576          (h) the state planning coordinator; and
             8577          (i) the executive director of the Department of Transportation.
             8578          (2) The governor may appoint other voting members, not to exceed 12.
             8579          (3) (a) Except as required by Subsection (3)(b), as terms of current council members
             8580      expire, the governor shall appoint each new member or reappointed member to a four-year
             8581      term.
             8582          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             8583      time of appointment or reappointment, adjust the length of terms to ensure that the terms of


             8584      council members are staggered so that approximately half of the council is appointed every two
             8585      years.
             8586          (4) The governor shall consider all institutions of higher education in the state in the
             8587      appointment of council members.
             8588          (5) The voting members of the council shall be experienced or knowledgeable in the
             8589      application of science and technology to business, industry, or public problems and have
             8590      demonstrated their interest in and ability to contribute to the accomplishment of the purposes of
             8591      this part.
             8592          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             8593      appointed for the unexpired term.
             8594          (7) (a) Each year the council shall select from its membership a chair and a vice chair.
             8595          (b) The chair and vice chair shall hold office for one year or until a successor is
             8596      appointed and qualified.
             8597          (8) The adviser serves as executive secretary of the council.
             8598          (9) An executive committee shall be established consisting of the chair, vice chair, and
             8599      the adviser.
             8600          (10) (a) In order to conduct business matters of the council at regularly convened
             8601      meetings, a quorum consisting of a simple majority of the total voting membership of the
             8602      council is required.
             8603          (b) All matters of business affecting public policy require not less than a simple
             8604      majority of affirmative votes of the total membership.
             8605          [(11) (a) (i) Members who are not government employees shall receive no
             8606      compensation or benefits for their services, but may receive per diem and expenses incurred in
             8607      the performance of the member's official duties at the rates established by the Division of
             8608      Finance under Sections 63A-3-106 and 63A-3-107 .]
             8609          [(ii) Members may decline to receive per diem and expenses for their service.]
             8610          [(b) (i) State government officer and employee members who do not receive salary, per
             8611      diem, or expenses from their agency for their service may receive per diem and expenses
             8612      incurred in the performance of their official duties from the council at the rates established by
             8613      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8614          [(ii) State government officer and employee members may decline to receive per diem


             8615      and expenses for their service.]
             8616          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             8617      from the entity that they represent for their service may receive per diem and expenses incurred
             8618      in the performance of their official duties from the committee at the rates established by the
             8619      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8620          [(ii) Higher education members may decline to receive per diem and expenses for their
             8621      service.]
             8622          (11) A member may not receive compensation or benefits for the member's service, but
             8623      may receive per diem and travel expenses in accordance with:
             8624          (a) Section 63A-3-106 ;
             8625          (b) Section 63A-3-107 ; and
             8626          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8627      63A-3-107 .
             8628          Section 159. Section 63M-1-1205 is amended to read:
             8629           63M-1-1205. Board members -- Meetings -- Expenses.
             8630          (1) (a) The board shall consist of five members.
             8631          (b) Of the five members:
             8632          (i) one shall be the state treasurer;
             8633          (ii) one shall be the director or the director's designee; and
             8634          (iii) three shall be appointed by the governor and confirmed by the Senate.
             8635          (c) The three members appointed by the governor shall serve four-year staggered terms
             8636      with the initial terms of the first three members to be four years for one member, three years for
             8637      one member, and two years for one member.
             8638          (2) When a vacancy occurs in the membership of the board for any reason, the vacancy
             8639      shall be:
             8640          (a) filled in the same manner as the appointment of the original member; and
             8641          (b) for the unexpired term of the board member being replaced.
             8642          (3) Appointed members of the board may not serve more than two full consecutive
             8643      terms except where the governor determines that an additional term is in the best interest of the
             8644      state.
             8645          (4) Three members of the board constitute a quorum for conducting business and


             8646      exercising board power, provided that a minimum of three affirmative votes is required for
             8647      board action and at least one of the affirmative votes is cast by either the director or the
             8648      director's designee or the state treasurer.
             8649          [(5) (a) Members of the board may not receive compensation or benefits for their
             8650      services, but may receive per diem and expenses incurred in the performance of the members'
             8651      official duties at rates established by the Division of Finance under Sections 63A-3-106 and
             8652      63A-3-107 .]
             8653          [(b) Members of the board may decline to receive per diem and expenses for their
             8654      services.]
             8655          (5) A member may not receive compensation or benefits for the member's service, but
             8656      may receive per diem and travel expenses in accordance with:
             8657          (a) Section 63A-3-106 ;
             8658          (b) Section 63A-3-107 ; and
             8659          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8660      63A-3-107 .
             8661          (6) Members of the board shall be selected on the basis of demonstrated expertise and
             8662      competence in:
             8663          (a) the supervision of investment managers;
             8664          (b) the fiduciary management of investment funds; or
             8665          (c) the management and administration of tax credit allocation programs.
             8666          (7) The board and its members are considered to be a governmental entity with all of
             8667      the rights, privileges, and immunities of a governmental entity of the state, including all of the
             8668      rights and benefits conferred under Title 63G, Chapter 7, Governmental Immunity Act of Utah.
             8669          (8) Meetings of the board, except to the extent necessary to protect the information
             8670      identified in Subsection 63M-1-1224 (3), are subject to Title 52, Chapter 4, Open and Public
             8671      Meetings Act.
             8672          Section 160. Section 63M-1-1402 is amended to read:
             8673           63M-1-1402. Members -- Meetings -- Expenses.
             8674          (1) (a) The board shall consist of 13 members appointed by the governor to four-year
             8675      terms of office with the consent of the Senate.
             8676          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the


             8677      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             8678      board members are staggered so that approximately half of the board is appointed every two
             8679      years.
             8680          (2) The members may not serve more than two full consecutive terms unless the
             8681      governor determines that an additional term is in the best interest of the state.
             8682          (3) Not more than seven members of the board may be of the same political party.
             8683          (4) (a) The members shall be representative of:
             8684          (i) all areas of the state with six being appointed from separate geographical areas as
             8685      provided in Subsection (4)(b); and
             8686          (ii) a diverse mix of business ownership or executive management of tourism related
             8687      industries.
             8688          (b) The geographical representatives shall be appointed as follows:
             8689          (i) one member from Salt Lake, Tooele, or Morgan County;
             8690          (ii) one member from Davis, Weber, Box Elder, Cache, or Rich County;
             8691          (iii) one member from Utah, Summit, Juab, or Wasatch County;
             8692          (iv) one member from Carbon, Emery, Grand, Duchesne, Daggett, or Uintah County;
             8693          (v) one member from San Juan, Piute, Wayne, Garfield, or Kane County; and
             8694          (vi) one member from Washington, Iron, Beaver, Sanpete, Sevier, or Millard County.
             8695          (c) The tourism industry representatives of ownership or executive management shall
             8696      be appointed as follows:
             8697          (i) one member from ownership or executive management of the lodging industry, as
             8698      recommended by the lodging industry for the governor's consideration;
             8699          (ii) one member from ownership or executive management of the restaurant industry,
             8700      as recommended by the restaurant industry for the governor's consideration;
             8701          (iii) one member from ownership or executive management of the ski industry, as
             8702      recommended by the ski industry for the governor's consideration; and
             8703          (iv) one member from ownership or executive management of the motor vehicle rental
             8704      industry, as recommended by the motor vehicle rental industry for the governor's consideration.
             8705          (d) One member shall be appointed at large from ownership or executive management
             8706      of business, finance, economic policy, or the academic media marketing community.
             8707          (e) One member shall be appointed from the Utah Tourism Industry Coalition as


             8708      recommended by the coalition for the governor's consideration.
             8709          (f) One member shall be appointed to represent the state's counties as recommended by
             8710      the Utah Association of Counties for the governor's consideration.
             8711          (g) (i) The governor may choose to disregard a recommendation made for a board
             8712      member under Subsections (4)(c), (e), and (f).
             8713          (ii) The governor shall request additional recommendations if recommendations are
             8714      disregarded under Subsection (4)(g)(i).
             8715          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             8716      appointed for the unexpired term from the same geographic area or industry representation as
             8717      the member whose office was vacated.
             8718          (6) Seven members of the board constitute a quorum for conducting board business and
             8719      exercising board powers.
             8720          (7) The governor shall select one of the board members as chair and one of the board
             8721      members as vice chair, each for a four-year term as recommended by the board for the
             8722      governor's consideration.
             8723          [(8) (a) Members shall receive no compensation or benefits for their services, but may
             8724      receive per diem and expenses incurred in the performance of the member's official duties at
             8725      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8726          [(b) Members may decline to receive per diem and expenses for their service.]
             8727          (8) A member may not receive compensation or benefits for the member's service, but
             8728      may receive per diem and travel expenses in accordance with:
             8729          (a) Section 63A-3-106 ;
             8730          (b) Section 63A-3-107 ; and
             8731          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8732      63A-3-107 .
             8733          (9) The board shall meet monthly or as often as the board determines to be necessary at
             8734      various locations throughout the state.
             8735          (10) Members who may have a potential conflict of interest in consideration of fund
             8736      allocation decisions shall identify the potential conflict prior to voting on the issue.
             8737          (11) (a) The board shall determine attendance requirements for maintaining a
             8738      designated board seat.


             8739          (b) If a board member fails to attend according to the requirements established
             8740      pursuant to Subsection (11)(a), the board member shall be replaced upon written certification
             8741      from the board chair or vice chair to the governor.
             8742          (c) A replacement appointed by the governor under Subsection (11)(b) shall serve for
             8743      the remainder of the board member's unexpired term.
             8744          (12) The board's office shall be in Salt Lake City.
             8745          Section 161. Section 63M-1-1503 is amended to read:
             8746           63M-1-1503. Advisory board.
             8747          (1) (a) There is created within the office the Utah Pioneer Communities Advisory
             8748      Board.
             8749          (b) The Permanent Community Impact Fund Board created in Section 9-4-304 shall act
             8750      as the advisory board.
             8751          (2) The advisory board shall have the powers and duties described in Section
             8752      63M-1-1504 and shall operate the Utah Pioneer Communities Program in accordance with
             8753      Section 63M-1-1505 .
             8754          (3) The director shall designate an employee of the office to serve as a nonvoting
             8755      secretary for the advisory board.
             8756          [(4) (a) (i) Members who are not government employees shall receive no compensation
             8757      or benefits for their services, but may receive per diem and expenses incurred in the
             8758      performance of the member's official duties at the rates established by the Division of Finance
             8759      under Sections 63A-3-106 and 63A-3-107 .]
             8760          [(ii) Members may decline to receive per diem and expenses for their service.]
             8761          [(b) (i) State government officer and employee members who do not receive salary, per
             8762      diem, or expenses from their agency for their service may receive per diem and expenses
             8763      incurred in the performance of their official duties from the board at the rates established by the
             8764      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8765          [(ii) State government officer and employee members may decline to receive per diem
             8766      and expenses for their service.]
             8767          [(c) (i) Higher education members who do not receive salary, per diem, or expenses
             8768      from the entity that they represent for their service may receive per diem and expenses incurred
             8769      in the performance of their official duties from the committee at the rates established by the


             8770      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8771          [(ii) Higher education members may decline to receive per diem and expenses for their
             8772      service.]
             8773          [(d) (i) Local government members who do not receive salary, per diem, or expenses
             8774      from the entity that they represent for their service may receive per diem and expenses incurred
             8775      in the performance of their official duties at the rates established by the Division of Finance
             8776      under Sections 63A-3-106 and 63A-3-107 .]
             8777          [(ii) Local government members may decline to receive per diem and expenses for
             8778      their service.]
             8779          (4) A member may not receive compensation or benefits for the member's service, but
             8780      may receive per diem and travel expenses in accordance with:
             8781          (a) Section 63A-3-106 ;
             8782          (b) Section 63A-3-107 ; and
             8783          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8784      63A-3-107 .
             8785          Section 162. Section 63M-1-2611 is amended to read:
             8786           63M-1-2611. Advisory committee.
             8787          (1) The director may appoint an advisory committee comprised of:
             8788          (a) representatives of:
             8789          (i) the affected department for the proposal;
             8790          (ii) a directly affected state entity or school district;
             8791          (iii) the Department of Human Resource Management; and
             8792          (iv) the Division of Risk Management;
             8793          (b) members of the public; and
             8794          (c) other members.
             8795          [(2) Members of an advisory committee shall receive no compensation or benefits for
             8796      their services, but may receive per diem and expenses incurred in the performance of the
             8797      members' official duties at the rates established by the Division of Finance under Sections
             8798      63A-3-106 and 63A-3-107 .]
             8799          [(3) Members of an advisory committee may decline to receive per diem and expenses
             8800      for their service.]


             8801          (2) A member of an advisory committee may not receive compensation or benefits for
             8802      the member's service, but may receive per diem and travel expenses in accordance with:
             8803          (a) Section 63A-3-106 ;
             8804          (b) Section 63A-3-107 ; and
             8805          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8806      63A-3-107 .
             8807          [(4)] (3) An advisory committee appointed in accordance with Subsection (1) may not
             8808      participate in the final decision-making of the committee or the board.
             8809          [(5)] (4) The staff, any outside consultant, and any advisory subcommittee shall:
             8810          (a) provide the committee and the board with professional services, including
             8811      architectural, engineering, legal, and financial services, to develop rules and guidelines to
             8812      implement the program described in this part; and
             8813          (b) assist the committee and the board in:
             8814          (i) reviewing and commenting on initial proposals;
             8815          (ii) reviewing and commenting on detailed proposals; and
             8816          (iii) preparing and negotiating the terms of any project agreement.
             8817          Section 163. Section 63M-1-2706 is amended to read:
             8818           63M-1-2706. Utah Business Resource Centers Advisory Board -- Creation --
             8819      Membership -- Vacancies -- Chairs.
             8820          (1) There is created the Utah Business Resource Centers Advisory Board, composed of
             8821      at least nine members appointed by the executive director of the Governor's Office of
             8822      Economic Development.
             8823          (2) The executive director shall appoint:
             8824          (a) [shall appoint] one member from each host institution;
             8825          (b) [shall appoint] three members from urban areas in the state; and
             8826          (c) [shall appoint] two members from rural areas in the state.
             8827          (3) Each board member shall have a background or expertise in any one or all of the
             8828      following:
             8829          (a) state or local economic development;
             8830          (b) business networking, growth, or development;
             8831          (c) entrepreneurship;


             8832          (d) business management or administration; or
             8833          (e) the establishment of partnerships or collaborative efforts with state, local, and
             8834      federal agencies and institutions, as well as private entities.
             8835          (4) (a) The executive director shall appoint board members for four-year terms.
             8836          (b) The board shall, at the time of appointment or reappointment, adjust the length of
             8837      terms to ensure that the terms of these members are staggered so that approximately half of the
             8838      members are appointed every two years.
             8839          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             8840      appointed by the executive director for the unexpired term in the same manner as the vacated
             8841      member was chosen.
             8842          (5) The board shall elect one of its members as a chair of the board for a two-year term.
             8843          (6) The board shall meet at the call of the chair, but at least quarterly.
             8844          (7) (a) A majority of the members of the board constitute a quorum.
             8845          (b) The action of a majority of a quorum constitutes the action of the board.
             8846          [(8) (a) A board member may not receive compensation or benefits for the member's
             8847      service, but may receive per diem and expenses incurred in the performance of the member's
             8848      official duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             8849      63A-3-107 .]
             8850          [(b) A member may decline to receive per diem and expenses authorized under Section
             8851      (8)(a).]
             8852          (8) A member may not receive compensation or benefits for the member's service, but
             8853      may receive per diem and travel expenses in accordance with:
             8854          (a) Section 63A-3-106 ;
             8855          (b) Section 63A-3-107 ; and
             8856          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8857      63A-3-107 .
             8858          Section 164. Section 63M-2-301 is amended to read:
             8859           63M-2-301. The Utah Science Technology and Research Governing Authority --
             8860      Creation -- Membership -- Meetings -- Staff.
             8861          (1) There is created the Utah Science Technology and Research Governing Authority
             8862      consisting of the state treasurer, the executive director of the Governor's Office of Economic


             8863      Development, and the following eight members appointed as follows with the consent of the
             8864      Senate:
             8865          (a) three appointed by the governor;
             8866          (b) two appointed by the president of the Senate;
             8867          (c) two appointed by the speaker of the House of Representatives; and
             8868          (d) one appointed by the commissioner of higher education.
             8869          (2) (a) (i) The eight appointed members shall serve four-year staggered terms.
             8870          (ii) The appointed members may not serve more than two full consecutive terms.
             8871          (b) Notwithstanding Subsection (2)(a)(i), the terms of the first members of the
             8872      governing authority shall be staggered by lot so that half of the initial members serve two-year
             8873      terms and half serve four-year terms.
             8874          (3) Vacancies in the appointed positions on the governing authority shall be filled by
             8875      the appointing authority with consent of the Senate for the unexpired term.
             8876          (4) (a) The governor shall select the chair of the governing authority to serve a one-year
             8877      term.
             8878          (b) The executive director of the Governor's Office of Economic Development shall
             8879      serve as the vice chair of the governing authority.
             8880          (5) The governing authority shall meet at least monthly and may meet more frequently
             8881      at the request of a majority of the members of the governing authority.
             8882          (6) Five members of the governing authority are a quorum.
             8883          [(7) (a) Members who are not government employees shall receive no compensation or
             8884      benefits for their services, but may receive per diem and expenses incurred in the performance
             8885      of the member's official duties at the rates established by the Division of Finance under
             8886      Sections 63A-3-106 and 63A-3-107 .]
             8887          [(b) Members may decline to receive per diem and expenses for their service.]
             8888          (7) A member may not receive compensation or benefits for the member's service, but
             8889      may receive per diem and travel expenses in accordance with:
             8890          (a) Section 63A-3-106 ;
             8891          (b) Section 63A-3-107 ; and
             8892          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8893      63A-3-107 .


