2020 -- H 8094 | |
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LC005455 | |
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STATE OF RHODE ISLAND | |
IN GENERAL ASSEMBLY | |
JANUARY SESSION, A.D. 2020 | |
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A N A C T | |
RELATING TO STATUTORY CONSTRUCTION | |
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Introduced By: Representative K. Joseph Shekarchi | |
Date Introduced: July 02, 2020 | |
Referred To: House Judiciary | |
It is enacted by the General Assembly as follows: | |
1 | ARTICLE I--STATUTORY REENACTMENT |
2 | SECTION 1. It is the express intention of the General Assembly to reenact the entirety of |
3 | Titles 39, 40, 40.1 and 41 of the General Laws of R.I., including every chapter and section therein |
4 | and any chapters and sections of Titles 39, 40, 40.1 and 41 not included in this act may be, and are |
5 | hereby reenacted as if fully set forth herein. |
6 | SECTION 2. Sections 39-1-2, 39-1-27.9, 39-1-38 and 39-1-61 of the General Laws in |
7 | chapter 39-1 entitled “Public Utilities Commission” are hereby amended to read as follows: |
8 | 39-1-2. Definitions. |
9 | (a) Terms used in this title shall be construed as follows, unless another meaning is |
10 | expressed or is clearly apparent from the language or context: |
11 | (1) "Administrator" means the administrator of the division of public utilities and carriers; |
12 | (2) "Airport" and "landing field" mean and include all airports and landing fields other than |
13 | those owned by the state; |
14 | (3) "Chairperson" means the chairperson of the public utilities commission; |
15 | (4) "Charter carrier" means and includes all carriers for hire or compensation within this |
16 | state not included in the definition of common carrier; |
17 | (5) "Commission" means the public utilities commission; |
18 | (6) "Commissioner" means a member of the public utilities commission; |
19 | (7) "Common carrier", except when used in chapters 12, 13, and 14 of this title, means and |
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1 | includes all carriers for hire or compensation including railroads, street railways, express, freight |
2 | and freight line companies, dining car companies, steam boat, motor boat, power boat, hydrofoil, |
3 | and ferry companies and all other companies operating any agency or facility for public use in this |
4 | the conveyance over fixed routes, or between fixed termini within this state or of persons or |
5 | property by or by a combination of land, air, or water; |
6 | (8) "Company" means and includes a person, firm, partnership, corporation, quasi- |
7 | municipal corporation, association, joint stock association or company, and his, her, its, or their |
8 | lessees, trustees, or receivers appointed by any court; |
9 | (9) "Customer" means a company taking service from an electric distribution company at |
10 | a single point of delivery or meter location; |
11 | (10) "Distribution facility" means plant or equipment used for the distribution of electricity |
12 | and which is not a transmission facility; |
13 | (11) "Division" means the division of public utilities and carriers; |
14 | (12) "Electric distribution company" means a company engaging in the distribution of |
15 | electricity or owning, operating, or controlling distribution facilities and shall be a public utility |
16 | pursuant to § 39-1-2(20); |
17 | (13) "Electric transmission company" means a company engaging in the transmission of |
18 | electricity or owning, operating, or controlling transmission facilities. An electric transmission |
19 | company shall not be subject to regulation as a public utility except as specifically provided in the |
20 | general laws, but shall be regulated by the federal energy regulatory commission and shall provide |
21 | transmission service to all nonregulated power producers and customers, whether affiliated or not, |
22 | on comparable, nondiscriminatory prices and terms. Electric transmission companies shall have the |
23 | power of eminent domain exercisable following a petition to the commission pursuant to § 39-1- |
24 | 31; |
25 | (14) "Liquefied natural gas" means a fluid in the liquid state composed predominantly of |
26 | methane and which that may contain minor quantities of ethane, propane, nitrogen, or other |
27 | components normally found in natural gas; |
28 | (15) "Manufacturing customers" means all customers that have on file with an electric |
29 | distribution company a valid certificate of exemption from the Rhode Island sales tax indicating |
30 | the customer's status as a manufacturer pursuant to § 44-18-30; |
31 | (16) "Motor carriers" means any carrier regulated by the administrator pursuant to Chapters |
32 | 3, 11, 12, 13 and 14 of this title; |
33 | (17) "Natural gas" means the combustible gaseous mixture of low-molecular-weight, |
34 | paraffin hydrocarbons, generated below the surface of the earth containing mostly methane and |
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1 | ethane with small amounts of propane, butane, and hydrocarbons, and sometimes nitrogen, carbon |
2 | dioxide, hydrogen sulfide, and helium; |
3 | (18) "Nonprofit housing development corporation" means a nonprofit corporation, which |
4 | that has been approved as a § 501(c)(3), 26 U.S.C. § 501(c)(3), corporation by the internal |
5 | revenue service Internal Revenue Service, and which is organized and operated primarily for the |
6 | purpose of providing housing for low and moderate income persons; |
7 | (19) "Nonregulated power producer" means a company engaging in the business of |
8 | producing, manufacturing, generating, buying, aggregating, marketing or brokering electricity for |
9 | sale at wholesale or for retail sale to the public; provided however, that companies which that |
10 | negotiate the purchase of electric generation services on behalf of customers and do not engage in |
11 | the purchase and resale of electric generation services shall be excluded from this definition. A |
12 | nonregulated power producer shall not be subject to regulation as a public utility except as |
13 | specifically provided in the general laws; |
14 | (20) "Public utility" means and includes every company that is an electric distribution |
15 | company and every company operating or doing business in intrastate commerce and in this state |
16 | as a railroad, street railway, common carrier, gas, liquefied natural gas, water, telephone, telegraph, |
17 | and pipeline company, and every company owning, leasing, maintaining, managing, or controlling |
18 | any plant or equipment or any part of any plant or equipment within this state for manufacturing, |
19 | producing, transmitting, distributing, delivering, or furnishing natural or manufactured gas, directly |
20 | or indirectly to or for the public, or any cars or equipment employed on or in connection with any |
21 | railroad or street railway for public or general use within this state, or any pipes, mains, poles, |
22 | wires, conduits, fixtures, through, over, across, under, or along any public highways, parkways or |
23 | streets, public lands, waters, or parks for the transmission, transportation, or distribution of gas for |
24 | sale to the public for light, heat, cooling, or power for providing audio or visual telephonic or |
25 | telegraphic communication service within this state or any pond, lake, reservoir, stream, well, or |
26 | distributing plant or system employed for the distribution of water to the consuming public within |
27 | this state including the water supply board of the city of Providence; provided, that, except as |
28 | provided in § 39-16-9 and in chapter 2072 of the public laws, 1933, as amended, this definition |
29 | shall not be construed to apply to any public waterworks or water service owned and furnished by |
30 | any city, town, water district, fire district, or any other municipal or quasi-municipal corporation, |
31 | excepting the water supply board of the city of Providence, unless any city, town, water district, |
32 | fire district, municipal, or quasi-municipal corporation obtains water from a source owned or leased |
33 | by the water resources board, either directly or indirectly, or obtains a loan from the board pursuant |
34 | to the provisions of chapter 15 15.1 of title 46, or sells water, on a wholesale or retail basis, inside |
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1 | and outside the territorial limits of the city or town, water district, fire district, municipal or quasi- |
2 | municipal corporation, except, however, that a public waterworks or water service owned and |
3 | furnished by any city, town, water district, fire district, or any other municipal or quasi-municipal |
4 | corporation which sells water, on a wholesale or retail basis, inside and outside its territorial limits |
5 | shall not be construed as a public utility if it has fewer than one-thousand five hundred (1,500) total |
6 | customer service connections and provided outside sales do not exceed ten percent (10%) of the |
7 | total water service connections or volumetric sales and provided the price charged to outside |
8 | customers, per unit of water, is not greater than the price charged to inside customers for the same |
9 | unit of water, nor to the Rhode Island public transit authority, or to the production and/or |
10 | distribution of steam, heat, or water by Rhode Island port authority and economic development |
11 | corporation in the town of North Kingstown; and the term "public utility" shall also mean and |
12 | include the Narragansett Bay water quality management district commission; and provided that the |
13 | ownership or operation of a facility by a company which dispenses alternative fuel or energy |
14 | sources at retail for use as a motor vehicle fuel or energy source, and the dispensing of alternative |
15 | fuel or energy sources at retail from such a facility, does not make the company a public utility |
16 | within the meaning of this title solely because of that ownership, operation, or sale; and provided |
17 | further that this exemption shall not apply to presently regulated public utilities which sell natural |
18 | gas or are dispensers of other energy sources; and provided further, that the term "public utility" |
19 | shall not include any company; : |
20 | (i) Producing or distributing steam or heat from a fossil fuel fired cogeneration plant |
21 | located at the university of Rhode Island South Kingstown, Rhode Island; |
22 | (ii) Producing and/or distributing thermal energy and/or electricity to a state owned facility |
23 | from a plant located on an adjacent site regardless of whether steam lines cross a public highway; |
24 | and |
25 | (iii) Providing wireless service. |
26 | (21) "Purchasing cooperatives" shall mean any association of electricity consumers which |
27 | that join for the purpose of negotiating the purchase of power from a nonregulated power producer, |
28 | provided however, that purchasing cooperatives shall not be required to be legal entities and are |
29 | prohibited from being engaged in the re-sale of electric power; |
30 | (22) "Railroad" means and includes every railroad other than a street railway, by |
31 | whatsoever power operated for public use in the conveyance in this state of persons or property for |
32 | compensation, with all bridges, ferries, tunnels, switches, spurs, tracks, stations, wharves, and |
33 | terminal facilities of every kind, used, operated, controlled, leased, or owned by or in connection |
34 | with any railroad; |
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1 | (23) "Retail access" means the use of transmission and distribution facilities owned by an |
2 | electric transmission company or an electric distribution company to transport electricity sold by a |
3 | nonregulated power producer to retail customers pursuant to § 39-1-27.3; |
4 | (24) "Street railway" means and includes every railway by whatsoever power operated or |
5 | any extension or extensions, branch, or branches thereof, for public use in the conveyance in this |
6 | state of persons or property for compensation, being mainly upon, along, above, or below any street, |
7 | avenue, road, highway, bridge, or public place in any city or town, and including all switches, spurs, |
8 | tracks, rights of trackage, subways, tunnels, stations, terminals and terminal facilities of every kind, |
9 | used, operated, controlled, or owned by or in connection with any street railway; |
10 | (25) "Transmission facility" means plant or equipment used for the transmission of |
11 | electricity as determined by the federal energy regulatory commission pursuant to federal law as of |
12 | the date of the property transfers pursuant to § 39-1-27(c); |
13 | (26) Notwithstanding any provision of this section or any provision of the act entitled, |
14 | "An Act Relating to the Utility Restructuring Act of 1996" (hereinafter "Utility |
15 | Restructuring Act"), upon request by the affected electric utility, the commission may exempt |
16 | from the Utility Restructuring Act or any provision(s) thereof, an electric utility which meets |
17 | the following requirements: (i) the utility is not selling or distributing electricity outside of |
18 | the service territory in effect for that utility on the date of passage of the Utility Restructuring |
19 | Act; and (ii) the number of kilowatt hours sold or distributed annually by the utility to the |
20 | public is less than five percent (5%) of the total kilowatt hours consumed annually by the |
21 | state. Provided however that nothing contained in this section shall prevent the commission |
22 | from allowing competition in the generation of electricity in service territories of utilities |
23 | exempted in whole or in part from the Utility Restructuring Act pursuant to this section, as |
24 | long as such allowance of competition is conditioned upon payment to the exempted electric |
25 | utility of a nonbypassable transition charge calculated to recover the elements comparable in |
26 | nature to the elements in § 39-1-27.4(b) and (c) taking into consideration any unique |
27 | circumstances applicable to the exempted electric utility. |
28 | (27) (26) "Wireless service" means communication services provided over spectrum |
29 | licensed by or subject to the jurisdiction of the federal communications commission. |
30 | (b) Notwithstanding any provision of this section or any provision of the act entitled, |
31 | "An Act Relating to the Utility Restructuring Act of 1996" (hereinafter "Utility |
32 | Restructuring Act"), upon request by the affected electric utility, the commission may exempt |
33 | from the Utility Restructuring Act or any provision(s) thereof, an electric utility that meets |
34 | the following requirements: |
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1 | (1) The utility is not selling or distributing electricity outside of the service territory |
2 | in effect for that utility on the date of passage of the Utility Restructuring Act; and |
3 | (2) The number of kilowatt hours sold or distributed annually by the utility to the |
4 | public is less than five percent (5%) of the total kilowatt hours consumed annually by the |
5 | state. Provided however that nothing contained in this section shall prevent the commission |
6 | from allowing competition in the generation of electricity in service territories of utilities |
7 | exempted in whole or in part from the utility restructuring act pursuant to this section, as |
8 | long as such allowance of competition is conditioned upon payment to the exempted electric |
9 | utility of a nonbypassable transition charge calculated to recover the elements comparable in |
10 | nature to the elements in § 39-1-27.4(b) and (c) taking into consideration any unique |
11 | circumstances applicable to the exempted electric utility. |
12 | 39-1-27.9. Office of energy resources participation. |
13 | In any commission inquiry into, or examination of matters that relate to or could potentially |
14 | impact any programs, functions or duties of the office of energy resources and/or the energy |
15 | efficiency and resources management council, including, but not limited to, those programs, |
16 | functions and duties pursuant to this chapter and chapters 42-140, 42-140.1, 42-140.2, and 42-141, |
17 | the office of energy resources and the energy resources council shall be deemed, upon the formal |
18 | request of the office or the council as appropriate, to be an interested party for all purposes, and as |
19 | such, shall receive all notices and may file complaints, institute proceedings, and participate as a |
20 | party in administrative hearings. |
21 | 39-1-38. Liberal construction -- Incidental powers -- Severability. |
22 | The provisions of this title shall be interpreted and construed liberally in aid of its declared |
23 | purpose. The commission and the division shall have, in addition to powers specified in this |
24 | chapter, all additional, implied, and incidental power which may be proper or necessary to |
25 | effectuate their purposes. No rule, order, act, or regulation of the commission and of the division |
26 | shall be declared inoperative, illegal, or void for any omission of a technical nature. If any provision |
27 | of this title, or of any rule or regulation made thereunder, or the application thereof to any company |
28 | of or circumstance, is held invalid by a court of competent jurisdiction, the remainder of the title, |
29 | rule, or regulation, and the application of such provision to other companies or circumstances shall |
30 | not be affected thereby. The invalidity of any section or sections or parts of any section or sections |
31 | of this title shall not affect the validity of the remainder of the title. |
32 | 39-1-61. Rhode Island telecommunications education access fund. |
33 | (a) Preamble. For the past ten (10) years, the schools and libraries of Rhode Island have |
34 | benefited from a regulatory agreement with Verizon and its predecessor companies that has |
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1 | provided up to two million dollars ($2,000,000) annually for support of telecommunications lines |
2 | for internet access. In addition, the funds provided for in the original regulatory agreement and |
3 | every dollar generated hereunder leverages a one dollar and twenty-seven cents ($1.27) federal E- |
4 | Rate match. With the regulatory agreement approaching its termination and the advent of more |
5 | advanced technologies, it is the intent of this section to provide a continued source of funding for |
6 | internet access for eligible public and private schools and libraries. |
7 | (b) Definitions. As used in this section, the following terms have the following meanings: |
8 | (1) "Department" means the Rhode Island department of elementary and secondary |
9 | education. |
10 | (2) "Division" means the Division of Public Utilities and Carriers. |
11 | (3) "Telecommunications education access fund" means the programs and funding made |
12 | available to qualified libraries and schools to assist in paying the costs of acquiring, installing and |
13 | using telecommunications technologies to access the internet. |
14 | (c) Purpose. The purpose of the telecommunications education access fund shall be to fund |
15 | a basic level of internet connectivity for all of the qualified schools (kindergarten through grade |
16 | 12) and libraries in the state. |
17 | (d) Authority. The division shall establish, by rule or regulation, an appropriate funding |
18 | mechanism to recover from the general body of ratepayers the costs of providing |
19 | telecommunications technology to access the internet. |
20 | (1) The general assembly shall determine the amount of a monthly surcharge to be levied |
21 | upon each residence and business telephone access line or trunk in the state, including PBX trunks |
22 | and centrex equivalent trunks and each service line or trunk, and upon each user interface number |
23 | or extension number or similarly identifiable line, trunk, or path to or from a digital network. The |
24 | department will provide the general assembly with information and recommendations regarding |
25 | the necessary level of funding to effectuate the purposes of this article section. The surcharge shall |
26 | be billed by each telecommunications services provider and shall be payable to the |
27 | telecommunications services provider by the subscriber of the telecommunications services. State, |
28 | local and quasi-governmental agencies shall be exempt from the surcharge. The surcharge shall be |
29 | deposited in a restricted receipt account, hereby created within the department of elementary and |
30 | secondary education and known as the telecommunications education access fund, to pay any and |
31 | all costs associated with subsection (b)(3). The amount of the surcharge shall not exceed thirty-five |
32 | cents ($.35) per access line or trunk. |
33 | (2) The surcharge is hereby determined to be twenty-six cents ($.26) per access line or |
34 | trunk. |
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1 | (3) The amount of the surcharge shall not be subject to the sales and use tax imposed under |
2 | chapter 18 of title 44 nor be included within the gross earnings of the telecommunications |
3 | corporation providing telecommunications service for the purpose of computing the tax under |
4 | chapter 13 of title 44. |
5 | (e) Administration. The division, with input from the department, shall administer the |
6 | telecommunications education access fund consistent with the requirements of the Universal |
7 | Service (E-Rate) program. The division of taxation shall collect from the telecommunications |
8 | service providers the amounts of the surcharge collected from their subscribers. The department, |
9 | with the approval of the division, shall publish requests for proposals that do not favor any |
10 | particular technology, evaluate competitive bids, and select products and services that best serve |
11 | the internet access needs of schools and libraries. In doing so, the department shall endeavor to |
12 | obtain all available E-Rate matching funds. The department is further authorized and encouraged |
13 | to seek matching funds from all local, state, and federal public or private entities. The department |
14 | shall approve dispersement [disbursement] disbursement of funds under this section in |
15 | accordance with the division's directives. Unsuccessful bids may be appealed to the division. The |
16 | division shall annually review the department's disbursements from this account to ensure that the |
17 | department's decisions do not favor any competitor. |
18 | (f) Eligibility. All schools seeking support from the fund must be eligible for Universal |
19 | Service (E-Rate) support and meet the definition of "elementary school" or "secondary school" in |
20 | the Elementary and Secondary Education Act of 1965, as amended (20 U.S.C. § 8801). Schools |
21 | operating as a for-profit business or with endowments exceeding fifty million dollars ($50,000,000) |
22 | are not eligible for support. All libraries seeking support from the fund must meet the definition of |
23 | "library" or "library consortium" in the Library Services and Technology Act, P.L. 104-208, § 211 |
24 | et seq., 110 Stat. 3009 (1996) and must be eligible for assistance from a state library administrative |
25 | agency under that act. Only libraries that have budgets that are completely separate from any |
26 | schools (including, but not limited to, elementary and secondary, colleges and universities) shall |
27 | be eligible to receive support. Libraries operating as a for-profit business shall not be eligible for |
28 | support. |
29 | (g) Effective date. The effective date of assessment for the telecommunications education |
30 | access fund shall be January 1, 2004. |
31 | SECTION 3. Sections 39-2-1, 39-2-13 and 39-2-20 of the General Laws in Chapter 39-2 |
32 | entitled “Duties of Utilities and Carriers” are hereby amended to read as follows: |
33 | 39-2-1. Reasonable and adequate services -- Reasonable and just charges. |
34 | (a) Every public utility is required to furnish safe, reasonable, and adequate services and |
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1 | facilities. The rate, toll, or charge, or any joint rate made, exacted, demanded, or collected by any |
2 | public utility for the conveyance or transportation of any persons or property, including sewage, |
3 | between points within the state; or for any heat, light, water, or power produced, transmitted, |
4 | distributed, delivered, or furnished; or for any telephone or telegraph message conveyed; or for any |
5 | service rendered or to be rendered in connection therewith, shall be reasonable and just, and every |
6 | unjust or unreasonable charge for the service is prohibited and declared unlawful, and no public |
7 | utility providing heat, light, water, or power produced, transmitted, distributed, delivered, or |
8 | furnished shall terminate the service or deprive any home or building, or whatsoever, of service if |
9 | the reason therefor is nonpayment of the service without first notifying the user of the service, or |
10 | the owner, or owners, of the building as recorded with the utility of the impending service |
11 | termination by written notice at least ten (10) days prior to the effective date of the proposed |
12 | termination of service. |
13 | (1) Effective immediately, following the issuance of a decision by the commission under |
14 | § 39-1-27.12(d), the utility shall collect a LIHEAP enhancement charge from all utility customers, |
15 | for the funding of the LIHEAP Enhancement Fund. |
16 | (b) Any existing rules and regulations dealing with the termination of utility service and |
17 | establishing reasonable methods of debt collection promulgated by the commission pursuant to this |
18 | chapter and the provisions of § 39-1.1-3 including, but not limited to, any rules and regulations |
19 | dealing with deposit and deferred-payment arrangements, winter moratorium and medical |
20 | emergency protections, and customer dispute resolution procedures, shall be applicable to any |
21 | public utility that distributes electricity. |
22 | (c) The commission shall promulgate such further rules and regulations as are necessary to |
23 | protect consumers following the introduction of competition in the electric industry and that are |
24 | consistent with this chapter and the provisions of § 39-1.1-3. In promulgating such rules and |
25 | regulations, the commission shall confer with the retail electric licensing commission and shall give |
26 | reasonable consideration to any and all recommendations of the retail electric licensing |
27 | commission. |
28 | (d)(1) On or before August 15, 2011, the commission shall administer such rules and |
29 | regulations, as may be necessary, to implement the purpose of subdivision (2) of this subsection |
30 | and to provide for the restoration of electric and/or gas service to low-income home energy |
31 | assistance program (LIHEAP)-eligible households, as this eligibility is defined in the current |
32 | LIHEAP state plan for Rhode Island filed with the U.S. Department of Health and Human Services. |
33 | (2) Effective no later than September 1, 2016, notwithstanding the provisions of part V |
34 | sections 4(E)(1)(B) and (C) of the public utilities commission rules and regulations governing the |
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1 | termination of residential electric-, gas-, and water-utility service, a LIHEAP-eligible customer, as |
2 | defined above in this section, who has been terminated from gas and/or electric service or is |
3 | recognized, pursuant to a rule or decision by the division, as being scheduled for actual shut-off of |
4 | service on a specific date, shall not be deprived electric and/or gas utility service provided the |
5 | following conditions are met: |
6 | (i) The customer has an account balance of at least three hundred dollars ($300) that is |
7 | more than sixty (60) days past due; |
8 | (ii) The customer is eligible for the federal low-income home-energy assistance program |
9 | and the account is enrolled in the utility low-income rate if offered; |
10 | (iii) If utility service has been terminated, the customer shall make an initial payment of |
11 | twenty-five percent (25%) of the unpaid balance, unless the commission has enacted emergency |
12 | regulations in which case the customer shall pay the down payment required by the emergency |
13 | regulations; |
14 | (iv) The customer agrees to participate in energy efficiency programs; |
15 | (v) The customer applies for other available energy-assistance programs, including fuel |
16 | assistance and weatherization; |
17 | (vi) The customer agrees to make at least twelve (12) monthly payments in an amount |
18 | determined by the utility and based on the customer's average monthly usage of the previous year, |
19 | and the customer's actual or anticipated fuel assistance, if known. The electric- and/or gas-utility |
20 | company shall review the payment plan every three (3) months and may adjust said plan based on |
21 | the following: the amount of or change in fuel assistance; the customer moves, actual usage differs |
22 | from estimated usage; and/or significant changes in the company's energy costs or rates from the |
23 | time of anticipated enrollment; |
24 | (vii) With each payment, a portion of the customer's outstanding account balance shall be |
25 | forgiven in an amount equal to the total past-due balance divided by the number of months in the |
26 | customer agreement; |
27 | (viii) Up to one thousand five hundred dollars ($1,500) shall be forgiven in a twelve-month |
28 | (12) period. If the outstanding account balance is greater than one thousand five hundred dollars |
29 | ($1,500), the length of the agreement may, at the request of the customer, be extended for more |
30 | than twelve (12) months to accommodate the total outstanding balance, provided that the customer |
31 | is current with payments at the conclusion of the previous twelve-month (12) period; |
32 | (ix) The customer agrees to remain current with payments. For purposes of this subsection, |
33 | remaining current shall mean that the customer: (A) Misses no more than two (2) payments in a |
34 | twelve-month (12) period covered by the agreement; and (B) That the amount due under the |
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1 | agreement is paid in full, by the conclusion of the twelve-month (12) period of the agreement; |
2 | (x) Failure to comply with the payment provisions set forth in this subsection shall be |
3 | grounds for the customer to be removed from the repayment program established by this subsection |
4 | and the balance due on the unpaid balance shall be due and payable in full, in accordance with the |
5 | rules of the commission governing the termination of residential electric-, gas-, and water-utility |
6 | service, provided, that any arrearage already forgiven under subsection (d)(2)(ii) (vii) of this section |
7 | shall remain forgiven and be written off by the utility. The amount of the arrearage, so forgiven, |
8 | shall be recovered by the electric and/or gas company through an annual reconciling factor |
9 | approved by the commission; |
10 | (xi) The commission may promulgate rules and regulations to implement this section that |
11 | ensure efficient administration of the program in a non-discriminatory manner consistent with the |
12 | goal of providing assistance to customers who are willing and able to meet their obligations to the |
13 | utility under this program; |
14 | (xii) Each public utility that provides gas or electric service to residential ratepayers shall |
15 | file tariffs implementing the requirements of this section on a date to be determined by the |
16 | commission which shall allow for the program to be in place no later than October 1, 2016; and |
17 | (xiii) After two (2) years from the date of completion of the plan or removal from the plan |
18 | for failure to remain current with payments and upon recommendation from a community action |
19 | partnership agency, a customer shall be eligible to enroll in a subsequent arrearage forgiveness |
20 | plan.; and |
21 | (xiv) A customer, who completes the schedule of payments pursuant to this subsection, |
22 | shall have the balance of any arrearage forgiven, and the customer's obligation to the gas and/or |
23 | electric company for such unpaid balance shall be deemed to be fully satisfied. The amount of the |
24 | arrearage, so forgiven, shall be treated as bad debt for purposes of cost recovery by the gas or the |
25 | electric company up to the amount allowed in the gas and/or electric company's most recent general |
26 | rate filing. In the event the gas or electric company's bad debt for a calendar year exceeds the |
27 | amount allowed in the most recent general-rate filing for the same period, the gas or electric |
28 | company shall be entitled to recovery of those write-offs that were the result of the arrearage |
29 | forgiveness plan set forth in this section. |
30 | (3) A customer terminated from service under the provisions of subdivision (d)(1) or (d)(2) |
31 | shall be eligible for restoration of service in accordance with the applicable provisions of part V |
32 | section 4(E)(1)(C), or its successor provision, of the public utilities commission rules and |
33 | regulations governing the termination of residential electric, gas, and water service. |
34 | (e) The commission shall complete a comprehensive review of all utility- and energy- |
| LC005455 - Page 11 of 161 |
1 | related programs and policies impacting protected classes and low-income ratepayers. In |
2 | conducting its review, the commission shall consult with the division, the attorney general, the |
3 | utility, the department of human services, the ratepayers advisory board established by § 39-1-37.1, |
4 | community-based organizations, a homeless advisory group, and community action agencies, each |
5 | of whom shall cooperate with meetings scheduled by the commission and any requests for |
6 | information received by the commission by providing responses within twenty-one (21) days from |
7 | issuance. The commission shall submit a report of its findings and recommendations to the |
8 | governor and the general assembly no later than November 1, 2018. No later than November 15, |
9 | 2017, and annually thereafter, the commission shall submit to the governor, the senate president, |
10 | and the speaker of the house a report on the effectiveness of the customer arrearage program which |
11 | shall include a cost-benefit analysis and recommendations to improve effectiveness of the arrearage |
12 | program. |
13 | 39-2-13. Admission of guide dogs. |
14 | Any blind or deaf person, who uses the services of a seeing-eye guide dog, or personal |
15 | assistance animal or a hearing-ear signal dog, clearly identified as such by a yellow harness and |
16 | trained by a recognized training agency or school, may enter any public facility of any public utility |
17 | or common carrier in this state, and when riding on any bus or other public utility or common |
18 | carrier, engaged in the transportation of passengers or when riding in any elevator in this state |
19 | where a landlord has the elevator operated for the use of his the landlord's tenants and their |
20 | visitors, or while in any building in this state open to the public, may keep the animal in his or her |
21 | immediate custody; and the person shall not be required to pay any charge or fare, for or on account |
22 | of the transportation thereon of him or herself and any dog so accompanying him or her, in addition |
23 | to the charge of or fare lawfully chargeable for his or her own transportation; provided, however, |
24 | the provisions of this section shall not apply to railroad sleeping, parlor, club, buffet, or lounge |
25 | cars. |
26 | 39-2-20. Communications common carriers -- Duty to disclose certain information. |
27 | (a) A communications common carrier, as defined in § 12-5.1-1, shall disclose to the |
28 | attorney general, or an assistant attorney general specially designated by the attorney general, or |
29 | any chief of police, the director of the statewide fugitive task force, or the superintendent of state |
30 | police, the names, addresses, and telephone numbers of persons to whom nonpublished service is |
31 | furnished upon written certification by the attorney general, or assistant attorney general, or any |
32 | chief of police, the director of the statewide fugitive task force or the superintendent of state police |
33 | that the information is necessary for an investigation of or prosecution of criminal violations of the |
34 | laws of Rhode Island. No cause of action shall lie in any court against any communications common |
| LC005455 - Page 12 of 161 |
1 | carrier, its officers, employees, or agents for furnishing or disclosing the information in accordance |
2 | with the certification. The attorney general, or any chief of police, or the superintendent of state |
3 | police, or the director of the statewide fugitive task force shall not disclose any information obtained |
4 | as a result of the written certification except as it is essential to the proper discharge of their duties. |
5 | (b)(1) Upon request of a law enforcement agency, a wireless telecommunications carrier |
6 | shall provide device location information concerning the telecommunications device of the user to |
7 | the requesting law enforcement agency in order to respond to a call for emergency services or in |
8 | an emergency situation that involves the risk of death or serious physical injury to any person and |
9 | requires disclosure without delay of information relating to the emergency. |
10 | (2) Notwithstanding any other provision of law to the contrary, nothing in this section |
11 | prohibits a wireless telecommunications carrier from establishing protocols by which the carrier |
12 | could voluntarily disclose device location information. |
13 | (3) No cause of action shall lie in any court against any wireless telecommunications |
14 | carrier, its officers, employees, agents or other specified persons for providing device location |
15 | information while acting in good faith and in accordance with the provisions of this section. |
16 | (4) All wireless telecommunications carriers registered to do business in the state of Rhode |
17 | Island or submitting to the jurisdiction thereof and all resellers of wireless telecommunications |
18 | services shall submit their emergency contact information to the Rhode Island division of public |
19 | safety's E-911 unit in order to facilitate requests from a law enforcement agency for call location |
20 | information in accordance with this section. This contact information must be submitted annually |
21 | by June 15th or immediately upon any change in contact information. |
22 | (5) The Rhode Island division of public safety's E-911 unit shall maintain a database |
23 | containing emergency contact information for all wireless telecommunications carriers registered |
24 | to do business in the state of Rhode Island and shall make the information immediately available |
25 | upon request to all public safety answer points in the state. |
26 | (6)(c) This section shall be known and may be cited as the "Kelsey Smith Act." |
27 | SECTION 4. Sections 39-3-1.2 and 39-3-17 of the General Laws in Chapter 39-3 entitled |
28 | “Regulatory Powers Of Administration” are hereby amended to read as follows: |
29 | 39-3-1.2. Aggregation of electrical load by municipality or group of municipalities. |
30 | (a)(1) The legislative authority of a municipality may adopt an ordinance or resolution, |
31 | under which it may aggregate in accordance with this section one or more classes of the retail |
32 | electrical loads located, respectively, within the municipality or town and, for that purpose, may |
33 | enter into service agreements to facilitate for those loads the sale and purchase of electricity. The |
34 | legislative authority also may exercise this authority jointly with any other legislative authority. An |
| LC005455 - Page 13 of 161 |
1 | ordinance or resolution under this section shall specify whether the aggregation will occur only |
2 | with the prior consent of each person owning, occupying, controlling, or using an electric load |
3 | center proposed to be aggregated or will occur automatically for all persons pursuant to the opt-out |
4 | requirements of this section. Nothing in this section, however, authorizes the aggregation of retail |
5 | electric loads of an electric load center that is located in the certified territory of a nonprofit electric |
6 | supplier or an electric load center served by transmission or distribution facilities of a municipal |
7 | electric utility. |
8 | (2) No legislative authority pursuant to an ordinance or resolution under this section that |
9 | provides for automatic aggregation as described in this section, shall aggregate the electrical load |
10 | of any electric load center located within its jurisdiction unless it in advance clearly discloses to the |
11 | person owning, occupying, controlling, or using the load center that the person will be enrolled |
12 | automatically in the aggregation program and will remain so enrolled unless the person |
13 | affirmatively elects by a stated procedure not to be so enrolled. The disclosure shall state |
14 | prominently the rates, charges, and other terms and conditions of enrollment. The stated procedure |
15 | shall allow any person enrolled in the aggregation program the opportunity, at a minimum, to opt- |
16 | out of the program every two (2) years, without paying a switching fee. Any person that leaves the |
17 | aggregation program pursuant to the stated procedure shall default to the last resort service until |
18 | the person chooses an alternative supplier. |
19 | (b) A governmental aggregator under this section is not a public utility engaging in the |
20 | wholesale purchase and resale of electricity, and the aggregated service is not a wholesale utility |
21 | transaction. A governmental aggregator shall be subject to supervision and regulation by the |
22 | commission only to the extent of any competitive retail electric service it provides and commission |
23 | authority. |
24 | (c) A town may initiate a process to authorize aggregation by a majority vote of a town |
25 | meeting or of the town council. A city may initiate a process to authorize aggregation by a majority |
26 | vote of the city council, with the approval of the mayor, or the city manager. Two (2) or more |
27 | municipalities may, as a group, initiate a process jointly to authorize aggregation by a majority vote |
28 | of each particular municipality as required in this section. |
29 | (d) Upon the applicable requisite authority under this section, the legislative authority shall |
30 | develop a plan of operation and governance for the aggregation program so authorized. Before |
31 | adopting a plan under this section, the legislative authority shall hold at least one public hearing on |
32 | the plan. Before the hearing, the legislative authority shall publish notice of the hearing once a |
33 | week for two (2) consecutive weeks in a newspaper of general circulation in the jurisdiction. The |
34 | notice shall summarize the plan and state the date, time, and location of any hearing. A municipality |
| LC005455 - Page 14 of 161 |
1 | or group of municipalities establishing load aggregation pursuant to this section shall develop a |
2 | plan, for review by its citizens, detailing the process and consequences of aggregation. The plan |
3 | shall identify which classes of customers may participate, based on their applicable electric |
4 | distribution company tariff or rate schedule. Any municipal load aggregation plan established |
5 | pursuant to this section shall provide for universal access to all applicable customers and equitable |
6 | treatment of applicable classes of customers and shall meet any requirements established by law or |
7 | the commission concerning aggregated service. The plan shall be filed with the commission, for its |
8 | final review and approval, and shall include, without limitation, an organizational structure of the |
9 | program, its operations, and its funding; the process for establishing rates and allocating costs |
10 | among participants; the methods for entering and terminating agreements with other entities; the |
11 | rights and responsibilities of program participants; and termination of the program. The plan must |
12 | also include the terms and conditions under which retail customers who have chosen to opt-out of |
13 | the aggregated service may take service from the aggregated entity. At the time of the legislative |
14 | authority's filing of the plan with the commission, a copy of the proposed plan filing shall be |
15 | provided to the electric distribution company whose customers would be included in the plan. Prior |
16 | to its decision, the commission shall conduct a public hearing. Following approval of the plan, the |
17 | legislative authority may solicit bids from nonregulated power producers pursuant to the methods |
18 | established by the plan. The legislative authority shall report the results of this solicitation and |
19 | proposed agreement awards to the commission. The legislative authority shall have the right to |
20 | terminate the operation of the plan by placing its customers on last-resort service. If the legislative |
21 | authority terminates the operation of the plan and places customers on last-resort service, a |
22 | municipality seeking to form a new municipal aggregation load must submit a new plan to the |
23 | commission for approval, in accordance with this section, before the customers may enroll in a new |
24 | aggregation program. |
25 | (e)(1) Any retail customer in a municipality with an approved aggregation plan may elect |
26 | instead to receive retail supply from another licensed retail supplier or from the local distribution |
27 | company. Within thirty (30) days of the date the aggregated entity is fully operational, ratepayers |
28 | who have not affirmatively elected an alternative authorized supplier shall be transferred to the |
29 | aggregated entity subject to the opt-out provision in this section. Following adoption of aggregation |
30 | as specified above, the program shall allow any retail customer to opt-out and choose any supplier |
31 | or provider that the retail customer wishes. Nothing in this section shall be construed as authorizing |
32 | any city or town or any municipal retail load aggregator to restrict the ability of retail electric |
33 | customers to obtain or receive service from any authorized provider of it. |
34 | (2) It shall be the duty of the aggregated entity to fully inform participating ratepayers in |
| LC005455 - Page 15 of 161 |
1 | advance of automatic enrollment that they are to be automatically enrolled and that they have the |
2 | right to opt-out of the aggregated entity without penalty. In addition, such disclosure shall |
3 | prominently state all charges to be made and shall include full disclosure of the standard-offer rate, |
4 | how to access it, and the fact that it is available to them without penalty, if they are currently on |
5 | standard-offer service. The commission shall furnish, without charge, to any citizen a list of all |
6 | other supply options available to them in a meaningful format that shall enable comparison of price |
7 | and product. |
8 | (f) The municipality or group of municipalities shall, within two (2) years of approval of |
9 | its plan, or such further time as the commission may allow, provide written notice to the |
10 | commission that its plan is implemented. The commission may revoke certification of the |
11 | aggregation plan if the municipality or group of municipalities fails to substantially implement the |
12 | plan. |
13 | (b)(g) The commission may, from time to time, promulgate rules by which the legislative |
14 | authority may request information from the electric-distribution company or companies whose |
15 | customers would be included in its plan. These rules shall ensure that municipalities have |
16 | reasonable and timely access to information pertinent to the formation of the plan and solicitation |
17 | of bids to serve customers, that confidentiality of individuals is protected, that charges for |
18 | production of data are reasonable and not unduly burdensome to the legislative authority. |
19 | 39-3-17. Procedure for obtaining authority for security issues. |
20 | (a) The proceedings for obtaining the consent and authority of the division for the security |
21 | issue as provided in §§ 39-3-15 -- 39-3-23 shall be as follows: |
22 | (1) In case the stocks, bonds, notes, or other evidence of indebtedness are to be issued for |
23 | money only, the public utility shall file with the division a statement, signed and verified by the |
24 | president and secretary thereof, setting forth: |
25 | (i) The amount and character of the stocks, bonds, or other evidence of indebtedness; |
26 | (ii) The purposes for which they are to be issued; |
27 | (iii) The terms upon which they are to be issued; |
28 | (iv) The total assets and liabilities of the public utility in such detail as the division may |
29 | require; |
30 | (v) If the issue is desired for the purpose of reimbursement of money expended from |
31 | income, as herein provided, the amount expended, when and for what purposes expended; and |
32 | (vi) Such other facts and information pertinent to the inquiry as the division may require. |
33 | (2) If the stocks, bonds, notes, or other evidence of indebtedness are to be issued, partly, or |
34 | wholly for property or services or other consideration than money, the public utility shall file with |
| LC005455 - Page 16 of 161 |
1 | the division a statement, signed and verified by its president and secretary, setting forth: |
2 | (i) The amount and character of the stocks, bonds, or other evidence of indebtedness |
3 | proposed to be issued; |
4 | (ii) The purposes for which they are to be issued; |
5 | (iii) The description and value of the property or services for which they are to be issued; |
6 | (iv) The terms on which they are to be issued or exchanged; |
7 | (v) The amount of money, if any, to be received from the same in addition to the property, |
8 | service, or other consideration; |
9 | (vi) The total assets and liabilities of the public utility in such detail as the division may |
10 | require; and |
11 | (vii) Such other facts and information pertinent to the inquiry as the division may require. |
12 | (b) For the purpose of enabling the division to determine whether it should issue the order, |
13 | it shall hold such hearings, make such inquiries or investigations, and examine such witnesses, |
14 | books, papers, documents, and contracts as it may deem proper. |
15 | SECTION 5. Section 39-9-2 of the General Laws in Chapter 39-9 entitled “Railroad Rates |
16 | and Service” is hereby amended to read as follows: |
17 | 39-9-2. Abandonment of stations -- Seasonal stations. |
18 | No railroad corporation shall abandon any railroad station which is on its road and in this |
19 | state after the station has been established for twelve (12) months, except by permission of the |
20 | commission; but the corporation may establish stations to be used only during such certain months |
21 | of each year, and for such trains, as they may designate by notice put up and maintained in some |
22 | conspicuous place at the stations so established, specifying the months during which the station |
23 | will be used. |
24 | SECTION 6. Sections 39-12.1-4, 39-12.1-5, 39-12.1-8 and 39-12.1-13 of the General Laws |
25 | in Chapter 39-12.1 entitled “The Towing Storage Act” are hereby amended to read as follows: |
26 | 39-12.1-4. Notice and processing of abandoned and unclaimed motor vehicles by |
27 | certificated tower. |
28 | (a) A certified tower removing an abandoned or unattended vehicle shall notify within two |
29 | (2) hours thereof, the police department of the city or town from which the vehicle is towed, and |
30 | shall provide: |
31 | (1) The year, make, model and serial number of the vehicle. |
32 | (2) The name, address and telephone number of the certificated tower. |
33 | (3) The street address or location from which the vehicle was towed. |
34 | (b) A certificated tower removing an abandoned or unattended vehicle shall notify within |
| LC005455 - Page 17 of 161 |
1 | fourteen (14) days thereof, by registered mail, return receipt requested, the last known registered |
2 | owner of the vehicle and all lienholders of record at the address shown in the records of the |
3 | appropriate registry in the state in which the vehicle is registered that the vehicle has been taken |
4 | into custody. The notice shall be substantially in the form provided in § 39-12.1-13 and shall |
5 | describe: |
6 | (1) The year, make, model and serial number of the vehicle. |
7 | (2) The name, address and telephone number of the certificated tower. |
8 | (3) That the vehicle is in the possession of that certificated tower. |
9 | (4) That recovery, towing, and storage charges are accruing as a legal liability of the |
10 | registered and/or legal owner. |
11 | (5) That the certificated tower claims a possessory lien for all recovery, towing, and storage |
12 | charges. |
13 | (6) That the registered and/or legal owner may retake possession at any time during |
14 | business hours by appearing, proving ownership, and paying all charges due the certificated tower |
15 | pursuant to its published tariff. |
16 | (7) That should the registered and/or legal owner consider that the original taking was |
17 | improper or not legally justified, he or she has a right to file an administrative complaint pursuant |
18 | to chapter 12 of this title to contest the original taking. |
19 | (8) That if no claim is filed and the vehicle is not claimed and possession retaken or |
20 | arranged for within thirty (30) days of the mailing of the notice, the lien will be foreclosed and the |
21 | vehicle will be sold at public auction. |
22 | (9) That the proceeds of the sale shall be first applied to recovery, towing, and storage |
23 | charges with and any excess proceeds being deposited as provided in accordance with § 39-12.1- |
24 | 9(d)(3). |
25 | (10) That any recovery, towing, and storage charges in excess of the sale proceeds shall |
26 | remain as a civil obligation of the registered and/or legal owner. |
27 | (c) If the identity of the last registered owner cannot be determined from the records of the |
28 | appropriate registry in the state in which the vehicle is registered, or if the registration contains no |
29 | address for the ownership or if it is impossible to determine with reasonable certainty the identity |
30 | and addresses of all lienholders, notice by one publication in one newspaper of general circulation |
31 | in the area where the vehicle was abandoned or left unattended shall be sufficient to meet all |
32 | requirements of notice pursuant to this chapter. A notice by publication may contain multiple |
33 | listings of abandoned or unattended vehicles. Any notice by publication shall be within the time |
34 | requirements prescribed for notice by registered mail and shall have the same contents required for |
| LC005455 - Page 18 of 161 |
1 | a notice by registered mail. |
2 | 39-12.1-5. Special procedure regarding certain abandoned vehicles. |
3 | (a) If an abandoned, abandoned and of no value, or unattended vehicle, as defined in § 39- |
4 | 12.1-2, is at least ten (10) years old or less than ten (10) years old and has an altered vehicle |
5 | identification number, has not been registered within one year, has no established fair market value |
6 | and would not pass a safety inspection pursuant to chapter 38 of title 31, a certificated tower shall |
7 | not be required to comply with the provisions of § 39-12.1-4. |
8 | (b) If a police department takes possession or orders the removal of a vehicle which meets |
9 | the requirements of this section, the police department shall request that the state police conduct a |
10 | computer search to determine if the vehicle is a stolen vehicle. The police department shall remove |
11 | the vehicle identification number from the vehicle and shall maintain a record of all numbers |
12 | removed from vehicles for a period of two (2) years. |
13 | (c) A police department which complies with the provisions of this section may dispose of |
14 | the vehicle in accordance with the provisions of § 39-12.1-9 five (5) days after the removal of the |
15 | vehicle identification number. |
16 | 39-12.1-8. Notice prior to enforcement of possessory lien. |
17 | (a) Prior to enforcement of its possessory lien as provided in § 39-12.1-9, the certificated |
18 | tower shall give notice by registered mail, return receipt requested, to the last known registered |
19 | owner and all known lienholders of record, at the address shown on the records appropriate of the |
20 | appropriate registry, in the state of which the vehicle is registered, substantially in the form |
21 | provided in § 39-12.1-14, stating: |
22 | (1) That no complaint having been filed and that the vehicle has not been claimed or |
23 | possession retaken or arranged for within thirty (30) days of the notice given pursuant to § 39-12.1- |
24 | 4. |
25 | (2) That the certificated tower claims a possessory lien for all recovery, towing, and storage |
26 | charges. |
27 | (3) That the registered and/or legal owner may retake possession at any time during |
28 | business hours by appearing, proving ownership, and paying all charges due the certificated tower |
29 | pursuant to its published tariff; and |
30 | (4) That if the vehicle is not claimed and possession retaken, or arranged for, within ten |
31 | (10) days of the mailing of the notice, the lien will be foreclosed and the vehicle will be sold at |
32 | public auction; |
33 | (5) The date, time, and place at which the public auction shall occur. |
34 | (6) That any charges in excess of the sale proceeds shall remain as a civil obligation of the |
| LC005455 - Page 19 of 161 |
1 | owner. |
2 | (b) If the identity of the last known registered owner and/or the lienholders cannot be |
3 | determined by a request to the appropriate registry in the state in which the vehicle is registered, |
4 | notice by the certificated tower pursuant to § 39-12.1-4(b) shall be sufficient notice prior to |
5 | foreclosure of the possessory lien; provided, however, in such instance, no such foreclosure shall |
6 | occur prior to sixty (60) days after the date of notice by the certificated tower. |
7 | (c) During the sixty (60) day period described in subsection (b) of this section, provided |
8 | for in § 39-12.1-9(a), should the last registered and/or legal owner receive actual notice containing |
9 | the items referred to in subsection (a) of this section, the certificated tower may proceed with lien |
10 | foreclosure procedures set forth in this chapter. |
11 | (d) Notwithstanding the fact that the last registered owner of the vehicle proves that the |
12 | vehicle has been sold to another owner but that the registration has not been transferred, the last |
13 | registered owner shall remain primarily liable to the certificated tower for all charges incurred for |
14 | towing and storage charges less whatever proceeds are realized at the foreclosure sale. |
15 | (e) In the event it shall be determined that failure to locate the last registered and/or legal |
16 | owner and/or lienholders was caused by any misinformation furnished by any agency of |
17 | government, or because of lack of information which a government agency has the legal duty to |
18 | provide, and providing that the certificated tower shall have exercised its best efforts to locate the |
19 | last registered and/or legal owner and/or lienholders, the certificated tower shall be absolved of any |
20 | civil duty to the lawful owner of the vehicle, and shall have complete defense against any criminal |
21 | charges growing out of the disposal of the vehicle as provided in this section. In this regard, a |
22 | certificated tower shall rely on the performance of law enforcement to comply with statutes dealing |
23 | with the reporting of vehicles reported stolen. In addition, proof by the certificated tower of having |
24 | made inquiry of the appropriate registry in the state in which the vehicle is registered in the manner |
