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S.B. 110 Enrolled

             1     

REVISOR'S STATUTE

             2     
2010 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Margaret Dayton

             5     
House Sponsor: Ben C. Ferry

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies parts of the Utah Code to make technical corrections including
             10      eliminating references to repealed provisions, making minor wording changes,
             11      updating cross references, and correcting numbering.
             12      Highlighted Provisions:
             13          This bill:
             14          .    modifies parts of the Utah Code to make technical corrections including
             15      eliminating references to repealed provisions, making minor wording changes,
             16      updating cross references, correcting numbering, and fixing errors that were created
             17      from the previous year's session.
             18      Monies Appropriated in this Bill:
             19          None
             20      Other Special Clauses:
             21          This bill provides an effective date.
             22      Utah Code Sections Affected:
             23      AMENDS:
             24          10-2-407, as last amended by Laws of Utah 2009, Chapters 205 and 388
             25          13-34-105, as last amended by Laws of Utah 2009, Chapter 372
             26          13-34-114, as enacted by Laws of Utah 2002, Chapter 222
             27          13-42-111, as last amended by Laws of Utah 2009, Chapters 183 and 229
             28          16-6a-401, as last amended by Laws of Utah 2002, Chapters 197 and 222
             29          16-6a-1603, as enacted by Laws of Utah 2000, Chapter 300


             30          16-10a-401, as last amended by Laws of Utah 2002, Chapter 222
             31          16-11-16, as last amended by Laws of Utah 2002, Chapter 222
             32          16-13-4, as last amended by Laws of Utah 1992, Third Special Session, Chapter 6
             33          17-27a-306, as last amended by Laws of Utah 2009, Chapters 205 and 388
             34          19-1-206, as enacted by Laws of Utah 2009, Chapter 13
             35          23-28-202, as enacted by Laws of Utah 2009, Chapter 273
             36          26-4-29, as enacted by Laws of Utah 2009, Chapter 223
             37          26-8b-303, as enacted by Laws of Utah 2009, Chapter 22
             38          26-21-25, as enacted by Laws of Utah 2009, Chapter 36
             39          26-38-8, as last amended by Laws of Utah 2006, Chapter 202
             40          30-3-40, as enacted by Laws of Utah 2009, Chapter 193
             41          31A-36-102, as last amended by Laws of Utah 2009, Chapter 355
             42          32A-14b-202, as enacted by Laws of Utah 2009, Chapter 353
             43          34-46-102, as enacted by Laws of Utah 2009, Chapter 174
             44          42-2-6.6, as last amended by Laws of Utah 2009, Chapter 386
             45          48-2a-102, as last amended by Laws of Utah 2002, Chapter 222
             46          48-2c-106, as last amended by Laws of Utah 2009, Chapter 141
             47          51-9-408, as last amended by Laws of Utah 2008, Chapters 3, 44, 250 and renumbered
             48      and amended by Laws of Utah 2008, Chapter 382
             49          53-1-108, as last amended by Laws of Utah 2008, Chapter 382
             50          53A-11a-301, as enacted by Laws of Utah 2008, Chapter 197
             51          53C-1-201, as last amended by Laws of Utah 2008, Chapters 300 and 382
             52          58-54-3, as last amended by Laws of Utah 1996, Chapters 232 and 243
             53          59-11-102, as last amended by Laws of Utah 2007, Chapter 306
             54          61-1-14, as last amended by Laws of Utah 2009, Chapter 351
             55          62A-15-902, as last amended by Laws of Utah 2008, Chapter 382
             56          63H-2-102, as enacted by Laws of Utah 2009, Chapter 378
             57          63J-1-602, as enacted by Laws of Utah 2009, Chapter 368


             58          63M-1-1502, as renumbered and amended by Laws of Utah 2008, Chapter 382
             59          67-1a-6.5, as repealed and reenacted by Laws of Utah 2009, Chapter 350
             60          67-4a-102 (Effective 07/01/11), as last amended by Laws of Utah 2009, Chapter 343
             61          76-5-404, as last amended by Laws of Utah 2007, Chapter 339
             62          77-36-1, as last amended by Laws of Utah 2008, Chapters 3 and 375
             63          78A-6-702, as renumbered and amended by Laws of Utah 2008, Chapter 3
             64          78B-4-102, as last amended by Laws of Utah 2009, Chapter 146
             65          78B-4-514, as enacted by Laws of Utah 2009, Chapter 327
             66          79-2-402, as renumbered and amended by Laws of Utah 2009, Chapter 344
             67      REPEALS:
             68          26-8a-209, as last amended by Laws of Utah 2009, Chapter 22
             69     
             70      Be it enacted by the Legislature of the state of Utah:
             71          Section 1. Section 10-2-407 is amended to read:
             72           10-2-407. Protest to annexation petition -- Township planning commission
             73      recommendation -- Petition requirements -- Disposition of petition if no protest filed.
             74          (1) (a) A protest to an annexation petition under Section 10-2-403 may be filed by:
             75          (i) the legislative body or governing board of an affected entity; or
             76          (ii) for a proposed annexation of an area within a county of the first class, the owners
             77      of private real property that:
             78          (A) is located in the unincorporated area within 1/2 mile of the area proposed for
             79      annexation;
             80          (B) covers at least 25% of the private land area located in the unincorporated area
             81      within 1/2 mile of the area proposed for annexation; and
             82          (C) is equal in value to at least 15% of all real property located in the unincorporated
             83      area within 1/2 mile of the area proposed for annexation.
             84          (b) (i) A planning commission of a township located in a county of the first class may
             85      recommend to the legislative body of the county in which the township is located that the


             86      county legislative body file a protest against a proposed annexation under this part of an area
             87      located within the township.
             88          (ii) (A) The township planning commission shall communicate each recommendation
             89      under Subsection (1)(b)(i) in writing to the county legislative body within 30 days after the
             90      city recorder or town clerk's certification of the annexation petition under Subsection
             91      10-2-405 (2) (c)(i).
             92          (B) At the time the recommendation is communicated to the county legislative body
             93      under Subsection (1)(b)(ii)(A), the township planning commission shall mail or deliver a copy
             94      of the recommendation to the legislative body of the proposed annexing municipality and to
             95      the contact sponsor.
             96          (2) (a) Each protest under Subsection (1)(a) shall:
             97          (i) be filed:
             98          (A) no later than 30 days after the municipal legislative body's receipt of the notice of
             99      certification under Subsection 10-2-405 (2)(c)(i); and
             100          (B) (I) in a county that has already created a commission under Section 10-2-409 , with
             101      the commission; or
             102          (II) in a county that has not yet created a commission under Section 10-2-409 , with the
             103      clerk of the county in which the area proposed for annexation is located; [and]
             104          (ii) state each reason for the protest of the annexation petition and, if the area proposed
             105      to be annexed is located in a specified county, justification for the protest under the standards
             106      established in this chapter;
             107          (iii) if the area proposed to be annexed is located in a specified county, contain other
             108      information that the commission by rule requires or that the party filing the protest considers
             109      pertinent; and
             110          (iv) the name and address of a contact person who is to receive notices sent by the
             111      commission with respect to the protest proceedings.
             112          (b) The party filing a protest under this section shall on the same date deliver or mail a
             113      copy of the protest to the city recorder or town clerk of the proposed annexing municipality.


             114          (c) Each clerk who receives a protest under Subsection (2)(a)(i)(B)(II) shall:
             115          (i) immediately notify the county legislative body of the protest; and
             116          (ii) deliver the protest to the boundary commission within five days after:
             117          (A) receipt of the protest, if the boundary commission has previously been created; or
             118          (B) creation of the boundary commission under Subsection 10-2-409 (1)(b), if the
             119      boundary commission has not previously been created.
             120          (d) Each protest of a proposed annexation of an area located in a county of the first
             121      class under Subsection (1)(a)(ii) shall, in addition to the requirements of Subsections (2)(a)
             122      and (b):
             123          (i) indicate the typed or printed name and current residence address of each owner
             124      signing the protest; and
             125          (ii) designate one of the signers of the protest as the contact person and state the
             126      mailing address of the contact person.
             127          (3) (a) (i) If a protest is filed under this section:
             128          (A) the municipal legislative body may, at its next regular meeting after expiration of
             129      the deadline under Subsection (2)(a)(i)(A), deny the annexation petition; or
             130          (B) if the municipal legislative body does not deny the annexation petition under
             131      Subsection (3)(a)(i)(A), the municipal legislative body may take no further action on the
             132      annexation petition until after receipt of the commission's notice of its decision on the protest
             133      under Section 10-2-416 .
             134          (ii) If a municipal legislative body denies an annexation petition under Subsection
             135      (3)(a)(i)(A), the municipal legislative body shall, within five days after the denial, send notice
             136      of the denial in writing to:
             137          (A) the contact sponsor of the annexation petition;
             138          (B) the commission;
             139          (C) each entity that filed a protest;
             140          (D) if a protest was filed under Subsection (1)(a)(ii) for a proposed annexation of an
             141      area located in a county of the first class, the contact person; and


             142          (E) if any of the area proposed for annexation is within a township, the legislative
             143      body of the county in which the township is located.
             144          (b) (i) If no timely protest is filed under this section, the municipal legislative body
             145      may, subject to Subsection (3)(b)(ii), approve the petition.
             146          (ii) Before approving an annexation petition under Subsection (3)(b)(i), the municipal
             147      legislative body shall:
             148          (A) hold a public hearing; and
             149          (B) at least seven days before the public hearing under Subsection (3)(b)(ii)(A):
             150          (I) (Aa) publish notice of the hearing in a newspaper of general circulation within the
             151      municipality and the area proposed for annexation; or
             152          (Bb) if there is no newspaper of general circulation in those areas, post written notices
             153      of the hearing in conspicuous places within those areas that are most likely to give notice to
             154      residents within those areas; and
             155          (II) publish notice of the hearing in accordance with Section 45-1-101 .
             156          (iii) Within 10 days after approving an annexation under Subsection (3)(b)(i) of an
             157      area that is partly or entirely within a township, the municipal legislative body shall send
             158      notice of the approval to the legislative body of the county in which the township is located.
             159          Section 2. Section 13-34-105 is amended to read:
             160           13-34-105. Exempted institutions.
             161          (1) This chapter does not apply to the following institutions:
             162          (a) a Utah institution directly supported, to a substantial degree, with funds provided
             163      by:
             164          (i) the state;
             165          (ii) a local school district; or
             166          (iii) other Utah governmental subdivision;
             167          (b) an institution that offers instruction exclusively at or below the 12th grade level;
             168          (c) a lawful enterprise that offers only professional review programs, such as C.P.A.
             169      and bar examination review and preparation courses;


             170          (d) a private, postsecondary educational institution that is owned, controlled, operated,
             171      or maintained by a bona fide church or religious denomination, which is exempted from
             172      property taxation under the laws of this state;
             173          (e) subject to Subsection (3), a school or institution that is accredited by a regional or
             174      national accrediting agency recognized by the United States Department of Education;
             175          (f) subject to Subsection (4), a business organization, trade or professional association,
             176      fraternal society, or labor union that:
             177          (i) sponsors or conducts courses of instruction or study predominantly for bona fide
             178      employees or members; and
             179          (ii) does not, in advertising, describe itself as a school;
             180          (g) an institution that exclusively offers general education courses or instruction solely
             181      remedial, avocational, nonvocational, or recreational in nature, that does not:
             182          (i) advertise occupation objectives; or
             183          (ii) grant educational credentials;
             184          (h) an institution that offers only workshops or seminars:
             185          (i) lasting no longer than three calendar days; and
             186          (ii) for which academic credit is not awarded;
             187          (i) an institution that offers programs:
             188          (i) in barbering, cosmetology, real estate, or insurance; and
             189          (ii) that are regulated and approved by a state or federal governmental agency;
             190          (j) an education provider certified by the Division of Real Estate under Section
             191      61-2c-204.1 ;
             192          (k) an institution that offers aviation training if the institution:
             193          (i) (A) is approved under [Part 141,] Federal Aviation Regulations, 14 C.F.R.
             194      [Chapter] Part 141; or
             195          (B) provides aviation training under [Part 61,] Federal Aviation Regulations, 14
             196      C.F.R. [Chapter] Part 61; and
             197          (ii) exclusively offers aviation training that a student fully receives within 24 hours


             198      after the student pays any tuition, fee, or other charge for the aviation training; and
             199          (l) an institution that provides emergency medical services training if all of the
             200      institution's instructors, course coordinators, and courses are approved by the Department of
             201      Health.
             202          (2) (a) If available evidence suggests that an exempt institution under this section is
             203      not in compliance with the standards of registration under this chapter and applicable division
             204      rules, the division shall contact the institution and, if appropriate, the state or federal
             205      government agency to request corrective action.
             206          (b) Subsection (2)(a) does not apply to an institution exempted under Subsection
             207      (1)(e).
             208          (3) An institution, branch, extension, or facility operating within the state that is
             209      affiliated with an institution operating in another state must be separately approved by the
             210      affiliate's regional or national accrediting agency to qualify for the exemption described in
             211      Subsection (1)(e).
             212          (4) For purposes of Subsection (1)(f), a business organization, trade or professional
             213      association, fraternal society, or labor union is considered to be conducting the course
             214      predominantly for bona fide employees or members if it hires a majority of the persons who:
             215          (a) successfully complete its course of instruction or study with a reasonable degree of
             216      proficiency; and
             217          (b) apply for employment with that same entity.
             218          Section 3. Section 13-34-114 is amended to read:
             219           13-34-114. Consent to use of educational terms in business names.
             220          (1) For purposes of this section:
             221          (a) "Business name" means a name filed with the Division of Corporations and
             222      Commercial Code under:
             223          (i) Section 16-6a-401 ;
             224          (ii) Section 16-10a-401 ;
             225          (iii) Section 16-11-16 ;


             226          (iv) Section 42-2-6.6 ;
             227          (v) Section 48-2a-102 ; or
             228          (vi) Section 48-2c-106 .
             229          (b) "Educational term" means the term:
             230          (i) "university";
             231          (ii) "college"; or
             232          (iii) "institute" or "institution."
             233          (2) If a statute listed in Subsection (1)(a) requires the written consent of the division to
             234      file a business name with the Division of Corporations and Commercial Code that includes an
             235      educational term, the division may consent to the use of an educational term in accordance
             236      with this statute.
             237          (3) The division shall consent to the use of an educational term in a business name if
             238      the person seeking to file the name:
             239          (a) is registered under this chapter;
             240          (b) is exempt from the chapter under Section 13-34-105 ; or
             241          (c) (i) is not engaged in educational activities; and
             242          (ii) does not represent that it is engaged in educational activities.
             243          (4) The division may withhold consent to use of an educational term in a business
             244      name if the person seeking to file the name:
             245          (a) offers, sells, or awards a degree or any other type of educational credential; and
             246          (b) fails to provide bona fide instruction through student-faculty interaction according
             247      to the standards and criteria established by the division under Subsection 13-34-104 (5).
             248          Section 4. Section 13-42-111 is amended to read:
             249           13-42-111. Renewal of registration.
             250          (1) A provider must obtain a renewal of its registration annually.
             251          (2) An application for renewal of registration as a provider must be in a form
             252      prescribed by the administrator, signed under penalty of perjury, and:
             253          (a) be filed no fewer than 30 and no more than 60 days before the registration expires;


             254          (b) be accompanied by the fee established by the administrator in accordance with
             255      Section 63J-1-504 and the bond required by Section 13-42-113 ;
             256          (c) contain the matter required for initial registration as a provider by Subsections
             257      13-42-106 (8) and (9) and a financial statement, audited by an accountant licensed to conduct
             258      audits, for the applicant's fiscal year immediately preceding the application;
             259          (d) disclose any changes in the information contained in the applicant's application for
             260      registration or its immediately previous application for renewal, as applicable;
             261          (e) supply evidence of insurance in an amount equal to the larger of $250,000 or the
             262      highest daily balance in the trust account required by Section 13-42-122 during the six-month
             263      period immediately preceding the application:
             264          (i) against risks of dishonesty, fraud, theft, and other misconduct on the part of the
             265      applicant or a director, employee, or agent of the applicant;
             266          (ii) issued by an insurance company authorized to do business in this state and rated at
             267      least A or equivalent by a nationally recognized rating organization approved by the
             268      administrator;
             269          (iii) with a deductible not exceeding $5,000;
             270          (iv) payable for the benefit of the applicant, this state, and individuals who are
             271      residents of this state, as their interests may appear; and
             272          (v) not subject to cancellation by the applicant or the insurer until 60 days after written
             273      notice has been given to the administrator;
             274          (f) disclose the total amount of money received by the applicant pursuant to plans
             275      during the preceding 12 months from or on behalf of individuals who reside in this state and
             276      the total amount of money distributed to creditors of those individuals during that period;
             277          (g) disclose, to the best of the applicant's knowledge, the gross amount of money
             278      accumulated during the preceding 12 months pursuant to plans by or on behalf of individuals
             279      who reside in this state and with whom the applicant has agreements; and
             280          (h) provide any other information that the administrator reasonably requires to perform
             281      the administrator's duties under this section.


             282          (3) Except for the information required by Subsections 13-42-106 (7), (14), and (17)
             283      and the addresses required by Subsection 13-42-106 (4), the administrator shall make the
             284      information in an application for renewal of registration as a provider available to the public.
             285          (4) If a registered provider files a timely and complete application for renewal of
             286      registration, the registration remains effective until the administrator, in a record, notifies the
             287      applicant of a denial and states the reasons for the denial.
             288          (5) If the administrator denies an application for renewal of registration as a provider,
             289      the applicant, within 30 days after receiving notice of the denial, may appeal and request a
             290      hearing pursuant to Title 63G, Chapter 4, Administrative Procedures Act. Subject to Section
             291      13-42-134 , while the appeal is pending the applicant shall continue to provide
             292      debt-management services to individuals with whom it has agreements. If the denial is
             293      affirmed, subject to the administrator's order and Section 13-42-134 , the applicant shall
             294      continue to provide debt-management services to individuals with whom it has agreements
             295      until, with the approval of the administrator, it transfers the agreements to another registered
             296      provider or returns to the individuals all unexpended money that is under the applicant's
             297      control.
             298          (6) (a) The administrator may waive or reduce the insurance requirement in
             299      Subsection [ 13-42-111 (1)(e)] (2)(e) if the provider does not:
             300          (i) maintain control of a trust account or receive money paid by an individual pursuant
             301      to a plan for distribution to creditors;
             302          (ii) make payments to creditors on behalf of individuals;
             303          (iii) collect fees by means of automatic payment from individuals; and
             304          (iv) execute any powers of attorney that may be utilized by the provider to collect fees
             305      from or expend funds on behalf of an individual.
             306          (b) A waiver or reduction in insurance requirements allowed by the administrator
             307      under Subsection (6)(a) shall balance the reduction in risk posed by a provider meeting the
             308      stated requirements against any continued need for insurance against employee and director
             309      dishonesty.


             310          Section 5. Section 16-6a-401 is amended to read:
             311           16-6a-401. Corporate name.
             312          (1) The corporate name of a nonprofit corporation:
             313          (a) may, but need not contain:
             314          (i) the word "corporation," "incorporated," or "company"; or
             315          (ii) an abbreviation of "corporation," "incorporated," or "company";
             316          (b) may not contain any word or phrase that indicates or implies that it is organized for
             317      any purpose other than one or more of the purposes contained in Section 16-6a-301 and its
             318      articles of incorporation;
             319          (c) except as authorized by the division under Subsection (2), shall be distinguishable,
             320      as defined in Section 16-10a-401 , from:
             321          (i) the name of any domestic corporation incorporated in this state;
             322          (ii) the name of any foreign corporation authorized to conduct affairs in this state;
             323          (iii) the name of any domestic nonprofit corporation incorporated in this state;
             324          (iv) the name of any foreign nonprofit corporation authorized to conduct affairs in this
             325      state;
             326          (v) the name of any domestic limited liability company formed in this state;
             327          (vi) the name of any foreign limited liability company authorized to conduct affairs in
             328      this state;
             329          (vii) the name of any limited partnership formed or authorized to conduct affairs in
             330      this state;
             331          (viii) any name that is reserved under Section 16-6a-402 or 16-10a-402 ;
             332          (ix) the name of any entity that has registered its name under Section 42-2-5 ;
             333          (x) the name of any trademark or service mark registered by the division; or
             334          (xi) any assumed name filed under Section 42-2-5 ;
             335          (d) shall be, for purposes of recordation, either translated into English or transliterated
             336      into letters of the English alphabet if it is not in English;
             337          (e) without the written consent of the United States Olympic Committee, may not


             338      contain the words:
             339          (i) "Olympic";
             340          (ii) "Olympiad"; or
             341          (iii) "Citius Altius Fortius"; and
             342          (f) without the written consent of the Division of Consumer Protection issued in
             343      accordance with Section 13-34-114 , may not contain the words:
             344          (i) "university";
             345          (ii) "college"; or
             346          (iii) "institute" or "institution."
             347          (2) The division may authorize the use of the name applied for if:
             348          (a) the name is distinguishable from one or more of the names and trademarks
             349      described in Subsection (1)(c) that are on the division's records; or
             350          (b) if the applicant delivers to the division a certified copy of the final judgment of a
             351      court of competent jurisdiction establishing the applicant's right to use the name applied for in
             352      this state registered or reserved with the division pursuant to the laws of this state.
             353          (3) A nonprofit corporation may use the name of another domestic or foreign
             354      corporation that is used in this state if:
             355          (a) the other corporation is incorporated or authorized to conduct affairs in this state;
             356      and
             357          (b) the proposed user corporation:
             358          (i) has merged with the other corporation;
             359          (ii) has been formed by reorganization of the other corporation; or
             360          (iii) has acquired all or substantially all of the assets, including the corporate name, of
             361      the other corporation.
             362          (4) (a) A nonprofit corporation may apply to the division for authorization to file its
             363      articles of incorporation under, or to register or reserve, a name that is not distinguishable
             364      upon the division's records from one or more of the names described in Subsection (1).
             365          (b) The division shall approve the application filed under Subsection (4)(a) if:


             366          (i) the other person whose name is not distinguishable from the name under which the
             367      applicant desires to file, or which the applicant desires to register or reserve:
             368          (A) consents to the filing, registration, or reservation in writing; and
             369          (B) submits an undertaking in a form satisfactory to the division to change its name to
             370      a name that is distinguishable from the name of the applicant; or
             371          (ii) the applicant delivers to the division a certified copy of the final judgment of a
             372      court of competent jurisdiction establishing the applicant's right to make the requested filing
             373      in this state under the name applied for.
             374          (5) Only names of corporations may contain the:
             375          (a) words "corporation," or "incorporated"; or
             376          (b) abbreviation "corp." or "inc."
             377          (6) The division may not issue a certificate of incorporation to any association
             378      violating the provisions of this section.
             379          Section 6. Section 16-6a-1603 is amended to read:
             380           16-6a-1603. Scope of inspection right.
             381          (1) A [director] director's or member's agent or attorney has the same inspection and
             382      copying rights as the director or member.
             383          (2) The right to copy records under Section 16-6a-1602 includes, if reasonable, the
             384      right to receive copies made by photographic, xerographic, electronic, or other means.
             385          (3) Except as provided in Section 16-6a-1606 , the nonprofit corporation may impose a
             386      reasonable charge covering the costs of labor and material for copies of any documents
             387      provided to the director or member. The charge may not exceed the estimated cost of
             388      production and reproduction of the records.
             389          (4) The nonprofit corporation may comply with a director's or member's demand to
             390      inspect the record of members under Subsection 16-6a-1601 (3) by furnishing to the director or
             391      member a list of directors or members that:
             392          (a) complies with Subsection 16-6a-1601 (3); and
             393          (b) is compiled no earlier than the date of the director's or member's demand.