             8894          (8) (a) (i) The governing authority shall hire a full-time executive director to provide
             8895      staff support for the governing authority.
             8896          (ii) The executive director is an at-will employee who may be terminated without cause
             8897      by the governor or by majority vote of the governing authority.
             8898          (b) The Governor's Office of Economic Development shall provide office space and
             8899      administrative support for the executive director.
             8900          Section 165. Section 63M-2-303 is amended to read:
             8901           63M-2-303. Utah Science Technology and Research Governing Authority
             8902      Advisory Council -- Chair -- Meetings.
             8903          (1) There is created the Utah Science Technology and Research Governing Authority
             8904      Advisory Council consisting of 12 members appointed as follows:
             8905          (a) one member appointed by the director of the Governor's Office of Economic
             8906      Development;
             8907          (b) one member appointed by the Utah Information Technology Association;
             8908          (c) one member appointed by the Utah Nanotechnology Initiative;
             8909          (d) one member appointed by the Economic Development Corporation of Utah;
             8910          (e) one member appointed by the Utah Life Science Association;
             8911          (f) one member appointed by the Salt Lake Area Chamber of Commerce;
             8912          (g) one member appointed by the Provo-Orem Chamber of Commerce;
             8913          (h) one member appointed by the Davis Area Chamber of Commerce;
             8914          (i) one member appointed by the Ogden-Weber Chamber of Commerce;
             8915          (j) one member appointed by the Cache Chamber of Commerce;
             8916          (k) one member appointed by the St. George Area Chamber of Commerce; and
             8917          (l) one member appointed by the Vernal Chamber of Commerce.
             8918          (2) The governing authority shall consult with the advisory council about the project.
             8919          (3) The advisory council shall select a chair from among its members to serve a
             8920      two-year term.
             8921          (4) The advisory council shall convene whenever the governing authority requests a
             8922      meeting for consultation.
             8923          [(5) (a) (i) Members who are not government employees shall receive no compensation
             8924      or benefits for their services, but may receive per diem and expenses incurred in the


             8925      performance of the member's official duties at the rates established by the Division of Finance
             8926      under Sections 63A-3-106 and 63A-3-107 .]
             8927          [(ii) Members may decline to receive per diem and expenses for their service.]
             8928          [(b) (i) State government officer and employee members who do not receive salary, per
             8929      diem, or expenses from their agency for their service may receive per diem and expenses
             8930      incurred in the performance of their official duties from the committee at the rates established
             8931      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8932          [(ii) State government officer and employee members may decline to receive per diem
             8933      and expenses for their service.]
             8934          (5) A member may not receive compensation or benefits for the member's service, but
             8935      may receive per diem and travel expenses in accordance with:
             8936          (a) Section 63A-3-106 ;
             8937          (b) Section 63A-3-107 ; and
             8938          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8939      63A-3-107 .
             8940          Section 166. Section 63M-7-207 is repealed and reenacted to read:
             8941          63M-7-207. Members serve without pay -- Reimbursement for expenses.
             8942          A member may not receive compensation or benefits for the member's service, but may
             8943      receive per diem and travel expenses in accordance with:
             8944          (1) Section 63A-3-106 ;
             8945          (2) Section 63A-3-107 ; and
             8946          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8947      63A-3-107 .
             8948          Section 167. Section 63M-7-302 is amended to read:
             8949           63M-7-302. Chair -- Vacancies -- Quorum -- Expenses.
             8950          (1) The Utah Substance Abuse and Anti-Violence Coordinating Council shall annually
             8951      select one of its members to serve as chair.
             8952          (2) When a vacancy occurs in the membership for any reason, the replacement shall be
             8953      appointed for the unexpired term in the same manner as the position was originally filled.
             8954          (3) A majority of the members of the council constitutes a quorum.
             8955          [(4) (a) (i) Members who are not government employees shall receive no compensation


             8956      or benefits for their services, but may receive per diem and expenses incurred in the
             8957      performance of the member's official duties at the rates established by the Division of Finance
             8958      under Sections 63A-3-106 and 63A-3-107 .]
             8959          [(ii) Members may decline to receive per diem and expenses for their service.]
             8960          [(b) (i) State government officer and employee members who do not receive salary, per
             8961      diem, or expenses from their agency for their service may receive per diem and expenses
             8962      incurred in the performance of their official duties from the council at the rates established by
             8963      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8964          [(ii) State government officer and employee members may decline to receive per diem
             8965      and expenses for their service.]
             8966          [(c) Legislators on the council shall receive compensation and expenses as provided by
             8967      law and legislative rule.]
             8968          [(d) (i) Local government members who do not receive salary, per diem, or expenses
             8969      from the entity that they represent for their service may receive per diem and expenses incurred
             8970      in the performance of their official duties at the rates established by the Division of Finance
             8971      under Sections 63A-3-106 and 63A-3-107 .]
             8972          [(ii) Local government members may decline to receive per diem and expenses for
             8973      their service.]
             8974          (4) A member may not receive compensation or benefits for the member's service, but
             8975      may receive per diem and travel expenses in accordance with:
             8976          (a) Section 63A-3-106 ;
             8977          (b) Section 63A-3-107 ; and
             8978          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             8979      63A-3-107 .
             8980          (5) The council may establish subcommittees as needed to assist in accomplishing its
             8981      duties under Section 63M-7-303 .
             8982          Section 168. Section 63M-7-304 is amended to read:
             8983           63M-7-304. Chair -- Vacancies -- Quorum -- Expenses.
             8984          (1) The members of each subcommittee established by the council shall annually select
             8985      a chair or co-chairs from among the members of the subcommittee.
             8986          (2) When a vacancy occurs in the membership for any reason, the replacement shall be


             8987      appointed for the unexpired term in the same manner as the position was originally filled.
             8988          (3) A majority of the members of a subcommittee constitutes a quorum for the
             8989      transaction of business by the subcommittee.
             8990          [(4) (a) (i) Members who are not government employees shall receive no compensation
             8991      or benefits for their services, but may receive per diem and expenses incurred in the
             8992      performance of the member's official duties at the rates established by the Division of Finance
             8993      under Sections 63A-3-106 and 63A-3-107 .]
             8994          [(ii) Members may decline to receive per diem and expenses for their service.]
             8995          [(b) (i) State government officer and employee members who do not receive salary, per
             8996      diem, or expenses from their agency for their service may receive per diem and expenses
             8997      incurred in the performance of their official duties from the committee at the rates established
             8998      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             8999          [(ii) State government officer and employee members may decline to receive per diem
             9000      and expenses for their service.]
             9001          [(c) Legislators on the subcommittee shall receive compensation and expenses as
             9002      provided by law and legislative rule.]
             9003          [(d) Members from higher education may not receive per diem or expenses for their
             9004      service.]
             9005          [(e) (i) Local government members who do not receive salary, per diem, or expenses
             9006      from the entity that they represent for their service may receive per diem and expenses incurred
             9007      in the performance of their official duties at the rates established by the Division of Finance
             9008      under Sections 63A-3-106 and 63A-3-107 .]
             9009          [(ii) Local government members may decline to receive per diem and expenses for
             9010      their service.]
             9011          (4) A member may not receive compensation or benefits for the member's service, but
             9012      may receive per diem and travel expenses in accordance with:
             9013          (a) Section 63A-3-106 ;
             9014          (b) Section 63A-3-107 ; and
             9015          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9016      63A-3-107 .
             9017          Section 169. Section 63M-7-405 is amended to read:


             9018           63M-7-405. Compensation of members -- Reports to the Legislature, the courts,
             9019      and the governor.
             9020          [(1) (a) (i) Members who are not government employees shall receive no compensation
             9021      or benefits for their services, but may receive per diem and expenses incurred in the
             9022      performance of the member's official duties at the rates established by the Division of Finance
             9023      under Sections 63A-3-106 and 63A-3-107 .]
             9024          [(ii) Members may decline to receive per diem and expenses for their service.]
             9025          [(b) (i) State government officer and employee members who do not receive salary, per
             9026      diem, or expenses from their agency for their service may receive per diem and expenses
             9027      incurred in the performance of their official duties from the commission at the rates established
             9028      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9029          [(ii) State government officer and employee members may decline to receive per diem
             9030      and expenses for their service.]
             9031          (1) A member may not receive compensation or benefits for the member's service, but
             9032      may receive per diem and travel expenses in accordance with:
             9033          (a) Section 63A-3-106 ;
             9034          (b) Section 63A-3-107 ; and
             9035          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9036      63A-3-107 .
             9037          (2) The commission shall submit to the Legislature, the courts, and to the governor at
             9038      least 60 days prior to the annual general session of the Legislature its reports and
             9039      recommendations for sentencing guidelines and amendments. It is intended that the
             9040      commission utilize existing data and resources from state criminal justice agencies. The
             9041      commission is authorized to employ professional assistance and other staff members as it
             9042      considers necessary or desirable.
             9043          (3) The commission shall be responsive to all three branches of government, but be
             9044      part of the Commission on Criminal and Juvenile Justice for coordination on criminal and
             9045      juvenile justice issues, budget, and administrative support.
             9046          Section 170. Section 63M-7-504 is amended to read:
             9047           63M-7-504. Crime Victim Reparations Board -- Members.
             9048          (1) (a) A Crime Victim Reparations Board is created, consisting of seven members


             9049      appointed by the governor with the consent of the Senate.
             9050          (b) The membership of the board shall consist of:
             9051          (i) a member of the bar of this state;
             9052          (ii) a victim of criminally injurious conduct;
             9053          (iii) a licensed physician;
             9054          (iv) a representative of law enforcement;
             9055          (v) a mental health care provider; and
             9056          (vi) two other private citizens.
             9057          (c) The governor may appoint a chair of the board who shall serve for a period of time
             9058      prescribed by the governor, not to exceed the length of the chair's term. The board may elect a
             9059      vice chair to serve in the absence of the chair.
             9060          (d) The board may hear appeals from administrative decisions as provided in rules
             9061      adopted pursuant to Section 63M-7-515 .
             9062          (2) (a) Except as required by Subsection (2)(b), as terms of current board members
             9063      expire, the governor shall appoint each new member or reappointed member to a four-year
             9064      term.
             9065          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             9066      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9067      board members are staggered so that approximately half of the board is appointed every two
             9068      years.
             9069          (c) A member may be reappointed to one successive term.
             9070          (3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             9071      be appointed for the unexpired term.
             9072          (b) A member resigning from the board shall serve until the member's successor is
             9073      appointed and qualified.
             9074          [(4) (a) (i) Members who are not government employees shall receive no compensation
             9075      or benefits for their services, but may receive per diem and expenses incurred in the
             9076      performance of the member's official duties at the rates established by the Division of Finance
             9077      under Sections 63A-3-106 and 63A-3-107 .]
             9078          [(ii) Members may decline to receive per diem and expenses for their service.]
             9079          [(b) (i) State government officer and employee members who do not receive salary, per


             9080      diem, or expenses from their agency for their service may receive per diem and expenses
             9081      incurred in the performance of their official duties from the board at the rates established by the
             9082      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9083          [(ii) State government officer and employee members may decline to receive per diem
             9084      and expenses for their service.]
             9085          (4) A member may not receive compensation or benefits for the member's service, but
             9086      may receive per diem and travel expenses in accordance with:
             9087          (a) Section 63A-3-106 ;
             9088          (b) Section 63A-3-107 ; and
             9089          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9090      63A-3-107 .
             9091          (5) The board shall meet at least once quarterly but may meet more frequently as
             9092      necessary.
             9093          Section 171. Section 63M-7-604 is repealed and reenacted to read:
             9094          63M-7-604. Compensation of members.
             9095          A member may not receive compensation or benefits for the member's service, but may
             9096      receive per diem and travel expenses in accordance with:
             9097          (1) Section 63A-3-106 ;
             9098          (2) Section 63A-3-107 ; and
             9099          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9100      63A-3-107 .
             9101          Section 172. Section 63M-8-202 is amended to read:
             9102           63M-8-202. Members -- Appointment -- Terms -- Vacancies -- Expenses.
             9103          (1) (a) Except as required by Subsection (1)(b), the commission shall consist of up to
             9104      15 members to be appointed by the governor for a four-year term.
             9105          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the
             9106      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9107      commission members are staggered so that approximately half of the commission is appointed
             9108      every two years.
             9109          (c) Members may serve two consecutive appointments.
             9110          (d) In making appointments, the governor shall insure that no more than one more than


             9111      half the membership is from the same political party.
             9112          (2) When a vacancy occurs in the membership for any reason, the replacement shall be
             9113      appointed by the governor for the remainder of the unexpired term.
             9114          [(3) (a) Members shall receive no compensation or benefits for their services, but may
             9115      receive per diem and expenses incurred in the performance of the member's official duties at
             9116      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9117          [(b) Members may decline to receive per diem and expenses for their service.]
             9118          (3) A member may not receive compensation or benefits for the member's service, but
             9119      may receive per diem and travel expenses in accordance with:
             9120          (a) Section 63A-3-106 ;
             9121          (b) Section 63A-3-107 ; and
             9122          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9123      63A-3-107 .
             9124          Section 173. Section 63M-9-201 is amended to read:
             9125           63M-9-201. Families, Agencies, and Communities Together State Council --
             9126      Composition -- Duties -- Interagency case management team.
             9127          (1) (a) There is created within state government the Families, Agencies, and
             9128      Communities Together State Council composed of:
             9129          (i) the state superintendent of public instruction;
             9130          (ii) the executive director of the Department of Health;
             9131          (iii) the executive director of the Department of Human Services;
             9132          (iv) the state court administrator; and
             9133          (v) the executive director of the Department of Workforce Services.
             9134          (b) The council members listed in Subsection (1)(a) shall appoint to a four-year term
             9135      the following nonvoting members:
             9136          (i) a representative of community-based service organizations appointed to a four-year
             9137      term;
             9138          (ii) a parent representative from a rural community; and
             9139          (iii) a parent representative from an urban community.
             9140          (c) If a vacancy occurs with respect to a council member appointed under Subsection
             9141      (1)(b), council members listed in Subsection (1)(a) shall appoint a replacement for the