25 | required by the registry shall constitute best efforts. |
26 | 39-12.1-13. Form of notice. |
27 | TO: (LAST REGISTERED OWNER AND KNOWN LIENHOLDER) |
28 | You are hereby given notice that a ____________ (year, make, and model of vehicle) serial |
29 | number ____________, is being stored at ____________ (name, address and telephone number of |
30 | storage facility). The vehicle is in the possession of ____________ (name, address and telephone |
31 | number of certificated tower), having been towed at the direction of __________ (name of police |
32 | department or person ordering tow) because ____________ (reason for tow). |
33 | You are given notice that recovery, towing, and storage charges, for which the registered |
34 | and/or legal owner is liable, are accruing and that ________ (tower's name, address and telephone |
| LC005455 - Page 20 of 161 |
1 | number) has claimed a possessory lien, pursuant to § 39-12.1-6, for the charges. You may take |
2 | possession of the vehicle at any time during regular business hours by appearing with a police |
3 | release, if required, and payment of all charges accrued to date of retaking. |
4 | If you claim that the original towing was improper or not legally justified you may contest |
5 | the towing by filing a complaint within ten (10) days from the date of this notice with the public |
6 | utilities commission, provided that security in an amount and form complaint satisfactory to the |
7 | public utilities commission is posted with the filing of the complaint. |
8 | You are further given notice that if you fail to file a complaint or fail to retake possession |
9 | of the vehicle, the vehicle will be sold at public auction and the proceeds of the sale will be first |
10 | applied to recovery, towing, and storage charges with any excess to be deposited with the public |
11 | utilities commission to be held in an account for the registered or legal owner or entitled lienholders |
12 | as provided for in § 39-12.1-9(d)(3). |
13 | You are further given notice that any recovery, towing and storage charges in excess of the |
14 | sale proceeds shall remain as a civil obligation of the owner. |
15 | _________________________________________ |
16 | _________________________________________ |
17 | (Name and address of certificated tower or attorney) |
18 | SECTION 7. Section 39-14-22 of the General Laws in Chapter 39-14 entitled “Taxicabs |
19 | and Limited Public Motor Vehicles” is hereby amended to read as follows: |
20 | 39-14-22. Enforcement of provisions. |
21 | The administrator of the division of motor vehicles shall enforce the provisions of §§ 39- |
22 | 14-18, 39-14-19, 39-14-20(a), and 39-14-21, and 39-14-22. |
23 | SECTION 8. Section 39-14.2-1, 39-14.2-4 and 39-14.2-7 of the General Laws in Chapter |
24 | 39-14.2 entitled “Transportation Network Company Services” are hereby amended to read as |
25 | follows: |
26 | 39-14.2-1. Definitions. |
27 | Terms in this chapter shall be construed as follows, unless another meaning is expressed |
28 | or is clearly apparent from the language or context: |
29 | (1) "Active TNC driver" means a TNC driver who has provided at least one prearranged |
30 | ride through the TNC in the preceding ninety (90) days. |
31 | (2) "Administrator" means the administrator of the division of public utilities and carriers. |
32 | (3) "Digital network" means any online-enabled technology application service, website, |
33 | or system offered or utilized by a transportation network company that enables the prearrangement |
34 | of rider transportation with transportation network company drivers. |
| LC005455 - Page 21 of 161 |
1 | (4) "Division" means the division of public utilities and carriers. |
2 | (5) "Partner" or "partnering" means the act of a TNC operator agreeing to the terms and |
3 | conditions set forth by a TNC for access to the TNC's digital network for the purpose of being |
4 | connected to potential TNC riders seeking TNC services. |
5 | (6) "Person" means and includes any individual, partnership, corporation, or other |
6 | association of individuals. |
7 | (7) "Personal vehicle" means a vehicle that is used by a transportation network company |
8 | driver and is: |
9 | (i) Designed to hold no more than seven (7) individuals, including the driver; |
10 | (ii) Owned, leased, or otherwise authorized for use by the individual; and |
11 | (iii) Not a jitney, as defined in § 39-13-1; a taxicab or limited public motor vehicle, as |
12 | defined in § 39-14-1; a public motor vehicle, as defined in § 39-14.1-1; or a common carrier as |
13 | defined in title 39. |
14 | (8) "Transportation network company" or "TNC" means an entity licensed by the division |
15 | pursuant to this chapter that uses a digital network to connect transportation network company |
16 | riders to transportation network operators who provide prearranged rides. A transportation network |
17 | company shall not be deemed to control, direct, or manage the personal vehicles or transportation |
18 | network company drivers that connect to its digital network, except where agreed to by written |
19 | contract. |
20 | (9) "Transportation network company affiliation placard" or "TNC affiliation placard" |
21 | means a recognizable logo or decal issued by the TNC used to identify personal vehicles whenever |
22 | such a vehicle is available to provide, or is providing, TNC services. |
23 | (10) "Transportation network company operator" or "TNC operator" or "TNC driver" |
24 | means an individual who: |
25 | (i) Receives connections to potential riders and related services from a transportation |
26 | network company in exchange for payment of a fee to the transportation network company; and |
27 | (ii) Uses a personal vehicle to offer or provide a prearranged ride to TNC riders upon |
28 | connection through a digital network controlled by a transportation network company in exchange |
29 | for compensation or payment of a fee. |
30 | (11) "Transportation network company (TNC) rider" or "TNC rider" means an individual |
31 | or persons a person who uses a transportation network company's digital network to connect with |
32 | a transportation network driver who provides prearranged rides to the rider in the driver's personal |
33 | vehicle between points chosen by the rider. |
34 | (12) "Transportation network company services" or "prearranged ride" means the provision |
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1 | of transportation by a TNC driver to a TNC rider beginning when a TNC driver accepts a TNC |
2 | rider's request for a ride made only through a digital network controlled by a transportation network |
3 | company (TNC), continuing while the TNC driver transports the requesting TNC rider(s), and |
4 | ending when the last requesting TNC rider(s) departs from the personal vehicle. TNC services and |
5 | prearranged rides do not include transportation provided using a jitney, as defined in § 39-13-1; a |
6 | taxicab or limited public motor vehicle, as defined in § 39-14-1; a public motor vehicle, as defined |
7 | in § 39-14.1-1; a common carrier as defined in title 39, or a regional transportation provider. TNC |
8 | services and prearranged rides do not include a shared-expense carpool or vanpool arrangement or |
9 | service. |
10 | 39-14.2-4. Audit procedures. |
11 | (a) For the sole purpose of verifying that a TNC is in compliance with the requirements of |
12 | this chapter and no more often than annually, the division shall have the right to visually inspect a |
13 | sample of records that the TNC is required to maintain. The sample shall be chosen randomly by |
14 | the division in a manner agreeable to both parties. The audit shall take place at a mutually agreed |
15 | upon location in Rhode Island. Any record furnished to the division may exclude information that |
16 | would tend to identify specific drivers or riders. |
17 | (b) In addition to the provisions of subsection (a), in response to a specific complaint |
18 | against any TNC driver, or upon reasonable suspicion that a violation of this chapter has occurred, |
19 | the division is authorized to inspect records held by the TNC that are necessary to investigate and |
20 | resolve the complaint. Any record furnished to the division and may exclude information that |
21 | would tend to identify specific drivers or riders, unless the identity of a driver or rider is relevant |
22 | to the complaint. |
23 | (c) Any records inspected by the division under this chapter shall be held confidential by |
24 | the division and are not subject to disclosure to a third party by the division without prior written |
25 | consent of the TNC, and are exempt from disclosure under the Rhode Island Access to Public |
26 | Records Act, chapter 2 of title 38. Nothing in this section shall be construed as limiting the |
27 | applicability of any other exemptions under the Rhode Island Access to Public Records Act, chapter |
28 | 2 of title 38. |
29 | 39-14.2-7. Transportation network company operators or TNC operators, TNC |
30 | drivers. |
31 | (a) No individual shall provide TNC services or transport TNC riders in a personal vehicle |
32 | until the individual shall have first submitted to required, periodic background checks conducted |
33 | through the TNC in accordance with subsection (b). |
34 | (b) Prior to permitting an individual to accept trip requests through its digital network, a |
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1 | TNC shall: |
2 | (1) Require the individual to submit an application to the TNC. The application shall |
3 | include the individual's name; address; age; driver's license number; photocopy or electronic copy |
4 | of the driver's license; motor-vehicle registration for the personal vehicle that the individual intends |
5 | to use to provide prearranged rides; automobile liability insurance; and other information as may |
6 | be required by the TNC. |
7 | (2) Conduct, or have a third party accredited by the National Association of Professional |
8 | Background Screeners conduct, a local and national criminal background check for each applicant |
9 | that shall include: |
10 | (i) Multi-state/multi-jurisdictional criminal records locator or other similar commercial |
11 | nationwide database with validation (primary source search); and |
12 | (ii) Dru Sjodin National Sex Offender Public Website; and |
13 | (3) Obtain and review, or have a third party obtain and review, a driving history research |
14 | report for such driving applicant. |
15 | (c) The TNC shall certify that the required background checks verify that the applicant |
16 | meets the following criteria: |
17 | (1) Has not had more than three (3) moving violations in the prior three-year (3) period, or |
18 | one of the following major violations in the prior three-year (3) period: |
19 | (i) Attempting to evade the police; |
20 | (ii) Reckless driving or driving on a suspended; or ; |
21 | (iii) Driving on a suspended license; or |
22 | (iii)(iv) Revoked license;. |
23 | (2) Has not, in the past seven (7) years, been convicted of or pleaded nolo contendere to |
24 | any of the following: |
25 | (i) Driving under the influence of drugs or alcohol; |
26 | (ii) Felony fraud; |
27 | (iii) Sexual offenses; |
28 | (iv) Use of a motor vehicle to commit a felony; |
29 | (v) Felony crimes involving property damage and/or theft; or |
30 | (vi) Acts of violence or felony acts of terror; |
31 | (3) Is not a match in the Dru Sjodin National Sex Offender Public Website; |
32 | (4) Possesses a valid driver's license; |
33 | (5) Possesses proof of registration for the motor vehicle to be used to provide prearranged |
34 | rides or TNC services; |
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1 | (6) Possesses proof of automobile liability insurance, that satisfies the financial- |
2 | responsibility requirement for a motor vehicle under § 31-47-2(13)(i)(A), for the motor vehicle(s) |
3 | to be used to provide prearranged rides or TNC services; and |
4 | (7) Is at least nineteen (19) years of age. |
5 | (d) TNC operators may be affiliated with or may "partner" with more than one properly |
6 | permitted transportation network company to provide TNC services. |
7 | SECTION 9. Section 39-16-1 of the General Laws in Chapter 39-16 entitled “Kent County |
8 | Water District” is hereby amended to read as follows: |
9 | 39-16-1. Definitions. |
10 | As used in this chapter the following definitions shall apply: |
11 | (a)(1) "Authority" means the corporation created by § 39-16-3. |
12 | (b)(2) "Board" means the members of the authority. |
13 | (c)(3) "Bonds" means the bonds, notes, or other obligations issued by the authority pursuant |
14 | to this chapter. |
15 | (d)(4) "District" means the Kent County water district. |
16 | (e)(5) "Property" means any or all of the properties of any water supply and distribution |
17 | system or part thereof, including plants, works, and instrumentalities, and all properties used or |
18 | useful in connection therewith, and all parts thereof and all appurtenances thereto, including lands, |
19 | easements, rights in land and water rights, rights-of-way, contract rights, franchises, approaches, |
20 | connections, dams, reservoirs, water mains and pipelines, pumping stations and equipment, or any |
21 | other property incidental to and included in the system or part thereof situated within or without |
22 | the district. |
23 | (f)(6) "Treasurer" means the treasurer of the authority. |
24 | SECTION 10. Sections 39-18-4.1 and 39-18-9 of the General Laws in Chapter 39-18 |
25 | entitled “Rhode Island Public Transit Authority” are hereby amended to read as follows: |
26 | 39-18-4.1. Health and safety of passengers. |
27 | (a) The authority shall have the power to establish reasonable rules of conduct for |
28 | passengers for the protection of the health and safety of passengers and employees of the authority. |
29 | The rules shall incorporate the provisions of the Americans with Disabilities Act of 1990, 42 U.S.C. |
30 | § 12101 et seq., and § 28-5.1-7, chapter 28 of title 11 and chapter 87 of title 42 and be promulgated |
31 | in accordance with the provisions of chapter 35 of title 42. |
32 | (b) All controversies arising out of application of any provision of this section shall be |
33 | determined by the general manager or his or her designated hearing officer, who shall afford a |
34 | hearing to the passenger and/or his or her parent or guardian, and, after hearing, shall render a |
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1 | written decision. The decision of the general manager or hearing officer shall be final except that |
2 | the passenger aggrieved by the decision shall have a right of appeal to the superior court, which |
3 | shall affirm the decision unless it is clearly erroneous or contrary to law. The hearing shall be |
4 | conducted in accordance with the provisions of chapter 35 of title 42. |
5 | (c) Notice shall be provided to the RIde funding agency or agencies for any hearing |
6 | regarding their client/passengers on RIde vehicles. A representative of the RIde funding agency or |
7 | agencies may attend the hearing. The general manager or hearing officer will consider the |
8 | recommendation of the RIde funding agency's representative in rendering his/her decision. |
9 | (d) The decision of the general manager or hearing officer may include: |
10 | (1) Refusing to transport a person whose violation of the rules of the authority threatens |
11 | the health and safety of passengers or employees of the authority, for a period not to exceed six (6) |
12 | months; and/or |
13 | (2) Revoking a passenger's ticket, pass, or other fare medium, regardless of the number of |
14 | trips or time period for which the ticket, pass, or other fare medium is valid, if the passenger's |
15 | continued presence on an authority vehicle or at an authority facility threatens the health or safety |
16 | of the authority's other passengers or employees. The authority shall within a reasonable time after |
17 | such a revocation, refund to the passenger the unused value of the ticket, pass, or other fare medium. |
18 | (e) Nothing under this section precludes any other action permitted by law. |
19 | (f) All RIde buses shall be installed with passenger security cameras when federal funds |
20 | become available for this purpose. |
21 | (g) Any person seeking employment as a RIde bus driver shall undergo a criminal |
22 | background check to be initiated prior to or within one week of employment. All employees hired |
23 | prior to the enactment of this subsection shall be exempted from its requirements. |
24 | (1) The applicant shall apply to the bureau of criminal identification (BCI), department of |
25 | attorney general, state police or local police department where he or she resides, for a statewide |
26 | criminal records check. Fingerprinting shall not be required. Upon the discovery of any |
27 | disqualifying information as defined in § 23-17-37, the bureau of criminal identification, of the |
28 | state police, or the local police department will inform the applicant, in writing, of the nature of the |
29 | disqualifying information; and, without disclosing the nature of the disqualifying information, will |
30 | notify the employer, in writing, that disqualifying information has been discovered. |
31 | (2) An individual against whom disqualifying information has been found may request that |
32 | a copy of the criminal background report be sent to the employer who shall make a judgment |
33 | regarding the ability of the individual to drive a RIde bus. In those situations in which no |
34 | disqualifying information has been found, the bureau of criminal identification, state police, or local |
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1 | police department shall inform the applicant and the employer in writing of this fact. |
2 | (3) The criminal record check requirements of this section shall apply only to persons |
3 | seeking to drive RIde buses. |
4 | 39-18-9. Revenues. |
5 | The authority is hereby authorized and empowered to fix and revise from time to time, such |
6 | schedules of service and such rates of fare and charges for service furnished or operated as it |
7 | determines to be reasonable. The schedules of service, rates of fare, and charges for service shall |
8 | not be subject to supervision or regulation by any commission, board, bureau, or agency of the state |
9 | or of any municipality or other political subdivision of the state; except as provided in § 39-18-4. |
10 | Provided, however, if there are any changes in frequency of services of more than fifteen percent |
11 | (15%), providers of service, rates of service, other than system wide changes, and charges for |
12 | service shall be presented for comment in at least one public hearing scheduled in an accessible |
13 | location in each county affected, and the hearing shall be scheduled in two (2) sessions, one during |
14 | daytime business hours and one during evening hours. The revenues derived from the authority's |
15 | operations and any other funds or property received or to be received by the authority (including, |
16 | without limitation, any funds or other property received or to be received by the authority pursuant |
17 | to § 39-18-4(a)(10)), in whole or in part, at any time and from time to time, may be pledged to, and |
18 | charged with, the payment of the principal of and the interest on some or all of the authority's bonds |
19 | as provided for in the resolution authorizing the issuance of the bonds or in the trust agreement |
20 | securing the bonds. The pledge shall be valid and binding from the time when the pledge is made; |
21 | the revenues, funds, or other property so pledged, and thereafter received by the authority, shall |
22 | immediately be subject to the lien of the pledge without any physical delivery thereof or further |
23 | act, and the lien of any pledge shall be valid and binding as against all parties having claims of any |
24 | kind in tort, contract, or otherwise against the authority, irrespective of whether the parties have |
25 | notice thereof. Neither the resolution nor any trust agreement by which a pledge is created need be |
26 | filed or recorded except in the records of the authority. |
27 | SECTION 11. Section 39-18.1-5 of the General Laws in Chapter 39-18.1 entitled |
28 | “Transportation Investment and Debt Reduction Act of 2011” is hereby amended to read as |
29 | follows” |
30 | 39-18.1-5. Allocation of funds. |
31 | (a) The monies in the highway maintenance fund to be directed to the department of |
32 | transportation pursuant to subsection (a)(1) § 39-18.1-4(b)(1) – (b)(3) of this section shall be |
33 | allocated through the transportation improvement program process to provide the state match for |
34 | federal transportation funds, in place of borrowing, as approved by the state planning council. The |
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1 | expenditure of moneys in the highway maintenance fund shall only be authorized for projects that |
2 | appear in the state's transportation improvement program. |
3 | (b) Provided, however, that beginning with fiscal year 2015 and annually thereafter, the |
4 | department of transportation will allocate necessary funding to programs that are designed to |
5 | eliminate structural deficiencies of the state's bridge, road, and maintenance systems and |
6 | infrastructure. |
7 | (c) Provided, further, that beginning July 1, 2015, five percent (5%) of available proceeds |
8 | in the Rhode Island highway maintenance account shall be allocated annually to the Rhode Island |
9 | public transit authority for operating expenditures. |
10 | (d) Provided, further, that from July 1, 2017, and annually thereafter, in addition to the |
11 | amount above, the Rhode Island public transit authority shall receive an amount of not less than |
12 | five million dollars ($5,000,000) each fiscal year. |
13 | (e) Provided, further, that the Rhode Island public transit authority shall convene a |
14 | coordinating council consisting of those state agencies responsible for meeting the needs of low- |
15 | income seniors and persons with disabilities, along with those stakeholders that the authority deems |
16 | appropriate and are necessary to inform, develop, and implement the federally required |
17 | Coordinated Public Transit Human Services Transportation Plan. |
18 | The council shall develop, as part of the state's federally required plan, recommendations |
19 | for the appropriate and sustainable funding of the free-fare program for low-income seniors and |
20 | persons with disabilities, while maximizing the use of federal funds available to support the |
21 | transportation needs of this population. |
22 | The council shall report these recommendations to the governor, the speaker of the house |
23 | of representatives, and the president of the senate no later than November 1, 2018. |
24 | SECTION 12. Section 39-21-10 of the General Laws in Chapter 39-21 entitled “E-911 |
25 | Uniform Emergency Telephone System Division” is hereby amended to read as follows: |
26 | 39-21-10. Appropriation of revenues. |
27 | With the exception of money received by the division from the sale or licensing of |
28 | communications and educational materials regarding the use of 911 as a uniform emergency |
29 | telephone number and system, all money received by the division for the use of the facilities of the |
30 | project shall be paid over to the general treasurer and by him or her deposited in the fund. All |
31 | money in the fund is hereby appropriated by the provisions of the chapter to be expended by the |
32 | division for administration and all expenses relating to the planning, construction, equipping, |
33 | operational operation, and maintenance of the project; and the state controller is hereby |
34 | authorized and directed to draw his or her orders upon the general treasurer for the payment of such |
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1 | sum or sums as may be necessary from time to time. All money received by the division for the |
2 | sale or licensing of communications and educational materials as described in this chapter shall be |
3 | deposited into a separate account or fund by the general treasurer for the sole restricted purpose of |
4 | financially supporting the creation, distribution, and use of public educational materials regarding |
5 | the use of 911 as a uniform emergency telephone number and system. For these purposes, the state |
6 | controller is hereby authorized and directed to draw his or her orders upon the general treasurer for |
7 | the payment of such sum or sums as may be necessary from time to time as determined by the |
8 | associate director or his or her designee. |
9 | SECTION 13. Section 39-21.1-4 and 39-21.1-16 of the General Laws in Chapter 39-21.1 |
10 | entitled “911 Emergency Telephone Number Act” are hereby amended to read as follows: |
11 | 39-21.1-4. Confidentiality. |
12 | Automatic number identification (ANI) and automatic location identification (ALI) |
13 | information that consists of the name, address, and telephone numbers of telephone subscribers |
14 | shall be confidential. Dissemination of the information contained in the 911 automatic number and |
15 | automatic location data base is prohibited except for the following purposes: |
16 | (1) The information will be provided to the public safety answering point (PSAP) on a call- |
17 | by-call basis only for the purpose of handling emergency calls, or for training and any permanent |
18 | record of the information shall be secured by the public safety answering points and disposed of in |
19 | a manner which will retain that security except as otherwise required by applicable law. |
20 | (2) All telephone calls and telephone call transmissions received pursuant to this chapter |
21 | and all tapes containing records of telephone calls shall remain confidential and used only for the |
22 | purpose of handling emergency calls and for public safety purposes as may be needed for law |
23 | enforcement, fire, medical, rescue or other emergency services. The calls shall not be released to |
24 | any other parties without the written consent of the person whose voice is recorded, or upon order |
25 | of the court. |
26 | (3) The ALI -- ANI Database may be provided to all city, state and town emergency |
27 | management agencies, fire departments and police departments of the state of Rhode Island for the |
28 | purposes of, and restricted to, establishing systems of emergency public warning. ALI -- ANI |
29 | Database shall be defined as automatic location identification and automatic number identification |
30 | information identifying the land-line telephone numbers and addresses (but shall not include the |
31 | names, whether listed, unlisted or unpublished) of subscribers to telephone common carrier services |
32 | in the state. |
33 | (4) Telephone numbers, including listed, unlisted and unpublished numbers, and street |
34 | numbers and addresses (excluding individual names), if contained within the Rhode Island E-911 |
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1 | ALI -- ANI Database, may be provided by Rhode Island E-911, on a reasonable basis as determined |
2 | by Rhode Island E-911 to city, state and town emergency management agencies, fire departments |
3 | and police departments for the sole purpose of allowing individual city, state or town emergency |
4 | management agency, fire department, and/or police department to warn local residents of imminent |
5 | and significant threats to public safety. |
6 | (5) The city or town local emergency warning system ALI -- ANI Database shall be located |
7 | in a restricted access and secured facility located within the local emergency management office, |
8 | fire department and/or police department. Additionally the local emergency warning system ALI - |
9 | - ANI Database shall be secure from unauthorized access and shall be accessible only by the city |
10 | or town emergency management director, fire chief or police chief and no more than three (3) |
11 | department members (who shall be known as emergency warning officers) appointed in writing by |
12 | the respective department director or chief with a copy of the appointment which includes the name, |
13 | title, and duration of appointment sent to Rhode Island E-911. The activation of the local emergency |
14 | warning system can only be approved and authorized by the department director or chief or his/her |
15 | authorized emergency warning officer. Any any access to the local ALI -- ANI data base shall be |
16 | documented by use of a secure electronic log that records such access and which shall be maintained |
17 | for a period of no less than twelve (12) months. Any unauthorized and/or inappropriate access of |
18 | the local emergency warning system ALI -- ANI Database is to be reported immediately in writing |
19 | to Rhode Island E-911. |
20 | (6) A violation of the provisions of this section shall be a criminal offense punishable by |
21 | up to one year imprisonment and/or a fine not to exceed one thousand dollars ($1,000). |
22 | 39-21.1-16. Providing false information. |
23 | No person shall call or otherwise cause the number nine-one-one (911) to be called for the |
24 | purpose of knowingly making a false alarm or complaint or reporting false information which could |
25 | result in the dispatch of emergency services from any public agency as defined in § 39-21.1-3(6) |
26 | 39-21.1-3(7) of this chapter. Any person violating the provisions of this section, upon conviction, |
27 | shall be guilty of a misdemeanor punishable by a fine of not more than one thousand dollars |
28 | ($1,000) or imprisonment for a term not exceeding one year or both. |
29 | SECTION 14. Sections 39-21.2-3, 39-21.2-4 and 39-21.2-5 of the General Laws in Chapter |
30 | 39-21.2 entitled “Prepaid Wireless E911 Charge Act” are hereby amended to read as follows: |
31 | 39-21.2-3. Definitions. |
32 | For purposes of this chapter, the following terms shall have the following meanings: |
33 | (1) "Consumer" means a person who purchase purchases prepaid wireless |
34 | telecommunications service in a retail transaction. |
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1 | (2) "Division" means the division of taxation. |
2 | (3) "Prepaid wireless charge" means the charge that is required to be collected by a seller |
3 | from a consumer in the amount established under § 39-21.2-4. |
4 | (4) "Prepaid wireless telecommunications service" means a wireless telecommunications |
5 | service that allows a caller to dial 911 to access the 911 system, which service must be paid for in |
6 | advance and is sold in predetermined units or dollars of which the number declines with use in a |
7 | known amount. |
8 | (5) "Provider" means a person that provides prepaid wireless telecommunications service |
9 | pursuant to a license issued by the Federal Communications Commission. |
10 | (6) "Retail transaction" means the purchase of prepaid wireless telecommunications service |
11 | from a seller for any purpose other than resale. |
12 | (7) "Seller" means a person who sells prepaid wireless telecommunications service to |
13 | another person. |
14 | (8) "Wireless telecommunications service" means commercial mobile radio service as |
15 | defined by section 20.3 of title 47 of the code of Federal Regulations, as amended. |
16 | 39-21.2-4. E-911 surcharge. |
17 | (a) Amount of charge. The prepaid wireless E-911 charge is hereby levied at the rate of |
18 | two and one-half percent (2.5%) per retail transaction or, on and after the effective date of an |
19 | adjusted amount per retail transaction that is established under subsection (f) of this section, |
20 | such adjusted amount. |
21 | (b) Collection of charge. The prepaid wireless charge shall be collected by the seller from |
22 | the consumer with respect to each retail transaction occurring in this state. The amount of the |
23 | prepaid wireless charge shall be either separately stated on an invoice, receipt, or other similar |
24 | document that is provided to the consumer by the seller, or otherwise disclosed to the consumer. |
25 | (c) Application of charge. For purposes of subsection (b) of this section, a retail transaction |
26 | that is effected in person by a consumer at a business location of the seller shall be treated as |
27 | occurring in this state if that business location is in this state, and any other retail transaction shall |
28 | be treated as occurring in this state if the retail transaction is treated as occurring in this state for |
29 | purposes of chapter 18 of title 44. |
30 | (d) Liability for charge. The prepaid wireless charge is the liability of the consumer and |
31 | not of the seller or of any provider, except that the seller shall be liable to remit all prepaid wireless |
32 | charges that the seller collects from consumers as provided in § 39-21.2-5, including all such |
33 | charges that the seller is deemed to collect where the amount of the charge has not been separately |
34 | stated on an invoice, receipt, or other similar document provided to the consumer by the seller. |
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1 | (e) Exclusion of charge from base of other taxes and fees. The amount of the prepaid |
2 | wireless charge that is collected by a seller from a consumer, if such amount is separately stated on |
3 | an invoice, receipt, or other similar document provided to the consumer by the seller, shall not be |
4 | included in the base for measuring any tax, fee, surcharge, or other charge that is imposed by this |
5 | state, any political subdivision of this state, or any intergovernmental agency, including, but not |
6 | limited to, the tax imposed under chapter 18 of title 44 nor be included within the telephone |
7 | common carrier's gross earnings for the purpose of computing the tax under chapter 13 of title 44. |
8 | (f) [Deleted by P.L. 2019, ch. 88, art. 2, § 9]. |
9 | (g) Bundled transactions. When prepaid wireless telecommunications service is sold with |
10 | one or more other products or services for a single, non-itemized price, then the percentage |
11 | specified in subsection (a) of this section shall apply to the entire non-itemized prices unless the |
12 | seller elects to apply such percentage (1) If the amount of prepaid wireless telecommunications |
13 | service is disclosed to the consumer as a dollar amount, such dollar amount, or (2) If the retailer |
14 | can identify the portion of the price that is attributable to the prepaid wireless telecommunications |
15 | service, by reasonable and verifiable standards from its books and records that are kept in the |
16 | regular course of business for other purposes, including, but not limited to, non-tax purposes, such |
17 | portion. |
18 | However, if a minimal amount of prepaid wireless telecommunications service is sold with |
19 | a prepaid wireless device for a single, non-itemized price, then the seller may elect not to apply the |
20 | percentage specified in subsection (a) of this section to such transaction. For purposes of this |
21 | paragraph, an amount of service denominated as ten (10) minutes or less, or five dollars ($5.00) or |
22 | less, is minimal. |
23 | 39-21.2-5. Administration of E-911 charge. |
24 | (a) Time and manner of payment. Prepaid wireless E-911 charges collected by sellers shall |
25 | be remitted to the division at the times and in the manner provided by the streamlined sales and use |
26 | tax as described in § 44-18.1-34. The division shall establish registration and payment procedures |
27 | that substantially coincide with the registration and payment procedures that apply to the |
28 | streamlined sales and use tax. |
29 | (b) Seller administrative deduction. A seller shall be permitted to deduct and retain one |
30 | percent (1%) of prepaid wireless E-911 charges that are collected by the seller from consumers. |
31 | (c) Audit and appeal procedures. The audit and appeal procedures applicable to sales and |
32 | use tax under § 44-19-18 of the general laws chapter 19 of title 44 shall apply to prepaid wireless |
33 | E-911 charges. |
34 | (d) Exemption documentation. The division shall establish procedures by which a seller of |
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1 | prepaid wireless telecommunications service may document that a sale is not a retail transaction, |
2 | which procedures shall substantially coincide with the procedures form for documenting sale for |
3 | resale transactions for sales tax purposes under § 44-19-18 44-18-25. |
4 | (e) All E-911 fees collected pursuant to this section shall be deposited in a restricted-receipt |
5 | account and used solely for the operation of the E-911 uniform emergency telephone system. |
6 | SECTION 15. Section 39-23-2 of the General Laws in Chapter 39-23 entitled “Adaptive |
7 | telephone Equipment Loan Program Committee” is hereby amended to read as follows: |
8 | 39-23-2. Duties. |
9 | The duties of the committee shall include but not be limited to advising on the |
10 | implementation of the telecommunications device for the impaired distribution program authorized |
11 | by § 39-1-42(a)(ii) 39-1-42(a)(2), and providing periodic review of activities, policies, regulations, |
12 | procedures, programs, and operation of the program. |
13 | SECTION 16. Section 39-26-2 in Chapter 39-26 entitled “Renewable Energy Standard” is |
14 | hereby amended to read as follows: |
15 | 39-26-2. Definitions. |
16 | When used in this chapter: |
17 | (1) "Alternative compliance payment" means a payment to the Renewable Energy |
18 | Development Fund of fifty dollars ($50.00) per megawatt-hour of renewable energy obligation, in |
19 | 2003 dollars, adjusted annually up or down by the consumer price index, which may be made in |
20 | lieu of standard means of compliance with this statute; |
21 | (2) "Commission" means the Rhode Island public utilities commission; |
22 | (3) "Compliance year" means a calendar year beginning January 1 and ending December |
23 | 31, for which an obligated entity must demonstrate that it has met the requirements of this statute; |
24 | (4) "Customer-sited generation facility" means a generation unit that is interconnected on |
25 | the end-use customer's side of the retail electricity meter in such a manner that it displaces all or |
26 | part of the metered consumption of the end-use customer; |
27 | (5) "Electrical energy product" means an electrical energy offering, including, but not |
28 | limited to, last resort and standard offer service, that can be distinguished by its generation attributes |
29 | or other characteristics, and that is offered for sale by an obligated entity to end-use customers; |
30 | (6) "Eligible biomass fuel" means fuel sources including brush, stumps, lumber ends and |
31 | trimmings, wood pallets, bark, wood chips, shavings, slash and other clean wood that is not mixed |
32 | with other solid wastes; agricultural waste, food and vegetative material; energy crops; landfill |
33 | methane; biogas; or neat bio-diesel and other neat liquid fuels that are derived from such fuel |
34 | sources; |
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1 | (7) "Eligible renewable energy resource" means resources as defined in § 39-26-5; |
2 | (8) "End-use customer" means a person or entity in Rhode Island that purchases electrical |
3 | energy at retail from an obligated entity; |
4 | (9) "Existing renewable energy resources" means generation units using eligible renewable |
5 | energy resources and first going into commercial operation before December 31, 1997; |
6 | (10) "Generation attributes" means the nonprice characteristics of the electrical energy |
7 | output of a generation unit including, but not limited to, the unit's fuel type, emissions, vintage and |
8 | policy eligibility; |
9 | (11) "Generation unit" means a facility that converts a fuel or an energy resource into |
10 | electrical energy; |
11 | (12) "NE-GIS" means the generation information system operated by NEPOOL, its |
12 | designee or successor entity, which includes a generation information database and certificate |
13 | system, and that accounts for the generation attributes of electrical energy consumed within |
14 | NEPOOL; |
15 | (13) "NE-GIS certificate" means an electronic record produced by the NE-GIS that |
16 | identifies the relevant generation attributes of each megawatt-hour accounted for in the NE-GIS; |
17 | (14) "NEPOOL" means the New England Power Pool or its successor; |
18 | (15) "New renewable energy resources" means generation units using eligible renewable |
19 | energy resources and first going into commercial operation after December 31, 1997; or the |
20 | incremental output of generation units using eligible renewable energy resources that have |
21 | demonstrably increased generation in excess of ten percent (10%) using eligible renewable energy |
22 | resources through capital investments made after December 31, 1997; but in no case involve any |
23 | new impoundment or diversion of water with an average salinity of twenty (20) parts per thousand |
24 | or less; |
25 | (16) "Obligated entity" means a person or entity that sells electrical energy to end-use |
26 | customers in Rhode Island, including, but not limited to: nonregulated power producers and electric |
27 | utility distribution companies, as defined in § 39-1-2, supplying standard offer service, last resort |
28 | service, or any successor service to end-use customers; including Narragansett Electric, but not to |
29 | include Block Island Power Company as described in § 39-26-7 or Pascoag Utility District; |
30 | (17) "Off-grid generation facility" means a generation unit that is not connected to a utility |
31 | transmission or distribution system; |
32 | (18) "Reserved certificate" means a NE-GIS certificate sold independent of a transaction |
33 | involving electrical energy, pursuant to Rule 3.4 or a successor rule of the operating rules of the |
34 | NE-GIS; |
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1 | (19) "Reserved certificate account" means a specially designated account established by an |
2 | obligated entity, pursuant to Rule 3.4 or a successor rule of the operating rules of the NE-GIS, for |
3 | transfer and retirement of reserved certificated from the NE-GIS; |
4 | (20) "Self-generator" means an end-use customer in Rhode Island that displaces all or part |
5 | of its retail electricity consumption, as metered by the distribution utility to which it interconnects, |
6 | through the use of a customer-sited generation facility, and the ownership of any such facility shall |
7 | not be considered an obligated entity as a result of any such ownership arrangement; |
8 | (21) "Small hydro facility" means a facility employing one or more hydroelectric turbine |
9 | generators and with an aggregate capacity not exceeding thirty (30) megawatts. For purposes of |
10 | this definition, "facility" shall be defined in a manner consistent with Title 18 of the Code of Federal |
11 | Regulations, section 92.201 et seq.; provided, however, that the size of the facility is limited to |
12 | thirty (30) megawatts, rather than eighty (80) megawatts. |
13 | (22) "Renewable energy resource" means any one or more of the renewable energy |
14 | resources described in subsection 39-26-5(a) of this chapter. |
15 | SECTION 17. Sections 39-26.1-7 and 39-26.1-9 of the General Laws in Chapter 39-26.1 |
16 | entitled “Long – Term Contracting Standard for Renewable Energy” are hereby amended to read |
17 | as follows: |
18 | 39-26.1-7. Town of New Shoreham Project. |
19 | (a) The general assembly finds it is in the public interest for the state to facilitate the |
20 | construction of a small-scale offshore wind demonstration project off the coast of Block Island, |
21 | including an undersea transmission cable that interconnects Block Island to the mainland in order |
22 | to: position the state to take advantage of the economic development benefits of the emerging |
23 | offshore wind industry; promote the development of renewable energy sources that increase the |
24 | nation's energy independence from foreign sources of fossil fuels; reduce the adverse |
25 | environmental and health impacts of traditional fossil fuel energy sources; and provide the Town |
26 | of New Shoreham with an electrical connection to the mainland. To effectuate these goals, and |
27 | notwithstanding any other provisions of the general or public laws to the contrary, the Town of |
28 | New Shoreham project, its associated power purchase agreement, transmission arrangements, and |
29 | related costs are authorized pursuant to the process and standards contained in this section. The |
30 | Narragansett Electric Company is hereby authorized to enter into an amended power purchase |
31 | agreement with the developer of offshore wind for the purchase of energy, capacity, and any other |
32 | environmental and market attributes, on terms that are consistent with the power purchase |
33 | agreement that was filed with the commission on December 9, 2009 in docket 4111, and |
34 | amendments changing dates and deadlines, provided that the pricing terms of such agreement are |
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1 | amended as more fully described in subsection 39-26.1-7(e) of this section, in addition to other |
2 | amendments that are made to take into account the provisions of this section as amended since the |
3 | filing of the agreement in docket 4111. Any amendments shall ensure that the pricing can only be |
4 | lower, and never exceed, the original pricing included in the power purchase agreement that was |
5 | reviewed in docket 4111. The demonstration project subject to the amended power purchase |
6 | agreement shall include up to (but not exceeding) eight (8) wind turbines with aggregate nameplate |
7 | capacity of no more than thirty (30) megawatts, even if the actual capacity factor of the project |
8 | results in the project technically exceeding ten (10) megawatts. |
9 | (b) The amended power purchase agreement shall be filed with the Public Utilities |
10 | Commission. Upon the filing of the amended power purchase agreement, the commission shall |
11 | open a new docket. The commission shall allow the parties to docket 4111 to become parties in the |
12 | new docket who may file testimony within fifteen (15) days of the filing of the amended agreement. |
13 | The commission shall allow other interventions on an expedited basis, provided they comply with |
14 | the commission standards for intervention. The developer shall provide funding for the economic |
15 | development corporation to hire an expert experienced in power markets, renewable energy project |
16 | financing, and power contracts who shall provide testimony regarding the terms and conditions of |
17 | the power purchase agreement to assist the commission in its review, provided that the developer |
18 | shall be precluded from influencing the choice of expert, which shall be in the sole discretion of |
19 | the economic development corporation. This testimony shall be filed within twenty (20) days after |
20 | the filing of the amended power purchase agreement. The parties shall have the right to respond to |
21 | the testimony of this expert through oral examination at the evidentiary hearings. The commission |
22 | shall hold one public comment hearing within five (5) days after the filing of the expert testimony. |
23 | Evidentiary hearings shall commence no later than thirty (30) days from the filing of the amended |
24 | power purchase agreement. |
25 | (c) The commission shall review the amended power purchase agreement taking into |
26 | account the state's policy intention to facilitate the development of a small offshore wind project in |
27 | Rhode Island waters, while at the same time interconnecting Block Island to the mainland. The |
28 | commission shall review the amended power purchase agreement and shall approve it if: |
29 | (i) The amended agreement contains terms and conditions that are commercially |
30 | reasonable; |
31 | (ii) The amended agreement contains provisions that provide for a decrease in pricing if |
32 | savings can be achieved in the actual cost of the project pursuant to subsection 39-26.1-7(e) of this |
33 | section; |
34 | (iii) The amended agreement is likely to provide economic development benefits, |
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1 | including: facilitating new and existing business expansion and the creation of new renewable |
2 | energy jobs; the further development of Quonset Business Park; and, increasing the training and |
3 | preparedness of the Rhode Island workforce to support renewable energy projects; and |
4 | (iv) The amended power purchase agreement is likely to provide environmental benefits, |
5 | including the reduction of carbon emissions. An advisory opinion on the findings of economic |
6 | benefit set forth in (iii) above shall be provided by the Rhode Island economic development |
7 | corporation and an advisory opinion on the environmental benefits set forth in (iv) above shall be |
8 | filed by the Rhode Island department of environmental management. The advisory opinions shall |
9 | be filed with the commission within twenty (20) days of filing of the amended power purchase |
10 | agreement. The commission shall give substantial deference to the factual and policy conclusions |
11 | set forth in the advisory opinions in making the required findings. Notwithstanding any other |
12 | provisions of the general laws to the contrary, for the purposes of this section, "commercially |
13 | reasonable" shall mean terms and pricing that are reasonably consistent with what an experienced |
14 | power market analyst would expect to see for a project of a similar size, technology and location, |
15 | and meeting the policy goals in subsection (a) of this section. |
16 | (d) The commission shall issue a written decision to accept or reject the amended power |
17 | purchase agreement, without conditions, no later than forty-five (45) days from the filing of the |
18 | amended power purchase agreement, without delay or extension of the timeframes contained in |
19 | this section. Any review of the commission's decision shall be according to chapter 5 of title 39, |
20 | and the supreme court shall advance any proceeding under this section so that the matter is afforded |
21 | precedence on the calendar and shall be heard and determined with as little delay as possible. The |
22 | provisions of § 39-26.1-4 and the provisions of subsections (b), (c), (d), and (f) of § 39-26.1-5 shall |
23 | apply, and all costs incurred in the negotiation, administration, enforcement, transmission |
24 | engineering associated with the design of the cable, and implementation of the project and |
25 | agreement shall be recovered annually by the electric distribution company in electric distribution |
26 | rates. The pricing under the agreement shall not have any precedential effect for purposes of |
27 | determining whether other long-term contracts entered into pursuant to this chapter are |
28 | commercially reasonable. |
29 | (e) Cap and lower price. (i) The amended power purchase agreement subject to subsection |
30 | 39-26.1-7(a) of this section shall provide for terms that shall decrease the pricing if savings can be |
31 | achieved in the actual cost of the project, with all realized savings allocated to the benefit of |
32 | ratepayers. (ii) The amended power purchase agreement shall also provide that the initial fixed |
33 | price contained in the signed power purchase agreement submitted in docket 4111 shall be the |
34 | maximum initial price, and any realized savings shall reduce such price. After making any such |
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1 | reduction to the initial price based on realized savings, the price for each year of the amended power |
2 | purchase agreement shall be fixed by the terms of said agreement. (iii) The amended power |
3 | purchase agreement shall require that the costs of the project shall be certified by the developer. |
4 | An independent third-party acceptable to the division of public utilities and carriers shall within |
5 | thirty (30) days of this certification by the developer, verify the accuracy of such costs at the |
6 | completion of the construction of the project. The reasonable costs of this verification, shall be paid |
7 | for by the developer. Upon receipt of such third-party verification, the division shall notify the |
8 | Narragansett Electric Company of the final costs. The public utilities commission shall reduce the |
9 | expense to ratepayers consistent with a verified reduction in the project costs. |
10 | (f) The project shall include a transmission cable between the Town of New Shoreham and |
11 | the mainland of the state. The electric distribution company, at its option, may elect to own, operate, |
12 | or otherwise participate in such transmission cable project. The electric distribution company, |
13 | however, has the option to decline to own, operate, or otherwise participate in the transmission |
14 | cable project. The electric distribution company may elect to purchase the transmission cable and |
15 | related facilities from the developer or an affiliate of the developer, pursuant to the terms of a |
16 | transmission facilities facility’s purchase agreement negotiated between the electric distribution |
17 | company and the developer or its affiliate, an unexecuted copy of which shall be provided to the |
18 | division of public utilities and carriers for the division's consent to execution. The division shall |
19 | have twenty (20) days to review the agreement. If the division independently determines that the |
20 | terms and pricing of the agreement are reasonable, taking into account the intention of the |
21 | legislature to advance the project as a policy-making matter, the division shall provide its written |
22 | consent to the execution of the transmission facilities purchase agreement. Once written consent is |
23 | provided, the electric distribution company and its transmission affiliate are authorized to make a |
24 | filing with the federal energy regulatory commission to put into effect transmission rates to recover |
25 | all of the costs associated with the purchase of the transmission cable and related facilities and the |
26 | annual operation and maintenance. The revenue requirement for the annual cable costs shall be |
27 | calculated in the same manner that the revenue requirement is calculated for other transmission |
28 | facilities in Rhode Island for local network service under the jurisdiction of the federal energy |
29 | regulatory commission. The division shall be authorized to represent the State of Rhode Island in |
30 | those proceedings before the federal energy regulatory commission, including the authority to enter |
31 | into any settlement agreements on behalf of the state to implement the intention of this section. The |
32 | division shall support transmission rates and conditions that allow for the costs related to the |
33 | transmission cable and related facilities to be charged in transmission rates in a manner that |
34 | socializes the costs throughout Rhode Island. Should the electric distribution company own, |
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1 | operate, and maintain the cable, the annual costs incurred by the electric distribution company |
2 | directly or through transmission charges shall be recovered annually through a fully reconciling |
3 | rate adjustment from customers of the electric distribution company and/or from the Block Island |
4 | Power Company or its successor, subject to any federal approvals that may be required by law. The |
5 | allocation of the costs related to the transmission cable through transmission rates or otherwise |
6 | shall be structured so that the estimated impact on the typical residential customer bill for such |
7 | transmission costs for customers in the Town of New Shoreham shall be higher than the estimated |
8 | impact on the typical residential customer bill for customers on the mainland of the electric |
9 | distribution company. This higher charge for the customers in the Town of New Shoreham shall be |
10 | developed by allocating the actual cable costs based on the annual peak demands of the Block |
11 | Island Power Company and the electric distribution company, and these resultant costs recovered |
12 | in the per kWh charges of each company. In any event, the difference in the individual charge per |
13 | kWh or per customer/month shall not exceed the ratio of average demand to peak demand for Block |
14 | Island Power Company relative to the electric distribution company, currently at 1.8 to 1.0 |
15 | respectively. To the extent that any state tariffs or rates must be put into effect in order to implement |
16 | the intention of this section, the public utilities commission shall accept filings of the same and |
17 | shall approve them. |
18 | (g) Any charges incurred by the Block Island Power Company or its successor pursuant to |
19 | this section or other costs incurred by the Block Island Power Company in implementing this |
20 | section, including the cost of participation in regulatory proceedings in the state or at the federal |
21 | energy regulatory commission shall be recovered annually in rates through a fully reconciling rate |
22 | adjustment, subject to approval by the commission. If the electric distribution company owns, |
23 | operates, or otherwise participates in the transmission cable project, pursuant to subsection 39-26.1- |
24 | 7(b) (f) of this section, the provisions of § 39-26.1-4 shall not apply to the cable cost portion of the |
25 | Town of New Shoreham Project. |
26 | (h) Any contract entered into pursuant to this section shall count as part of the minimum |
27 | long-term contract capacity. |
28 | (i) If the electric distribution company elects not to own the transmission cable, the |
29 | developer may elect to do so directly, through an affiliate, or a third-party and the power purchase |
30 | agreement pricing shall be adjusted to allow the developer, an affiliate or a third-party, to recover |
31 | the costs (including financing costs) of the transmission facilities, subject to complying with the |
32 | terms as set forth in the power purchase agreement between the developer and the electric |
33 | distribution company. |
34 | 39-26.1-9. Town of Johnston Project. |
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1 | Notwithstanding any other provisions of this chapter to the contrary: |
2 | (1) The Narragansett Electric Company is hereby authorized, at its sole discretion, to |
3 | procure a commercially reasonable long-term contract for a newly developed renewable energy |
4 | resource fueled by landfill gas from the central landfill in the town of Johnston on a timetable earlier |
5 | than is otherwise set forth in this chapter. |
6 | (2) Any such contract executed on or before May 21, 2010 shall be legal, binding and |
7 | enforceable and shall not be subject to commission approval if: |
8 | (i) Such resource has a gross nameplate capacity rating of less than thirty-seven (37) |
9 | megawatts; and |
10 | (ii) Such contract is: |
11 | (A) For a term not in excess of twenty (20) years; and |
12 | (B) Contains such other terms and conditions as may be approved by the director of the |
13 | department of administration, such approval to be indicated by written confirmation of the director |
14 | delivered to an electric distribution company prior to such contract becoming effective. |
15 | (3) The power purchase agreement shall be reviewed by the administrator of the division |
16 | of public utilities and carriers, the executive director of the Rhode Island economic development |
17 | corporation, the administrator of the office of energy resources, and the director of the department |
18 | of administration. Certified copies of the executed agreement shall be provided to each agency by |
19 | the Narragansett Electric Company and published on the website of the division of public utilities |
20 | and carriers for public inspection. Members of the public shall have fifteen (15) days to submit |
21 | written comments to the four (4) agencies for the respective agency consideration; however, no |
22 | evidentiary hearings shall be required. |
23 | (4) Within thirty (30) days of receipt of the agreement each of the four (4) agencies in |
24 | subsection (c) (3) of this section shall issue a certification or decline certification in writing. Such |
25 | certifications or declinations shall be final and conclusive as a matter of law and not subject to |