             394          Section 7. Section 16-10a-401 is amended to read:
             395           16-10a-401. Corporate name.
             396          (1) The name of a corporation:
             397          (a) except for the name of a depository institution as defined in Section 7-1-103 , must
             398      contain:
             399          (i) the word:
             400          (A) "corporation";
             401          (B) "incorporated"; or
             402          (C) "company";
             403          (ii) the abbreviation:
             404          (A) "corp.";
             405          (B) "inc."; or
             406          (C) "co."; or
             407          (iii) words or abbreviations of like import to the words or abbreviations listed in
             408      Subsections (1)(a)(i) and (ii) in another language;
             409          (b) may not contain language stating or implying that the corporation is organized for
             410      a purpose other than that permitted by:
             411          (i) Section 16-10a-301 ; and
             412          (ii) the corporation's articles of incorporation;
             413          (c) without the written consent of the United States Olympic Committee, may not
             414      contain the words:
             415          (i) "Olympic";
             416          (ii) "Olympiad"; or
             417          (iii) "Citius Altius Fortius"; and
             418          (d) without the written consent of the Division of Consumer Protection issued in
             419      accordance with Section 13-34-114 , may not contain the words:
             420          (i) "university";
             421          (ii) "college"; or


             422          (iii) "institute" or "institution."
             423          (2) Except as authorized by Subsections (3) and (4), the name of a corporation must be
             424      distinguishable, as defined in Subsection (5), upon the records of the division from:
             425          (a) the name of any domestic corporation incorporated in or foreign corporation
             426      authorized to transact business in this state;
             427          (b) the name of any domestic or foreign nonprofit corporation incorporated or
             428      authorized to transact business in this state;
             429          (c) the name of any domestic or foreign limited liability company formed or
             430      authorized to transact business in this state;
             431          (d) the name of any limited partnership formed or authorized to transact business in
             432      this state;
             433          (e) any name reserved or registered with the division for a corporation, limited liability
             434      company, or general or limited partnership, under the laws of this state; and
             435          (f) any business name, fictitious name, assumed name, trademark, or service mark
             436      registered by the division.
             437          (3) (a) A corporation may apply to the division for authorization to file its articles of
             438      incorporation under, or to register or reserve, a name that is not distinguishable upon its
             439      records from one or more of the names described in Subsection (2).
             440          (b) The division shall approve the application filed under Subsection (3)(a) if:
             441          (i) the other person whose name is not distinguishable from the name under which the
             442      applicant desires to file, or which the applicant desires to register or reserve:
             443          (A) consents to the filing, registration, or reservation in writing; and
             444          (B) submits an undertaking in a form satisfactory to the division to change its name to
             445      a name that is distinguishable from the name of the applicant; or
             446          (ii) the applicant delivers to the division a certified copy of the final judgment of a
             447      court of competent jurisdiction establishing the applicant's right to make the requested filing
             448      in this state under the name applied for.
             449          (4) A corporation may make a filing under the name, including the fictitious name, of


             450      another domestic or foreign corporation that is used or registered in this state if:
             451          (a) the other corporation is incorporated or authorized to transact business in this state;
             452      and
             453          (b) the filing corporation:
             454          (i) has merged with the other corporation; or
             455          (ii) has been formed by reorganization of the other corporation.
             456          (5) (a) A name is distinguishable from other names, trademarks, and service marks on
             457      the records of the division if it:
             458          (i) contains one or more different letters or numerals; or
             459          (ii) has a different sequence of letters or numerals from the other names on the
             460      division's records.
             461          (b) Differences which are not distinguishing are:
             462          (i) the words or abbreviations of the words:
             463          (A) "corporation";
             464          (B) "company";
             465          (C) "incorporated";
             466          (D) "limited partnership";
             467          (E) "L.P.";
             468          (F) "limited";
             469          (G) "ltd.";
             470          (H) "limited liability company";
             471          (I) "limited company";
             472          (J) "L.C."; or
             473          (K) "L.L.C.";
             474          (ii) the presence or absence of the words or symbols of the words "the," "and," or "a";
             475          (iii) differences in punctuation and special characters;
             476          (iv) differences in capitalization;
             477          (v) differences between singular and plural forms of words for a corporation:


             478          (A) incorporated in or authorized to do business in this state on or after May 4, 1998;
             479      or
             480          (B) that changes its name on or after May 4, 1998;
             481          (vi) differences in whether the letters or numbers immediately follow each other or are
             482      separated by one or more spaces if:
             483          (A) the sequence of letters or numbers is identical; and
             484          (B) the corporation:
             485          (I) is incorporated in or authorized to do business in this state on or after May 3, 1999;
             486      or
             487          (II) changes its name on or after May 3, 1999; or
             488          (vii) differences in abbreviations, for a corporation:
             489          (A) incorporated in or authorized to do business in this state on or after May 1, 2000;
             490      or
             491          (B) that changes its name on or after May 1, 2000.
             492          (c) The director of the division has the power and authority reasonably necessary to
             493      interpret and efficiently administer this section and to perform the duties imposed on the
             494      division by this section.
             495          (6) A name that implies that the corporation is an agency of this state or of any of its
             496      political subdivisions, if it is not actually such a legally established agency or subdivision, may
             497      not be approved for filing by the division.
             498          (7) (a) The requirements of Subsection (1)(d) do not apply to a corporation
             499      incorporated in or authorized to do business in this state on or before May 4, 1998, until
             500      December 31, 1998.
             501          (b) On or after January 1, 1999, any corporation incorporated in or authorized to do
             502      business in this state shall comply with the requirements of Subsection (1)(d).
             503          Section 8. Section 16-11-16 is amended to read:
             504           16-11-16. Corporate name.
             505          (1) The name of each professional corporation as set forth in its articles of


             506      incorporation:
             507          (a) shall contain the terms:
             508          (i) "professional corporation"; or
             509          (ii) "P.C.";
             510          (b) may not contain the words:
             511          (i) "incorporated"; or
             512          (ii) "inc.";
             513          (c) may not contain language stating or implying that the professional corporation is
             514      organized for a purpose other than that permitted by:
             515          (i) Section 16-11-6 ; and
             516          (ii) the professional corporation's articles of incorporation;
             517          (d) without the written consent of the United States Olympic Committee, may not
             518      contain the words:
             519          (i) "Olympic";
             520          (ii) "Olympiad"; or
             521          (iii) "Citius Altius Fortius"; and
             522          (e) without the written consent of the Division of Consumer Protection in accordance
             523      with Section 13-34-114 , may not contain the words:
             524          (i) "university";
             525          (ii) "college"; or
             526          (iii) "institute" or "institution."
             527          (2) The professional corporation may not imply by any word in the name that it is an
             528      agency of the state or of any of its political subdivisions.
             529          (3) A person, other than a professional corporation formed or registered under this
             530      chapter, may not use in its name in this state any of the terms:
             531          (a) "professional corporation"; or
             532          (b) "P.C."
             533          (4) Except as authorized by Subsection (5), the name of the professional corporation


             534      must be distinguishable, as defined in Subsection (6), upon the records of the division from:
             535          (a) the name of any domestic corporation incorporated in or foreign corporation
             536      authorized to transact business in this state;
             537          (b) the name of any domestic or foreign nonprofit corporation incorporated or
             538      authorized to transact business in this state;
             539          (c) the name of any domestic or foreign limited liability company formed or
             540      authorized to transact business in this state;
             541          (d) the name of any limited partnership formed or authorized to transact business in
             542      this state;
             543          (e) any name reserved or registered with the division for a corporation, limited liability
             544      company, or general or limited partnership, under the laws of this state; and
             545          (f) any business name, fictitious name, assumed name, trademark, or service mark
             546      registered by the division.
             547          (5) (a) A professional corporation may apply to the division for authorization to file its
             548      articles of incorporation under, or to register or reserve, a name that is not distinguishable
             549      upon its records from one or more of the names described in Subsection (4).
             550          (b) The division shall approve the application filed under Subsection (5)(a) if:
             551          (i) the other person whose name is not distinguishable from the name under which the
             552      applicant desires to file, or which the applicant desires to register or reserve:
             553          (A) consents to the filing, registration, or reservation in writing; and
             554          (B) submits an undertaking in a form satisfactory to the division to change its name to
             555      a name that is distinguishable from the name of the applicant; or
             556          (ii) the applicant delivers to the division a certified copy of the final judgment of a
             557      court of competent jurisdiction establishing the applicant's right to make the requested filing
             558      in this state under the name applied for.
             559          (6) (a) A name is distinguishable from other names, trademarks, and service marks
             560      registered with the division if it:
             561          (i) contains one or more different letters or numerals from other names upon the


             562      division's records; or
             563          (ii) has a different sequence of letter or numerals from the other names on the
             564      division's records.
             565          (b) The following differences are not distinguishable:
             566          (i) the words or abbreviations of the words:
             567          (A) "corporation";
             568          (B) "incorporated";
             569          (C) "company";
             570          (D) "limited partnership";
             571          (E) "limited";
             572          (F) "L.P.";
             573          (G) "Ltd.";
             574          (H) "limited liability company";
             575          (I) "limited company";
             576          (J) "L.C."; or
             577          (K) "L.L.C.";
             578          (ii) the presence or absence of the words or symbols of the words "the," "and," "a," or
             579      "plus";
             580          (iii) differences in punctuation and special characters;
             581          (iv) differences in capitalization; or
             582          (v) differences in abbreviations.
             583          (7) The director of the division shall have the power and authority reasonably
             584      necessary to interpret and efficiently administer this section and to perform the duties imposed
             585      upon the division by this section.
             586          Section 9. Section 16-13-4 is amended to read:
             587           16-13-4. General powers of business development corporation.
             588          In furtherance of the purposes of a development corporation, and in addition to the
             589      powers conferred on corporations by Title 16, Chapter 10a, Utah Revised Business


             590      Corporation Act, such corporation, subject to the restrictions and limitations contained in this
             591      act, shall have the following powers:
             592          [(a)] (1) To borrow money from lenders, and otherwise incur indebtedness for any of
             593      its purposes; to issue its bonds, debentures, notes, or other evidences of indebtedness whether
             594      secured or unsecured therefor; and to secure the same by mortgage, pledge, deed of trust, or
             595      other lien on its property, franchises, rights and privileges of every kind and nature or any part
             596      thereof.
             597          [(b)] (2) To lend money to, and to guarantee, indorse, or act as surety on the bonds,
             598      notes, contracts, or other obligations of, or otherwise assist financially, any person, firm,
             599      corporation, or association, and to establish and regulate the terms and conditions with respect
             600      to any such loans or financial assistance and the charges for interest and service connected
             601      therewith; provided, however, that the corporation shall not approve any application for a loan
             602      unless and until the applicant shall have shown that the applicant has applied for the loan
             603      through ordinary financial channels and that the loan has been refused by at least one financial
             604      institution doing business in this state and, in the ordinary course of its business, granting
             605      loans similar in amount and kind to the requested loan.
             606          [(c)] (3) To purchase, receive, hold, lease, or otherwise acquire, and to sell, convey,
             607      mortgage, lease, pledge, or otherwise dispose of, upon such terms and conditions as its board
             608      of directors may deem advisable, real and personal property, together with such rights and
             609      privileges as may be incidental and appurtenant thereto and the use thereof, including, but not
             610      restricted to, any real or personal property acquired by such corporation from time to time in
             611      the satisfaction of debts or enforcement of obligations.
             612          [(d)] (4) To acquire the good will, business, rights, real and personal property, and
             613      other assets, or any part thereof, of such persons, firms, corporations, joint stock companies,
             614      associations, or trusts as may be in furtherance of the corporate purposes provided herein, and
             615      to assume, undertake, guarantee, or pay the obligations, debts, and liabilities of any such
             616      person, firm, corporation, joint stock company, association, or trust; to acquire improved or
             617      unimproved real estate for the purpose of constructing industrial plants or other business


             618      establishments thereon or for the purpose of disposing of such real estate to others for the
             619      construction of industrial plants or other business establishments, and, in furtherance of the
             620      corporate purposes, to acquire, construct, or reconstruct, alter, repair, maintain, operate, sell,
             621      lease, or otherwise dispose of industrial plants or business establishments.
             622          [(e)] (5) To acquire, subscribe for, own, hold, sell, assign, transfer, mortgage, pledge,
             623      or otherwise dispose of the stock, shares, bonds, debentures, notes, or other securities and
             624      evidences of interest in, or indebtedness of, any person, firm, corporation, joint stock
             625      company, association, or trust, and while the owner or holder thereof, to exercise all the rights,
             626      powers, and privileges of ownership, including the right to vote thereon, but nothing herein
             627      provided shall authorize the holding of securities of or otherwise engaging directly or
             628      indirectly in a business where such holding of securities or engaging in business is not
             629      authorized for corporations by general law.
             630          [(f)] (6) To cooperate with and avail itself of the facilities of state departments and
             631      other government agencies; and to cooperate with and assist, and otherwise encourage, local
             632      organizations in the various communities in the state in the promotion, assistance, and
             633      development of the business prosperity and economic welfare of such communities and of the
             634      state.
             635          Section 10. Section 17-27a-306 is amended to read:
             636           17-27a-306. Townships.
             637          (1) (a) A township may be established as provided in this Subsection (1).
             638          (b) A township may not be established unless the area to be included within the
             639      proposed township:
             640          (i) is unincorporated;
             641          (ii) is contiguous; and
             642          (iii) (A) contains:
             643          (I) at least 20% but not more than 80% of:
             644          (Aa) the total private land area in the unincorporated county; or
             645          (Bb) the total value of locally assessed taxable property in the unincorporated county;


             646      or
             647          (II) (Aa) in a county of the first, second, or third class, at least 5% of the total
             648      population of the unincorporated county; or
             649          (Bb) in a county of the fourth, fifth, or sixth class, at least 25% of the total population
             650      of the unincorporated county; or
             651          (B) has been declared by the United States Census Bureau as a census designated
             652      place.
             653          (c) (i) The process to establish a township is initiated by the filing of a petition with
             654      the clerk of the county in which the proposed township is located.
             655          (ii) A petition to establish a township may not be filed if it proposes the establishment
             656      of a township that includes an area within a proposed township in a petition that has
             657      previously been certified under Subsection (1)[(f)](g), until after the canvass of an election on
             658      the proposed township under Subsection (1)[(h)](j).
             659          (d) A petition under Subsection (1)(c) to establish a township shall:
             660          (i) be signed by the owners of private real property that:
             661          (A) is located within the proposed township;
             662          (B) covers at least 10% of the total private land area within the proposed township;
             663      and
             664          (C) is equal in value to at least 10% of the value of all private real property within the
             665      proposed township;
             666          (ii) be accompanied by an accurate plat or map showing the boundary of the
             667      contiguous area proposed to be established as a township;
             668          (iii) indicate the typed or printed name and current residence address of each owner
             669      signing the petition;
             670          (iv) designate up to five signers of the petition as petition sponsors, one of whom shall
             671      be designated as the contact sponsor, with the mailing address and telephone number of each
             672      petition sponsor;
             673          (v) authorize the petition sponsor or sponsors to act on behalf of all owners signing the


             674      petition for purposes of the petition; and
             675          (vi) request the county legislative body to provide notice of the petition and of a public
             676      hearing, hold a public hearing, and conduct an election on the proposal to establish a
             677      township.
             678          (e) Subsection 10-2-101 (3) applies to a petition to establish a township to the same
             679      extent as if it were an incorporation petition under Title 10, Chapter 2, Part 1, Incorporation.
             680          (f) (i) Within seven days after the filing of a petition under Subsection (1)(c)
             681      proposing the establishment of a township in a county of the first or second class, the county
             682      clerk shall provide notice of the filing of the petition to:
             683          (A) each owner of real property owning more than 1% of the assessed value of all real
             684      property within the proposed township; and
             685          (B) each owner of real property owning more than 850 acres of real property within
             686      the proposed township.
             687          (ii) A property owner may exclude all or part of the property owner's property from a
             688      proposed township in a county of the first or second class:
             689          (A) if:
             690          (I) (Aa) (Ii) the property owner owns more than 1% of the assessed value of all
             691      property within the proposed township;
             692          (IIii) the property is nonurban; and
             693          (IIIiii) the property does not or will not require municipal provision of municipal-type
             694      services; or
             695          (Bb) the property owner owns more than 850 acres of real property within the
             696      proposed township; and
             697          (II) exclusion of the property will not leave within the township an island of property
             698      that is not part of the township; and
             699          (B) by filing a notice of exclusion within 10 days after receiving the clerk's notice
             700      under Subsection (1)(f)(i).
             701          (iii) (A) The county legislative body shall exclude from the proposed township the


             702      property identified in a notice of exclusion timely filed under Subsection (1)(f)(ii)(B) if the
             703      property meets the applicable requirements of Subsection (1)(f)(ii)(A).
             704          (B) If the county legislative body excludes property from a proposed township under
             705      Subsection (1)(f)(iii), the county legislative body shall, within five days after the exclusion,
             706      send written notice of its action to the contact sponsor.
             707          (g) (i) Within 45 days after the filing of a petition under Subsection (1)(c), the county
             708      clerk shall:
             709          (A) with the assistance of other county officers from whom the clerk requests
             710      assistance, determine whether the petition complies with the requirements of Subsection
             711      (1)(d); and
             712          (B) (I) if the clerk determines that the petition complies with the requirements of
             713      Subsection (1)(d):
             714          (Aa) certify the petition and deliver the certified petition to the county legislative
             715      body; and
             716          (Bb) mail or deliver written notification of the certification to the contact sponsor; or
             717          (II) if the clerk determines that the petition fails to comply with any of the
             718      requirements of Subsection (1)(d), reject the petition and notify the contact sponsor in writing
             719      of the rejection and the reasons for the rejection.
             720          (ii) If the county clerk rejects a petition under Subsection (1)(g)(i)(B)(II), the petition
             721      may be amended to correct the deficiencies for which it was rejected and then refiled with the
             722      county clerk.
             723          (h) (i) Within 90 days after a petition to establish a township is certified, the county
             724      legislative body shall hold a public hearing on the proposal to establish a township.
             725          (ii) A public hearing under Subsection (1)(h)(i) shall be:
             726          (A) within the boundary of the proposed township; or
             727          (B) if holding a public hearing in that area is not practicable, as close to that area as
             728      practicable.
             729          (iii) At least one week before holding a public hearing under Subsection (1)(h)(i), the


             730      county legislative body shall publish notice of the petition and the time, date, and place of the
             731      public hearing:
             732          (A) at least once in a newspaper of general circulation in the county; and
             733          (B) as required in Section 45-1-101 .
             734          (i) Following the public hearing under Subsection (1)(h)(i), the county legislative body
             735      shall arrange for the proposal to establish a township to be submitted to voters residing within
             736      the proposed township at the next regular general election that is more than 90 days after the
             737      public hearing.
             738          (j) A township is established at the time of the canvass of the results of an election
             739      under Subsection (1)(i) if the canvass indicates that a majority of voters voting on the proposal
             740      to establish a township voted in favor of the proposal.
             741          (k) (i) A township that was dissolved under Laws of Utah 1997, Chapter 389, is
             742      reinstated as a township under this part with the same boundaries and name as before the
             743      dissolution, if the former township consisted of a single, contiguous land area.
             744          (ii) Notwithstanding Subsection (1)(k)(i), a county legislative body may enact an
             745      ordinance establishing as a township under this part a former township that was dissolved
             746      under Laws of Utah 1997, Chapter 389, even though the former township does not qualify to
             747      be reinstated under Subsection (1)(k)(i).
             748          (iii) A township reinstated under Subsection (1)(k)(i) or established under Subsection
             749      (1)(k)(ii) is subject to the provisions of this part.
             750          (l) A township established under this section on or after May 5, 1997, may use the
             751      word "township" in its name.
             752          (2) The county legislative body may:
             753          (a) assign to the countywide planning commission the duties established in this part
             754      that would have been assumed by a township planning commission designated under
             755      Subsection (2)(b); or
             756          (b) designate and appoint a planning commission for the township.
             757          (3) (a) An area within the boundary of a township may be withdrawn from the


             758      township as provided in this Subsection (3).
             759          (b) The process to withdraw an area from a township is initiated by the filing of a
             760      petition with the clerk of the county in which the township is located.
             761          (c) A petition under Subsection (3)(b) shall:
             762          (i) be signed by the owners of private real property that:
             763          (A) is located within the area proposed to be withdrawn from the township;
             764          (B) covers at least 50% of the total private land area within the area proposed to be
             765      withdrawn from the township; and
             766          (C) is equal in value to at least 33% of the value of all private real property within the
             767      area proposed to be withdrawn from the township;
             768          (ii) state the reason or reasons for the proposed withdrawal;
             769          (iii) be accompanied by an accurate plat or map showing the boundary of the
             770      contiguous area proposed to be withdrawn from the township;
             771          (iv) indicate the typed or printed name and current residence address of each owner
             772      signing the petition;
             773          (v) designate up to five signers of the petition as petition sponsors, one of whom shall
             774      be designated as the contact sponsor, with the mailing address and telephone number of each
             775      petition sponsor;
             776          (vi) authorize the petition sponsor or sponsors to act on behalf of all owners signing
             777      the petition for purposes of the petition; and
             778          (vii) request the county legislative body to withdraw the area from the township.
             779          (d) Subsection 10-2-101 (3) applies to a petition to withdraw an area from a township
             780      to the same extent as if it were an incorporation petition under Title 10, Chapter 2, Part 1,
             781      Incorporation.
             782          (e) (i) Within 45 days after the filing of a petition under Subsection (3)(b), the county
             783      clerk shall:
             784          (A) with the assistance of other county officers from whom the clerk requests
             785      assistance, determine whether the petition complies with the requirements of Subsection


             786      (3)(c); and
             787          (B) (I) if the clerk determines that the petition complies with the requirements of
             788      Subsection (3)(c):
             789          (Aa) certify the petition and deliver the certified petition to the county legislative
             790      body; and
             791          (Bb) mail or deliver written notification of the certification to the contact sponsor; or
             792          (II) if the clerk determines that the petition fails to comply with any of the
             793      requirements of Subsection (3)(c), reject the petition and notify the contact sponsor in writing
             794      of the rejection and the reasons for the rejection.
             795          (ii) If the county clerk rejects a petition under Subsection (3)(e)(i)(B)(II), the petition
             796      may be amended to correct the deficiencies for which it was rejected and then refiled with the
             797      county clerk.
             798          (f) (i) Within 60 days after a petition to withdraw an area from a township is certified,
             799      the county legislative body shall hold a public hearing on the proposal to withdraw the area
             800      from the township.
             801          (ii) A public hearing under Subsection (3)(f)(i) shall be held:
             802          (A) within the area proposed to be withdrawn from the township; or
             803          (B) if holding a public hearing in that area is not practicable, as close to that area as
             804      practicable.
             805          (iii) Before holding a public hearing under Subsection (3)(f)(i), the county legislative
             806      body shall:
             807          (A) publish notice of the petition and the time, date, and place of the public hearing:
             808          (I) at least once a week for three consecutive weeks in a newspaper of general
             809      circulation in the township; and
             810          (II) as required in Section 45-1-101 for three consecutive weeks; and
             811          (B) mail a notice of the petition and the time, date, and place of the public hearing to
             812      each owner of private real property within the area proposed to be withdrawn.
             813          (g) (i) Within 45 days after the public hearing under Subsection (3)(f)(i), the county


             814      legislative body shall make a written decision on the proposal to withdraw the area from the
             815      township.
             816          (ii) In making its decision as to whether to withdraw the area from the township, the
             817      county legislative body shall consider:
             818          (A) whether the withdrawal would leave the remaining township in a situation where
             819      the future incorporation of an area within the township or the annexation of an area within the
             820      township to an adjoining municipality would be economically or practically not feasible;
             821          (B) if the withdrawal is a precursor to the incorporation or annexation of the
             822      withdrawn area:
             823          (I) whether the proposed subsequent incorporation or withdrawal:
             824          (Aa) will leave or create an unincorporated island or peninsula; or
             825          (Bb) will leave the county with an area within its unincorporated area for which the
             826      cost, requirements, or other burdens of providing municipal services would materially increase
             827      over previous years; and
             828          (II) whether the municipality to be created or the municipality into which the
             829      withdrawn area is expected to annex would be or is capable, in a cost effective manner, of
             830      providing service to the withdrawn area that the county will no longer provide due to the
             831      incorporation or annexation;
             832          (C) the effects of a withdrawal on adjoining property owners, existing or projected
             833      county streets or other public improvements, law enforcement, and zoning and other municipal
             834      services provided by the county; and
             835          (D) whether justice and equity favor the withdrawal.
             836          (h) Upon the written decision of the county legislative body approving the withdrawal
             837      of an area from a township, the area is withdrawn from the township and the township
             838      continues as a township with a boundary that excludes the withdrawn area.
             839          (4) (a) A township may be dissolved as provided in this Subsection (4).
             840          (b) The process to dissolve a township is initiated by the filing of a petition with the
             841      clerk of the county in which the township is located.