             9142      unexpired term.
             9143          (d) Appointments and reappointments under [Subsection] Subsections (1)(b) and (c)
             9144      shall be made within 60 days of a vacancy.
             9145          (2) (a) The council shall annually elect a chair from its membership.
             9146          (b) All voting members of the council are necessary to constitute a quorum at any
             9147      meeting.
             9148          (c) The action of a majority of a quorum is the action of the council, except that a
             9149      unanimous vote of the council is required to appoint or remove a nonvoting council member.
             9150          (d) The council shall meet quarterly or more frequently as determined by the chair.
             9151          [(3) (a) State government officer and employee members who do not receive salary, per
             9152      diem, or expenses from their agency for their service may receive per diem and expenses
             9153      incurred in the performance of their official duties from the council at the rates established by
             9154      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9155          [(b) Members who are not government employees may not receive compensation or
             9156      benefits for their services, but may receive per diem and expenses incurred in the performance
             9157      of the member's official duties from the council at rates established by the Division of Finance
             9158      under Sections 63A-3-106 and 63A-3-107 .]
             9159          [(c) Council members may decline to receive per diem and expenses for their service.]
             9160          (3) A member may not receive compensation or benefits for the member's service, but
             9161      may receive per diem and travel expenses in accordance with:
             9162          (a) Section 63A-3-106 ;
             9163          (b) Section 63A-3-107 ; and
             9164          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9165      63A-3-107 .
             9166          (4) The council shall:
             9167          (a) provide leadership to increase and enhance efficient and effective services to Utah's
             9168      children and youth at risk by:
             9169          (i) cooperatively planning, funding, monitoring, evaluating, and marketing innovative
             9170      and individualized service delivery and funding strategies;
             9171          (ii) recommending legislative, executive, and judicial policy and procedural changes,
             9172      including joint budget proposals as described in Section 63J-1-201 ;


             9173          (iii) developing incentives and strategies to increase family involvement, collaboration,
             9174      and public-private partnerships in the planning and delivery of services at the state and local
             9175      level;
             9176          (iv) promoting prevention and early intervention services;
             9177          (v) increasing public understanding of and advocating for the needs of Utah's children
             9178      and youth who are at risk; and
             9179          (vi) establishing policies to remove administrative barriers to collaboration in
             9180      communities;
             9181          (b) compile and disseminate information regarding effective service delivery and
             9182      funding strategies for replication;
             9183          (c) receive and act upon recommendations of the steering committee;
             9184          (d) approve the establishment of collaborative service delivery systems under Section
             9185      63M-9-402 and adopt performance goals for those systems;
             9186          (e) recommend to the governor for each fiscal year funds contained in an agency's base
             9187      budget and building block request that can be identified for collaborative service delivery
             9188      systems established under Section 63M-9-402 ;
             9189          (f) [(i)] develop model administrative and governance structures to be established by
             9190      communities that at least:
             9191          [(A)] (i) ensure accountability for public funds;
             9192          [(B)] (ii) are voluntarily adopted and modified by communities, based on community
             9193      needs;
             9194          [(C)] (iii) ensure collaboration on matters of policy and administrative processes in
             9195      operating programs under this chapter between the state, school districts, and counties;
             9196          [(D)] (iv) establish a board consisting of heads of state and local government agencies,
             9197      private agencies, and school districts that provide services under this chapter; and
             9198          [(E)] (v) ensure equity in the scope, duration, and level of services throughout a
             9199      prescribed geographical area;
             9200          [(ii) the council may, through contracts that provide funding for programs under this
             9201      chapter, give incentives to communities to establish an administrative and governance structure
             9202      that meets the requirements of Subsection (4)(f)(i) and to designate the geographical area
             9203      within which that administrative and governance structure will operate;]


             9204          (g) review the structure and function of the steering committee before December 1,
             9205      1999, to determine the effectiveness of the steering committee in:
             9206          (i) achieving the purposes and carrying out the responsibilities of the committee; and
             9207          (ii) assisting communities to establish collaborative service delivery systems;
             9208          (h) forward to the Legislature for the 2000 General Session recommendations for
             9209      restructuring the size, membership, and function of the steering committee based on the review
             9210      conducted under Subsection (4)(g); and
             9211          (i) report to the governor and the Legislature on an annual basis.
             9212          (5) The council may, through contracts that provide funding for programs under this
             9213      chapter, give incentives to communities to establish an administrative and governance structure
             9214      that meets the requirements of Subsection (4)(f) and to designate the geographical area within
             9215      which that administrative and governance structure will operate.
             9216          [(5)] (6) The council shall ensure that projects selected under Section 63M-9-401 have
             9217      outcomes that:
             9218          (a) focus all project activities on the prevention of academic failure and social
             9219      misbehaviors;
             9220          (b) involve parents in planning, implementation, and evaluation of services;
             9221          (c) allow frequent opportunities for planning between teachers, parents, school
             9222      administrators, and representatives of agencies and community-based service organizations that
             9223      provide services; and
             9224          (d) provide frequent monitoring and assessment of each child's and youth's progress.
             9225          [(6)] (7) (a) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking
             9226      Act, the council shall make rules to ensure cooperative development of individualized and
             9227      coordinated service plans by local interagency councils and case management teams for
             9228      children or youth at risk and their families who receive services under this chapter.
             9229          (b) For purposes of developing and implementing individualized and coordinated
             9230      plans, the members of the local interagency councils and case management teams shall be
             9231      considered to be employees of each agency represented on the team and entitled to review and
             9232      discuss agency records as necessary in planning and providing services under a plan.
             9233          (c) Records shared by the teams remain the property of the supplying agency and may
             9234      not be incorporated in the records of another agency unless transferred in accordance with


             9235      standard procedures for transfer of records of the type in question.
             9236          Section 174. Section 63M-9-202 is amended to read:
             9237           63M-9-202. Steering committee -- Membership -- Duties.
             9238          (1) As used in this section, "Council of Mental Health Programs" means a council
             9239      consisting of all of the directors of Utah public mental health centers.
             9240          (2) There is established a Families, Agencies, and Communities Together Steering
             9241      Committee.
             9242          (3) The steering committee shall include at least 18 voting members as follows:
             9243          (a) the director of the Division of Health Care Financing within the Department of
             9244      Health;
             9245          (b) a representative annually designated by the Council of Mental Health Programs;
             9246          (c) the director of the Division of Substance Abuse and Mental Health within the
             9247      Department of Human Services;
             9248          (d) the director of the Division of Juvenile Justice Services within the Department of
             9249      Human Services;
             9250          (e) the state director of special education;
             9251          (f) the person responsible for programs for at risk students within the Utah State Office
             9252      of Education, if that person is not the state director of special education;
             9253          (g) the Juvenile Court Administrator;
             9254          (h) a representative annually designated by substance abuse directors;
             9255          (i) the director of the Division of Child and Family Services within the Department of
             9256      Human Services;
             9257          (j) the director of family health services programs;
             9258          (k) a representative annually designated by the Utah School Superintendents
             9259      Association;
             9260          (l) a juvenile court judge designated by the presiding officer of the state Judicial
             9261      Council;
             9262          (m) a representative annually designated by the local health officers;
             9263          (n) a representative annually designated by the executive director of the Department of
             9264      Workforce Services;
             9265          (o) three at-large members appointed by a majority of the committee to four-year


             9266      terms, who represent a statewide perspective on children and youth issues; and
             9267          (p) parent representatives appointed by members specified in Subsections (3)(a)
             9268      through (o).
             9269          (4) Additional members may be selected by a majority of the committee to serve as
             9270      voting members for four-year terms.
             9271          (5) (a) Except as required by Subsection (5)(b), as terms of current at-large committee
             9272      members expire, the committee shall appoint each new member or reappointed member to a
             9273      four-year term.
             9274          (b) Notwithstanding the requirements of Subsection (5)(a), the committee shall, at the
             9275      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9276      at-large committee members are staggered so that approximately half of the at-large committee
             9277      members are appointed every two years.
             9278          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             9279      appointed for the unexpired term.
             9280          (7) The members shall annually elect a chair and vice chair.
             9281          (8) A majority of committee members are necessary to constitute a quorum and to
             9282      transact the business of the committee.
             9283          [(9) (a) (i) Members who are not government employees may not receive compensation
             9284      or benefits for their services, but may receive per diem and expenses incurred in the
             9285      performance of the member's official duties at the rates established by the Division of Finance
             9286      under Sections 63A-3-106 and 63A-3-107 .]
             9287          [(ii) Members may decline to receive per diem and expenses for their service.]
             9288          [(b) (i) State government officer and employee members who do not receive salary, per
             9289      diem, or expenses from their agency for their service may receive per diem and expenses
             9290      incurred in the performance of their official duties from the committee at the rates established
             9291      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9292          [(ii) State government officer and employee members may decline to receive per diem
             9293      and expenses for their service.]
             9294          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             9295      from the entity that they represent for their service may receive per diem and expenses incurred
             9296      in the performance of their official duties at the rates established by the Division of Finance


             9297      under Sections 63A-3-106 and 63A-3-107 .]
             9298          [(ii) Local government members may decline to receive per diem and expenses for
             9299      their service.]
             9300          (9) A member may not receive compensation or benefits for the member's service, but
             9301      may receive per diem and travel expenses in accordance with:
             9302          (a) Section 63A-3-106 ;
             9303          (b) Section 63A-3-107 ; and
             9304          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9305      63A-3-107 .
             9306          (10) The committee shall:
             9307          (a) assist the council in fulfilling its duties set out in Section 63M-9-201 ;
             9308          (b) monitor, solicit input for policy changes, and provide technical assistance to local
             9309      collaborative programs; and
             9310          (c) report any formal recommendations to the council.
             9311          Section 175. Section 63M-11-206 is repealed and reenacted to read:
             9312          63M-11-206. Members serve without pay -- Reimbursement for expenses.
             9313          A member may not receive compensation or benefits for the member's service, but may
             9314      receive per diem and travel expenses in accordance with:
             9315          (1) Section 63A-3-106 ;
             9316          (2) Section 63A-3-107 ; and
             9317          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9318      63A-3-107 .
             9319          Section 176. Section 65A-1-3 is amended to read:
             9320           65A-1-3. Forestry, Fire, and State Lands Advisory Council -- Membership --
             9321      Chair -- Terms -- Quorum -- Per diem and expenses -- Duties.
             9322          (1) (a) The Forestry, Fire, and State Lands Advisory Council shall be composed of 12
             9323      members as follows:
             9324          (i) one representative from Rich County;
             9325          (ii) one representative from Utah County;
             9326          (iii) four individuals representing the combination of Box Elder, Davis, Salt Lake,
             9327      Tooele, and Weber counties, two of whom shall be representatives of industries concerned with


             9328      sovereign lands;
             9329          (iv) one individual representing the combination of Cache, Emery, Garfield, Grand,
             9330      Kane, San Juan, and Uintah counties;
             9331          (v) four individuals representing the state at large, one of whom shall be representative
             9332      of environmental concerns and one of whom shall be representative of sporting concerns; and
             9333          (vi) the director of the division.
             9334          (b) The director of the division:
             9335          (i) shall serve as chair; and
             9336          (ii) may not vote except as may be necessary to break a tie vote.
             9337          (2) (a) Except as required by Subsection (2)(b), as terms of current council members
             9338      expire, the governor shall appoint each new member or reappointed member to a four-year
             9339      term.
             9340          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             9341      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9342      council members are staggered so that approximately half of the council is appointed every two
             9343      years.
             9344          (3) Seven members of the council constitute a quorum.
             9345          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             9346      appointed for the unexpired term.
             9347          (5) Meetings may be called by the chair or by a quorum of the council.
             9348          (6) The council shall meet not less than every six months.
             9349          [(7) (a) (i) Members who are not government employees shall receive no compensation
             9350      or benefits for their services, but may receive per diem and expenses incurred in the
             9351      performance of the member's official duties at the rates established by the Division of Finance
             9352      under Sections 63A-3-106 and 63A-3-107 .]
             9353          [(ii) Members may decline to receive per diem and expenses for their service.]
             9354          [(b) (i) State government officer and employee members who do not receive salary, per
             9355      diem, or expenses from their agency for their service may receive per diem and expenses
             9356      incurred in the performance of their official duties from the council at the rates established by
             9357      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9358          [(ii) State government officer and employee members may decline to receive per diem


             9359      and expenses for their service.]
             9360          (7) A member may not receive compensation or benefits for the member's service, but
             9361      may receive per diem and travel expenses in accordance with:
             9362          (a) Section 63A-3-106 ;
             9363          (b) Section 63A-3-107 ; and
             9364          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9365      63A-3-107 .
             9366          (8) (a) The council shall consider public comment and concern in formulating advice
             9367      and counsel for the division.
             9368          (b) Council meetings shall be widely advertised, with affected state agencies and public
             9369      and private interests being directly notified of meeting schedules and agendas.
             9370          (9) (a) The council may provide written recommendations to the director.
             9371          (b) The director shall provide a written explanation of any written council
             9372      recommendation the director chooses to disregard.
             9373          Section 177. Section 65A-8-306 is amended to read:
             9374           65A-8-306. Heritage Trees Advisory Committee -- Members -- Officers --
             9375      Expenses -- Functions.
             9376          (1) There is created a Heritage Trees Advisory Committee composed of five persons
             9377      appointed by the division from among persons who are members of the Utah Community
             9378      Forestry Council.
             9379          (2) (a) Except as required by Subsection (2)(b), as terms of current committee members
             9380      expire, the division shall appoint each new member or reappointed member to a four-year term.
             9381          (b) Notwithstanding the requirements of Subsection (2)(a), the division shall, at the
             9382      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9383      committee members are staggered so that approximately half of the committee is appointed
             9384      every two years.
             9385          (3) When a vacancy occurs in the membership for any reason, the replacement shall be
             9386      appointed for the unexpired term.
             9387          (4) (a) The committee shall elect a chair who is responsible to call and conduct
             9388      meetings.
             9389          (b) Three members present at a duly called meeting constitute a quorum for the


             9390      transaction of official business.
             9391          (c) Members of the committee may meet as often as considered necessary.
             9392          (d) The urban forestry staff person of the division shall serve as secretary to the
             9393      committee.
             9394          [(5) (a) Members shall receive no compensation or benefits for their services, but may
             9395      receive per diem and expenses incurred in the performance of the member's official duties at
             9396      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9397          [(b) Members may decline to receive per diem and expenses for their service.]
             9398          (5) A member may not receive compensation or benefits for the member's service, but
             9399      may receive per diem and travel expenses in accordance with:
             9400          (a) Section 63A-3-106 ;
             9401          (b) Section 63A-3-107 ; and
             9402          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9403      63A-3-107 .
             9404          (6) The committee shall:
             9405          (a) publish guidelines for division use in granting or denying applications for the
             9406      designation of heritage trees;
             9407          (b) publish an annual register of designated heritage trees and distribute it to public
             9408      utilities, tree service companies, municipal forestry and parks departments, and the public; and
             9409          (c) develop a system for visibly identifying designated heritage trees.
             9410          Section 178. Section 67-1-8.1 is amended to read:
             9411           67-1-8.1. Executive Residence Commission -- Recommendations as to restoration
             9412      of executive residence.
             9413          (1) The Legislature finds and declares that:
             9414          (a) the state property known as the Kearns' mansion, the executive residence, is an
             9415      irreplaceable historic landmark possessing special and unique architectural qualities that should
             9416      be preserved; and
             9417          (b) the deterioration that has taken place will continue unless remedial restoration
             9418      measures are undertaken.
             9419          (2) (a) An Executive Residence Commission is established to make recommendations
             9420      to the Legislature for the budgeting of renovation, upkeep, historical maintenance, and


             9421      restoration of the executive residence.
             9422          (b) The commission shall consist of three private citizens appointed by the governor,
             9423      all of whom have demonstrated an interest in historical preservation.
             9424          (c) The commission shall also consist of one assigned representative from the Board of
             9425      the Utah Arts Council, one from the Board of State History, one from the building board, an
             9426      interior designer selected by the Utah chapter of ASID, and an architect selected by the Utah
             9427      chapter of the AIA.
             9428          (3) (a) Except as required by Subsection (3)(b), as terms of current commission
             9429      members expire, the governor shall appoint each new member or reappointed member to a
             9430      four-year term ending on March 1.
             9431          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             9432      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9433      commission members are staggered so that approximately half of the commission is appointed
             9434      every two years.
             9435          (4) (a) The governor shall appoint a chair from among the membership of the
             9436      commission.
             9437          (b) Five members of the commission shall constitute a quorum, and either the chair or
             9438      two other members of the commission may call meetings of the commission.
             9439          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             9440      appointed for the unexpired term.
             9441          [(6) (a) (i) Members who are not government employees shall receive no compensation
             9442      or benefits for their services, but may receive per diem and expenses incurred in the
             9443      performance of the member's official duties at the rates established by the Division of Finance
             9444      under Sections 63A-3-106 and 63A-3-107 .]
             9445          [(ii) Members may decline to receive per diem and expenses for their service.]
             9446          [(b) (i) State government officer and employee members who do not receive salary, per
             9447      diem, or expenses from their agency for their service may receive per diem and expenses
             9448      incurred in the performance of their official duties from the commission at the rates established
             9449      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9450          [(ii) State government officer and employee members may decline to receive per diem
             9451      and expenses for their service.]