26 | appeal. The respective certification determinations shall be made to the division of public utilities |
27 | and carriers as follows: |
28 | (i) The administrator of the division of public utilities and carriers shall certify the |
29 | agreement if the administrator determines that the agreement is consistent with the provisions of |
30 | this chapter and this section; |
31 | (ii) The executive director of the Rhode Island economic development corporation shall |
32 | certify the agreement if the executive director determines that the project encourages and facilitates |
33 | the creation of jobs in Rhode Island in the renewable energy sector; |
34 | (iii) The administrator of the office of energy resources shall certify the agreement if the |
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1 | administrator determines that the agreement fulfills the declared policy of this chapter and this |
2 | section. |
3 | (iv) The director of the department of administration shall certify the agreement if the |
4 | director determines that the contractual terms of the agreement are reasonable and in the best |
5 | interest of the state in accordance with this chapter and section. |
6 | (5) Upon receipt of the certifications pursuant to subsection (d) (4) of this section, the |
7 | division shall review such certifications and confirm that each is in conformance with this section. |
8 | (6) Within five (5) days of receipt of the certifications by the division, the division shall |
9 | file the agreement with the commission. Upon such filing, the agreement shall be deemed accepted |
10 | and fully enforceable. |
11 | (7) If one or more of the certifications is not received by the division within the thirty (30) |
12 | day period thirty - day (30) period established by this section, the division shall, within fifteen |
13 | (15) days, consider the reasons, if any, provided by the agency not providing such certification and |
14 | the division shall, within such fifteen (15) day – day(15) period, make a final determination on the |
15 | question originally assigned to the non-certifying agency. If the division determines that, |
16 | notwithstanding the lack of certification from the non-certifying agency, such certification should |
17 | be issued, the division shall make such certification, which certification shall have the same effect |
18 | as if it had been made by the agency which first considered such question. If, in the case of a lack |
19 | of certification from an agency, the division determines that such certifications shall not be issued, |
20 | then the division shall not file the agreement with the commission and the agreement shall have no |
21 | effect. |
22 | (8) The Narragansett Electric Company's act of having entered into this agreement and its |
23 | terms and pricing shall be deemed prudent for purposes of any future regulatory proceedings before |
24 | the commission and recovery of the costs incurred in making payments under the terms of the |
25 | agreement shall not be subject to challenge in any future commission proceedings. The provisions |
26 | of § 39-26.1-4 and the provisions of subsections (b), (c), (d), and (f) of § 39-26.1-5 shall apply, and |
27 | all costs incurred in, or savings resulting from, the administration and implementation of the |
28 | agreement shall be recovered annually by the electric distribution company and its customers in |
29 | electric distribution rates. Any contract entered into pursuant to this section shall count as part of |
30 | the minimum long-term contract capacity. |
31 | (9) The electric distribution company shall be authorized upon appropriate notice and filing |
32 | with the commission, to allocate all products purchased under any power purchase agreements |
33 | entered into pursuant to chapter 39-26.1 of title 39 to its standard offer service customers at the |
34 | market price and to allocate any difference, whether positive or negative, between the costs of the |
| LC005455 - Page 41 of 161 |
1 | power purchase agreement and the market price of the products purchased under the power |
2 | purchase agreement to all of its electric distribution customers. |
3 | (10) The provisions of this section shall be severable from the other provisions of this |
4 | chapter, and shall remain in effect regardless of any judicial challenge to other sections of this |
5 | chapter. |
6 | SECTION 18. Sections 39-26.2-3 and 39-26.2-11 of the General Laws in Chapter 39-26.2 |
7 | entitled “Distributed Generation Standard Contracts” are hereby amended to read as follows: |
8 | 39-26.2-3. Definitions. |
9 | When used in this chapter, the following terms shall have the following meanings: |
10 | (1) "Annual target" means the target for total renewable energy nameplate capacity of new |
11 | distributed generation standard contracts set out in § 39-26.2-3 39-26.2-4. |
12 | (2) "Commission" means the Rhode Island public utilities commission. |
13 | (3) "Board" shall mean the distributed generation standard contract board established |
14 | pursuant to the provisions of chapter 39-26.2-9 § 39-26.2-10, or the office of energy resources. |
15 | Until such time as the board is duly constituted, the office of energy resources shall serve as the |
16 | board with the same powers and duties pursuant to this chapter. |
17 | (4) "Distributed generation contract capacity" means ten percent (10%) of an electric |
18 | distribution company's minimum long-term contract capacity under the long-term contracting |
19 | standard for renewable energy in § 39-26.1-2 39-26.1-3, inclusive of solar capacity. The distributed |
20 | generation contract capacity shall be reserved for acquisition by the electric distribution company |
21 | through standard contracts pursuant to the provisions of this chapter. |
22 | (5) "Distributed generation facility" means an electrical generation facility that is a newly |
23 | developed renewable energy resource as defined in § 39-26.1-2, located in the electric distribution |
24 | company's load zone with a nameplate capacity no greater than five megawatts (5 MW), using |
25 | eligible renewable energy resources as defined by § 39-26-5, including biogas created as a result |
26 | of anaerobic digestion, but, specifically excluding all other listed eligible biomass fuels, and |
27 | connected to an electrical power system owned, controlled, or operated by the electric distribution |
28 | company. |
29 | (6) "Distributed generation project" means a distinct installation of a distributed generation |
30 | facility. An installation will be considered distinct if it is installed in a different geographical |
31 | location and at a different time, or if it involves a different type of renewable energy class. |
32 | (7) "Electric distribution company" means a company defined in subdivision 39-1-2(12), |
33 | supplying standard offer service, last resort service, or any successor service to end-use customers, |
34 | but not including the Block Island Power Company or the Pascoag Utility District. |
| LC005455 - Page 42 of 161 |
1 | (8) "Large distributed generation project" means a distributed generation project that has a |
2 | nameplate capacity that exceeds the size of a small distributed generation project in a given year, |
3 | but is no greater than three megawatts (3 MW) nameplate capacity. |
4 | (9) "Office" means the Rhode Island office of energy resources. |
5 | (10) "Program year" means a calendar year beginning January 1 and ending December 31. |
6 | (11) "Renewable energy classes" means categories for different renewable energy |
7 | technologies using eligible renewable energy resources as defined by § 39-26-5. For each program |
8 | year, the board shall determine the renewable energy classes as are reasonably feasible for use in |
9 | meeting distributed generation objectives from renewable energy resources and are consistent with |
10 | the goal of meeting the annual target for the program year. For the program year ending December |
11 | 31, 2012, there shall be at least four (4) technology classes and at least two (2) shall be for solar |
12 | generation technology, and at least one shall be for wind. The board may add, eliminate, or adjust |
13 | renewable energy classes for each program year with public notice given at least sixty (60) days |
14 | previous to any renewable energy class change becoming effective. For each program year, the |
15 | board shall set renewable energy class targets for each class established. Class targets are the total |
16 | program-year target amounts of nameplate capacity reserved for standard contracts for each |
17 | renewable energy class. The sum of all the class targets shall equal the annual target. |
18 | (12) "Renewable energy credit" means a New England Generation Information System |
19 | renewable energy certificate as defined in subdivision 39-26-2(13); |
20 | (13) "Small distributed generation project" means a distributed generation renewable |
21 | energy project that has a nameplate capacity within the following: Solar: fifty kilowatts (50 KW) |
22 | to five hundred kilowatts (500 KW); Wind: fifty kilowatts (50 KW) to one and one-half megawatts |
23 | (1.5 MW). For technologies other than solar and wind, the board shall set the nameplate capacity |
24 | size limits, but such limits may not exceed one megawatt. The board may lower the nameplate |
25 | capacity from year to year for any of these categories, but may not increase the capacity beyond |
26 | what is specified in this definition. In no case may a project developer be allowed to segment a |
27 | distributed generation project into smaller sized projects in order to fall under this definition. |
28 | (14) "Standard contract" means a contract with a term of fifteen (15) years at a fixed rate |
29 | for the purchase of all capacity, energy, and attributes generated by a distributed generation facility. |
30 | A contract may have a different term if it is mutually agreed to by the seller and the electric |
31 | distribution company and it is approved by the commission. The terms of the standard contract for |
32 | each program year and for each renewable energy class shall be set pursuant to the provisions of |
33 | this chapter. |
34 | (15) "Standard contract ceiling price" means the standard contract price for the output of a |
| LC005455 - Page 43 of 161 |
1 | distributed generation facility which price is approved annually for each renewable energy class |
2 | pursuant to the procedure established in this chapter, for the purchase of energy, capacity, |
3 | renewable energy certificates, and all other environmental attributes and market products that are |
4 | available or may become available from the distributed generation facility. |
5 | 39-26.2-11. Composition and appointment. |
6 | (a) The board shall consist of ten (10) members appointed by the governor with the advice |
7 | and consent of the senate; seven (7) members shall be voting members, and the governor shall give |
8 | due consideration to appointing persons with knowledge of: (1) Energy regulation and law; (2) |
9 | Large commercial/industrial users; (3) Small commercial/industrial users; (4) Residential users; (5) |
10 | Low income users; (6) Environmental issues pertaining to energy; and (7) Construction of |
11 | renewable generation. Three (3) members shall be ex officio, non-voting members, one |
12 | representing an electric distribution company, one representing the commissioner of the office of |
13 | energy resources and one representing the commerce corporation. From the seven (7) voting |
14 | members, the governor shall appoint one person to be chairperson of the board and one person to |
15 | be vice chairperson of the board; the commissioner of the office of energy resources shall be the |
16 | executive secretary and executive director of the board. |
17 | (b) With the exception of the representative of the commissioner of the office of energy |
18 | resources, and the representative of the commerce corporation, the initial appointments |
19 | appointment of the other ex officio, non-voting member shall be appointed for a term of two (2) |
20 | years, to be thereafter reappointed or replaced by a nonvoting member with terms of two (2) years. |
21 | Of the initial appointments of voting members, three (3) voting members shall be appointed for a |
22 | term of two (2) years, to be thereafter reappointed or replaced by three (3) voting members with a |
23 | term of two (2) years, and four (4) voting members shall be appointed for a term of one year, to be |
24 | thereafter reappointed or replaced for each of the following three (3) years by four (4) voting |
25 | members with a term of one year. |
26 | (c) A simple majority of the total number of voting members shall constitute a quorum. |
27 | (d) A vacancy other than by expiration shall be filled in the manner of the original |
28 | appointment but only for the unexpired portion of the term. The appointing authority shall have the |
29 | power to remove its appointee only for just cause. |
30 | (e) The members of the council board shall not be compensated for their service but shall |
31 | be reimbursed for their actual expenses necessarily incurred in the performance of their duties. The |
32 | provisions of this subdivision shall not apply to the executive secretary/executive director. |
33 | SECTION 19. Sections 39-26.4-2 and 39-26.4-5 of the General Laws in Chapter 39-26.4 |
34 | entitled “Net Metering” are hereby amended to read as follows: |
| LC005455 - Page 44 of 161 |
1 | 39-26.4-2. Definitions. |
2 | Terms not defined in this section herein shall have the same meaning as contained in |
3 | chapter 26 of title 39 of the general laws. When used in this chapter: |
4 | (1) "Community remote-net-metering system" means a facility generating electricity using |
5 | an eligible net-metering resource that allocates net-metering credits to a minimum of one account |
6 | for system associated with low- or moderate-income housing eligible credit recipients, or three (3) |
7 | eligible credit-recipient customer accounts, provided that no more than fifty percent (50%) of the |
8 | credits produced by the system are allocated to one eligible credit recipient, and provided further |
9 | at least fifty percent (50%) of the credits produced by the system are allocated to the remaining |
10 | eligible credit recipients in an amount not to exceed that which is produced annually by twenty- |
11 | five kilowatt (25 kW) AC capacity. The community remote-net-metering system may transfer |
12 | credits to eligible credit recipients in an amount that is equal to or less than the sum of the usage of |
13 | the eligible credit recipient accounts measured by the three-year (3) average annual consumption |
14 | of energy over the previous three (3) years. A projected annual consumption of energy may be used |
15 | until the actual three-year (3) average annual consumption of energy over the previous three (3) |
16 | years at the eligible credit recipient accounts becomes available for use in determining eligibility |
17 | of the generating system. The community remote-net-metering system may be owned by the same |
18 | entity that is the customer of record on the net-metered account or may be owned by a third party. |
19 | (2) "Electric-distribution company" shall have the same meaning as § 39-1-2, but shall not |
20 | include block island power company or Pascoag utility district, each of whom shall be required to |
21 | offer net metering to customers through a tariff approved by the public utilities commission after a |
22 | public hearing. Any tariff or policy on file with the public utilities commission on the date of |
23 | passage of this chapter shall remain in effect until the commission approves a new tariff. |
24 | (3) "Eligible credit recipient" means one of the following eligible recipients in the electric- |
25 | distribution company's service territory whose electric service account or accounts may receive net- |
26 | metering credits from a community remote net-metering system. Eligible credit recipients include |
27 | the following definitions: |
28 | (i) Residential accounts in good standing. |
29 | (ii) "Low- or moderate-income housing eligible credit recipient" means an electric service |
30 | account or accounts in good standing associated with any housing development or developments |
31 | owned or operated by a public agency, nonprofit organization, limited-equity housing cooperative, |
32 | or private developer, that receives assistance under any federal, state, or municipal government |
33 | program to assist the construction or rehabilitation of housing affordable to low- or moderate- |
34 | income households, as defined in the applicable federal or state statute, or local ordinance, |
| LC005455 - Page 45 of 161 |
1 | encumbered by a deed restriction or other covenant recorded in the land records of the municipality |
2 | in which the housing is located, that: |
3 | (A) Restricts occupancy of no less than fifty percent (50%) of the housing to households |
4 | with a gross, annual income that does not exceed eighty percent (80%) of the area median income |
5 | as defined annually by the United States Department of Housing and Urban Development (HUD); |
6 | (B) Restricts the monthly rent, including a utility allowance, that may be charged to |
7 | residents, to an amount that does not exceed thirty percent (30%) of the gross, monthly income of |
8 | a household earning eighty percent (80%) of the area, median income as defined annually by HUD; |
9 | (C) That has Has an original term of not less than thirty (30) years from initial occupancy. |
10 | Electric service account or accounts in good standing associated with housing |
11 | developments that are under common ownership or control may be considered a single low- or |
12 | moderate-income housing-eligible credit recipient for purposes of this section. The value of the |
13 | credits shall be used to provide benefits to tenants. |
14 | (iii) "Educational institutions" means public and private schools at the primary, secondary, |
15 | and postsecondary levels. |
16 | (4) "Eligible net-metering resource" means eligible renewable-energy resource, as defined |
17 | in § 39-26-5 including biogas created as a result of anaerobic digestion, but, specifically excluding |
18 | all other listed eligible biomass fuels. |
19 | (5) "Eligible net-metering system" means a facility generating electricity using an eligible |
20 | net-metering resource that is reasonably designed and sized to annually produce electricity in an |
21 | amount that is equal to, or less than, the renewable self-generator's usage at the eligible net- |
22 | metering-system site measured by the three-year (3) average annual consumption of energy over |
23 | the previous three (3) years at the electric-distribution account(s) located at the eligible net- |
24 | metering-system site. A projected annual consumption of energy may be used until the actual three- |
25 | year (3) average annual consumption of energy over the previous three (3) years at the electric- |
26 | distribution account(s) located at the eligible net-metering-system site becomes available for use in |
27 | determining eligibility of the generating system. The eligible net-metering system may be owned |
28 | by the same entity that is the customer of record on the net-metered accounts or may be owned by |
29 | a third party that is not the customer of record at the eligible net-metering system site and which |
30 | may offer a third-party, net-metering financing arrangement or net-metering financing |
31 | arrangement, as applicable. Notwithstanding any other provisions of this chapter, any eligible net- |
32 | metering resource: (i) Owned by a public entity, educational institution, hospital, nonprofit, or |
33 | multi-municipal collaborative or (ii) Owned and operated by a renewable-generation developer on |
34 | behalf of a public entity, educational institution, hospital, nonprofit, or multi-municipal |
| LC005455 - Page 46 of 161 |
1 | collaborative through net-metering financing arrangement shall be treated as an eligible net- |
2 | metering system and all accounts designated by the public entity, educational institution, hospital, |
3 | nonprofit, or multi-municipal collaborative for net metering shall be treated as accounts eligible for |
4 | net metering within an eligible net-metering-system site. |
5 | (6) "Eligible net-metering-system site" means the site where the eligible net-metering |
6 | system or community remote net-metering system is located or is part of the same campus or |
7 | complex of sites contiguous to one another and the site where the eligible net-metering system or |
8 | community remote-net-metering system is located or a farm in which the eligible net-metering |
9 | system or community remote-net-metering system is located. Except for an eligible net-metering |
10 | system owned by or operated on behalf of a public entity, educational institution, hospital, |
11 | nonprofit, or multi-municipal collaborative through a net-metering financing arrangement, the |
12 | purpose of this definition is to reasonably assure that energy generated by the eligible net-metering |
13 | system is consumed by net-metered electric service account(s) that are actually located in the same |
14 | geographical location as the eligible net-metering system. All energy generated from any eligible |
15 | net-metering system is, and will be considered, consumed at the meter where the renewable-energy |
16 | resource is interconnected for valuation purposes. Except for an eligible net-metering system |
17 | owned by, or operated on behalf of, a public entity, educational institution, hospital, nonprofit, or |
18 | multi-municipal collaborative through a net-metering financing arrangement, or except for a |
19 | community remote-net-metering system, all of the net-metered accounts at the eligible net- |
20 | metering-system site must be the accounts of the same customer of record and customers are not |
21 | permitted to enter into agreements or arrangements to change the name on accounts for the purpose |
22 | of artificially expanding the eligible net-metering-system site to contiguous sites in an attempt to |
23 | avoid this restriction. However, a property owner may change the nature of the metered service at |
24 | the accounts at the site to be master metered in the owner's name, or become the customer of record |
25 | for each of the accounts, provided that the owner becoming the customer of record actually owns |
26 | the property at which the account is located. As long as the net-metered accounts meet the |
27 | requirements set forth in this definition, there is no limit on the number of accounts that may be net |
28 | metered within the eligible net-metering-system site. |
29 | (7) "Excess renewable net-metering credit" means a credit that applies to an eligible net- |
30 | metering system or community remote-net-metering system for that portion of the production of |
31 | electrical energy beyond one hundred percent (100%) and no greater than one hundred twenty-five |
32 | percent (125%) of the renewable self-generator's own consumption at the eligible net-metering- |
33 | system site or the sum of the usage of the eligible credit recipient accounts associated with the |
34 | community remote-net-metering system during the applicable billing period. Such excess |
| LC005455 - Page 47 of 161 |
1 | renewable net-metering credit shall be equal to the electric-distribution company's avoided cost |
2 | rate, which is hereby declared to be the electric-distribution company's standard offer service |
3 | kilowatt hour (kWh) charge for the rate class and time-of-use billing period (if applicable) |
4 | applicable to the customer of record for the eligible net-metering system or applicable to the |
5 | customer of record for the community remote-net-metering system. The commission shall have the |
6 | authority to make determinations as to the applicability of this credit to specific generation facilities |
7 | to the extent there is any uncertainty or disagreement. |
8 | (8) "Farm" shall be defined in accordance with § 44-27-2, except that all buildings |
9 | associated with the farm shall be eligible for net-metering credits as long as: (i) The buildings are |
10 | owned by the same entity operating the farm or persons associated with operating the farm; and (ii) |
11 | The buildings are on the same farmland as the project on either a tract of land contiguous with, or |
12 | reasonably proximate to, such farmland or across a public way from such farmland. |
13 | (9) "Hospital" means and shall be defined and established as set forth in chapter 17 of title |
14 | 23. |
15 | (10) "Multi-municipal collaborative" means a group of towns and/or cities that enter into |
16 | an agreement for the purpose of co-owning a renewable-generation facility or entering into a |
17 | financing arrangement pursuant to subdivision (14). |
18 | (11) "Municipality" means any Rhode Island town or city, including any agency or |
19 | instrumentality thereof, with the powers set forth in title 45 of the general laws. |
20 | (12) "Net metering" means using electrical energy generated by an eligible, net-metering |
21 | system for the purpose of self-supplying electrical energy and power at the eligible net-metering- |
22 | system site, or with respect to a community remote-net-metering system, for the purpose of |
23 | generating net-metering credits to be applied to the electric bills of the eligible credit recipients |
24 | associated with the community net-metering system. The amount so generated will thereby offset |
25 | consumption at the eligible net-metering system site through the netting process established in this |
26 | chapter, or with respect to a community remote-net-metering system, the amounts generated in |
27 | excess of that amount will result in credits being applied to the eligible credit-recipient accounts |
28 | associated with the community remote-net-metering system. |
29 | (13) "Net-metering customer" means a customer of the electric-distribution company |
30 | receiving and being billed for distribution service whose distribution account(s) are being net |
31 | metered. |
32 | (14) "Net-metering financing arrangement" means arrangements entered into by a public |
33 | entity, educational institution, hospital, nonprofit, or multi-municipal collaborative with a private |
34 | entity to facilitate the financing and operation of a net-metering resource, in which the private entity |
| LC005455 - Page 48 of 161 |
1 | owns and operates an eligible net-metering resource on behalf of a public entity, educational |
2 | institution, hospital, nonprofit, or multi-municipal collaborative, where: (i) The eligible net- |
3 | metering resource is located on property owned or controlled by the public entity, educational |
4 | institution, hospital, or one of the municipalities, as applicable, and (ii) The production from the |
5 | eligible net-metering resource and primary compensation paid by the public entity, educational |
6 | institution, hospital, nonprofit, or multi-municipal collaborative to the private entity for such |
7 | production is directly tied to the consumption of electricity occurring at the designated net-metered |
8 | accounts. |
9 | (15) "Nonprofit" means a nonprofit corporation as defined and established through chapter |
10 | 6 of title 7, and shall include religious organizations that are tax exempt pursuant to 26 U.S.C. § |
11 | 501(d). |
12 | (16) "Person" means an individual, firm, corporation, association, partnership, farm, town |
13 | or city of the State of Rhode Island, multi-municipal collaborative, or the State of Rhode Island or |
14 | any department of the state government, governmental agency, or public instrumentality of the |
15 | state. |
16 | (17) "Project" means a distinct installation of an eligible net-metering system or a |
17 | community remote-net-metering system. An installation will be considered distinct if it is installed |
18 | in a different location, or at a different time, or involves a different type of renewable energy. |
19 | (18) "Public entity" means the federal government, the state of Rhode Island, |
20 | municipalities, wastewater treatment facilities, public transit agencies, or any water distributing |
21 | plant or system employed for the distribution of water to the consuming public within this state |
22 | including the water supply board of the city of Providence. |
23 | (19) "Renewable net-metering credit" means a credit that applies to an eligible net-metering |
24 | system or a community remote-net-metering system up to one hundred percent (100%) of either |
25 | the renewable self-generator's usage at the eligible net-metering-system site or the sum of the usage |
26 | of the eligible credit-recipient accounts associated with the community remote net-metering system |
27 | over the applicable billing period. This credit shall be equal to the total kilowatt hours of electrical |
28 | energy generated up to the amount consumed on-site, and/or generated up to the sum of the eligible |
29 | credit-recipient account usage during the billing period multiplied by the sum of the distribution |
30 | company's: |
31 | (i) Standard offer service kilowatt hour charge for the rate class applicable to the net- |
32 | metering customer, except that for remote public entity and multi-municipality collaborative net- |
33 | metering systems that submit an application for an interconnection study on or after July 1, 2017, |
34 | and community remote-net-metering systems, the standard offer service kilowatt-hour charge shall |
| LC005455 - Page 49 of 161 |
1 | be net of the renewable energy standard charge or credit; |
2 | (ii) Distribution kilowatt-hour charge; |
3 | (iii) Transmission kilowatt-hour charge; and |
4 | (iv) Transition kilowatt-hour charge. |
5 | Notwithstanding the foregoing, except for systems that have requested an interconnection |
6 | study for which payment has been received by the distribution company, or if an interconnection |
7 | study is not required, a completed and paid interconnection application, by December 31, 2018, the |
8 | renewable net-metering credit for all remote public entity and multi-municipal collaborative net- |
9 | metering systems shall not include the distribution kilowatt hour charge commencing on January |
10 | 1, 2050. |
11 | (20) "Renewable self-generator" means an electric distribution service customer of record |
12 | for the eligible net-metering system or community remote-net-metering system at the eligible net- |
13 | metering-system site which system is primarily designed to produce electrical energy for |
14 | consumption by that same customer at its distribution service account(s), and/or, with respect to |
15 | community remote-net-metering systems, electrical energy which generates net-metering credits to |
16 | be applied to offset the eligible credit-recipient account usage. |
17 | (21) "Third party" means and includes any person or entity, other than the renewable self- |
18 | generator, who or that owns or operates the eligible net-metering system or community remote-net- |
19 | metering system on the eligible net-metering-system site for the benefit of the renewable self- |
20 | generator. |
21 | (22) "Third-party, net-metering financing arrangement" means the financing of eligible |
22 | net-metering systems or community remote-net-metering systems through lease arrangements or |
23 | power/credit purchase agreements between a third party and renewable self-generator, except for |
24 | those entities under a public entity net-metering finance arrangement. A third party engaged in |
25 | providing financing arrangements related to such net-metering systems with a public or private |
26 | entity is not a public utility as defined in § 39-1-2. |
27 | 39-26.4-5. Severability. |
28 | If any provision of this chapter or the application thereof to any person or circumstances is |
29 | held invalid, such invalidity shall not affect other provisions or applications of the chapter, which |
30 | can be given effect without the invalid provision or application, and to this and end the provisions |
31 | of this chapter are declared to be severable. |
32 | SECTION 20. Section 39-26.5-7 of the General Laws in Chapter 39-26.5 entitled “Property |
33 | Assessed Clean Energy Program” is hereby amended to read as follows: |
34 | 39-26.5-7. Administration of PACE -- Loan loss reserve fund. |
| LC005455 - Page 50 of 161 |
1 | (a) The Rhode Island infrastructure bank is hereby authorized to create, set up on its books, |
2 | and administer one or more PACE funds for the purpose of providing financial assistance to |
3 | residential and commercial property owners for PACE projects. Additionally, the Rhode Island |
4 | infrastructure bank may enter into an agreement with one or more approved institutions, to create |
5 | one or more loan loss reserve funds (LRF) or other financing mechanisms to provide financial |
6 | incentives or additional security for PACE projects. |
7 | (b) In the event that there is a foreclosure of a PACE property and the proceeds resulting |
8 | from such a foreclosure are insufficient to pay the past due balances on the associated PACE |
9 | assessment, after all superior liens have been satisfied, payment from the LRF shall be made from |
10 | the LRF in the amount of the past due balances on the PACE assessment. The LRF shall be |
11 | administered by the Rhode Island infrastructure bank or by the institution selected by the Rhode |
12 | Island infrastructure bank; in the latter case the Rhode Island infrastructure bank shall provide |
13 | oversight of the LRF. |
14 | SECTION 21. Section 39-26.6-3 of the General Laws in Chapter 39-26.6 entitled “The |
15 | Renewable Energy Growth Program” is hereby amended to read as follows: |
16 | 39-26.6-3. Definitions. |
17 | When used in this chapter, the following terms shall have the following meanings: |
18 | (1) "Board" shall -mean the distributed-generation board as established pursuant to the |
19 | provisions of § 39-26.2-10 under the title distributed generation standard contract board, but shall |
20 | also fulfill the responsibilities set forth in this chapter. |
21 | (2) "Ceiling price" means the bidding price cap applicable to an enrollment for a given |
22 | distributed-generation class, that shall be approved annually for each renewable-energy class |
23 | pursuant to the procedure established in this chapter. The ceiling price for each technology should |
24 | be a price that would allow a private owner to invest in a given project at a reasonable rate of return, |
25 | based on recently reported and forecast information on the cost of capital and the cost of generation |
26 | equipment. The calculation of the reasonable rate of return for a project shall include, where |
27 | applicable, any state or federal incentives, including, but not limited to, tax incentives. |
28 | (3) "Commercial-scale solar project" means a solar-distributed generation project with the |
29 | nameplate capacity specified in § 39-26.6-7. |
30 | (4) "Commission" means the Rhode Island public utilities commission. |
31 | (5) "Community remote-distributed-generation system" means a distributed-generation |
32 | facility greater than two hundred fifty kilowatt (250 kW) nameplate direct current which allocates |
33 | bill credits for each kilowatt hour (kWh) generated to a minimum of three (3) eligible recipient- |
34 | customer accounts, provided that no more than fifty percent (50%) of the credits produced by the |
| LC005455 - Page 51 of 161 |
1 | system are allocated to one eligible recipient-customer account, and provided further that at least |
2 | fifty percent (50%) of the credits produced by the system are allocated to eligible recipients in an |
3 | amount not to exceed that which is produced annually by twenty-five kilowatt (25 kW) AC |
4 | capacity. The community remote-distributed-generation system may transfer credits to eligible |
5 | recipient-customer accounts in an amount that is equal to, or less than, the sum of the usage of the |
6 | eligible recipient-customer accounts measured by the three-year (3) average annual consumption |
7 | of energy over the previous three (3) years. A projected, annual consumption of energy may be |
8 | used until the actual three-year (3) average annual consumption of energy over the previous three |
9 | (3) years at the eligible recipient-customer accounts becomes available for use in determining |
10 | eligibility of the generating system. The community remote-distributed-generation system may be |
11 | owned by the same entity that is the customer of record on the net-metered account or may be |
12 | owned by a third party. |
13 | (6) "Distributed-generation facility" means an electrical-generation facility located in the |
14 | electric-distribution company's load zone with a nameplate capacity no greater than five megawatts |
15 | (5 MW), using eligible renewable-energy resources as defined by § 39-26-5, including biogas |
16 | created as a result of anaerobic digestion, but, specifically excluding all other listed eligible biomass |
17 | fuels, and connected to an electrical power system owned, controlled, or operated by the electric- |
18 | distribution company. For purposes of this chapter, a distributed-generation facility must be a new |
19 | resource that: |
20 | (i) Has not begun operation; |
21 | (ii) Is not under construction, but excluding preparatory site work that is less than twenty- |
22 | five percent (25%) of the estimated total project cost; and |
23 | (iii) Except for small-scale solar projects, does not have in place investment or lending |
24 | agreements necessary to finance the construction of the facility prior to the submittal of an |
25 | application or bid for which the payment of performance-based incentives are is sought under this |
26 | chapter except to the extent that such financing agreements are conditioned upon the project owner |
27 | being awarded performance-based incentives under the provisions of this chapter. For purposes of |
28 | this definition, pre-existing hydro generation shall be exempt from the provisions of subsection (i) |
29 | of this section, regarding operation, if the hydro-generation facility will need a material investment |
30 | to restore or maintain reliable and efficient operation and meet all regulatory, environmental, or |
31 | operational requirements. For purposes of this provision, "material investment" shall mean |
32 | investment necessary to allow the project to qualify as a new, renewable-energy resource under § |
33 | 39-26-2. To be eligible for this exemption, the hydro-project developer at the time of submitting a |
34 | bid in the applicable procurement must provide reasonable evidence with its bid application |
| LC005455 - Page 52 of 161 |
1 | showing the level of investment needed, along with any other facts that support a finding that the |
2 | investment is material, the determination of which shall be a part of the bid review process set forth |
3 | in § 39-26.6-16 for the award of bids. |
4 | (7) "Distributed-generation project" means a distinct installation of a distributed-generation |
5 | facility. An installation will be considered distinct if it does not violate the segmentation prohibition |
6 | set forth in § 39-26.6-9. |
7 | (8) "Electric-distribution company" means a company defined in § 39-1-2(12), supplying |
8 | standard-offer service, last-resort service, or any successor service to end-use customers, but not |
9 | including the Block Island Power Company or the Pascoag Utility District. |
10 | (9) "ISO-NE" means Independent System Operator-New England, the Regional |
11 | Transmission Organization for New England designated by the Federal Energy Regulatory |
12 | Commission. |
13 | (10) "Large distributed-generation project" means a distributed-generation project that has |
14 | a nameplate capacity that exceeds the size of a small, distributed-generation project in a given year, |
15 | but is no greater than five megawatts (5 MW) nameplate capacity. |
16 | (11) "Large-scale solar project" means a solar distributed-generation project with the |
17 | nameplate capacity specified in § 39-26.6-7. |
18 | (12) "Medium-scale solar project" means a solar distributed-generation project with the |
19 | nameplate capacity specified in § 39-26.6-7. |
20 | (13) "Office" means the Rhode Island office of energy resources. |
21 | (14) "Program year" means a year beginning April 1 and ending March 31, except for the |
22 | first program year, that may commence after April 1, 2015, subject to commission approval. |
23 | (15) "Renewable energy classes" means categories for different renewable-energy |
24 | technologies using eligible renewable-energy resources as defined by § 39-26-5, including biogas |
25 | created as a result of anaerobic digestion, but, specifically excluding all other listed eligible biomass |
26 | fuels specified in § 39-26-2(6). For each program year, in addition to the classes of solar distributed |
27 | generation specified in § 39-26.6-7, the board shall determine the renewable-energy classes as are |
28 | reasonably feasible for use in meeting distributed-generation objectives from renewable-energy |
29 | resources and are consistent with the goal of meeting the annual target for the program year. The |
30 | board may make recommendations to the commission to add, eliminate, or adjust renewable-energy |
31 | classes for each program year, provided that the solar classifications set forth in § 39-26.6-7 shall |
32 | remain in effect for at least the first two (2) program years and no distributed-generation project |
33 | may exceed five megawatts (5MW) of nameplate capacity. |
34 | (16) "Renewable-energy certificate" means a New England Generation Information |
| LC005455 - Page 53 of 161 |
1 | System renewable energy certificate as defined in § 39-26-2(13). |
2 | (17) "Shared solar facility" means a single small-scale or medium-scale solar facility that |
3 | must allocate bill credits to at least two (2), and no more than fifty (50), accounts in the same |
4 | customer class and on the same or adjacent parcels of land. Public entities may allocate such bill |
5 | credits to at least two (2), and up to fifty (50), accounts without regard to physical location so long |
6 | as the facility and accounts are within the same municipality. In no case will the annual allocated |
7 | credits in kWh exceed the prior three-year (3) annual average usage, less any reductions for verified |
8 | energy-efficiency measures installed at the customer premises, of the customer account to which |
9 | the bill credits are transferred. |
10 | (18) "Small-scale solar project" means a solar distributed-generation project with the |
11 | nameplate capacity specified in § 39-26.6-7. |
12 | (19) "Small distributed-generation project" means a distributed-generation renewable |
13 | energy project that has a nameplate capacity within the following: Wind: fifty kilowatts (50 KW) |
14 | to one and one-half megawatts (1.5 MW); small-scale solar projects and medium-scale solar |
15 | projects with the capacity limits as specified in § 39-26.6-7. For technologies other than solar and |
16 | wind, the board shall set the nameplate capacity-size limits, but such limits may not exceed one |
17 | (1MW) megawatt. |
18 | SECTION 22. Section 39-27-3 and 39-27-5 of the General Laws in Chapter 39-27 entitled |
19 | “The Energy and Consumer Savings Act of 2005” are hereby amended to read as follows: |
20 | 39-27-3. Definitions. |
21 | As used in this chapter: |
22 | (a) "Automatic commercial ice-maker" means a factory-made assembly that is shipped in |
23 | one or more packages that consists of a condensing unit and ice-making section operating as an |
24 | integrated unit, that makes and harvests ice cubes, and that may store and dispense ice. This term |
25 | includes machines with capacities between and including fifty (50) and two thousand five hundred |
26 | (2,500) pounds per twenty-four (24) hours. |
27 | (b) "Ballast" means a device used with an electric discharge lamp to obtain necessary |
28 | circuit conditions (voltage, current and waveform) for starting and operating the lamp. |
29 | (c) "Boiler" means a self-contained low-pressure appliance for supplying steam or hot |
30 | water primarily designed for space heating. |
31 | (d) "Bottle-type water dispenser" means a water dispenser that uses a bottle or reservoir as |
32 | the source of potable water. |
33 | (e) "Chief of Energy and Community Services" means the head official of the Rhode Island |
34 | state energy office. |
| LC005455 - Page 54 of 161 |
1 | (f) "Commercial clothes washer" means a soft mount horizontal or vertical-axis clothes |
2 | washer that: |
3 | (1) Has a clothes container compartment no greater than three and a half (3.5) cubic feet in |
4 | the case of a horizontal-axis product or no greater than four (4.0) cubic feet in the case of a vertical- |
5 | axis product; and |
6 | (2) Is designed for use by more than one household, such as in multi-family housing, |
7 | apartments or coin laundries. |
8 | (g) "Commercial hot food holding cabinet" means an appliance that is a heated, fully- |
9 | enclosed compartment with one or more solid doors, and that is designed to maintain the |
10 | temperature of hot food that has been cooked in a separate appliance. "Commercial hot food holding |
11 | cabinet" does not include heated glass merchandizing cabinets, drawer warmers, or cook-and-hold |
12 | appliances. |
13 | (h) "Commercial pre-rinse spray valve" means a hand-held device designed and marketed |
14 | for use with commercial dishwashing and ware washing equipment and which sprays water on |
15 | dishes, flatware, and other food service items for the purpose of removing food residue prior to |
16 | their cleaning. |
17 | (i) "Commercial refrigerator, freezer and refrigerator-freezer" means self-contained |
18 | refrigeration equipment that: |
19 | (1) Is not a consumer product as regulated pursuant to 42 U.S.C. § 6291 and subsequent |
20 | sections; |
21 | (2) Operates at a chilled, frozen, combination chilled/frozen, or variable temperature for |
22 | the purpose of storing and/or merchandising food, beverages and/or ice; |
23 | (3) May have transparent and/or solid hinged doors, sliding doors, or a combination of |
24 | hinged and sliding doors; and |
25 | (4) Incorporates most components involved in the vapor compression cycle and the |
26 | refrigerated compartment in a single cabinet. |
27 | This term does not include: |
28 | (1) Units with eighty-five (85) cubic feet or more of internal volume; |
29 | (2) Walk-in refrigerators or freezers; |
30 | (3) Units with no doors; or |
31 | (4) Freezers specifically designed for ice cream. |
32 | (j) "Commission" means the Rhode Island public utilities commission. |
33 | (k) "Compensation" means money or any other valuable thing, regardless of form, received |
34 | or to be received by a person for services rendered. |
| LC005455 - Page 55 of 161 |
1 | (l) "Electricity ratio" is the ratio of furnace electricity use to total furnace energy use. |
2 | Electricity ratio = (3.412*EAE/(1000*Ef +3.412*EAE)) where EAE (average annual auxiliary |
3 | electrical consumption) and EF (average annual fuel energy consumption) are defined in Appendix |
4 | N to subpart B of part 430 of title 10 of the Code of Federal Regulations. |
5 | (m) "High intensity discharge lamp" means a lamp in which light is produced by the |
6 | passage of an electric current through a vapor or gas, and in which the light-producing arc is |
7 | stabilized by bulb wall temperature and the arc tube has a bulb wall loading in excess of three (3) |
8 | watts per square centimeter. |
9 | (n) "Illuminated exit sign" means an internally-illuminated sign that is designed to be |
10 | permanently fixed in place to identify a building exit and consists of an electrically powered integral |
11 | light source that illuminates the legend "EXIT" and any directional indicators and provides contrast |
12 | between the legend, any directional indicators and the background. |
13 | (o) "Large packaged air-conditioning equipment" means electronically-operated, air- |
14 | cooled air-conditioning and air-conditioning heat pump equipment having cooling capacity greater |
15 | than or equal to two hundred forty thousand (240,000) Btu/hour but less than seven hundred sixty |
16 | thousand (760,000) Btu/hour that is built as a package and shipped as a whole to end-user sites. |
17 | (p) "Low voltage dry-type distribution transformer" means a transformer that: |
18 | (1) Has an input voltage of six hundred (600) volts or less; |
19 | (2) Is air-cooled; |
20 | (3) Does not use oil as a coolant; and |
21 | (4) Is rated for operation at a frequency of sixty (60) Hertz. |
22 | (q) "Mercury vapor lamp" means a high-intensity discharge lamp in which the major |
23 | portion of the light is produced by radiation from mercury operating at a partial pressure in excess |
24 | of one hundred thousand (100,000) PA (approximately 1 atm). This includes clear, phosphor-coated |
25 | and self-ballasted lamps. |
26 | (r) "Metal halide lamp" means a high intensity discharge lamp in which the major portion |
27 | of the light is produced by radiation of metal halides and their products of dissociation, possibly in |
28 | combination with metallic vapors. |
29 | (s) "Metal halide lamp fixture" means a lamp fixture designed to be operated with a metal |
30 | halide lamp and a ballast for a metal halide lamp. |
31 | (t) "Probe-start metal halide ballast" means a ballast used to operate metal halide lamps |
32 | which does not contain an igniter and which instead starts lamps by using a third staring starting |
33 | electrode "probe" in the arc tube. |
34 | (u) "Pulldown refrigerator" means a commercial refrigerator with doors that, when fully |
| LC005455 - Page 56 of 161 |
1 | loaded with twelve (12) ounce canned beverages at ninety (90) degrees F, can cool these beverages |
2 | to an average stable temperature of thirty-eight (38) degrees F in twelve (12) hours or less. |
3 | (v) "Residential boiler" means a self-contained appliance for supplying steam or hot water, |
4 | which uses natural gas, propane, or home heating oil, and which has a heat input rate of less than |
5 | three hundred thousand (300,000) Btu per hour. |
6 | (w) "Residential furnace" means a self-contained space heater designed to supply heated |
7 | air through ducts of more than ten (10) inches length and which utilizes only single-phase electric |
8 | current, or single-phase electric current or DC current in conjunction with natural gas, propane, or |
9 | home heating oil, and which: |
10 | (1) Is designed to be the principle heating source for the living space of one or more |
11 | residences; |
12 | (2) Is not contained within the same cabinet with a central air conditioner whose rated |
13 | cooling capacity is above sixty-five thousand (65,000) Btu per hour; and |
14 | (3) Has a heat input rate of less than two hundred twenty-five thousand (225,000) Btu per |
15 | hour. |
16 | (x) "Single-voltage external AC to DC power supply" means a device that: |
17 | (1) Is designed to convert line voltage AC input into lower voltage DC output; |
18 | (2) Is able to convert to one DC output voltage at a time; |
19 | (3) Is sold with, or intended to be used with, a separate end-use product that constitutes the |
20 | primary power load; |
21 | (4) Is contained within a separate physical enclosure from the end-use product; |
22 | (5) Is connected to the end-use product via a removable or hard-wired male/female |
23 | electrical connection, cable, cord or other wiring; |
24 | (6) Does not have batteries or battery packs, including those that are removable, that |
25 | physically attach directly to the power supply unit; |
26 | (7) Does not have a battery chemistry or type selector switch and indicator light; or |
27 | (8) Has a nameplate output power less than or equal to two hundred fifty (250) watts. |
28 | (y) "State-regulated incandescent reflector lamp" means a lamp, not colored or designed |
29 | for rough or vibration service applications, with an inner reflective coating on the outer bulb to |
30 | direct the light, an E26 medium screw base, a rated voltage or voltage range that lies at least |
31 | partially within one hundred fifteen (115) to one hundred thirty (130) volts, and that falls into either |
32 | of the following categories: a blown PAR (BPAR), bulged reflector (BR), or elliptical reflector |
33 | (ER) bulb shape or similar bulb shape with a diameter equal to or greater than two and one quarter |
34 | (2.25) inches; or a reflector (R), parabolic aluminized reflector (PARA) bulged reflector (BR) or |
| LC005455 - Page 57 of 161 |
1 | similar bulb shape with a diameter of two and one quarter (2.25) to two and three quarter (2.75) |
2 | inches, inclusive. |
3 | (z) "Torchiere" means a portable electric lighting fixture with a reflective bowl that directs |
4 | light upward onto a ceiling so as to produce indirect illumination on the surfaces below. A torchiere |
5 | may include downward directed lamps in addition to the upward, indirect illumination. |
6 | (aa) "Traffic signal module" means a standard eight (8) inch (two hundred millimeter (200 |
7 | mm)) or twelve (12) inch (three hundred millimeter (300 mm)) traffic signal indication, consisting |
8 | of a light source, a lens, and all other parts necessary for operation. |
9 | (bb) "Transformer" means a device consisting of two (2) or more coils of insulated wire |
10 | and that is designed to transfer alternating current by electromagnetic induction from one coil to |
11 | another to change the original voltage or current value. The term "transformer" does not include: |
12 | (1) Transformers with multiple voltage taps, with the highest voltage tap equaling at least |
13 | twenty percent (20%) more than the lowest voltage tap; or |
14 | (2) Transformers, such as those commonly known as drive transformers, rectifier |
15 | transformers, auto-transformers, uninterruptible power system transformers, impedance |
16 | transformers, regulating transformers, sealed and nonventilating transformers, machine tool |
17 | transformers, welding transformers, grounding transformers, or testing transformers, that are |
18 | designed to be used in a special purpose application and are unlikely to be used in general purpose |
19 | applications. |
20 | (cc) "Unit heater" means a self-contained, vented fan-type commercial space heater that |
21 | uses natural gas or propane, and that is designed to be installed without ducts within a heated space, |
22 | except that such term does not include any products covered by federal standards established |
23 | pursuant to 42 U.S.C. § 6291 and subsequent sections or any product that is a direct vent, forced |
24 | flue heater with a sealed combustion burner. |
25 | (dd) "Walk-in refrigerator" and "walk-in freezer" mean a space, designed for the purpose |
26 | of storing and/or merchandising food, beverages and/or ice, that is refrigerated to temperatures, |
27 | respectively, at or above and below thirty-two (32) degrees F that can be walked into. |
28 | (ee) "Water dispenser" means a factory-made assembly that mechanically cools and heats |
29 | potable water and that dispenses the cooled or heated water by integral or remote means. |
30 | 39-27-5. Efficiency standards. |
31 | (a) Not later than June 1, 2006, the commission, in consultation with the state building |
32 | commissioner and the chief of energy and community services, shall adopt regulations, in |
33 | accordance with the provisions of chapter 35 of title 42, establishing minimum efficiency standards |
34 | for the types of new products set forth in subparagraph (a) of § 39-27-4. The regulations shall |
| LC005455 - Page 58 of 161 |
1 | provide for the following minimum efficiency standards: |
2 | (1) Automatic commercial ice makers shall meet the energy efficiency requirements shown |
3 | in table A-7 of § 1605.3 of the California Code of Regulations, Title 20: Division 2, Chapter 4, |
4 | Article 4: Appliance Efficiency Regulations as adopted on December 15, 2004. |
5 | (2) Commercial clothes washers shall meet the requirements shown in Table P-4 of § |
6 | 1605.3 of the California Code of Regulations, Title 20: Division 2, Chapter 4, Article 4: Appliance |
7 | Efficiency Regulations in effect on December 15, 2004. |
8 | (3) Commercial pre-rinse spray valves shall have a flow rate equal to or less than one and |
9 | six tenths (1.6) gallons per minute. |
10 | (4) Commercial refrigerators, freezers and refrigerator-freezers shall meet the minimum |
11 | efficiency requirements shown in Table A-6 of § 1605.3 of the California Code of Regulations, |
12 | Title 20: Division 2, Chapter 4, Article 4: Appliance Efficiency Regulations as adopted on |
13 | December 15, 2004, except that pulldown refrigerators with transparent doors shall meet a |
14 | requirement five percent (5%) less stringent than shown in the California regulations. |
15 | (5) High-intensity discharge lamp ballasts shall not be designed and marketed to operate a |
16 | mercury vapor lamp. |
17 | (6) Illuminated exit signs shall have an input power demand of five (5) watts or less per |
18 | illuminated face. |
19 | (7) Large packaged air-conditioning equipment shall meet a minimum energy efficiency |
20 | ratio of: |
21 | (i) Ten (10.0) for air conditioning without an integrated heating component or with electric |
22 | resistance heating integrated into the unit; |
23 | (ii) Nine and eight tenths (9.8) for air conditioning with heating other than electric |
24 | resistance integrated into the unit; |
25 | (iii) Nine and five tenths (9.5) for air conditioning with heating other than electric |
26 | resistance integrated heating component or with electric resistance heating integrated into the unit; |
27 | (iv) Nine and three tenths (9.3) for air conditioning heat pump equipment with heating |
28 | other than electric resistance integrated into the unit. Large packaged air conditioning heat pumps |
29 | shall meet a minimum coefficient of performance in the heating mode of three and two tenths (3.2) |
30 | (measured at a high temperature rating of forty-seven (47) degrees F db). |
31 | (8) Low voltage dry-type distribution transformers shall meet the Class 1 efficiency levels |
32 | for low voltage distribution transformers specified in Table 4-2 of the "Guide for Determining |
33 | Energy Efficiency for Distribution Transformers" published by the National Electrical |
34 | Manufacturers Association (NEMA Standard TP-1-2002). |
| LC005455 - Page 59 of 161 |
1 | (9) Metal halide lamp fixtures that operate in a vertical position and are designed to be |
2 | operated with lamps rated greater than or equal to one hundred fifty (150) watts but less than or |
3 | equal to five hundred (500) watts shall not contain a probe-start metal halide lamp ballast. |
4 | (10) Single-voltage external AC to DC power supplies shall meet the tier one energy |
5 | efficiency requirements shown in Table U-1 of § 1605.3 of the California Code of Regulations, |
6 | Title 20: Division 2, Chapter 4, Article 4: Appliance Efficiency Regulations as adopted on |
7 | December 15, 2004. This standard applies to single voltage AC to DC power supplies that are sold |
8 | individually and to those that are sold as a component of or in conjunction with another product. |
9 | Single-voltage external AC to DC power supplies that are made available by a product |
10 | manufacturer as service parts or spare parts for its products manufactured prior to January 1, 2008 |
11 | shall be exempt from this provision. |
12 | (11) Torchieres shall not use more than one hundred ninety (190) watts. A torchiere shall |
13 | be deemed to use more than one hundred ninety (190) watts if any commercially available lamp or |
14 | combination of lamps can be inserted in its socket(s) and cause the torchiere to draw more than one |
15 | hundred ninety (190) watts when operated at full brightness. |
16 | (12) Traffic signal modules shall meet the product specification of the "Energy Star |
17 | Program Requirements for Traffic Signals" developed by the U.S. Environmental Protection |
18 | Agency that took effect in February 2001 and shall be installed with compatible, electronically- |
19 | connected signal control interface devices and conflict monitoring systems. |
20 | (13) Unit heater heaters shall be equipped with an intermittent ignition device and shall |
21 | have either power venting or an automatic flue damper. |
22 | (b) Not later than June 1, 2007, the commission, in consultation with the state building |
23 | commissioner and the chief of energy and community services, shall adopt regulations, in |
24 | accordance with the provisions of chapter 42-35, establishing minimum efficiency standards for |