             842          (c) A petition under Subsection (4)(b) shall:
             843          (i) be signed by registered voters within the township equal in number to at least 25%
             844      of all votes cast by voters within the township at the last congressional election;
             845          (ii) state the reason or reasons for the proposed dissolution;
             846          (iii) indicate the typed or printed name and current residence address of each person
             847      signing the petition;
             848          (iv) designate up to five signers of the petition as petition sponsors, one of whom shall
             849      be designated as the contact sponsor, with the mailing address and telephone number of each
             850      petition sponsor;
             851          (v) authorize the petition sponsors to act on behalf of all persons signing the petition
             852      for purposes of the petition; and
             853          (vi) request the county legislative body to provide notice of the petition and of a public
             854      hearing, hold a public hearing, and conduct an election on the proposal to dissolve the
             855      township.
             856          (d) (i) Within 45 days after the filing of a petition under Subsection (4)(b), the county
             857      clerk shall:
             858          (A) with the assistance of other county officers from whom the clerk requests
             859      assistance, determine whether the petition complies with the requirements of Subsection
             860      (4)(c); and
             861          (B) (I) if the clerk determines that the petition complies with the requirements of
             862      Subsection (4)(c):
             863          (Aa) certify the petition and deliver the certified petition to the county legislative
             864      body; and
             865          (Bb) mail or deliver written notification of the certification to the contact sponsor; or
             866          (II) if the clerk determines that the petition fails to comply with any of the
             867      requirements of Subsection (4)(c), reject the petition and notify the contact sponsor in writing
             868      of the rejection and the reasons for the rejection.
             869          (ii) If the county clerk rejects a petition under Subsection (4)(d)(i)(B)(II), the petition


             870      may be amended to correct the deficiencies for which it was rejected and then refiled with the
             871      county clerk.
             872          (e) (i) Within 60 days after a petition to dissolve the township is certified, the county
             873      legislative body shall hold a public hearing on the proposal to dissolve the township.
             874          (ii) A public hearing under Subsection (4)(e)(i) shall be held:
             875          (A) within the boundary of the township; or
             876          (B) if holding a public hearing in that area is not practicable, as close to that area as
             877      practicable.
             878          (iii) Before holding a public hearing under Subsection (4)(e)(i), the county legislative
             879      body shall publish notice of the petition and the time, date, and place of the public hearing at
             880      least once a week for three consecutive weeks in a newspaper of general circulation in the
             881      township.
             882          (f) Following the public hearing under Subsection (4)(e)(i), the county legislative body
             883      shall arrange for the proposal to dissolve the township to be submitted to voters residing
             884      within the township at the next regular general election that is more than 90 days after the
             885      public hearing.
             886          (g) A township is dissolved at the time of the canvass of the results of an election
             887      under Subsection (4)(f) if the canvass indicates that a majority of voters voting on the proposal
             888      to dissolve the township voted in favor of the proposal.
             889          Section 11. Section 19-1-206 is amended to read:
             890           19-1-206. Contracting powers of department -- Health insurance coverage.
             891          (1) For purposes of this section:
             892          (a) "Employee" means an "employee," "worker," or "operative" as defined in Section
             893      34A-2-104 who:
             894          (i) works at least 30 hours per calendar week; and
             895          (ii) meets employer eligibility waiting requirements for health care insurance which
             896      may not exceed 90 days from the date of hire.
             897          (b) "Health benefit plan" has the same meaning as provided in Section 31A-1-301 .


             898          (c) "Qualified health insurance coverage" means a health benefit plan that at the time
             899      the contract is entered into or renewed:
             900          (i) (A) provides coverage that is actuarially equivalent to the current benefit plan
             901      determined by the Children's Health Insurance Program under Section 26-40-106 ; and
             902          (B) under which the employer pays at least 50% of the premium for the employee and
             903      the dependents of the employee;
             904          (ii) (A) is a federally qualified high deductible health plan that has:
             905          (I) the lowest deductible permitted for a federally qualified high deductible health
             906      plan; and
             907          (II) an out of pocket maximum that does not exceed three times the amount of the
             908      annual deductible; and
             909          (B) under which the employer pays 75% of the premium for the employee and the
             910      dependents of the employee; or
             911          (iii) (A) provides coverage that is actuarially equivalent to 75% of the benefit plan
             912      determined under Subsection (1)(c)(i); and
             913          (B) under which the employer pays at least 75% of the premium of the employee and
             914      the dependents of the employee.
             915          (d) "Subcontractor" has the same meaning provided for in Section 63A-5-208 .
             916          (2) Except as provided in Subsection (3), this section applies to all contracts entered
             917      into by or delegated to the department or a division or board of the department on or after July
             918      1, 2009, if:
             919          (a) the contract is for design or construction; and
             920          (b) (i) the prime contract is in the amount of $1,500,000 or greater; or
             921          (ii) a subcontract is in the amount of $750,000 or greater.
             922          (3) This section does not apply to contracts entered into by the department or a
             923      division or board of the department if:
             924          (a) the application of this section jeopardizes the receipt of federal funds;
             925          (b) the contract or agreement is between:


             926          (i) the department or a division or board of the department; and
             927          (ii) (A) another agency of the state;
             928          (B) the federal government;
             929          (C) another state;
             930          (D) an interstate agency;
             931          (E) a political subdivision of this state; or
             932          (F) a political subdivision of another state;
             933          (c) the executive director determines that applying the requirements of this section to a
             934      particular contract interferes with the effective response to an immediate health and safety
             935      threat from the environment; or
             936          (d) the contract is:
             937          (i) a sole source contract; or
             938          (ii) an emergency procurement.
             939          (4) (a) This section does not apply to a change order as defined in Section
             940      [ 63G-6-102 ] 63G-6-103 , or a modification to a contract, when the contract does not meet the
             941      initial threshold required by Subsection (2).
             942          (b) A person who intentionally uses change orders or contract modifications to
             943      circumvent the requirements of Subsection (2) is guilty of an infraction.
             944          (5) (a) A contractor subject to Subsection (2) shall demonstrate to the executive
             945      director that the contractor has and will maintain an offer of qualified health insurance
             946      coverage for the contractor's employees and the employees' dependents during the duration of
             947      the contract.
             948          (b) If a subcontractor of the contractor is subject to Subsection (2), the contractor shall
             949      demonstrate to the executive director that the subcontractor has and will maintain an offer of
             950      qualified health insurance coverage for the subcontractor's employees and the employees'
             951      dependents during the duration of the contract.
             952          (c) (i) (A) A contractor who fails to comply with Subsection (5)(a) during the duration
             953      of the contract is subject to penalties in accordance with administrative rules adopted by the


             954      department under Subsection (6).
             955          (B) A contractor is not subject to penalties for the failure of a subcontractor to meet
             956      the requirements of Subsection (5)(b).
             957          (ii) (A) A subcontractor who fails to meet the requirements of Subsection (5)(b) during
             958      the duration of the contract is subject to penalties in accordance with administrative rules
             959      adopted by the department under Subsection (6).
             960          (B) A subcontractor is not subject to penalties for the failure of a contractor to meet
             961      the requirements of Subsection (5)(a).
             962          (6) The department shall adopt administrative rules:
             963          (a) in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act;
             964          (b) in coordination with:
             965          (i) a public transit district in accordance with Section 17B-2a-818.5 ;
             966          (ii) the Department of Natural Resources in accordance with Section 79-2-404 ;
             967          (iii) the State Building Board in accordance with Section 63A-5-205 ;
             968          (iv) the State Capitol Preservation Board in accordance with Section 63C-9-403 ;
             969          (v) the Department of Transportation in accordance with Section 72-6-107.5 ; and
             970          (vi) the Legislature's Administrative Rules Review Committee; and
             971          (c) which establish:
             972          (i) the requirements and procedures a contractor must follow to demonstrate to the
             973      public transit district compliance with this section which shall include:
             974          (A) that a contractor will not have to demonstrate compliance with Subsection (5)(a)
             975      or (b) more than twice in any 12-month period; and
             976          (B) that the actuarially equivalent determination required in Subsection (1) is met by
             977      the contractor if the contractor provides the department or division with a written statement of
             978      actuarial equivalency from either the Utah Insurance Department or an actuary selected by the
             979      contractor or the contractor's insurer; and
             980          (ii) the penalties that may be imposed if a contractor or subcontractor intentionally
             981      violates the provisions of this section, which may include:


             982          (A) a three-month suspension of the contractor or subcontractor from entering into
             983      future contracts with the state upon the first violation;
             984          (B) a six-month suspension of the contractor or subcontractor from entering into
             985      future contracts with the state upon the second violation;
             986          (C) an action for debarment of the contractor or subcontractor in accordance with
             987      Section 63G-6-804 upon the third or subsequent violation; and
             988          (D) notwithstanding Section 19-1-303 , monetary penalties which may not exceed 50%
             989      of the amount necessary to purchase qualified health insurance coverage for an employee and
             990      the dependents of an employee of the contractor or subcontractor who was not offered
             991      qualified health insurance coverage during the duration of the contract.
             992          (7) (a) In addition to the penalties imposed under Subsection (6)(c), a contractor or
             993      subcontractor who violates the provisions of this section shall be liable to the employee for
             994      health care costs not covered by insurance.
             995          (b) An employee has a private right of action only against the employee's employer to
             996      enforce the provisions of this Subsection (7).
             997          (8) Any penalties imposed and collected under this section shall be deposited into the
             998      Medicaid Restricted Account created in Section 26-18-402 .
             999          (9) The failure of a contractor or subcontractor to provide health insurance as required
             1000      by this section:
             1001          (a) may not be the basis for a protest or other action from a prospective bidder, offeror,
             1002      or contractor under Section 63G-6-801 or any other provision in Title 63G, Chapter 6, Part 8,
             1003      Legal and Contractual Remedies; and
             1004          (b) may not be used by the procurement entity or a prospective bidder, offeror, or
             1005      contractor as a basis for any action or suit that would suspend, disrupt, or terminate the design
             1006      or construction.
             1007          Section 12. Section 23-28-202 is amended to read:
             1008           23-28-202. Removing property from a migratory bird production area.
             1009          (1) A landowner may file a revision notice with the county recorder of the county in


             1010      which the migratory bird production area is located to remove land from a migratory bird
             1011      production area.
             1012          (2) The revision notice shall contain:
             1013          (a) a legal description of the land removed from the migratory bird production area;
             1014      and
             1015          (b) the name of the owner or owners of the land removed from the migratory bird
             1016      production area.
             1017          (3) A person who files a revision notice under this section shall give a copy of the
             1018      revision notice within 10 days of its filing to the legislative body of the county in which the
             1019      migratory bird production area is located.
             1020          (4) If removing land from a migratory bird production area results in a migratory bird
             1021      production area of less than 300 contiguous acres:
             1022          (a) the migratory bird production area ceases to exist; and
             1023          (b) the landowner shall:
             1024          (i) notify each landowner within the former migratory bird production area; and
             1025          (ii) file the revision notice required by this section for the entire migratory bird
             1026      production area.
             1027          Section 13. Section 26-4-29 is amended to read:
             1028           26-4-29. Application for permit to render a dead body unavailable for
             1029      postmortem examination -- Fees.
             1030          (1) Upon receiving an application by a person for a permit to render a dead body
             1031      unavailable for postmortem investigation, the medical examiner shall review the application to
             1032      determine whether:
             1033          (a) the person is authorized by law to render the dead body unavailable for postmortem
             1034      investigation in the manner specified in the application; and
             1035          (b) there is a need to delay any action that will render the dead body unavailable for
             1036      postmortem investigation until a postmortem investigation or an autopsy of the dead body is
             1037      performed by the medical examiner.


             1038          (2) Except as provided in Subsection (4), within three days after receiving an
             1039      application described in Subsection (1), the medical examiner shall:
             1040          (a) make the determinations described in Subsection (1); and
             1041          (b) (i) issue a permit to render the dead body unavailable for postmortem investigation
             1042      in the manner specified in the application; or
             1043          (ii) deny the permit.
             1044          (3) The medical examiner may [only] deny a permit to render a dead body unavailable
             1045      for postmortem investigation only if:
             1046          (a) the applicant is not authorized by law to render the dead body unavailable for
             1047      postmortem investigation in the manner specified in the application;
             1048          (b) the medical examiner determines that there is a need to delay any action that will
             1049      render the dead body unavailable for postmortem investigation; or
             1050          (c) the applicant fails to pay the fee described in Subsection (5).
             1051          (4) If the medical examiner cannot in good faith make the determinations described in
             1052      Subsection (1) within three days after receiving an application described in Subsection (1), the
             1053      medical examiner shall notify the applicant:
             1054          (a) that more time is needed to make the determinations described in Subsection (1);
             1055      and
             1056          (b) of the estimated amount of time needed before the determinations described in
             1057      Subsection (1) can be made.
             1058          (5) The medical examiner may charge a fee, pursuant to Section 63J-1-504 , to recover
             1059      the costs of fulfilling the duties of the medical examiner described in this section.
             1060          Section 14. Section 26-8b-303 is amended to read:
             1061           26-8b-303. Duties of emergency medical dispatch centers.
             1062          [Beginning on September 1, 2009, an] An emergency medical dispatch center shall:
             1063          (1) implement a system to receive and manage the information reported to the
             1064      emergency medical dispatch center under Section [ 26-8a-209 or] 26-8b-301 ;
             1065          (2) record in the system described in Subsection (1), all information received under


             1066      Section [ 26-8a-209 or] 26-8b-301 [as follows: (a) if the information is received under
             1067      Subsection 26-8a-209 (5), within 30 days after the day on which the information is received; or
             1068      (b) if the information is received under Subsection 26-8a-209 (6) or Section 26-8b-301 ,]
             1069      within 14 days after the day on which the information is received;
             1070          (3) inform a person who calls to report a potential incident of sudden cardiac arrest of
             1071      the location of any nearby AED; and
             1072          (4) provide the information contained in the system described in Subsection (1), upon
             1073      request, to:
             1074          (a) the bureau; or
             1075          (b) another emergency medical dispatch center.
             1076          Section 15. Section 26-21-25 is amended to read:
             1077           26-21-25. Patient identity protection.
             1078          (1) As used in this section:
             1079          (a) "EMTALA" means the federal Emergency Medical Treatment and Active Labor
             1080      Act.
             1081          (b) "Health professional office" means:
             1082          (i) a physician's office; or
             1083          (ii) a dental office.
             1084          (c) "Medical facility" means:
             1085          (i) a general acute hospital;
             1086          (ii) a specialty hospital;
             1087          (iii) a home health agency;
             1088          (iv) a hospice;
             1089          (v) a nursing care facility;
             1090          (vi) a residential-assisted living facility;
             1091          (vii) a birthing center;
             1092          (viii) an ambulatory surgical facility;
             1093          (ix) a small health care facility;


             1094          (x) an abortion clinic;
             1095          (xi) a facility owned or operated by a health maintenance organization;
             1096          (xii) an end stage renal disease facility;
             1097          (xiii) a health care clinic; or
             1098          (xiv) any other health care facility that the committee designates by rule.
             1099          (2) (a) In order to discourage identity theft and health insurance fraud, and to reduce
             1100      the risk of medical errors caused by incorrect medical records, a medical facility or a health
             1101      professional office shall request identification from an individual prior to providing in-patient
             1102      or out-patient services to the individual.
             1103          (b) If the individual who will receive services from the medical facility or a health
             1104      professional office lacks the legal capacity to consent to treatment, the medical facility or a
             1105      health professional office shall request identification:
             1106          (i) for the individual who lacks the legal capacity to consent to treatment; and
             1107          (ii) from the individual who consents to treatment on behalf of the individual
             1108      described in Subsection (2)(b)(i).
             1109          (3) A medical facility or a health professional office:
             1110          (a) that is subject to EMTALA:
             1111          (i) may not refuse services to an individual on the basis that the individual did not
             1112      provide identification when requested; and
             1113          (ii) shall post notice in its emergency department that informs a patient of the patient's
             1114      right to treatment for an emergency medical condition under EMTALA;
             1115          (b) may not be penalized for failing to ask for identification;
             1116          (c) is not subject to a private right of action for failing to ask for identification; and
             1117          (d) may document or confirm patient identity by:
             1118          (i) photograph;
             1119          (ii) fingerprinting;
             1120          (iii) palm scan; or
             1121          (iv) other reasonable means.