             9452          (6) A member may not receive compensation or benefits for the member's service, but
             9453      may receive per diem and travel expenses in accordance with:
             9454          (a) Section 63A-3-106 ;
             9455          (b) Section 63A-3-107 ; and
             9456          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9457      63A-3-107 .
             9458          Section 179. Section 67-1a-10 is amended to read:
             9459           67-1a-10. Commission on Civic and Character Education -- Membership -- Chair
             9460      -- Expenses.
             9461          (1) There is created within the lieutenant governor's office the Commission on Civic
             9462      and Character Education.
             9463          (2) The commission consists of seven members appointed as follows:
             9464          (a) the lieutenant governor, as chief election officer of the state, or a designee;
             9465          (b) one member of the House of Representatives, appointed by the speaker of the
             9466      House;
             9467          (c) one member of the Senate, appointed by the president of the Senate;
             9468          (d) one member of the State Board of Education, appointed by the chair;
             9469          (e) one member of the State Board of Regents, appointed by the chair;
             9470          (f) one member of the public with expertise in the area of civic and character education
             9471      appointed by the other members of the commission to serve for a two year term; and
             9472          (g) one justice of the Supreme Court or one appellate court judge appointed by the
             9473      Supreme Court.
             9474          (3) (a) The lieutenant governor shall serve as chairperson or if the lieutenant governor
             9475      is unable to serve, the commission shall annually elect a chairperson from its membership.
             9476          (b) The commission shall hold meetings as needed to carry out its duties. A meeting
             9477      may be held on the call of the chair or a majority of the commission members.
             9478          (c) Three commission members are necessary to constitute a quorum at any meeting
             9479      and, if a quorum exists, the action of a majority of members present shall be the action of the
             9480      commission.
             9481          (4) (a) An appointed commission member shall be appointed for a two-year term or
             9482      until their successors are appointed.


             9483          (b) When a vacancy occurs in the appointed membership for any reason, the
             9484      replacement shall be appointed for the unexpired term.
             9485          [(5) (a) Commission members who are not government employees may not receive
             9486      compensation or benefits for the services, but may receive per diem and expenses incurred in
             9487      the performance of their official duties at rates established by the Division of Finance under
             9488      Sections 63A-3-106 and 63A-3-107 .]
             9489          [(b) A commission member may decline to receive per diem and expenses for service
             9490      to the commission.]
             9491          (5) A member may not receive compensation or benefits for the member's service, but
             9492      may receive per diem and travel expenses in accordance with:
             9493          (a) Section 63A-3-106 ;
             9494          (b) Section 63A-3-107 ; and
             9495          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9496      63A-3-107 .
             9497          (6) The duties of the lieutenant governor's office shall include leadership of the
             9498      commission.
             9499          (7) The funding of the commission shall be a separate line item to the lieutenant
             9500      governor's office in the annual appropriations act.
             9501          Section 180. Section 67-5a-3 is repealed and reenacted to read:
             9502          67-5a-3. Per diem and travel expenses.
             9503          A member may not receive compensation or benefits for the member's service, but may
             9504      receive per diem and travel expenses in accordance with:
             9505          (1) Section 63A-3-106 ;
             9506          (2) Section 63A-3-107 ; and
             9507          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9508      63A-3-107 .
             9509          Section 181. Section 67-5a-8 is amended to read:
             9510           67-5a-8. Administration.
             9511          (1) (a) The administration costs of this chapter, including council staff compensation,
             9512      shall be funded from appropriations made by the Legislature to the Office of the Attorney
             9513      General for the support of the council from the Public Safety Support Account established in


             9514      Section 51-9-404 .
             9515          (b) Funds available from other sources may also be appropriated by the Legislature to
             9516      the Office of the Attorney General for the administration of this chapter.
             9517          (2) In exercising its duties, the council shall minimize costs of administration and
             9518      utilize existing training facilities and resources where possible so the greatest portion of the
             9519      funds available are expended for training prosecuting attorneys.
             9520          [(3) The council may reimburse council staff for travel and per diem expenses from the
             9521      appropriations made from the Public Safety Support Account to the Office of the Attorney
             9522      General for the support of the council, in an amount not to exceed the amounts approved by the
             9523      director of the Division of Finance.]
             9524          (3) Common staff may receive per diem and travel expenses in accordance with:
             9525          (a) Section 63A-3-106 ;
             9526          (b) Section 63A-3-107 ; and
             9527          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9528      63A-3-107 .
             9529          Section 182. Section 67-8-4 is amended to read:
             9530           67-8-4. State Elected Official and Judicial Compensation Commission created --
             9531      Composition -- Appointment -- Terms -- Organization -- Vacancies -- Quorum --
             9532      Compensation -- Secretary.
             9533          (1) There is created a state Elected Official and Judicial Compensation Commission
             9534      comprised of six members, not more than three of whom may be from the same political party,
             9535      appointed as follows:
             9536          (a) one member appointed by the governor;
             9537          (b) one member appointed by the president of the Senate;
             9538          (c) one member appointed by the speaker of the House of Representatives;
             9539          (d) two members appointed by the other three appointed members; and
             9540          (e) one member appointed by the State Bar Commission.
             9541          (2) (a) Except as required by Subsection (2)(b), all persons appointed to the
             9542      commission shall serve four-year terms or until their successors are duly appointed and
             9543      qualified.
             9544          (b) Notwithstanding the requirements of Subsection (2)(a), the appointing authority


             9545      shall, at the time of appointment or reappointment, adjust the length of terms to ensure that the
             9546      terms of commission members are staggered so that approximately half of the commission is
             9547      appointed every two years.
             9548          (3) (a) The commission shall select a chair and a vice chair from opposite political
             9549      parties at its first meeting.
             9550          (b) Four members of the commission shall constitute a quorum.
             9551          (c) The commission shall take no action nor make any determination without the
             9552      concurrence of a majority of its members being present.
             9553          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             9554      appointed for the unexpired term.
             9555          (5) No member or employee of the legislative, judicial, or executive branch of
             9556      government is eligible for appointment to the commission. The legislative fiscal analyst shall
             9557      serve as an ex officio, nonvoting secretary of the commission.
             9558          [(6) (a) Members shall receive no compensation or benefits for their services, but may
             9559      receive per diem and expenses incurred in the performance of the member's official duties at
             9560      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9561          [(b) Legislators on the committee shall receive compensation and expenses as provided
             9562      by law and legislative rule.]
             9563          (6) A member may not receive compensation or benefits for the member's service, but
             9564      may receive per diem and travel expenses in accordance with:
             9565          (a) Section 63A-3-106 ;
             9566          (b) Section 63A-3-107 ; and
             9567          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9568      63A-3-107 .
             9569          Section 183. Section 67-19a-201 is amended to read:
             9570           67-19a-201. Career Service Review Board created -- Members -- Appointment --
             9571      Removal -- Terms -- Organization -- Per diem and expenses.
             9572          (1) There is created a Career Service Review Board.
             9573          (2) (a) The governor shall appoint five members to the board no more than three of
             9574      which are members of the same political party.
             9575          (b) The governor shall appoint members whose gender and ethnicity represent the


             9576      career service work force.
             9577          (3) (a) The governor may remove any board member for cause.
             9578          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             9579      appointed for the unexpired term.
             9580          (4) The governor shall ensure that appointees to the board:
             9581          (a) are qualified by knowledge of employee relations and merit system principles in
             9582      public employment; and
             9583          (b) are not:
             9584          (i) members of any local, state, or national committee of a political party;
             9585          (ii) officers or members of a committee in any partisan political club; and
             9586          (iii) holding or a candidate for a paid public office.
             9587          (5) (a) Except as required by Subsection (5)(b), the governor shall appoint board
             9588      members to serve four-year terms beginning January 1.
             9589          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the
             9590      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9591      board members are staggered so that approximately half of the board is appointed every two
             9592      years.
             9593          (c) The members of the board shall serve until their successors are appointed and
             9594      qualified.
             9595          (6) Each year, the board shall choose a chair and vice chair from its own members.
             9596          (7) (a) Three members of the board are a quorum for the transaction of business.
             9597          (b) Action by a majority of members when a quorum is present is action of the board.
             9598          [(8) (a) Members shall receive no compensation or benefits for their services, but may
             9599      receive per diem and expenses incurred in the performance of the member's official duties at
             9600      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9601          [(b) Members may decline to receive per diem and expenses for their service.]
             9602          (8) A member may not receive compensation or benefits for the member's service, but
             9603      may receive per diem and travel expenses in accordance with:
             9604          (a) Section 63A-3-106 ;
             9605          (b) Section 63A-3-107 ; and
             9606          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and


             9607      63A-3-107 .
             9608          Section 184. Section 67-19d-202 is amended to read:
             9609           67-19d-202. Board of trustees of the State Post-Retirement Benefits Trust Fund.
             9610          (1) (a) There is created a board of trustees of the State Post-Retirement Benefits Trust
             9611      Fund composed of three members:
             9612          (i) the state treasurer;
             9613          (ii) the director of the Division of Finance; and
             9614          (iii) the director of the Governor's Office of Planning and Budget.
             9615          (b) The state treasurer is chair of the board.
             9616          (c) Three members of the board are a quorum.
             9617          [(d) (i) State government officer and employee members who do not receive salary, per
             9618      diem, or expenses from their agency for their service may receive per diem and expenses
             9619      incurred in the performance of their official duties from the board at the rates established by the
             9620      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9621          [(ii) State government officer and employee members may decline to receive per diem
             9622      and expenses for their service.]
             9623          (d) A member may not receive compensation or benefits for the member's service, but
             9624      may receive per diem and travel expenses in accordance with:
             9625          (i) Section 63A-3-106 ;
             9626          (ii) Section 63A-3-107 ; and
             9627          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9628      63A-3-107 .
             9629          (e) (i) Except as provided in Subsection (1)(e)(ii), the state treasurer shall staff the
             9630      board of trustees.
             9631          (ii) The Division of Finance shall provide accounting services for the trust fund.
             9632          (2) The board shall:
             9633          (a) on behalf of the state, act as trustee of the trust fund and exercise the state's
             9634      fiduciary responsibilities;
             9635          (b) meet at least twice per year;
             9636          (c) review and approve all policies, projections, rules, criteria, procedures, forms,
             9637      standards, performance goals, and actuarial reports;


             9638          (d) review and approve the trust fund budget;
             9639          (e) review financial records of the trust fund, including trust fund receipts,
             9640      expenditures, and investments;
             9641          (f) commission and obtain actuarial studies of the trust fund liabilities;
             9642          (g) establish labor additive rates to charge all federal, state, and other programs to
             9643      cover:
             9644          (i) the annual required contribution as determined by actuary; and
             9645          (ii) the administrative expenses of the trust fund; and
             9646          (h) do any other things necessary to perform the [state of Utah's] state's fiduciary
             9647      obligations under the trust fund.
             9648          (3) The attorney general shall:
             9649          (a) act as legal counsel and provide legal representation to the board of trustees; and
             9650          (b) attend, or direct an attorney from the Office of the Attorney General to attend, each
             9651      meeting of the board of trustees.
             9652          Section 185. Section 68-4-5 is amended to read:
             9653           68-4-5. Creation -- Members -- Terms -- General counsel -- Vacancies -- Per diem
             9654      and expenses.
             9655          (1) The "Utah Commission on Uniform State Laws" consists of the following members
             9656      of the Utah Bar in good standing:
             9657          (a) (i) Two members shall serve in the Legislature at the time of the appointment and
             9658      during the legislator's service on the commission. The governor shall appoint one member
             9659      from the Senate and one member from the House of Representatives. The service of the
             9660      legislative members of the commission shall be a four-year term as provided in Subsection
             9661      (1)(a)(iii), or when the term of office as a legislator ends, whichever occurs first.
             9662          (ii) Two members of the Utah Bar shall be appointed by the governor.
             9663          (iii) Except as required by Subsection (1)(a)(iv), as terms of current commission
             9664      members expire, the governor shall appoint each new member or reappointed member to a
             9665      four-year term with the consent of the Senate.
             9666          (iv) Notwithstanding the requirements of Subsection (1)(a)(ii), the governor shall, at
             9667      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9668      commission members are staggered so that approximately half of the commission is appointed


             9669      every two years.
             9670          (v) Each commissioner shall serve until his successor is appointed.
             9671          (b) In addition to the members appointed under Subsection (1)(a), the Legislature's
             9672      general counsel shall serve as a commissioner during the appointment as general counsel. The
             9673      Legislature's general counsel may appoint a designee from the Office of Legislative Research
             9674      and General Counsel to serve in the place of the Legislature's general counsel. The designee
             9675      shall serve at the will of the Legislature's general counsel.
             9676          (c) Any commissioner who has been elected as a life member of the National
             9677      Conference of Commissioners on Uniform State Laws because of long service as a
             9678      commissioner with the National Conference shall continue as a commissioner as provided in
             9679      Subsection 68-4-6 (3).
             9680          (2) When a vacancy occurs in the membership as outlined in Section 68-4-6 , the
             9681      replacement shall be appointed for the unexpired term.
             9682          [(3) (a) (i) A member who is not a government employee may not receive
             9683      compensation or benefits for the member's service, but may receive per diem and expenses
             9684      incurred in the performance of the member's official duties at the rates established by the
             9685      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9686          [(ii) A member may decline to receive per diem and expenses for the member's
             9687      service.]
             9688          [(b) (i) A state government officer and employee member who does not receive salary,
             9689      per diem, or expenses from the agency the member represents for the member's service, may
             9690      receive per diem and expenses incurred in the performance of the member's official duties for
             9691      the commission at the rates established by the Division of Finance under Sections 63A-3-106
             9692      and 63A-3-107 .]
             9693          [(ii) A state government officer and employee member may decline to receive per diem
             9694      and expenses for the member's service.]
             9695          [(c) A legislative member shall receive compensation and expenses as provided by law
             9696      and legislative rule.]
             9697          (3) A member may not receive compensation or benefits for the member's service, but
             9698      may receive per diem and travel expenses in accordance with:
             9699          (a) Section 63A-3-106 ;


             9700          (b) Section 63A-3-107 ; and
             9701          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9702      63A-3-107 .
             9703          Section 186. Section 68-4-9 is amended to read:
             9704           68-4-9. Expenditures -- Oversight by Office of Legislative Research and General
             9705      Counsel.
             9706          [(1) No member of the commission may receive any compensation for that member's
             9707      services. However, each member shall receive a per diem and shall be paid the actual traveling
             9708      and other necessary expenses incurred in the discharge of the commissioner's official duties.]
             9709          (1) A member of the commission may not receive compensation or benefits for the
             9710      member's service, but may receive per diem and travel expenses in accordance with:
             9711          (a) Section 63A-3-106 ;
             9712          (b) Section 63A-3-107 ; and
             9713          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9714      63A-3-107 .
             9715          (2) The Legislature shall make appropriations to the Office of Legislative Research and
             9716      General Counsel to pay the necessary expenses of the commissioners and to make appropriate
             9717      contribution on behalf of this state to the National Conference of Commissioners on Uniform
             9718      State Laws, including any expenses of a commissioner who has been elected as a life member
             9719      of the National Conference of Commissioners on Uniform State Laws.
             9720          (3) The commissioners shall keep a full account of their expenditures in the discharge
             9721      of their official duties and shall report the account to the Office of Legislative Research and
             9722      General Counsel.
             9723          Section 187. Section 71-7-4 is amended to read:
             9724           71-7-4. Veterans' Memorial Park Board -- Members -- Appointment -- Meetings
             9725      -- Per diem.
             9726          (1) There is created a Veterans' Memorial Park Board to serve as an advisory body to
             9727      the Department of Veterans' Affairs on matters relating to the establishment and operation of a
             9728      veterans' cemetery and memorial park.
             9729          (2) The board shall consist of the following five members:
             9730          (a) one representative recommended by the state commander of the Veterans of


             9731      Foreign Wars;
             9732          (b) one representative recommended by the state commander of the American Legion;
             9733          (c) one representative recommended by the state commander of the Disabled American
             9734      Veterans;
             9735          (d) the director of the Department of Veterans' Affairs; and
             9736          (e) one person not affiliated with any of the organizations referred to in this Subsection
             9737      (2).
             9738          (3) (a) Except as required by Subsection (3)(b), the governor shall appoint members in
             9739      Subsections (2)(a), (b), (c), and (e) above for four-year terms. The governor shall make final
             9740      appointments to the board by June 30 of any year in which appointments are to be made under
             9741      this chapter.
             9742          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             9743      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9744      board members are staggered so that approximately half of the board is appointed every two
             9745      years.
             9746          (c) All members shall serve until their successors are appointed.
             9747          (d) Members may not serve more than two consecutive terms.
             9748          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             9749      appointed for the unexpired term in the same manner as the original appointment.
             9750          (5) (a) The board shall select a chair annually from among its members at its first
             9751      meeting after July 1.
             9752          (b) Three members of the board constitute a quorum to transact business.
             9753          (c) The board shall meet at least quarterly on a regular date fixed by the board.
             9754          (d) The chair or three members of the board may call additional meetings.
             9755          (6) The board shall provide copies of all minutes and an annual report of its activities
             9756      by June 30 of each year to the Veterans' Advisory Council created in Section 71-8-4 .
             9757          [(7) (a) (i) Members who are not government employees shall receive no compensation
             9758      or benefits for their services, but may receive per diem and expenses incurred in the
             9759      performance of the member's official duties at the rates established by the Division of Finance
             9760      under Sections 63A-3-106 and 63A-3-107 .]
             9761          [(ii) Members may decline to receive per diem and expenses for their service.]