25 | the types of new products set forth in paragraph (b) of § 39-27-4. The regulations shall provide for |
26 | the following minimum efficiency standards. |
27 | (1) Bottle-type water dispensers designed for dispensing both hot and cold water shall not |
28 | have standby energy consumption greater than one and two tenths (1.2) kilowatt-hours per day. |
29 | (2) Commercial hot food holding cabinets shall have a maximum idle energy rate of forty |
30 | (40) watts per cubic foot of interior volume. |
31 | (3)(i) Residential furnaces and residential boilers shall comply with the following Annual |
32 | Fuel Utilization Efficiency (AFUE) and electricity ratio values. |
33 | Utilization Efficiency (AFUE) and electricity ratio values. |
34 | Product Type Minimum AFUE Maximum electricity ratio |
| LC005455 - Page 60 of 161 |
1 | Natural gas and propane fired furnaces 90% 2.0% |
2 | Oil-fired furnaces>94,000 |
3 | Btu/hour in capacity 83% 2.0% |
4 | Oil-fired furnaces>94,000 |
5 | Btu/hour in capacity 83% 2.3% |
6 | Natural gas and oil, and propane-fired hot |
7 | water residential boilers 84% Not applicable |
8 | Natural gas, oil, and propane-fired steam |
9 | residential boilers 82% Not applicable |
10 | (ii) The chief of energy and community services shall adopt rules to provide for exemptions |
11 | from compliance with the foregoing residential furnace or residential boiler AFUE standards at any |
12 | building, site or location where complying with said standards would be in conflict with any local |
13 | zoning ordinance, fire code, building or plumbing code or other rule regarding installation and |
14 | venting of residential furnaces or residential boilers. |
15 | (iii) The provisions of this subsection 39-27-5(b) shall be effective upon determination by |
16 | the chief of energy and community services that the same or substantial corresponding standards |
17 | have been enacted in two (2) New England states. |
18 | (4)(i) State-regulated incandescent reflector lamps shall meet the minimum average lamp |
19 | efficacy requirements for federally-regulated incandescent reflector lamps contained in 42 U.S.C. |
20 | § 6295(i)(1)(A) 6295(i)(1)(B). |
21 | (ii) The following types of incandescent reflector lamps are exempt from these |
22 | requirements: |
23 | (I)(A) lamps rated at fifty (50) watts or less of the following types: BR30, BR40, ER30 |
24 | and ER40; |
25 | (II)(B) lamps rated at sixty-five (65) watts of the following types: BR30, BR40, and ER40; |
26 | and |
27 | (III)(C) R20 lamps of forty-five (45) watts or less. |
28 | (5)(i) Walk-in refrigerators and walk-in freezers with the applicable motor types shown in |
29 | the table below shall include the required components shown. |
30 | MOTOR Type Required Components |
31 | All Interior lights: light sources with an |
32 | efficacy of forty- five (45) lumens per |
33 | watt or more, including ballast losses |
34 | (if any). This efficacy standard does not |
| LC005455 - Page 61 of 161 |
1 | apply to LED light sources until January |
2 | 2010. |
3 | All Automatic door closers that firmly close |
4 | all reach-in doors. |
5 | All Automatic door closers that firmly close |
6 | all walk-in doors no wider than 3.9 feet |
7 | and no higher than 6.9 feet that have |
8 | been closed to within one inch of full |
9 | closure. |
10 | All Wall, ceiling, and door insulation at |
11 | least |
12 | R-28 for refrigerators and at least R-34 |
13 | for |
14 | freezers |
15 | All Floor insulation at least R-28 for |
16 | freezers |
17 | (no requirements for refrigerators) |
18 | Condenser fan motors of under one horsepower Electronically commutated motors, |
19 | Permanently split capacitor-type motors |
20 | Polyphase motors of one half (1/2) |
21 | horsepower or more |
22 | Single-phase evaporator fan motors of Electronically commutated motors |
23 | under one horse power and less than four |
24 | hundred sixty (460) volts |
25 | (ii) In addition to the requirements in paragraph (i), walk-in refrigerators and walk-in |
26 | freezers with transparent reach-in doors shall meet the following requirements: transparent reach- |
27 | in doors shall be of triple pane glass with either heat-reflective treated glass or gas fill; if the |
28 | appliance has an anti-sweat heater without anti-sweat controls, then: the appliance shall have a total |
29 | door rail, glass, and frame heater power draw of no more than forty (40) watts if it is a freezer or |
30 | seventeen (17) watts if it is a refrigerator per foot of door frame width; and if the appliance has an |
31 | anti-sweat heater with anti-sweat heat controls, and the total door rail, glass, and frame heater power |
32 | draw is more than forty (40) watts if it is a freezer or seventeen (17) watts if it is a refrigerator per |
33 | foot of door frame width, then: the anti-sweat heat controls shall reduce the energy use of the anti- |
34 | sweat heater in an amount corresponding to the relative humidity in the air outside the door or to |
| LC005455 - Page 62 of 161 |
1 | the condensation on the inner glass pane. |
2 | SECTION 23. Section 39-30-3 of the General Laws in Chapter 39-3 entitled “Municipal |
3 | Streetlight Investment Act” is hereby amended to read as follows: |
4 | 39-30-3. Streetlight investment. |
5 | (a) Any city or town receiving street lighting service from an electric distribution company |
6 | pursuant to an electric rate tariff providing for the use by such municipality of lighting equipment |
7 | owned by the electric distribution company, at its option, upon sixty (60) days notice to the electric |
8 | company and to the department office, and subject to the provisions of subsections (b) through |
9 | (e), may: |
10 | (1) Convert its street lighting service from the subject tariff rate to an alternative tariff rate |
11 | providing for delivery service by the electric distribution company of electric energy, whether or |
12 | not supplied by the electric distribution company, over distribution facilities and wires owned by |
13 | the electric distribution company to lighting equipment owned or leased by the municipality, and |
14 | further providing for the use by such municipality of the space on any pole, lamp post, or other |
15 | mounting surface previously used by the electric distribution company for the mounting of the |
16 | lighting equipment. The alternative tariff rate shall provide for monthly bills for street and area |
17 | lighting that shall include a schedule of energy charges based on a determination of annual kilowatt- |
18 | hour usage per lumen rating or nominal wattage of all types of lighting equipment, but shall not |
19 | include facility, support, maintenance, or accessory charges. The new tariff shall use existing usage |
20 | calculation methods and existing rates for any currently existing lighting equipment, only setting |
21 | reasonable new rates for newly adopted lighting equipment. The new tariff shall be structured so |
22 | as to allow options for various street lighting controls, including both conventional dusk/dawn |
23 | operation using photocell or scheduling controls, as well as schedule-based dimming or on/off |
24 | controls that dim or turn off street lights during periods of low activity. The electric distribution |
25 | company, in consultation with the office, shall file the new tariff with the public utilities |
26 | commission within sixty (60) days of the effective date of this chapter and the commission shall |
27 | then issue a decision within sixty (60) days after the filing to effectuate the purposes and provisions |
28 | of this chapter. |
29 | (2) Purchase electric energy for use in such municipal lighting equipment from the electric |
30 | distribution company or any other person allowed by law to provide electric energy; and |
31 | (3) After due diligence, including an analysis of the cost impact to the municipality, acquire |
32 | all of the public street and area lighting equipment of the electric distribution company in the |
33 | municipality, compensating the electric distribution company as necessary, in accordance with |
34 | subsection (b). |
| LC005455 - Page 63 of 161 |
1 | (b) Any municipality exercising the option to convert its lighting equipment pursuant to |
2 | subsection (a) must compensate the electric distribution company for the original cost, less |
3 | depreciation and less amortization, of any active or inactive existing public lighting equipment |
4 | owned by the electric distribution company and installed in the municipality as of the date the |
5 | municipality exercises its right of acquisition pursuant to subsection (a), net of any salvage value. |
6 | Upon such payment, the municipality shall have the right to use, alter, remove, or replace such |
7 | acquired lighting equipment in any way the municipality deems appropriate. Any contract a |
8 | municipality enters for such services must require appropriate levels of training and certification of |
9 | personnel providing pole service for public and worker safety, evidence of twenty-four (24) hour |
10 | call capacity and a committed timely response schedule for both emergency and routine outages. |
11 | The municipality may also request that the electric company remove any part of such lighting |
12 | equipment that it does not acquire from the electric distribution company in which case the |
13 | municipality shall reimburse the electric distribution company the cost of removal by the electric |
14 | distribution company, along with the original cost, less depreciation, of the removed part, net of |
15 | any salvage value. |
16 | (c) When a municipality exercises its option pursuant to this subsection, the municipality |
17 | will notify the electric distribution company of any alterations to street and area lighting inventory |
18 | within sixty (60) days of the alteration. The electric distribution company will then adjust its |
19 | monthly billing determinations to reflect the alteration within sixty (60) days. |
20 | (d) When a municipality exercises its option pursuant to subsection (a), anyone other than |
21 | the electric distribution company controlling the right to use space on any pole, lamp post, or other |
22 | mounting surface previously used by the electric distribution company in such municipality shall |
23 | allow the municipality to assume the rights and obligations of the electric distribution company |
24 | with respect to such space for the unexpired term of any lease, easement, or other agreement under |
25 | which the electric distribution company used such space; provided, however, that: |
26 | (i) The municipality is subject to the same terms and conditions that pole owners make to |
27 | others that attach to the poles; and |
28 | (ii) In the assumption of the rights and obligations of the electric distribution company by |
29 | such a municipality, such municipality shall in no way or form restrict, impede, or prohibit |
30 | universal access for the provision of electric and other services. |
31 | (e) Any dispute regarding the terms of the alternative tariff, the compensation to be paid |
32 | the electric distribution company, or any other matter arising in connection with the exercise of the |
33 | option provided in subsection (a), including, but not limited to, the terms on which space is to be |
34 | provided to the municipality in accordance with subsection (c), shall be resolved by the division of |
| LC005455 - Page 64 of 161 |
1 | public utilities and carriers within ninety (90) days of any request for such resolution by the |
2 | municipality or any person involved in such dispute. |
3 | (f) Notwithstanding any general or special law, rule, or regulation to the contrary, any |
4 | affiliate of any electric distribution company whose street lighting service is converted by any |
5 | municipality in accordance with the provisions of this section may solicit and compete for the |
6 | business of any such municipality for the provision of lighting equipment or any other service such |
7 | as equipment maintenance in connection therewith. |
8 | SECTION 24. Sections 39-31-4 and 39-31-5 of the General Laws in Chapter 39-31 entitled |
9 | “Affordable Clean Energy Security Act” are hereby amended to read as follows: |
10 | 39-31-4. Regional energy planning. |
11 | (a) Consistent with the purposes of this chapter, and utilizing regional stakeholder |
12 | processes where appropriate, the office of energy resources, in consultation and coordination with |
13 | the division of public utilities and carriers, the public utility company that provides electric |
14 | distribution as defined in § 39-1-2(12) as well as natural gas as defined in § 39-1-2(20) 39-1-2(17), |
15 | the New England States' Committee on Electricity (NESCOE), ISO-New England Inc. and the |
16 | other New England states is authorized to: |
17 | (1) Participate in the development and issuance of regional or multi-state competitive |
18 | solicitation(s) for the development and construction of regional electric-transmission projects that |
19 | would allow for the reliable transmission of large- or small-scale domestic or international |
20 | hydroelectric power to New England load centers that will benefit the state of Rhode Island and its |
21 | ratepayers, and that such solicitations may be issued by The New England States' Committee on |
22 | Electricity or the electric or natural gas distribution company to further the purposes of this chapter; |
23 | (2) Participate in the development and issuance of regional or multi-state competitive |
24 | solicitation(s) for the development and construction of regional electric-transmission projects that |
25 | would allow for the reliable transmission of eligible renewable-energy resources, as defined by § |
26 | 39-26-5(a), to New England load centers that will benefit the state of Rhode Island and its |
27 | ratepayers, and that such solicitations may be issued by The New England States' Committee on |
28 | Electricity or the electric or natural gas distribution company to further the purposes of this chapter; |
29 | and |
30 | (3) Participate in the development and issuance of regional or multi-state competitive |
31 | solicitation(s) for the development and construction of regional natural gas pipeline infrastructure |
32 | and capacity that will benefit the State of Rhode Island and its ratepayers by strengthening energy |
33 | system reliability and security and, in doing so, potentially mitigate energy price volatility that |
34 | threatens the economic vitality and competitiveness of Rhode Island residents and businesses. Such |
| LC005455 - Page 65 of 161 |
1 | solicitations may be issued by The New England States' Committee on Electricity or the electric or |
2 | natural gas distribution company to further the purposes of this chapter; and such solicitations may |
3 | request proposals that are priced in increments to allow for the evaluation of project costs and |
4 | benefits associated with adding various levels of additional, natural-gas pipeline capacity into New |
5 | England and assist with the optimization of energy system reliability, economic, and other benefits |
6 | consistent with the purposes of this chapter. |
7 | (4) As part of any such regional or multi-state competitive solicitation processes conducted |
8 | pursuant to this chapter, the office of energy resources shall work jointly with the division of public |
9 | utilities and carriers, and with the electric distribution company as appropriate, to identify |
10 | incremental, natural-gas pipeline infrastructure and capacity and/or electric transmission projects |
11 | that optimize energy reliability, economic, environmental, and ratepayer impacts for Rhode Island, |
12 | consistent with the legislative findings and purpose of this chapter. The office of energy resources |
13 | and division of public utilities and carriers shall be authorized to utilize expert consultants, as |
14 | needed, to assist in any regional, multi-state, or state-level determination related to the procurement |
15 | activities identified in § 39-31-5. |
16 | (b) Prior to any binding commitments being made by any agencies of the state, the electric |
17 | distribution company, or any other entity that would result in costs being incurred directly, or |
18 | indirectly, by Rhode Island electric and/or gas consumers through distribution or commodity rates, |
19 | the office of energy resources and division of public utilities and carriers shall jointly file any |
20 | energy infrastructure project recommendation(s) with the public utilities commission and may |
21 | make such filing jointly with the electric- or natural-gas distribution company as appropriate. The |
22 | public utilities commission shall consider any such recommendation(s) as specified under § 39-31- |
23 | 7. |
24 | (c) A copy of the filing made under subsection (b) of this section shall be provided to the |
25 | governor, the president of the senate, the speaker of the house, the department of environmental |
26 | management, and the commerce corporation. |
27 | (d) The electric-distribution company shall be provided with a copy of any filing made |
28 | under this section at least ten (10) business days in advance of its filing with the public utilities |
29 | commission and the electric- or gas-distribution utility may file separate comments when the filing |
30 | is made. |
31 | (e) As part of any office of energy resources and division of public utilities and carriers |
32 | filing made pursuant to this chapter, the agencies shall identify the expected energy reliability, |
33 | energy security, and ratepayer impacts that are expected to result from commitments being made |
34 | in connection with the proposed project(s). |
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1 | (f) The office of energy resources and division of public utilities and carriers reserve the |
2 | right to determine that energy infrastructure projects submitted in any regional or multi-state |
3 | competitive solicitation process are not in Rhode Island's energy reliability, energy security, and/or |
4 | ratepayer interests, and shall make such findings available to the governor, the president of the |
5 | senate, and the speaker of the house. The electric or gas distribution utility may attach a separate |
6 | opinion to those findings, at its election. |
7 | 39-31-5. Regional energy procurement. |
8 | (a) Consistent with the purposes of this chapter the public utility company that provides |
9 | electric distribution as defined in § 39-1-2(12), as well as natural gas as defined in § 39-1-2(20) 39- |
10 | 1-2(17), in consultation with the office of energy resources and the division of public utilities and |
11 | carriers is authorized to voluntarily participate in multi-state or regional efforts to: |
12 | (1) Procure domestic or international large-or small-scale hydroelectric power and eligible |
13 | renewable energy resources, including wind, as defined by § 39-26-5(a), on behalf of electric |
14 | ratepayers; provided, however, that large-scale hydroelectric power shall not be eligible under the |
15 | renewable energy standard established by chapter 26 of title 39; |
16 | (2) Procure incremental, natural-gas pipeline infrastructure and capacity into New England |
17 | to help strengthen energy system reliability and facilitate the economic interests of the state and its |
18 | ratepayers; |
19 | (3) Support the development and filing of necessary tariffs and other appropriate cost- |
20 | recovery mechanisms, as proposed by the office of energy resources or the division of public |
21 | utilities and carriers, that allocate the costs of new, electric-transmission and natural-gas pipeline |
22 | infrastructure and capacity projects selected pursuant to the provisions of this chapter to ratepayers, |
23 | such that costs are shared among participating states in an equitable manner; and |
24 | (4) To the extent that the public utility company that provides electric distribution as |
25 | defined in § 39-1-2(12), as well as natural gas as defined in § 39-1-2(20) 39-1-2(17), pursues the |
26 | objectives identified above, the public utility company shall utilize all appropriate competitive |
27 | processes, and maintain compliance with applicable federal and state siting laws. |
28 | (b) Any procurement authorized under this section shall be commercially reasonable. |
29 | SECTION 25. Section 39-31-7 of the General Laws in Chapter 39-31 entitled “Affordable |
30 | Clean Energy Security Act” is hereby amended to read as follows: |
31 | 39-31-7. Duties of the commission. |
32 | (a) The commission may approve any proposals made by the electric-and gas-distribution |
33 | company that are commercially reasonable and advance the purposes of this chapter. The |
34 | commission's authority shall include, without limitation, the authority to: |
| LC005455 - Page 67 of 161 |
1 | (1) Approve long-term contracts entered into pursuant to the goals and provisions of this |
2 | chapter for large-or small-scale hydroelectric power and renewable-energy resources that are |
3 | eligible under the renewable-energy standard established by chapter 26 of title 39; provided, |
4 | however, that large-scale hydroelectric power shall not be eligible under the renewable-energy |
5 | standard established by chapter 26 of title 39; |
6 | (2) Approve long-term contracts for natural-gas pipeline infrastructure and capacity |
7 | consistent with the purposes of this chapter; |
8 | (3) Approve rate-recovery mechanisms proposed by the electric-and gas-distribution |
9 | companies relating to costs incurred under this chapter by the electric-and gas-distribution company |
10 | that facilitate the multi-state or regional sharing of costs necessary to implement electric |
11 | transmission and natural-gas pipeline infrastructure projects pursued under this chapter, including |
12 | any costs incurred through the Federal Energy Regulatory Commission approved tariffs related to |
13 | such multi-state or regional energy infrastructure procurements; |
14 | (4) Address any proposed changes to standard-offer procurements, standard-offer pricing |
15 | and retail-choice rules; |
16 | (5) Provide for the recovery of reasonable costs from all distribution customers incurred |
17 | by the electric-and gas-distribution company in furtherance of the purposes of this chapter that may |
18 | include, but are not limited to, costs incurred under any contracts approved by the commission |
19 | under this section and costs associated with the management of incremental capacity resulting from |
20 | interstate gas-pipeline expansion projects pursued pursuant to this chapter and costs associated with |
21 | investments in local gas-distribution network assets necessary to implement such interstate gas- |
22 | pipeline expansion projects; |
23 | (6) Approve cost allocation proposals filed by the gas-distribution company and/or the |
24 | electric-distribution company that appropriately allocate natural-gas infrastructure and capacity |
25 | costs incurred under § 39-31-6 between electric and gas-distribution customers of the electric-and |
26 | gas-distribution company in a manner proportional to the energy benefits accrued by Rhode Island's |
27 | gas and electric customers from making such investments. In making its determination, the |
28 | commission shall consider projected reductions in regional, wholesale electric prices as a benefit |
29 | that accrues to electric ratepayers. The allocation of costs shall include all distribution customers, |
30 | regardless from whom they are purchasing their commodity service; and |
31 | (7) Approve any other proposed regulatory or ratemaking changes that reasonably advance |
32 | the goals set forth herein. |
33 | (b) The grant of authorizations under this chapter shall not be construed as creating a |
34 | mandate or obligation on the part of the electric-and gas-distribution company to enter into any |
| LC005455 - Page 68 of 161 |
1 | contracts or file any proposals pursuant to this chapter. |
2 | (c) The public utilities commission shall docket any proposals made by the office of energy |
3 | resources and division of public utilities and carriers pursuant to § 39-31-4. Docket materials shall |
4 | be posted and maintained on the commission's website. The commission shall conduct proceedings, |
5 | as provided below, solely for the purpose of determining whether the proposed infrastructure |
6 | projects, if implemented, are in the public interest and no commitments shall be valid or authorized |
7 | without such finding being made by the commission. The validity and approval of any |
8 | commitments made by the electric-or gas-distribution company in furtherance of the purposes of |
9 | this chapter shall be separate and subject to § 39-31-5. The docket opened pursuant to this paragraph |
10 | shall proceed as follows: |
11 | (1) The following state agencies shall provide advisory opinions to the commission on the |
12 | topics specified below within sixty (60) days from the docketing date: |
13 | (i) The department of environmental management (DEM) shall provide an advisory |
14 | opinion on the expected greenhouse gas emissions and statewide environmental impacts resulting |
15 | from the proposed project(s). |
16 | (ii) The commerce corporation shall provide an advisory opinion on the expected statewide |
17 | economic impacts resulting from the proposed project(s). |
18 | (2) The commission shall notify the aforementioned agencies upon the filing of any |
19 | proposal made under this section, and notify them of any related hearings and/or proceedings. |
20 | (3) Advisory opinions issued by agencies designated under (c)(1) of this section shall not |
21 | be considered as final decisions of the agencies making the opinions and shall not be subject to |
22 | judicial review under § 42-35-15 or any other provision of the general laws. |
23 | (4) Upon completion of the sixty-day (60) advisory opinion period, the commission shall |
24 | provide for a thirty-day (30) public comment period on any energy infrastructure project(s) selected |
25 | pursuant to this chapter and hold evidentiary hearings. In addition to evidentiary hearings, the |
26 | commission shall also hold at least one public hearing to accept public comment on the proposal(s) |
27 | prior to an open meeting held pursuant to this section. |
28 | (5) The commission shall hold an open meeting no later than one hundred twenty (120) |
29 | days from the date of filing by the office of energy resources and division of public utilities and |
30 | carriers filing and shall certify that the proposed project(s) are in the public interest if, in the |
31 | commission's determination, and in consideration of filed advisory opinions and the opinion of the |
32 | electric-or gas-distribution utility, the proposed infrastructure project(s): |
33 | (i) Are consistent with the findings and purposes of this chapter; |
34 | (ii) Will benefit Rhode Island by improving local and regional energy system reliability |
| LC005455 - Page 69 of 161 |
1 | and security; |
2 | (iii) Will benefit Rhode Island ratepayers by offering the potential for reduced-energy price |
3 | volatility and reduction of energy-supply costs in the context of an integrated regional energy |
4 | system; |
5 | (iv) Will not cause unacceptable harm to the environment and are consistent with the |
6 | region's greenhouse gas-reduction goals; and |
7 | (v) Will enhance the economic fabric of the state. |
8 | (6) The commission shall issue a written determination of its findings within ten (10) |
9 | business days of its open-meeting decision and provide copies of that determination, along with |
10 | copies of all advisory opinions, public comment, and any other materials deemed relevant to the |
11 | commission determination, to the governor, the president of the senate, the speaker of the house, |
12 | the commissioner of the office of energy resources, and the administrator of the division of public |
13 | utilities and carriers. |
14 | (d) A determination issued by the commission shall constitute the sole, final, binding, and |
15 | determinative regulatory decision within the state for the purpose of authorizing the state to support |
16 | a proposed, regional-energy infrastructure project(s) that is funded through the Federal Energy |
17 | Regulation Commission approved tariffs on a regional and/or multi-state basis pursuant to this |
18 | chapter. Appeals shall be governed by § 39-5-1. |
19 | (e) Upon issuance of a written determination by the commission finding that the proposed |
20 | project(s) is in the public interest, the office of energy resources and division of public utilities and |
21 | carriers shall, on behalf of the state, be authorized to support any regional and/or multi-state process |
22 | necessary to implement the project(s), including, without limitation, supporting any necessary and |
23 | related Federal Energy Regulatory Commission filings; provided, however, that any commitments |
24 | made by the electric-or gas-distribution company to implement the proposals remain voluntary and |
25 | subject to § 39-31-5. |
26 | (f) Nothing in this section shall be construed to preclude the electric-or gas-distribution |
27 | company from making a filing under § 39-31-6, simultaneous with a filing under this section by |
28 | the office of energy resources and the division of public utilities, in which case the filings made |
29 | under §§ 39-31-6 and 39-31-7 of this chapter shall be consolidated. |
30 | SECTION 26. Sections 40-5.2-10, 40-5.2-12, 40-5.2-20 and 40-5.2-21 of the General Laws |
31 | in Chapter 40-5.2 entitled “The Rhode Works Program” are hereby amended to read as follows: |
32 | 40-5.2-10. Necessary requirements and conditions. |
33 | The following requirements and conditions shall be necessary to establish eligibility for |
34 | the program. |
| LC005455 - Page 70 of 161 |
1 | (a) Citizenship, alienage, and residency requirements. |
2 | (1) A person shall be a resident of the State of Rhode Island. |
3 | (2) Effective October 1, 2008, a person shall be a United States citizen, or shall meet the |
4 | alienage requirements established in § 402(b) of the Personal Responsibility and Work Opportunity |
5 | Reconciliation Act of 1996, PRWORA, Public Laws No. 104-193 and as that section may hereafter |
6 | be amended [8 U.S.C. § 1612]; a person who is not a United States citizen and does not meet the |
7 | alienage requirements established in PRWORA, as amended, is not eligible for cash assistance in |
8 | accordance with this chapter. |
9 | (b) The family/assistance unit must meet any other requirements established by the |
10 | department of human services by rules and regulations adopted pursuant to the Administrative |
11 | Procedures Act, as necessary to promote the purpose and goals of this chapter. |
12 | (c) Receipt of cash assistance is conditional upon compliance with all program |
13 | requirements. |
14 | (d) All individuals domiciled in this state shall be exempt from the application of |
15 | subdivision 115(d)(1)(A) of Public Law 104-193, the Personal Responsibility and Work |
16 | Opportunity Reconciliation Act of 1996, PRWORA [21 U.S.C. § 862a], which makes any |
17 | individual ineligible for certain state and federal assistance if that individual has been convicted |
18 | under federal or state law of any offense that is classified as a felony by the law of the jurisdiction |
19 | and that has as an element the possession, use, or distribution of a controlled substance as defined |
20 | in § 102(6) of the Controlled Substances Act (21 U.S.C. § 802(6)). |
21 | (e) Individual employment plan as a condition of eligibility. |
22 | (1) Following receipt of an application, the department of human services shall assess the |
23 | financial conditions of the family, including the non-parent caretaker relative who is applying for |
24 | cash assistance for himself or herself as well as for the minor child(ren), in the context of an |
25 | eligibility determination. If a parent or non-parent caretaker relative is unemployed or under- |
26 | employed, the department shall conduct an initial assessment, taking into account: (A) The physical |
27 | capacity, skills, education, work experience, health, safety, family responsibilities and place of |
28 | residence of the individual; and (B) The child care and supportive services required by the applicant |
29 | to avail himself or herself of employment opportunities and/or work readiness programs. |
30 | (2) On the basis of this assessment, the department of human services and the department |
31 | of labor and training, as appropriate, in consultation with the applicant, shall develop an individual |
32 | employment plan for the family which requires the individual to participate in the intensive |
33 | employment services. Intensive employment services shall be defined as the work requirement |
34 | activities in § 40-5.2-12(g) and (i). |
| LC005455 - Page 71 of 161 |
1 | (3) The director, or his or her designee, may assign a case manager to an |
2 | applicant/participant, as appropriate. |
3 | (4) The department of labor and training and the department of human services in |
4 | conjunction with the participant shall develop a revised individual employment plan that shall |
5 | identify employment objectives, taking into consideration factors above, and shall include a |
6 | strategy for immediate employment and for preparing for, finding, and retaining employment |
7 | consistent, to the extent practicable, with the individual's career objectives. |
8 | (5) The individual employment plan must include the provision for the participant to |
9 | engage in work requirements as outlined in § 40-5.2-12. |
10 | (6)(i) The participant shall attend and participate immediately in intensive assessment and |
11 | employment services as the first step in the individual employment plan, unless temporarily exempt |
12 | from this requirement in accordance with this chapter. Intensive assessment and employment |
13 | services shall be defined as the work requirement activities in § 40-5.2-12(g) and (i). |
14 | (ii) Parents under age twenty (20) without a high school diploma or general equivalency |
15 | diploma (GED) shall be referred to special teen parent programs which will provide intensive |
16 | services designed to assist teen parents to complete high school education or GED, and to continue |
17 | approved work plan activities in accord with Rhode Island works program requirements. |
18 | (7) The applicant shall become a participant in accordance with this chapter at the time the |
19 | individual employment plan is signed and entered into. |
20 | (8) Applicants and participants of the Rhode Island works program shall agree to comply |
21 | with the terms of the individual employment plan, and shall cooperate fully with the steps |
22 | established in the individual employment plan, including the work requirements. |
23 | (9) The department of human services has the authority under the chapter to require |
24 | attendance by the applicant/participant, either at the department of human services or at the |
25 | department of labor and training, at appointments deemed necessary for the purpose of having the |
26 | applicant enter into and become eligible for assistance through the Rhode Island works program. |
27 | The appointments include, but are not limited to, the initial interview, orientation and assessment; |
28 | job readiness and job search. Attendance is required as a condition of eligibility for cash assistance |
29 | in accordance with rules and regulations established by the department. |
30 | (10) As a condition of eligibility for assistance pursuant to this chapter, the |
31 | applicant/participant shall be obligated to keep appointments, attend orientation meetings at the |
32 | department of human services and/or the Rhode Island department of labor and training, participate |
33 | in any initial assessments or appraisals and comply with all the terms of the individual employment |
34 | plan in accordance with department of human services rules and regulations. |
| LC005455 - Page 72 of 161 |
1 | (11) A participant, including a parent or non-parent caretaker relative included in the cash |
2 | assistance payment, shall not voluntarily quit a job or refuse a job unless there is good cause as |
3 | defined in this chapter or the department's rules and regulations. |
4 | (12) A participant who voluntarily quits or refuses a job without good cause, as defined in |
5 | § 40-5.2-12(l), while receiving cash assistance in accordance with this chapter, shall be sanctioned |
6 | in accordance with rules and regulations promulgated by the department. |
7 | (f) Resources. |
8 | (1) The family or assistance unit's countable resources shall be less than the allowable |
9 | resource limit established by the department in accordance with this chapter. |
10 | (2) No family or assistance unit shall be eligible for assistance payments if the combined |
11 | value of its available resources (reduced by any obligations or debts with respect to such resources) |
12 | exceeds one thousand dollars ($1,000). |
13 | (3) For purposes of this subsection, the following shall not be counted as resources of the |
14 | family/assistance unit in the determination of eligibility for the works program: |
15 | (i) The home owned and occupied by a child, parent, relative or other individual; |
16 | (ii) Real property owned by a husband and wife as tenants by the entirety, if the property |
17 | is not the home of the family and if the spouse of the applicant refuses to sell his or her interest in |
18 | the property; |
19 | (iii) Real property that the family is making a good faith effort to dispose of, however, any |
20 | cash assistance payable to the family for any such period shall be conditioned upon such disposal |
21 | of the real property within six (6) months of the date of application and any payments of assistance |
22 | for that period shall (at the time of disposal) be considered overpayments to the extent that they |
23 | would not have occurred at the beginning of the period for which the payments were made. All |
24 | overpayments are debts subject to recovery in accordance with the provisions of the chapter; |
25 | (iv) Income producing property other than real estate including, but not limited to, |
26 | equipment such as farm tools, carpenter's tools and vehicles used in the production of goods or |
27 | services that the department determines are necessary for the family to earn a living; |
28 | (v) One vehicle for each adult household member, but not to exceed two (2) vehicles per |
29 | household, and in addition, a vehicle used primarily for income producing purposes such as, but |
30 | not limited to, a taxi, truck or fishing boat; a vehicle used as a family's home; a vehicle that annually |
31 | produces income consistent with its fair market value, even if only used on a seasonal basis; a |
32 | vehicle necessary to transport a family member with a disability where the vehicle is specially |
33 | equipped to meet the specific needs of the person with a disability or if the vehicle is a special type |
34 | of vehicle that makes it possible to transport the person with a disability; |
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1 | (vi) Household furnishings and appliances, clothing, personal effects, and keepsakes of |
2 | limited value; |
3 | (vii) Burial plots (one for each child, relative, and other individual in the assistance unit) |
4 | and funeral arrangements; |
5 | (viii) For the month of receipt and the following month, any refund of federal income taxes |
6 | made to the family by reason of § 32 of the Internal Revenue Code of 1986, 26 U.S.C. § 32 (relating |
7 | to earned income tax credit), and any payment made to the family by an employer under § 3507 of |
8 | the Internal Revenue Code of 1986, 26 U.S.C. § 3507 (relating to advance payment of such earned |
9 | income credit); |
10 | (ix) The resources of any family member receiving supplementary security income |
11 | assistance under the Social Security Act, 42 U.S.C. § 301 et seq. |
12 | (g) Income. |
13 | (1) Except as otherwise provided for herein, in determining eligibility for and the amount |
14 | of cash assistance to which a family is entitled under this chapter, the income of a family includes |
15 | all of the money, goods, and services received or actually available to any member of the family. |
16 | (2) In determining the eligibility for and the amount of cash assistance to which a |
17 | family/assistance unit is entitled under this chapter, income in any month shall not include the first |
18 | one hundred seventy dollars ($170) of gross earnings plus fifty percent (50%) of the gross earnings |
19 | of the family in excess of one hundred seventy dollars ($170) earned during the month. |
20 | (3) The income of a family shall not include: |
21 | (i) The first fifty dollars ($50.00) in child support received in any month from each non- |
22 | custodial parent of a child plus any arrearages in child support (to the extent of the first fifty dollars |
23 | ($50.00) per month multiplied by the number of months in which the support has been in arrears) |
24 | that are paid in any month by a non-custodial parent of a child; |
25 | (ii) Earned income of any child; |
26 | (iii) Income received by a family member who is receiving supplemental security income |
27 | (SSI) assistance under Title XVI of the Social Security Act, 42 U.S.C. § 1381 et seq.; |
28 | (iv) The value of assistance provided by state or federal government or private agencies to |
29 | meet nutritional needs, including: value of USDA donated foods; value of supplemental food |
30 | assistance received under the Child Nutrition Act of 1966, as amended and the special food service |
31 | program for children under Title VII, nutrition program for the elderly, of the Older Americans Act |
32 | of 1965 as amended, and the value of food stamps; |
33 | (v) Value of certain assistance provided to undergraduate students, including any grant or |
34 | loan for an undergraduate student for educational purposes made or insured under any loan program |
| LC005455 - Page 74 of 161 |
1 | administered by the U.S. Commissioner of Education (or the Rhode Island council on |
2 | postsecondary education or the Rhode Island division of higher education assistance); |
3 | (vi) Foster care payments; |
4 | (vii) Home energy assistance funded by state or federal government or by a nonprofit |
5 | organization; |
6 | (viii) Payments for supportive services or reimbursement of out-of-pocket expenses made |
7 | to foster grandparents, senior health aides or senior companions and to persons serving in SCORE |
8 | and ACE and any other program under Title II and Title III of the Domestic Volunteer Service Act |
9 | of 1973, 42 U.S.C. § 5000 et seq.; |
10 | (ix) Payments to volunteers under AmeriCorps VISTA as defined in the department's rules |
11 | and regulations; |
12 | (x) Certain payments to native Americans; payments distributed per capita to, or held in |
13 | trust for, members of any Indian Tribe under P.L. 92-254, 25 U.S.C. § 1261 et seq., P.L. 93-134, |
14 | 25 U.S.C. § 1401 et seq., or P.L. 94-540; receipts distributed to members of certain Indian tribes |
15 | which are referred to in § 5 of P.L. 94-114, 25 U.S.C. § 459d, that became effective October 17, |
16 | 1975; |
17 | (xi) Refund from the federal and state earned income tax credit; |
18 | (xii) The value of any state, local, or federal government rent or housing subsidy, provided |
19 | that this exclusion shall not limit the reduction in benefits provided for in the payment standard |
20 | section of this chapter. |
21 | (4) The receipt of a lump sum of income shall affect participants for cash assistance in |
22 | accordance with rules and regulations promulgated by the department. |
23 | (h) Time limit on the receipt of cash assistance. |
24 | (1) On or after January 1, 2020, no cash assistance shall be provided, pursuant to this |
25 | chapter, to a family or assistance unit that includes an adult member who has received cash |
26 | assistance for a total of forty-eight (48) months (whether or not consecutive), to include any time |
27 | receiving any type of cash assistance in any other state or territory of the United States of America |
28 | as defined herein. Provided further, in no circumstances other than provided for in subsection (h)(3) |
29 | with respect to certain minor children, shall cash assistance be provided pursuant to this chapter to |
30 | a family or assistance unit which includes an adult member who has received cash assistance for a |
31 | total of a lifetime limit of forty-eight (48) months. |
32 | (2) Cash benefits received by a minor dependent child shall not be counted toward their |
33 | lifetime time limit for receiving benefits under this chapter should that minor child apply for cash |
34 | benefits as an adult. |
| LC005455 - Page 75 of 161 |
1 | (3) Certain minor children not subject to time limit. This section regarding the lifetime time |
2 | limit for the receipt of cash assistance, shall not apply only in the instances of a minor child(ren) |
3 | living with a parent who receives SSI benefits and a minor child(ren) living with a responsible adult |
4 | non-parent caretaker relative who is not in the case assistance payment. |
5 | (4) Receipt of family cash assistance in any other state or territory of the United States of |
6 | America shall be determined by the department of human services and shall include family cash |
7 | assistance funded in whole or in part by Temporary Assistance for Needy Families (TANF) funds |
8 | [Title IV-A of the Federal Social Security Act 42 U.S.C. § 601 et seq.] and/or family cash assistance |
9 | provided under a program similar to the Rhode Island families work and opportunity program or |
10 | the federal TANF program. |
11 | (5)(i) The department of human services shall mail a notice to each assistance unit when |
12 | the assistance unit has six (6) months of cash assistance remaining and each month thereafter until |
13 | the time limit has expired. The notice must be developed by the department of human services and |
14 | must contain information about the lifetime time limit, the number of months the participant has |
15 | remaining, the hardship extension policy, the availability of a post-employment-and-closure bonus, |
16 | and any other information pertinent to a family or an assistance unit nearing the forty-eight-month |
17 | (48) lifetime time limit. |
18 | (ii) For applicants who have less than six (6) months remaining in the forty-eight-month |
19 | (48) lifetime time limit because the family or assistance unit previously received cash assistance in |
20 | Rhode Island or in another state, the department shall notify the applicant of the number of months |
21 | remaining when the application is approved and begin the process required in subsection (h)(5)(i). |
22 | (6) If a cash assistance recipient family closed pursuant to Rhode Island's Temporary |
23 | Assistance for Needy Families Program (federal TANF described in Title IV A of the Federal |
24 | Social Security Act, 42 U.S.C. § 601 et seq.), formerly entitled the Rhode Island family |
25 | independence program, more specifically under § 40-5.1-9(2)(c) [repealed], due to sanction |
26 | because of failure to comply with the cash assistance program requirements; and that recipient |
27 | family received forty-eight (48) months of cash benefits in accordance with the family |
28 | independence program, then that recipient family is not able to receive further cash assistance for |
29 | his/her family, under this chapter, except under hardship exceptions. |
30 | (7) The months of state or federally funded cash assistance received by a recipient family |
31 | since May 1, 1997, under Rhode Island's Temporary Assistance for Needy Families Program |
32 | (federal TANF described in Title IV A of the Federal Social Security Act, 42 U.S.C. § 601 et seq.), |
33 | formerly entitled the Rhode Island family independence program, shall be countable toward the |
34 | time limited cash assistance described in this chapter. |
| LC005455 - Page 76 of 161 |
1 | (i) Time limit on the receipt of cash assistance. |
2 | (1) No cash assistance shall be provided, pursuant to this chapter, to a family assistance |
3 | unit in which an adult member has received cash assistance for a total of sixty (60) months (whether |
4 | or not consecutive) to include any time receiving any type of cash assistance in any other state or |
5 | territory of the United States as defined herein effective August 1, 2008. Provided further, that no |
6 | cash assistance shall be provided to a family in which an adult member has received assistance for |
7 | twenty-four (24) consecutive months unless the adult member has a rehabilitation employment plan |
8 | as provided in § 40-5.2-12(g)(5). |
9 | (2) Effective August 1, 2008, no cash assistance shall be provided pursuant to this chapter |
10 | to a family in which a child has received cash assistance for a total of sixty (60) months (whether |
11 | or not consecutive) if the parent is ineligible for assistance under this chapter pursuant to |
12 | subdivision 40-5.2(a) (2) to include any time they received any type of cash assistance in any other |
13 | state or territory of the United States as defined herein. |
14 | (j) Hardship exceptions. |
15 | (1) The department may extend an assistance unit's or family's cash assistance beyond the |
16 | time limit, by reason of hardship; provided, however, that the number of families to be exempted |
17 | by the department with respect to their time limit under this subsection shall not exceed twenty |
18 | percent (20%) of the average monthly number of families to which assistance is provided for under |
19 | this chapter in a fiscal year; provided, however, that to the extent now or hereafter permitted by |
20 | federal law, any waiver granted under § 40-5.2-35 40-5.2-34, for domestic violence, shall not be |
21 | counted in determining the twenty percent (20%) maximum under this section. |
22 | (2) Parents who receive extensions to the time limit due to hardship must have and comply |
23 | with employment plans designed to remove or ameliorate the conditions that warranted the |
24 | extension. |
25 | (k) Parents under eighteen (18) years of age. |
26 | (1) A family consisting of a parent who is under the age of eighteen (18), and who has |
27 | never been married, and who has a child; or a family consisting of a woman under the age of |
28 | eighteen (18) who is at least six (6) months pregnant, shall be eligible for cash assistance only if |
29 | the family resides in the home of an adult parent, legal guardian, or other adult relative. The |
30 | assistance shall be provided to the adult parent, legal guardian, or other adult relative on behalf of |
31 | the individual and child unless otherwise authorized by the department. |
32 | (2) This subsection shall not apply if the minor parent or pregnant minor has no parent, |
33 | legal guardian, or other adult relative who is living and/or whose whereabouts are unknown; or the |
34 | department determines that the physical or emotional health or safety of the minor parent, or his or |
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1 | her child, or the pregnant minor, would be jeopardized if he or she was required to live in the same |
2 | residence as his or her parent, legal guardian, or other adult relative (refusal of a parent, legal |
3 | guardian or other adult relative to allow the minor parent or his or her child, or a pregnant minor, |
4 | to live in his or her home shall constitute a presumption that the health or safety would be so |
5 | jeopardized); or the minor parent or pregnant minor has lived apart from his or her own parent or |
6 | legal guardian for a period of at least one year before either the birth of any child to a minor parent |
7 | or the onset of the pregnant minor's pregnancy; or there is good cause, under departmental |
8 | regulations, for waiving the subsection; and the individual resides in a supervised supportive living |
9 | arrangement to the extent available. |
10 | (3) For purposes of this section, "supervised supportive living arrangement" means an |
11 | arrangement that requires minor parents to enroll and make satisfactory progress in a program |
12 | leading to a high school diploma or a general education development certificate, and requires minor |
13 | parents to participate in the adolescent parenting program designated by the department, to the |
14 | extent the program is available; and provides rules and regulations that ensure regular adult |
15 | supervision. |
16 | (l) Assignment and cooperation. As a condition of eligibility for cash and medical |
17 | assistance under this chapter, each adult member, parent, or caretaker relative of the |
18 | family/assistance unit must: |
19 | (1) Assign to the state any rights to support for children within the family from any person |
20 | that the family member has at the time the assignment is executed or may have while receiving |
21 | assistance under this chapter; |
22 | (2) Consent to and cooperate with the state in establishing the paternity and in establishing |
23 | and/or enforcing child support and medical support orders for all children in the family or assistance |
24 | unit in accordance with title 15 of the general laws, as amended, unless the parent or caretaker |
25 | relative is found to have good cause for refusing to comply with the requirements of this subsection. |
26 | (3) Absent good cause, as defined by the department of human services through the rule- |
27 | making process, for refusing to comply with the requirements of (l )(1) and (l)(2), cash assistance |
28 | to the family shall be reduced by twenty-five percent (25%) until the adult member of the family |
29 | who has refused to comply with the requirements of this subsection consents to and cooperates with |
30 | the state in accordance with the requirements of this subsection. |
31 | (4) As a condition of eligibility for cash and medical assistance under this chapter, each |
32 | adult member, parent, or caretaker relative of the family/assistance unit must consent to and |
33 | cooperate with the state in identifying and providing information to assist the state in pursuing any |
34 | third-party who may be liable to pay for care and services under Title XIX of the Social Security |
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1 | Act, 42 U.S.C. § 1396 et seq. |
2 | 40-5.2-12. Work requirements for receipt of cash assistance. |
3 | (a) The department of human services and the department of labor and training shall assess |
4 | the applicant/parent or non-parent caretaker relative's work experience, educational, and vocational |
5 | abilities, and the department, together with the parent, shall develop and enter into a mandatory, |
6 | individual employment plan in accordance with § 40-5.2-10(e) of this chapter. |
7 | (b) In the case of a family including two (2) parents, at least one of the parents shall be |
8 | required to participate in an employment plan leading to full-time employment. The department |
9 | may also require the second parent in a two-parent (2) household to develop an employment plan |
10 | if, and when, the youngest child reaches six (6) years of age or older. |
11 | (c) The written, individual employment plan shall specify, at minimum, the immediate |
12 | steps necessary to support a goal of long-term, economic independence. |
13 | (d) All applicants and participants in the Rhode Island works employment program must |
14 | attend and participate in required appointments, employment plan development, and employment- |
15 | related activities, unless temporarily exempt for reasons specified in this chapter. |
16 | (e) A recipient/participant temporarily exempted from the work requirements may |
17 | participate in an individual employment plan on a voluntary basis, however, the individual remains |
18 | subject to the same program compliance requirements as a participant without a temporary |
19 | exemption. |
20 | (f) The individual employment plan shall specify the participant's work activity(ies) and |
21 | the supportive services that will be provided by the department to enable the participant to engage |
22 | in the work activity(ies). |
23 | (g) Work Requirements for single-parent families. In single-parent households, the |
24 | participant parent or non-parent caretaker relative in the cash assistance payment, shall participate |
25 | as a condition of eligibility, for a minimum of twenty (20) hours per week if the youngest child in |
26 | the home is under the age of six (6), and for a minimum of thirty (30) hours per week if the youngest |
27 | child in the home is six (6) years of age or older, in one or more of their required work activities, |
28 | as appropriate, in order to help the parent obtain stable, full-time, paid employment, as determined |
29 | by the department of human services and the department of labor and training; provided, however, |
30 | that he or she shall begin with intensive employment services as the first step in the individual |
31 | employment plan. Required work activities are as follows: |
32 | (1) At least twenty (20) hours per week must come from participation in one or more of |
33 | the following ten (10) work activities: |
34 | (A) Unsubsidized employment; |
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1 | (B) Subsidized, private-sector employment; |
2 | (C) Subsidized, public-sector employment; |
3 | (D) Work experience; |
4 | (E) On-the-Job Training; |
5 | (F) Job search and job readiness; |
6 | (G) Community service programs; |
7 | (H) Vocational educational training not to exceed twelve (12) months; |
8 | (I) Providing child care services to another participant parent who is participating in an |
9 | approved community service program; and |
10 | (J) Adult education in an intensive work readiness program. |
11 | (2) Above twenty (20) hours per week, the parent may participate in one or more of the |
12 | following three (3) activities in order to satisfy a thirty-hour (30) requirement: |
13 | (A) Job skills training directly related to employment; |
14 | (B) Education directly related to employment; and |
15 | (C) Satisfactory attendance at a secondary school or in a course of study leading to a |
16 | certificate of general equivalence if it is a teen parent under the age of twenty (20) who is without |
17 | a high school diploma or General Equivalence Diploma (GED). |
18 | (3) In the case of a parent under the age of twenty (20), attendance at a secondary school |
19 | or the equivalent during the month, or twenty (20) hours per week on average for the month in |
20 | education directly related to employment, will be counted as engaged in work. |
21 | (4) A parent who participates in a work experience or community service program for the |
22 | maximum number of hours per week allowable by the Fair Labor Standards Act (FLSA) is deemed |
23 | to have participated in his or her required minimum hours per week in core activities if actual |
24 | participation falls short of his or her required minimum hours per week. |
25 | (5) A parent who has been determined to have a physical or mental impairment affecting |
26 | employment, but who has not been found eligible for Social Security Disability benefits or |
27 | Supplemental Security Income must participate in his or her rehabilitation employment plan as |
28 | developed with the office of rehabilitative services that leads to employment and/or to receipt of |
29 | disability benefits through the Social Security Administration. |
30 | (6) A required work activity may be any other work activity permissible under federal |
31 | TANF provisions or state-defined Rhode Island Works program activity, including up to ten (10) |
32 | hours of activities required by a parent's department of children, youth and families service plan. |
33 | (h) Exemptions from work requirements for the single-parent family. Work requirements |
34 | outlined in § 40-5.2-12(g) above shall not apply to a single parent if (and for so long as) the |
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1 | department finds that he or she is: |
2 | (1) Caring for a child below the age of one; provided, however, that a parent may opt for |
3 | the deferral from an individual employment plan for a maximum of twelve (12) months during the |
4 | twenty-four (24) months of eligibility for cash assistance and provided, further, that a minor parent |
5 | without a high school diploma or the equivalent, and who is not married, shall not be exempt for |
6 | more than twelve (12) weeks from the birth of the child; |