             1122          (4) The identification described in this [bill] section:
             1123          (a) is intended to be used for medical records purposes only; and
             1124          (b) shall be kept in accordance with the requirements of the Health Insurance
             1125      Portability and Accountability Act of 1996.
             1126          Section 16. Section 26-38-8 is amended to read:
             1127           26-38-8. Penalties.
             1128          (1) A first violation of Section 26-38-3 [or 26-38-4 ] is subject to a civil penalty of not
             1129      more than $100.
             1130          (2) Any second or subsequent violation of Section 26-38-3 [or 26-38-4 ] is subject to a
             1131      civil penalty of not less than $100 and not more than $500.
             1132          Section 17. Section 30-3-40 is amended to read:
             1133           30-3-40. Custody and parent-time when one parent is a service member.
             1134          (1) As used in this section:
             1135          (a) "Deployment" means the temporary transfer of a service member serving in an
             1136      active duty status to another location in support of combat or some other military operation.
             1137          (b) "Mobilization" means the call up of a National Guard or Reserve service member
             1138      to extended active duty status, but does not include National Guard or Reserve annual training.
             1139          (c) "Service member" means a person who is:
             1140          (i) a member of the Utah National Guard;
             1141          (ii) a member of a Reserve component based in the state; or
             1142          (iii) a member of the Armed Forces of the United States on active duty and stationed
             1143      in this state.
             1144          (d) "Temporary duty" means the transfer of a service member from a military base to a
             1145      different location, often another base, for a set period of time to accomplish training or to
             1146      assist in the performance of a noncombat mission.
             1147          (2) In the absence of a parenting plan or other agreement between the parties covering
             1148      such situations:
             1149          (a) A service member who is a custodial parent of minor children in this state, and


             1150      who is deployed, mobilized, or ordered to temporary duty at another location shall, if possible,
             1151      contact the noncustodial parent as soon as practicable after receiving orders. The service
             1152      member shall inform the noncustodial parent of the approximate dates the service member will
             1153      be away, if known.
             1154          (i) Unless the noncustodial parent has supervised or limited parent-time, if willing and
             1155      able, the noncustodial parent may provide care for any minor children during the time the
             1156      service member is away. The noncustodial parent shall notify the custodial parent of [their]
             1157      the noncustodial parent's willingness to provide care as soon as practicable, but not less than
             1158      five days before the service member is required to leave. If the noncustodial parent will
             1159      provide care while the service member is away, the parents shall arrange a time and place for
             1160      the delivery of the children to the noncustodial parent.
             1161          (ii) If the noncustodial parent is unwilling or unable to provide care for any minor
             1162      children during the time the service member is away, the service member may make specific
             1163      arrangements for the housing and care of the minor children during the time the service
             1164      member will be away. Notice of arrangements made by the service member shall be provided
             1165      to the noncustodial parent and may not deprive the noncustodial parent of parent-time during
             1166      the same time period.
             1167          (b) If a service member who is a noncustodial parent is deployed, mobilized, or
             1168      ordered to temporary duty at another location, his or her parent-time rights may be exercised
             1169      by a family member with a close and substantial relationship to the minor child for the
             1170      duration of the service member's absence. The service member shall provide the custodial
             1171      parent with written notice of arrangements made regarding the exercise of parent-time in the
             1172      service member's absence.
             1173          (3) A temporary exchange of physical custody under this section may not alter the
             1174      original custody order of the court.
             1175          (4) In addition to the arrangements made for the care of minor children under this
             1176      section, both parents shall comply with the provisions of Section 78B-12-108 .
             1177          (5) A service member who is deployed, mobilized, or ordered to temporary duty may


             1178      not be deprived of custodial or parent-time rights while unavailable pursuant to military
             1179      orders. Any petition, motion, or action brought by a parent or guardian before a court
             1180      attempting to deprive or alter custody or parent-time rights shall be stayed in accordance with
             1181      Section 39-7-105 and the Federal Servicemembers Civil Relief Act, 50 U.S.C. Appx. 521.
             1182          Section 18. Section 31A-36-102 is amended to read:
             1183           31A-36-102. Definitions.
             1184          As used in this chapter:
             1185          (1) (a) "Advertising" means a communication placed before the public to:
             1186          (i) create an interest in a life settlement; or
             1187          (ii) induce a person pursuant to a life settlement to sell, assign, devise, bequest, or
             1188      transfer the death benefit or ownership of:
             1189          (A) a policy; or
             1190          (B) an interest in a policy.
             1191          (b) "Advertising" includes the following, if the requirements of Subsection (1)(a) are
             1192      met:
             1193          (i) a written, electronic, or printed communication;
             1194          (ii) a communication by means of a recorded telephone message;
             1195          (iii) a communication transmitted on radio, television, the Internet, or similar
             1196      communications media; and
             1197          (iv) a film strip, motion picture, or video.
             1198          (2) "Business of life settlements" includes the following:
             1199          (a) offering a life settlement;
             1200          (b) soliciting a life settlement;
             1201          (c) negotiating a life settlement;
             1202          (d) procuring a life settlement;
             1203          (e) effectuating a life settlement;
             1204          (f) purchasing a life settlement;
             1205          (g) investing in a life settlement;


             1206          (h) financing a life settlement;
             1207          (i) monitoring a life settlement;
             1208          (j) tracking a life settlement;
             1209          (k) underwriting a life settlement;
             1210          (l) selling a life settlement;
             1211          (m) transferring a life settlement;
             1212          (n) assigning a life settlement;
             1213          (o) pledging a life settlement;
             1214          (p) hypothecating a life settlement; or
             1215          (q) in any other manner acquiring an interest in a policy by means of a life settlement.
             1216          (3) "Chronically ill" means:
             1217          (a) being unable to perform at least two activities of daily living, such as eating,
             1218      toileting, moving from one place to another, bathing, dressing, or continence;
             1219          (b) requiring substantial supervision for protection from threats to health and safety
             1220      because of severe cognitive impairment; or
             1221          (c) having a level of disability similar to that described in Subsection (3)(a).
             1222          (4) "Depository institution" is as defined in Section 7-1-103 .
             1223          (5) (a) "Financing entity" means a person:
             1224          (i) who has direct ownership in a policy that is the subject of a life settlement;
             1225          (ii) whose principal activity related to a life settlement is providing money to effect the
             1226      life settlement or the purchase of one or more settled policies; and
             1227          (iii) who has an agreement in writing with one or more licensed life settlement
             1228      providers to finance the acquisition of one or more life settlements.
             1229          (b) "Financing entity" includes, if the requirements of Subsection (5)(a) are met, the
             1230      following:
             1231          (i) an underwriter;
             1232          (ii) a placement agent;
             1233          (iii) an enhancer of credit;


             1234          (iv) a lender;
             1235          (v) a purchaser of securities; and
             1236          (vi) a purchaser of a policy from a life settlement provider.
             1237          (c) "Financing entity" does not include:
             1238          (i) a nonaccredited investor; or
             1239          (ii) a life settlement purchaser.
             1240          (6) "Form" means, in addition to a form as defined in Section 31A-1-301 :
             1241          (a) a life settlement;
             1242          (b) a disclosure to an owner;
             1243          (c) a notice of intent to settle; or
             1244          (d) a verification of coverage.
             1245          (7) "Life expectancy" means the mean number of months an individual insured under
             1246      a policy to be settled can be expected to live considering medical records and appropriate
             1247      experiential data.
             1248          (8) (a) "Life settlement" means a written agreement:
             1249          (i) between an owner and a life settlement provider; and
             1250          (ii) for the payment of anything of value, that is less than the expected death benefit of
             1251      the policy, in exchange for the owner assigning, selling, transferring, devising, releasing, or
             1252      bequeathing, at the time of or after the exchange, the death benefit or ownership of:
             1253          (A) any portion of a policy; or
             1254          (B) a beneficial interest in the policy.
             1255          (b) "Life settlement" includes:
             1256          (i) the transfer for compensation or value of ownership or beneficial interest in a trust
             1257      or other entity that owns a policy if the trust or other entity is formed or operated for the
             1258      principal purpose of acquiring one or more policies; or
             1259          (ii) a premium finance loan made for a policy by a lender to an owner on, before, or
             1260      after the date of issuance of the policy if the owner:
             1261          (A) receives on the date of the premium finance loan a guarantee of a future life


             1262      settlement value of the policy; or
             1263          (B) agrees on the date of the premium finance loan to sell the policy or any portion of
             1264      the policy's death benefit on a date following the issuance of the policy.
             1265          (c) An agreement described in Subsection (8)(a) is a "life settlement" even if it is
             1266      referred to by a different name, including:
             1267          (i) a "[life] viatical settlement"; or
             1268          (ii) a "senior settlement."
             1269          (d) "Life settlement" does not include:
             1270          (i) a loan or accelerated death benefit by an insurer pursuant to the terms of a policy;
             1271          (ii) loan proceeds that are used solely to pay:
             1272          (A) premiums for a policy; and
             1273          (B) the loan costs or other expenses incurred by the lender, including:
             1274          (I) interest;
             1275          (II) an arrangement fee;
             1276          (III) a use fee;
             1277          (IV) closing costs;
             1278          (V) attorney fees and expenses;
             1279          (VI) trustee fees and expenses; and
             1280          (VII) third party collateral provider fees and expenses, including fees payable to a
             1281      letter of credit issuer;
             1282          (iii) (A) a loan made by a licensed lender in which the licensed lender takes an interest
             1283      in a policy solely to secure repayment of a loan; or
             1284          (B) the transfer of a policy by a lender, if:
             1285          (I) the loan is:
             1286          (Aa) a loan described in Subsection (8)(d)(iii)(A); or
             1287          (Bb) a premium finance loan that is not a life settlement;
             1288          (II) the loan is defaulted on;
             1289          (III) the policy is transferred; and


             1290          (IV) neither the default itself nor the transfer of the policy in connection with the
             1291      default is pursuant to an agreement with any other person for the purpose of evading
             1292      regulation under this chapter;
             1293          (iv) an agreement where all the participants in the agreement:
             1294          (A) (I) are closely related to the insured by blood or law; or
             1295          (II) have a lawful substantial economic interest in the continued life, health, and bodily
             1296      safety of the person insured; and
             1297          (B) are trusts established primarily for the benefit of the participants in the agreement;
             1298          (v) a designation, consent, or agreement by an insured who is an employee of an
             1299      employer in connection with the purchase by the employer, or trust established by the
             1300      employer, of life insurance on the life of the employee; or
             1301          (vi) a business succession planning arrangement not made for the purpose of evading
             1302      regulation under this chapter:
             1303          (A) (I) between one or more shareholders in a corporation; or
             1304          (II) between a corporation and:
             1305          (Aa) one or more of its shareholders; or
             1306          (Bb) one or more trusts established by its shareholders;
             1307          (B) (I) between one or more partners in a partnership; or
             1308          (II) between a partnership and:
             1309          (Aa) one or more of its partners; or
             1310          (Bb) one or more trusts established by its partners; or
             1311          (C) (I) between one or more members in a limited liability company; or
             1312          (II) between a limited liability company and:
             1313          (Aa) one or more of its members; or
             1314          (Bb) one or more trusts established by its members.
             1315          (9) (a) "Life settlement producer" means a person licensed in the state as a life
             1316      insurance producer that on behalf of an owner and for consideration offers or attempts to
             1317      negotiate a life settlement between the owner and one or more life settlement providers.


             1318          (b) "Life settlement producer" does not include an attorney licensed to practice law in
             1319      any state, a certified public accountant, or a financial planner accredited by a nationally
             1320      recognized accrediting agency:
             1321          (i) that is retained to represent an owner; and
             1322          (ii) whose compensation is not paid directly or indirectly by:
             1323          (A) a life settlement provider; or
             1324          (B) a life settlement purchaser.
             1325          (10) (a) "Life settlement provider" means a person other than an owner that enters into
             1326      or effectuates a life settlement.
             1327          (b) "Life settlement provider" does not include:
             1328          (i) a licensed lender that takes an assignment of a policy as security for a loan,
             1329      including a:
             1330          (A) depository institution; or
             1331          (B) lender that makes a premium finance loan that is not described in Subsection
             1332      (8)(b)(ii);
             1333          (ii) the issuer of a policy;
             1334          (iii) an authorized or eligible insurer that provides stop-loss coverage to:
             1335          (A) a life settlement provider;
             1336          (B) a life settlement purchaser;
             1337          (C) a financing entity;
             1338          (D) a special purpose entity; or
             1339          (E) a related provider trust;
             1340          (iv) a financing entity;
             1341          (v) a special purpose entity;
             1342          (vi) a related provider trust;
             1343          (vii) a life settlement purchaser; or
             1344          (viii) a qualified institutional buyer as defined in Rule 144A, 17 C.F.R. Sec. 230.144A
             1345      that purchases a settled policy from a life settlement provider.


             1346          (11) (a) "Life settlement purchaser" means a person that, to derive an economic
             1347      benefit:
             1348          (i) provides a sum of money as consideration for a policy or an interest in the death
             1349      benefits of a policy; or
             1350          (ii) owns, acquires, or is entitled to a beneficial interest in a trust that:
             1351          (A) owns a life settlement; or
             1352          (B) is the beneficiary of a policy that has been or will be the subject of a life
             1353      settlement.
             1354          (b) "Life settlement purchaser" does not include:
             1355          (i) a life settlement provider;
             1356          (ii) a life settlement producer;
             1357          (iii) an accredited investor as defined in Regulation D, Rule 501, 17 C.F.R. Sec.
             1358      230.501;
             1359          (iv) a qualified institutional buyer as defined in Rule 144A, 17 C.F.R. Sec. 230.144A;
             1360          (v) a financing entity;
             1361          (vi) a special purpose entity; or
             1362          (vii) a related provider trust.
             1363          (12) (a) "Owner" means any of the following who resides in this state and seeks to
             1364      enter into a life settlement:
             1365          (i) the owner of a policy; or
             1366          (ii) the holder of a certificate of insurance under a policy of group insurance.
             1367          (b) "Owner" is not limited to a person who is terminally ill or chronically ill except
             1368      when the limitation is expressly provided in this chapter.
             1369          (c) "Owner" does not include:
             1370          (i) a life settlement provider;
             1371          (ii) a life settlement producer;
             1372          (iii) a qualified institutional buyer as defined in Rule 144A, 17 C.F.R. Sec. 230.144A;
             1373          (iv) a financing entity;


             1374          (v) a special purpose entity; or
             1375          (vi) a related provider trust.
             1376          (13) "Policy" means:
             1377          (a) an individual or group life insurance policy;
             1378          (b) a group certificate for life insurance; or
             1379          (c) a contract or arrangement of life insurance, whether or not delivered or issued for
             1380      delivery in Utah:
             1381          (i) affecting the rights of a resident of Utah; or
             1382          (ii) bearing a reasonable relation to Utah.
             1383          (14) "Premium finance loan" is a loan made primarily for the purpose of making
             1384      premium payments on a policy if the loan is secured by an interest in the policy.
             1385          (15) "Related provider trust" means a trust established by a licensed life settlement
             1386      provider or a financing entity solely to hold the ownership of or beneficial interests in
             1387      purchased policies in connection with financing.
             1388          (16) "Settled policy" means a policy that is acquired by a life settlement provider
             1389      pursuant to a life settlement.
             1390          (17) "Special purpose entity" means an entity formed by a licensed life settlement
             1391      provider solely to enable the life settlement provider to gain access to institutional markets for
             1392      capital.
             1393          (18) (a) "Stranger-originated life insurance" means an act, practice, or arrangement to
             1394      initiate a policy for the benefit of a third party investor or other person who has no insurable
             1395      interest in the insured resulting in the requirements of Section 31A-21-104 not being met.
             1396          (b) "Stranger-originated life insurance" includes when:
             1397          (i) a policy is purchased with resources or guarantees from or through a person who, at
             1398      the time of policy origination, could not lawfully initiate the policy itself; and
             1399          (ii) at the time of policy origination, there is an agreement, whether oral or written, to
             1400      directly or indirectly transfer to a third party the ownership of a policy, policy benefits, or
             1401      both.


             1402          (c) "Stranger-originated life insurance" does not include:
             1403          (i) a life settlement that complies with:
             1404          (A) this chapter; and
             1405          (B) Section 31A-21-104 ; or
             1406          (ii) an act, practice, or arrangement described in Subsection (8)(d).
             1407          (19) "Terminally ill" means having a condition that reasonably may be expected to
             1408      result in death within 24 months.
             1409          Section 19. Section 32A-14b-202 is amended to read:
             1410           32A-14b-202. Bringing an action.
             1411          (1) Subject to the other provisions of this section, a retail licensee to whom a minor is
             1412      liable under Section 32A-14b-201 may bring an action in a court of competent jurisdiction to
             1413      collect the amount described in Section 32A-14b-201 .
             1414          (2) The action allowed under this section may be brought against:
             1415          (a) the minor; or
             1416          (b) if the minor is less than 18 years of age, a parent or guardian of the minor.
             1417          (3) An action under this chapter may not be commenced more than two years after the
             1418      day on which the applicable fine is imposed by the commission.
             1419          (4) Nothing in this chapter precludes a cause of action or additional recovery against a
             1420      minor under law other than this chapter.
             1421          (5) Notwithstanding the other provisions of this part:
             1422          (a) the state or an agency of the state is not liable under this part when a state agency
             1423      has legal or protective custody of, or has guardianship of a minor at the time:
             1424          (i) the minor engages in conduct with regard to a violation related to a minor; or
             1425          (ii) an applicable fine is imposed on the retail licensee by the commission; and
             1426          (b) a retail [liquor] licensee may not bring an action against the state or an agency of
             1427      the state under the circumstances described in Subsection (5)(a).
             1428          Section 20. Section 34-46-102 is amended to read:
             1429           34-46-102. Definitions.


             1430          As used in this chapter:
             1431          (1) "Applicant" means an individual that provides information to an employer for the
             1432      purpose of obtaining employment.
             1433          (2) "Division" means the Labor Commission's Division of Antidiscrimination and
             1434      Labor.
             1435          (3) "Employer" means a person employing 15 or more employees within the state for
             1436      each working day in each of 20 calendar weeks or more in the current or preceding calendar
             1437      year.
             1438          (4) "Employment selection process" means the process by which an employer selects
             1439      an individual to be an employee for the employer.
             1440          [(5) "Employment test" means a structured, systematic instrument used to assess an
             1441      applicant's personality or behavior in a specific circumstance, such as a personality test.]
             1442          [(6)] (5) "Initial selection process" means the receipt of information in a record from
             1443      an applicant that the employer uses to determine whether the applicant will be considered for a
             1444      second review for the position for which the applicant is applying.
             1445          [(7)] (6) "Record" means information that is:
             1446          (a) inscribed on a tangible medium; or
             1447          (b) (i) received or stored in an electronic or other medium; and
             1448          (ii) retrievable in perceivable form.
             1449          Section 21. Section 42-2-6.6 is amended to read:
             1450           42-2-6.6. Assumed name.
             1451          (1) The assumed name:
             1452          (a) may not contain any word or phrase that indicates or implies that the business is
             1453      organized for any purpose other than one or more of the purposes contained in its application;
             1454          (b) shall be distinguishable from any registered name or trademark of record in the
             1455      offices of the Division of Corporations and Commercial Code, as defined in Subsection
             1456      16-10a-401 (5), except as authorized by the Division of Corporations and Commercial Code
             1457      pursuant to Subsection (2);


             1458          (c) without the written consent of the United States Olympic Committee, may not
             1459      contain the words:
             1460          (i) "Olympic";
             1461          (ii) "Olympiad"; or
             1462          (iii) "Citius Altius Fortius";
             1463          (d) without the written consent of the Division of Consumer Protection issued in
             1464      accordance with Section 13-34-114 , may not contain the words:
             1465          (i) "university";
             1466          (ii) "college"; or
             1467          (iii) "institute" or "institution"; and
             1468          (e) an assumed name authorized for use in this state on or after May 1, 2000, may not
             1469      contain the words:
             1470          (i) "incorporated";
             1471          (ii) "inc."; or
             1472          (iii) a variation of "incorporated" or "inc."
             1473          (2) Notwithstanding Subsection (1)(e), an assumed name may contain a word listed in
             1474      Subsection (1)(e) if the Division of Corporations and Commercial Code authorizes the use of
             1475      the name by a corporation as defined in:
             1476          (a) Subsection 16-6a-102 (25);
             1477          (b) Subsection 16-6a-102 (34);
             1478          (c) Subsection 16-10a-102 (11); or
             1479          (d) Subsection 16-10a-102 (20).
             1480          (3) The Division of Corporations and Commercial Code shall authorize the use of the
             1481      name applied for if:
             1482          (a) the name is distinguishable from one or more of the names and trademarks that are
             1483      on the division's records; or
             1484          (b) the applicant delivers to the division a certified copy of the final judgment of a
             1485      court of competent jurisdiction establishing the applicant's right to use the name applied for in


             1486      this state.
             1487          (4) The assumed name, for purposes of recordation, shall be either translated into
             1488      English or transliterated into letters of the English alphabet if it is not in English.
             1489          (5) The Division of Corporations and Commercial Code may not approve an
             1490      application for an assumed name to any person violating this section.
             1491          (6) The director of the Division of Corporations and Commercial Code shall have the
             1492      power and authority reasonably necessary to interpret and efficiently administer this section
             1493      and to perform the duties imposed on the division by this section.
             1494          (7) A name that implies by any word in the name that it is an agency of the state or of
             1495      any of its political subdivisions, if it is not actually such a legally established agency, may not
             1496      be approved for filing by the Division of Corporations and Commercial Code.
             1497          (8) Section 16-10a-403 applies to this chapter.
             1498          (9) (a) The requirements of Subsection (1)(d) do not apply to a person who filed a
             1499      certificate of assumed and of true name with the Division of Corporations and Commercial
             1500      Code on or before May 4, 1998, until December 31, 1998.
             1501          (b) On or after January 1, 1999, any person who carries on, conducts, or transacts
             1502      business in this state under an assumed name shall comply with the requirements of
             1503      Subsection (1)(d).
             1504          Section 22. Section 48-2a-102 is amended to read:
             1505           48-2a-102. Name.
             1506          (1) The name of each limited partnership as set forth in its certificate of limited
             1507      partnership:
             1508          (a) shall contain the terms:
             1509          (i) "limited partnership";
             1510          (ii) "limited";
             1511          (iii) "L.P."; or
             1512          (iv) "Ltd.";
             1513          (b) may not contain the name of a limited partner unless:


             1514          (i) it is the name of a general partner;
             1515          (ii) it is the corporate name of a corporate general partner; or
             1516          (iii) the business of the limited partnership had been carried on under that name before
             1517      the admission of that limited partner;
             1518          (c) may not contain:
             1519          (i) the words:
             1520          (A) "association";
             1521          (B) "corporation"; or
             1522          (C) "incorporated";
             1523          (ii) any abbreviation of a word listed in this Subsection (1)(c); or
             1524          (iii) any word or abbreviation that is of like import to the words listed in Subsection
             1525      (1)(c)(i) in any other language;
             1526          (d) without the written consent of the United States Olympic Committee, may not
             1527      contain the words:
             1528          (i) "Olympic";
             1529          (ii) "Olympiad"; or
             1530          (iii) "Citius Altius Fortius"; and
             1531          (e) without the written consent of the Division of Consumer Protection issued in
             1532      accordance with Section 13-34-114 , may not contain the words:
             1533          (i) "university";
             1534          (ii) "college"; or
             1535          (iii) "institute" or "institution."
             1536          (2) (a) A person or entity other than a limited partnership formed or registered under
             1537      this title may not use in its name in this state any of the terms:
             1538          (i) "limited";
             1539          (ii) "limited partnership";
             1540          (iii) "Ltd."; or
             1541          (iv) "L.P."