             9762          [(b) (i) State government officer and employee members who do not receive salary, per
             9763      diem, or expenses from their agency for their service may receive per diem and expenses
             9764      incurred in the performance of their official duties from the board at the rates established by the
             9765      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9766          [(ii) State government officer and employee members may decline to receive per diem
             9767      and expenses for their service.]
             9768          (7) A member may not receive compensation or benefits for the member's service, but
             9769      may receive per diem and travel expenses in accordance with:
             9770          (a) Section 63A-3-106 ;
             9771          (b) Section 63A-3-107 ; and
             9772          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9773      63A-3-107 .
             9774          Section 188. Section 71-8-4 is amended to read:
             9775           71-8-4. Veterans' Advisory Council -- Membership -- Duties and responsibilities
             9776      -- Per diem and expenses.
             9777          (1) There is created a Veterans' Advisory Council whose purpose is to advise the
             9778      executive director of the Department of Veterans' Affairs on issues relating to veterans.
             9779          (2) The council shall consist of 11 voting members and one nonvoting member,
             9780      designated as follows:
             9781          (a) five members appointed by the governor to serve four-year terms:
             9782          (i) four veterans at large; and
             9783          (ii) a representative from the Office of the Governor;
             9784          (b) the director of the VA Health Care System or his designee;
             9785          (c) the director of the VA Benefits Administration Regional Office in Salt Lake City,
             9786      or his designee;
             9787          (d) a representative from the Veterans' Memorial Park Board for the duration of his
             9788      appointment to the board;
             9789          (e) the commanders or their designees of the three largest veterans service
             9790      organizations in the state[. Their], whose terms shall last as long as they hold the required
             9791      office; and
             9792          (f) the executive director shall be a nonvoting member of the council.


             9793          (3) (a) Except as required by Subsection (3)(b), as terms of current council members
             9794      expire, the governor shall appoint each new or reappointed member to a four-year term
             9795      commencing on July 1.
             9796          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             9797      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             9798      council members are staggered so that approximately half of the members appointed by the
             9799      governor are appointed every two years.
             9800          (4) When a vacancy occurs in the membership for any reason, the governor shall
             9801      appoint a replacement for the unexpired term within 60 days of receiving notice.
             9802          (5) Members appointed by the governor may not serve more than two consecutive
             9803      terms.
             9804          (6) (a) Any veterans' group or veteran may provide the executive director with a list of
             9805      recommendations for members on the council.
             9806          (b) The executive director shall provide the governor with the list of recommendations
             9807      for members to be appointed to the council.
             9808          (c) The governor shall make final appointments to the council by June 30 of any year in
             9809      which appointments are to be made under this chapter.
             9810          (7) The council shall elect a chair from among its members every two years. The chair
             9811      shall be a veteran.
             9812          (8) (a) The council shall meet at least once every quarter.
             9813          (b) The executive director of the Department of Veterans' Affairs may convene
             9814      additional meetings, as necessary.
             9815          (9) The department shall provide staff to the council.
             9816          (10) Six voting members are a quorum for the transaction of business.
             9817          (11) The council shall:
             9818          (a) solicit input concerning veterans issues from veterans' groups throughout the state;
             9819          (b) report issues received to the executive director of the Department of Veterans'
             9820      Affairs and make recommendations concerning them;
             9821          (c) keep abreast of federal developments that affect veterans locally and advise the
             9822      executive director of them; and
             9823          (d) approve, by a majority vote, the use of monies generated from veterans' license


             9824      plates under Section 41-1a-422 for veterans' programs.
             9825          [(12) (a) Members shall receive no compensation or benefits for their services, but may
             9826      receive per diem and expenses incurred in the performance of the member's official duties at
             9827      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9828          [(b) Members may decline to receive per diem and expenses for their service.]
             9829          (12) A member may not receive compensation or benefits for the member's service, but
             9830      may receive per diem and travel expenses in accordance with:
             9831          (a) Section 63A-3-106 ;
             9832          (b) Section 63A-3-107 ; and
             9833          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9834      63A-3-107 .
             9835          Section 189. Section 71-11-7 is amended to read:
             9836           71-11-7. Veterans' Nursing Home Advisory Boards.
             9837          (1) (a) Each home shall have a Veterans' Nursing Home Advisory Board to act as a
             9838      liaison between the residents, members of the public, and the administration of the home.
             9839          (b) The board shall interview candidates for the position of nursing home administrator
             9840      and make a recommendation to the department.
             9841          (2) Each board shall consist of the following seven members:
             9842          (a) one resident of the home appointed by the governor;
             9843          (b) two members of the Veterans' Advisory Council, designated by the governor, one
             9844      of which shall specifically be designated as the board's representative to the council;
             9845          (c) one veteran from the area in which the home is located appointed by the governor;
             9846          (d) one representative from the VA Health Care System, appointed by its director;
             9847          (e) one representative from the Department of Health, appointed by its executive
             9848      director; and
             9849          (f) one representative from the United States Department of Veterans Affairs regional
             9850      office.
             9851          (3) (a) (i) Members shall serve for four-year terms.
             9852          (ii) Except as required by Subsection (3)(b), as terms of current board members expire,
             9853      the governor shall appoint each new or reappointed member to a four-year term beginning on
             9854      July 1.


             9855          (b) The governor shall, at the time of appointment or reappointment, adjust the length
             9856      of terms to ensure that the terms of board members are staggered so that approximately half of
             9857      the board is appointed every two years.
             9858          (c) The governor shall make final appointments to the board by June 30 of any year in
             9859      which appointments are to be made under this chapter.
             9860          (4) Vacancies shall be filled by the governor within 60 days of receiving notice of a
             9861      vacancy, but only for the unexpired term of the vacated member.
             9862          (5) (a) Except as provided in Subsection (5)(b), members may not serve more than two
             9863      consecutive terms.
             9864          (b) Members appointed by the VA Health Care System and the United States
             9865      Department of Veterans Affairs are exempt from the term limit requirement.
             9866          (6) Each board shall elect a chair annually from among its members at its first meeting
             9867      after July 1.
             9868          (7) Each board shall meet at least quarterly.
             9869          (8) Four members of the board constitute a quorum for the transaction of business.
             9870          (9) Each board shall provide copies of all minutes and an annual report of its activities
             9871      by June 30 of each year to the executive director of the Department of Veterans' Affairs, and
             9872      the Veterans' Advisory Council.
             9873          [(10) (a) (i) Members who are not government employees shall receive no
             9874      compensation or benefits for their services, but may receive per diem and expenses incurred in
             9875      the performance of the member's official duties at the rates established by the Division of
             9876      Finance under Sections 63A-3-106 and 63A-3-107 .]
             9877          [(ii) Members may decline to receive per diem and expenses for their service.]
             9878          [(b) State government officer and employee members who do not receive salary, per
             9879      diem, or expenses from their agency for their service may receive per diem and expenses
             9880      incurred in the performance of their official duties from the board at the rates established by the
             9881      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             9882          (10) A member may not receive compensation or benefits for the member's service, but
             9883      may receive per diem and travel expenses in accordance with:
             9884          (a) Section 63A-3-106 ;
             9885          (b) Section 63A-3-107 ; and


             9886          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9887      63A-3-107 .
             9888          Section 190. Section 72-1-301 is amended to read:
             9889           72-1-301. Transportation Commission created -- Members, appointment, terms --
             9890      Qualifications -- Pay and expenses -- Chair -- Quorum -- Surety bond.
             9891          (1) (a) There is created the Transportation Commission which shall consist of seven
             9892      members.
             9893          (b) The members of the commission shall be residents of Utah.
             9894          (c) The members of the commission shall be selected on a nonpartisan basis.
             9895          (d) (i) The commissioners shall be appointed by the governor, with the consent of the
             9896      Senate, for a term of six years, beginning on April 1 of odd-numbered years, except as provided
             9897      under Subsection (1)(d)(ii).
             9898          (ii) The first two additional commissioners serving on the seven member commission
             9899      shall be appointed for terms of two years nine months and four years nine months, respectively,
             9900      initially commencing on July 1, 1996, and subsequently commencing as specified under
             9901      Subsection (1)(d)(i).
             9902          (e) The commissioners serve on a part-time basis.
             9903          (f) Each commissioner shall remain in office until a successor is appointed and
             9904      qualified.
             9905          (2) (a) Except as provided in Subsection (2)(b), the selection of the commissioners
             9906      shall be as follows:
             9907          (i) one commissioner from Box Elder, Cache, or Rich county;
             9908          (ii) one commissioner from Salt Lake or Tooele county;
             9909          (iii) one commissioner from Carbon, Emery, Grand, or San Juan county;
             9910          (iv) one commissioner from Beaver, Garfield, Iron, Kane, Millard, Piute, Sanpete,
             9911      Sevier, Washington, or Wayne county;
             9912          (v) one commissioner from Weber, Davis, or Morgan county;
             9913          (vi) one commissioner from Juab, Utah, Wasatch, Duchesne, Summit, Uintah, or
             9914      Daggett county; and
             9915          (vii) one commissioner selected from the state at large.
             9916          (b) Beginning with the appointment of commissioners on or after July 1, 2009 and


             9917      subject to the restriction in Subsection (2)(d), the selection of commissioners shall be as
             9918      follows:
             9919          (i) four commissioners with one commissioner selected from each of the four regions
             9920      established by the department; and
             9921          (ii) subject to the restriction in Subsection (2)(c), three commissioners selected from
             9922      the state at large.
             9923          (c) (i) At least one of the three commissioners appointed under Subsection (2)(b)(ii)
             9924      shall be selected from a rural county.
             9925          (ii) For purposes of this Subsection (2)(c), a rural county includes a county of the third,
             9926      fourth, fifth, or sixth class.
             9927          (d) No more than two commissioners appointed under Subsection (2)(b) may be
             9928      selected from any one of the four regions established by the department.
             9929          [(3) (a) Members appointed before May 2, 1996, shall continue to receive the
             9930      compensation, per diem, expenses, and benefits they were receiving as of January 1, 1996.]
             9931          [(b) Members appointed after May 2, 1996, shall receive no compensation or benefits
             9932      for their services, but may receive per diem and expenses incurred in the performance of the
             9933      member's official duties at the rates established by the Division of Finance under Sections
             9934      63A-3-106 and 63A-3-107 .]
             9935          [(c) Members may decline to receive compensation, benefits, per diem, and expenses
             9936      for their service.]
             9937          (3) A member may not receive compensation or benefits for the member's service, but
             9938      may receive per diem and travel expenses in accordance with:
             9939          (a) Section 63A-3-106 ;
             9940          (b) Section 63A-3-107 ; and
             9941          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             9942      63A-3-107 .
             9943          (4) (a) One member of the commission shall be designated by the governor as chair.
             9944          (b) The commission shall select one member as vice chair to act in the chair's absence.
             9945          (5) Any four commissioners constitute a quorum.
             9946          (6) (a) Each member of the commission shall qualify by:
             9947          (i) taking the constitutional oath of office; and


             9948          (ii) giving a surety bond.
             9949          (b) The Division of Finance of the Department of Administrative Services shall
             9950      determine the form and amount of the bond, and the state shall pay the bond premium.
             9951          Section 191. Section 72-4-302 is amended to read:
             9952           72-4-302. Utah State Scenic Byway Committee -- Creation -- Membership --
             9953      Meetings -- Expenses.
             9954          (1) There is created the Utah State Scenic Byway Committee.
             9955          (2) (a) The committee shall consist of the following 15 members:
             9956          (i) a representative from each of the following entities appointed by the governor:
             9957          (A) the Governor's Office of Economic Development;
             9958          (B) the Utah Department of Transportation;
             9959          (C) the Department of Community and Culture;
             9960          (D) the Division of State Parks and Recreation;
             9961          (E) the Federal Highway Administration;
             9962          (F) the National Park Service;
             9963          (G) the National Forest Service; and
             9964          (H) the Bureau of Land Management;
             9965          (ii) one local government tourism representative appointed by the governor;
             9966          (iii) a representative from the private business sector appointed by the governor;
             9967          (iv) three local elected officials from a county, city, or town within the state appointed
             9968      by the governor;
             9969          (v) a member from the House of Representatives appointed by the speaker of the
             9970      House of Representatives; and
             9971          (vi) a member from the Senate appointed by the president of the Senate.
             9972          (b) Except as provided in Subsection (2)(c), the members appointed in this Subsection
             9973      (2) shall be appointed for a four-year term of office.
             9974          (c) The governor shall, at the time of appointment or reappointment for appointments
             9975      made under Subsection (2)(a)(i), (ii), (iii), or (iv) adjust the length of terms to ensure that the
             9976      terms of committee members are staggered so that approximately half of the committee is
             9977      appointed every two years.
             9978          (d) (i) The appointments made under Subsection (2)(a)(v) and (2)(a)(vi) by the speaker


             9979      of the House and the president of the Senate may not be from the same political party.
             9980          (ii) The speaker of the House and the president of the Senate shall alternate the
             9981      appointments made under Subsections (2)(a)(v) and (2)(a)(vi) as follows:
             9982          (A) if the speaker appoints a member under Subsection (2)(a)(v), the next appointment
             9983      made by the speaker following the expiration of the existing member's four-year term of office
             9984      shall be from a different political party; and
             9985          (B) if the president appoints a member under Subsection (2)(a)(vi), the next
             9986      appointment made by the president following the expiration of the existing member's four-year
             9987      term of office shall be from a different political party.
             9988          (3) (a) The representative from the Governor's Office of Economic Development shall
             9989      chair the committee.
             9990          (b) The members appointed under Subsections (2)(a)(i)(E) through (H) serve as
             9991      nonvoting, ex officio members of the committee.
             9992          (4) The Governor's Office of Economic Development and the department shall provide
             9993      staff support to the committee.
             9994          (5) (a) The chair may call a meeting of the committee only with the concurrence of the
             9995      department.
             9996          (b) A majority of the voting members of the committee constitute a quorum.
             9997          (c) Action by a majority vote of a quorum of the committee constitutes action by the
             9998      committee.
             9999          [(6) (a) (i) Members who are not state government employees shall receive no
             10000      compensation or benefits for their services, but may receive per diem and expenses incurred in
             10001      the performance of the member's official duties at the rates established by the Division of
             10002      Finance under Sections 63A-3-106 and 63A-3-107 .]
             10003          [(ii) Members may decline to receive per diem and expenses for their service.]
             10004          [(b) (i) State government officer and employee members who do not receive salary, per
             10005      diem, or expenses from their agency for their service may receive per diem and expenses
             10006      incurred in the performance of their official duties at the rates established by the Division of
             10007      Finance under Sections 63A-3-106 and 63A-3-107 .]
             10008          [(ii) State government officer and employee members may decline to receive per diem
             10009      and expenses for their service.]