7 | (2) Caring for a disabled family member who resides in the home and requires full-time |
8 | care; |
9 | (3) A recipient of Social Security Disability benefits or Supplemental Security Income or |
10 | other disability benefits that have the same standard of disability as defined by the Social Security |
11 | Administration; |
12 | (4) An individual receiving assistance who is a victim of domestic violence as determined |
13 | by the department in accordance with rules and regulations; |
14 | (5) An applicant for assistance in her third trimester or a pregnant woman in her third |
15 | trimester who is a recipient of assistance and has medical documentation that she cannot work; |
16 | (6) An individual otherwise exempt by the department as defined in rules and regulations |
17 | promulgated by the department. |
18 | (i) Work requirement for two-parent families. |
19 | (1) In families consisting of two (2) parents, one or both parents are required, and shall be |
20 | engaged in, work activities as defined below, for an individual or combined total of at least thirty- |
21 | five (35) hours per week during the month, not fewer than thirty (30) hours per week of that are |
22 | attributable to one or more of the following listed work activities; provided, however, that he or she |
23 | shall begin with intensive employment services as the first step in the Individual Employment Plan. |
24 | Two-parent work requirements shall be defined as the following: |
25 | (A) Unsubsidized employment; |
26 | (B) Subsidized private-sector employment; |
27 | (C) Subsidized public-sector employment; |
28 | (D) Work experience; |
29 | (E) On-the-job training; |
30 | (F) Job search and job readiness; |
31 | (G) Community service program; |
32 | (H) Vocational educational training not to exceed twelve (12) months; |
33 | (I) The provision of child care services to a participant individual who is participating in a |
34 | community service program; and |
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1 | (J) Adult education in an intensive work readiness program. |
2 | (2) Above thirty (30) hours per week, the following three (3) activities may also count for |
3 | participation: |
4 | (A) Job skills training directly related to employment; |
5 | (B) Education directly related to employment; and |
6 | (C) Satisfactory attendance at secondary school or in a course of study leading to a |
7 | certificate of general equivalence. |
8 | (3) A family with two (2) parents, in which one or both parents participate in a work |
9 | experience or community service program, shall be deemed to have participated in core work |
10 | activities for the maximum number of hours per week allowable by the Fair Labor Standards Act |
11 | (FLSA) if actual participation falls short of his or her required minimum hours per week. |
12 | (4) If the family receives child care assistance and an adult in the family is not disabled or |
13 | caring for a severely disabled child, then the work-eligible individuals must be participating in work |
14 | activities for an average of at least fifty-five (55) hours per week to count as a two-parent family |
15 | engaged in work for the month. |
16 | (5) At least fifty (50) of the fifty-five (55) hours per week must come from participation in |
17 | the activities listed in § 40-5.2-12(i)(1). |
18 | Above fifty (50) hours per week, the three (3) activities listed in § 40-5.2-12(i)(2) may also |
19 | count as participation. |
20 | (6) A family with two (2) parents receiving child care in which one or both parents |
21 | participate in a work experience or community service program for the maximum number of hours |
22 | per week allowable by the Fair Labor Standards Act (FLSA) will be considered to have met their |
23 | required core hours if actual participation falls short of the required minimum hours per week. For |
24 | families that need additional hours beyond the core activity requirement, these hours must be |
25 | satisfied in some other TANF work activity. |
26 | (j) Exemptions from work requirements for two-parent families. Work requirements |
27 | outlined in § 40-5.2-12(i) above shall not apply to two parent families if (and for so long as) the |
28 | department finds that: |
29 | (1) Both parents receive Supplemental Security Income (SSI); |
30 | (2) One parent receives SSI, and the other parent is caring for a disabled family member |
31 | who resides in the home and who requires full-time care; or |
32 | (3) The parents are otherwise exempt by the department as defined in rules and regulations. |
33 | (k) Failure to comply with work requirements. Sanctions and Terminations. |
34 | (1) The cash assistance to which an otherwise eligible family/assistance unit is entitled |
| LC005455 - Page 82 of 161 |
1 | under this chapter, shall be reduced for three (3) months, whether or not consecutive, in accordance |
2 | with rules and regulations promulgated by the department, whenever any participant, without good |
3 | cause as defined by the department in its rules and regulations, has failed to enter into an individual |
4 | employment plan; has failed to attend a required appointment; has refused or quit employment; or |
5 | has failed to comply with any other requirements for the receipt of cash assistance under this |
6 | chapter. If the family's benefit has been reduced, benefits shall be restored to the full amount |
7 | beginning with the initial payment made on the first of the month following the month in which the |
8 | parent: (i) Enters into an individual employment plan or rehabilitation plan and demonstrates |
9 | compliance with the terms thereof; or (ii) Demonstrates compliance with the terms of his or her |
10 | existing individual employment plan or rehabilitation plan, as such plan may be amended by |
11 | agreement of the parent and the department. |
12 | (2) In the case where appropriate child care has been made available in accordance with |
13 | this chapter, a participant's failure, without good cause, to accept a bona fide offer of work, |
14 | including full-time, part-time, and/or temporary employment, or unpaid work experience or |
15 | community service, shall be deemed a failure to comply with the work requirements of this section |
16 | and shall result in reduction or termination of cash assistance, as defined by the department in rules |
17 | and regulations duly promulgated. |
18 | (3) If the family/assistance unit's benefit has been reduced for a total of three (3) months, |
19 | whether or not consecutive in accordance with this section due to the failure by one or more parents |
20 | to enter into an individual employment plan, or failure to comply with the terms of his or her |
21 | individual employment plan, or the failure to comply with the requirements of this chapter, cash |
22 | assistance to the entire family shall end. The family/assistance unit may reapply for benefits, and |
23 | the benefits shall be restored to the family/assistance unit in the full amount the family/assistance |
24 | unit is otherwise eligible for under this chapter beginning on the first of the month following the |
25 | month in which all parents in the family/assistance unit who are subject to the employment or |
26 | rehabilitation plan requirements under this chapter: (1) Enter into an individual employment or |
27 | rehabilitation plan as applicable, and demonstrate compliance with the terms thereof, or (2) |
28 | Demonstrate compliance with the terms of the parent's individual employment or rehabilitation |
29 | employment plan in effect at the time of termination of benefits, as such plan may be amended by |
30 | agreement of the parent and the department. |
31 | (4) Up to ten (10) days following a notice of adverse action to reduce or terminate benefits |
32 | under this subsection, the client may request the opportunity to meet with a social worker to identify |
33 | the reasons for non-compliance, establish good cause, and seek to resolve any issues that have |
34 | prevented the parent from complying with the employment plan requirements. |
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1 | (5) Participants whose cases had closed in sanction status pursuant to Rhode Island's prior |
2 | Temporary Assistance for Needy Families Program, (federal TANF described in Title IVA of the |
3 | federal Social Security Act, 42 U.S.C. § 601 et seq.), the Family Independence Program, more |
4 | specifically, § 40-5.1-9(2)(c), due to failure to comply with the cash assistance program |
5 | requirements, but who had received less than forty-eight (48) months of cash assistance at the time |
6 | of closure, and who reapply for cash assistance under the Rhode Island works program, must |
7 | demonstrate full compliance, as defined by the department in its rules and regulations, before they |
8 | shall be eligible for cash assistance pursuant to this chapter. |
9 | (l) Good Cause. Good Cause for failing to meet any program requirements including |
10 | leaving employment, and failure to fulfill documentation requirements, shall be outlined in rules |
11 | and regulations promulgated by the department of human services. |
12 | 40-5.2-20. Child-care assistance. |
13 | Families or assistance units eligible for child-care assistance. |
14 | (a) The department shall provide appropriate child care to every participant who is eligible |
15 | for cash assistance and who requires child care in order to meet the work requirements in |
16 | accordance with this chapter. |
17 | (b) Low-income child care. The department shall provide child care to all other working |
18 | families with incomes at or below one hundred eighty percent (180%) of the federal poverty level |
19 | if, and to the extent, these other families require child care in order to work at paid employment as |
20 | defined in the department's rules and regulations. Beginning October 1, 2013, the department shall |
21 | also provide child care to families with incomes below one hundred eighty percent (180%) of the |
22 | federal poverty level if, and to the extent, these families require child care to participate on a short- |
23 | term basis, as defined in the department's rules and regulations, in training, apprenticeship, |
24 | internship, on-the-job training, work experience, work immersion, or other job-readiness/job- |
25 | attachment program sponsored or funded by the human resource investment council (governor's |
26 | workforce board) or state agencies that are part of the coordinated program system pursuant to § |
27 | 42-102-11. |
28 | (c) No family/assistance unit shall be eligible for child-care assistance under this chapter if |
29 | the combined value of its liquid resources exceeds one million dollars ($1,000,000), which |
30 | corresponds to the amount permitted by the federal government under the state plan and set forth |
31 | in the administrative rule-making process by the department. Liquid resources are defined as any |
32 | interest(s) in property in the form of cash or other financial instruments or accounts that are readily |
33 | convertible to cash or cash equivalents. These include, but are not limited to: cash, bank, credit |
34 | union, or other financial institution savings, checking, and money market accounts; certificates of |
| LC005455 - Page 84 of 161 |
1 | deposit or other time deposits; stocks; bonds; mutual funds; and other similar financial instruments |
2 | or accounts. These do not include educational savings accounts, plans, or programs; retirement |
3 | accounts, plans, or programs; or accounts held jointly with another adult, not including a spouse. |
4 | The department is authorized to promulgate rules and regulations to determine the ownership and |
5 | source of the funds in the joint account. |
6 | (d) As a condition of eligibility for child-care assistance under this chapter, the parent or |
7 | caretaker relative of the family must consent to, and must cooperate with, the department in |
8 | establishing paternity, and in establishing and/or enforcing child support and medical support |
9 | orders for any children in the family receiving appropriate child care under this section in |
10 | accordance with the applicable sections of title 15 of the state's general laws, as amended, unless |
11 | the parent or caretaker relative is found to have good cause for refusing to comply with the |
12 | requirements of this subsection. |
13 | (e) For purposes of this section, "appropriate child care" means child care, including infant, |
14 | toddler, pre-school, nursery school, and school-age, that is provided by a person or organization |
15 | qualified, approved, and authorized to provide the care by the state agency or agencies designated |
16 | to make the determinations in accordance with the provisions set forth herein. |
17 | (f)(1) Families with incomes below one hundred percent (100%) of the applicable federal |
18 | poverty level guidelines shall be provided with free child care. Families with incomes greater than |
19 | one hundred percent (100%) and less than one hundred eighty percent (180%) of the applicable |
20 | federal poverty guideline shall be required to pay for some portion of the child care they receive, |
21 | according to a sliding-fee scale adopted by the department in the department's rules. |
22 | (2) Families who are receiving child-care assistance and who become ineligible for child- |
23 | care assistance as a result of their incomes exceeding one hundred eighty percent (180%) of the |
24 | applicable federal poverty guidelines shall continue to be eligible for child-care assistance until |
25 | their incomes exceed two hundred twenty-five percent (225%) of the applicable federal poverty |
26 | guidelines. To be eligible, the families must continue to pay for some portion of the child care they |
27 | receive, as indicated in a sliding-fee scale adopted in the department's rules and in accordance with |
28 | all other eligibility standards. |
29 | (g) In determining the type of child care to be provided to a family, the department shall |
30 | take into account the cost of available child-care options; the suitability of the type of care available |
31 | for the child; and the parent's preference as to the type of child care. |
32 | (h) For purposes of this section, "income" for families receiving cash assistance under § |
33 | 40-5.2-11 means gross, earned income and unearned income, subject to the income exclusions in |
34 | §§ 40-5.2-10(g)(2) and 40-5.2-10(g)(3), and income for other families shall mean gross, earned and |
| LC005455 - Page 85 of 161 |
1 | unearned income as determined by departmental regulations. |
2 | (i) The caseload estimating conference established by chapter 17 of title 35 shall forecast |
3 | the expenditures for child care in accordance with the provisions of § 35-17-1. |
4 | (j) In determining eligibility for child-care assistance for children of members of reserve |
5 | components called to active duty during a time of conflict, the department shall freeze the family |
6 | composition and the family income of the reserve component member as it was in the month prior |
7 | to the month of leaving for active duty. This shall continue until the individual is officially |
8 | discharged from active duty. |
9 | 40-5.2-21. Eligibility for medical benefits. |
10 | (a) Every member of any family/assistance unit eligible for cash assistance under this |
11 | chapter shall be eligible for medical assistance through the RIte Care or RIte Share programs, as |
12 | determined by the department, subject to the provisions of subsection 40-8-1(d) and provided, |
13 | further, that eligibility for such medical assistance, must qualify for federal financial participation |
14 | pursuant to the provisions of Title XIX of the federal social security act, 42 U.S.C. § 1396 et seq. |
15 | (b) If a family becomes ineligible for cash assistance payments under this chapter as a result |
16 | of excess earnings from employment, the family/assistance unit shall continue to be eligible for |
17 | medical assistance through the RIte Care or RIte Share program for a period of twelve (12) months |
18 | or until employer paid family health care coverage begins, subject to the provisions of subsection |
19 | 40-8-1(d), whichever occurs first; and provided, further, that eligibility those eligible for such |
20 | medical assistance, must qualify for federal financial participation pursuant to the provisions of |
21 | title XIX of the federal social security Act, 42 U.S.C. § 1396 et seq. |
22 | SECTION 27. Sections 40-6-10 and 40-6-29 of the General Laws in Chapter 40-6 entitled |
23 | “Public Assistance Act” are hereby amended to read as follows: |
24 | 40-6-10. Effects of assistance on receipt of workers' compensation benefits. |
25 | (a) No individual shall be entitled to receive assistance provided under this chapter or |
26 | chapter 5.1 of this title and/or medical assistance under chapter 8 of this title for any period |
27 | beginning on or after July 1, 1982, with respect to which benefits are paid or payable to individuals |
28 | under any workers' compensation law of this state, any other state, or the federal government, on |
29 | account of any disability caused by accident or illness. In the event that workers' compensation |
30 | benefits are subsequently awarded to an individual with respect to which the individual has received |
31 | assistance payments under this chapter or chapter 5.1 of this title and/or medical assistance under |
32 | chapter 8 of this title, then the executive office of health and human services shall be subrogated to |
33 | the individual's rights in the award to the extent of the amount of the payments and/or medical |
34 | assistance paid to or on behalf of the individuals. |
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1 | (b) Whenever an employer or insurance carrier has been notified by the executive office of |
2 | health and human services that an individual is an applicant for or a recipient of assistance payments |
3 | under this chapter or chapter 5.1 of this title, and/or medical assistance under chapter 8 of this title, |
4 | for a period during which the individual is or may be eligible for benefits under the Workers' |
5 | Compensation Act, chapters 29--38 of title 28, the notice shall constitute a lien in favor of the |
6 | executive office of health and human services, upon any pending award, order, or settlement to the |
7 | individual under the Workers' Compensation Act. The employer or his or her insurance carrier shall |
8 | be required to reimburse the executive office of health and human services the amount of the |
9 | assistance payments and/or medical assistance paid to or on behalf of the individual for any period |
10 | for which an award, order, or settlement is made. |
11 | (c) Whenever an individual becomes entitled to or is awarded workers' compensation for |
12 | the same period with respect to which the individual has received assistance payments under this |
13 | chapter or chapter 5.1 of this title and/or medical assistance under chapter 8 of this title, and |
14 | whenever notice of the receipt of assistance payments has been given to the division of workers' |
15 | compensation of the department of labor and training of this state and/or the workers' compensation |
16 | commission, the division or commission is hereby required to and shall incorporate in any award, |
17 | order, or approval of settlement, an order requiring the employer or his or her insurance carrier to |
18 | reimburse the executive office of health and human services the amount of the assistance payments |
19 | and/or medical assistance paid to or on behalf of the individual for the period for which an award, |
20 | order, or settlement is made. |
21 | (d) Any claims or payments to a recipient of medical assistance provided by the executive |
22 | office of health and human services in accordance with chapter 40-8 of title 40 shall also be subject |
23 | to the provisions of chapter § 28-33-27. Funds available to be paid for the payment of child support |
24 | shall supersede any payment made pursuant to this chapter and chapter 27-57.1 of title 27. |
25 | 40-6-29. Health care benefits -- Employers -- Discrimination against public assistance |
26 | recipients. |
27 | (a) No employer in the state who shall hire, contract with, or employ an individual |
28 | (hereinafter "recipient") who has been determined eligible to receive public assistance or medical |
29 | assistance under chapters 6 and 5.1 and 8.4 of this title, or chapter 12.3 of title 42 and/or title XIX |
30 | of the Social Security Act, 42 U.S.C. § 1396 et seq., shall discriminate against the recipient(s) on |
31 | the basis that the recipient(s) receive health care coverage as an element of their eligibility under |
32 | those chapters and act. |
33 | (b) The department of human services is hereby authorized and directed to amend its |
34 | regulations and any appropriate state plan(s) pursuant to the federal Social Security Act, 42 U.S.C. |
| LC005455 - Page 87 of 161 |
1 | § 301 et seq., to provide for imposition of a fine on the failure of any employer to comply with the |
2 | requirements of this section. |
3 | (c) The amount of the fine imposed by subsection (b) of this section shall be equal to one |
4 | hundred dollars ($100) for each day for each individual for which the failure occurs. |
5 | (d) No fine shall be imposed by subsection (b) if: |
6 | (1) the failure was due to reasonable cause and not willful neglect; and |
7 | (2) the failure is corrected during the thirty (30) day period (or such period as the director |
8 | of the department of human services may determine appropriate) beginning on the first day any of |
9 | the individuals upon whom the fine is imposed know, or exercising reasonable diligence would |
10 | have known, that the failure existed. In the case of a failure which is due to reasonable cause and |
11 | not to willful neglect, the director may waive part or all of the fine imposed by subsection (a) to the |
12 | extent that the payment of the fine would be excessive relative to the failure involved. |
13 | (e) No employer may refuse to provide employee data information lawfully requested by |
14 | the department of human services about specific employees whom the department had determined |
15 | eligible or is in the process of determining eligibility to receive public health care benefits. |
16 | (f) As used in this section, the term "group health plan" has the meaning given the term in |
17 | § 5000(b)(1) of the Internal Revenue Code of 1986, 26 U.S.C. § 5000(b)(1). |
18 | (g) A group health plan offered by an employer: |
19 | (1) May not take into account, for any item or services to be furnished to a recipient at the |
20 | time the recipient is covered under the plan by reason of the current employment of that recipient |
21 | (or the recipient's spouse), that the recipient is entitled to health care coverage as an element of |
22 | their eligibility; and |
23 | (2) Shall provide that any recipient, and any recipient's spouse and minor dependents, shall |
24 | be entitled to the same benefits under the plan under the same conditions as any employee, and the |
25 | spouse and dependents of the employee. |
26 | (h) It is unlawful for an employer to offer any financial or other incentive for a recipient |
27 | not to enroll (or to terminate enrollment) under a group health plan, unless the incentive is also |
28 | offered to all individuals who are eligible for coverage under the plan. Any entity that violates the |
29 | previous sentence is subject to a civil money penalty not to exceed five thousand dollars ($5,000) |
30 | for each violation, which may be imposed by the department of human services. |
31 | SECTION 28. Section 40-6.1-2 of the General Laws in Chapter 40-6.1 entitled “Work |
32 | Training Program” is hereby amended to read as follows: |
33 | 40-6.1-2. Participation requirement -- Assignment of work. |
34 | As provided in this chapter, employable persons receiving financial support from the state |
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1 | shall be required to participate in the work training program and to perform such work as may be |
2 | assigned to them by the director of the department of human services (hereinafter called the |
3 | "director") or his or her designee. The director shall assign such work as is available in connection |
4 | with the affairs of the state, and all of the several cities and towns participating in the general public |
5 | assistance program (GPA) shall be required to provide work training opportunities for residents of |
6 | their respective cities and towns who receive GPA support. The director shall determine if the work |
7 | is suitable and whether the GPA recipient is able to perform the work. Notwithstanding the |
8 | foregoing, the recipients shall not be utilized in any work position to replace or perform work |
9 | ordinarily performed by regular employees of any department or agency of state or municipal |
10 | government, nor to replace or perform work ordinarily performed by a craft or trade person in |
11 | private employment. |
12 | SECTION 29. Section 40-6.6-9 of the General Laws in Chapter 40-6.6 entitled “Quality |
13 | Family Child Care Act” is hereby amended to read as follows: |
14 | 40-6.6-9. Certification and decertification of provider organization. |
15 | (a) Petitions to certify a provider organization to serve as the provider representative of |
16 | CCAP family child care providers, petitions to intervene in such an election, and any other petitions |
17 | for investigation of controversies as to representation may be filed with and acted upon by the labor |
18 | relations board in accordance with the provisions of Chapter 7 of Title 28 and the board's rules and |
19 | regulations; provided that any valid petition as to whether CCAP family child care providers wish |
20 | to certify or decertify a provider representative shall be resolved by a secret ballot election among |
21 | CCAP family child care providers, for which the purpose the board may designate a neutral third |
22 | party to conduct said secret ballot election. |
23 | (b) The only appropriate unit shall consist of all CCAP family child care providers in the |
24 | state. |
25 | (c) The cost of any certification election held under this section will be split equally among |
26 | all the provider organizations that appear on the ballot. |
27 | SECTION 30. Section 40-8-32 of the General Laws in Chapter 40-8 entitled “Medical |
28 | Assistance” is hereby amended to read as follows: |
29 | 40-8-32. Support for certain patients of nursing facilities. |
30 | (a) Definitions. For purposes of this section,: |
31 | (1) "Applied income" shall mean the amount of income a Medicaid beneficiary is required |
32 | to contribute to the cost of his or her care. |
33 | (2) "Authorized individual" shall mean a person who has authority over the income of a |
34 | patient of a nursing facility such as a person who has been given or has otherwise obtained authority |
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1 | over a patient's bank account, has been named as or has rights as a joint account holder, or is a |
2 | fiduciary as defined below. |
3 | (3) "Costs of care" shall mean the costs of providing care to a patient of a nursing facility, |
4 | including nursing care, personal care, meals, transportation and any other costs, charges, and |
5 | expenses incurred by a nursing facility in providing care to a patient. Costs of care shall not exceed |
6 | the customary rate the nursing facility charges to a patient who pays for his or her care directly |
7 | rather than through a governmental or other third party payor. |
8 | (4) "Fiduciary" shall mean a person to whom power or property has been formally entrusted |
9 | for the benefit of another such as an attorney-in-fact, legal guardian, trustee, or representative |
10 | payee. |
11 | (5) "Nursing facility" shall mean a nursing facility licensed under Chapter 17 of Title 23, |
12 | which is a participating provider in the Rhode Island Medicaid program. |
13 | (6) "Penalty period" means the period of Medicaid ineligibility imposed pursuant to 42 |
14 | U.S.C. § 1396p(c), as amended from time to time, on a person whose assets have been transferred |
15 | for less than fair market value. |
16 | (7) "Uncompensated care" -- Care and services provided by a nursing facility to a Medicaid |
17 | applicant without receiving compensation therefore from Medicaid, Medicare, the Medicaid |
18 | applicant, or other source. The acceptance of any payment representing actual or estimated applied |
19 | income shall not disqualify the care and services provided from qualifying as uncompensated care. |
20 | (b) Penalty period resulting from transfer. Any transfer or assignment of assets resulting in |
21 | the establishment or imposition of a penalty period shall create a debt that shall be due and owing |
22 | to a nursing facility for the unpaid costs of care provided during the penalty period to a patient of |
23 | that facility who has been subject to the penalty period. The amount of the debt established shall |
24 | not exceed the fair market value of the transferred assets at the time of transfer that are the subject |
25 | of the penalty period. A nursing facility may bring an action to collect a debt for the unpaid costs |
26 | of care given to a patient who has been subject to a penalty period, against either the transferor or |
27 | the transferee, or both. The provisions of this section shall not affect other rights or remedies of the |
28 | parties. |
29 | (c) Applied income. A nursing facility may provide written notice to a patient who is a |
30 | Medicaid recipient and any authorized individual of that patient of: |
31 | (1) Of the amount of applied income due; |
32 | (2) Of the recipient's legal obligation to pay the applied income to the nursing facility; and |
33 | (3) That the recipient's failure to pay applied income due to a nursing facility not later than |
34 | thirty days after receiving such notice from the nursing facility may result in a court action to |
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1 | recover the amount of applied income due. |
2 | A nursing facility that is owed applied income may, in addition to any other remedies |
3 | authorized under law, bring a claim to recover the applied income against a patient and any |
4 | authorized individual. If a court of competent jurisdiction determines, based upon clear and |
5 | convincing evidence, that a defendant willfully failed to pay or withheld applied income due and |
6 | owing to a nursing facility for more than thirty days after receiving notice pursuant to this |
7 | subsection (c), the court may award the amount of the debt owed, court costs and reasonable |
8 | attorneys' fees to the nursing facility. |
9 | (d) Effects. Nothing contained in this section shall prohibit or otherwise diminish any other |
10 | causes of action possessed by any such nursing facility. The death of the person receiving nursing |
11 | facility care shall not nullify or otherwise affect the liability of the person or persons charged with |
12 | the costs of care rendered or the applied income amount as referenced in this section. |
13 | SECTION 31. Section 40-8.4-2 of the General Laws in Chapter 40-8.4 entitled “Health |
14 | Care for Families” is hereby amended to read as follows: |
15 | 40-8.4-2. Purpose. |
16 | It is the intent of the general assembly to continue to meet the goal established in 1993 |
17 | pursuant to § 42-12.3-1 42-12.3-2 to assure access to comprehensive health care by providing or |
18 | creating access to health insurance to all Rhode Islanders who are uninsured. Over the course of |
19 | several years, health insurance through the RIte Care program has been extended to pregnant |
20 | women and children living in families whose income is less than two hundred fifty percent (250%) |
21 | of the federal poverty level. Many of the parents of these children are uninsured and without the |
22 | means to purchase health insurance. Federal funds are available to help pay for health insurance for |
23 | low-income families through the medical assistance program under § 1931 of Title XIX of the |
24 | Social Security Act, 42 U.S.C. § 1396u-1, which de-links medical assistance from cash assistance |
25 | and allows for expanded income and resource methodologies. It is the intent of the general |
26 | assembly, therefore, to implement § 1931 of Title XIX of the Social Security Act and in addition |
27 | to provide expanded access to health insurance for eligible families. Federal funds for some |
28 | children and pregnant women may also be available under Title XXI of the Social Security Act, 42 |
29 | U.S.C. § 1397aa et seq., and it is further the intent of the general assembly to access these funds as |
30 | appropriate and as authorized in accordance with the legal authority provided by the Children's |
31 | Health Insurance Program Reauthorization Act of 2009 (CHIPRA), and Title XXI of the Social |
32 | Security Act, 42 U.S.C. § 1397 et seq. |
33 | SECTION 32. Section 40-8.12-2 of the General Laws in Chapter 40-8.12 “Entitled Health |
34 | care for Adults” is hereby amended to read as follows: |
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1 | 40-8.12-2. Eligibility. |
2 | (a) Medicaid coverage for non-pregnant adults without children. There is hereby |
3 | established, effective January 1, 2014, a category of Medicaid eligibility pursuant to Title XIX of |
4 | the Social Security Act, as amended by the U.S. Patient Protection and Affordable Care Act (ACA) |
5 | of 2010, 42 U.S.C. § 1396u-1, for adults ages nineteen (19) to sixty-four (64) who do not have |
6 | dependent children and do not qualify for Medicaid under Rhode Island general laws applying to |
7 | families with children and adults who are blind, aged or living with a disability. The executive |
8 | office of health and human services is directed to make any amendments to the Medicaid state plan |
9 | and waiver authorities established under title XIX necessary to implement this expansion in |
10 | eligibility and assure the maximum federal contribution for health insurance coverage provided |
11 | pursuant to this chapter. |
12 | (b) Income. The secretary of the executive office of health and human services is authorized |
13 | and directed to amend the Medicaid Title XIX state plan and, as deemed necessary, any waiver |
14 | authority to effectuate this expansion of coverage to any Rhode Islander who qualifies for Medicaid |
15 | eligibility under this chapter with income at or below one hundred and thirty-three percent (133%) |
16 | of the federal poverty level, based on modified adjusted gross income. |
17 | (c) Delivery system. The executive office of health and human services is authorized and |
18 | directed to apply for and obtain any waiver authorities necessary to provide persons eligible under |
19 | this chapter with managed, coordinated health care coverage consistent with the principles set forth |
20 | in § 42-12.4 chapter 12.4 of title 42, pertaining to a health care home. |
21 | SECTION 33. Sections 40-9.1-3 and 40-9.1-5 of the General Laws in Chapter 40-9.1 |
22 | entitled ”Equal Rights to Public Facilities” are hereby amended to read as follows: |
23 | 40-9.1-3. Penalty for injuring or interfering with a service animal -- Civil actions -- |
24 | Damages -- Costs and attorney's fees. |
25 | (a) It is unlawful for any person, corporation, or the agent of any corporation to: |
26 | (1) Withhold, deny, deprive, or attempt to withhold, deny, or deprive, any other person of |
27 | any right or privilege secured by §§ 40-9.1-2 and 40-9.1-2.1; |
28 | (2) Intimidate, threaten, coerce, or attempt to threaten, intimidate, or coerce, any other |
29 | person to interfere with any right or privilege secured by §§ 40-9.1-2 and 40-9.1-2.1; |
30 | (3) Punish, or attempt to punish, any person for exercising, or attempting to exercise, any |
31 | right or privilege secured by §§ 40-9.1-2 and 40-9.1-2.1; |
32 | (b) It is unlawful for any person to injure a service animal and the person shall be liable |
33 | for the injuries to the service animal and if necessary the replacement and compensation for the |
34 | loss of the service animal. |
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1 | (c) It is unlawful for the owner of an animal to allow their animal to injure a service animal |
2 | because the owner failed to control or leash the service animal. The owner shall also be liable for |
3 | the injuries to the service animal and if necessary the replacement and compensation for the loss of |
4 | the service animal. |
5 | (d) Any person who violates subsection (a)(1) is guilty of a misdemeanor. Any person who |
6 | purposely or negligently violates subsection (a)(2) or (a)(3) is guilty of a misdemeanor. Violations |
7 | shall be punished by imprisonment for not more than six (6) months or by a fine of not less than |
8 | one hundred dollars ($100), or by both fine and imprisonment. Any person or corporation who or |
9 | that violates subsection (a), (b), or (c) is also liable to the person whose rights under §§ 40-9.1-2 |
10 | and 40-9.1-2.1 were violated for actual damages for any economic loss and/or punitive damages, |
11 | to be recovered by a civil action in a court in and for the county in which the infringement of civil |
12 | rights occurred or in which the defendant lives. |
13 | (e) In an action brought under this section, the court shall award costs and reasonable |
14 | attorney's fees to the prevailing party. |
15 | 40-9.1-5. Therapy pets in public places. |
16 | (a) The privileges of access and transportation provided to service animals in § 40-9.1-2 |
17 | shall be extended to family therapy pets, which are further defined as primary companions which |
18 | include, but are not limited to, dogs, cats, rabbits, and guinea pigs, that are working in the provision |
19 | of pet-assisted therapy treatment and education. |
20 | (b) The provisions are such that the pet-assisted therapy facilitator is working in |
21 | conjunction with the therapy pet in a predetermined medical or educational setting, with a selected |
22 | clientele. The medical interactions are to be individually planned, goal-oriented, and treatment |
23 | based, and the educational settings are to be classroom based. |
24 | (c) Throughout the interactions, the pet-assisted therapy facilitator and the therapy pet will |
25 | abide by a set code of ethics, and will follow professional guidelines to ensure that the actions and |
26 | deeds of the pet-assisted therapy facilitator reflect advocacy of profession, pets, and clients, and |
27 | other professions; while simultaneously ensuring that the interaction of the therapy pet and client |
28 | remains beneficial and strives to enhance the quality of life through this animal-human bond. |
29 | (d) Prior to any interactions, the therapy pet must first meet the immunization criteria, a |
30 | current certificate of good health, which shall be issued by a licensed, practicing veterinarian; as |
31 | well as the temperament criteria, a certificate of good temperament, which shall be issued from a |
32 | certified or practicing dog trainer or animal behaviorist; and training criteria, in which the pet- |
33 | assisted therapy facilitator and the therapy pet learn to work as a team learning together to execute |
34 | safely safe and effective interaction, which are accepted in the field, specifically other pet-assisted |
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1 | animal facilitators, veterinarians, dog trainers, animal behaviorists, and the state of Rhode Island. |
2 | (e) Access and transportation privileges are only extended while the therapy pet is on the |
3 | way to or actively participating in a program. |
4 | (f) The animal-assisted therapy facilitator, an individual who has successfully completed, |
5 | or is in the process of completing, an accepted pet-assisted therapy program, shall be responsible |
6 | for the control and safety of the pet, which is to include: cleaning up and elimination of wastes; |
7 | keeping the pet on a proper leash and collar; carrying a smaller animal in a travel crate; adhering |
8 | to all standard rules, regulations, and laws within both the facility and the state of Rhode Island; |
9 | and upholding an active insurance policy that will cover an unforeseen mishap and/or accidental |
10 | occurrence that may result in causing property damage and/or personal injury while actively |
11 | participating in a program. |
12 | SECTION 34. Section 40-18-4 of the General Laws in Chapter 40-18 entitled “Long Term |
13 | Home Health Care – Alternative to Placement in a Skilled Nursing or Intermediate Care Facility” |
14 | is hereby amended to read as follows: |
15 | 40-18-4. Payment for long term home health care programs. |
16 | (a) When a long-term home health care program as defined under this chapter is available, |
17 | the department of human services, before authorizing care in a nursing home or intermediate care |
18 | facility for a person eligible to receive services under this title, shall notify the person, in writing, |
19 | of the provisions of this chapter. |
20 | (b)(1) If a hospitalized person eligible to receive services under the provisions of this title |
21 | who requires care, treatment, maintenance, nursing, or other services in a nursing home desires to |
22 | return to his or her own home or the home of a responsible relative or other responsible adult if the |
23 | necessary services are provided, that person or his or her representative shall so inform the |
24 | department of human services. |
25 | (2) If a home health care program as defined under this chapter is provided, the department |
26 | of human services shall authorize an assessment and if the results of the assessment indicate that |
27 | the person can receive the appropriate level of care at home, the official shall prepare for that person |
28 | a plan for the provision of services comparable to those that would be rendered in a nursing home. |
29 | In developing the plan, the department shall consult with those persons performing the assessment. |
30 | The services shall be provided by certified home health agencies, home health aide/homemaker |
31 | agencies, and adult day care centers. |
32 | (3)(i) At the time of the initial assessment, and at the time of each subsequent assessment, |
33 | the official shall establish a monthly budget in accordance with which he or she shall authorize |
34 | payment for the services provided under the plan. Total monthly expenditures made under this title |
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1 | for that person shall not exceed a maximum of one hundred percent (100%), of the average of the |
2 | monthly rates payable for skilled nursing/intermediate care facility service as provided for in the |
3 | department of human services. |
4 | (ii) Principles of reimbursement for skilled nursing/intermediate care facility services |
5 | provided eligible receipts of the medical assistance program. If an assessment of the person's needs |
6 | demonstrates that he or she requires services the payment for which would exceed the monthly |
7 | maximum, but it can be reasonably anticipated that total expenditures for required services for that |
8 | person will not exceed the maximum calculated over a one year period, the department of human |
9 | services may authorize payment for those services. |
10 | (c) Notwithstanding any inconsistent provision of law but subject to expenditure |
11 | limitations of this chapter, the director, subject to the approval of the state director of the budget, |
12 | may authorize the utilization of medical assistance funds to pay for services provided by specified |
13 | home health care persons in addition to those services included in the medical assistance program |
14 | under chapter 18 8 of this title, so long as federal financial participation is available for those |
15 | services. Expenditures made under this subsection shall be deemed payments for medical assistance |
16 | for needy persons. |
17 | (d) The department shall not make payments pursuant to Title XIX of the federal Social |
18 | Security Act, 42 U.S.C. § 1396 et seq., for benefits available under Title XVIII, 42 U.S.C. § 1395 |
19 | et seq., of such act without documentation that Title XVIII claims have been filed and denied. |
20 | (e) The department shall not make payment for a person receiving a long term home health |
21 | care program while payments are being made for that person for inpatient care in a skilled nursing |
22 | and intermediate care facility or hospital. |
23 | SECTION 35. Section 40-20-2 of the General Laws in Chapter 40-20 entitled” Long-Term |
24 | care System Planning” is hereby amended to read as follows: |
25 | 40-20-2. Long-term care entry system. |
26 | The directors of the department of human services, the department of elderly affairs, the |
27 | department of health, and the department of behavioral healthcare, developmental disabilities and |
28 | hospitals, shall work collaboratively to design and implement subject to appropriation by October |
29 | 1, 2006 a standardized, community-based, comprehensive system for entry into state long-term |
30 | care programs and services. The system shall include community-based staff to administer pre- |
31 | screening long-term care assessments, and care management services as defined and required under |
32 | chapter 66.1 66.6 of title 42 and to make recommendations for services, including home and |
33 | community-based alternatives to residential care and to assist with access to services. The long- |
34 | term care entry system shall include the essential elements contained in § 40-20-1(b). |
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1 | SECTION 36. 40-21-1 of the General laws in Chapter 40-21 entitled “Medical Assistance |
2 | – Prescription Drugs” is hereby amended to read as follows: |
3 | 40-21-1. Prescription drug program. |
4 | The department of human services is hereby authorized and directed to amend its practices, |
5 | procedures, regulations and the Rhode Island state plan for medical assistance (Medicaid) pursuant |
6 | to title XIX of the Federal Social Security Act [42 U.S.C. § 1396 et seq.] to modify the prescription |
7 | drug program: |
8 | (1) To establish a preferred drug list (PDL); |
9 | (2) To enter into supplemental rebate, discount or other agreements with pharmaceutical |
10 | companies; and |
11 | (3) To negotiate either state-specific supplemental rebates or to participate in a multi-state |
12 | pooling supplemental rebate program. |
13 | Determinations of drugs included on the PDL will be made by the State Department of |
14 | Human Services, and a listing of such drugs shall be maintained on a public website. In making |
15 | these determinations, the department shall consider the recommendations of the Medicaid |
16 | Pharmaceutical and Therapeutics Committee, whose membership shall include practicing |
17 | pharmacists and physicians, faculty members of the University of Rhode Island's College of |
18 | Pharmacy, and consumers or consumer representatives. Drugs exempt from the PDL shall include: |
19 | (1) anti-retrovirals Anti-retrovirals; and (2) organ Organ transplant medications. |
20 | Physicians will be informed about prior authorization procedures for medications not on the PDL, |
21 | and seventy-two (72) hour emergency supplies may be dispensed if authorizations cannot be |
22 | obtained.; and |
23 | (4) To mandate the dispensing of generic-only drugs with the exception of limited brand |
24 | drug coverage for certain therapeutic classes as approved by the Department of Human Services to |
25 | individuals eligible for medical assistance (Medicaid) under §§ 40-8.4-4, 42-12.3-4 and 42-12.3- |
26 | 15. |
27 | SECTION 37. Section 40.1-1-10 of the General Laws in Chapter 40.1-1 entitled |
28 | “Department of Behavioral Healthcare, Developmental Disabilities and Hospitals” is hereby |
29 | amended to read as follows: |
30 | 40.1-1-10. Parent deinstitutionalization subsidy aid program. |
31 | (a) There is hereby established with within the department of behavioral healthcare, |
32 | developmental disabilities and hospitals a deinstitutionalization subsidy aid program. The program |
33 | is founded for the express purpose of providing financial assistance or subsidy aid to the qualified |
34 | parent applicant, or if the parent is not able to care for the person then an appropriate relative as |
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1 | defined in this chapter, who is found and certified to be qualified by the director of behavioral |
2 | healthcare, developmental disabilities and hospitals to receive and take into his or her care, custody, |
3 | and control a person under the legal authority and control of the director of behavioral healthcare, |
4 | developmental disabilities and hospitals who is and has been a resident or patient of the Dr. Joseph |
5 | H. Ladd Center, the Dr. U.E. Zambarano Memorial Hospital, at the institute of mental health or the |
6 | general hospital, or a resident in an out-of-state institution, who would have been eligible for |
7 | placement in the Dr. Joseph H. Ladd Center, Dr. U.E. Zambarano Memorial Hospital or the institute |
8 | of mental health or the general hospital for a period of time not less than ninety (90) days, or would |
9 | be a resident or patient of one of the facilities listed in this section for a period of ninety (90) days |
10 | or more if a specialized community program were not developed to meet the person's particular |
11 | and/or unique needs and meets the eligibility criteria contained in § 40.1-21-4.3. |
12 | (b) The general assembly hereby finds that such a parent deinstitutionalization program |
13 | would promote the general welfare of the citizens of the state and further the purpose of providing |
14 | deinstitutionalization care, treatment, and training for the institutionalized person and subsidy aid |
15 | to the qualified parent applicant or an appropriate relative of the institutionalized person. It is further |
16 | found that the program is established for the purpose of providing subsidy aid to assist and make |
17 | available non-institutional care, support, and training when it is found to be in the best interests of |
18 | the health and welfare of the institutionalized person and where that placement may be made and |
19 | certified by the director of behavioral healthcare, developmental disabilities and hospitals to the |
20 | qualified parent applicant. |
21 | (c) The director of behavioral healthcare, developmental disabilities and hospitals is hereby |
22 | vested with the authority to promulgate such rules and regulations as are deemed necessary and in |
23 | the public interest to establish and place into operation the parent deinstitutionalization program |
24 | and authorize the payment of subsidy aid to the qualified parent applicant or an appropriate relative |
25 | who receives into his or her care, custody, and control a person under the legal authority and control |
26 | of the director of behavioral healthcare, developmental disabilities and hospitals who is or has been |
27 | a resident or patient of the Dr. Joseph H. Ladd Center, the Dr. U.E. Zambarano Memorial Hospital, |
28 | at the institute of mental health or the general hospital or a resident or patient in an out-of-state |
29 | institution who would have been eligible for placement in the Dr. Joseph H. Ladd Center, Dr. U.E. |
30 | Zambarano Memorial Hospital, or the institute of mental health, or the general hospital. |
31 | (d) Rules and regulations promulgated pursuant to subsection (c) shall include, but not be |
32 | limited to, the following areas of concern: |
33 | (1) The establishment of eligibility and other requirements for the qualification and |
34 | certification of the parent applicant applying for subsidy aid under this chapter; |
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1 | (2) The establishment of eligibility and other requirements for the qualification and |
2 | certification of a person to be removed and placed from the Dr. Joseph H. Ladd Center or Dr. U.E. |
3 | Zambarano Memorial Hospital, or the institute of mental health or the general hospital, under this |
4 | program as set forth in this chapter or a resident or patient in an out-of-state institution under this |
5 | program as set forth in this chapter; |
6 | (3) The establishment of such other eligibility, certification, and qualification standards |
7 | and guidelines for the person or the parent applicant or an appropriate relative to which the program |
8 | applies as may be deemed reasonable and in the public interest; |
9 | (4) The establishment of such licensing, regulating, inspection, monitoring, investigation, |
10 | and evaluation standards and requirements for the placement, care, support, custody, and training |
11 | of the person as are deemed reasonable and in the public interest under this chapter; |
12 | (5) The periodic inspection, review, and evaluation of the care, support, and treatment |
13 | afforded the person placed in the home of the qualified parent applicant or an appropriate relative |
14 | under this program and the making and implementation of such recommendations as are deemed |
15 | necessary for the continued health, safety, and welfare of the person in accordance with the |
16 | provisions of this chapter; |
17 | (6) The establishment and implementation of such other standards, safeguards, and |
18 | protections as are deemed necessary and in the public interest to protect the health, safety, and |
19 | welfare of the person placed under the program or in determining and certifying initial and/or |
20 | continuing eligibility requirements as the director of the department of behavioral healthcare, |
21 | developmental disabilities and hospitals shall in his or her discretion deem to be necessary and |
22 | appropriate including specifically the authority to recall and return the child or adult to the custody |
23 | and control of the state and the director of behavioral healthcare, developmental disabilities and |
24 | hospitals into any such care or placement program as the director may in his or her discretion order |
25 | and direct, including therein summary removal from the custody of the qualified parent applicant |
26 | or an appropriate relative and return to the state institution or out-of-state institution. |
27 | (e) For the purpose of this chapter the words "qualified parent applicant" shall mean any |
28 | natural parent, adoptive parent, or foster parent or both natural parents jointly, both adoptive parents |
29 | jointly, or a court appointed guardian or both foster parents jointly, or as defined by rules or |
30 | regulations established by the department of behavioral healthcare, developmental disabilities and |
31 | hospitals who may apply for inclusion in the behavioral healthcare, developmental disabilities and |
32 | hospitals deinstitutionalization subsidy aid program as set forth in this chapter. For the situation |
33 | where the natural or adoptive parents are divorced or separated, or where one of the parents is |
34 | deceased, the words "parent" or "parent applicant" shall mean the parent legally having or giving |
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1 | custody to the person who may apply for inclusion in behavioral healthcare, developmental |
2 | disabilities and hospitals deinstitutionalization subsidy aid program as set forth in this chapter. |
3 | (f)(1) For the purpose of this chapter, the words "appropriate relative" shall mean an |
4 | interested and approved relative of the adult. |
5 | (2) For the purpose of this chapter the words "subsidy aid" shall mean payment or |
6 | continued payment to a parent applicant pursuant to the rules and regulations established by the |
7 | director of behavioral healthcare, developmental disabilities and hospitals for deinstitutionalization |
8 | subsidy aid program as set forth in this chapter. |
9 | (g) Alternatives to institutional care. The department of behavioral healthcare, |
10 | developmental disabilities and hospitals is hereby directed to develop options, fiscal impact |
11 | analysis, and recommendations for the expansion of shared living services to siblings of individuals |
12 | with developmental disabilities who are no longer able to be cared for at home by aging parents. |
13 | The department shall submit these recommendations to the governor, and to the general assembly |
14 | by December 31, 2013. |
15 | SECTION 38. Section 40.1-5-2 of the General Laws in Chapter 40.1-5 entitled “Mental |
16 | Health Law” is hereby amended to read as follows: |
17 | 40.1-5-2. Definitions. |
18 | Whenever used in this chapter, or in any order, rule, or regulation made or promulgated |
19 | pursuant to this chapter, or in any printed forms prepared by the department or the director, unless |
20 | otherwise expressly stated, or unless the context or subject matter otherwise requires: |
21 | (1) "Alternatives to admission or certification" means alternatives to a particular facility or |
22 | treatment program, and shall include, but not be limited to, voluntary or court-ordered outpatient |
23 | treatment, day treatment in a hospital, night treatment in a hospital, placement in the custody of a |
24 | friend or relative, placement in a nursing home, referral to a community mental health clinic and |
25 | home health aide services, or any other services that may be deemed appropriate. |
26 | (2) "Care and treatment" means psychiatric care, together with such medical, nursing, |
27 | psychological, social, rehabilitative, and maintenance services as may be required by a patient in |
28 | association with the psychiatric care provided pursuant to an individualized treatment plan recorded |
29 | in the patient's medical record. |
30 | (3) "Department" means the state department of behavioral healthcare, developmental |
31 | disabilities and hospitals. |
32 | (4) "Director" means the director of the state department of behavioral healthcare, |
33 | developmental disabilities and hospitals. |
34 | (5) "Facility" means a state hospital or psychiatric inpatient facility in the department, a |
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1 | psychiatric inpatient facility maintained by a political subdivision of the state for the care and/or |
2 | treatment of the mentally disabled; a general or specialized hospital maintaining staff and facilities |
3 | for such purpose; any of the several community mental health services established pursuant to |
4 | chapter 8.5 of this title; and any other facility within the state providing inpatient psychiatric care |
5 | and/or treatment and approved by the director upon application of this facility. Included within this |
6 | definition shall be all hospitals, institutions, facilities, and services under the control and direction |
7 | of the director and the department, as provided in this chapter. Nothing contained herein shall be |
8 | construed to amend or repeal any of the provisions of chapter 16 of title 23. |
9 | (6) "Indigent person" means a person who has not sufficient property or income to support |
10 | himself or herself, and to support the members of his or her family dependent upon him or her for |
11 | support, and/or is unable to pay the fees and costs incurred pursuant to any legal proceedings |
12 | conducted under the provisions of this chapter. |
13 | (7) "Likelihood of serious harm" means: |
14 | (i) A substantial risk of physical harm to the person himself or herself as manifested by |
15 | behavior evidencing serious threats of, or attempts at, suicide; |
16 | (ii) A substantial risk of physical harm to other persons as manifested by behavior or threats |
17 | evidencing homicidal or other violent behavior; or |
18 | (iii) A substantial risk of physical harm to the mentally disabled person as manifested by |
19 | behavior that has created a grave, clear, and present risk to his or her physical health and safety. |
20 | (iv) In determining whether there exists a likelihood of serious harm, the physician and the |
21 | court may consider previous acts, diagnosis, words, or thoughts of the patient. If a patient has been |
22 | incarcerated, or institutionalized, or in a controlled environment of any kind, the court may give |
23 | great weight to such prior acts, diagnosis, words, or thoughts. |
24 | (8) "Mental disability" means a mental disorder in which the capacity of a person to |
25 | exercise self-control or judgment in the conduct of his or her affairs and social relations, or to care |
26 | for his or her own personal needs, is significantly impaired. |