             1542          (b) Notwithstanding Subsection (2)(a):
             1543          (i) a foreign corporation whose actual name includes the word "limited" or "Ltd." may
             1544      use its actual name in this state if it also uses:
             1545          (A) "corporation";
             1546          (B) "incorporated"; or
             1547          (C) any abbreviation of a word listed in this Subsection (2)(b)(i);
             1548          (ii) a limited liability company may use in its name in this state the terms:
             1549          (A) "limited";
             1550          (B) "limited company";
             1551          (C) "L.C.";
             1552          (D) "L.L.C.";
             1553          (E) "LC"; or
             1554          (F) "LLC"; and
             1555          (iii) a limited liability partnership may use the terms "limited liability partnership,"
             1556      "L.L.P.," or "LLP" in the manner allowed in Section 48-1-45 .
             1557          (3) Except as authorized by Subsection (4), the name of a limited partnership must be
             1558      distinguishable as defined in Subsection (5) upon the records of the division from:
             1559          (a) the name of any limited partnership formed or authorized to transact business in
             1560      this state;
             1561          (b) the corporate name of any corporation incorporated or authorized to transact
             1562      business in this state;
             1563          (c) any limited partnership name reserved under this chapter;
             1564          (d) any corporate name reserved under Title 16, Chapter 10a, Utah Revised Business
             1565      Corporation Act;
             1566          (e) any fictitious name adopted by a foreign corporation or limited partnership
             1567      authorized to transact business in this state because its real name is unavailable;
             1568          (f) any corporate name of a not-for-profit corporation incorporated or authorized to
             1569      transact business in this state; and


             1570          (g) any assumed business name, trademark, or service mark registered by the division.
             1571          (4) (a) A limited partnership may apply to the division for approval to file its
             1572      certificate under, or to reserve, a name that is not distinguishable upon the division's records
             1573      from one or more of the names described in Subsection (3).
             1574          (b) The division shall approve of the name for which application is made under
             1575      Subsection (4)(a) if:
             1576          (i) the other person whose name is not distinguishable from the name under which the
             1577      applicant desires to file:
             1578          (A) consents to the filing in writing; and
             1579          (B) submits an undertaking in a form satisfactory to the division to change its name to
             1580      a name that is distinguishable from the name of the applicant; or
             1581          (ii) the applicant delivers to the division a certified copy of the final judgment of a
             1582      court of competent jurisdiction establishing the applicant's right to use in this state the name
             1583      for which the application is made.
             1584          (5) A name is distinguishable from other names, trademarks, and service marks
             1585      registered with the division if it contains one or more different letters or numerals from other
             1586      names upon the division's records.
             1587          (6) The following differences are not distinguishing:
             1588          (a) the terms:
             1589          (i) "corporation";
             1590          (ii) "incorporated";
             1591          (iii) "company";
             1592          (iv) "limited partnership";
             1593          (v) "limited";
             1594          (vi) "L.P."; or
             1595          (vii) "Ltd.";
             1596          (b) an abbreviation of a word listed in Subsection (6)(a);
             1597          (c) the presence or absence of the words or symbols of the words "the," "and," "a," or


             1598      "plus";
             1599          (d) differences in punctuation and special characters;
             1600          (e) differences in capitalization;
             1601          (f) differences between singular and plural forms of words for a limited partnership:
             1602          (i) formed in or registered as a foreign limited partnership in this state on or after May
             1603      4, 1998; or
             1604          (ii) that changes its name on or after May 4, 1998;
             1605          (g) differences in whether the letters or numbers immediately follow each other or are
             1606      separated by one or more spaces if:
             1607          (i) the sequence of letters or numbers is identical; and
             1608          (ii) the limited partnership:
             1609          (A) is formed in or registered as a foreign limited partnership in this state on or after
             1610      May 3, 1999; or
             1611          (B) changes its name on or after May 3, 1999; or
             1612          (h) differences in abbreviations, for a limited partnership:
             1613          (i) formed in or registered as a foreign limited partnership in this state on or after May
             1614      1, 2000; or
             1615          (ii) that changes its name on or after May 1, 2000.
             1616          (7) The director of the division shall have the power and authority reasonably
             1617      necessary to interpret and efficiently administer this section and to perform the duties imposed
             1618      upon the division by this section.
             1619          (8) A name that implies that the limited partnership is an agency of this state or any of
             1620      its political subdivisions, if it is not actually such a legally established agency or subdivision,
             1621      may not be approved for filing by the division.
             1622          (9) (a) The requirements of Subsection (1)(e) do not apply to a limited partnership that
             1623      is formed in or registered as a foreign limited partnership in this state on or before May 4,
             1624      1998, until December 31, 1998.
             1625          (b) On or after January 1, 1999, any limited partnership formed in or registered as a


             1626      foreign limited partnership in this state shall comply with the requirements of Subsection
             1627      (1)(e).
             1628          Section 23. Section 48-2c-106 is amended to read:
             1629           48-2c-106. Name -- Exclusive right.
             1630          (1) Except as provided in Subsection (8), the name of a company as set forth in the
             1631      articles of organization:
             1632          (a) shall contain the terms:
             1633          (i) "limited company";
             1634          (ii) "limited liability company";
             1635          (iii) "L.C." or "LC"; or
             1636          (iv) "L.L.C." or "LLC";
             1637          (b) may not contain:
             1638          (i) the terms:
             1639          (A) "association";
             1640          (B) "corporation";
             1641          (C) "incorporated";
             1642          (D) "limited partnership";
             1643          (E) "limited";
             1644          (F) "L.P."; or
             1645          (G) "Ltd."; or
             1646          (ii) words or an abbreviation with a similar meaning in any other language;
             1647          (c) without the written consent of the United States Olympic Committee, may not
             1648      contain the words:
             1649          (i) "Olympic";
             1650          (ii) "Olympiad"; or
             1651          (iii) "Citius Altius Fortius"; and
             1652          (d) without the written consent of the Division of Consumer Protection in accordance
             1653      with Section 13-34-114 , may not contain the words:


             1654          (i) "university";
             1655          (ii) "college"; or
             1656          (iii) "institute" or "institution".
             1657          (2) (a) A person, other than a company formed under this chapter or a foreign
             1658      company authorized to transact business in this state, may not use in its name in this state any
             1659      of the terms:
             1660          (i) "limited liability company";
             1661          (ii) "limited company";
             1662          (iii) "L.L.C.";
             1663          (iv) "L.C.";
             1664          (v) "LLC"; or
             1665          (vi) "LC".
             1666          (b) Notwithstanding Subsection (2)(a):
             1667          (i) a foreign corporation whose actual name includes the word "limited" or "Ltd." may
             1668      use its actual name in this state if it also uses:
             1669          (A) "corporation" or "corp."; or
             1670          (B) "incorporated" or "inc."; and
             1671          (ii) a limited liability partnership may use in its name the terms:
             1672          (A) "limited liability partnership";
             1673          (B) "L.L.P."; or
             1674          (C) "LLP".
             1675          (3) Except as authorized by Subsection (4), the name of a company must be
             1676      distinguishable as defined in Subsection (5) upon the records of the division from:
             1677          (a) the actual name, reserved name, or fictitious or assumed name of any entity
             1678      registered with the division; or
             1679          (b) any tradename, trademark, or service mark registered with the division.
             1680          (4) (a) A company may apply to the division for approval to file its articles of
             1681      organization under or to reserve a name that is not distinguishable upon the division's records


             1682      from one or more of the names described in Subsection (3).
             1683          (b) The division shall approve the name for which the company applies under
             1684      Subsection (4)(a) if:
             1685          (i) the other person whose name is not distinguishable from the name under which the
             1686      applicant desires to file:
             1687          (A) consents to the filing in writing; and
             1688          (B) submits an undertaking in a form satisfactory to the division to change its name to
             1689      a name that is distinguishable from the name of the applicant; or
             1690          (ii) the applicant delivers to the division a certified copy of the final judgment of a
             1691      court of competent jurisdiction establishing the applicant's right to use the name in this state.
             1692          (5) A name is distinguishable from other names, trademarks, and service marks
             1693      registered with the division if it contains one or more different words, letters, or numerals from
             1694      other names upon the division's records.
             1695          (6) The following differences are not distinguishing:
             1696          (a) the terms:
             1697          (i) "corporation";
             1698          (ii) "incorporated";
             1699          (iii) "company";
             1700          (iv) "limited partnership";
             1701          (v) "limited";
             1702          (vi) "L.P." or "LP";
             1703          (vii) "Ltd.";
             1704          (viii) "limited liability company";
             1705          (ix) "limited company";
             1706          (x) "L.C." or "LC"; or
             1707          (xi) "L.L.C." or "LLC";
             1708          (b) an abbreviation of a word listed in Subsection (6)(a);
             1709          (c) the presence or absence of the words or symbols of the words "the," "and," "a," or


             1710      "plus";
             1711          (d) differences in punctuation and special characters;
             1712          (e) differences in capitalization; or
             1713          (f) for a company that is formed in this state on or after May 4, 1998, or registered as a
             1714      foreign company in this state on or after May 4, 1998, differences between singular and plural
             1715      forms of words.
             1716          (7) A name that implies that a company is an agency of this state or any of its political
             1717      subdivisions, if it is not actually a legally established agency or political subdivision, may not
             1718      be approved for filing by the division.
             1719          (8) The name of a low-profit limited liability company shall contain the abbreviation
             1720      "L3C" or "l3c".
             1721          Section 24. Section 51-9-408 is amended to read:
             1722           51-9-408. Children's Legal Defense Account.
             1723          (1) There is created a restricted account within the General Fund known as the
             1724      Children's Legal Defense Account.
             1725          (2) The purpose of the Children's Legal Defense Account is to provide for programs
             1726      that protect and defend the rights, safety, and quality of life of children.
             1727          (3) The Legislature shall appropriate money from the account for the administrative
             1728      and related costs of the following programs:
             1729          (a) implementing the Mandatory Educational Course on Children's Needs for
             1730      Divorcing Parents relating to the effects of divorce on children as provided in Sections 30-3-4 ,
             1731      30-3-7 , 30-3-10.3 , 30-3-11.3 , 30-3-15.3 , and 30-3-18 , and the Mediation Pilot Program -
             1732      Child Custody or Parent-time as provided in Sections 30-3-15.3 and 30-3-18 ;
             1733          (b) implementing the use of guardians ad litem as provided in Sections 30-3-5.2 ,
             1734      78A-2-227 , 78A-6-321 , 78A-6-902 , and 78B-3-102 ; the training of [guardian] guardians ad
             1735      [litems] litem and volunteers as provided in Section 78A-6-902 ; and termination of parental
             1736      rights as provided in Sections 78A-6-117 , 78A-6-118 , and 78A-6-1103 , and Title 78A,
             1737      Chapter 6, Part 5, Termination of Parental Rights Act. This account may not be used to


             1738      supplant funding for the guardian ad litem program in the juvenile court as provided in
             1739      Section 78A-6-902 ; and
             1740          (c) implementing and administering the Expedited Parent-time Enforcement Program
             1741      as provided in Section 30-3-38 .
             1742          (4) The following withheld fees shall be allocated only to the Children's Legal Defense
             1743      Account and used only for the purposes provided in Subsections (3)(a) through (c):
             1744          (a) the additional $10 fee withheld on every marriage license issued in the state of
             1745      Utah as provided in Section 17-16-21 ; and
             1746          (b) a fee of $4 shall be withheld from the existing civil filing fee collected on any
             1747      complaint, affidavit, or petition in a civil, probate, or adoption matter in every court of record.
             1748          (5) The Division of Finance shall allocate the monies described in Subsection (4) from
             1749      the General Fund to the Children's Legal Defense Account.
             1750          (6) Any funds in excess of $200,000 remaining in the restricted account as of June 30
             1751      of any fiscal year shall lapse into the General Fund.
             1752          Section 25. Section 53-1-108 is amended to read:
             1753           53-1-108. Commissioner's powers and duties.
             1754          (1) In addition to the responsibilities contained in this title, the commissioner shall:
             1755          (a) administer and enforce this title and Title 41, Chapter 12a, Financial
             1756      Responsibility of Motor Vehicle Owners and Operators Act;
             1757          (b) appoint deputies, inspectors, examiners, clerical workers, and other employees as
             1758      required to properly discharge the duties of the department;
             1759          (c) make rules:
             1760          (i) governing emergency use of signal lights on private vehicles; and
             1761          (ii) allowing privately owned vehicles to be designated for part-time emergency use, as
             1762      provided in Section 41-6a-310 ;
             1763          (d) set standards for safety belt systems, as required by Section 41-6a-1803 ;
             1764          (e) serve as the [chairman] cochair of the [Disaster Emergency Advisory] Emergency
             1765      Management Administration Council, as required by Section 63K-3-201 ;


             1766          (f) designate vehicles as "authorized emergency vehicles," as required by Section
             1767      41-6a-102 ; and
             1768          (g) on or before January 1, 2003, adopt a written policy that prohibits the stopping,
             1769      detention, or search of any person when the action is solely motivated by considerations of
             1770      race, color, ethnicity, age, or gender.
             1771          (2) The commissioner may:
             1772          (a) subject to the approval of the governor, establish division headquarters at various
             1773      places in the state;
             1774          (b) issue to a special agent a certificate of authority to act as a peace officer and
             1775      revoke that authority for cause, as authorized in Section 56-1-21.5 ;
             1776          (c) create specialized units within the commissioner's office for conducting internal
             1777      affairs and aircraft operations as necessary to protect the public safety;
             1778          (d) cooperate with any recognized agency in the education of the public in safety and
             1779      crime prevention and participate in public or private partnerships, subject to Subsection (3);
             1780          (e) cooperate in applying for and distributing highway safety program funds; and
             1781          (f) receive and distribute federal funding to further the objectives of highway safety in
             1782      compliance with the Federal Assistance Management Program Act.
             1783          (3) (a) Money may not be expended under Subsection (2)(d) for public safety
             1784      education unless it is specifically appropriated by the Legislature for that purpose.
             1785          (b) Any recognized agency receiving state money for public safety shall file with the
             1786      auditor of the state an itemized statement of all its receipts and expenditures.
             1787          Section 26. Section 53A-11a-301 is amended to read:
             1788           53A-11a-301. Bullying and hazing policy.
             1789          (1) On or before September 1, 2009, each school board shall adopt a bullying [or] and
             1790      hazing policy.
             1791          (2) The policy shall:
             1792          (a) be developed only with input from:
             1793          (i) students;


             1794          (ii) parents;
             1795          (iii) teachers;
             1796          (iv) school administrators;
             1797          (v) school staff; or
             1798          (vi) local law enforcement agencies;
             1799          (b) be implemented in an ongoing, consistent, and nondiscriminatory manner;
             1800          (c) be integrated with existing school discipline policies and violence prevention
             1801      efforts; and
             1802          (d) provide protection to a student, regardless of the student's legal status.
             1803          (3) The policy shall include the following components:
             1804          (a) definitions of bullying and hazing that, at a minimum, include the conduct
             1805      described in the definitions of bullying and hazing under Section 53A-11a-102 ;
             1806          (b) the prohibitions described in Part 2, Prohibitions;
             1807          (c) a description of the action that may be taken, and consequences or penalties that
             1808      may be imposed, for engaging in prohibited bullying, hazing, or retaliation against a school
             1809      employee or student for reporting bullying or hazing, which shall include:
             1810          (i) suspension; or
             1811          (ii) dissolution of a team, organization, or other group;
             1812          (d) procedures for protecting:
             1813          (i) a victim of bullying or hazing from being subjected to further bullying or hazing;
             1814      and
             1815          (ii) a school employee or student from retaliation for reporting bullying or hazing;
             1816          (e) procedures for promptly reporting to law enforcement all acts of bullying, hazing,
             1817      or retaliation that constitute criminal activity;
             1818          (f) procedures for promptly investigating and responding to reports of bullying,
             1819      hazing, or retaliation;
             1820          (g) procedures allowing for anonymous reporting of bullying, hazing, or retaliation;
             1821          (h) specification of the persons responsible for taking, investigating, and responding to


             1822      reports of bullying, hazing, or retaliation;
             1823          (i) a procedure for referring a victim of bullying or hazing to counseling;
             1824          (j) involving the parents or guardians of a perpetrator or victim of bullying, hazing, or
             1825      retaliation in the process of responding to, and resolving, conduct prohibited by this chapter;
             1826          (k) to the extent permitted by federal and state law, including the federal Family
             1827      Educational and Privacy Rights Act of 1974, as amended, a procedure informing the parents
             1828      or guardians of a student who is a victim of bullying or hazing of the actions taken against the
             1829      perpetrators of the bullying or hazing;
             1830          (l) procedures and plans for publicizing the policy to school employees, students, and
             1831      parents and guardians of students; and
             1832          (m) procedures and plans for training school employees and students in recognizing
             1833      and preventing bullying, hazing, or retaliation.
             1834          (4) A copy of the policy shall be included in student conduct handbooks and employee
             1835      handbooks.
             1836          (5) A policy may not permit formal disciplinary action that is based solely on an
             1837      anonymous report of bullying, hazing, or retaliation.
             1838          (6) Nothing in this chapter is intended to infringe upon the right of a school employee
             1839      or student to exercise their right of free speech.
             1840          Section 27. Section 53C-1-201 is amended to read:
             1841           53C-1-201. Creation of administration -- Purpose -- Director.
             1842          (1) (a) There is established within state government the School and Institutional Trust
             1843      Lands Administration.
             1844          (b) The administration shall manage all school and institutional trust lands and assets
             1845      within the state, except as otherwise provided in Title 53C, Chapter 3, Deposit and Allocation
             1846      of Revenue from Trust Lands, and Sections 51-7a-201 and 51-7a-202 .
             1847          (2) The administration is an independent state agency and not a division of any other
             1848      department.
             1849          (3) (a) It is subject to the usual legislative and executive department controls except as


             1850      provided in this Subsection (3).
             1851          (b) (i) The director may make rules as approved by the board that allow the
             1852      administration to classify a business proposal submitted to the administration as protected
             1853      under Section 63G-2-305 , for as long as is necessary to evaluate the proposal.
             1854          (ii) The administration shall return the proposal to the party who submitted the
             1855      proposal, and incur no further duties under Title 63G, Chapter 2, Government Records Access
             1856      and Management Act, if the administration determines not to proceed with the proposal.
             1857          (iii) The administration shall classify the proposal pursuant to law if it decides to
             1858      proceed with the proposal.
             1859          (iv) Section 63G-2-403 does not apply during the review period.
             1860          (c) The director shall make rules in compliance with Title 63G, Chapter 3, Utah
             1861      Administrative Rulemaking Act, except that the administration is not subject to Subsections
             1862      63G-3-301 (6) and (7), and the director, with the board's approval, may establish a procedure
             1863      for the expedited approval of rules, based on written findings by the director showing:
             1864          (i) the changes in business opportunities affecting the assets of the trust;
             1865          (ii) the specific business opportunity arising out of those changes which may be lost
             1866      without the rule or changes to the rule;
             1867          (iii) the reasons the normal procedures under Section 63G-3-301 cannot be met
             1868      without causing the loss of the specific opportunity;
             1869          (iv) approval by at least five board members; and
             1870          (v) that the director has filed a copy of the rule and a rule analysis, stating the specific
             1871      reasons and justifications for its findings, with the Division of Administrative Rules and
             1872      notified interested parties as provided in Subsection 63G-3-301 [(9)](10).
             1873          (d) (i) The administration shall comply with Title 67, Chapter 19, Utah State
             1874      Personnel Management Act, except as provided in this Subsection (3)(d).
             1875          (ii) The board may approve, upon recommendation of the director, that exemption for
             1876      specific positions under Subsections 67-19-12 (2) and 67-19-15 (1) is required in order to
             1877      enable the administration to efficiently fulfill its responsibilities under the law. The director


             1878      shall consult with the executive director of the Department of Human Resource Management
             1879      prior to making such a recommendation.
             1880          (iii) The positions of director, deputy director, associate director, assistant director,
             1881      legal counsel appointed under Section 53C-1-305 , administrative assistant, and public affairs
             1882      officer are exempt under Subsections 67-19-12 (2) and 67-19-15 (1).
             1883          (iv) Salaries for exempted positions, except for the director, shall be set by the
             1884      director, after consultation with the executive director of the Department of Human Resource
             1885      Management, within ranges approved by the board. The board and director shall consider
             1886      salaries for similar positions in private enterprise and other public employment when setting
             1887      salary ranges.
             1888          (v) The board may create an annual incentive and bonus plan for the director and other
             1889      administration employees designated by the board, based upon the attainment of financial
             1890      performance goals and other measurable criteria defined and budgeted in advance by the
             1891      board.
             1892          (e) The administration shall comply with Title 63G, Chapter 6, Utah Procurement
             1893      Code, except where the board approves, upon recommendation of the director, exemption from
             1894      the Utah Procurement Code, and simultaneous adoption of rules under Title 63G, Chapter 3,
             1895      Utah Administrative Rulemaking Act, for procurement, which enable the administration to
             1896      efficiently fulfill its responsibilities under the law.
             1897          (f) (i) The board and director shall review the exceptions under this Subsection (3) and
             1898      make recommendations for any modification, if required, which the Legislature would be
             1899      asked to consider during its annual general session.
             1900          (ii) The board and director may include in their recommendations any other proposed
             1901      exceptions from the usual executive and legislative controls the board and director consider
             1902      necessary to accomplish the purpose of this title.
             1903          (4) The administration is managed by a director of school and institutional trust lands
             1904      appointed by a majority vote of the board of trustees with the consent of the governor.
             1905          (5) (a) The board of trustees shall provide policies for the management of the


             1906      administration and for the management of trust lands and assets.
             1907          (b) The board shall provide policies for the ownership and control of Native American
             1908      remains that are discovered or excavated on school and institutional trust lands in consultation
             1909      with the Division of Indian Affairs and giving due consideration to Title 9, Chapter 9, Part 4,
             1910      Native American Grave Protection and Repatriation Act. The director may make rules in
             1911      accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, to implement
             1912      policies provided by the board regarding Native American remains.
             1913          (6) In connection with joint ventures for the development of trust lands and minerals
             1914      approved by the board under Sections 53C-1-303 and 53C-2-401 , the administration may
             1915      become a member of a limited liability company under Title 48, Chapter 2c, Utah Revised
             1916      Limited Liability Company Act, and is considered a person under Section 48-2c-102 .
             1917          Section 28. Section 58-54-3 is amended to read:
             1918           58-54-3. Board created -- Membership -- Duties.
             1919          (1) There is created a Radiology Technologist Licensing Board consisting of seven
             1920      members as follows:
             1921          (a) four licensed radiology technologists;
             1922          (b) one licensed radiology practical technician;
             1923          (c) one radiologist; and
             1924          (d) one member from the general public.
             1925          (2) The board shall be appointed in accordance with Section 58-1-201 .
             1926          (3) The duties and responsibilities of the board shall be in accordance with Sections
             1927      58-1-202 and 58-1-203 .
             1928          (4) In accordance with Subsection 58-1-203 [(6)](1)(f), there is established an advisory
             1929      peer committee to the board consisting of eight members broadly representative of the state
             1930      and including:
             1931          (a) one licensed physician and surgeon who is not a radiologist and who uses
             1932      radiology equipment in a rural office-based practice, appointed from among recommendations
             1933      of the Physicians Licensing Board;


             1934          (b) one licensed physician and surgeon who is not a radiologist and who uses
             1935      radiology equipment in an urban office-based practice, appointed from among
             1936      recommendations of the Physicians Licensing Board;
             1937          (c) one licensed physician and surgeon who is a radiologist practicing in radiology,
             1938      appointed from among recommendations of the Physicians Licensing Board;
             1939          (d) one licensed osteopathic physician, appointed from among recommendations of
             1940      the Osteopathic Physicians Licensing Board;
             1941          (e) one licensed chiropractic physician, appointed from among recommendations of
             1942      the Chiropractors Licensing Board;
             1943          (f) one licensed podiatric physician, appointed from among recommendations of the
             1944      Podiatric Physician Board;
             1945          (g) one representative of the state agency with primary responsibility for regulation of
             1946      sources of radiation, recommended by that agency; and
             1947          (h) one representative of a general acute hospital, as defined in Section 26-21-2 , that is
             1948      located in a rural area of the state.
             1949          (5) (a) Except as required by Subsection (5)(b), members of the advisory peer
             1950      committee shall be appointed to four-year terms by the director in collaboration with the board
             1951      from among the recommendations.
             1952          (b) Notwithstanding the requirements of Subsection (5)(a), the director shall, at the
             1953      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1954      committee members are staggered so that approximately half of the committee is appointed
             1955      every two years.
             1956          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             1957      appointed for the unexpired term.
             1958          (6) (a) (i) Members who are not government employees shall receive no compensation
             1959      or benefits for their services, but may receive per diem and expenses incurred in the
             1960      performance of the member's official duties at the rates established by the Division of Finance
             1961      under Sections 63A-3-106 and 63A-3-107 .