             10010          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             10011      from the entity that they represent for their service may receive per diem and expenses incurred
             10012      in the performance of their official duties at the rates established by the Division of Finance
             10013      under Sections 63A-3-106 and 63A-3-107 .]
             10014          [(ii) Local government members may decline to receive per diem and expenses for
             10015      their service.]
             10016          [(d) Legislators on the committee receive compensation and expenses as provided by
             10017      law and legislative rule.]
             10018          (6) A member may not receive compensation or benefits for the member's service, but
             10019      may receive per diem and travel expenses in accordance with:
             10020          (a) Section 63A-3-106 ;
             10021          (b) Section 63A-3-107 ; and
             10022          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10023      63A-3-107 .
             10024          Section 192. Section 72-6-115 is amended to read:
             10025           72-6-115. Traffic Management Committee -- Appointment -- Duties.
             10026          (1) As used in this section, "committee" means the Traffic Management Committee
             10027      created in this section.
             10028          (2) (a) There is created within the Department of Transportation the Traffic
             10029      Management Committee comprising up to 13 members knowledgeable about traffic
             10030      engineering, traffic flow, air quality, or intelligent transportation systems as follows:
             10031          (i) two members designated by the executive director of the department;
             10032          (ii) one member designated by the Utah Association of Counties;
             10033          (iii) one member designated by the Department of Environmental Quality;
             10034          (iv) one member designated by the Wasatch Front Regional Council;
             10035          (v) one member designated by the Mountainland Association of Governments;
             10036          (vi) one member designated by the Commissioner of Public Safety; [and]
             10037          (vii) one member designated by the Utah League of Cities and Towns;
             10038          (viii) one member designated by the general manager of a public transit district with
             10039      more than 200,000 people residing within the public transit district boundaries;
             10040          (ix) up to four additional members designated by the committee for one-year terms;


             10041      and
             10042          (x) a designating entity under Subsections (2)(a)(i) through (viii) may designate an
             10043      alternative member to serve in the absence of its designated member.
             10044          (b) The committee shall:
             10045          (i) advise the department on matters related to the implementation and administration
             10046      of this section;
             10047          (ii) make recommendations to law enforcement agencies related to traffic flow and
             10048      incident management during heavy traffic periods;
             10049          (iii) make recommendations to the department, counties, and municipalities on
             10050      increasing the safety and efficiency of highways using current traffic management systems,
             10051      including traffic signal coordination, traffic monitoring, freeway ramp metering, variable
             10052      message signing, and incident management; and
             10053          (iv) evaluate the cost effectiveness of implementing a specific traffic management
             10054      system on a highway considering:
             10055          (A) existing traffic volume in the area;
             10056          (B) the necessity and potential of reducing vehicle emissions in the area;
             10057          (C) the feasibility of the traffic management system on the highway; and
             10058          (D) whether traffic congestion will be reduced by the system.
             10059          (c) The committee shall annually elect a chair and a vice chair from its members.
             10060          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             10061      appointed.
             10062          (e) The committee shall meet as it determines necessary to accomplish its duties.
             10063          (f) Reasonable notice shall be given to each member of the committee prior to any
             10064      meeting.
             10065          (g) A majority of the committee constitutes a quorum for the transaction of business.
             10066          [(h) (i) (A) Members who are not government employees shall receive no
             10067      compensation or benefits for their services, but may receive per diem and expenses incurred in
             10068      the performance of the member's official duties at the rates established by the Division of
             10069      Finance under Sections 63A-3-106 and 63A-3-107 .]
             10070          [(B) Members may decline to receive per diem and expenses for their service.]
             10071          [(ii) (A) State government officer and employee members who do not receive salary,


             10072      per diem, or expenses from their agency for their service may receive per diem and expenses
             10073      incurred in the performance of their official duties from the committee at the rates established
             10074      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10075          [(B) State government officer and employee members may decline to receive per diem
             10076      and expenses for their service.]
             10077          [(iii) (A) Local government members who do not receive salary, per diem, or expenses
             10078      from the entity that they represent for their service may receive per diem and expenses incurred
             10079      in the performance of their official duties at the rates established by the Division of Finance
             10080      under Sections 63A-3-106 and 63A-3-107 .]
             10081          [(B) Local government members may decline to receive per diem and expenses for
             10082      their service.]
             10083          (h) A member may not receive compensation or benefits for the member's service, but
             10084      may receive per diem and travel expenses in accordance with:
             10085          (i) Section 63A-3-106 ;
             10086          (ii) Section 63A-3-107 ; and
             10087          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10088      63A-3-107 .
             10089          (3) (a) The Department of Transportation shall implement and administer traffic
             10090      management systems to facilitate the efficient flow of motor vehicle traffic on state highways
             10091      to improve regional mobility, and to reduce motor vehicle emissions where those
             10092      improvements are cost effective, as determined by the committee in accordance with criteria
             10093      under Subsection (2)(b).
             10094          (b) A traffic management system shall be designed to allow safe, efficient, and
             10095      effective:
             10096          (i) integration of existing traffic management systems;
             10097          (ii) additions of highways and intersections under county and city administrative
             10098      jurisdiction;
             10099          (iii) incorporation of other traffic management systems; and
             10100          (iv) adaptation to future traffic needs.
             10101          (4) (a) The cost of implementing and administering a traffic management system shall
             10102      be shared pro rata by the department and the counties and municipalities using it.


             10103          (b) The department shall enter into an agreement or contract under Title 11, Chapter
             10104      13, Interlocal Cooperation Act, with a county or municipality to share costs incurred under this
             10105      section.
             10106          (5) Additional highways and intersections under the administrative jurisdiction of a
             10107      county or municipality may be added to a traffic management system upon application of the
             10108      county or municipality after:
             10109          (a) a recommendation of the committee;
             10110          (b) approval by the department;
             10111          (c) determination of the appropriate cost share of the addition under Subsection (4)(a);
             10112      and
             10113          (d) an agreement under Subsection (4)(b).
             10114          (6) The committee may establish technical advisory committees as needed to assist in
             10115      accomplishing its duties under this section.
             10116          Section 193. Section 72-9-201 is amended to read:
             10117           72-9-201. Motor Carrier Advisory Board created -- Appointment -- Terms --
             10118      Meetings -- Per diem and expenses -- Duties.
             10119          (1) There is created within the department the Motor Carrier Advisory Board
             10120      consisting of five members appointed by the governor.
             10121          (2) Each member of the board shall:
             10122          (a) represent experience and expertise in the areas of motor carrier transportation,
             10123      commerce, agriculture, economics, shipping, or highway safety;
             10124          (b) be selected at large on a nonpartisan basis; and
             10125          (c) have been a legal resident of the state for at least one year immediately preceding
             10126      the date of appointment.
             10127          (3) (a) Except as required by Subsection (3)(b), as terms of current board members
             10128      expire, the governor shall appoint each new member or reappointed member to a four-year
             10129      term.
             10130          (b) The governor shall, at the time of appointment or reappointment, adjust the length
             10131      of terms to ensure that the terms of board members are staggered so that approximately half of
             10132      the board is appointed every two years.
             10133          (c) A member shall serve from the date of appointment until a replacement is


             10134      appointed.
             10135          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             10136      appointed for the unexpired term beginning the day following the expiration of the preceding
             10137      term.
             10138          (5) The board shall elect its own chair and vice chair at the first regular meeting of each
             10139      calendar year.
             10140          (6) The board shall meet at least quarterly or as needed when called by the chair.
             10141          (7) Any three voting members constitute a quorum for the transaction of business that
             10142      comes before the board.
             10143          [(8) (a) Members shall receive no compensation or benefits for their services, but may
             10144      receive per diem and expenses incurred in the performance of the member's official duties at
             10145      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10146          [(b) Members may decline to receive per diem and expenses for their service.]
             10147          (8) A member may not receive compensation or benefits for the member's service, but
             10148      may receive per diem and travel expenses in accordance with:
             10149          (a) Section 63A-3-106 ;
             10150          (b) Section 63A-3-107 ; and
             10151          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10152      63A-3-107 .
             10153          (9) The board shall advise the department and the commission on interpretation,
             10154      adoption, and implementation of this chapter and other motor carrier related issues.
             10155          (10) The department shall provide staff support to the board.
             10156          Section 194. Section 72-11-204 is amended to read:
             10157           72-11-204. Vacancies -- Expenses -- Reimbursement -- Use of facilities of
             10158      Department of Transportation -- Functions, powers, duties, rights, and responsibilities.
             10159          (1) When a vacancy occurs in the membership for any reason, the replacement shall be
             10160      appointed for the unexpired term.
             10161          [(2) (a) (i) Members who are not government employees may not receive any
             10162      compensation or benefits for their services, but may receive per diem and expenses incurred in
             10163      the performance of the member's official duties at the rates established by the Division of
             10164      Finance under Sections 63A-3-106 and 63A-3-107 .]


             10165          [(ii) Members may decline to receive per diem and expenses for their service.]
             10166          [(b) (i) State government officer and employee members who do not receive salary, per
             10167      diem, or expenses from their agency for their service may receive per diem and expenses
             10168      incurred in the performance of their official duties from the committee at the rates established
             10169      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10170          [(ii) State government officer and employee members may decline to receive per diem
             10171      and expenses for their service.]
             10172          (2) A member may not receive compensation or benefits for the member's service, but
             10173      may receive per diem and travel expenses in accordance with:
             10174          (a) Section 63A-3-106 ;
             10175          (b) Section 63A-3-107 ; and
             10176          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10177      63A-3-107 .
             10178          (3) Reimbursement shall be made from fees collected by the committee for services
             10179      rendered by it.
             10180          (4) The Department of Transportation shall supply the committee with office
             10181      accommodation, space, equipment, and secretarial assistance the executive director considers
             10182      adequate for the committee.
             10183          (5) In addition to the functions, powers, duties, rights, and responsibilities granted to it
             10184      under this chapter, the committee shall assume and have all of the functions, powers, duties,
             10185      rights, and responsibilities of the Board of Parks and Recreation created in Section 79-4-301 in
             10186      relation to passenger ropeway systems pursuant to that chapter.
             10187          Section 195. Section 73-10-2 is amended to read:
             10188           73-10-2. Board of Water Resources -- Members -- Appointment -- Terms --
             10189      Vacancies.
             10190          (1) (a) The Board of Water Resources shall be comprised of eight members to be
             10191      appointed by the governor with the consent of the Senate.
             10192          (b) In addition to the requirements of Section 79-2-203 , not more than four members
             10193      shall be from the same political party.
             10194          (2) One member of the board shall be appointed from each of the following districts:
             10195          (a) Bear River District, comprising the counties of Box Elder, Cache, and Rich;


             10196          (b) Weber District, comprising the counties of Weber, Davis, Morgan, and Summit;
             10197          (c) Salt Lake District, comprising the counties of Salt Lake and Tooele;
             10198          (d) Provo River District, comprising the counties of Juab, Utah, and Wasatch;
             10199          (e) Sevier River District, comprising the counties of Millard, Sanpete, Sevier, Piute,
             10200      and Wayne;
             10201          (f) Green River District, comprising the counties of Daggett, Duchesne, and Uintah;
             10202          (g) Upper Colorado River District, comprising the counties of Carbon, Emery, Grand,
             10203      and San Juan; and
             10204          (h) Lower Colorado River District, comprising the counties of Beaver, Garfield, Iron,
             10205      Washington, and Kane.
             10206          (3) (a) Except as required by Subsection (3)(b), all appointments shall be for terms of
             10207      four years.
             10208          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             10209      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             10210      board members are staggered so that approximately half of the board is appointed every two
             10211      years.
             10212          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             10213      appointed for the unexpired term with the consent of the Senate and shall be from the same
             10214      district as such person.
             10215          [(4) (a) Members shall receive no compensation or benefits for their services, but may
             10216      receive per diem and expenses incurred in the performance of the member's official duties at
             10217      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10218          [(b) Members may decline to receive per diem and expenses for their service.]
             10219          (4) A member may not receive compensation or benefits for the member's service, but
             10220      may receive per diem and travel expenses in accordance with:
             10221          (a) Section 63A-3-106 ;
             10222          (b) Section 63A-3-107 ; and
             10223          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10224      63A-3-107 .
             10225          Section 196. Section 73-10c-3 is amended to read:
             10226           73-10c-3. Water Development Coordinating Council created -- Purpose --


             10227      Members.
             10228          (1) (a) There is created within the Department of Natural Resources a Water
             10229      Development Coordinating Council. The council comprises:
             10230          (i) the director of the Division of Water Resources;
             10231          (ii) the executive secretary of the Water Quality Board;
             10232          (iii) the executive secretary of the Drinking Water Board;
             10233          (iv) the executive director of the Department of Community and Culture or the
             10234      executive director's designee; and
             10235          (v) the state treasurer or the treasurer's designee.
             10236          (b) The council shall choose a chair and vice chair from among its own members.
             10237          [(c) (i) State government officer and employee members who do not receive salary, per
             10238      diem, or expenses from their agency for their service may receive per diem and expenses
             10239      incurred in the performance of their official duties from the council at the rates established by
             10240      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10241          [(ii) State government officer and employee members may decline to receive per diem
             10242      and expenses for their service.]
             10243          (c) A member may not receive compensation or benefits for the member's service, but
             10244      may receive per diem and travel expenses in accordance with:
             10245          (i) Section 63A-3-106 ;
             10246          (ii) Section 63A-3-107 ; and
             10247          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10248      63A-3-107 .
             10249          (2) The purposes of the council are to:
             10250          (a) coordinate the use and application of the funds available to the state to give
             10251      financial assistance to political subdivisions of this state so as to promote the conservation,
             10252      development, treatment, restoration, and protection of the waters of this state;
             10253          (b) promote the coordination of the financial assistance programs administered by the
             10254      state and the use of the financing alternative most economically advantageous to the state and
             10255      its political subdivisions;
             10256          (c) promote the consideration by the Board of Water Resources, Drinking Water
             10257      Board, and Water Quality Board of regional solutions to the water and wastewater needs of


             10258      individual political subdivisions of this state; and
             10259          (d) assess the adequacy and needs of the state and its political subdivisions with respect
             10260      to water-related infrastructures and advise the governor and the Legislature on those funding
             10261      needs.
             10262          Section 197. Section 73-16-4 is amended to read:
             10263           73-16-4. Members of commission.
             10264          (1) There shall be three members of the Bear River Compact commission from the
             10265      state of Utah.
             10266          (2) One member shall be the interstate stream commissioner of Utah and he shall be
             10267      chairman of the Utah delegation. The other two commissioners from Utah shall be appointed
             10268      by the state water and power board with the consent of the governor, and they shall hold office
             10269      at the pleasure of the water and power board and until their successors shall have been
             10270      appointed and qualified.
             10271          (3) Each member shall be a bona fide resident of the state of Utah and one shall be a
             10272      landowner and irrigator actually residing on and operating a farm within the lower division as
             10273      defined by the compact and one shall be a landowner and irrigator actually residing on and
             10274      operating a farm within the upper division as defined by the compact.
             10275          (4) The Utah water and power board may with the consent of the governor appoint two
             10276      alternate members of the Bear River commission.
             10277          (a) One such alternate shall be a bona fide resident of the state of Utah and a landowner
             10278      and irrigator actually residing on and operating a farm within the lower division as defined by
             10279      the compact and he shall be entitled to act at all regular and special meetings of the Bear River
             10280      commission whenever the regular member of the commission from this same area is unable to
             10281      serve and act.
             10282          (b) One such alternate shall be a bona fide resident of the state of Utah and shall be a
             10283      landowner and irrigator actually residing on and operating a farm within the upper division as
             10284      defined by the compact and he shall be entitled to act at all regular and special meetings of the
             10285      Bear River commission whenever the regular member of the commission from this same area
             10286      is unable to serve and act. [Each member of the commission from Utah shall receive a per
             10287      diem plus necessary expenses, as provided by law.]
             10288          (5) A member may not receive compensation or benefits for the member's service, but