27 | (9) "Mental health professional" means a psychiatrist, psychologist, or social worker and |
28 | such other persons, including psychiatric nurse clinicians, as may be defined by rules and |
29 | regulations promulgated by the director. |
30 | (10) "NICS database" means the National Instant Criminal Background Check System as |
31 | created pursuant to section 103(h) (b) of the Brady Handgun Violence Prevention Act (Brady Act), |
32 | Pub. L. 103-159, 107 Stat. 1536 as established by 28 C.F.R. 25.1. |
33 | (11) "Patient" means a person certified or admitted to a facility according to the provisions |
34 | of this chapter. |
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1 | (12) "Physician" means a person duly licensed to practice medicine or osteopathy in this |
2 | state. |
3 | (13) "Psychiatric nurse clinician" means a licensed, professional registered nurse with a |
4 | master's degree in psychiatric nursing or related field who is currently working in the mental health |
5 | field as defined by the American Nurses Association. |
6 | (14) "Psychiatrist" means a person duly licensed to practice medicine or osteopathy in this |
7 | state who has, in addition, completed three (3) years of graduate psychiatric training in a program |
8 | approved by the American Medical Association or American Osteopathic Association. |
9 | (15) "Psychologist" means a person certified pursuant to chapter 44 of title 5. |
10 | (16) "Social worker" means a person with a masters or further advanced degree from a |
11 | school of social work, that is accredited by the council of social work education. |
12 | SECTION 39. Sections 40.1-22-3, 40.1-22-6 and 40.1-22-19 of the General Laws in |
13 | Chapter 40.1-22 entitled “Developmental Disabilities” are hereby amended to read as follows: |
14 | 40.1-22-3. Definitions. |
15 | Whenever used in this chapter, or in any order, rule, or regulation made or promulgated |
16 | pursuant to this chapter, or in the printed forms prepared by the director, unless otherwise expressly |
17 | stated, or unless the context or subject matter otherwise requires: |
18 | (1) "A qualified mental retardation intellectual disability professional (QMRP) |
19 | (QIDP)" means a person as defined in 42 CFR 483.430, as amended. |
20 | (2) "Client" means any developmentally disabled adult who is in potential need of, or is |
21 | receiving, services aimed at alleviating his or her condition of functional dependence. |
22 | (3) "Department" means the department of behavioral healthcare, developmental |
23 | disabilities and hospitals. |
24 | (4) "Development, education, rehabilitation, and care" means physical development, |
25 | application of these abilities to meaningful occupations, development of personal and social skills, |
26 | all of which are directed to the objective of independent living and self-maintenance. Care also |
27 | includes medical care, surgical attendance, medication, as well as food, clothing, supervision, and |
28 | maintenance furnished to a resident. |
29 | (5) "Director" means the director of the department of behavioral healthcare, |
30 | developmental disabilities and hospitals or his or her designees. |
31 | (6) "Facility" means any public or private facility, inpatient rehabilitation center, hospital, |
32 | institution, or other domiciliary facility, the office of developmental disabilities or any part thereof, |
33 | equipped to habilitate, on a residential basis, persons who are developmentally disabled and in need |
34 | of residential care. This shall include any facility maintaining adequate staff and facilities within |
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1 | the state providing in-residence supervision and habilitation and approved by the director upon |
2 | application of the facility. Included within this definition shall be all institutions and facilities under |
3 | the control and direction of the director. Nothing contained herein shall be construed to amend or |
4 | repeal any of the provisions of chapters 17 or 17.4 of title 23, or of chapter 15 of title 40, or of |
5 | chapter 21 of this title or of chapter 72.1 of title 42. Whenever it shall be brought to the attention |
6 | of the director that any private facility may not have adequate staff, or facilities as determined by |
7 | regulations of the director, then the facility shall not be approved for the placement of |
8 | developmentally disabled adults under the provisions of this chapter. |
9 | (7) "Notice" means written notice in as simple and non-technical language as practicable |
10 | as required by the department, or the court of competent jurisdiction. The notice shall be in writing |
11 | to the director of the department by registered or certified mail, return receipt required. Notice sent |
12 | to a client shall also include verbal reading of the written notice by duly authorized agents of the |
13 | department, and/or court. The agents shall make verified return of the oral notification as well as |
14 | the written. This requirement of oral notice to anyone alleged to be developmentally disabled shall |
15 | be required because of the recognized limitation that many retarded and developmentally disabled |
16 | persons are unable to comprehend written notices. |
17 | (8) "Objection." If an objection is raised it shall be in writing, of a timely nature, and filed |
18 | with the clerk of the family or district court, a copy of which is to be sent to the director of the |
19 | department via registered or certified mail, return receipt requested. |
20 | (9) "Parent" means the natural, adoptive, foster parent or caretaker of the child. |
21 | (10) "Team" means an interdisciplinary team which includes such professional personnel |
22 | designed designated by the director and which shall consist of no less than three (3) persons |
23 | selected by order of the director, no less than one of whom shall be a licensed physician, no less |
24 | than one of whom shall be a member of the social work profession, and no less than one of whom |
25 | shall be a mental retardation qualified intellectual disability professional (QMRP) (QIDP). |
26 | 40.1-22-6. Admission as a resident in a facility. |
27 | (a) Any person alleged to be developmentally disabled, warranting observation and |
28 | possible residential care and treatment in a facility, public or private, as herein defined, who is not |
29 | held to answer presently to a criminal charge may be admitted to and received and retained as a |
30 | resident in a facility by complying with any one of the following admission procedures applicable |
31 | to the case: |
32 | (1) Voluntary admission; or |
33 | (2) Admission on a certificate of one physician and a team evaluation certificate. |
34 | (b) The director shall prescribe and furnish forms for use in the procedures for admission |
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1 | under this section, and admission shall be had only upon such forms. |
2 | (c) A developmentally disabled person, as herein described in this chapter, shall be |
3 | admitted to a facility as herein defined, designated by the director, or pursuant to an administrative |
4 | order authorized by law, or pursuant to an authorization, or order of a court of competent |
5 | jurisdiction. |
6 | (d) No member of a team, or any physician signing a certificate for emergency admission, |
7 | shall be related by blood or marriage to the person applying for the admission of a person alleged |
8 | to be developmentally disabled or to the person alleged to be developmentally disabled; nor shall |
9 | he or she be a guardian or conservator of the person; nor shall he or she have any interest, |
10 | contractually, testamentary, or otherwise (other than reasonable and proper charges for professional |
11 | services rendered), in or against the estate or assets of the person alleged to be developmentally |
12 | disabled; nor shall he or she be a manager, trustee, proprietor, officer, stockholder, or have any |
13 | pecuniary interest, directly, or indirectly, or except as otherwise provided, be a director or resident |
14 | physician, in any facility to which it is proposed to admit the person. |
15 | (e) A certificate, as required by this section, must show that the person is developmentally |
16 | disabled as herein defined, and unable to function independently, and if required to be made by one |
17 | examining physician, that the physician made an examination of the person alleged to be |
18 | developmentally disabled within ten (10) days next before and inclusive of the date of admission |
19 | unless otherwise herein provided. The date of the certificate shall be the date of the commencement |
20 | of the examination, and in the event the examination or examinations are conducted separately or |
21 | over a period of days, then the ten (10) day period above referred to (unless otherwise expressly |
22 | provided) shall be measured from the date of the commencement of the first examination. The |
23 | certificate shall contain the reasons upon which the judgment of the physician is based and shall |
24 | show that the condition of the person examined is such as to require development, education, |
25 | rehabilitation, and care in a facility as herein defined, and shall contain such other information as |
26 | the director by rule or regulation shall require. |
27 | (f)(1) A developmentally disabled person shall enjoy all the civil and constitutional rights |
28 | conferred on citizens or residents of the state (as the case may be) by the constitution and laws of |
29 | the United States and of this state, except as expressly otherwise provided by law. |
30 | (2) No person of eighteen (18) years of age or older shall be admitted to, detained in, or |
31 | returned to a state residential facility against his or her will unless he or she has been adjudicated |
32 | incompetent, has been admitted on any ten (10) day one physician certificate basis, or as otherwise |
33 | expressly provided in this chapter. |
34 | (3) As soon as reasonably practicable upon the admission as provided by this section of |
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1 | any patient to any facility, the superintendent or official in charge thereof shall inform the client of |
2 | his or her rights to have a judicial hearing and review, to be represented by counsel and to seek |
3 | independent professional opinion; and further, pursuant to rules established by the director, each |
4 | client upon admission shall be given the opportunity to communicate by telephone, or if not |
5 | possible, by the next expeditious method, with any person. |
6 | (g) As to all persons admitted to any facility pursuant to this section, the director may make |
7 | a request of the superintendent or official in charge of any facility to examine at any time a record |
8 | of admission which shall contain such information as the director by rule or regulation may require. |
9 | Similarly, the director may examine records of transfers, discharges, conditional releases, and |
10 | revocation of conditional releases, as well as other dispositions of cases of clients admitted |
11 | hereunder. |
12 | (h) No requirement shall be made, by rule, regulation, or otherwise, as a condition to |
13 | admission and retention, that any person applying for admission shall have the legal capacity to |
14 | contract. |
15 | 40.1-22-19. Aliens and nonresidents. |
16 | (a) The director shall be responsible for the investigation and examination of all alien and |
17 | nonresident persons who are developmentally disabled in any facility under the jurisdiction of the |
18 | department of health, department of human services or elsewhere if admitted pursuant to the |
19 | provisions of this chapter, and to attend to the deportation or removal of such persons to their |
20 | respective countries or places of residence. |
21 | (b) The director may make reciprocal agreements with other states or political subdivisions |
22 | thereof to provide for prompt humane return under proper supervision of developmentally disabled |
23 | residents of other states or political subdivisions thereof. |
24 | (c) In the case of nonresidents the director shall cause them to be removed to the state of |
25 | their residence, except that he or she may defer the action where the removal would cause the |
26 | developmentally disabled person undue hardship unless the interests of the state and other clients |
27 | would be materially harmed by the deferment. |
28 | (d) The director shall designate such person or persons as deemed necessary to accompany |
29 | clients, unless it be certified by the director that clients are in a condition to travel alone in safety. |
30 | (e) The director in his or her discretion may, upon the request of any developmentally |
31 | disabled person resident in a facility or upon the written consent of a relative, legal representative, |
32 | or qualified friend, remove the person to any country, other state, or place in which he or she may |
33 | properly belong. |
34 | (f) For the purposes of this section the director, or his or her duly designated representative |
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1 | acting in his or her behalf in the matter, shall have the power to administer oaths, hold hearings, |
2 | take testimony, issue subpoenas duces tecum, and subpoena, and compel the attendance of |
3 | witnesses who may have information in respect to the residence of the developmentally disabled |
4 | person under investigation. Subpoenas issued under this section shall be regulated by civil practice |
5 | law and rules. |
6 | SECTION 40. Section 41-5-7.1 of the General Laws in Chapter 41-5 entitled “Boxing and |
7 | Wrestling” is hereby amended to read as follows: |
8 | 41-5-7.1. Required information on boxer's application for license -- Medical |
9 | examination. |
10 | (a) After a license is granted under § 41-5-1 for a boxing or sparring match or exhibition, |
11 | no person shall perform as a boxer in the match or exhibition unless he or she shall have been |
12 | licensed by the division of gaming and athletics licensing at least twenty-four (24) hours prior to |
13 | the starting time for the first event in the match or exhibition. In addition to such other information |
14 | and references as the division may require, an application to be licensed as a boxer shall be sworn |
15 | to by the applicant under oath, upon the pains and penalties of perjury, and shall include: |
16 | (1) A detailed summary of the contractual agreement between the applicant and the licensee |
17 | for the boxing or sparring match or exhibition for which the applicant seeks to be licensed as a |
18 | boxer, including, among other things, the pecuniary gain or other consideration to be paid to, or on |
19 | behalf of, the applicant by reason of his or her performance in the match or exhibition; |
20 | (2) A detailed description of every illness, injury, or other incapacity suffered by the |
21 | licensee within six (6) months of the boxing or sparring match or exhibition for which the applicant |
22 | seeks to be licensed as a boxer, including the dates of each illness, injury, or other incapacity, the |
23 | name and address of all persons who treated or examined the applicant, the nature of the treatment |
24 | prescribed (including the generic name for any medications or medicines prescribed), and whether |
25 | the applicant has recovered; |
26 | (3) The complete fight record of the applicant for the twelve (12) months prior to the boxing |
27 | or sparring match or exhibition for which the applicant seeks to be licensed as a boxer, including |
28 | the full, legal name of his or her opponent, any professional or stage name used by his or her |
29 | opponent at the time of the match or exhibition, and the date, place, and results of the match or |
30 | exhibition; |
31 | (4) The date and circumstances of any disqualification, sanction, or denial of permission to |
32 | box imposed against the applicant by any state authority governing boxing within nine (9) months |
33 | of the boxing or sparring match for which the applicant seeks to be licensed as a boxer; |
34 | (5) The full, legal name of the applicant, every professional or stage name used by him or |
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1 | her, and his or her date of birth and social security number; and |
2 | (6) A current passport-type photograph of the applicant. |
3 | (b) Notwithstanding the issuance of a license to an applicant, the license shall not be valid |
4 | unless the holder thereof shall file with the division a sworn, supplementary application updating |
5 | his or her original application. The supplementary application shall be filed not more than forty- |
6 | eight (48) nor less than twenty-four (24) hours prior to the starting time for the first event in the |
7 | match or exhibition for which the holder has been licensed; provided, however, that no |
8 | supplementary application shall be required when an original application has been filed within such |
9 | time; provided further, however, that in no event shall an original or supplementary application be |
10 | filed with the division less than six (6) hours of the closing of business on the last ordinary business |
11 | day of the division next occurring before the day on which the match or exhibition is scheduled to |
12 | be conducted. |
13 | (c) Every application for a license under § 41-5-7 41-5-3 by a person seeking to be licensed |
14 | as a boxer shall be accompanied by the report of a physician duly licensed by the division. The |
15 | report shall certify whether the applicant is fit to perform as a boxer and shall be based on a recently |
16 | conducted complete examination of the applicant. The report shall contain a complete medical |
17 | history of the applicant and the results of such tests conducted by or on behalf of the examining |
18 | physician as the medical history of the applicant warrants or as are material to the physician's |
19 | certification. |
20 | ARTICLE II—Statutory Construction |
21 | SECTION 1. Section 5-37.3-4 of the General Laws in Chapter 5-37.3 entitled |
22 | “Confidentiality of Health Care Communications and Information Act” is hereby amended to read |
23 | as follows: |
24 | 5-37.3-4. Limitations on and permitted disclosures. |
25 | (a)(1) Except as provided in subsection (b), or as specifically provided by the law, a |
26 | patient's confidential healthcare information shall not be released or transferred without the written |
27 | consent of the patient, or his or her authorized representative, on a consent form meeting the |
28 | requirements of subsection (d). A copy of any notice used pursuant to subsection (d) and of any |
29 | signed consent shall, upon request, be provided to the patient prior to his or her signing a consent |
30 | form. Any and all managed-care entities and managed-care contractors writing policies in the state |
31 | shall be prohibited from providing any information related to enrollees that is personal in nature |
32 | and could reasonably lead to identification of an individual and is not essential for the compilation |
33 | of statistical data related to enrollees, to any international, national, regional, or local medical- |
34 | information database. This provision shall not restrict or prohibit the transfer of information to the |
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1 | department of health to carry out its statutory duties and responsibilities. |
2 | (2) Any person who violates the provisions of this section may be liable for actual and |
3 | punitive damages. |
4 | (3) The court may award a reasonable attorney's fee at its discretion to the prevailing party |
5 | in any civil action under this section. |
6 | (4) Any person who knowingly and intentionally violates the provisions of this section |
7 | shall, upon conviction, be fined not more than five thousand ($5,000) dollars for each violation, or |
8 | imprisoned not more than six (6) months for each violation, or both. |
9 | (5) Any contract or agreement that purports to waive the provisions of this section shall be |
10 | declared null and void as against public policy. |
11 | (b) No consent for release or transfer of confidential healthcare information shall be |
12 | required in the following situations: |
13 | (1) To a physician, dentist, or other medical personnel who believes, in good faith, that the |
14 | information is necessary for diagnosis or treatment of that individual in a medical or dental |
15 | emergency; |
16 | (2) To medical and dental peer-review boards, or the board of medical licensure and |
17 | discipline, or board of examiners in dentistry; |
18 | (3) To qualified personnel for the purpose of conducting scientific research, management |
19 | audits, financial audits, program evaluations, actuarial, insurance underwriting, or similar studies; |
20 | provided, that personnel shall not identify, directly or indirectly, any individual patient in any report |
21 | of that research, audit, or evaluation, or otherwise disclose patient identities in any manner; |
22 | (4)(i) By a healthcare provider to appropriate law-enforcement personnel, or to a person if |
23 | the healthcare provider believes that person, or his or her family, is in danger from a patient; or to |
24 | appropriate law-enforcement personnel if the patient has, or is attempting to obtain, narcotic drugs |
25 | from the healthcare provider illegally; or to appropriate law-enforcement personnel, or appropriate |
26 | child-protective agencies, if the patient is a minor child or the parent or guardian of said child and/or |
27 | the healthcare provider believes, after providing healthcare services to the patient, that the child is, |
28 | or has been, physically, psychologically, or sexually abused and neglected as reportable pursuant |
29 | to § 40-11-3; or to appropriate law-enforcement personnel or the office of healthy aging if the |
30 | patient is an elder person and the healthcare provider believes, after providing healthcare services |
31 | to the patient, that the elder person is, or has been, abused, neglected, or exploited as reportable |
32 | pursuant to § 42-66-8; or to law-enforcement personnel in the case of a gunshot wound reportable |
33 | under § 11-47-48, or to patient emergency contacts and certified peer recovery specialists notified |
34 | in the case of an opioid overdose reportable under § 23-17.26-3; |
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1 | (ii) A healthcare provider may disclose protected health information in response to a law- |
2 | enforcement official's request for such information for the purpose of identifying or locating a |
3 | suspect, fugitive, material witness, or missing person, provided that the healthcare provider may |
4 | disclose only the following information: |
5 | (A) Name and address; |
6 | (B) Date and place of birth; |
7 | (C) Social security number; |
8 | (D) ABO blood type and RH factor; |
9 | (E) Type of injury; |
10 | (F) Date and time of treatment; |
11 | (G) Date and time of death, if applicable; and |
12 | (H) A description of distinguishing physical characteristics, including height, weight, |
13 | gender, race, hair and eye color, presence or absence of facial hair (beard or moustache), scars, and |
14 | tattoos. |
15 | (I) Except as permitted by this subsection, the healthcare provider may not disclose for the |
16 | purposes of identification or location under this subsection any protected health information related |
17 | to the patient's DNA or DNA analysis, dental records, or typing, samples, or analysis of body fluids |
18 | or tissue; |
19 | (iii) A healthcare provider may disclose protected health information in response to a law- |
20 | enforcement official's request for such information about a patient who is, or is suspected to be, a |
21 | victim of a crime, other than disclosures that are subject to subsection (b)(4)(vii), if: |
22 | (A) The patient agrees to the disclosure; or |
23 | (B) The healthcare provider is unable to obtain the patient's agreement because of |
24 | incapacity or other emergency circumstances provided that: |
25 | (1) The law-enforcement official represents that such the information is needed to |
26 | determine whether a violation of law by a person other than the victim has occurred, and such |
27 | information is not intended to be used against the victim; |
28 | (2) The law-enforcement official represents that immediate law-enforcement activity that |
29 | depends upon the disclosure would be materially and adversely affected by waiting until the patient |
30 | is able to agree to the disclosure; and |
31 | (3) The disclosure is in the best interests of the patient as determined by the healthcare |
32 | provider in the exercise of professional judgment; |
33 | (iv) A healthcare provider may disclose protected health information about a patient who |
34 | has died to a law-enforcement official for the purpose of alerting law enforcement of the death of |
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1 | the patient if the healthcare provider has a suspicion that such death may have resulted from |
2 | criminal conduct; |
3 | (v) A healthcare provider may disclose to a law-enforcement official protected health |
4 | information that the healthcare provider believes in good faith constitutes evidence of criminal |
5 | conduct that occurred on the premises of the healthcare provider; |
6 | (vi)(A) A healthcare provider providing emergency health care in response to a medical |
7 | emergency, other than such emergency on the premises of the covered healthcare provider, may |
8 | disclose protected health information to a law-enforcement official if such disclosure appears |
9 | necessary to alert law enforcement to: |
10 | (1) The commission and nature of a crime; |
11 | (2) The location of such crime or of the victim(s) of such crime; and |
12 | (3) The identity, description, and location of the perpetrator of such crime. |
13 | (B) If a healthcare provider believes that the medical emergency described in subsection |
14 | (b)(4)(vi)(A) is the result of abuse, neglect, or domestic violence of the individual in need of |
15 | emergency health care, subsection (b)(4)(vi)(A) does not apply and any disclosure to a law- |
16 | enforcement official for law-enforcement purposes is subject to subsection (b)(4)(vii); |
17 | (vii)(A) Except for reports permitted by subsection (b)(4)(i), a healthcare provider may |
18 | disclose protected health information about a patient the healthcare provider reasonably believes to |
19 | be a victim of abuse, neglect, or domestic violence to law enforcement or a government authority, |
20 | including a social-service or protective-services agency, authorized by law to receive reports of |
21 | such abuse, neglect, or domestic violence: |
22 | (1) To the extent the disclosure is required by law and the disclosure complies with, and is |
23 | limited to, the relevant requirements of such law; |
24 | (2) If the patient agrees to the disclosure; or |
25 | (3) To the extent the disclosure is expressly authorized by statute or regulation and: |
26 | (i) The healthcare provider, in the exercise of professional judgment, believes the |
27 | disclosure is necessary to prevent serious harm to the patient or other potential victims; or |
28 | (ii) If the patient is unable to agree because of incapacity, a law-enforcement or other public |
29 | official authorized to receive the report represents that the protected health information for which |
30 | disclosure is sought is not intended to be used against the patient and that an immediate enforcement |
31 | activity that depends upon the disclosure would be materially and adversely affected by waiting |
32 | until the patient is able to agree to the disclosure. |
33 | (B) A healthcare provider that makes a disclosure permitted by subsection (b)(4)(vii)(A) |
34 | must promptly inform the patient that such a report has been, or will be, made, except if: |
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1 | (1) The healthcare facility, in the exercise of professional judgment, believes informing the |
2 | patient would place the individual at risk of serious harm; or |
3 | (2) The healthcare provider would be informing a personal representative, and the |
4 | healthcare provider reasonably believes the personal representative is responsible for the abuse, |
5 | neglect, or other injury, and that informing such person would not be in the best interests of the |
6 | individual as determined by the covered entity in the exercise of professional judgment; |
7 | (viii) The disclosures authorized by this subsection shall be limited to the minimum amount |
8 | of information necessary to accomplish the intended purpose of the release of information; |
9 | (5) Between, or among, qualified personnel and healthcare providers within the healthcare |
10 | system for purposes of coordination of healthcare services given to the patient and for purposes of |
11 | education and training within the same healthcare facility; |
12 | (6) To third-party health insurers, including to utilization review agents as provided by § |
13 | 23-17.12-9(c)(4), third-party administrators licensed pursuant to chapter 20.7 of title 27, and other |
14 | entities that provide operational support to adjudicate health insurance claims or administer health |
15 | benefits; |
16 | (7) To a malpractice insurance carrier or lawyer if the healthcare provider has reason to |
17 | anticipate a medical-liability action; |
18 | (8)(i) To the healthcare provider's own lawyer or medical-liability insurance carrier if the |
19 | patient whose information is at issue brings a medical-liability action against a healthcare provider. |
20 | (ii) Disclosure by a healthcare provider of a patient's healthcare information that is relevant |
21 | to a civil action brought by the patient against any person or persons other than that healthcare |
22 | provider may occur only under the discovery methods provided by the applicable rules of civil |
23 | procedure (federal or state). This disclosure shall not be through ex parte contacts and not through |
24 | informal ex parte contacts with the provider by persons other than the patient or his or her legal |
25 | representative. |
26 | Nothing in this section shall limit the right of a patient, or his or her attorney, to consult |
27 | with that patient's own physician and to obtain that patient's own healthcare information; |
28 | (9) To public-health authorities in order to carry out their functions as described in this title |
29 | and titles 21 and 23 and rules promulgated under those titles. These functions include, but are not |
30 | restricted to, investigations into the causes of disease, the control of public-health hazards, |
31 | enforcement of sanitary laws, investigation of reportable diseases, certification and licensure of |
32 | health professionals and facilities, review of health care such as that required by the federal |
33 | government and other governmental agencies; |
34 | (10) To the state medical examiner in the event of a fatality that comes under his or her |
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1 | jurisdiction; |
2 | (11) In relation to information that is directly related to a current claim for workers' |
3 | compensation benefits or to any proceeding before the workers' compensation commission or |
4 | before any court proceeding relating to workers' compensation; |
5 | (12) To the attorneys for a healthcare provider whenever that provider considers that |
6 | release of information to be necessary in order to receive adequate legal representation; |
7 | (13) By a healthcare provider to appropriate school authorities of disease, health screening, |
8 | and/or immunization information required by the school; or when a school-age child transfers from |
9 | one school or school district to another school or school district; |
10 | (14) To a law-enforcement authority to protect the legal interest of an insurance institution, |
11 | agent, or insurance-support organization in preventing and prosecuting the perpetration of fraud |
12 | upon them; |
13 | (15) To a grand jury, or to a court of competent jurisdiction, pursuant to a subpoena or |
14 | subpoena duces tecum when that information is required for the investigation or prosecution of |
15 | criminal wrongdoing by a healthcare provider relating to his, her, or its provisions of healthcare |
16 | services and that information is unavailable from any other source; provided, that any information |
17 | so obtained, is not admissible in any criminal proceeding against the patient to whom that |
18 | information pertains; |
19 | (16) To the state board of elections pursuant to a subpoena or subpoena duces tecum when |
20 | that information is required to determine the eligibility of a person to vote by mail ballot and/or the |
21 | legitimacy of a certification by a physician attesting to a voter's illness or disability; |
22 | (17) To certify, pursuant to chapter 20 of title 17, the nature and permanency of a person's |
23 | illness or disability, the date when that person was last examined and that it would be an undue |
24 | hardship for the person to vote at the polls so that the person may obtain a mail ballot; |
25 | (18) To the central cancer registry; |
26 | (19) To the Medicaid fraud-control unit of the attorney general's office for the investigation |
27 | or prosecution of criminal or civil wrongdoing by a healthcare provider relating to his, her, or its |
28 | provision of healthcare services to then-Medicaid-eligible recipients or patients, residents, or |
29 | former patients or residents of long-term residential-care facilities; provided, that any information |
30 | obtained shall not be admissible in any criminal proceeding against the patient to whom that |
31 | information pertains; |
32 | (20) To the state department of children, youth and families pertaining to the disclosure of |
33 | healthcare records of children in the custody of the department; |
34 | (21) To the foster parent, or parents, pertaining to the disclosure of healthcare records of |
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1 | children in the custody of the foster parent, or parents; provided, that the foster parent or parents |
2 | receive appropriate training and have ongoing availability of supervisory assistance in the use of |
3 | sensitive information that may be the source of distress to these children; |
4 | (22) A hospital may release the fact of a patient's admission and a general description of a |
5 | patient's condition to persons representing themselves as relatives or friends of the patient or as a |
6 | representative of the news media. The access to confidential healthcare information to persons in |
7 | accredited educational programs under appropriate provider supervision shall not be deemed |
8 | subject to release or transfer of that information under subsection (a); |
9 | (23) To the workers' compensation fraud-prevention unit for purposes of investigation |
10 | under §§ 42-16.1-12 -- 42-16.1-16. The release or transfer of confidential healthcare information |
11 | under any of the above exceptions is not the basis for any legal liability, civil or criminal, nor |
12 | considered a violation of this chapter; or |
13 | (24) To a probate court of competent jurisdiction, petitioner, respondent, and/or their |
14 | attorneys, when the information is contained within a decision-making assessment tool that |
15 | conforms to the provisions of § 33-15-47. |
16 | (c) Third parties receiving, and retaining, a patient's confidential healthcare information |
17 | must establish at least the following security procedures: |
18 | (1) Limit authorized access to personally identifiable confidential healthcare information |
19 | to persons having a "need to know" that information; additional employees or agents may have |
20 | access to that information that does not contain information from which an individual can be |
21 | identified; |
22 | (2) Identify an individual, or individuals, who have responsibility for maintaining security |
23 | procedures for confidential healthcare information; |
24 | (3) Provide a written statement to each employee or agent as to the necessity of maintaining |
25 | the security and confidentiality of confidential healthcare information, and of the penalties provided |
26 | for in this chapter for the unauthorized release, use, or disclosure of this information. The receipt |
27 | of that statement shall be acknowledged by the employee or agent, who signs and returns the |
28 | statement to his or her employer or principal, who retains the signed original. The employee or |
29 | agent shall be furnished with a copy of the signed statement; and |
30 | (4) Take no disciplinary or punitive action against any employee or agent solely for |
31 | bringing evidence of violation of this chapter to the attention of any person. |
32 | (d) Consent forms for the release or transfer of confidential healthcare information shall |
33 | contain, or in the course of an application or claim for insurance be accompanied by a notice |
34 | containing, the following information in a clear and conspicuous manner: |
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1 | (1) A statement of the need for and proposed uses of that information; |
2 | (2) A statement that all information is to be released or clearly indicating the extent of the |
3 | information to be released; and |
4 | (3) A statement that the consent for release or transfer of information may be withdrawn at |
5 | any future time and is subject to revocation, except where an authorization is executed in connection |
6 | with an application for a life or health insurance policy in which case the authorization expires two |
7 | (2) years from the issue date of the insurance policy, and when signed in connection with a claim |
8 | for benefits under any insurance policy, the authorization shall be valid during the pendency of that |
9 | claim. Any revocation shall be transmitted in writing. |
10 | (e) Except as specifically provided by law, an individual's confidential healthcare |
11 | information shall not be given, sold, transferred, or in any way relayed to any other person not |
12 | specified in the consent form or notice meeting the requirements of subsection (d) without first |
13 | obtaining the individual's additional written consent on a form stating the need for the proposed |
14 | new use of this information or the need for its transfer to another person. |
15 | (f) Nothing contained in this chapter shall be construed to limit the permitted disclosure of |
16 | confidential healthcare information and communications described in subsection (b). |
17 | SECTION 2. Section 5-65-10 of the General Laws in Chapter 5-65 entitled “Contractors’ |
18 | Registration and Licensing Board” is hereby amended to read as follows: |
19 | 5-65-10. Grounds for discipline -- Injunctions. [Effective January 1, 2020.] |
20 | (a) The board or office may revoke, suspend, or refuse to issue, reinstate, or reissue a |
21 | certificate of registration if the board or office determines, after notice and opportunity for a |
22 | hearing: |
23 | (1) That the registrant or applicant has violated § 5-65-3. |
24 | (2) That the insurance required by § 5-65-7 is not currently in effect. |
25 | (3) That the registrant, licensee, or applicant has engaged in conduct as a contractor that is |
26 | dishonest or fraudulent that the board finds injurious to the welfare of the public. |
27 | (4) Has violated a rule or order of the board. |
28 | (5) That the registrant has knowingly assisted an unregistered person to act in violation of |
29 | this chapter. |
30 | (6) That a lien was filed on a structure under chapter 28 of title 34 because the registrant or |
31 | applicant wrongfully failed to perform a contractual duty to pay money to the person claiming the |
32 | lien. |
33 | (7) That the registrant has substantially violated state or local building codes. |
34 | (8) That the registrant has made false or fraudulent statements on his or her application. |
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1 | (9) That a registrant has engaged in repeated acts in violation of this chapter and the board's |
2 | rules and regulations inclusive of substandard workmanship and any misuse of registration. |
3 | (10) The board may take disciplinary action against a contractor who performed work, or |
4 | arranged to perform work, while the registration was suspended, invalidated, or revoked. Deposits |
5 | received by a contractor and ordered returned are not considered a monetary award when no |
6 | services or supplies have been received. |
7 | (11) That the registrant breached a contract. |
8 | (12) That the registrant performed negligent and/or improper work. |
9 | (13) That the registrant has advertised with a license number instead of using a registration |
10 | number. |
11 | (14) That the registrant has failed to complete a project(s) for construction or a willful |
12 | failure willfully failed to comply with the terms of a contract or written warranty. |
13 | (15) That the registrant has misrepresented his or her registration status as valid when the |
14 | registration is was suspended, revoked, invalidated, inactive, or unregistered as required by the |
15 | board. |
16 | (16) That the registrant has failed to pay a fine or comply with any order issued by the |
17 | board. |
18 | (17) That the registrant has failed to obtain or maintain the required continuing |
19 | education/units required by the board, or failed to sign the statement required by the board for |
20 | registration or renewal. |
21 | (18) When a violation for hiring a nonregistered contractor, working as a nonregistered |
22 | contractor, or not maintaining the insurance required is issued, the registration may become |
23 | invalidated until the violation is resolved or hearing is requested on this offense. |
24 | (19) That the registrant has violated any of the provisions of chapter 3 of title 25; 3, 12, 14, |
25 | 36, or 50 of title 28; or 13 of title 37. A finding that the registrant has violated any of those chapters |
26 | shall not be grounds for imposition of a monetary penalty under subsection (c) below. |
27 | (b) In addition to all other remedies, when it appears to the board that a person has engaged |
28 | in, or is engaging in, any act, practice, or transaction that violates the provisions of this chapter, the |
29 | board may direct the attorney general to apply to the court for an injunction restraining the person |
30 | from violating the provisions of this chapter. An injunction shall not be issued for failure to |
31 | maintain the list provided for in § 5-65-3(h) unless the court determines that the failure is |
32 | intentional. |
33 | (c)(1) For each first violation of a particular section of this chapter or any rule or regulation |
34 | promulgated by the board, a fine not to exceed five thousand dollars ($5,000) may be imposed after |
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1 | a hearing by the board. Provided, further, that the board, at its discretion, may, after a hearing, |
2 | impose an additional fine up to but not to exceed the face value of the contract or the actual damages |
3 | caused by the contractor, whichever shall be greater. Where the claim is for actual damages, the |
4 | board shall require proof satisfactory to the board indicating the damages. Where corrective work |
5 | is completed as ordered by the board, the fine assessed may be reduced as determined by the board. |
6 | Fines and decisions on claims or violations, inclusive of monetary awards, can be imposed against |
7 | registered, as well as contractors required to be registered, by the board. |
8 | (2) For each subsequent violation of a particular subsection of this chapter or of a rule or |
9 | regulation promulgated by the board, a fine not to exceed ten thousand dollars ($10,000) may be |
10 | imposed after a hearing by the board. All fines collected by the board shall be deposited as general |
11 | revenues until June 30, 2008, to be used to enforce the provisions of this chapter. Beginning July |
12 | 1, 2008, all fines collected by the board shall be deposited into a restricted-receipt account to be |
13 | used to enforce the provisions of this chapter. |
14 | (3) For the first violation of § 5-65-3, only for nonregistered contractors, a fine of up to |
15 | five thousand dollars ($5,000) for a first offense and up to ten thousand dollars ($10,000) for each |
16 | subsequent offense shall be imposed. |
17 | (d) The hearing officer, upon rendering a conclusion, may require the registrant, in lieu of |
18 | a fine, to attend continuing education courses as appropriate. Failure to adhere to the requirement |
19 | may result in immediate revocation of registration. |
20 | (e) The expiration of a registration by operation of law or by order or decision of the board |
21 | or a court, or the voluntary surrender of registration by the registrant, does not deprive the board of |
22 | jurisdiction of an action or disciplinary proceeding against the registrant, or to render a decision |
23 | suspending or revoking a registration. |
24 | (f) In emergency situations, when a registrant is acting to the detriment of the health, |
25 | welfare, and safety of the general public, the director of the department of business regulation, or |
26 | the director's designee, may revoke or suspend a registration without a hearing for just cause for a |
27 | period of thirty (30) days. |
28 | (g) A registrant may petition the board to partially or completely expunge his or her record |
29 | provided that notice of the expungement proceedings has been provided to the claimant who was |
30 | the subject of the violation. For purposes of this subsection, "notice" shall consist of a mailing to |
31 | the last-known address of the claimant and need not be actual notice. |
32 | (h) Any person or contractor, registered or not, who or that uses another contractor's |
33 | registration, contractor's registration identification card, or allows another person to use their |
34 | contractor's registration fraudulently in any way, will be subject to a fine not exceeding ten |
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1 | thousand dollars ($10,000). |
2 | (i) When the use of fraudulent advertising entices an individual to hire an unregistered |
3 | contractor, a fine of up to ten thousand dollars ($10,000) may be imposed by the board. |
4 | (j) It shall be unlawful to retain a social security number or copy of the driver's license from |
5 | a registrant by a building official as a condition of obtaining a permit. |
6 | (k) The board is further authorized upon certain findings or violations to: |
7 | (1) Put a lien on property held by a contractor. |
8 | (2) Take action on registrant when the continuing-education requirements have failed to be |
9 | attained as required in rules and regulations. |
10 | (3) When upon investigation a complaint reveals: serious code infractions; unsatisfied |
11 | mechanic's liens; abandonment of a job for a substantial period of time without apparent cause; or |
12 | any other conduct detrimental to the public, the board can double the fines. |
13 | (4) Suspend, revoke, or refuse to issue, reinstate, or reissue a certificate of registration to |
14 | any registrant who has contracted, advertised, offered to contract, or submitted a bid when the |
15 | contractor's registration is suspended, revoked, invalidated, inactive, or unregistered as required by |
16 | the board. |
17 | (l) No person shall register as a contractor with the contractors' registration board for the |
18 | purpose of deceiving or circumventing the registration process by enabling a person whose |
19 | registration has been suspended or revoked to conduct business. Provided, further, that any person |
20 | who, in good faith, relies on the board or the contractor's registration website for information |
21 | regarding registration status of another, shall be exempt from violations pursuant to this section if |
22 | the information is not correct. Violators of this section shall be jointly and individually liable for |
23 | damages resulting from their activities as contractors pursuant to this chapter. Violations of this |
24 | subsection may result in a revocation of registration and/or fines not to exceed ten thousand dollars |
25 | ($10,000) and/or up to one year in jail. Furthermore, the director of the department of business |
26 | regulation, or the director's designee, shall require that all applicants for registration shall sign a |
27 | statement that they are aware of this provision and its implications. |
28 | (m) Upon receipt of notice of a final determination, after the exhaustion of all appeals, by |
29 | the department of labor and training, consent agreement, or court order that a registered contractor |
30 | violated any of the provisions of chapter 3 of title 25; 3, 12, 14, 36, or 50 of title 28; or 13 of title |
31 | 37 and owes any wages, benefits, or other sums arising out of the violation, the board shall |
32 | immediately suspend the contractor's registration of the contractor in accordance with this |
33 | subsection. The suspension shall continue until all wages, benefits, or other sums owed have been |
34 | paid or the contractor has entered into a written, binding agreement to pay the same acceptable to |
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1 | the department of labor and training and is not in default in payment under the agreement. If the |
2 | contractor fails to remain current in payment under the agreement, the department of labor and |
3 | training shall notify the contractors' registration board and the suspension shall be imposed or |
4 | reinstated, as the case may be. The foregoing sanction is mandatory, but shall not be grounds for |
5 | imposition of a monetary penalty under subsection (c) above. |
6 | (n) When the registration of a contractor has been revoked or suspended, neither the |
7 | contractor nor any successor entity or sole proprietorship that: (1) Has one or more of the same |
8 | principals or officers as the partnership, limited partnership, limited-liability partnership, joint |
9 | venture, limited-liability company, corporation, or sole proprietorship as the subject contractor; and |
10 | (2) Is engaged in the same or equivalent trade or activity shall be qualified to register or retain a |
11 | registration as a contractor under this chapter, unless and until the board shall determine that the |
12 | basis of the revocation or suspension has been satisfied or removed and that the registrant or |
13 | applicant otherwise satisfies the requirements for registration under this chapter. Notwithstanding |
14 | the foregoing, a natural person may obtain relief from the application and enforcement of this |
15 | subsection as to him or her if he or she can establish that he or she was not responsible for, and did |
16 | not acquiesce to, the misconduct that is the basis of the revocation, suspension, or denial of |
17 | registration. |
18 | SECTION 3. Section 9-1-51 of the General Laws in Chapter 9-1 entitled “causes of Action” |
19 | is hereby amended to read as follows: |
20 | 9-1-51. Limitation on actions based on sexual abuse or exploitation of a child. |
21 | (a)(1) All claims or causes of action brought against a perpetrator defendant by any person |
22 | for recovery of damages for injury suffered as a result of sexual abuse shall be commenced within |
23 | the later to expire of: |
24 | (i) Thirty-five (35) years of the act alleged to have caused the injury or condition; or |
25 | (ii) Seven (7) years from the time the victim discovered or reasonably should have |
26 | discovered that the injury or condition was caused by the act. |
27 | Provided, however, that the time limit or commencement of such an action under this |
28 | section shall be tolled for a child until the child reaches eighteen (18) years of age. For the purposes |
29 | of this section, "sexual abuse" shall have the same meaning as in subsection (e) of this section. |
30 | (2) All claims or causes of action brought against a non-perpetrator defendant by any |
31 | person alleging negligent supervision of a person that sexually abused a minor, or that the non- |
32 | perpetrator defendant's conduct caused or contributed to the childhood sexual abuse by another |
33 | person to include, but not be limited to, wrongful conduct, neglect or default in supervision, hiring, |
34 | employment, training, monitoring, or failure to report and/or the concealment of sexual abuse of a |
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1 | child shall be commenced within the later to expire of: |
2 | (i) Thirty-five (35) years of the act or acts alleged to have caused an injury or condition to |
3 | the minor; or |
4 | (ii) Seven (7) years from the time the victim discovered or reasonably should have |
5 | discovered that the injury or condition was caused by the act. |
6 | Provided, however, that the time limit or commencement of such an action under this |
7 | section shall be tolled for a child until the child reaches eighteen (18) years of age. |
8 | For purposes of this section "sexual abuse" shall have the same meaning as in subsection |
9 | (e) of this section. |
10 | (3) As to a perpetrator defendant, any claim or cause of action based on conduct of sexual |
11 | abuse may be commenced within the time period enumerated in subsections (a)(1)(i) and (a)(1)(ii) |
12 | regardless if the claim was time-barred under previous version of the general laws. |
13 | (4) Except as provided in subsection (a)(3) herein, any claim or cause of action based on |
14 | conduct of sexual abuse or conduct that caused or contributed to sexual abuse, if the action is not |
15 | otherwise time-barred under previous version of the general laws on the effective date of this |
16 | section, may be commenced within the time period enumerated in subsections (a)(l) and (a)(2) of |
17 | this section. |
18 | (b) The victim need not establish which act in a series of continuing sexual abuse or |
19 | exploitation incidents cause caused the injury complained of, but may compute the date of |
20 | discovery from the date of the last act by the same perpetrator which is part of a common scheme |
21 | or plan of sexual abuse or exploitation. |
22 | (c) The knowledge of a custodial parent or guardian shall not be imputed to a person under |
23 | the age of eighteen (18) years. |
24 | (d) For purposes of this section, "child" means a person under the age of eighteen (18) |
25 | years. |
26 | (e) As used in this section, "sexual abuse" means any act committed by the defendant |
27 | against a complainant who was less than eighteen (18) years of age at the time of the act and which |
28 | act would have been a criminal violation of chapter 37 of title 11. |
29 | SECTION 4. Section 12-5.1-1 of the General Laws in Chapter 12-5.1 entitled "Interception |
30 | of Wire and Oral Communications" is hereby amended to read as follows: |
31 | 12-5.1-1. Definitions. |
32 | As used in this chapter: |
33 | (1) "Aggrieved person" means an individual who was a party to any intercepted wire, |
34 | electronic, or oral communication or against whom the interception was directed. |
| LC005455 - Page 118 of 161 |
1 | (2) "Communications common carrier" has the same meaning given the term "common |
2 | carrier" by 47 U.S.C. § 153(10)(11). |
3 | (3) "Contents", when used with respect to any wire, electronic, or oral communication, |
4 | includes any information concerning the identity of the parties to that communication or the |
5 | existence, substance, purport, or meaning of that communication. |
6 | (4) "Designated offense" means the offenses of: |
7 | (i) Murder, robbery, kidnapping, extortion, assault with a dangerous weapon, and assault |
8 | with intent to rob or murder; |
9 | (ii) Arson in the first degree, arson in the second degree, or arson in the third degree; |
10 | (iii) Bribery or larceny involving the receipt of stolen property of a value of more than five |
11 | hundred dollars ($500); |
12 | (iv) Any violation of chapter 28 of title 21 where the offense is punishable by imprisonment |
13 | for more than one year; |
14 | (v) Any violation of chapters 19, 47, or 51 of title 11, where the offense is punishable by |
15 | imprisonment for more than one year; |
16 | (vi) The lending of money at a rate of interest in violation of law; |
17 | (vii) Being a fugitive from justice for any of the offenses provided in this subdivision; and |
18 | (viii) Conspiracy to commit any of the offenses provided in this subdivision. |
19 | (5) "Electronic communication" means any transfer of signs, signals, writing, images, |
20 | sounds, data, or intelligence of any nature transmitted in whole or in part by a wire, radio, |
21 | electromagnetic, photoelectronic or photooptical system, but does not include: |
22 | (i) Any wire or oral communication; |
23 | (ii) Any communication made through a tone-only paging device; or |
24 | (iii) Any communication from a tracking device. |
25 | (6) "Electronic communication service" means any service which provides to users the |
26 | ability to send or receive wire or electronic communications. |
27 | (7) "Electronic, mechanical, or other device" means any device or apparatus which can be |
28 | used to intercept wire, electronic, or oral communications other than: |
29 | (i) Any telephone or telegraph instrument, equipment, or facility or any component of |
30 | telephone or telegraph instruments, equipment, or facilities, furnished to the subscriber or user by |
31 | a provider of wire or electronic communication service in the ordinary course of its business, and |
32 | being used by the subscriber or user in the ordinary course of business, or by an investigative or |
33 | law enforcement officer in the ordinary course of his or her duties; or |
34 | (ii) A hearing aid or similar device which is being used to correct subnormal hearing to |
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1 | normal. |
2 | (8) "Intercept" means aural or other acquisition of the contents of any wire, electronic, or |
3 | oral communication through the use of any electronic, mechanical, or other device. |
4 | (9) "Investigative or law enforcement officer" means any officer of the United States, this |
5 | state, or a political subdivision of this state, who is empowered by law to conduct investigations of, |
6 | or to make arrests for, the designated offenses, the attorney general, and his or her assistants. |
7 | (10) "Oral communications" means any oral communication uttered by a person exhibiting |
8 | an expectation that the communication is not subject to interception under circumstances justifying |
9 | that expectation, but the term does not include any electronic communication. |
10 | (11) "Person" means any individual, partnership, association, joint stock company, trust, |
11 | or corporation, whether or not any of the foregoing is an officer, agent, or employee of the United |
12 | States, a state, or a political subdivision of a state. |
13 | (12) "User" means any person or entity who: |
14 | (i) Uses an electronic communication service; and |
15 | (ii) Is duly authorized by the provider of the service to engage in that use; photooptical or |
16 | photoelectronic facilities for the transmission of electronic communications, and any computer |
17 | facilities or related electronic equipment for the electronic storage of the communications. |
18 | (13) "Wire communications" means any aural transfer made in whole or in part through |
19 | the use of facilities for the transmission of communications by the aid of wire, cable, or other like |
20 | connection between the point of origin and the point of reception, (including the use of the |
21 | connection in a switching station) furnished or operated by any person engaged in providing or |
22 | operating the facilities for the transmission of communications. The term includes any electronic |
23 | storage of the communication. |
24 | SECTION 5. Section 15-15-1 of the General Laws in Chapter 15-15 entitled “Domestic |
25 | Abuse Prevention” is hereby amended to read as follows: |
26 | 15-15-1. Definitions. |
27 | The following words as used in this chapter have the following meanings: |
28 | (1) "Course of conduct" means a pattern of conduct composed of a series of acts over a |
29 | period of time, evidencing a continuity of purpose. Constitutionally protected activity is not |
30 | included within the meaning of "course of conduct." |
31 | (2) "Courts" means the family court. |
32 | (3) "Cyberstalking" means transmitting any communication by computer to any person or |