             1962          (ii) Members may decline to receive per diem and expenses for their service.
             1963          (b) (i) State government officer and employee members who do not receive salary, per
             1964      diem, or expenses from their agency for their service may receive per diem and expenses
             1965      incurred in the performance of their official duties from the committee at the rates established
             1966      by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             1967          (ii) State government officer and employee members may decline to receive per diem
             1968      and expenses for their service.
             1969          (7) The duties, responsibilities, and scope of authority of the advisory peer committee
             1970      are:
             1971          (a) to advise the board with respect to the board's fulfillment of its duties, functions,
             1972      and responsibilities under Sections 58-1-202 and 58-1-203 ; and
             1973          (b) to advise the division with respect to the examination the division is to adopt by
             1974      rule, by which a radiology practical technician may qualify for licensure under Section
             1975      58-54-5 .
             1976          Section 29. Section 59-11-102 is amended to read:
             1977           59-11-102. Definitions.
             1978          As used in this chapter:
             1979          (1) "Decedent" means a deceased natural person.
             1980          (2) "Federal credit" means the maximum amount of the credit for [estate] state death
             1981      taxes allowed by Section 2011 in respect to a decedent's taxable estate.
             1982          (3) "Gross estate" means "gross estate" as defined in Section 2031, Internal Revenue
             1983      Code.
             1984          (4) "Nonresident" means a decedent who was domiciled outside of this state at the
             1985      time of death.
             1986          (5) "Other state" means any state in the United States other than this state, the District
             1987      of Columbia, or any possession or territory of the United States.
             1988          (6) "Person" includes any natural person, corporation, association, partnership, joint
             1989      venture, syndicate, estate, trust, or other entity under which business or other activities may be


             1990      conducted.
             1991          (7) "Personal representative" means the executor, administrator, or trustee of a
             1992      decedent's estate, or, if there is no executor, administrator, or trustee appointed, qualified, and
             1993      acting within this state, then any person in actual or constructive possession of any property of
             1994      the decedent.
             1995          (8) "Resident" means a decedent who was domiciled in this state at the time of death.
             1996          (9) "Section 2011" means "Section 2011," Internal Revenue Code.
             1997          (10) "Taxable estate" means "taxable estate" as defined in Section 2051, Internal
             1998      Revenue Code.
             1999          (11) "Transfer" means "transfer" as described in Section 2001, Internal Revenue Code.
             2000          Section 30. Section 61-1-14 is amended to read:
             2001           61-1-14. Exemptions.
             2002          (1) The following securities are exempt from Sections 61-1-7 and 61-1-15 :
             2003          (a) a security, including a revenue obligation, issued or guaranteed by the United
             2004      States, a state, a political subdivision of a state, or an agency or corporate or other
             2005      instrumentality of one or more of the foregoing, or a certificate of deposit for any of the
             2006      foregoing;
             2007          (b) a security issued or guaranteed by Canada, a Canadian province, a political
             2008      subdivision of a Canadian province, an agency or corporate or other instrumentality of one or
             2009      more of the foregoing, or another foreign government with which the United States currently
             2010      maintains diplomatic relations, if the security is recognized as a valid obligation by the issuer
             2011      or guarantor;
             2012          (c) a security issued by and representing an interest in or a debt of, or guaranteed by, a
             2013      depository institution organized under the laws of the United States, or a depository institution
             2014      or trust company supervised under the laws of a state;
             2015          (d) a security issued or guaranteed by a public utility or a security regulated in respect
             2016      of its rates or in its issuance by a governmental authority of the United States, a state, Canada,
             2017      or a Canadian province;


             2018          (e) (i) a federal covered security specified in the Securities Act of 1933, Section
             2019      18(b)(1), 15 U.S.C. Section 77r(b)(1), or by rule adopted under that provision;
             2020          (ii) a security listed or approved for listing on another securities market specified by
             2021      rule under this chapter;
             2022          (iii) any of the following with respect to a security described in Subsection (1)(e)(i) or
             2023      (ii):
             2024          (A) a put or a call option contract;
             2025          (B) a warrant; or
             2026          (C) a subscription right on or with respect to the security;
             2027          (iv) an option or similar derivative security on a security or an index of securities or
             2028      foreign currencies issued by a clearing agency that is:
             2029          (A) registered under the Securities Exchange Act of 1934; and
             2030          (B) listed or designated for trading on a national securities exchange, or a facility of a
             2031      national securities association registered under the Securities Exchange Act of 1934;
             2032          (v) an offer or sale, of the underlying security in connection with the offer, sale, or
             2033      exercise of an option or other security that was exempt when the option or other security was
             2034      written or issued; or
             2035          (vi) an option or a derivative security designated by the Securities and Exchange
             2036      Commission under Securities Exchange Act of 1934, Section 9(b), 15 U.S.C. Section 78i(b);
             2037          (f) (i) a security issued by a person organized and operated not for private profit but
             2038      exclusively for religious, educational, benevolent, charitable, fraternal, social, athletic, or
             2039      reformatory purposes, or as a chamber of commerce or trade or professional association; and
             2040          (ii) a security issued by a corporation organized under Title 3, Chapter 1, General
             2041      Provisions Relating to Agricultural Cooperative Associations, and a security issued by a
             2042      corporation to which that chapter is made applicable by compliance with Section 3-1-21 ;
             2043          (g) an investment contract issued in connection with an employees' stock purchase,
             2044      option, savings, pension, profit-sharing, or similar benefit plan;
             2045          (h) a security issued by an investment company that is registered, or that has filed a


             2046      registration statement, under the Investment Company Act of 1940; and
             2047          (i) a security as to which the director, by rule or order, finds that registration is not
             2048      necessary or appropriate for the protection of investors.
             2049          (2) The following transactions are exempt from Sections 61-1-7 and 61-1-15 :
             2050          (a) an isolated nonissuer transaction, whether effected through a broker-dealer or not;
             2051          (b) a nonissuer transaction in an outstanding security, if as provided by rule of the
             2052      division:
             2053          (i) information about the issuer of the security as required by the division is currently
             2054      listed in a securities manual recognized by the division, and the listing is based upon such
             2055      information as required by rule of the division; or
             2056          (ii) the security has a fixed maturity or a fixed interest or dividend provision and there
             2057      is no default during the current fiscal year or within the three preceding fiscal years, or during
             2058      the existence of the issuer and any predecessors if less than three years, in the payment of
             2059      principal, interest, or dividends on the security;
             2060          (c) a nonissuer transaction effected by or through a registered broker-dealer pursuant
             2061      to an unsolicited order or offer to buy;
             2062          (d) a transaction between the issuer or other person on whose behalf the offering is
             2063      made and an underwriter, or among underwriters;
             2064          (e) a transaction in a bond or other evidence of indebtedness secured by a real or
             2065      chattel mortgage or deed of trust, or by an agreement for the sale of real estate or chattels, if
             2066      the entire mortgage, deed of trust, or agreement, together with all the bonds or other evidences
             2067      of indebtedness secured thereby, is offered and sold as a unit;
             2068          (f) a transaction by an executor, administrator, sheriff, marshal, receiver, trustee in
             2069      bankruptcy, guardian, or conservator;
             2070          (g) a transaction executed by a bona fide pledgee without a purpose of evading this
             2071      chapter;
             2072          (h) an offer or sale to one of the following whether the purchaser is acting for itself or
             2073      in a fiduciary capacity:


             2074          (i) a depository institution;
             2075          (ii) a trust company;
             2076          (iii) an insurance company;
             2077          (iv) an investment company as defined in the Investment Company Act of 1940;
             2078          (v) a pension or profit-sharing trust;
             2079          (vi) other financial institution or institutional investor; or
             2080          (vii) a broker-dealer;
             2081          (i) an offer or sale of a preorganization certificate or subscription if:
             2082          (i) no commission or other remuneration is paid or given directly or indirectly for
             2083      soliciting a prospective subscriber;
             2084          (ii) the number of subscribers acquiring a legal or beneficial interest therein does not
             2085      exceed 10;
             2086          (iii) there is no general advertising or solicitation in connection with the offer or sale;
             2087      and
             2088          (iv) no payment is made by a subscriber;
             2089          (j) subject to Subsection (6), a transaction pursuant to an offer by an issuer of its
             2090      securities to its existing securities holders, if:
             2091          (i) no commission or other remuneration, other than a standby commission is paid or
             2092      given directly or indirectly for soliciting a security holder in this state; and
             2093          (ii) the transaction constitutes:
             2094          (A) the conversion of convertible securities;
             2095          (B) the exercise of nontransferable rights or warrants;
             2096          (C) the exercise of transferable rights or warrants if the rights or warrants are
             2097      exercisable not more than 90 days after their issuance;
             2098          (D) the purchase of securities under a preemptive right; or
             2099          (E) a transaction other than one specified in Subsections (2)(j)(ii)(A) through (D) if:
             2100          (I) the division is furnished with:
             2101          (Aa) a general description of the transaction;


             2102          (Bb) the disclosure materials to be furnished to the issuer's securities holders in the
             2103      transaction; and
             2104          (Cc) a non-refundable fee; and
             2105          (II) the division does not, by order, deny or revoke the exemption within 20 working
             2106      days after the day on which the filing required by Subsection (2)(j)(ii)(E)(I) is complete;
             2107          (k) an offer, but not a sale, of a security for which a registration statement is filed
             2108      under both this chapter and the Securities Act of 1933 if no stop order or refusal order is in
             2109      effect and no public proceeding or examination looking toward such an order is pending;
             2110          (l) a distribution of securities as a dividend if the person distributing the dividend is
             2111      the issuer of the securities distributed;
             2112          (m) a nonissuer transaction effected by or through a registered broker-dealer where the
             2113      broker-dealer or issuer files with the division, and the broker-dealer maintains in the
             2114      broker-dealer's records, and makes reasonably available upon request to a person expressing an
             2115      interest in a proposed transaction in the security with the broker-dealer information prescribed
             2116      by the division under its rules;
             2117          (n) a transaction not involving a public offering;
             2118          (o) an offer or sale of "condominium units" or "time period units" as those terms are
             2119      defined in Title 57, Chapter 8, Condominium Ownership Act, whether or not to be sold by
             2120      installment contract, if the following are complied with:
             2121          (i) Title 57, Chapter 8, Condominium Ownership Act, or if the units are located in
             2122      another state, the condominium act of that state;
             2123          (ii) Title 57, Chapter 11, Utah Uniform Land Sales Practices Act;
             2124          (iii) Title 57, Chapter 19, Timeshare and Camp Resort Act; and
             2125          (iv) Title 70C, Utah Consumer Credit Code;
             2126          (p) a transaction or series of transactions involving a merger, consolidation,
             2127      reorganization, recapitalization, reclassification, or sale of assets, if the consideration for
             2128      which, in whole or in part, is the issuance of securities of a person or persons, and if:
             2129          (i) the transaction or series of transactions is incident to a vote of the securities holders


             2130      of each person involved or by written consent or resolution of some or all of the securities
             2131      holders of each person involved;
             2132          (ii) the vote, consent, or resolution is given under a provision in:
             2133          (A) the applicable corporate statute or other controlling statute;
             2134          (B) the controlling articles of incorporation, trust indenture, deed of trust, or
             2135      partnership agreement; or
             2136          (C) the controlling agreement among securities holders;
             2137          (iii) (A) one person involved in the transaction is required to file proxy or
             2138      informational materials under Section 14(a) or (c) of the Securities Exchange Act of 1934 or
             2139      Section 20 of the Investment Company Act of 1940 and has so filed;
             2140          (B) one person involved in the transaction is an insurance company that is exempt
             2141      from filing under Section 12(g)(2)(G) of the Securities Exchange Act of 1934, and has filed
             2142      proxy or informational materials with the appropriate regulatory agency or official of its
             2143      domiciliary state; or
             2144          (C) all persons involved in the transaction are exempt from filing under Section
             2145      12(g)(1) of the Securities Exchange Act of 1934, and file with the division such proxy or
             2146      informational material as the division requires by rule;
             2147          (iv) the proxy or informational material is filed with the division and distributed to all
             2148      securities holders entitled to vote in the transaction or series of transactions at least 10 working
             2149      days prior to any necessary vote by the securities holders or action on any necessary consent or
             2150      resolution; and
             2151          (v) the division does not, by order, deny or revoke the exemption within 10 working
             2152      days after filing of the proxy or informational materials;
             2153          (q) subject to Subsection (7), a transaction pursuant to an offer to sell securities of an
             2154      issuer if:
             2155          (i) the transaction is part of an issue in which there are not more than 15 purchasers in
             2156      this state, other than those designated in Subsection (2)(h), during any 12 consecutive months;
             2157          (ii) no general solicitation or general advertising is used in connection with the offer to


             2158      sell or sale of the securities;
             2159          (iii) no commission or other similar compensation is given, directly or indirectly, to a
             2160      person other than a broker-dealer or agent licensed under this chapter, for soliciting a
             2161      prospective purchaser in this state;
             2162          (iv) the seller reasonably believes that all the purchasers in this state are purchasing for
             2163      investment; and
             2164          (v) the transaction is part of an aggregate offering that does not exceed $1,000,000, or
             2165      a greater amount as prescribed by a division rule, during any 12 consecutive months;
             2166          (r) a transaction involving a commodity contract or commodity option;
             2167          (s) a transaction in a security, whether or not the security or transaction is otherwise
             2168      exempt if:
             2169          (i) the transaction is:
             2170          (A) in exchange for one or more outstanding securities, claims, or property interests;
             2171      or
             2172          (B) partly for cash and partly in exchange for one or more outstanding securities,
             2173      claims, or property interests; and
             2174          (ii) the terms and conditions are approved by the director after a hearing under Section
             2175      [ 61-1a-408 ] 61-1-11.1 ;
             2176          (t) a transaction incident to a judicially approved reorganization in which a security is
             2177      issued:
             2178          (i) in exchange for one or more outstanding securities, claims, or property interests; or
             2179          (ii) partly for cash and partly in exchange for one or more outstanding securities,
             2180      claims, or property interests;
             2181          (u) a nonissuer transaction by a federal covered investment adviser with investments
             2182      under management in excess of $100,000,000 acting in the exercise of discretionary authority
             2183      in a signed record for the account of others; and
             2184          (v) a transaction as to which the division finds that registration is not necessary or
             2185      appropriate for the protection of investors.


             2186          (3) A person filing an exemption notice or application shall pay a filing fee as
             2187      determined under Section 61-1-18.4 .
             2188          (4) Upon approval by a majority of the commission, the director, by means of an
             2189      adjudicative proceeding conducted in accordance with Title 63G, Chapter 4, Administrative
             2190      Procedures Act, may deny or revoke an exemption specified in Subsection (1)(f) or (g) or in
             2191      Subsection (2) with respect to:
             2192          (a) a specific security, transaction, or series of transactions; or
             2193          (b) a person or issuer, an affiliate or successor to a person or issuer, or an entity
             2194      subsequently organized by or on behalf of a person or issuer generally and may impose a fine
             2195      if the director finds that the order is in the public interest and that:
             2196          (i) the application for or notice of exemption filed with the division is incomplete in a
             2197      material respect or contains a statement which was, in the light of the circumstances under
             2198      which it was made, false or misleading with respect to a material fact;
             2199          (ii) this chapter, or a rule, order, or condition lawfully imposed under this chapter has
             2200      been willfully violated in connection with the offering or exemption by:
             2201          (A) the person filing an application for or notice of exemption;
             2202          (B) the issuer, a partner, officer, or director of the issuer, a person occupying a similar
             2203      status or performing similar functions, or a person directly or indirectly controlling or
             2204      controlled by the issuer, but only if the person filing the application for or notice of exemption
             2205      is directly or indirectly controlled by or acting for the issuer; or
             2206          (C) an underwriter;
             2207          (iii) subject to Subsection (8), the security for which the exemption is sought is the
             2208      subject of an administrative stop order or similar order, or a permanent or temporary
             2209      injunction or a court of competent jurisdiction entered under another federal or state act
             2210      applicable to the offering or exemption;
             2211          (iv) the issuer's enterprise or method of business includes or would include activities
             2212      that are illegal where performed;
             2213          (v) the offering has worked, has tended to work, or would operate to work a fraud


             2214      upon purchasers;
             2215          (vi) the offering is or was made with unreasonable amounts of underwriters' and
             2216      sellers' discounts, commissions, or other compensation, or promoters' profits or participation,
             2217      or unreasonable amounts or kinds of options;
             2218          (vii) an exemption is sought for a security or transaction that is not eligible for the
             2219      exemption; or
             2220          (viii) the proper filing fee, if required, has not been paid.
             2221          (5) (a) An order under Subsection (4) may not operate retroactively.
             2222          (b) A person may not be considered to have violated Section 61-1-7 or 61-1-15 by
             2223      reason of an offer or sale effected after the entry of an order under this Subsection (5) if the
             2224      person sustains the burden of proof that the person did not know, and in the exercise of
             2225      reasonable care could not have known, of the order.
             2226          (6) The exemption created by Subsection (2)(j) is not available for an offer or sale of a
             2227      security to an existing securities holder who has acquired the holder's security from the issuer
             2228      in a transaction in violation of Section 61-1-7 .
             2229          (7) As to a security, a transaction, or a type of security or transaction, the division
             2230      may:
             2231          (a) withdraw or further condition the exemption described in Subsection (2)(q); or
             2232          (b) waive one or more of the conditions described in Subsection (2)(q).
             2233          (8) (a) The director may not institute a proceeding against an effective exemption
             2234      under Subsection (4)(b) more than one year from the day on which the order or injunction on
             2235      which the director relies is issued.
             2236          (b) The director may not enter an order under Subsection (4)(b) on the basis of an
             2237      order or injunction entered under another state act unless that order or injunction is issued on
             2238      the basis of facts that would constitute a ground for a stop order under this section at the time
             2239      the director enters the order.
             2240          Section 31. Section 62A-15-902 is amended to read:
             2241           62A-15-902. Design and operation -- Security.


             2242          (1) The forensic mental health facility is a secure treatment facility.
             2243          (2) (a) The forensic mental health facility accommodates the following populations:
             2244          (i) prison inmates displaying mental illness, as defined in Section 62A-15-602 ,
             2245      necessitating treatment in a secure mental health facility;
             2246          (ii) criminally adjudicated persons found guilty and mentally ill or guilty and mentally
             2247      ill at the time of the offense undergoing evaluation for mental illness under Title 77, Chapter
             2248      16a, Commitment and Treatment of Mentally Ill Persons;
             2249          (iii) criminally adjudicated persons undergoing evaluation for competency or found
             2250      guilty and mentally ill or guilty and mentally ill at the time of the offense under Title 77,
             2251      Chapter 16a, Commitment and Treatment of Mentally Ill Persons, who also have mental
             2252      retardation;
             2253          (iv) persons undergoing evaluation for competency or found by a court to be
             2254      incompetent to proceed in accordance with Title 77, Chapter 15, Inquiry Into Sanity of
             2255      Defendant, or not guilty by reason of insanity under Title 77, Chapter 14, Defenses;
             2256          (v) persons who are civilly committed to the custody of a local mental health authority
             2257      in accordance with Title 62A, Chapter 15, Part 6, Utah State Hospital and Other Mental
             2258      Health Facilities, and who may not be properly supervised by the Utah State Hospital because
             2259      of a lack of necessary security, as determined by the superintendent or the superintendent's
             2260      designee; and
             2261          (vi) persons ordered to commit themselves to the custody of the Division of Substance
             2262      Abuse and Mental Health for treatment at the Utah State Hospital as a condition of probation
             2263      or stay of sentence pursuant to Title 77, Chapter 18, The Judgment.
             2264          (b) Placement of an offender in the forensic mental health facility under any category
             2265      described in Subsection (2)(a)(ii), (iii), (iv), or (vi) shall be made on the basis of the offender's
             2266      status as established by the court at the time of adjudication.
             2267          (c) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the
             2268      department shall make rules providing for the allocation of beds to the categories described in
             2269      Subsection (2)(a).