             10289      may receive per diem and travel expenses in accordance with:
             10290          (a) Section 63A-3-106 ;
             10291          (b) Section 63A-3-107 ; and
             10292          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10293      63A-3-107 .
             10294           H. [ Section 198. Section 77-27-2 is amended to read:
             10295          77-27-2. Board of Pardons and Parole -- Creation -- Compensation -- Functions.
             10296          (1) There is created the Board of Pardons and Parole. The board shall consist of five
             10297      full-time members and five pro tempore members to be appointed by the governor with the
             10298      consent of the Senate as provided in this section. The members of the board shall be resident
             10299      citizens of the state. The governor shall establish salaries for the members of the board within
             10300      the salary range fixed by the Legislature in Title 67, Chapter 22, State Officer Compensation.
             10301          (2) (a) (i) The full-time board members shall serve terms of five years. The terms of
             10302      the full-time members shall be staggered so one board member is appointed for a term of five
             10303      years on March 1 of each year.
             10304          (ii) The pro tempore members shall serve terms of five years. The five pro tempore
             10305      members added by Subsection (1) shall be appointed to terms that both commence on May 1,
             10306      1996, and respectively end on February 28, 1999, and February 29, 2000. These terms are
             10307      reduced by two and one years respectively so that the appointment of one pro tempore member
             10308      expires every year beginning in 1996. Terms previously set to expire will now expire the last
             10309      day of February of their respective years.
             10310          (b) All vacancies occurring on the board for any cause shall be filled by the governor
             10311      with the consent of the Senate pursuant to this section for the unexpired term of the vacating
             10312      member.
             10313          (c) The governor may at any time remove any member of the board for inefficiency,
             10314      neglect of duty, malfeasance or malfeasance in office, or for cause upon a hearing.
             10315          (d) A member of the board may not hold any other office in the government of the
             10316      United States, this state or any other state, or of any county government or municipal
             10317      corporation within a state. A member may not engage in any occupation or business
             10318      inconsistent with his duties.
             10319          (e) A majority of the board constitutes a quorum for the transaction of business,


             10320      H. including the holding of hearings at any time or any place within or without the state, or for the
             10321      purpose of exercising any duty or authority of the board. Action taken by a majority of the
             10322      board regarding whether parole, pardon, commutation, termination of sentence, or remission of
             10323      fines or forfeitures may be granted or restitution ordered in individual cases is deemed the
             10324      action of the board. A majority vote of the five full-time members of the board is required for
             10325      adoption of rules or policies of general applicability as provided by statute. However, a
             10326      vacancy on the board does not impair the right of the remaining board members to exercise any
             10327      duty or authority of the board as long as a majority of the board remains.
             10328          (f) Any investigation, inquiry, or hearing that the board has authority to undertake or
             10329      hold may be conducted by any board member or an examiner appointed by the board. When
             10330      any of these actions are approved and confirmed by the board and filed in its office, they are
             10331      considered to be the action of the board and have the same effect as if originally made by the
             10332      board.
             10333          (g) When a full-time board member is absent or in other extraordinary circumstances
             10334      the chair may, as dictated by public interest and efficient administration of the board, assign a
             10335      pro tempore member to act in the place of a full-time member. [Pro tempore members shall
             10336      receive a per diem rate of compensation as established by the Division of Finance and all actual
             10337      and necessary expenses incurred in attending to official business.]
             10338          (h) A pro tempore member may not receive compensation or benefits for the member's
             10339      service, but may receive per diem and travel expenses in accordance with:
             10340          (i) Section 63A-3-106 ;
             10341          (ii) Section 63A-3-107 ; and
             10342          (iii) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10343      63A-3-107 .
             10344          [(h)] (i) The chair may request staff and administrative support as necessary from the
             10345      Department of Corrections.
             10346          (3) (a) Except as provided in Subsection (3)(c), the Commission on Criminal and
             10347      Juvenile Justice shall:
             10348          (i) recommend five applicants to the governor for appointment to the Board of Pardons
             10349      and Parole; and
             10350          (ii) consider applicants' knowledge of the criminal justice system, state and federal .H


             10351      criminal law, judicial procedure, corrections policies and procedures, and behavioral sciences.
             10352          (b) The procedures and requirements of Subsection (3)(a) do not apply if the governor
             10353      appoints a sitting board member to a new term of office.
             10354          (4) (a) The board shall appoint an individual to serve as its mental health adviser and
             10355      may appoint other staff necessary to aid it in fulfilling its responsibilities under Title 77,
             10356      Chapter 16a, Commitment and Treatment of Mentally Ill Persons. The adviser shall prepare
             10357      reports and recommendations to the board on all persons adjudicated as guilty and mentally ill,
             10358      in accordance with Title 77, Chapter 16a.
             10359          (b) The mental health adviser shall possess the qualifications necessary to carry out the
             10360      duties imposed by the board and may not be employed by the Department of Corrections or the
             10361      Utah State Hospital.
             10362          (i) The Board of Pardons and Parole may review outside employment by the mental
             10363      health advisor.
             10364          (ii) The Board of Pardons and Parole shall develop rules governing employment with
             10365      entities other than the board by the mental health advisor for the purpose of prohibiting a
             10366      conflict of interest.
             10367          (c) The mental health adviser shall:
             10368          (i) act as liaison for the board with the Department of Human Services and local mental
             10369      health authorities;
             10370          (ii) educate the members of the board regarding the needs and special circumstances of
             10371      mentally ill persons in the criminal justice system;
             10372          (iii) in cooperation with the Department of Corrections, monitor the status of persons
             10373      in the prison who have been found guilty and mentally ill;
             10374          (iv) monitor the progress of other persons under the board's jurisdiction who are
             10375      mentally ill;
             10376          (v) conduct hearings as necessary in the preparation of reports and recommendations;
             10377      and
             10378          (vi) perform other duties as assigned by the board.
] .H
             10379          Section H. [ 199 ] 198 .H . Section 77-32-401 is amended to read:
             10380           77-32-401. Indigent Defense Funds Board -- Members -- Administrative support.
             10381          (1) There is created within the Division of Finance the Indigent Defense Funds Board


             10382      composed of the following nine members:
             10383          (a) two members who are current commissioners or county executives of participating
             10384      counties appointed by the board of directors of the Utah Association of Counties;
             10385          (b) one member at large appointed by the board of directors of the Utah Association of
             10386      Counties;
             10387          (c) two members who are current county attorneys of participating counties appointed
             10388      by the Utah Prosecution Council;
             10389          (d) the director of the Division of Finance or his designee;
             10390          (e) one member appointed by the Administrative Office of the Courts; and
             10391          (f) two members who are private attorneys engaged in or familiar with the criminal
             10392      defense practice appointed by the members of the board listed in Subsections (1)(a) through
             10393      (e).
             10394          (2) Members shall serve four-year terms; however, one of the county commissioners,
             10395      and one of the county attorneys appointed to the initial board shall serve two-year terms and the
             10396      remaining other members of the initial board shall be appointed for four-year terms.
             10397          (3) A vacancy is created if a member appointed under:
             10398          (a) Subsection (1)(a) no longer serves as a county commissioner or county executive;
             10399      or
             10400          (b) Subsection (1)(c) no longer serves as a county attorney.
             10401          (4) When a vacancy occurs in the membership for any reason, a replacement shall be
             10402      appointed for the remaining unexpired term in the same manner as the original appointment.
             10403          (5) The board may contract for administrative support for up to $15,000 annually to be
             10404      paid proportionally from each fund.
             10405          [(6) (a) (i) Members who are not government employees shall receive no compensation
             10406      or benefits for their services, but may receive per diem and expenses incurred in the
             10407      performance of the member's official duties at the rates established by the Division of Finance
             10408      under Sections 63A-3-106 and 63A-3-107 .]
             10409          [(ii) Members may decline to receive per diem and expenses for their service.]
             10410          [(b) (i) State government officer and employee members who do not receive salary, per
             10411      diem, or expenses from their agency for their service may receive per diem and expenses
             10412      incurred in the performance of their official duties from the board at the rates established by the


             10413      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10414          [(ii) State government officer and employee members may decline to receive per diem
             10415      and expenses for their service.]
             10416          [(c) (i) Local government members who do not receive salary, per diem, or expenses
             10417      from the entity that they represent for their service may receive per diem and expenses incurred
             10418      in the performance of their official duties at the rates established by the Division of Finance
             10419      under Sections 63A-3-106 and 63A-3-107 .]
             10420          [(ii) Local government members may decline to receive per diem and expenses for
             10421      their service.]
             10422          (6) A member may not receive compensation or benefits for the member's service, but
             10423      may receive per diem and travel expenses in accordance with:
             10424          (a) Section 63A-3-106 ;
             10425          (b) Section 63A-3-107 ; and
             10426          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10427      63A-3-107 .
             10428          (7) Per diem and expenses for board members shall be paid proportionally from each
             10429      fund.
             10430          (8) Five members shall constitute a quorum and, if a quorum is present, the action of a
             10431      majority of the members present shall constitute the action of the board.
             10432          Section H. [ 200 ] 199 .H . Section 77-32-401.5 is amended to read:
             10433           77-32-401.5. Interim board -- Members -- Administrative support -- Duties.
             10434          (1) Until the Indigent Defense Funds Board authorized by Section 77-32-401 is
             10435      constituted after achieving the number of participating counties required by Sections 77-32-604
             10436      and 77-32-704 , an interim board may be created within the Division of Finance composed of
             10437      the following three members:
             10438          (a) a county commissioner from a county participating in the Indigent Inmate Trust
             10439      Fund pursuant to Section 77-32-502 appointed by the Utah Association of Counties;
             10440          (b) a county attorney from a county participating in the Indigent Inmate Trust Fund
             10441      pursuant to Section 77-32-502 appointed by the Utah Association of Counties; and
             10442          (c) a representative appointed by the Administrative Office of the Courts.
             10443          (2) The Division of Finance shall provide administrative support to the interim board.


             10444          (3) (a) Members shall serve until the Indigent Defense Funds Board is constituted.
             10445          (b) When a vacancy occurs in the membership for any reason, a replacement shall be
             10446      appointed for the remaining unexpired term in the same manner as the original appointment.
             10447          [(4) (a) Compensation for members shall be the same as provided in Subsection
             10448      77-32-401 (6).]
             10449          (4) A member may not receive compensation or benefits for the member's service, but
             10450      may receive per diem and travel expenses in accordance with:
             10451          (a) Section 63A-3-106 ;
             10452          (b) Section 63A-3-107 ; and
             10453          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10454      63A-3-107 .
             10455          [(b) Per diem and] (5) The per diem and travel expenses for board members under
             10456      Subsection (4) shall be paid from the Indigent Inmate Trust Fund in Section 77-32-502 .
             10457          [(5)] (6) Until the Indigent Defense Funds Board is constituted, the interim board shall
             10458      be authorized to carry out any responsibility provided to the Indigent Defense Funds Board in
             10459      statute as it relates to Chapter 32, Part 5, Indigent Inmates.
             10460          [(6)] (7) The action by two members present shall constitute the action of the board.
             10461          Section H. [ 201 ] 200 .H . Section 78A-2-502 is amended to read:
             10462           78A-2-502. Creation of policy board -- Membership -- Terms -- Chair -- Quorum
             10463      -- Expenses.
             10464          (1) There is created a 13 member policy board to be known as the "Online Court
             10465      Assistance Program Policy Board" which shall:
             10466          (a) identify the subject matter included in the Online Court Assistance Program;
             10467          (b) develop information and forms in conformity with the rules of procedure and
             10468      evidence; and
             10469          (c) advise the Administrative Office of the Courts regarding the administration of the
             10470      program.
             10471          (2) The voting membership shall consist of:
             10472          (a) two members of the House of Representatives designated by the speaker, with one
             10473      member from each party;
             10474          (b) two members of the Senate designated by the president, with one member from


             10475      each party;
             10476          (c) two attorneys actively practicing in domestic relations designated by the Family
             10477      Law Section of the Utah State Bar;
             10478          (d) one attorney actively practicing in civil litigation designated by the Civil Litigation
             10479      Section of the Utah State Bar;
             10480          (e) one court commissioner designated by the chief justice of the Utah Supreme Court;
             10481          (f) one district court judge designated by the chief justice of the Utah Supreme Court;
             10482          (g) one attorney from Utah Legal Services designated by its director;
             10483          (h) one attorney from Legal Aid designated by its director; and
             10484          (i) two persons from the Administrative Office of the Courts designated by the state
             10485      court administrator.
             10486          (3) (a) The terms of the members shall be four years and staggered so that
             10487      approximately half of the board expires every two years.
             10488          (b) The board shall meet as needed.
             10489          (4) The board shall select one of its members to serve as chair.
             10490          (5) A majority of the members of the board constitutes a quorum.
             10491          [(6) (a) (i) Members who are not government employees shall receive no compensation
             10492      or benefits for their services, but may receive per diem and expenses incurred in the
             10493      performance of the member's official duties at the rates established by the Division of Finance
             10494      under Sections 63A-3-106 and 63A-3-107 .]
             10495          [(ii) Members may decline to receive per diem and expenses for their service.]
             10496          [(b) (i) State government officer and employee members who do not receive salary, per
             10497      diem, or expenses from their agency for their service may receive per diem and expenses
             10498      incurred in the performance of their official duties from the board at the rates established by the
             10499      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10500          [(ii) State government officer and employee members may decline to receive per diem
             10501      and expenses for their service.]
             10502          [(c) Legislators on the committee shall receive compensation and expenses as provided
             10503      by law and legislative rule.]
             10504          (6) A member may not receive compensation or benefits for the member's service, but
             10505      may receive per diem and travel expenses in accordance with:


             10506          (a) Section 63A-3-106 ;
             10507          (b) Section 63A-3-107 ; and
             10508          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10509      63A-3-107 .
             10510          Section H. [ 202 ] 201 .H . Section 78A-6-1208 is amended to read:
             10511           78A-6-1208. Youth Court Board -- Membership -- Responsibilities.
             10512          (1) The Utah attorney general's office shall provide staff support and assistance to a
             10513      Youth Court Board comprised of the following:
             10514          (a) the Utah attorney general or his designee;
             10515          (b) one member of the Utah Prosecution Council;
             10516          (c) one member from the Board of Juvenile Court Judges;
             10517          (d) the juvenile court administrator or his designee;
             10518          (e) one person from the Office of Juvenile Justice and Delinquency Prevention;
             10519          (f) the state superintendent of education or his designee;
             10520          (g) two representatives from Youth Courts based primarily in schools;
             10521          (h) two representatives from Youth Courts based primarily in communities;
             10522          (i) one member from the law enforcement community; and
             10523          (j) one member from the community at large.
             10524          (2) The members selected to fill the positions in Subsections (1)(a) through (f) shall
             10525      jointly select the members to fill the positions in Subsections (1)(g) through (j).
             10526          (3) Members shall serve two-year staggered terms beginning July 1, 1999, except the
             10527      initial terms of the members designated by Subsections (1)(a), (c), (e), and (i), and one of the
             10528      members from Subsections (1)(g) and (h) shall serve one-year terms, but may be reappointed
             10529      for a full two-year term upon the expiration of their initial term.
             10530          (4) The Youth Court Board shall meet at least quarterly to:
             10531          (a) set minimum standards for the establishment of Youth Courts, including an
             10532      application process, membership and training requirements, and the qualifications for the adult
             10533      coordinator;
             10534          (b) review certification applications; and
             10535          (c) provide for a process to recertify each Youth Court every three years.
             10536          (5) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the


             10537      Youth Court Board shall make rules to accomplish the requirements of Subsection (3).
             10538          (6) The Youth Court Board may deny certification or recertification, or withdraw the
             10539      certification of any Youth Court for failure to comply with program requirements.
             10540          [(7) (a) Members shall receive no compensation or benefits for their services, but may
             10541      receive per diem and expenses incurred in the performance of the member's official duties at
             10542      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10543          [(b) Members may decline to receive per diem and expenses for their service.]
             10544          (7) A member may not receive compensation or benefits for the member's service, but
             10545      may receive per diem and travel expenses in accordance with:
             10546          (a) Section 63A-3-106 ;
             10547          (b) Section 63A-3-107 ; and
             10548          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10549      63A-3-107 .
             10550          (8) The Youth Court Board shall provide a list of certified Youth Courts to the Board
             10551      of Juvenile Court Judges, all law enforcement agencies in the state, all school districts, and the
             10552      Utah Prosecution Council by December 31 of each year.
             10553          Section H. [ 203 ] 202 .H . Section 78A-10-205 is repealed and reenacted to read:
             10554          78A-10-205. Expenses -- Per diem.
             10555          A member may not receive compensation or benefits for the member's service, but may
             10556      receive per diem and travel expenses in accordance with:
             10557          (1) Section 63A-3-106 ;
             10558          (2) Section 63A-3-107 ; and
             10559          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10560      63A-3-107 .
             10561          Section H. [ 204 ] 203 .H . Section 78A-10-305 is repealed and reenacted to read:
             10562          78A-10-305. Expenses -- Per diem.
             10563          A member may not receive compensation or benefits for the member's service, but may
             10564      receive per diem and travel expenses in accordance with:
             10565          (1) Section 63A-3-106 ;
             10566          (2) Section 63A-3-107 ; and
             10567          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and