33 | causing any person to be contacted for the sole purpose of harassing that person or his or her family. |
34 | (4) "Domestic abuse" means: |
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1 | The occurrence of one or more of the following acts between present or former family |
2 | members, parents, stepparents, a plaintiff parent's minor child(ren) to which the defendant is not a |
3 | blood relative or relative by marriage, or persons who are or have been in a substantive dating or |
4 | engagement relationship within the past one year in which at least one of the persons is a minor: |
5 | (i) Attempting to cause or causing physical harm; |
6 | (ii) Placing another in fear of imminent serious physical harm; |
7 | (iii) Causing another to engage involuntarily in sexual relations by force, threat of force, or |
8 | duress; or |
9 | (iv) Stalking or cyberstalking. |
10 | (5) "Harassing" means following a knowing and willful course of conduct directed at a |
11 | specific person with the intent to seriously alarm, annoy, or bother the person, and which serves no |
12 | legitimate purpose. The course of conduct must be such as would cause a reasonable person to |
13 | suffer substantial emotional distress, or be in fear of bodily injury. |
14 | (6) "Parents" mean persons who together are the legal parents of one or more children, |
15 | regardless of their marital status or whether they have lived together at any time. |
16 | (7) "Present or former family member" means the spouse, former spouse, minor children, |
17 | stepchildren, a plaintiff parent's minor child(ren) to which the defendant is not a blood relative or |
18 | relative by marriage, minor children of substantive dating partners, or persons who are related by |
19 | blood or marriage. |
20 | (8) "Sexual exploitation" means the occurrence of any of the following acts by any person |
21 | who knowingly or willfully encourages, aids, or coerces any child under the age of eighteen (18) |
22 | years: |
23 | (i) Recruiting, employing, enticing, soliciting, isolating, harboring, transporting, providing, |
24 | persuading, obtaining, or maintaining, or so attempts attempting, any minor for the purposes of |
25 | commercial sex acts or sexually explicit performances; or selling or purchasing a minor for the |
26 | purposes of commercial sex acts. |
27 | (A) "Commercial sex act" means any sex act or sexually explicit performance on account |
28 | of which anything of value is given, promised to, or received, directly or indirectly, by any person. |
29 | (B) "Sexually-explicit performance" means an act or show, intended to arouse, satisfy the |
30 | sexual desires of, or appeal to the prurient interests of patrons or viewers, whether public or private, |
31 | live, photographed, recorded, or videotaped. |
32 | (9) "Stalking" means harassing another person or willfully, maliciously, and repeatedly |
33 | following another person with the intent to place that person in reasonable fear of bodily injury. |
34 | (10) "Substantive dating" or "engagement relationship" means a significant and |
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1 | personal/intimate relationship that shall be adjudged by the court's consideration of the following |
2 | factors: |
3 | (i) The length of time of the relationship; |
4 | (ii) The type of relationship; and |
5 | (iii) The frequency of interaction between the parties. |
6 | SECTION 6. Section 16-11.4-6 of the General Laws in chapter 16-11.4 entitled “Rhode |
7 | Island Certification Standards Board” is hereby amended to read as follows |
8 | 16-11.4-6. Right to read act. |
9 | (a) This section shall be known and may be cited as the "Right to Read Act." |
10 | (b) No later than 2025, the following shall have proficient knowledge and skills to teach |
11 | reading consistent with the best practices of scientific reading instruction and structured literacy |
12 | instruction: |
13 | (1) A person who completes a state-approved educator preparation program; and |
14 | (2) A person seeking teacher licensure by reciprocity or by adding an endorsement. |
15 | In addition, no later than 2025, a person who completes a state-approved educator |
16 | preparation program, other than a teacher of elementary education program, shall demonstrate an |
17 | awareness of the best practices of scientific reading instruction and structured literacy instruction. |
18 | (c) Beginning no later than the 2024-2025 school year, each state-approved educator |
19 | preparation program shall post on its website information describing its program to prepare teachers |
20 | to teach reading with scientific reading instruction and structured literacy instruction; aligned with, |
21 | but not limited to, the content measured by the stand-alone reading assessment adopted by the |
22 | Rhode Island board of education act. |
23 | (d) Beginning with the 2020-2021 school year, a public school district and an open- |
24 | enrollment public charter school shall provide the following professional development in scientific |
25 | reading instruction and structured literacy instruction: |
26 | (1) For teachers licensed at the elementary level, professional development for one of the |
27 | prescribed pathways to obtaining a proficiency credential in knowledge and practices in scientific |
28 | reading instruction and structured literacy instruction; and |
29 | (2) For teachers licensed at a level other than the elementary level, professional |
30 | development for one of the prescribed pathways to obtaining an awareness credential in knowledge |
31 | and practices in scientific reading instruction and structured literacy instruction. |
32 | (e) Beginning with the 2022-2023 school year, a public school that does not provide the |
33 | professional development pursuant to the provisions of subsection (d) shall: |
34 | (1) Be placed on probationary status; and |
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1 | (2) Provide notice to parents that the public school district has not met the requirements of |
2 | this section. |
3 | (f) By the beginning of the 2023-2024 school year: |
4 | (1) All teachers employed in a teaching position that requires an elementary education (K- |
5 | 6) license or (K-12) license shall demonstrate proficiency in knowledge and practices of scientific |
6 | reading and structured literacy instruction; and |
7 | (2) All other teachers shall demonstrate awareness in knowledge and practices of scientific |
8 | reading instruction and structured literacy instruction. |
9 | (g) All teachers who begin employment in the 2023-2024 school year and each school year |
10 | thereafter shall demonstrate proficiency or awareness in knowledge and practices in scientific |
11 | reading instruction and structured literacy instruction as is applicable to their teaching position by |
12 | completing the prescribed proficiency or awareness in knowledge and practices of the scientific |
13 | reading instruction credential and a structured literacy instruction credential either: |
14 | (1) As a condition of licensure; or |
15 | (2) Within one year if the teacher is: |
16 | (i) Already licensed; or |
17 | (ii) Employed under a waiver from licensure. |
18 | (h) A provider of a state-approved educator preparation program shall include in its annual |
19 | report to the department of elementary and secondary education (the "department") a description |
20 | of program to prepare educators to teach reading using scientific reading instruction and structured |
21 | literacy instruction. |
22 | (i) A public school district that employs an educator in violation of this section or that does |
23 | not provide the professional development as required under this section shall be in violation of the |
24 | standards for accreditation of the Rhode Island board of education act, and the school district may |
25 | be placed on probationary status by the department. A public school district placed on probationary |
26 | status pursuant to the provisions of this subsection shall send written notification to the parents of |
27 | the students in the public school district of the reason for being placed on probationary status. |
28 | (j) A provider of a state-approved educator preparation program that does not comply with |
29 | the requirements of this section may be subject to penalties up to and including having the |
30 | provider's approval status revoked. |
31 | (k) The department is vested with the authority to, and shall enforce, this section. |
32 | (l) The department shall promulgate rules to implement the provisions of this section. |
33 | (m) As used in this section: |
34 | (1) The term "scientific reading instruction" means instruction that is instructional |
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1 | centered, empirically based, and further based on the study of the relationship between cognitive |
2 | science and educational outcomes; and |
3 | (2) The term "structured literacy instruction" means an approach by which licensed |
4 | personnel teach reading, which includes syllables, morphology, sound-symbol correspondence, |
5 | semantics, and syntax, in an explicit, systematic, and diagnostic manner. |
6 | SECTION 7 Section 16-16-22 of the General Laws in Chapter 16-16 entitled "Teachers' |
7 | Retirement [See Title 16 Chapter 97 - The Rhode Island Board of Education Act]" is hereby |
8 | amended to read as follows: |
9 | 16-16-22. Contributions to state system. [Effective until July 1, 2020.] |
10 | (a) Prior to July 1, 2012, each teacher shall contribute into the system nine and one-half |
11 | percent (9.5%) of compensation as his or her share of the cost of annuities, benefits, and allowances. |
12 | Effective July 1, 2012, each teacher shall contribute an amount equal to three and three quarters |
13 | percent (3.75%) of his or her compensation. Effective July 1, 2015, each teacher with twenty (20) |
14 | or more years of total service as of June 30, 2012, shall contribute an amount equal to eleven percent |
15 | (11%) of his or her compensation. The employer contribution on behalf of teacher members of the |
16 | system shall be in an amount that will pay a rate percent of the compensation paid to the members, |
17 | according to the method of financing prescribed in the State Retirement Act in chapters 8 -- 10 and |
18 | 10.3 of title 36. This amount shall be paid forty percent (40%) by the state, and sixty percent (60%) |
19 | by the city, town, local educational agency, or any formalized commissioner- approved cooperative |
20 | service arrangement by whom the teacher members are employed, with the exception of teachers |
21 | who work in federally funded projects and further with the exception of any supplemental |
22 | contributions by a local municipality employer under chapter 36-10.3 which supplemental |
23 | employer contributions shall be made wholly by the local municipality. Provided, however, that |
24 | the rate percent paid shall be rounded to the nearest hundredth of one percent (.01%). |
25 | (b) The employer contribution on behalf of teacher members of the system who work in |
26 | fully or partially federally funded programs shall be prorated in accordance with the share of the |
27 | contribution paid from the funds of the federal, city, town, or local educational agency, or any |
28 | formalized commissioner-approved cooperative service arrangement by whom the teacher |
29 | members are approved employed. |
30 | (c) In case of the failure of any city, town, or local educational agency, or any formalized |
31 | commissioner-approved cooperative service arrangement to pay to the state retirement system the |
32 | amounts due from it under this section within the time prescribed, the general treasurer is authorized |
33 | to deduct the amount from any money due the city, town, or local educational agency from the |
34 | state. |
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1 | (d) The employer's contribution shared by the state shall be paid in the amounts prescribed |
2 | in this section for the city, town, or local educational agency and under the same payment schedule. |
3 | Notwithstanding any other provisions of this chapter, the city, town, or local educational agency or |
4 | any formalized commissioner-approved cooperative service arrangement shall remit to the general |
5 | treasurer of the state the local employer's share of the teacher's retirement payments on a monthly |
6 | basis, payable by the fifteenth (15th) of the following month. The amounts that would have been |
7 | contributed shall be deposited by the state in a special fund and not used for any purpose. The |
8 | general treasurer, upon receipt of the local employer's share, shall effect transfer of a matching |
9 | amount of money from the state funds appropriated for this purpose by the general assembly into |
10 | the retirement fund. |
11 | Upon reconciliation of the final amount owed to the retirement fund for the employer share, |
12 | the state shall ensure that any local education aid reduction assumed for the FY 2010 revised budget |
13 | in excess of the actual savings is restored to the respective local entities. |
14 | (e) This section is not subject to §§ 45-13-7 through 45-13-10. |
15 | 16-16-22. Contributions to state system. [Effective July 1, 2020.] |
16 | (a) Prior to July 1, 2012, each teacher shall contribute into the system nine and one-half |
17 | percent (9.5%) of compensation as his or her share of the cost of annuities, benefits, and allowances. |
18 | Effective July 1, 2012, each teacher shall contribute an amount equal to three and three quarters |
19 | percent (3.75%) of his or her compensation. Effective July 1, 2015, each teacher with twenty (20) |
20 | or more years of total service as of June 30, 2012, shall contribute an amount equal to eleven percent |
21 | (11%) of his or her compensation. The employer contribution on behalf of teacher members of the |
22 | system shall be in an amount that will pay a rate percent of the compensation paid to the members, |
23 | according to the method of financing prescribed in the state retirement act in chapters 8 -- 10 and |
24 | 10.3 of title 36. This amount shall be paid forty percent (40%) by the state and sixty percent (60%) |
25 | by the city, town, local educational agency, or any formalized commissioner-approved cooperative |
26 | service arrangement by whom the teacher members are employed, with the exception of teachers |
27 | who work in federally funded projects and further with the exception of any supplemental |
28 | contributions by a local municipality employer under chapter 10.3 of title 36 which supplemental |
29 | employer contributions shall be made wholly by the local municipality. Provided, however, that |
30 | the rate percent paid shall be rounded to the nearest hundredth of one percent (.01%). |
31 | (b) The employer contribution on behalf of teacher members of the system who work in |
32 | fully or partially federally funded programs shall be prorated in accordance with the share of the |
33 | contribution paid from the funds of the federal, city, town, or local educational agency, or any |
34 | formalized commissioner-approved cooperative service arrangement by whom the teacher |
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1 | members are approved employed. |
2 | (c) In case of the failure of any city, town, or local educational agency, or any formalized |
3 | commissioner-approved cooperative service arrangement, to pay to the state retirement system the |
4 | amounts due from it under this section within the time prescribed, the general treasurer is authorized |
5 | to deduct the amount from any money due the city, town, or local educational agency from the |
6 | state. |
7 | (d) The employer's contribution shared by the state shall be paid in the amounts prescribed |
8 | in this section for the city, town, or local educational agency and under the same payment schedule. |
9 | Notwithstanding any other provisions of this chapter, the city, town, or local educational agency or |
10 | any formalized commissioner-approved cooperative service arrangement shall remit to the general |
11 | treasurer of the state the local employer's share of the teacher's retirement on the date contributions |
12 | are withheld but no later than three (3) business days following the pay period ending in which |
13 | contributions were withheld. The amounts that would have been contributed shall be deposited by |
14 | the state in a special fund and not used for any purpose. The general treasurer, upon receipt of the |
15 | local employer's share, shall effect transfer of a matching amount of money from the state funds |
16 | appropriated for this purpose by the general assembly into the retirement fund. |
17 | Upon reconciliation of the final amount owed to the retirement fund for the employer share, |
18 | the state shall ensure that any local education aid reduction assumed for the FY 2010 revised budget |
19 | in excess of the actual savings is restored to the respective local entities. |
20 | (e) This section is not subject to §§ 45-13-7 through 45-13-10. |
21 | SECTION 8. Section 16-32-2.2 of the General Laws in Chapter 16-32 entitled ‘University |
22 | of Rhode Island is hereby amended to read as follows: |
23 | 16-32-2.2. Appointment and removal of the board of trustees. [Effective February 1, |
24 | 2020.] |
25 | (a) There is hereby established a board of trustees for the university of Rhode Island |
26 | consisting of seventeen (17) members. The governor shall appoint the members, with the advice |
27 | and consent of the senate, to serve on the board of trustees, until the expiration of their term and |
28 | their successor is appointed. In making these appointments the governor shall give due |
29 | consideration to recommendations from the president of the university of Rhode Island and at least |
30 | three (3) of those members appointed by the governor shall be residents of the State of Rhode |
31 | Island, at least one of those members shall be selected from a list of names of at least five (5) |
32 | individuals submitted by the speaker of the house of representatives, and at least one of those |
33 | members shall be selected from a list of names of at least five (5) individuals submitted by the |
34 | president of the senate. In addition, the president of the university of Rhode Island shall appoint |
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1 | one faculty member and one student member who shall be a full-time student in good standing at |
2 | the university and who shall both serve in a non-voting, ex officio capacity for a single two (2) year |
3 | term. The chair of the board of education and the chair of the council on postsecondary education |
4 | shall serve in a non-voting, ex-officio capacity on the board of trustees. Six (6) of the members |
5 | initially appointed pursuant to this section shall serve terms of three (3) years; seven (7) members |
6 | initially appointed pursuant to this section shall serve terms of two (2) years, including the member |
7 | appointed from the list submitted by the speaker of the house of representatives and the member |
8 | appointed from the list submitted by the president of the senate; and, four (4) members initially |
9 | appointed pursuant to this section shall serve terms of one year. Thirteen (13) voting members of |
10 | the board shall constitute a quorum and the vote of a majority of those present and voting shall be |
11 | required for action. |
12 | (b) After the initial terms of appointment have expired, the governor shall appoint nine (9) |
13 | members with the advice and consent of the senate to serve as members of the board of trustees |
14 | with two (2) three (3) members appointed for a term of three (3) years; with two (2) three (3) |
15 | members appointed for a term of two (2) years, including the member appointed from the list |
16 | submitted by the speaker of the house of representatives and the member appointed from the list |
17 | submitted by the president of the senate; and with two (2) three (3) members appointed for a term |
18 | of one year and shall be eligible to be reappointed to a term of two (2) years. In making these |
19 | appointments the governor shall give due consideration to recommendations from the president of |
20 | the university of Rhode Island and at least three (3) of those members appointed by the governor |
21 | shall be residents of the state of Rhode Island, at least one of those members shall be selected from |
22 | a list of names of at least five (5) individuals submitted by the speaker of the house of |
23 | representatives, and at least one of those members shall be selected from a list of names of at least |
24 | five (5) individuals submitted by the president of the senate. The remaining eight (8) voting |
25 | members shall be self-perpetuating members appointed by the board pursuant to rules adopted by |
26 | the board regarding the nomination and appointment of members and shall serve terms as defined |
27 | by the board pursuant to the adopted rules and be eligible for reappointment. In making these |
28 | appointments the board shall give due consideration to recommendations from the president of the |
29 | university of Rhode Island. |
30 | (c) A majority of the board shall elect the chair of the board from among the seventeen (17) |
31 | voting board members pursuant to rules and regulations adopted by the board establishing the |
32 | procedure for electing a chair. |
33 | (d) Public members of the board shall be removable by the appointing authority of the |
34 | member for cause only, and removal solely for partisan or personal reasons unrelated to capacity |
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1 | or fitness for the office shall be unlawful. No removal shall be made for any cause except after ten |
2 | (10) days' notice in writing of specific charges, with opportunity for the member to be present in |
3 | person and with counsel at a public hearing before the appointing authority, to introduce witnesses |
4 | and documentary evidence in his or her own defense, and to confront and cross-examine adversary |
5 | witnesses; and appeal shall lie to the superior court from the governor's determination. |
6 | SECTION 9. Section 17-19-24.2 of the General Laws in Chapter 17-19 entitled “Conduct |
7 | of Election and Voting Equipment, and Supplies” is hereby amended to read as follows: |
8 | 17-19-24.2. Voter identification. |
9 | (a) Beginning on January 1, 2012, any person claiming to be a registered and eligible voter |
10 | who desires to vote at a primary election, special election, or general election shall provide proof |
11 | of identity. For purposes of this section, proof of identity shall be valid if unexpired or expired no |
12 | more than six (6) months prior to voting, and shall include: |
13 | (1) A valid and current document showing a photograph of the person to whom the |
14 | document was issued, including without limitation: |
15 | (i) Rhode Island driver's license; |
16 | (ii) Rhode Island voter identification card; |
17 | (iii) United States passport; |
18 | (iv) Identification card issued by a United States educational institution; |
19 | (v) United States military identification card; |
20 | (vi) Identification card issued by the United States or the State of Rhode Island; |
21 | (vii) Government issued medical card. |
22 | (2) A valid and current document without a photograph of the person to whom the |
23 | document was issued, including without limitation: |
24 | (i) Birth certificate; |
25 | (ii) Social security card; |
26 | (iii) Government issued medical card. |
27 | (b) From and after January 1, 2014, any person claiming to be a registered and eligible |
28 | voter who desires to vote at a primary election, special election, or general election shall provide |
29 | proof of identity listed in subsection (a)(1). |
30 | (c) No later than January 1, 2012, Rhode Island voter identification cards will be issued |
31 | upon request, and at no expense to the voters, at locations and in accordance with procedures |
32 | established by rules and regulations promulgated by the secretary of state. The purpose of this |
33 | section is to provide voter identification cards to those voters who do not possess the identification |
34 | listed in subsection (a)(1). |
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1 | (d) If the person claiming to be a registered and eligible voter is unable to provide proof of |
2 | identity as required in subsections (a)(1) and (a)(2) above, the person claiming to be a registered |
3 | voter shall be allowed to vote a provisional ballot pursuant to § 17-19-24.2 17-19-24.3 upon |
4 | completing a provisional ballot voter's certificate and affirmation. The local board shall determine |
5 | the validity of the provisional ballot pursuant to § 17-19-24.3. |
6 | SECTION 10. Section 19-14-26 of the General Laws in Chapter 19-14 entitled “Licensed |
7 | Activities” is hereby amended to read as follows: |
8 | 19-14-26. Penalty for violations. [Effective January 1, 2020.] |
9 | (a) If a person other than a licensee engages in activity for which licensure is required by |
10 | this title with or on behalf of a resident in violation of this chapter, the department may assess a |
11 | civil penalty against the person in an amount not to exceed five thousand dollars ($5,000) for each |
12 | day of violation and/or may order that the person cease and desist from all activities requiring |
13 | licensure. |
14 | (b) If a licensee materially violates or participates in the violation of any of the applicable |
15 | provisions of this title, or any regulation promulgated under this title, the department may assess a |
16 | civil penalty of not more than one thousand dollars ($1,000) for each violation or in the case of |
17 | identifiable measured transactions per transaction, or by imprisonment not exceeding one year, or |
18 | both. Each violation constitutes a separate offense. Complaints under the provisions of this chapter |
19 | may be made by the director, or the director's designee, and shall not be required to give surety for |
20 | costs. The attorney general shall prosecute all criminal activities under this chapter. |
21 | (c) A civil penalty under this section continues to accrue until the earlier of the following: |
22 | (1) The date the violation ceases; or |
23 | (2) A date specified by the department. |
24 | (d) In addition to the remedies set forth in subsections (a) and (b) of this section, upon proof |
25 | of a material violation by a licensee, the department may take any of the following actions: |
26 | (1) Suspend or revoke a license or registration under this chapter; |
27 | (2) Order a person to cease and desist from doing activity for which a license or registrant |
28 | registration is required with or on behalf of a resident; |
29 | (3) Request the court to appoint a receiver for the assets of a licensee or registrant; |
30 | (4) Request the court to issue temporary, preliminary, or permanent injunctive relief against |
31 | a licensee or registrant; |
32 | (5) Recover on the bond or security posted by the licensee or registrant; or |
33 | (6) Impose necessary or appropriate conditions on the conduct of business activity with or |
34 | on behalf of a resident. |
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1 | (e) All actions of the department under this section shall be taken in accordance with the |
2 | requirements of chapter 35 of title 42 (the administrative procedures act). |
3 | SECTION 11. Section 19-14.3-1.2 of the General Laws in Chapter 19-14 entitled “Sale of |
4 | checks and Electronic Money Transfers” is hereby amended to read as follows: |
5 | 19-14.3-1.2. License by reciprocity. [Effective January 1, 2020.] |
6 | A person licensed by another state to engage in currency transmission business activity in |
7 | that state may engage in currency transmission business activity with or on behalf of a resident to |
8 | the same extent as a licensee if: |
9 | (1) The department determines that the state in which the person is licensed has in force |
10 | laws regulating currency transmission business activity that are substantially similar to, or more |
11 | protective of rights of users than, this chapter and enters into a reciprocity agreement with the other |
12 | state that the state will allow reciprocal licensing of persons licensed under this chapter. |
13 | (2) An application under this section is filed with the registry and the applicant shall notify |
14 | the department in a record that the applicant has submitted the application to the registry and shall |
15 | submit to the department: |
16 | (i) A certification of license history from the agency responsible for issuing a license in |
17 | each state in which the applicant has been licensed to conduct currency transmission business |
18 | activity; |
19 | (ii) A nonrefundable reciprocal licensing application fee in the amount required by § 19- |
20 | 14-6 19-14-4; |
21 | (iii) All other information requested by the department in the application for licensure on |
22 | the registry. |
23 | SECTION 12. Section 19-33-8 of the General Laws in Chapter 19-33 entitled “Student |
24 | Loan Bill of Rights Act” is hereby amended to read as follows: |
25 | 19-33-8. Responsibilities of student loan servicers. |
26 | (a) A student loan servicer shall provide annually, and at the request of a student loan |
27 | borrower, the terms of their loan, progress toward repayment, and eligibility for any loan relief |
28 | programs including, but not limited to, income-driven repayment plans, public service loan |
29 | forgiveness, forbearance, and deferment. |
30 | (b) A student loan servicer shall establish policies and procedures, and implement them |
31 | consistently, in order to facilitate evaluation of private student loan alternative repayment |
32 | arrangement requests, including providing accurate information regarding any private student loan |
33 | alternative repayment arrangements that may be available to the borrower through the promissory |
34 | note, or that may have been marketed to the borrower through marketing materials. |
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1 | (c) A private student loan alternative repayment arrangement shall consider the |
2 | affordability of repayment plans for a distressed borrower, as well as the investor, guarantor, and |
3 | insurer guidelines, and previous outcome and performance information. |
4 | (d) If a student loan servicer offers private student loan repayment arrangements, a student |
5 | loan servicer shall consistently present and offer those arrangements to borrowers with similar |
6 | financial circumstances. |
7 | (e) If a borrower inquires of a servicer of private student loans about consolidating or |
8 | refinancing a federal student loan into a private student loan, the servicer of private student loans |
9 | must disclose in advance of the refinancing or consolidation, any benefits or protections exclusive |
10 | to federal student loans that may be lost as a result of the consolidation or refinancing. |
11 | (f)(1) A student loan servicer shall respond to a written inquiry from a student loan |
12 | borrower, or the representative of a student loan borrower, within ten (10) business days after |
13 | receipt of the request, and provide information relating to the request and, if applicable, the action |
14 | the student loan servicer will take to correct the account or an explanation for the student loan |
15 | servicer's position that the borrower's account is correct. |
16 | (2) The ten-day (10) period described in subsection (e) (f)(1) may be extended for not more |
17 | than fifteen (15) days, if before the end of the ten-day (10) period the student loan servicer notifies |
18 | the borrower or the borrower's representative of the extension and the reasons for the delay in |
19 | responding. |
20 | (3) After receipt of a written request related to a credit reporting dispute on a borrower's |
21 | payment on a student education loan, a student loan servicer shall not furnish adverse information |
22 | to a consumer reporting agency regarding a payment that is the subject of the written inquiry. |
23 | (g) Except as provided by federal law or required by a student loan agreement, a student |
24 | loan servicer shall inquire of a borrower how to apply an overpayment to a student education loan. |
25 | A borrower's direction on how to apply an overpayment to a student education loan shall stay in |
26 | effect for any future overpayments during the term of a student education loan until the borrower |
27 | provides different directions. For purposes of this section, "overpayment" means a payment on a |
28 | student education loan in excess of the monthly amount due from a borrower on a student education |
29 | loan, also commonly referred to as a prepayment. |
30 | (h) Where a borrower has multiple loans at the same level of delinquency, a student loan |
31 | servicer shall apply partial payments in a manner that minimizes late fees and negative credit |
32 | reporting by applying such payments to satisfy as many individual loan payments as possible on a |
33 | borrower's account. For purposes of this section, "partial payment" means a payment on a student |
34 | loan account that contains multiple individual loans in an amount less than the amount necessary |
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1 | to satisfy the outstanding payment due on all loans in the student loan account, also commonly |
2 | referred to as an underpayment. |
3 | (i) In the event of the sale, assignment, or other transfer of the servicing of a student |
4 | education loan that results in a change in the identity of the person to whom a student loan borrower |
5 | is required to send payments or direct any communication concerning the student education loan, |
6 | the following provisions apply: |
7 | (1) As a condition of a sale, an assignment, or any other transfer of the servicing of a student |
8 | education loan, a student loan lender shall require the new student loan servicer to honor all benefits |
9 | originally represented as available to a student loan borrower during the repayment of the student |
10 | education loan and preserve the availability of the benefits, including any benefits for which the |
11 | student loan borrower has not yet qualified. |
12 | (2) A student loan servicer shall transfer to the new student loan servicer all records |
13 | regarding the student loan borrower, the account of the student loan borrower, and the student |
14 | education loan of the student loan borrower. |
15 | (3) The records required under subsection (h)(2) shall include the repayment status of the |
16 | student loan borrower and any benefits associated with the student education loan of the student |
17 | loan borrower. |
18 | (4) The student loan servicer shall complete the transfer of records required under |
19 | subsection (h)(2) within forty-five (45) days after the sale, assignment, or other transfer of the |
20 | servicing of a student education loan. |
21 | (5) The parties shall notify all student loan borrowers impacted by the sale, assignment, or |
22 | other transfer of the servicing of a student education loan at least seven (7) days before the next |
23 | payment on the loan is due. Notice must include: The identity of the new loan holder and/or |
24 | servicer; the effective date of the transfer; the date on which the old servicer will no longer accept |
25 | payments; the date on which the new servicer will begin to accept payments; and contact and billing |
26 | information for loan payments. |
27 | (j) A student loan servicer that services a student education loan shall adopt policies and |
28 | procedures to verify that the student loan servicer has received all records regarding the student |
29 | loan borrower; the account of the student loan borrower; and the student education loan of the |
30 | student loan borrower, including the repayment status of the student loan borrower and any benefits |
31 | associated with the student education loan of the student loan borrower. |
32 | (k) When a prior student loan servicer receives a payment intended for the new student |
33 | loan servicer, the prior student loan servicer must promptly transfer the payment to the new |
34 | servicer, along with the date the prior servicer received the payment. |
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1 | (l) When a new servicer receives a payment from a prior servicer under subsection (j), the |
2 | payment must be applied as of the date received by the prior servicer. A student loan servicer must |
3 | implement processes and controls to ensure a student loan borrower does not incur additional |
4 | interest, fees, or delinquency due to complications related to the sale, assignment, or other transfer |
5 | of the servicing of a student education loan. |
6 | SECTION 13. Section 23-17.26-3 of the General Laws in Chapter 23-17.26 entitled |
7 | “Comprehensive Discharge Planning” is hereby amended to read as follows: |
8 | 23-17.26-3. Comprehensive discharge planning. |
9 | (a) On or before January 1, 2017, each hospital and freestanding, emergency-care facility |
10 | operating in the state of Rhode Island shall submit to the director a comprehensive discharge plan |
11 | that includes: |
12 | (1) Evidence of participation in a high-quality, comprehensive discharge-planning and |
13 | transitions-improvement project operated by a nonprofit organization in this state; or |
14 | (2) A plan for the provision of comprehensive discharge planning and information to be |
15 | shared with patients transitioning from the hospital's or freestanding, emergency-care facility's care. |
16 | Such plan shall contain the adoption of evidence-based practices including, but not limited to: |
17 | (i) Providing education in the hospital or freestanding, emergency-care facility prior to |
18 | discharge; |
19 | (ii) Ensuring patient involvement such that, at discharge, patients and caregivers |
20 | understand the patient's conditions and medications and have a point of contact for follow-up |
21 | questions; |
22 | (iii) Encouraging notification of the person(s) listed as the patient's emergency contacts |
23 | and certified peer recovery specialist to the extent permitted by lawful patient consent or applicable |
24 | law, including, but not limited to, the Federal Health Insurance Portability and Accountability Act |
25 | of 1996, as amended, and 42 C.F.R. Part 2, as amended. The policy shall also require all such |
26 | attempts at notification to be noted in the patient's medical record; |
27 | (iv) Attempting to identify patients' primary care providers and assisting with scheduling |
28 | post-discharge follow-up appointments prior to patient discharge; |
29 | (v) Expanding the transmission of the department of health's continuity-of-care form, or |
30 | successor program, to include primary care providers' receipt of information at patient discharge |
31 | when the primary care provider is identified by the patient; and |
32 | (vi) Coordinating and improving communication with outpatient providers. |
33 | (3) The discharge plan and transition process shall include recovery planning tools for |
34 | patients with substance-use disorders, opioid overdoses, and chronic addiction, which plan and |
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1 | transition process shall include the elements contained in subsections (a)(1) or (a)(2), as applicable. |
2 | In addition, such discharge plan and transition process shall also include: |
3 | (i) That, with patient consent, each patient presenting to a hospital or freestanding, |
4 | emergency-care facility with indication of a substance-use disorder, opioid overdose, or chronic |
5 | addiction shall receive a substance-use evaluation, in accordance with the standards in subsection |
6 | (a)(4)(ii), before discharge. Prior to the dissemination of the standards in subsection (a)(4)(ii), with |
7 | patient consent, each patient presenting to a hospital or freestanding, emergency-care facility with |
8 | indication of a substance-use disorder, opioid overdose, or chronic addiction shall receive a |
9 | substance-use evaluation, in accordance with best practices standards, before discharge; |
10 | (ii) That if, after the completion of a substance-use evaluation, in accordance with the |
11 | standards in subsection (a)(4)(ii), the clinically appropriate inpatient and outpatient services for the |
12 | treatment of substance-use disorders, opioid overdose, or chronic addiction contained in subsection |
13 | (a)(3)(iv) are not immediately available, the hospital or freestanding, emergency-care facility shall |
14 | provide medically necessary and appropriate services with patient consent, until the appropriate |
15 | transfer of care is completed; |
16 | (iii) That, with patient consent, pursuant to 21 C.F.R. § 1306.07, a physician in a hospital |
17 | or freestanding, emergency-care facility, who is not specifically registered to conduct a narcotic |
18 | treatment program, may administer narcotic drugs, including buprenorphine, to a person for the |
19 | purpose of relieving acute, opioid-withdrawal symptoms, when necessary, while arrangements are |
20 | being made for referral for treatment. Not more than one day's medication may be administered to |
21 | the person or for the person's use at one time. Such emergency treatment may be carried out for not |
22 | more than three (3) days and may not be renewed or extended; |
23 | (iv) That each patient presenting to a hospital or freestanding, emergency-care facility with |
24 | indication of a substance-use disorder, opioid overdose, or chronic addiction, shall receive |
25 | information, made available to the hospital or freestanding, emergency-care facility in accordance |
26 | with subsection (a)(4)(v), about the availability of clinically appropriate inpatient and outpatient |
27 | services for the treatment of substance-use disorders, opioid overdose, or chronic addiction, |
28 | including: |
29 | (A) Detoxification; |
30 | (B) Stabilization; |
31 | (C) Medication-assisted treatment or medication-assisted maintenance services, including |
32 | methadone, buprenorphine, naltrexone, or other clinically appropriate medications; |
33 | (D) Inpatient and residential treatment; |
34 | (E) Licensed clinicians with expertise in the treatment of substance-use disorders, opioid |
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1 | overdoses, and chronic addiction; |
2 | (F) Certified peer recovery specialists; and |
3 | (v) That, when the real-time patient-services database outlined in subsection (a)(4)(vi) |
4 | becomes available, each patient shall receive real-time information from the hospital or |
5 | freestanding, emergency-care facility about the availability of clinically appropriate inpatient and |
6 | outpatient services. |
7 | (4) On or before January 1, 2017, the director of the department of health, with the director |
8 | of the department of behavioral healthcare, developmental disabilities and hospitals, shall: |
9 | (i) Develop and disseminate, to all hospitals and freestanding, emergency-care facilities, a |
10 | regulatory standard for the early introduction of a certified peer recovery specialist during the pre- |
11 | admission and/or admission process for patients with substance-use disorders, opioid overdose, or |
12 | chronic addiction; |
13 | (ii) Develop and disseminate, to all hospitals and freestanding, emergency-care facilities, |
14 | substance use evaluation standards for patients with substance-use disorders, opioid overdose, or |
15 | chronic addiction; |
16 | (iii) Develop and disseminate, to all hospitals and freestanding, emergency-care facilities, |
17 | pre-admission, admission, and discharge regulatory standards, a recovery plan, and voluntary |
18 | transition process for patients with substance-use disorders, opioid overdose, or chronic addiction. |
19 | Recommendations from the 2015 Rhode Island governor's overdose prevention and intervention |
20 | task force strategic plan may be incorporated into the standards as a guide, but may be amended |
21 | and modified to meet the specific needs of each hospital and freestanding, emergency-care facility; |
22 | (iv) Develop and disseminate best practices standards for health care clinics, urgent-care |
23 | centers, and emergency-diversion facilities regarding protocols for patient screening, transfer, and |
24 | referral to clinically appropriate inpatient and outpatient services contained in subsection (a)(3)(iv); |
25 | (v) Develop regulations for patients presenting to hospitals and freestanding, emergency- |
26 | care facilities with indication of a substance-use disorder, opioid overdose, or chronic addiction to |
27 | ensure prompt, voluntary access to clinically appropriate inpatient and outpatient services |
28 | contained in subsection (a)(3)(iv); |
29 | (vi) Develop a strategy to assess, create, implement, and maintain a database of real-time |
30 | availability of clinically appropriate inpatient and outpatient services contained in subsection |
31 | (a)(3)(iv) of this section on or before January 1, 2018. |
32 | (b) Nothing contained in this chapter shall be construed to limit the permitted disclosure of |
33 | confidential health care information and communications permitted in § 5-37.3-4(b)(4)(i) of the |
34 | confidentiality of health care communications act. |
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1 | (c) On or before September 1, 2017, each hospital and freestanding, emergency-care |
2 | facility operating in the state of Rhode Island shall submit to the director a discharge plan and |
3 | transition process that shall include provisions for patients with a primary diagnosis of a mental |
4 | health disorder without a co-occurring substance-use disorder. |
5 | (d) On or before January 1, 2018, the director of the department of health, with the director |
6 | of the department of behavioral healthcare, developmental disabilities and hospitals, shall develop |
7 | and disseminate mental health best practices standards for health care clinics, urgent care centers, |
8 | and emergency diversion facilities regarding protocols for patient screening, transfer, and referral |
9 | to clinically appropriate inpatient and outpatient services. The best practice standards shall include |
10 | information and strategies to facilitate clinically appropriate prompt transfers and referrals from |
11 | hospitals and freestanding, emergency-care facilities to less intensive settings. |
12 | SECTION 14. Section 23-27.3-107.1.1 of the General Laws in Chapter 23-27.3 entitled |
13 | “State Building Code” is hereby amended to read as follows: |
14 | 23-27.3-107.1.1. Local inspector. |
15 | (a) The appropriate local authority may appoint one or more local full-time or part-time |
16 | inspectors to assist the building official in the performance of his or her duties and in the |
17 | enforcement of this code. |
18 | (b)(1) Building Inspectors-1 shall have a minimum of three (3) years' experience in general |
19 | building construction and except for the length of experience required shall possess similar |
20 | qualifications of a local building official as required by § 23-27.3-107.5, and shall possess an |
21 | International Code Council (ICC) certification as a Residential Building Inspector. However, ICC |
22 | certification as a Residential Building Inspector shall not be required in the case of a building |
23 | inspector holding a current state certification prior to July 1, 2010. A Building Inspector-1 is |
24 | responsible to enforce the provisions of the state residential code SBC-2. |
25 | Building Inspectors-2 shall have a minimum of three (3) years' experience in general |
26 | building construction; shall possess ICC certifications as a Residential Building Inspector and |
27 | Commercial Building Inspector; and shall possess similar qualifications of a local building official, |
28 | as required by § 23-27.3-107.5. However, ICC certification as a Residential Building Inspector and |
29 | a Commercial Building Inspector shall not be required in the case of a building inspector holding |
30 | a current state certification prior to July 1, 2010. A Building Inspector- 2 is authorized to enforce |
31 | the provisions of both the state building code SBC-1 and the state residential code SBC-2. |
32 | (2) Electrical inspectors shall have a minimum of five (5) years experience and a Rhode |
33 | Island Class A or Class B electricians' license. |
34 | (3) Mechanical inspectors shall have a minimum of five (5) years experience and a valid |
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1 | Rhode Island master pipe fitters I or journeyperson contractors' license. |
2 | (4) Plumbing inspectors shall have a minimum of five (5) years experience and a Rhode |
3 | Island master or journeyperson plumbers' license. |
4 | (5) Mechanical and plumbing inspectors who have been enforcing either code prior to |
5 | January 1, 1986, may continue to do so. |
6 | (c) Inspectors listed in this section shall have the authority to affix their signature to permits |
7 | that pertain to the work they inspect. |
8 | SECTION 15. Section 27-4.8-1 of the General Laws in Chapter 27-4.8 entitled “Group |
9 | Life Insurance” is hereby amended to read as follows: |
10 | 27-4.8-1. Group life insurance definitions. |
11 | Except as provided in § 27-4.8-2, no policy of group life insurance shall be delivered in |
12 | this state unless it conforms to one of the following descriptions: |
13 | (1) A policy issued to an employer, or to the trustees of a fund established by an employer, |
14 | which employer or trustees shall be deemed the policyholder, to insure employees of the employer |
15 | for the benefit of persons other than the employer, subject to the following requirements: |
16 | (i) The employees eligible for insurance under the policy shall be all of the employees of |
17 | the employer, or all of any class or classes thereof. The policy may provide that the term |
18 | "employees" shall include the employees of one or more subsidiary corporations, and the |
19 | employees, individual proprietors, and partners of one or more affiliated corporations, |
20 | proprietorships, or partnerships if the business of the employer and of the affiliated corporations, |
21 | proprietorships, or partnerships is under common control. The policy may provide that the term |
22 | "employees" shall include the individual proprietor or partners if the employer is an individual |
23 | proprietorship or partnership. The policy may provide that the term "employees" may include |
24 | retired employees, former employees, and directors of a corporate employer. A policy issued to |
25 | insure the employees of a public body may provide that the term "employees" shall include elected |
26 | or appointed officials. |
27 | (ii) The premium for the policy shall be paid either from the employer's funds or from funds |
28 | contributed by the insured employees, or from both. Except as provided in subsection (1)(iii), a |
29 | policy on which no part of the premium is to be derived from funds contributed by the insured |
30 | employees shall insure all eligible employees, except those who reject the coverage in writing. |
31 | (iii) An insurer may exclude or limit the coverage on any person as to whom evidence of |
32 | individual insurability is not satisfactory to the insurer; provided, however, that any exclusion or |
33 | limitation shall not be based solely on the fact that the person has a prescription to carry or possess |
34 | the drug naloxone. |
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1 | (2) A policy issued to a creditor or its parent holding company or to a trustee or trustees or |
2 | agent designated by two (2) or more creditors, which creditor, holding company, affiliate, trustee, |
3 | trustees, or agent shall be deemed the policyholder, to insure debtors of the creditor or creditors |
4 | subject to the following requirements: |
5 | (i) The debtors eligible for insurance under the policy shall be all of the debtors of the |
6 | creditor or creditors, or all of any class or classes thereof. The policy may provide that the term |
7 | "debtors" shall include: |
8 | (A) Borrowers of money or purchasers or lessees of goods, services, or property for which |
9 | payment is arranged through a credit transaction; |
10 | (B) The debtors of one or more subsidiary corporations; and |
11 | (C) The debtors of one or more affiliated corporations, proprietorships, or partnerships if |
12 | the business of the policyholder and of the affiliated corporations, proprietorships, or partnerships |
13 | is under common control. |
14 | (ii) The premium for the policy shall be paid either from the creditor's funds, or from |
15 | charges collected from the insured debtors, or from both. Except as provided in subsection (2)(iii), |
16 | a policy on which no part of the premium is to be derived from the funds contributed by insured |
17 | debtors specifically for their insurance shall insure all eligible debtors. |
18 | (iii) An insurer may exclude any debtors as to whom evidence of individual insurability is |
19 | not satisfactory to the insurer; provided, however, that any exclusion shall not be based solely on |
20 | the fact that the person has a prescription to carry or possess the drug naloxone. |
21 | (iv) The amount of the insurance on the life of any debtor shall at no time exceed the greater |
22 | of the scheduled or actual amount of unpaid indebtedness to the creditor, except that insurance |
23 | written in connection with open-end credit having a credit limit exceeding ten thousand dollars |
24 | ($10,000) may be in an amount not exceeding the credit limit. |
25 | (v) The insurance may be payable to the creditor or any successor to the right, title, and |
26 | interest of the creditor. The payment shall reduce or extinguish the unpaid indebtedness of the |
27 | debtor to the extent of the payment and any excess of the insurance shall be payable to the estate |
28 | of the insured. |
29 | (vi) Notwithstanding the provisions of the above subsections, insurance on agricultural |
30 | credit transaction commitments may be written up to the amount of the loan commitment on a non- |
31 | decreasing or level term plan. Insurance on educational credit transaction commitments may be |
32 | written up to the amount of the loan commitment less the amount of any repayments made on the |
33 | loan. |
34 | (3) A policy issued to a labor union, or similar employee organization, which shall be |
| LC005455 - Page 138 of 161 |
1 | deemed to be the policyholder, to insure members of the union or organization for the benefit of |
2 | persons other than the union or organization or any of its officials, representatives, or agents, |
3 | subject to the following requirements: |
4 | (i) The members eligible for insurance under the policy shall be all of the members of the |
5 | union or organization, or all of any class or classes thereof. |
6 | (ii) The premium for the policy shall be paid either from funds of the union or organization, |
7 | or from funds contributed by the insured members specifically for their insurance, or from both. |
8 | Except as provided in subsection (3)(iii), a policy on which no part of the premium is to be derived |
9 | from funds contributed by the insured members specifically for their insurance shall insure all |
10 | eligible members, except those who reject the coverage in writing. |
11 | (iii) An insurer may exclude or limit the coverage on any persons as to whom evidence of |
12 | individual insurability is not satisfactory to the insurer; provided, however, that any exclusion or |
13 | limitation shall not be based solely on the fact that the person has a prescription to carry or possess |
14 | the drug naloxone. |
15 | (4) A policy issued to a trust or to the trustees of a fund established or adopted by two (2) |
16 | or more employers, or by one or more labor unions or similar employee organizations, or by one |
17 | or more employers and one or more labor unions or similar employee organizations, which trust or |
18 | trustees shall be deemed the policyholder, to insure employees of the employers or members of the |
19 | unions or organizations for the benefit of person other than the employers or the unions or |
20 | organizations, subject to the following requirements: |
21 | (i) The persons eligible for insurance shall be all of the employees of the employers or all |
22 | of the members of the unions or organizations, or all of any class or classes thereof. The policy may |
23 | provide that the term "employees" shall include the employees of one or more subsidiary |
24 | corporations, and the employees, individual proprietors, and partners of one or more affiliated |
25 | corporations, proprietorships, or partnerships if the business of the employer and of the affiliated |
26 | corporations, proprietorships, or partnerships is under common control. The policy may provide |
27 | that the term "employees" shall include the individual proprietor or partners if the employer is an |
28 | individual proprietorship or partnership. The policy may provide that the term "employees" shall |
29 | include retired employees, former employees, and directors of a corporate employer. The policy |
30 | may provide that the term "employees" shall include the trustees or their employees, or both, if |
31 | their duties are principally connected with the trusteeship. |
32 | (ii) The premium for the policy shall be paid from funds contributed by the employer or |
33 | employers of the insured persons, or by the union or unions or similar employee organizations, or |
34 | by both, or from funds contributed by the insured persons or from both the insured persons and the |
| LC005455 - Page 139 of 161 |
1 | employers or unions or similar employee organizations. Except as provided in subsection (4)(iii), |
2 | a policy on which no part of the premium is to be derived from funds contributed by the insured |
3 | persons specifically for their insurance shall insure all eligible persons, except those who reject the |
4 | coverage in writing. |
5 | (iii) An insurer may exclude or limit the coverage on any person as to whom evidence of |
6 | individual insurability is not satisfactory to the insurer; provided, however, that any exclusion or |
7 | limitation shall not be based solely on the fact that the person has a prescription to carry or possess |
8 | the drug naloxone. |
9 | (5) A policy issued to an association or to a trust or to the trustees of a fund established, |
10 | created, or maintained for the benefit of members of one or more associations. The association or |
11 | associations shall have at the outset a minimum of one hundred (100) persons; shall have been |
12 | organized and maintained in good faith for purposes other than that obtaining insurance; shall have |
13 | been in active existence for at least two (2) years; and shall have a constitution and bylaws which |
14 | that provides provide that: |
15 | (i) The association or associations hold regular meetings not less than annually to further |
16 | purposes of the members; |
17 | (ii) Except for credit unions, the association or associations, collect dues or solicit |
18 | contributions from members; and |
19 | (iii) The members have voting privileges and representation on the governing board and |
20 | committees. The policy shall be subject to the following requirements: |
21 | (A) The policy may insure members of the association or associations, employees thereof, |
22 | or employees of members, or one or more of the preceding or all of any class or classes thereof for |
23 | the benefit of persons other than the employee's employer. |
24 | (B) The premium for the policy shall be paid from funds contributed by the association or |
25 | associations, or by employer members, or by both, or from funds contributed by the covered |
26 | persons or from both the covered persons and the association, associations, or employer members. |
27 | (C) Except as provided in subsection (5)(iii)(D), a policy on which no part of the premium |
28 | is to be derived from funds contributed by the covered persons specifically for the insurance shall |
29 | insure all eligible persons, except those who reject the coverage in writing. |
30 | (D) An insurer may exclude or limit the coverage on any person as to whom evidence of |
31 | individual insurability is not satisfactory to the insurer; provided, however, that any exclusion or |
32 | limitation shall not be based solely on the fact that the person has a prescription to carry or possess |
33 | the drug naloxone. |
34 | (6) A policy issued to a credit union or to a trustee or trustees or agent designated by two |
| LC005455 - Page 140 of 161 |