             2270          (3) The department shall:
             2271          (a) own and operate the forensic mental health facility;
             2272          (b) provide and supervise administrative and clinical staff; and
             2273          (c) provide security staff who are trained as psychiatric technicians.
             2274          (4) Pursuant to Subsection 62A-15-603 (3) the executive director shall designate
             2275      individuals to perform security functions for the state hospital.
             2276          Section 32. Section 63H-2-102 is amended to read:
             2277           63H-2-102. Definitions.
             2278          As used in this chapter:
             2279          (1) "Authority" means the Utah Generated Renewable Energy Electricity Network
             2280      Authority created in Section 63H-2-201 .
             2281          (2) "Authority bond" means a bond issued by the authority in accordance with Part 4,
             2282      Bonding.
             2283          (3) "Board" means the board created under Section 63H-2-202 .
             2284          (4) "Community" means the county, city, or town in which is located a qualifying
             2285      transmission project financed by an authority bond.
             2286          (5) "Electric interlocal entity" means an interlocal entity defined in Section 11-13-103 .
             2287          (6) "Independent state agency" is as defined in Section 63E-1-102 .
             2288          (7) "Public entity" means:
             2289          (a) the United States or an agency of the United States;
             2290          (b) the state or an agency of the state;
             2291          (c) a political subdivision of the state or an agency of a political subdivision of the
             2292      state;
             2293          (d) another state or an agency of that state; or
             2294          (e) a political subdivision of another state or an agency of that political subdivision.
             2295          (8) "Qualifying transmission project" means a transmission project approved by the
             2296      board in accordance with Part 3, Qualifying Transmission Projects.
             2297          (9) "Record" means information that is:


             2298          (a) inscribed on a tangible medium; or
             2299          (b) (i) stored in an electronic or other medium; and
             2300          (ii) retrievable in perceivable form.
             2301          (10) "Related facility" means a facility related to the effective operation of a
             2302      transmission line although the facility is not directly a part of a transmission line, including:
             2303          (a) a substation; or
             2304          (b) an access road.
             2305          (11) "Renewable energy source" is as defined in Section 10-19-102 .
             2306          (12) "Transmission project" means a project that is designed to:
             2307          (a) increase capacity for transmission of electric power or energy to an electric load:
             2308          (i) within this state; or
             2309          (ii) outside of the state; or
             2310          (b) otherwise increase the capability of an existing electric transmission line or related
             2311      facility to transmit electric power and energy from a renewable energy [resource] source to an
             2312      electric load:
             2313          (i) within this state; or
             2314          (ii) outside of the state.
             2315          (13) "Wholesale electrical cooperative" is as defined in Section 54-2-1 .
             2316          Section 33. Section 63J-1-602 is amended to read:
             2317           63J-1-602. Nonlapsing accounts and funds.
             2318          (1) The following revenue collections, appropriations from a fund or account, and
             2319      appropriations to a program are nonlapsing:
             2320          (a) appropriations made to the Legislature and its committees;
             2321          (b) funds collected by the grain grading program, as provided in Section 4-2-2 ;
             2322          (c) the Salinity Offset Fund created in Section 4-2-8.5 ;
             2323          (d) the Invasive Species Mitigation Fund created in Section 4-2-8.7 ;
             2324          (e) funds collected by pesticide dealer license registration fees, as provided in Section
             2325      4-14-3 ;


             2326          (f) funds collected by pesticide applicator business registration fees, as provided in
             2327      Section 4-14-13 ;
             2328          (g) the Rangeland Improvement Fund created in Section 4-20-2 ;
             2329          (h) funds deposited as dedicated credits under the Insect Infestation Emergency
             2330      Control Act, as provided in Section 4-35-6 ;
             2331          (i) the Percent-for-Art Program created in Section 9-6-404 ;
             2332          (j) the Centennial History Fund created in Section 9-8-604 ;
             2333          (k) the Uintah Basin Revitalization Fund, as provided in Section 9-10-108 ;
             2334          (l) the Navajo Revitalization Fund created in Section 9-11-104 ;
             2335          (m) the LeRay McAllister Critical Land Conservation Program created in Section
             2336      11-38-301 ;
             2337          (n) the Clean Fuels and Vehicle Technology Fund created in Section 19-1-403 ;
             2338          (o) fees deposited as dedicated credits for hazardous waste plan reviews, as provided
             2339      in Section 19-6-120 ;
             2340          (p) an appropriation made to the Division of Wildlife Resources for the appraisal and
             2341      purchase of lands under the Pelican Management Act, as provided in Section 23-21a-6 ;
             2342          (q) award monies under the Crime Reduction Assistance Program, as provided under
             2343      Section 24-1-19 ;
             2344          (r) funds collected from the emergency medical services grant program, as provided in
             2345      Section 26-8a-207 ;
             2346          (s) fees and other funding available to purchase training equipment and to administer
             2347      tests and conduct quality assurance reviews, as provided in Section 26-8a-208 ;
             2348          (t) funds collected as a result of a sanction under Section 1919 of Title XIX of the
             2349      federal Social Security Act, as provided in Section 26-18-3 ;
             2350          (u) the Utah Health Care Workforce Financial Assistance Program created in Section
             2351      26-46-102 ;
             2352          (v) monies collected from subscription fees for publications prepared or distributed by
             2353      the insurance commissioner, as provided in Section 31A-2-208 ;


             2354          (w) monies received by the Insurance Department for administering, investigating
             2355      under, and enforcing the Insurance Fraud Act, as provided in Section 31A-31-108 ;
             2356          (x) certain monies received for penalties paid under the Insurance Fraud Act, as
             2357      provided in Section 31A-31-109 ;
             2358          (y) the fund for operating the state's Federal Health Care Tax Credit Program, as
             2359      provided in Section 31A-38-104 ;
             2360          (z) certain funds in the Department of Workforce Services' program for the education,
             2361      training, and transitional counseling of displaced homemakers, as provided in Section
             2362      35A-3-114 ;
             2363          (aa) the Employment Security Administration Fund created in Section 35A-4-505 ;
             2364          (bb) the Special Administrative Expense Fund created in Section 35A-4-506 ;
             2365          (cc) funding for a new program or agency that is designated as nonlapsing under
             2366      Section 36-24-101 ;
             2367          (dd) the Oil and Gas Conservation Account created in Section 40-6-14.5 ;
             2368          (ee) funds available to the State Tax Commission for purchase and distribution of
             2369      license plates and decals, as provided in Section 41-1a-1201 ;
             2370          (ff) certain fees for the cost of electronic payments under the Motor Vehicle Act, as
             2371      provided in Section 41-1a-1221 ;
             2372          (gg) certain fees collected for administering and enforcing the Motor Vehicle Business
             2373      Regulation Act, as provided in Section 41-3-601 ;
             2374          (hh) certain fees for the cost of electronic payments under the Motor Vehicle Business
             2375      Regulation Act, as provided in Section 41-3-604 ;
             2376          (ii) the Off-Highway Access and Education Restricted Account created in Section
             2377      41-22-19.5 ;
             2378          (jj) certain fees for the cost of electronic payments under the Motor Vehicle Act, as
             2379      provided in Section 41-22-36 ;
             2380          (kk) monies collected under the Notaries Public Reform Act, as provided under
             2381      46-1-23 ;


             2382          (ll) certain funds associated with the Law Enforcement Operations Account, as
             2383      provided in Section 51-9-411 ;
             2384          (mm) the Public Safety Honoring Heroes Restricted Account created in Section
             2385      53-1-118 ;
             2386          (nn) funding for the Search and Rescue Financial Assistance Program, as provided in
             2387      Section 53-2-107 ;
             2388          (oo) appropriations made to the Department of Public Safety from the Department of
             2389      Public Safety Restricted Account, as provided in Section 53-3-106 ;
             2390          (pp) appropriations to the Motorcycle Rider Education Program, as provided in
             2391      Section 53-3-905 ;
             2392          (qq) fees collected by the State Fire Marshal Division under the Utah Fire Prevention
             2393      and Safety Act, as provided in Section 53-7-314 ;
             2394          (rr) the DNA Specimen Restricted Account created in Section 53-10-407 ;
             2395          (ss) the minimum school program, as provided in Section 53A-17a-105 ;
             2396          (tt) certain funds appropriated from the Uniform School Fund to the State Board of
             2397      Education for new teacher bonus and performance-based compensation plans, as provided in
             2398      Section 53A-17a-148 ;
             2399          (uu) certain funds appropriated from the Uniform School Fund to the State Board of
             2400      Education for implementation of proposals to improve mathematics achievement test scores,
             2401      as provided in Section 53A-17a-152 ;
             2402          (vv) the School Building Revolving Account created in Section 53A-21-401 ;
             2403          (ww) monies received by the State Office of Rehabilitation for the sale of certain
             2404      products or services, as provided in Section 53A-24-105 ;
             2405          (xx) the State Board of Regents, as provided in Section 53B-6-104 ;
             2406          (yy) certain funds appropriated from the General Fund to the State Board of Regents
             2407      for teacher preparation programs, as provided in Section 53B-6-104 ;
             2408          (zz) a certain portion of monies collected for administrative costs under the School
             2409      Institutional Trust Lands Management Act, as provided under Section 53C-3-202 ;


             2410          (aaa) certain surcharges on residence and business telecommunications access lines
             2411      imposed by the Public Service Commission, as provided in Section 54-8b-10 ;
             2412          (bbb) certain fines collected by the Division of Occupational and Professional
             2413      Licensing for violation of unlawful or unprofessional conduct that are used for education and
             2414      enforcement purposes, as provided in Section 58-17b-505 ;
             2415          (ccc) the Nurse Education and Enforcement Fund created in Section 58-31b-103 ;
             2416          (ddd) funding of the controlled substance database, as provided in Section 58-37-7.7 ;
             2417          (eee) the Certified Nurse Midwife Education and Enforcement Fund created in Section
             2418      58-44a-103 ;
             2419          (fff) funding for the building inspector's education program, as provided in Section
             2420      58-56-9 ;
             2421          (ggg) certain fines collected by the Division of Occupational and Professional
             2422      Licensing for use in education and enforcement of the Security Personnel Licensing Act, as
             2423      provided in Section 58-63-103 ;
             2424          (hhh) the Professional Geologist Education and Enforcement Fund created in Section
             2425      58-76-103 ;
             2426          (iii) certain monies in the Water Resources Conservation and Development Fund, as
             2427      provided in Section 59-12-103 ;
             2428          (jjj) funds paid to the Division of Real Estate for the cost of a criminal background
             2429      check for broker and sales agent licenses, as provided in Section 61-2-9 ;
             2430          (kkk) the Utah Housing Opportunity Restricted Account created in Section 61-2-28 ;
             2431          (lll) funds paid to the Division of Real Estate for the cost of a criminal background
             2432      check for a mortgage loan license, as provided in Section 61-2c-202 ;
             2433          (mmm) funds paid to the Division of Real Estate in relation to examination of records
             2434      in an investigation, as provided in Section 61-2c-401 ;
             2435          (nnn) certain funds donated to the Department of Human Services, as provided in
             2436      Section 62A-1-111 ;
             2437          (ooo) certain funds donated to the Division of Child and Family Services, as provided


             2438      in Section 62A-4a-110 ;
             2439          [(ppp) the Mental Health Therapist Grant and Scholarship Program, as provided in
             2440      Section 62A-13-109 ;]
             2441          [(qqq)] (ppp) assessments for DUI violations that are forwarded to an account created
             2442      by a county treasurer, as provided in Section 62A-15-503 ;
             2443          [(rrr)] (qqq) appropriations to the Division of Services for People with Disabilities, as
             2444      provided in Section 62A-5-102 ;
             2445          [(sss)] (rrr) certain donations to the Division of Substance Abuse and Mental Health,
             2446      as provided in Section 62A-15-103 ;
             2447          [(ttt)] (sss) certain funds received by the Division of Parks and Recreation from the
             2448      sale or disposal of buffalo, as provided under Section 63-11-19.2 ;
             2449          [(uuu)] (ttt) revenue for golf user fees at the Wasatch Mountain State Park, Palisades
             2450      State Park, or Jordan River State Park, as provided under Section 63-11-19.5 ;
             2451          [(vvv)] (uuu) revenue for golf user fees at the Green River State Park, as provided
             2452      under Section 63-11-19.6 ;
             2453          [(www)] (vvv) the Centennial Nonmotorized Paths and Trail Crossings Program
             2454      created under Section 63-11a-503 ;
             2455          [(xxx)] (www) the Bonneville Shoreline Trail Program created under Section
             2456      63-11a-504 ;
             2457          [(yyy)] (xxx) the account for the Utah Geological Survey, as provided in Section
             2458      63-73-10 ;
             2459          [(zzz)] (yyy) the Risk Management Fund created under Section 63A-4-201 ;
             2460          [(aaaa)] (zzz) the Child Welfare Parental Defense Fund created in Section
             2461      63A-11-203 ;
             2462          [(bbbb)] (aaaa) the Constitutional Defense Restricted Account created in Section
             2463      63C-4-103 ;
             2464          [(cccc)] (bbbb) a portion of the funds appropriated to the Utah Seismic Safety
             2465      Commission, as provided in Section 63C-6-104 ;


             2466          [(dddd)] (cccc) funding for the Medical Education Program administered by the
             2467      Medical Education Council, as provided in Section 63C-8-102 ;
             2468          [(eeee)] (dddd) certain monies payable for commission expenses of the Pete Suazo
             2469      Utah Athletic Commission, as provided under Section 63C-11-301 ;
             2470          [(ffff)] (eeee) funds collected for publishing the Division of Administrative Rules'
             2471      publications, as provided in Section 63G-3-402 ;
             2472          [(gggg)] (ffff) the appropriation to fund the Governor's Office of Economic
             2473      Development's Enterprise Zone Act, as provided in Section 63M-1-416 ;
             2474          [(hhhh)] (gggg) the Tourism Marketing Performance Account, as provided in Section
             2475      63M-1-1406 ;
             2476          [(iiii)] (hhhh) certain funding for rural development provided to the Office of Rural
             2477      Development in the Governor's Office of Economic Development, as provided in Section
             2478      63M-1-1604 ;
             2479          [(jjjj)] (iiii) certain monies in the Development for Disadvantaged Rural Communities
             2480      Restricted Account, as provided in Section 63M-1-2003 ;
             2481          [(kkkk)] (jjjj) appropriations to the Utah Science Technology and Research Governing
             2482      Authority, created under Section 63M-2-301 , as provided under Section 63M-3-302 ;
             2483          [(llll)] (kkkk) certain monies in the Rural Broadband Service Fund, as provided in
             2484      Section 63M-1-2303 ;
             2485          [(mmmm)] (llll) funds collected from monthly offender supervision fees, as provided
             2486      in Section 64-13-21.2 ;
             2487          [(nnnn)] (mmmm) funds collected by the housing of state probationary inmates or
             2488      state parole inmates, as provided in Subsection 64-13e-104 (2);
             2489          [(oooo)] (nnnn) the Sovereign Lands Management account created in Section
             2490      65A-5-1 ;
             2491          [(pppp)] (oooo) certain forestry and fire control funds utilized by the Division of
             2492      Forestry, Fire, and State Lands, as provided in Section 65A-8-103 ;
             2493          [(qqqq)] (pppp) the Department of Human Resource Management user training


             2494      program, as provided in Section 67-19-6 ;
             2495          [(rrrr)] (qqqq) funds for the University of Utah Poison Control Center program, as
             2496      provided in Section 69-2-5.5 ;
             2497          [(ssss)] (rrrr) appropriations to the Transportation Corridor Preservation Revolving
             2498      Loan Fund, as provided in Section 72-2-117 ;
             2499          [(tttt)] (ssss) appropriations to the Local Transportation Corridor Preservation Fund, as
             2500      provided in Section 72-2-117.5 ;
             2501          [(uuuu)] (tttt) appropriations to the Tollway Restricted Special Revenue Fund, as
             2502      provided in Section 77-2-120 ;
             2503          [(vvvv)] (uuuu) appropriations to the Aeronautics Construction Revolving Loan Fund,
             2504      as provided in Section 77-2-122 ;
             2505          [(wwww)] (vvvv) appropriations to the State Park Access Highways Improvement
             2506      Program, as provided in Section 72-3-207 ;
             2507          [(xxxx)] (wwww) the Traffic Noise Abatement Program created in Section 72-6-112 ;
             2508          [(yyyy)] (xxxx) certain funds received by the Office of the State Engineer for well
             2509      drilling fines or bonds, as provided in Section 73-3-25 ;
             2510          [(zzzz)] (yyyy) certain monies appropriated to increase the carrying capacity of the
             2511      Jordan River that are transferred to the Division of Parks and Recreation, as provided in
             2512      Section 73-10e-1 ;
             2513          [(aaaaa)] (zzzz) certain fees for the cost of electronic payments under the State
             2514      Boating Act, as provided in Section 73-18-25 ;
             2515          [(bbbbb)] (aaaaa) certain monies appropriated from the Water Resources Conservation
             2516      and Development Fund, as provided in Section 73-23-2 ;
             2517          [(ccccc)] (bbbbb) the Lake Powell Pipeline Project Operation and Maintenance Fund
             2518      created in Section 73-28-404 ;
             2519          [(ddddd)] (ccccc) certain funds in the Water Development and Flood Mitigation
             2520      Reserve Account, as provided in Section 73-103-1 ;
             2521          [(eeeee)] (ddddd) certain funds appropriated for compensation for special prosecutors,


             2522      as provided in Section 77-10a-19 ;
             2523          [(fffff)] (eeeee) the Indigent Aggravated Murder Defense Trust Fund created in
             2524      Section 77-32-601 ;
             2525          [(ggggg)] (fffff) the Indigent Felony Defense Trust Fund created in Section 77-32-701 ;
             2526          [(hhhhh)] (ggggg) funds donated or paid to a juvenile court by private sources, as
             2527      provided in Subsection 78A-6-203 (c);
             2528          [(iiiii)] (hhhhh) a state rehabilitative employment program, as provided in Section
             2529      78A-6-210 ; and
             2530          [(jjjjj)] (iiiii) fees from the issuance and renewal of licenses for certified court
             2531      interpreters, as provided in Section 78B-1-146 .
             2532          (2) No revenue collection, appropriation from a fund or account, or appropriation to a
             2533      program may be treated as nonlapsing unless:
             2534          (a) it is expressly referenced by this section;
             2535          (b) it is designated in a condition of appropriation in the appropriations bill; or
             2536          (c) nonlapsing authority is granted under Section 63J-1-603 .
             2537          (3) Each legislative appropriations subcommittee shall review the accounts and funds
             2538      that have been granted nonlapsing authority under this section or Section 63J-1-603 .
             2539          Section 34. Section 63M-1-1502 is amended to read:
             2540           63M-1-1502. Definitions.
             2541          As used in this part:
             2542          (1) "Advisory board" means the Utah Pioneer Communities [Program] Advisory
             2543      Board created in Section 63M-1-1503 within the office.
             2544          (2) "Community" means a city, county, town, or any combination of these.
             2545          (3) "Revitalization" means the process of engaging in activities to increase economic
             2546      activity while preserving and building upon a location's historically significant characteristics.
             2547          Section 35. Section 67-1a-6.5 is amended to read:
             2548           67-1a-6.5. Certification of local entity boundary actions.
             2549          (1) As used in this section:


             2550          (a) "Applicable certificate" means:
             2551          (i) for the impending incorporation of a city, town, local district, or conservation
             2552      district, a certificate of incorporation;
             2553          (ii) for the impending creation of a county, school district, special service district,
             2554      community development and renewal agency, or interlocal entity, a certificate of creation;
             2555          (iii) for the impending annexation of territory to an existing local entity, a certificate
             2556      of annexation;
             2557          (iv) for the impending withdrawal or disconnection of territory from an existing local
             2558      entity, a certificate of withdrawal or disconnection, respectively;
             2559          (v) for the impending consolidation of multiple local entities, a certificate of
             2560      consolidation;
             2561          (vi) for the impending division of a local entity into multiple local entities, a certificate
             2562      of division;
             2563          (vii) for the impending adjustment of a common boundary between local entities, a
             2564      certificate of boundary adjustment; and
             2565          (viii) for the impending dissolution of a local entity, a certificate of dissolution.
             2566          (b) "Approved final local entity plat" means a final local entity plat, as defined in
             2567      Section 17-23-20 , that has been approved under Section 17-23-20 as a final local entity plat by
             2568      the county surveyor.
             2569          (c) "Approving authority" has the same meaning as defined in Section 17-23-20 .
             2570          (d) "Boundary action" has the same meaning as defined in Section 17-23-20 .
             2571          (e) "Center" means the Automated Geographic Reference Center created under Section
             2572      63F-1-506 .
             2573          (f) "Community development and renewal agency" has the same meaning as defined
             2574      in Section 17C-1-102 .
             2575          (g) "Conservation district" has the same meaning as defined in Section 17D-3-102 .
             2576          (h) "Interlocal entity" has the same meaning as defined in Section 11-13-103 .
             2577          (i) "Local district" has the same meaning as defined in Section 17B-1-102 .


             2578          (j) "Local entity" means a county, city, town, school district, local district, community
             2579      development and renewal agency, special service district, conservation district, or interlocal
             2580      entity.
             2581          (k) "Notice of an impending boundary action" means a written notice, as described in
             2582      Subsection (3), that provides notice of an impending boundary action.
             2583          (l) "Special service district" has the same meaning as defined in Section 17D-1-102 .
             2584          (2) Within 10 days after receiving a notice of an impending boundary action, the
             2585      lieutenant governor shall:
             2586          (a) (i) issue the applicable certificate, if:
             2587          (A) the lieutenant governor determines that the notice of an impending boundary
             2588      action meets the requirements of Subsection (3); and
             2589          (B) except in the case of an impending local entity dissolution, the notice of an
             2590      impending boundary action is accompanied by an approved final local entity plat;
             2591          (ii) send the applicable certificate to the local entity's approving authority;
             2592          (iii) return the original of the approved final local entity plat to the local entity's
             2593      approving authority;
             2594          (iv) send a copy of the applicable certificate and approved final local entity plat to:
             2595          (A) the State Tax Commission;
             2596          (B) the center; and
             2597          (C) the county assessor, county surveyor, county auditor, and county attorney of each
             2598      county in which the property depicted on the approved final local entity plat is located; and
             2599          (v) send a copy of the applicable certificate to the state auditor, if the boundary action
             2600      that is the subject of the applicable certificate is:
             2601          (A) the incorporation or creation of a new local entity;
             2602          (B) the consolidation of multiple local entities;
             2603          (C) the division of a local entity into multiple local entities; or
             2604          (D) the dissolution of a local entity; or
             2605          (b) (i) send written notification to the approving authority that the lieutenant governor


             2606      is unable to issue the applicable certificate, if:
             2607          (A) the lieutenant governor determines that the notice of an impending boundary
             2608      action does not meet the requirements of Subsection (3); or
             2609          (B) the notice of an impending boundary action is:
             2610          (I) not accompanied by an approved final local entity plat; or
             2611          (II) accompanied by a plat or final local entity plat that has not been [certified]
             2612      approved as a final local entity plat by the county surveyor under Section 17-23-20 ; and
             2613          (ii) explain in the notification under Subsection (2)(b)(i) why the lieutenant governor
             2614      is unable to issue the applicable certificate.
             2615          (3) Each notice of an impending boundary action shall:
             2616          (a) be directed to the lieutenant governor;
             2617          (b) contain the name of the local entity or, in the case of an incorporation or creation,
             2618      future local entity, whose boundary is affected or established by the boundary action;
             2619          (c) describe the type of boundary action for which an applicable certificate is sought;
             2620      and
             2621          (d) (i) contain a statement, signed and verified by the approving authority, certifying
             2622      that all requirements applicable to the boundary action have been met; or
             2623          (ii) in the case of the dissolution of a municipality, be accompanied by a certified copy
             2624      of the court order approving the dissolution of the municipality.
             2625          (4) The lieutenant governor may require the approving authority to submit a paper or
             2626      electronic copy of a notice of an impending boundary action and approved final local entity
             2627      plat in conjunction with the filing of the original of those documents.
             2628          (5) (a) The lieutenant governor shall:
             2629          (i) keep, index, maintain, and make available to the public each notice of an
             2630      impending boundary action, approved final local entity plat, applicable certificate, and other
             2631      document that the lieutenant governor receives or generates under this section;
             2632          (ii) make a copy of each document listed in Subsection (5)(a)(i) available on the
             2633      Internet for 12 months after the lieutenant governor receives or generates the document;


             2634          (iii) furnish a paper copy of any of the documents listed in Subsection (5)(a)(i) to any
             2635      person who requests a paper copy; and
             2636          (iv) furnish a certified copy of any of the documents listed in Subsection (5)(a)(i) to
             2637      any person who requests a certified copy.
             2638          (b) The lieutenant governor may charge a reasonable fee for a paper copy or certified
             2639      copy of a document that the lieutenant governor provides under this Subsection (5).
             2640          Section 36. Section 67-4a-102 (Effective 07/01/11) is amended to read:
             2641           67-4a-102 (Effective 07/01/11). Definitions.
             2642          As used in this chapter:
             2643          (1) "Administrator" means the deputy state treasurer assigned by the state treasurer to
             2644      administer the law governing unclaimed property in Utah.
             2645          (2) "Apparent owner" means the person whose name appears on the records of the
             2646      holder as the person entitled to property held, issued, or owing by the holder.
             2647          (3) (a) "Bank draft" means a check, draft, or similar instrument on which a banking or
             2648      financial organization is directly liable.
             2649          (b) "Bank draft" includes:
             2650          (i) a cashier's check; and
             2651          (ii) a certified check.
             2652          (c) "Bank draft" does not include:
             2653          (i) a traveler's check; or
             2654          (ii) a money order.
             2655          (4) "Banking organization" means:
             2656          (a) a bank;
             2657          (b) an industrial bank;
             2658          (c) a trust company;
             2659          (d) a savings bank; or
             2660          (e) any organization defined by other law as a bank or banking organization.
             2661          (5) "Business association" means a nonpublic corporation, joint stock company,