             10568      63A-3-107 .
             10569          Section H. [ 205 ] 204 .H . Section 78A-11-104 is repealed and reenacted to read:
             10570          78A-11-104. Expenses -- Per diem.
             10571          A member may not receive compensation or benefits for the member's service, but may
             10572      receive per diem and travel expenses in accordance with:
             10573          (1) Section 63A-3-106 ;
             10574          (2) Section 63A-3-107 ; and
             10575          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10576      63A-3-107 .
             10577          Section H. [ 206 ] 205 .H . Section 78A-12-202 is amended to read:
             10578           78A-12-202. Salary and expenses -- Staff.
             10579          [(1) (a) (i) A member who is not a government employee receives no compensation or
             10580      benefits for the member's service, but may receive per diem and expenses incurred in the
             10581      performance of the member's official duties at the rates established by the Division of Finance
             10582      under Sections 63A-3-106 and 63A-3-107 .]
             10583          [(ii) A member may decline to receive per diem and expenses for the member's
             10584      service.]
             10585          [(b) (i) A state government officer or employee member who does not receive salary,
             10586      per diem, or expenses from the member's agency for the member's service may receive per
             10587      diem and expenses incurred in the performance of their official duties from the commission at
             10588      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10589          [(ii) A state government officer or employee member may decline to receive per diem
             10590      and expenses for the member's service.]
             10591          (1) A member may not receive compensation or benefits for the member's service, but
             10592      may receive per diem and travel expenses in accordance with:
             10593          (a) Section 63A-3-106 ;
             10594          (b) Section 63A-3-107 ; and
             10595          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10596      63A-3-107 .
             10597          (2) The commission shall elect a chair from among its members.
             10598          (3) The commission shall employ an executive director and may employ additional


             10599      staff as necessary within budgetary constraints.
             10600          (4) The commission shall be located in the Commission on Criminal and Juvenile
             10601      Justice.
             10602          Section H. [ 207 ] 206 .H . Section 78B-3-416 is amended to read:
             10603           78B-3-416. Division to provide panel -- Exemption -- Procedures -- Statute of
             10604      limitations tolled -- Composition of panel -- Expenses -- Division authorized to set license
             10605      fees.
             10606          (1) (a) The division shall provide a hearing panel in alleged medical liability cases
             10607      against health care providers as defined in Section 78B-3-403 , except dentists.
             10608          (b) (i) The division shall establish procedures for prelitigation consideration of medical
             10609      liability claims for damages arising out of the provision of or alleged failure to provide health
             10610      care.
             10611          (ii) The division may establish rules necessary to administer the process and
             10612      procedures related to prelitigation hearings and the conduct of prelitigation hearings in
             10613      accordance with Sections 78B-3-416 through 78B-3-420 .
             10614          (c) The proceedings are informal, nonbinding, and are not subject to Title 63G, Chapter
             10615      4, Administrative Procedures Act, but are compulsory as a condition precedent to commencing
             10616      litigation.
             10617          (d) Proceedings conducted under authority of this section are confidential, privileged,
             10618      and immune from civil process.
             10619          (2) (a) The party initiating a medical liability action shall file a request for prelitigation
             10620      panel review with the division within 60 days after the service of a statutory notice of intent to
             10621      commence action under Section 78B-3-412 .
             10622          (b) The request shall include a copy of the notice of intent to commence action. The
             10623      request shall be mailed to all health care providers named in the notice and request.
             10624          (3) (a) The filing of a request for prelitigation panel review under this section tolls the
             10625      applicable statute of limitations until the earlier of 60 days following the division's issuance of
             10626      an opinion by the prelitigation panel, or 60 days following the termination of jurisdiction by the
             10627      division as provided in this Subsection (3). The division shall send any opinion issued by the
             10628      panel to all parties by regular mail.
             10629          (b) (i) The division shall complete a prelitigation hearing under this section within 180


             10630      days after the filing of the request for prelitigation panel review, or within any longer period as
             10631      agreed upon in writing by all parties to the review.
             10632          (ii) If the prelitigation hearing has not been completed within the time limits
             10633      established in Subsection (3)(b)(i), the division has no further jurisdiction over the matter
             10634      subject to review and the claimant is considered to have complied with all conditions precedent
             10635      required under this section prior to the commencement of litigation.
             10636          (c) (i) The claimant and any respondent may agree by written stipulation that no useful
             10637      purpose would be served by convening a prelitigation panel under this section.
             10638          (ii) When the stipulation is filed with the division, the division shall within 10 days
             10639      after receipt enter an order divesting itself of jurisdiction over the claim, as it concerns the
             10640      stipulating respondent, and stating that the claimant has complied with all conditions precedent
             10641      to the commencement of litigation regarding the claim.
             10642          (4) The division shall provide for and appoint an appropriate panel or panels to hear
             10643      complaints of medical liability and damages, made by or on behalf of any patient who is an
             10644      alleged victim of medical liability. The panels are composed of:
             10645          (a) one member who is a resident lawyer currently licensed and in good standing to
             10646      practice law in this state and who shall serve as chairman of the panel, who is appointed by the
             10647      division from among qualified individuals who have registered with the division indicating a
             10648      willingness to serve as panel members, and a willingness to comply with the rules of
             10649      professional conduct governing lawyers in the state [of Utah], and who has completed division
             10650      training regarding conduct of panel hearings;
             10651          (b) (i) one member who is a licensed health care provider listed under Section
             10652      78B-3-403 , who is practicing and knowledgeable in the same specialty as the proposed
             10653      defendant, and who is appointed by the division in accordance with Subsection (5); or
             10654          (ii) in claims against only hospitals or their employees, one member who is an
             10655      individual currently serving in a hospital administration position directly related to hospital
             10656      operations or conduct that includes responsibility for the area of practice that is the subject of
             10657      the liability claim, and who is appointed by the division; and
             10658          (c) a lay panelist who is not a lawyer, doctor, hospital employee, or other health care
             10659      provider, and who is a responsible citizen of the state, selected and appointed by the division
             10660      from among individuals who have completed division training with respect to panel hearings.


             10661          (5) (a) Each person listed as a health care provider in Section 78B-3-403 and practicing
             10662      under a license issued by the state, is obligated as a condition of holding that license to
             10663      participate as a member of a medical liability prelitigation panel at reasonable times, places,
             10664      and intervals, upon issuance, with advance notice given in a reasonable time frame, by the
             10665      division of an Order to Participate as a Medical Liability Prelitigation Panel Member.
             10666          (b) A licensee may be excused from appearance and participation as a panel member
             10667      upon the division finding participation by the licensee will create an unreasonable burden or
             10668      hardship upon the licensee.
             10669          (c) A licensee whom the division finds failed to appear and participate as a panel
             10670      member when so ordered, without adequate explanation or justification and without being
             10671      excused for cause by the division, may be assessed an administrative fine not to exceed $5,000.
             10672          (d) A licensee whom the division finds intentionally or repeatedly failed to appear and
             10673      participate as a panel member when so ordered, without adequate explanation or justification
             10674      and without being excused for cause by the division, may be assessed an administrative fine not
             10675      to exceed $5,000, and is guilty of unprofessional conduct.
             10676          (e) All fines collected under Subsections (5)(c) and (d) shall be deposited in the
             10677      Physicians Education Fund created in Section 58-67a-1 .
             10678          (6) Each person selected as a panel member shall certify, under oath, that he has no
             10679      bias or conflict of interest with respect to any matter under consideration.
             10680          [(7) Members of the prelitigation hearing panels shall receive per diem compensation
             10681      and travel expenses for attending panel hearings as established by rules of the division.]
             10682          (7) A member of the prelitigation hearing panel may not receive compensation or
             10683      benefits for the member's service, but may receive per diem and travel expenses in accordance
             10684      with:
             10685          (a) Section 63A-3-106 ;
             10686          (b) Section 63A-3-107 ; and
             10687          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10688      63A-3-107 .
             10689          (8) (a) In addition to the actual cost of administering the licensure of health care
             10690      providers, the division may set license fees of health care providers within the limits
             10691      established by law equal to their proportionate costs of administering prelitigation panels.


             10692          (b) The claimant bears none of the costs of administering the prelitigation panel except
             10693      under Section 78B-3-420 .
             10694          Section H. [ 208 ] 207 .H . Section 78B-12-403 is repealed and reenacted to read:
             10695          78B-12-403. Compensation -- Expenses -- Per diem.
             10696          A member may not receive compensation or benefits for the member's service, but may
             10697      receive per diem and travel expenses in accordance with:
             10698          (1) Section 63A-3-106 ;
             10699          (2) Section 63A-3-107 ; and
             10700          (3) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10701      63A-3-107 .
             10702          Section H. [ 209 ] 208 .H . Section 79-3-302 is amended to read:
             10703           79-3-302. Members of board -- Qualifications and appointment -- Vacancies --
             10704      Organization -- Meetings -- Financial gain prohibited -- Expenses.
             10705          (1) The board consists of seven members appointed by the governor, with the consent
             10706      of the Senate.
             10707          (2) In addition to the requirements of Section 79-2-203 , the members shall have the
             10708      following qualifications:
             10709          (a) one member knowledgeable in the field of geology as applied to the practice of civil
             10710      engineering;
             10711          (b) four members knowledgeable and representative of various segments of the mineral
             10712      industry throughout the state, such as hydrocarbons, solid fuels, metals, and industrial minerals;
             10713          (c) one member knowledgeable of the economic or scientific interests of the mineral
             10714      industry in the state; and
             10715          (d) one member who is interested in the goals of the survey and from the public at
             10716      large.
             10717          (3) The director of the School and Institutional Trust Lands Administration is an ex
             10718      officio member of the board but without any voting privileges.
             10719          (4) (a) Except as required by Subsection (4)(b), members are appointed for terms of
             10720      four years.
             10721          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the
             10722      time of appointment or reappointment, adjust the length of terms to ensure that the terms of


             10723      board members are staggered so that approximately half of the board is appointed every two
             10724      years.
             10725          (c) No more than four members may be of the same political party.
             10726          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             10727      appointed for the unexpired term by the governor with the consent of the Senate.
             10728          (5) The board shall select from its members a chair and such officers and committees
             10729      as it considers necessary.
             10730          (6) (a) The board shall hold meetings at least quarterly on such dates as may be set by
             10731      its chair.
             10732          (b) Special meetings may be held upon notice of the chair or by a majority of its
             10733      members.
             10734          (c) A majority of the members of the board present at a meeting constitutes a quorum
             10735      for the transaction of business.
             10736          (7) Members of the board may not obtain financial gain by reason of information
             10737      obtained during the course of their official duties.
             10738          [(8) (a) (i) A member who is not a government employee may not receive
             10739      compensation or benefits for the member's service, but may receive per diem and expenses
             10740      incurred in the performance of the member's official duties at the rates established by the
             10741      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10742          [(ii) A member may decline to receive per diem and expenses for the member's
             10743      service.]
             10744          [(b) (i) A state government officer and employee member who does not receive salary,
             10745      per diem, or expenses from the agency the member represents for the member's service may
             10746      receive per diem and expenses incurred in the performance of the member's official duties at
             10747      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10748          [(ii) A state government officer and employee member may decline to receive per diem
             10749      and expenses for the member's service.]
             10750          (8) A member may not receive compensation or benefits for the member's service, but
             10751      may receive per diem and travel expenses in accordance with:
             10752          (a) Section 63A-3-106 ;
             10753          (b) Section 63A-3-107 ; and


             10754          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10755      63A-3-107 .
             10756          Section H. [ 210 ] 209 .H . Section 79-4-302 is amended to read:
             10757           79-4-302. Board appointment and terms of members -- Expenses.
             10758          (1) (a) The board is composed of nine members appointed by the governor, with the
             10759      consent of the Senate, to four-year terms.
             10760          (b) In addition to the requirements of Section 79-2-203 , the governor shall:
             10761          (i) appoint one member from each judicial district and one member from the public at
             10762      large;
             10763          (ii) ensure that not more than five members are from the same political party; and
             10764          (iii) appoint persons who have an understanding of and demonstrated interest in parks
             10765      and recreation.
             10766          (c) Notwithstanding the term requirements of Subsection (1)(a), the governor may
             10767      adjust the length of terms to ensure that the terms of board members are staggered so that
             10768      approximately half of the board is appointed every two years.
             10769          (2) When vacancies occur because of death, resignation, or other cause, the governor,
             10770      with the consent of the Senate, shall:
             10771          (a) appoint a person to complete the unexpired term of the person whose office was
             10772      vacated; and
             10773          (b) if the person was appointed from a judicial district, appoint the replacement from
             10774      the judicial district from which the person whose office has become vacant was appointed.
             10775          (3) The board shall appoint its chair from its membership.
             10776          [(4) (a) A member may not receive compensation or benefits for the member's service,
             10777      but may receive per diem and expenses incurred in the performance of the member's official
             10778      duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             10779      63A-3-107 .]
             10780          [(b) A member may decline to receive per diem and expenses for the member's
             10781      service.]
             10782          (4) A member may not receive compensation or benefits for the member's service, but
             10783      may receive per diem and travel expenses in accordance with:
             10784          (a) Section 63A-3-106 ;


             10785          (b) Section 63A-3-107 ; and
             10786          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10787      63A-3-107 .
             10788          Section H. [ 211 ] 210 .H . Section 79-5-202 is amended to read:
             10789           79-5-202. Council membership -- Expenses.
             10790          (1) The council shall consist of nine members knowledgeable about muscle-powered
             10791      recreational activities as follows:
             10792          (a) five members shall represent the public at large;
             10793          (b) one member, nominated by the Utah League of Cities and Towns, shall represent
             10794      city government;
             10795          (c) one member, nominated by the Utah Association of Counties, shall represent
             10796      county government;
             10797          (d) one member shall represent the United States Forest Service; and
             10798          (e) one member shall represent the Bureau of Land Management.
             10799          (2) (a) Except as required by Subsection (2)(b), as terms of current council members
             10800      expire, the division shall appoint each new member or reappointed member to a four-year term.
             10801          (b) Notwithstanding the requirements of Subsection (2)(a), the division shall, at the
             10802      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             10803      council members are staggered so that approximately half of the council is appointed every two
             10804      years.
             10805          (3) The council shall elect annually a chair and a vice chair from its members.
             10806          (4) When a vacancy occurs in the membership for any reason, the division shall
             10807      appoint the replacement for the unexpired term.
             10808          [(5) (a) (i) A member who is not a government employee may not receive
             10809      compensation or benefits for the member's service, but may receive per diem and expenses
             10810      incurred in the performance of the member's official duties at the rates established by the
             10811      Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10812          [(ii) A member may decline to receive per diem and expenses for the member's
             10813      service.]
             10814          [(b) (i) A state government officer and employee member who does not receive salary,
             10815      per diem, or expenses from the agency the member represents for the member's service may


             10816      receive per diem and expenses incurred in the performance of the member's official duties at
             10817      the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10818          [(ii) A state government officer and employee member may decline to receive per diem
             10819      and expenses for the member's service.]
             10820          [(c) (i) A local government member who does not receive salary, per diem, or expenses
             10821      from the entity that the member represents for the member's service may receive per diem and
             10822      expenses incurred in the performance of the member's official duties at the rates established by
             10823      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .]
             10824          [(ii) A local government member may decline to receive per diem and expenses for the
             10825      member's service.]
             10826          (5) A member may not receive compensation or benefits for the member's service, but
             10827      may receive per diem and travel expenses in accordance with:
             10828          (a) Section 63A-3-106 ;
             10829          (b) Section 63A-3-107 ; and
             10830          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             10831      63A-3-107 .




Legislative Review Note
    as of 11-18-09 12:10 PM


Office of Legislative Research and General Counsel


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