1 | (2) or more credit unions, which credit union, trustee, trustees, or agent shall be deemed |
2 | policyholder, to insure members of the credit union or credit unions for the benefit of persons other |
3 | than the credit union or credit unions, trustee or trustees, or agent or any of their officials, subject |
4 | to the following requirements: |
5 | (i) The members eligible for insurance shall be all of the members of the credit union or |
6 | credit unions, or all of any class or classes thereof. |
7 | (ii) The premium for the policy shall be paid by the policyholder from the credit union's |
8 | funds and, except as provided in subsection (6)(iii), shall insure all eligible members. |
9 | (iii) An insurer may exclude or limit the coverage on any member as to whom evidence of |
10 | individual insurability is not satisfactory to the insurer; provided, however, that any exclusion or |
11 | limitation shall not be based solely on the fact that the person has a prescription to carry or possess |
12 | the drug naloxone. |
13 | SECTION 16. Section 27-79.1-3 of the General Laws in Chapter 27-79.1 entitled “Travel |
14 | Insurance Act” is hereby amended to read as follows: |
15 | 27-79.1-3. Definitions. |
16 | As used in this chapter, the following terms shall have the following meanings: |
17 | (1) "Aggregator site" means a website that provides access to information regarding |
18 | insurance products from more than one insurer, including product and insurer information, for use |
19 | in comparison shopping. |
20 | (2) "Blanket travel insurance" means a policy of travel insurance issued to any eligible |
21 | group providing coverage for specific classes of persons defined in the policy, with coverage |
22 | provided to all members of the eligible group without a separate charge to individual members of |
23 | the eligible group. |
24 | (3) "Cancellation fee waiver" means a contractual agreement between a supplier of travel |
25 | services and its customer to waive some or all of the non-refundable cancellation fee provisions of |
26 | the supplier's underlying travel contract, with or without regard to the reason for the cancellation |
27 | or form of reimbursement. A cancellation fee waiver is not insurance. |
28 | (4) "Eligible group," for the purposes of travel insurance, means two (2) or more persons |
29 | who are engaged in a common enterprise, or have an economic, educational, or social affinity or |
30 | relationship, including, but not limited to, any of the following: |
31 | (i) Any entity engaged in the business of providing travel or travel services, including, but |
32 | not limited to, tour operators, lodging providers, vacation property owners, hotels and resorts, travel |
33 | clubs, travel agencies, property managers, cultural exchange programs, and common carriers or the |
34 | operator, owner, or lessor of a means of transportation of passengers, including, but not limited to, |
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1 | airlines, cruise lines, railroads, steamship companies, and public bus carriers, wherein, with regard |
2 | to any particular travel or type of travel or travelers, all members or customers of the group must |
3 | have a common exposure to risk attendant to the travel; |
4 | (ii) Any college, school, or other institution of learning covering students, teachers, or |
5 | employees or volunteers; |
6 | (iii) Any employer covering any group of employees, volunteers, contractors, board of |
7 | directors, dependents, or guests; |
8 | (iv) Any sports team, camp, or sponsor thereof covering participants, members, campers, |
9 | employees, officials, supervisors, or volunteers; |
10 | (v) Any religious, charitable, recreational, educational, or civic organization or branch |
11 | thereof covering any group of members, participants, or volunteers; |
12 | (vi) Any financial institution or financial institution vendor, or parent holding company, |
13 | trustee, or agent of, or designated by, one or more financial institutions or financial institution |
14 | vendors, including accountholders, credit card holders, debtors, guarantors, or purchasers; |
15 | (vii) Any incorporated or unincorporated association, including labor unions, having a |
16 | common interest, constitution, and bylaws, and organized and maintained in good faith for purposes |
17 | other than obtaining insurance for members or participants of such the association covering its |
18 | members; |
19 | (viii) Any trust or the trustees of a fund established, created, or maintained for the benefit |
20 | of and covering members, employees, or customers, subject to the insurance commissioner |
21 | permitting the use of a trust and the state's premium tax provisions in § 27-79.1-6 of one or more |
22 | associations meeting the requirements of subsection (4)(vii) of this section; |
23 | (ix) Any entertainment production company covering any group of participants, volunteers, |
24 | audience members, contestants, or workers; |
25 | (x) Any volunteer fire department, ambulance, rescue, police, court or any first aid, civil |
26 | defense, or other such volunteer group; |
27 | (xi) Preschools, daycare institutions for children or adults, and senior citizen clubs; |
28 | (xii) Any automobile or truck rental or leasing company covering a group of individuals |
29 | who may become renters, lessees, or passengers defined by their travel status on the rented or leased |
30 | vehicles. The common carrier, the operator, owner, or lessor of a means of transportation, or the |
31 | automobile or truck rental or leasing company, is the policyholder under a policy to which this |
32 | section applies; or |
33 | (xiii) Any other group where the commissioner has determined that the members are |
34 | engaged in a common enterprise, or have an economic, educational, or social affinity or |
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1 | relationship, and that issuance of the policy would not be contrary to the public interest. |
2 | (5) "Fulfillment materials" means documentation sent to the purchaser of a travel protection |
3 | plan confirming the purchase and providing the travel protection plan's coverage and assistance |
4 | details. |
5 | (6) "Group travel insurance" means travel insurance issued to any eligible group. |
6 | (7) "Limited lines travel insurance producer" means: |
7 | (i) Licensed managing general agent or third-party administrator; |
8 | (ii) Licensed insurance producer, including a limited lines producer; or |
9 | (iii) Travel administrator. |
10 | (8) "Offer and disseminate" means providing general information, including a description |
11 | of the coverage and price, as well as processing the application and collecting premiums. |
12 | (9) "Primary certificate holder" means an individual person who elects and purchases travel |
13 | insurance under a group policy. |
14 | (10) "Primary policyholder" means an individual person who elects and purchases |
15 | individual travel insurance. |
16 | (11) "Travel administrator" means a person who directly or indirectly underwrites, collects |
17 | charges, collateral, or premiums from, or adjusts or settles claims on residents of this state, in |
18 | connection with travel insurance, except that a person shall not be considered a travel administrator |
19 | if that person's only actions that would otherwise cause it to be considered a travel administrator |
20 | are among the following: |
21 | (i) A person working for a travel administrator to the extent that the person's activities are |
22 | subject to the supervision and control of the travel administrator; |
23 | (ii) An insurance producer selling insurance or engaged in administrative and claims- |
24 | related activities within the scope of the producer's license; |
25 | (iii) A travel retailer offering and disseminating travel insurance and registered under the |
26 | license of a limited lines travel insurance producer in accordance with this chapter; |
27 | (iv) An individual adjusting or settling claims in the normal course of that individual's |
28 | practice or employment as an attorney at law and who does not collect charges or premiums in |
29 | connection with insurance coverage; or |
30 | (v) A business entity that is affiliated with a licensed insurer while acting as a travel |
31 | administrator for the direct and assumed insurance business of an affiliated insurer. |
32 | (12) "Travel assistance services" means non-insurance services for which the consumer is |
33 | not indemnified based on a fortuitous event, and where providing the service does not result in |
34 | transfer or shifting of risk that would constitute the business of insurance. Travel assistance services |
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1 | include, but are not limited to: security advisories; destination information; vaccination and |
2 | immunization information services; travel reservation services; entertainment; activity and event |
3 | planning; translation assistance; emergency messaging; international legal and medical referrals; |
4 | medical case monitoring; coordination of transportation arrangements; emergency cash transfer |
5 | assistance; medical prescription replacement assistance; passport and travel document replacement |
6 | assistance; lost luggage assistance; concierge services; and any other service that is furnished in |
7 | connection with planned travel. Travel assistance services are not insurance and not related to |
8 | insurance. |
9 | (13) "Travel insurance" means insurance coverage for personal risks incident to planned |
10 | travel, including: |
11 | (i) Interruption or cancellation of trip or event; |
12 | (ii) Loss of baggage or personal effects; |
13 | (iii) Damages to accommodations or rental vehicles; |
14 | (iv) Sickness, accident, disability, or death occurring during travel; |
15 | (v) Emergency evacuation; |
16 | (vi) Repatriation of remains; or |
17 | (vii) Any other contractual obligations to indemnify or pay a specified amount to the |
18 | traveler upon determinable contingencies related to travel as approved by the commissioner. |
19 | Travel insurance does not include major medical plans that provide comprehensive medical |
20 | protection for travelers with trips lasting longer than six (6) months, including, for example, those |
21 | working or residing overseas as an expatriate, or any other product that requires a specific insurance |
22 | producer license. |
23 | (14) "Travel protection plans" means plans that provide one or more of the following: |
24 | (i) Travel insurance; |
25 | (ii) Travel assistance services; and |
26 | (iii) Cancellation fee waivers. |
27 | (15) "Travel retailer" means a business entity that makes, arranges, or offers planned travel |
28 | services, and may offer and disseminate travel insurance as a service to its customers on behalf of, |
29 | and under the direction of, a limited lines travel insurance producer. |
30 | SECTION 17. Section 33-27.1-12 of the General Laws in Chapter 33-27.1 entitled |
31 | “Revised Uniform Fiduciary Access To Digital Assets Act” is hereby amended to read as follows: |
32 | 33-27.1-12. Disclosure of content of electronic communications held in trust when |
33 | trustee is not original user. |
34 | Unless otherwise ordered by the court, directed by the user, or provided in a trust, a |
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1 | custodian shall disclose to a trustee who or that is not an original user of an account the content of |
2 | an electronic communication sent or received by an original or successor user and carried, |
3 | maintained, processed, received, or stored by the custodian in the account of the trust if the trustee |
4 | gives the custodian: |
5 | (1) A written request for disclosure in physical or electronic form; |
6 | (2) A certified copy of the trust instrument that includes consent to disclosure of the content |
7 | of electronic communications to the trustee; |
8 | (3) An affidavit or memorandum by the trustee, under penalty of perjury, pursuant to § 34- |
9 | 4-27, that the trust exists and the trustee is a currently acting trustee of the trust; assigned by the |
10 | custodian to identify the trust's account; |
11 | (4) A number, username, address, or other unique subscriber or account identifier assigned |
12 | by the custodian to identify the trust's account; and |
13 | (5) Evidence linking the account to the trust. |
14 | SECTION 18. Section 36-3-5 of the General Laws in Chapter 336-3 entitled “Division of |
15 | Personnel Administration” is hereby amended to read as follows: |
16 | 36-3-5. Powers and duties of the administrator. [Effective January 1, 2020.] |
17 | In addition to the duties imposed upon the personnel administrator elsewhere in the law |
18 | and the personnel rules, it shall be the duty of the personnel administrator: |
19 | (1) As executive head of the division of personnel administration, to direct, supervise, |
20 | develop, and authorize all personnel-related administrative and technical activities including |
21 | personnel administration and personnel management. |
22 | (2) To prepare and recommend to the director of administration such those rules as are |
23 | deemed necessary to carry out the provisions of the law. |
24 | (3) To supervise the operation of the classification plan and to recommend to the director |
25 | amendments and additions thereto. |
26 | (4) To supervise the operation of the pay plan and to recommend to the director |
27 | amendments and additions thereto. |
28 | (5) To establish and supervise the maintenance of employment lists, promotion lists, and |
29 | reemployment lists; to develop recruitment procedures, monitor agency recruitment processes for |
30 | compliance with the statutes and policies, and make available to state agencies qualified candidates |
31 | as vacancies occur; direct and supervise equal opportunity programs; manage employee benefit |
32 | plans, including the coordination of health insurance, prescription/vision care, group life insurance, |
33 | dental care, prepaid legal services, deferred compensation and cancer programs, and any other |
34 | programs established by the legislature related to employee benefits; and to manage career awards |
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1 | programs and state and local enforcement firefighters incentive training programs. |
2 | (6) To perform any other lawful act which he or she may consider necessary or desirable |
3 | to carry out the purposes and provisions of this chapter, and chapter 4 of this title, and the rules and |
4 | to conduct innovative demonstration projects to improve state personnel management. |
5 | (7) To facilitate and/or coordinate state and national background checks for applicants |
6 | and/or employees in state positions with access to federal tax information, as defined in § 36-3- |
7 | 16(a)(6). |
8 | (8) The personnel administrator is authorized and empowered to revise state job |
9 | descriptions to ensure the use of appropriate disability language as required by § 43-3-7.1. |
10 | SECTION 19. Section 36-4-31 of the General Laws in Chapter 36-4 entitled “Merit |
11 | System” is hereby amended to read as follows: |
12 | 36-4-31. Temporary appointment when no list available. |
13 | (a)(1) Whenever it is not possible to certify the required number of eligible persons for |
14 | appointment to a vacancy in the classified service because no appropriate list exists, the appointing |
15 | authority may nominate a person to the personnel administrator and if the nominee is found by the |
16 | personnel administrator to have had experience and education that appear to qualify him or her for |
17 | the position and meets such other requirements as are established by this chapter and the personnel |
18 | rules, he or she may be temporarily appointed to fill the vacancy. All persons with temporary status |
19 | who have been or who shall be temporarily appointed to those vacancies shall serve at the pleasure |
20 | of the appointing authority or until removed in accordance with other provisions of this chapter. |
21 | The personnel administrator shall within one year of the appointment of the temporary appointee |
22 | establish an appropriate list. In the event the personnel administrator has failed or fails to establish |
23 | an appropriate list within one year of a temporary appointment, the temporary employee shall |
24 | become a provisional employee until a suitable list is established, at which time the appropriate |
25 | merit system laws, rules, and regulations shall apply. |
26 | (1)(2) Whenever any provisional employee who is serving in a competitive branch position |
27 | within the classified service completes five (5) consecutive years of satisfactory service, and the |
28 | personnel administrator has failed to establish a timely appropriate list as required by subsection |
29 | (a)(1) during that time, that provisional employee shall be deemed to have qualified for his or her |
30 | position and shall be awarded permanent status, without the need of examination. |
31 | (2)(3) When an appropriate list is established for a position held by a temporary or |
32 | provisional appointee, the position shall be deemed to be vacant for the purposes of certification |
33 | and appointment, and no salary or other compensation shall be paid to any temporary or provisional |
34 | appointee for services in the position for more than fifteen (15) days after certification of at least |
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1 | three (3) available eligibles from the appropriate list. |
2 | (b) Any employee who holds temporary or provisional status for at least twelve (12) |
3 | consecutive months in the class in which he or she is serving and who takes the appropriate |
4 | examination for the position shall receive in addition to his or her test score five (5) additional |
5 | points for each year of state service, which shall be added to his or her test score; provided, |
6 | however, that in no case shall an employee receive credit for more than four (4) years of service. |
7 | An employee who holds temporary provisional status for at least twelve (12) consecutive months |
8 | in the class in which he or she is serving and is found to be reachable for certification to the position |
9 | he or she holds shall be appointed to the position unless the appointing authority certifies to the |
10 | personnel administrator that the individual's service has been unsatisfactory. |
11 | SECTION 20. Section 36-6-17 of the General Laws in Chapter 36-6 entitled “Salaries and |
12 | Traveling Expenses” is hereby amended to read as follows: |
13 | 36-6-17. Deductions for union dues. |
14 | (a) Upon written authorization of any state employee who is a member of any bona fide |
15 | labor union or who voluntarily elects to pay dues or fees to a union, the state controller shall deduct |
16 | from the employee's salary his or her dues as a member or fees and shall remit, together with a list |
17 | by departments of the members or fee payers whose payments have been deducted, the amounts so |
18 | deducted, to the treasurer of the labor union, designated by the employee in the request; provided, |
19 | however, that where a labor union has been recognized as the sole and exclusive bargaining |
20 | representative for an appropriate unit, only the dues or fees for the sole and exclusive bargaining |
21 | representative shall be deducted. The state controller shall make dues or fee deductions, on an |
22 | ongoing basis, unless the employee files a written notice requesting termination of the payments, |
23 | with the exclusive bargaining representative. |
24 | (b) In the case of an employee employed in an area where there is no certified exclusive |
25 | bargaining organization, the request for dues deductions or fees to a bona fide labor union shall be |
26 | voluntary and shall take effect thirty (30) days after presentation,. If if the employer and the selected |
27 | sole and exclusive bargaining representative have reached an agreement regarding the payment of |
28 | dues or fees or the employee on a voluntary basis elects to pay dues or fees, then the state controller |
29 | shall make dues or fee deductions on an ongoing basis, unless the employee files a written notice |
30 | requesting termination of the payments with the exclusive bargaining representative. |
31 | SECTION 21. Section 36-10-9.2 of the General Laws in Chapter 36-10 entitled |
32 | “Retirement System - Contributions and Benefits” is hereby amended to read as follows: |
33 | 36-10-9.2. Retirement on service allowance -- Correctional officers. |
34 | (a) This section shall apply to the retirement of members employed as assistant director |
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1 | (adult services), assistant deputy director, chief of inspection, and associate directors, correctional |
2 | officer, chief of security, work rehabilitation program supervisor, supervisor of custodial records |
3 | and reports, and classification counselor within the department of corrections. |
4 | (b)(1) Any member who has attained the age of fifty (50) years may be retired subsequent |
5 | to the proper execution and filing of a written application; provided, however, that the member |
6 | shall have completed twenty (20) years of total service within the department of corrections and |
7 | who retires before October 1, 2009, or is eligible to retire as of September 30, 2009. |
8 | (2) For members who become eligible to retire on or after October 1, 2009, benefits are |
9 | available to members who have attained the age of fifty-five (55) and have completed at least |
10 | twenty-five (25) years of total contributory service within the department of corrections. For |
11 | members in service as of October 1, 2009, who were not eligible to retire as of September 30, 2009, |
12 | but who are eligible to retire on or prior to June 30, 2012, the minimum retirement age of fifty-five |
13 | (55) will be adjusted downward in proportion to the amount of service the member has earned as |
14 | of September 30, 2009. The proportional formula shall work as follows: |
15 | (i) The formula shall determine the first age of retirement eligibility under the laws in effect |
16 | on September 30, 2009, which shall then be subtracted from the minimum retirement age of fifty- |
17 | five (55). |
18 | (ii) The formula shall then take the member's total service credit as of September 30, 2009, |
19 | as the numerator and the years of service credit determined under (2)(i) as the denominator. |
20 | (iii) The fraction determined in (2)(ii) shall then be multiplied by the age difference |
21 | determined in (2)(i) to apply a reduction in years from age fifty-five (55). |
22 | (c) Any member with contributory service on or after July 1, 2012, who has completed at |
23 | least five (5) years of contributory service but who has not completed twenty-five (25) years of |
24 | contributory service, shall be eligible to retire upon the attainment of the member's Social Security |
25 | retirement age or, notwithstanding any other provisions, effective July 1, 2015, members in active |
26 | service shall be eligible to retire upon the earlier of: |
27 | (1) The attainment of at least age sixty-five (65) and the completion of at least thirty (30) |
28 | years of total service, or the attainment of at least age sixty-four (64) and the completion on of at |
29 | least thirty-one (31) years of total service, or the attainment of at least age sixty-three (63) and the |
30 | completion on of at least thirty-two (32) years of total service, or the attainment of at least age |
31 | sixty-two (62) and the completion on of at least thirty-three (33) years of total service; or |
32 | (2) The member's retirement eligibility date under § 36-10-9(1)(c)(ii). |
33 | (d) Any member who shall have rendered service both as a state employee under § 36-10- |
34 | 9, and service under § 36-10-9.2(a), shall be eligible to elect to combine the member's service under |
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1 | § 36-10-9.2(a) and service under § 36-10-9 to determine the member's retirement eligibility date |
2 | under § 36-10-9. For any member making this election, the member will receive a single benefit |
3 | equal to the accrued benefit computed under § 36-10-10.2, plus the accrued benefit computed under |
4 | § 36-10-10. |
5 | (e) The provisions of subsection (d) shall also apply to members who have retired on a |
6 | service retirement allowance on or after July 1, 2012. Any such request for adjustment shall be in |
7 | writing to the retirement board and shall apply prospectively from the date the request is received |
8 | by the retirement board. |
9 | SECTION 22. Section 39-18.1-5 of the General Laws in Chapter 39-18.5 entitled |
10 | “Transportation Investment and Debt Reduction Act of 2011” is hereby amended to read as follows: |
11 | 39-18.1-5. Allocation of funds. |
12 | (a) The monies in the highway maintenance fund to be directed to the department of |
13 | transportation pursuant to subsection (a)(1) § 39-18.1-4(b)(1) – (b)(3) of this section shall be |
14 | allocated through the transportation improvement program process to provide the state match for |
15 | federal transportation funds, in place of borrowing, as approved by the state planning council. The |
16 | expenditure of moneys in the highway maintenance fund shall only be authorized for projects that |
17 | appear in the state's transportation improvement program. |
18 | (b) Provided, however, that beginning with fiscal year 2015 and annually thereafter, the |
19 | department of transportation will allocate necessary funding to programs that are designed to |
20 | eliminate structural deficiencies of the state's bridge, road, and maintenance systems and |
21 | infrastructure. |
22 | (c) Provided, further, that beginning July 1, 2015, five percent (5%) of available proceeds |
23 | in the Rhode Island highway maintenance account shall be allocated annually to the Rhode Island |
24 | public transit authority for operating expenditures. |
25 | (d) Provided, further, that from July 1, 2017, and annually thereafter, in addition to the |
26 | amount above, the Rhode Island public transit authority shall receive an amount of not less than |
27 | five million dollars ($5,000,000) each fiscal year. |
28 | (e) Provided, further, that the Rhode Island public transit authority shall convene a |
29 | coordinating council consisting of those state agencies responsible for meeting the needs of low- |
30 | income seniors and persons with disabilities, along with those stakeholders that the authority deems |
31 | appropriate and are necessary to inform, develop, and implement the federally required |
32 | Coordinated Public Transit Human Services Transportation Plan. |
33 | The council shall develop, as part of the state's federally required plan, recommendations |
34 | for the appropriate and sustainable funding of the free-fare program for low-income seniors and |
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1 | persons with disabilities, while maximizing the use of federal funds available to support the |
2 | transportation needs of this population. |
3 | The council shall report these recommendations to the governor, the speaker of the house |
4 | of representatives, and the president of the senate no later than November 1, 2018. |
5 | SECTION 23. Section 42-7.4-2 of the General Laws in Chapter 42-7.4 entitled “The Health |
6 | Care Services Funding Plan Act” is hereby amended to read as follows: |
7 | 42-7.4-2. Definitions. |
8 | The following words and phrases as used in this chapter shall have the following meaning: |
9 | (1)(i) "Contribution enrollee" means an individual residing in this state, with respect to |
10 | whom an insurer administers, provides, pays for, insures, or covers healthcare services, unless |
11 | excepted by this section. |
12 | (ii) "Contribution enrollee" shall not include an individual whose healthcare services are |
13 | paid or reimbursed by Part A or Part B of the Medicare program, a Medicare supplemental policy |
14 | as defined in section 1882(g)(1) of the Social Security Act, 42 U.S.C. § 1395ss(g)(1), or Medicare |
15 | managed care policy, the federal employees' health benefit program, the Veterans' healthcare |
16 | program, the Indian health service program, or any local governmental corporation, district, or |
17 | agency providing health benefits coverage on a self-insured basis; |
18 | (iii) Delayed applicability for state employees, retirees, and dependents and not-for-profit |
19 | healthcare corporations. An individual whose healthcare services are paid or reimbursed by the |
20 | state of Rhode Island pursuant to chapter 12 of title 36 or a not-for-profit healthcare corporation |
21 | that controls or operates hospitals licensed under chapter 17 of title 23 or a not-for-profit healthcare |
22 | corporation that controls or operates hospitals licensed under chapter 17 of title 23, and facilities |
23 | and programs providing rehabilitation, psychological support, and social guidance to individuals |
24 | who are alcoholic, drug abusers, mentally ill, or who are persons with developmental disabilities |
25 | or cognitive disabilities, such as brain injury, licensed under chapter 24 of title 40.1 shall not be |
26 | treated as a "contribution enrollee" until July 1, 2016. |
27 | (2) "Healthcare services funding contribution" means per capita amount each contributing |
28 | insurer must contribute to support the programs funded by the method established under this |
29 | section, with respect to each contribution enrollee; provided, however, that, with respect to an |
30 | insurer that is a Medicaid managed care organization offering managed Medicaid, the healthcare |
31 | funding services contribution for any contribution enrollee whose healthcare services are paid or |
32 | reimbursed under Title XIX of the Social Security Act (Medicaid) shall not include the children's |
33 | health services funding requirement described in § 42-12-29. |
34 | (3)(i) "Insurer" means all persons offering, administering, and/or insuring healthcare |
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1 | services, including, but not limited to: |
2 | (A) Policies of accident and sickness insurance, as defined by chapter 18 of title 27: |
3 | (B) Nonprofit hospital or medical-service plans, as defined by chapters 19 and 20 of title |
4 | 27; |
5 | (C) Any person whose primary function is to provide diagnostic, therapeutic, or preventive |
6 | services to a defined population on the basis of a periodic premium; |
7 | (D) All domestic, foreign, or alien insurance companies, mutual associations, and |
8 | organizations; |
9 | (E) Health maintenance organizations, as defined by chapter 41 of title 27; |
10 | (F) All persons providing health benefits coverage on a self-insurance basis; |
11 | (G) All third-party administrators described in chapter 20.7 of title 27; and |
12 | (H) All persons providing health benefit coverage under Title XIX of the Social Security |
13 | Act (Medicaid) as a Medicaid managed care organization offering managed Medicaid. |
14 | (ii) "Insurer" shall not include any nonprofit dental service corporation as defined in § 27- |
15 | 20.1-2, nor any insurer offering only those coverages described in § 42-7.4-14 42-7.4-13. |
16 | (4) "Person" means any individual, corporation, company, association, partnership, limited |
17 | liability company, firm, state governmental corporations, districts, and agencies, joint stock |
18 | associations, trusts, and the legal successor thereof. |
19 | (5) "Secretary" means the secretary of health and human services. |
20 | SECTION 24. Section 42-12-19 of the General Laws in Chapter 42-12 entitled |
21 | “Department of Human Services” is hereby amended to read as follows: |
22 | 42-12-19. Permanent advisory commission on traumatic brain injuries -- Commission |
23 | established. |
24 | (a) There is hereby established a permanent advisory commission on traumatic brain |
25 | injuries. |
26 | (b) The purpose of the commission shall be to: |
27 | (1) Report on all matters relating to traumatic brain injury in Rhode Island to the governor |
28 | and the general assembly. |
29 | (2) Advise the executive office of health and human services, the department of behavioral |
30 | healthcare, developmental disabilities and hospitals, and the department of health regarding the |
31 | development of priorities and criteria for disbursement of moneys in response to both individual |
32 | requests and grant-seeking entities from the traumatic brain injury fund. The priorities and criteria |
33 | shall be in accordance with the expenditure guidelines set forth in § 42-12-28 of this chapter. |
34 | (3) Advise the executive office of health and human services, the department of behavioral |
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1 | healthcare, developmental disabilities and hospitals, and the department of health on all matters |
2 | regarding traumatic brain injury. |
3 | (c) The commission shall consist of twenty-six (26) members. They shall meet not less than |
4 | four (4) times a year and report their findings annually to the governor and general assembly. The |
5 | members of the commission shall serve without compensation. The commissioners shall elect their |
6 | own officers on a biennial basis. |
7 | (d) The membership of the commission shall be as follows: The secretary of the executive |
8 | office of health and human services or his or her designee, the director of the department of |
9 | behavioral healthcare, developmental disabilities and hospitals or his or her designee; the director |
10 | of the department of health or his or her designee; the director of the department of human services |
11 | or his or her designee; the director of the department of education or his or her designee, all of |
12 | whom shall serve ex-officio; the chief of neurosurgery at Rhode Island Hospital or his or her |
13 | designee; the president and executive director or two (2) designees of the Brain Injury Association |
14 | of Rhode Island; the director of the Rhode Island Disability Law Center or his or her designee; the |
15 | governor or his or her designee; and sixteen (16) persons appointed by the governor as follows: |
16 | eight (8) persons who are unrelated, seven (7) of whom must have a traumatic brain injury, and one |
17 | of whom may be an immediate family member of an individual with a traumatic brain injury; one |
18 | person who is a neurologist; one person who is a physiatrist; one person who is a neuropsychologist; |
19 | one person who is a cognitive rehabilitation specialist; one of whom is a traumatic brain injury case |
20 | manager; one of whom is a physical therapist or occupational therapist; one of whom is a |
21 | representative of a post-acute rehabilitation facility; and one person who is a community-based |
22 | service provider. |
23 | (e) The first meeting of the members of the commission shall be called to order by the |
24 | governor or his or her designee within ninety (90) days of the effective date of this act [July 7, |
25 | 2006]. Of the ten (10) sixteen (16) members appointed by the governor, three (3) shall serve a term |
26 | of one year, three (3) shall serve a term of two (2) years, and four (4) shall serve a term of three (3) |
27 | years. Upon expiration of the initial term, commission members shall serve terms of three (3) years. |
28 | The initial terms of commission members shall be determined by lot. |
29 | SECTION 25. Section 44-30-84 of the General Laws in Chapter 44-30 entitled “Personal |
30 | Income Tax” is hereby amended to read as follows: |
31 | 44-30-84. Interest on underpayment. |
32 | (a) General. |
33 | (1) If any amount of Rhode Island personal income tax, including any amount of the tax |
34 | withheld by an employer, is not paid on or before the due date, interest on the amount at the annual |
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1 | rate provided by § 44-1-7 shall be paid for the period from the due date to the date paid, whether |
2 | or not any extension of time for payment was granted. The interest shall not be paid if its amount |
3 | is less than two dollars ($2.00). |
4 | (2) Interest prescribed under this section may be waived by the tax administrator in the |
5 | event the underpayment results from the state's closing of banks and credit unions in which the |
6 | taxpayer's monies are deposited and the taxpayer has no other funds from which to pay his or her |
7 | tax. |
8 | (b) Estimated tax. If an individual fails to file a declaration of estimated Rhode Island |
9 | personal income tax as required by § 44-30-55, or to pay any installment of the tax as required by |
10 | § 44-30-56, the individual shall pay interest at the annual rate provided by § 44-1-7 for the period |
11 | the failure continues, until the fifteenth day of the fourth month following the close of the taxable |
12 | year. The interest in respect of any unpaid installment shall be computed on the amount by which |
13 | his or her actual payments and credits in respect of the tax are less than eighty percent (80%) of the |
14 | installment at the time it is due. Notwithstanding the foregoing, no interest shall be payable if one |
15 | of the exceptions specified in 26 U.S.C. § 6654(d)(1) or (2) 26 U.S.C. § 6654(e)(1) or (2) would |
16 | apply if the exceptions referred to the corresponding Rhode Island tax amounts and returns. |
17 | (c) Payment prior to notice of deficiency. If, prior to the mailing to the taxpayer of notice |
18 | of deficiency under § 44-30-81, the tax administrator mails to the taxpayer a notice of proposed |
19 | increase of tax and within thirty (30) days after the date of the notice of the proposed increase the |
20 | taxpayer pays all amounts shown on the notice to be due to the tax administrator, no interest under |
21 | this section on the amount so paid shall be imposed for the period after the date of the notice of |
22 | proposed increase. |
23 | (d) Payment within ten (10) days after notice and demand. If notice and demand is made |
24 | for payment of any amount, and the amount is paid within ten (10) days after the effective date of |
25 | the notice and demand under § 44-30-81(b), interest under this section on the amount so paid shall |
26 | not be imposed for the period after the date of the notice and demand. |
27 | (e) Suspension of interest on deficiencies. If a waiver of restrictions on assessment of a |
28 | deficiency has been filed by the taxpayer, and if notice and demand by the tax administrator for |
29 | payment of the deficiency is not made within thirty (30) days after the filing of the waiver, interest |
30 | shall thereupon cease to accrue until the date of notice and demand. |
31 | (f) Interest treated as tax. Interest under this section shall be paid upon notice and demand |
32 | and shall be assessed, collected, and paid in the same manner as the tax, except that interest under |
33 | subsection (b) of this section may be assessed without regard to the restrictions of § 44-30-81. |
34 | (g) No interest on interest. No interest shall be imposed on any interest provided in this |
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1 | section. |
2 | (h) Interest on civil penalties and additions to tax. Interest shall be imposed under |
3 | subsection (a) of this section in respect of any assessable civil penalty or addition to tax only if the |
4 | assessable penalty or addition to tax is not paid within fifteen (15) days from the effective date of |
5 | notice and demand therefor under § 44-30-81(b), and in that case interest shall be imposed only for |
6 | the period from the effective date of the notice and demand to the date of payment. |
7 | (i) Tax reduced by carryback. If the amount of tax for any taxable year is reduced by reason |
8 | of a carryback of a net operating loss, the reduction in tax shall not affect the computation of interest |
9 | under this section for the period ending with the last day of the taxable year in which the net |
10 | operating loss arises. |
11 | (j) Limitation on assessment or collection. Interest prescribed under this section may be |
12 | assessed or collected at any time during the period within which the tax or other amount to which |
13 | the interest relates may be assessed or collected. |
14 | (k) Interest on erroneous refund. Any portion of tax or other amount which has been |
15 | erroneously refunded, and which is recoverable by the tax administrator, shall bear interest at the |
16 | annual rate provided by § 44-1-7 from the date of the payment of the refund. |
17 | (l) Timely deposits for withheld tax. If an entity fails to remit withheld tax at the times |
18 | prescribed by the tax administrator, there may be interest assessed at the annual rate provided by § |
19 | 44-1-7 for the period the failure continues, until the thirty-first day of the first month following the |
20 | close of the taxable year. The interest with respect to any failed remittances shall be computed as |
21 | prescribed by the tax administrator. |
22 | SECTION 26. Section 44-31.3-2 in Chapter 44-31.3 entitled Musical and Theatrical |
23 | Production tax credits is hereby amended to read as follows: |
24 | 44-31.3-2. Musical and theatrical production tax credits. |
25 | (a) Definitions. As used in this chapter: |
26 | (1) "Accredited theater production" means a for-profit live stage presentation in a qualified |
27 | production facility, as defined in this chapter that is either: (i) A pre-Broadway production, or (ii) |
28 | A post-Broadway production. |
29 | (2) "Accredited theater production certificate" means a certificate issued by the film office |
30 | certifying that the production is an accredited theater production that meets the guidelines of this |
31 | chapter. |
32 | (3) "Advertising and public relations expenditure" means costs incurred within the state by |
33 | the accredited theater productions for goods or services related to the national marketing, public |
34 | relations, creation and placement of print, electronic, television, billboards and other forms of |
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1 | advertising to promote the accredited theater production. |
2 | (4) "Payroll" means all salaries, wages, fees, and other compensation including related |
3 | benefits for services performed and costs incurred within Rhode Island. |
4 | (5) "Pre-Broadway production" means a live stage production that, in its original or |
5 | adaptive version, is performed in a qualified production facility having a presentation scheduled |
6 | for Broadway's theater district in New York City within (12) months after its Rhode Island |
7 | presentation. |
8 | (6) "Post-Broadway production" means a live stage production that, in its original or |
9 | adaptive version, is performed in a qualified production facility and opens its U.S. tour in Rhode |
10 | Island after a presentation scheduled for Broadway's theater district in New York City. |
11 | (7) "Production and performance expenditures" means a contemporaneous exchange of |
12 | cash or cash equivalent for goods or services related to development, production, performance, or |
13 | operating expenditures incurred in this state for a qualified theater production including, but not |
14 | limited to, expenditures for design, construction and operation, including sets, special and visual |
15 | effects, costumes, wardrobes, make-up, accessories; costs associated with sound, lighting, staging, |
16 | payroll, transportation expenditures, advertising and public relations expenditures, facility |
17 | expenses, rentals, per diems, accommodations and other related costs. |
18 | (8) "Qualified production facility" means a facility located in the state of Rhode Island in |
19 | which live theatrical productions are, or are intended to be, exclusively presented that contains at |
20 | least one stage, a seating capacity of one thousand (1,000) or more seats, and dressing rooms, |
21 | storage areas, and other ancillary amenities necessary for the accredited theater production. |
22 | (9) "Resident" or "Rhode Island resident" means, for the purpose of determination of |
23 | eligibility for the tax incentives provided by this chapter, an individual who is domiciled in the state |
24 | of Rhode Island or who is not domiciled in this state but maintains a permanent place of abode in |
25 | this state and is in this state for an aggregate of more than one hundred eighty-three (183) days of |
26 | the taxable year, unless the individual is in the armed forces of the United States. |
27 | (10) "Rhode Island film and television office" means the office within the department of |
28 | administration that has been established in order to promote and encourage the locating of film and |
29 | television productions within the state of Rhode Island. The office is also referred to as the "film |
30 | office." |
31 | (11)(i) "Transportation expenditures" means expenditures for the packaging, crating, and |
32 | transportation both to the state for use in a qualified theater production of sets, costumes, or other |
33 | tangible property constructed or manufactured out of state, and/or from the state after use in a |
34 | qualified theater production of sets, costumes, or other tangible property constructed or |
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1 | manufactured in this state and the transportation of the cast and crew to and from the state. Such |
2 | term shall include the packaging, crating, and transporting of property and equipment used for |
3 | special and visual effects, sound, lighting and staging, costumes, wardrobes, make-up, and related |
4 | accessories and materials, as well as any other performance or production-related property and |
5 | equipment. |
6 | (ii) Transportation expenditures shall not include any costs to transport property and |
7 | equipment to be used only for filming and not in a qualified theater production, any indirect costs, |
8 | and expenditures that are later reimbursed by a third party,; or any amounts that are paid to persons |
9 | or entities as a result of their participation in profits from the exploitation of the production. |
10 | (b) Tax credit. |
11 | (1) Any person, firm, partnership, trust, estate, or other entity that receives an accredited |
12 | theater production certificate shall be allowed a tax credit equal to thirty percent (30%) of the total |
13 | production and performance expenditures and transportation expenditures for the accredited theater |
14 | production and to be computed as provided in this chapter against a tax imposed by chapters 11, |
15 | 12, 13, 14, 17, and 30 of this title. Said credit shall not exceed five million dollars ($5,000,000) and |
16 | shall be limited to certified production costs directly attributable to activities in the state and |
17 | transportation expenditures defined above. The total production budget shall be a minimum of one |
18 | hundred thousand dollars ($100,000). |
19 | (2) No more than fifteen million dollars ($15,000,000) in total may be issued for any tax |
20 | year for motion picture tax credits pursuant to chapter 31.2 of this title and/or musical and theatrical |
21 | production tax credits pursuant to this chapter. Said credits shall be equally available to motion |
22 | picture productions and musical and theatrical productions. No specific amount shall be set aside |
23 | for either type of production. |
24 | (3) The tax credit shall be allowed against the tax for the taxable period in which the credit |
25 | is earned and can be carried forward for not more than three (3) succeeding tax years. |
26 | (4) Credits allowed to a company that is a subchapter S corporation, partnership, or a |
27 | limited-liability company that is taxed as a partnership, shall be passed through respectively to |
28 | persons designated as partners, members, or owners on a pro rata basis or pursuant to an executed |
29 | agreement among such persons designated as subchapter S corporation shareholders, partners, or |
30 | members documenting an alternate distribution method without regard to their sharing of other tax |
31 | or economic attributes of such entity. |
32 | (5) If the company has not claimed the tax credits in whole or part, taxpayers eligible for |
33 | the tax credits may assign, transfer, or convey the tax credits, in whole or in part, by sale or |
34 | otherwise, to any individual or entity and such the assignee of the tax credits that has not claimed |
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1 | the tax credits in whole or part may assign, transfer, or convey the tax credits, in whole or in part, |
2 | by sale or otherwise, to any individual or entity. The assignee of the tax credits may use acquired |
3 | credits to offset up to one hundred percent (100%) of the tax liabilities otherwise imposed pursuant |
4 | to chapter 11, 12, 13 (other than the tax imposed under § 44-13-13), 14, 17, or 30 of this title. The |
5 | assignee may apply the tax credit against taxes imposed on the assignee for not more than three (3) |
6 | succeeding tax years. The assignor shall perfect the transfer by notifying the state of Rhode Island |
7 | division of taxation, in writing, within thirty (30) calendar days following the effective date of the |
8 | transfer and shall provide any information as may be required by the division of taxation to |
9 | administer and carry out the provisions of this section. |
10 | (6) For purposes of this chapter, any assignment or sales proceeds received by the assignor |
11 | for its assignment or sale of the tax credits allowed pursuant to this section shall be exempt from |
12 | this title. |
13 | (7) In the case of a corporation, this credit is only allowed against the tax of a corporation |
14 | included in a consolidated return that qualifies for the credit and not against the tax of other |
15 | corporations that may join in the filing of a consolidated tax return. |
16 | (c) Certification and administration. |
17 | (1) The applicant shall properly prepare, sign, and submit to the film office an application |
18 | for initial certification of the theater production. The application shall include such the information |
19 | and data as the film office deems reasonably necessary for the proper evaluation and administration |
20 | of said the application, including, but not limited to, any information about the theater production |
21 | company and a specific Rhode Island live theater or musical production. The film office shall |
22 | review the completed application and determine whether it meets the requisite criteria and |
23 | qualifications for the initial certification for the production. If the initial certification is granted, the |
24 | film office shall issue a notice of initial certification of the accredited theater production to the |
25 | theater production company and to the tax administrator. The notice shall state that, after |
26 | appropriate review, the initial application meets the appropriate criteria for conditional eligibility. |
27 | The notice of initial certification will provide a unique identification number for the production and |
28 | is only a statement of conditional eligibility for the production and, as such, does not grant or |
29 | convey any Rhode Island tax benefits. |
30 | (2) Upon completion of an accredited theater production, the applicant shall properly |
31 | prepare, sign, and submit to the film office an application for final certification of the accredited |
32 | theater production. The final application shall also contain a cost report and an "accountant's |
33 | certification." The film office and tax administrator may rely without independent investigation, |
34 | upon the accountant's certification, in the form of an opinion, confirming the accuracy of the |
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1 | information included in the cost report. Upon review of a duly completed and filed application and |
2 | upon no later than thirty (30) days of submission thereof, the division of taxation will make a |
3 | determination pertaining to the final certification of the accredited theater production and the |
4 | resultant tax credits. |
5 | (3) Upon determination that the company qualifies for final certification and the resultant |
6 | tax credits, the tax administrator of the division of taxation shall issue to the company: (i) An |
7 | accredited theater production certificate; and (ii) A tax credit certificate in an amount in accordance |
8 | with this section (b) hereof. A musical and theatrical production company is prohibited from using |
9 | state funds, state loans, or state guaranteed loans to qualify for the motion picture tax credit. All |
10 | documents that are issued by the film office pursuant to this section shall reference the identification |
11 | number that was issued to the production as part of its initial certification. |
12 | (4) The director of the department of administration, in consultation as needed with the tax |
13 | administrator, shall promulgate such rules and regulations as are necessary to carry out the intent |
14 | and purposes of this chapter in accordance with the general guidelines provided herein for the |
15 | certification of the production and the resultant production credit. |
16 | (5) If information comes to the attention of the film office that is materially inconsistent |
17 | with representations made in an application, the film office may deny the requested certification. |
18 | In the event that tax credits or a portion of tax credits are subject to recapture for ineligible costs |
19 | and such the tax credits have been transferred, assigned, and/or allocated, the state will pursue its |
20 | recapture remedies and rights against the applicant of the theater production tax credits. No redress |
21 | shall be sought against assignees, sellers, transferees, or allocates of such the credits. |
22 | (d) Information requests. |
23 | (1) The director of the film office, and his or her agents, for the purpose of ascertaining the |
24 | correctness of any credit claimed under the provisions of this chapter, may examine any books, |
25 | paper, records, or memoranda bearing upon the matters required to be included in the return, report, |
26 | or other statement, and may require the attendance of the person executing the return, report, or |
27 | other statement, or of any officer or employee of any taxpayer, or the attendance of any other |
28 | person, and may examine the person under oath respecting any matter that the director, or his or |
29 | her agent, deems pertinent or material in administration and application of this chapter and where |
30 | not inconsistent with other legal provisions, the director may request information from the tax |
31 | administrator. |
32 | (2) The tax administrator, and his or her agents, for the purpose of ascertaining the |
33 | correctness of any credit claimed under the provisions of this chapter, may examine any books, |
34 | paper, records, or memoranda bearing upon the matters required to be included in the return, report, |
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1 | or other statement, and may require the attendance of the person executing the return, report, or |
2 | other statement, or of any officer or employee of any taxpayer, or the attendance of any other |
3 | person, and may examine the person under oath respecting any matter which the tax administrator |
4 | or his or her agent deems pertinent or material in determining the eligibility for credits claimed and |
5 | may request information from the film office, and the film office shall provide the information in |
6 | all cases to the tax administrator. |
7 | (e) The film office shall comply with the impact analysis and periodic reporting provisions |
8 | of § 44-31.2-6.1. |
9 | SECTION 27. Section 42-66.13-3 of the General Laws in Chapter 42-66.13 entitled |
10 | “Supported decision-Making Act” is hereby amended to read as follows: |
11 | 42-66.13-3. Definitions. |
12 | For the purposes of this chapter: |
13 | (1) "Adult" means an individual who is eighteen (18) years of age or older. |
14 | (2) "Affairs" means personal, healthcare, and matters arising in the course of activities of |
15 | daily living and including those healthcare and personal affairs in which adults make their own |
16 | healthcare decisions, including monitoring their own health; obtaining, scheduling, and |
17 | coordinating health and support services; understanding healthcare information and options; and |
18 | making personal decisions, including those to provide for their own care and comfort. |
19 | (3) "Disability" means a physical or mental impairment that substantially limits one or |
20 | more major life activities of a person. |
21 | (4) "Good faith" means honesty in fact and the observance of reasonable standards of fair |
22 | dealing. |
23 | (5) "Immediate family member" means a spouse, child, sibling, parent, grandparent, |
24 | grandchild, stepparent, stepchild, or stepsibling. |
25 | (6) "Person" means an adult; healthcare institution; healthcare provider; corporation; |
26 | partnership; limited-liability company; association; joint venture; government; governmental |
27 | subdivision, agency, or instrumentality; public corporation; or any other legal or commercial entity. |
28 | (7) "Principal" means an adult with a disability who seeks to enter, or has entered, into a |
29 | supported decision-making agreement with a supporter under this chapter. |
30 | (8) "Supported decision-making" means a process of supporting and accommodating an |
31 | adult to enable the adult to make life decisions, including decisions related to where the adult wants |
32 | to live,; the services, supports, and medical care the adult wants to receive,; with whom the adult |
33 | wants to live with,; and where the adult wants to work, without impeding the self-determination |
34 | of the adult. |
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1 | (9) "Supported decision-making agreement" or "the agreement" means an agreement |
2 | between a principal and a supporter entered into under this chapter. |
3 | (10) "Supporter" means a person who is named in a supported decision-making agreement |
4 | and is not prohibited from acting pursuant to § 42-66.13-6(b). |
5 | (11) "Support services" means a coordinated system of social and other services supplied |
6 | by private, state, institutional, or community providers designed to help maintain the independence |
7 | of an adult, including any of the following: |
8 | (i) Homemaker-type services, including house repair, home cleaning, laundry, shopping, |
9 | and meal-provision; |
10 | (ii) Companion-type services, including transportation, escort, and facilitation of written, |
11 | oral, and electronic communication; |
12 | (iii) Visiting nurse and attendant care; |
13 | (iv) Healthcare provision; |
14 | (v) Physical and psychosocial assessments; |
15 | (vi) Legal assessments and advisement; |
16 | (vii) Education and educational assessment and advisement; |
17 | (viii) Hands-on treatment or care, including assistance with activities of daily living, such |
18 | as bathing, dressing, eating, range of motion, toileting, transferring, and ambulation; |
19 | (ix) Care planning; and |
20 | (x) Other services needed to maintain the independence of an adult. |
21 | SECTION 28. Section 45-62-5.1 of the General Laws in Chapter 54-62 entitled |
22 | “Confidentiality of Health Care Communications and Information Act” is hereby amended to read |
23 | as follows: |
24 | 45-62-5.1. Immunity from civil liability. |
25 | Pascoag Reservoir Dam Management District created pursuant to this chapter shall be |
26 | immune from civil liability for any tort committed upon any lake bed the Pascoag Reservoir Dam |
27 | Management District may acquire, hold, use or lease pursuant to § 42-62-3 45-62-3. |
28 | SECTION 29. Sections 1-40 of Article I of this act would take effect on December 31, |
29 | 2020. Sections 1-29 of Article II of this act would take effect upon passage. |
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EXPLANATION | |
BY THE LEGISLATIVE COUNCIL | |
OF | |
A N A C T | |
RELATING TO STATUTORY CONSTRUCTION | |
*** | |
1 | This act makes a number of technical amendments to the general laws, prepared at the |
2 | recommendation of the Law Revision Office. Article I contains the reenactment of titles 39, 40, |
3 | 40.1 and 41 of the general laws. Article II includes the statutory construction provisions. |
4 | Sections 1-40 of Article I of this act would take effect on December 31, 2020. Sections 1- |
5 | 29 of Article II of this act would take effect upon passage. |
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