             2662      investment company, business trust, partnership, or association for business purposes of two
             2663      or more individuals, whether or not for profit, including:
             2664          (a) a banking organization;
             2665          (b) a financial organization;
             2666          (c) an insurance company; or
             2667          (d) a utility.
             2668          (6) "Cashier's check" means a check that:
             2669          (a) is drawn by a banking organization on itself;
             2670          (b) is signed by an officer of the banking organization; and
             2671          (c) authorizes payment of the amount shown on its face to the payee.
             2672          (7) "Class action" means a legal action:
             2673          (a) certified by the court as a class action; or
             2674          (b) treated by the court as a class action without being formally certified as a class
             2675      action.
             2676          (8) (a) "Deposit in a financial institution" means a demand, savings, or matured time
             2677      deposit with a banking or financial organization.
             2678          (b) "Deposit in a financial institution" includes:
             2679          (i) any interest or dividends on a deposit; and
             2680          (ii) a deposit that is automatically renewable.
             2681          (9) "Domicile" means:
             2682          (a) the state of incorporation of a corporation; and
             2683          (b) the state of the principal place of business of an unincorporated person.
             2684          (10) "Financial organization" means:
             2685          (a) a savings and loan association; or
             2686          (b) a credit union.
             2687          (11) "Gift card" means a payment device such as a plastic card that:
             2688          (a) is usable at:
             2689          (i) a single merchant;


             2690          (ii) an affiliated group of merchants; or
             2691          (iii) multiple, unaffiliated merchants;
             2692          (b) contains a means for the electronic storage of information including:
             2693          (i) a microprocessor chip;
             2694          (ii) a magnetic stripe; or
             2695          (iii) a bar code;
             2696          (c) is prefunded before it is used, whether or not monies may be added to the payment
             2697      device after it is used; and
             2698          (d) is redeemable for goods or services.
             2699          (12) "Government entity" means:
             2700          (a) the state;
             2701          (b) an administrative unit of the state;
             2702          (c) a political subdivision of the state;
             2703          (d) an administrative unit of a political subdivision of the state; or
             2704          (e) an officer or employee of an entity described in Subsections (12)(a) through (d).
             2705          (13) "Holder" means a person, wherever organized or domiciled, who is:
             2706          (a) in possession of property belonging to another;
             2707          (b) a trustee;
             2708          (c) indebted to another on an obligation; or
             2709          (d) charged with the duty of paying or delivering intangible property under Section
             2710      67-4a-302 .
             2711          (14) "Insurance company" means an association, corporation, fraternal or mutual
             2712      benefit organization, whether or not for profit, that is engaged in providing insurance
             2713      coverage, including:
             2714          (a) accident insurance;
             2715          (b) burial insurance;
             2716          (c) casualty insurance;
             2717          (d) credit life insurance;


             2718          (e) contract performance insurance;
             2719          (f) dental insurance;
             2720          (g) fidelity insurance;
             2721          (h) fire insurance;
             2722          (i) health insurance;
             2723          (j) hospitalization insurance;
             2724          (k) illness insurance;
             2725          (l) life insurance, including endowments and annuities;
             2726          (m) malpractice insurance;
             2727          (n) marine insurance;
             2728          (o) mortgage insurance;
             2729          (p) surety insurance; and
             2730          (q) wage protection insurance.
             2731          (15) (a) "Intangible property" includes:
             2732          (i) money, a check, a draft, a deposit in a financial institution, interest, a dividend, and
             2733      income;
             2734          (ii) a credit balance, a customer [payment] overpayment, a security deposit, a refund,
             2735      unpaid wages, an unused airline ticket, and an unidentified remittance;
             2736          (iii) a stock, a mutual fund, and other intangible ownership interests in a business
             2737      association;
             2738          (iv) monies deposited to redeem a stock, bond, or coupon, and other securities or to
             2739      make a distribution;
             2740          (v) a bond, note, and any other debt obligation;
             2741          (vi) an amount due and payable under the terms of an insurance policy;
             2742          (vii) an amount distributable from a trust or custodial fund established under a plan to
             2743      provide health, welfare, pension, vacation, severance, retirement, death, stock purchase, profit
             2744      sharing, employee savings, supplemental unemployment insurance or similar benefits; and
             2745          (viii) an amount distributable from a mineral interest in land.


             2746          (b) "Intangible property" does not include patronage capital of an electric, telephone,
             2747      and agricultural cooperative.
             2748          (16) "Last-known address" means a description of the location of the apparent owner
             2749      sufficient for the purpose of the delivery of mail.
             2750          (17) "Mineral" means oil, gas, uranium, sulphur, lignite, coal, and any other substance
             2751      that is ordinarily and naturally considered a mineral, regardless of the depth at which the oil,
             2752      gas, uranium, sulphur, lignite, coal, or other substance is found.
             2753          (18) "Mineral proceeds" includes:
             2754          (a) all obligations to pay resulting from the production and sale of minerals, including:
             2755          (i) net revenue interest;
             2756          (ii) royalties;
             2757          (iii) overriding royalties;
             2758          (iv) production payments; and
             2759          (v) joint operating agreements; and
             2760          (b) all obligations for the acquisition and retention of a mineral lease, including:
             2761          (i) bonuses;
             2762          (ii) delay rentals;
             2763          (iii) shut-in royalties; and
             2764          (iv) minimum royalties.
             2765          (19) (a) "Money order" means a negotiable draft issued by a business association for
             2766      which the business association is not directly liable.
             2767          (b) "Money order" does not mean a cashier's check.
             2768          (20) "Net intangible property" means intangible property that is held, issued, or owing
             2769      in the ordinary course of a holder's business:
             2770          (a) plus any income or increment derived from the intangible property; and
             2771          (b) less any lawful charges.
             2772          (21) "Owner" means:
             2773          (a) a depositor in the case of a deposit;


             2774          (b) a beneficiary in the case of a trust other than a deposit in trust;
             2775          (c) a creditor, claimant, or payee in the case of other intangible property; or
             2776          (d) a person or that person's legal representative having a legal or equitable interest in
             2777      property subject to this chapter.
             2778          (22) (a) "Ownership purchase funds" means any funds paid toward the purchase of a
             2779      share, a mutual investment certificate, or any other interest in a banking or financial
             2780      organization.
             2781          (b) "Ownership purchase funds" includes any interest or dividends paid on those
             2782      funds.
             2783          (23) "Person" means:
             2784          (a) an individual;
             2785          (b) a business association;
             2786          (c) a government entity;
             2787          (d) a public corporation;
             2788          (e) a public authority;
             2789          (f) an estate;
             2790          (g) a trust;
             2791          (h) two or more persons having a joint or common interest; or
             2792          (i) any other legal or commercial entity.
             2793          (24) "State" means any state, district, commonwealth, territory, insular possession, or
             2794      any other area subject to the legislative authority of the United States.
             2795          (25) "Utility" means a person who owns or operates for public use any plant,
             2796      equipment, property, franchise, or license for:
             2797          (a) the transmission of communications, including cable television; or
             2798          (b) the production, storage, transmission, sale, delivery, or furnishing of electricity,
             2799      water, steam, or gas.
             2800          Section 37. Section 76-5-404 is amended to read:
             2801           76-5-404. Forcible sexual abuse.


             2802          (1) A person commits forcible sexual abuse if the victim is 14 years of age or older
             2803      and, under circumstances not amounting to rape, object rape, sodomy, or attempted rape or
             2804      sodomy, the actor touches the anus, buttocks, or any part of the genitals of another, or touches
             2805      the breast of a female, or otherwise takes indecent liberties with another, or causes another to
             2806      take indecent liberties with the actor or another, with intent to cause substantial emotional or
             2807      bodily pain to any person or with the intent to arouse or gratify the sexual desire of any person,
             2808      without the consent of the other, regardless of the sex of any participant.
             2809          (2) Forcible sexual abuse is:
             2810          (a) except as provided in Subsection (2)(b), a felony of the second degree, punishable
             2811      by a term of imprisonment of not less than one year nor more than 15 years; or
             2812          (b) except as provided in Subsection (3), a felony of the first degree, punishable by a
             2813      term of imprisonment for 15 years and which may be for life, if the trier of fact finds that
             2814      during the course of the commission of the forcible sexual abuse the defendant caused serious
             2815      bodily injury to another.
             2816          (3) If, when imposing a sentence under Subsection (2)(b), a court finds that a lesser
             2817      term than the term described in Subsection (2)(b) is in the interests of justice and states the
             2818      reasons for this finding on the record, the court may impose a term of imprisonment of not less
             2819      than:
             2820          (a) 10 years and which may be for life; or
             2821          (b) six years and which may be for life.
             2822          (4) Imprisonment under Subsection (2)(b) or (3) is mandatory in accordance with
             2823      Section 76-3-406 .
             2824          Section 38. Section 77-36-1 is amended to read:
             2825           77-36-1. Definitions.
             2826          As used in this chapter:
             2827          (1) "Cohabitant" has the same meaning as in Section 78B-7-102 .
             2828          (2) "Department" means the Department of Public Safety.
             2829          (3) "Divorced" means an individual who has obtained a divorce under Title 30,


             2830      Chapter 3, Divorce.
             2831          (4) "Domestic violence" means any criminal offense involving violence or physical
             2832      harm or threat of violence or physical harm, or any attempt, conspiracy, or solicitation to
             2833      commit a criminal offense involving violence or physical harm, when committed by one
             2834      cohabitant against another. "Domestic violence" also means commission or attempt to
             2835      commit, any of the following offenses by one cohabitant against another:
             2836          (a) aggravated assault, as described in Section 76-5-103 ;
             2837          (b) assault, as described in Section 76-5-102 ;
             2838          (c) criminal homicide, as described in Section 76-5-201 ;
             2839          (d) harassment, as described in Section 76-5-106 ;
             2840          (e) electronic communication harassment, as described in Section 76-9-201 ;
             2841          (f) kidnapping, child kidnapping, or aggravated kidnapping, as described in Sections
             2842      76-5-301 , 76-5-301.1 , and 76-5-302 ;
             2843          (g) mayhem, as described in Section 76-5-105 ;
             2844          (h) sexual offenses, as described in Title 76, Chapter 5, Part 4, Sexual Offenses, and
             2845      Title 76, Chapter 5a, Sexual Exploitation of Children;
             2846          (i) stalking, as described in Section 76-5-106.5 ;
             2847          (j) unlawful detention, as described in Section 76-5-304 ;
             2848          (k) violation of a protective order or ex parte protective order, as described in Section
             2849      76-5-108 ;
             2850          (l) any offense against property described in Title 76, Chapter 6, Part 1, Property
             2851      Destruction, Part 2, Burglary and Criminal Trespass, or Part 3, Robbery;
             2852          (m) possession of a deadly weapon with intent to assault, as described in Section
             2853      76-10-507 ;
             2854          (n) discharge of a firearm from a vehicle, near a highway, or in the direction of any
             2855      person, building, or vehicle, as described in Section 76-10-508 ;
             2856          (o) disorderly conduct, as defined in Section 76-9-102 , if a conviction of disorderly
             2857      conduct is the result of a plea agreement in which the defendant was originally charged with


             2858      any of the domestic violence offenses otherwise described in this Subsection [(2)] (4).
             2859      Conviction of disorderly conduct as a domestic violence offense, in the manner described in
             2860      this Subsection [(2)] (4)(o), does not constitute a misdemeanor crime of domestic violence
             2861      under 18 U.S.C. Section 921, and is exempt from the provisions of the federal Firearms Act,
             2862      18 U.S.C. Section 921 et seq.; or
             2863          (p) child abuse as described in Section 76-5-109.1 .
             2864          (5) "Marital status" means married and living together, divorced, separated, or not
             2865      married.
             2866          (6) "Married and living together" means a man and a woman whose marriage was
             2867      solemnized under Section 30-1-4 or 30-1-6 and who are living in the same residence.
             2868          (7) "Not married" means any living arrangement other than married and living
             2869      together, divorced, or separated.
             2870          (8) "Separated" means a man and a woman who have had their marriage solemnized
             2871      under Section 30-1-4 or 30-1-6 and who are not living in the same residence.
             2872          (9) "Victim" means a cohabitant who has been subjected to domestic violence.
             2873          Section 39. Section 78A-6-702 is amended to read:
             2874           78A-6-702. Serious youth offender -- Procedure.
             2875          (1) Any action filed by a county attorney, district attorney, or attorney general
             2876      charging a minor 16 years of age or older with a felony shall be by criminal information and
             2877      filed in the juvenile court if the information charges any of the following offenses:
             2878          (a) any felony violation of:
             2879          (i) Section 76-6-103 , aggravated arson;
             2880          (ii) Subsection 76-5-103 (1)(a), aggravated assault, involving intentionally causing
             2881      serious bodily injury to another;
             2882          (iii) Section 76-5-302 , aggravated kidnaping;
             2883          (iv) Section 76-6-203 , aggravated burglary;
             2884          (v) Section 76-6-302 , aggravated robbery;
             2885          (vi) Section 76-5-405 , aggravated sexual assault;


             2886          (vii) Section [ 76-10-508 ] 76-10-508.1 , felony discharge of a firearm [from a vehicle];
             2887          (viii) Section 76-5-202 , attempted aggravated murder; or
             2888          (ix) Section 76-5-203 , attempted murder; or
             2889          (b) an offense other than those listed in Subsection (1)(a) involving the use of a
             2890      dangerous weapon which would be a felony if committed by an adult, and the minor has been
             2891      previously adjudicated or convicted of an offense involving the use of a dangerous weapon
             2892      which also would have been a felony if committed by an adult.
             2893          (2) All proceedings before the juvenile court related to charges filed under Subsection
             2894      (1) shall be conducted in conformity with the rules established by the Utah Supreme Court.
             2895          (3) (a) If the information alleges the violation of a felony listed in Subsection (1), the
             2896      state shall have the burden of going forward with its case and the burden of proof to establish
             2897      probable cause to believe that one of the crimes listed in Subsection (1) has been committed
             2898      and that the defendant committed it. If proceeding under Subsection (1)(b), the state shall
             2899      have the additional burden of proving by a preponderance of the evidence that the defendant
             2900      has previously been adjudicated or convicted of an offense involving the use of a dangerous
             2901      weapon.
             2902          (b) If the juvenile court judge finds the state has met its burden under this Subsection
             2903      (3), the court shall order that the defendant be bound over and held to answer in the district
             2904      court in the same manner as an adult unless the juvenile court judge finds that all of the
             2905      following conditions exist:
             2906          (i) the minor has not been previously adjudicated delinquent for an offense involving
             2907      the use of a dangerous weapon which would be a felony if committed by an adult;
             2908          (ii) that if the offense was committed with one or more other persons, the minor
             2909      appears to have a lesser degree of culpability than the codefendants; and
             2910          (iii) that the minor's role in the offense was not committed in a violent, aggressive, or
             2911      premeditated manner.
             2912          (c) Once the state has met its burden under this Subsection (3) as to a showing of
             2913      probable cause, the defendant shall have the burden of going forward and presenting evidence


             2914      as to the existence of the above conditions.
             2915          (d) If the juvenile court judge finds by clear and convincing evidence that all the
             2916      above conditions are satisfied, the court shall so state in its findings and order the minor held
             2917      for trial as a minor and shall proceed upon the information as though it were a juvenile
             2918      petition.
             2919          (4) If the juvenile court judge finds that an offense has been committed, but that the
             2920      state has not met its burden of proving the other criteria needed to bind the defendant over
             2921      under Subsection (1), the juvenile court judge shall order the defendant held for trial as a
             2922      minor and shall proceed upon the information as though it were a juvenile petition.
             2923          (5) At the time of a bind over to district court a criminal warrant of arrest shall issue.
             2924      The defendant shall have the same right to bail as any other criminal defendant and shall be
             2925      advised of that right by the juvenile court judge. The juvenile court shall set initial bail in
             2926      accordance with Title 77, Chapter 20, Bail.
             2927          (6) If an indictment is returned by a grand jury charging a violation under this section,
             2928      the preliminary examination held by the juvenile court judge need not include a finding of
             2929      probable cause that the crime alleged in the indictment was committed and that the defendant
             2930      committed it, but the juvenile court shall proceed in accordance with this section regarding the
             2931      additional considerations listed in Subsection (3)(b).
             2932          (7) When a defendant is charged with multiple criminal offenses in the same
             2933      information or indictment and is bound over to answer in the district court for one or more
             2934      charges under this section, other offenses arising from the same criminal episode and any
             2935      subsequent misdemeanors or felonies charged against him shall be considered together with
             2936      those charges, and where the court finds probable cause to believe that those crimes have been
             2937      committed and that the defendant committed them, the defendant shall also be bound over to
             2938      the district court to answer for those charges.
             2939          (8) A minor who is bound over to answer as an adult in the district court under this
             2940      section or on whom an indictment has been returned by a grand jury is not entitled to a
             2941      preliminary examination in the district court.


             2942          (9) Allegations contained in the indictment or information that the defendant has
             2943      previously been adjudicated or convicted of an offense involving the use of a dangerous
             2944      weapon, or is 16 years of age or older, are not elements of the criminal offense and do not need
             2945      to be proven at trial in the district court.
             2946          (10) If a minor enters a plea to, or is found guilty of, any of the charges filed or any
             2947      other offense arising from the same criminal episode, the district court retains jurisdiction over
             2948      the minor for all purposes, including sentencing.
             2949          (11) The juvenile court under Section 78A-6-103 and the Division of Juvenile Justice
             2950      Services regain jurisdiction and any authority previously exercised over the minor when there
             2951      is an acquittal, a finding of not guilty, or dismissal of all charges in the district court.
             2952          Section 40. Section 78B-4-102 is amended to read:
             2953           78B-4-102. Liability protection for volunteers -- Exceptions.
             2954          (1) Except as provided in Subsection (2), no volunteer providing services for a
             2955      nonprofit organization incurs any legal liability for any act or omission of the volunteer while
             2956      providing services for the nonprofit organization and no volunteer incurs any personal
             2957      financial liability for any tort claim or other action seeking damage for an injury arising from
             2958      any act or omission of the volunteer while providing services for the nonprofit organization if:
             2959          (a) the individual was acting in good faith and reasonably believed he was acting
             2960      within the scope of his official functions and duties with the nonprofit organization; and
             2961          (b) the damage or injury was not caused by an intentional or knowing act by the
             2962      volunteer which constitutes illegal, willful, or wanton misconduct.
             2963          (2) The protection against volunteer liability provided by this section does not apply:
             2964          (a) to injuries resulting from a volunteer's operation of a motor vehicle, a vessel,
             2965      aircraft or other vehicle for which a pilot or operator's license is required;
             2966          (b) when a suit is brought by an authorized officer of a state or local government to
             2967      enforce a federal, state, or local law; or
             2968          (c) where the nonprofit organization for which the volunteer is working fails to
             2969      provide a financially secure source of recovery for individuals who suffer injuries as a result of


             2970      actions taken by the volunteer on behalf of the nonprofit organization.
             2971          (3) Nothing in this section shall bar an action by a volunteer against an organization,
             2972      its officers, or other persons who intentionally or knowingly misrepresent that a financially
             2973      secure source of recovery does or will exist during a period when such a source does not or
             2974      will not in fact exist.
             2975          (4) Nothing in this section shall be construed to place a duty upon a nonprofit
             2976      organization to provide a financially secure source of recovery.
             2977          (5) The granting of immunity from liability to a volunteer under this section does not
             2978      [effect] affect the liability of the nonprofit organization providing the financially secure source
             2979      of recovery.
             2980          Section 41. Section 78B-4-514 is amended to read:
             2981           78B-4-514. Definitions -- Immunity for architects and engineers during
             2982      emergencies.
             2983          (1) As used in this section:
             2984          (a) "Architect" means a person licensed in accordance with Title 58, Chapter 3a,
             2985      Architects Licensing Act.
             2986          (b) "Declared state of emergency" means a state of emergency declared by the
             2987      governor of this state or by the chief executive officer of a political subdivision, in accordance
             2988      with Title [63A] 63K, Chapter 4, Disaster Response and Recovery Act.
             2989          (c) "Professional engineer" means a person licensed in accordance with Title 58,
             2990      Chapter 22, Professional Engineers and Professional Land Surveyors Licensing Act.
             2991          (d) "Public official" means an appointed or elected federal, state, or local official,
             2992      including building inspectors and police and fire chiefs, acting within the scope and
             2993      jurisdiction of [their] the official's authority during a declared emergency.
             2994          (2) An architect or professional engineer, acting in good faith and within the scope of
             2995      [their] his or her respective [licenses] license, is not liable for:
             2996          (a) any acts, errors, or omissions; or
             2997          (b) personal injury, wrongful death, property damage, or any other loss arising from


             2998      architectural or engineering services provided by the architect or engineer:
             2999          (i) as a non-paid volunteer at the request of a public official; and
             3000          (ii) during, or for 90 days following, a declared state of emergency.
             3001          (3) Nothing in Subsection (2) shall be construed to provide immunity to an architect
             3002      or engineer for architectural or engineering services that are not within the scope of licensure.
             3003          Section 42. Section 79-2-402 is amended to read:
             3004           79-2-402. Outdoor recreation facilities -- Participation in federal programs --
             3005      Comprehensive plan.
             3006          (1) The executive director may, by following the procedures and requirements of Title
             3007      63J, Chapter 5, Federal Funds Procedures Act, seek a federal grant or loan or participation in a
             3008      federal program to plan and develop an outdoor recreation resource, including:
             3009          (a) acquiring land or water; or
             3010          (b) acquiring an interest in land or water.
             3011          (2) (a) The executive director, in cooperation with the state planning coordinator and
             3012      the state agency or political subdivision responsible for planning, acquisition, and
             3013      development of outdoor recreation resources, may prepare, maintain, and update a
             3014      comprehensive plan for the outdoor recreation resources of the state.
             3015          (b) The executive director shall submit the plan and any plan amendment to the
             3016      governor for the governor's review and approval.
             3017          (3) By following the procedures and requirements of Title 63J, Chapter 5, Federal
             3018      Funds Procedures Act, the executive director may:
             3019          (a) apply to a United States [officer or] agency for participation in or the receipt of aid
             3020      from a federal program regarding outdoor recreation;
             3021          (b) in cooperation with other state agencies, enter into a contract or agreement with the