Chapter 319

2005 -- S 1179 SUBSTITUTE A AS AMENDED

Enacted 07/15/05

 

A N A C T

Relating to SEPARATION OF POWERS

     

     Introduced By: Senator J. Michael Lenihan

     Date Introduced: June 16, 2005   

 

It is enacted by the General Assembly as follows:

 

     SECTION 1. Section 42-113-4 of the General Laws in Chapter 42-113 entitled "Rhode

Island Housing and Conservation Trust Fund Act" is hereby amended to read as follows:

 

     42-113-4. Creation of the Rhode Island housing and conservation board. -- (a) There

is hereby authorized, created and established a body politic and corporate to be known as the

"Rhode Island housing and conservation board" to carry out the provisions of this chapter. The

board is constituted a public instrumentality exercising public and essential governmental

functions, and the exercise by the board of the powers conferred by this chapter are deemed and

held to be the performance of an essential governmental function of the state.

     (b) The board shall consist of eleven (11) nine (9) members.

     (1) The four (4) non-voting ex-officio members shall include the director of the

department of environmental management, or a designee who is determined upon the advice of

the natural heritage commission, the director of the office of intergovernmental affairs/housing, or

designee, the executive director of the Rhode Island housing and mortgage finance corporation,

or designee, and the director of the office of statewide planning, or designee.

     (2) The public members shall consist of one member of the house of representatives

appointed by the speaker, one member of the senate appointed by the president of the senate, the

chairperson of the Rhode Island community reinvestment association, or designee, the president

of the environmental council of Rhode Island, or designee, the president of the Rhode Island

association of land trusts, or designee, a representative of a tenant advocacy group appointed by

the speaker of the house, and a family farmer who operates a farm pursuant to the provisions of

chapter 23 of title 2 appointed by the president of the senate. The governor, with the advice and

consent of the senate, shall appoint five (5) members of the general public. In making these

appointments, the governor shall give due consideration to recommendations made by the Rhode

Island Community Reinvestment Association, Environment Council of Rhode Island, Rhode

Island Association of Land Trusts, and representatives of tenancy advocacy and family farm

associations.

     (3) Any designee of the four (4) governmental members serving ex-officio as stipulated

in subsection 42-113-4(b)(1) or of the three (3) members who is a chair or president of a non-

governmental organization as stipulated in subsection 42-113-4(b)(2) shall be a subordinate of the

designator within his or her respective department, office, or nongovernmental organization.

These designees shall represent him or her at all meetings of the board.

     (4) No one shall be eligible for public appointment unless he or she is a resident of this

state.

     (5) Newly appointed and qualified public members and designees of ex-officio members

shall, within six (6) months of their qualification or designation, attend a training course that is

developed with board approval and conducted by the chair or his or her designee and shall

include instruction in the subject area of chapter 42-113 and chapters 42-46, 36-14, and 38-2 of

Rhode Island general laws; and the board’s rules and regulations.

     (c) Those members of the board as of the effective date of this act who were appointed to

the board by members of the general assembly shall cease to be members of the commission on

the effective date of this act. Public members of the board appointed by the speaker or the

president of the senate governor will be appointed for three (3) year terms and cannot serve more

than two (2) consecutive terms. Initial appointments of the seven (7) public members to the board

shall consist of two (2) appointments of one year terms, two (2) appointments of two (2) year

terms, and three (3) appointments of three (3) year terms.

      (d) Annually, the board shall elect from among its public members a chairperson and

vice-chairperson. The board may elect from among its members any other officers it determines

deems necessary. Meetings shall be held at the call of the chairperson or at the request of three (3)

members. A majority of the sitting members shall constitute a quorum and action taken by the

board under the provisions of this chapter may be authorized by a majority of the members

present and voting at any regular or special meeting.

     (e) Three (3) or more voting members of the board shall constitute a quorum for the

transaction of business. A majority vote of those present shall be required for action. No vacancy

in the membership of the board shall impair the right of a quorum to exercise all of the rights and

perform all of the duties of the board.

     (f) Any vacancy which may occur in the board shall be filled accordingly in the same

manner as prescribed above.

      (e) (g) The board shall appoint and employ an executive director, and it shall be his or

her duty to:

      (1) Supervise and administer allocations made through the trust fund in accordance with

this chapter and with the rules and regulations of the board;

      (2) Act as the chief administrative officer having general charge of the office and records

and to employ temporarily, subject to the approval of the board, necessary personnel to serve at

his or her pleasure and who shall be in the unclassified service and whose salaries shall be set by

the board;

      (3) Act as executive secretary of the board; and

      (4) Perform other duties as determined by the board which are in accordance with this

chapter and with the rules and regulations of the board.

     (f) (h) The board shall use the office of the attorney general for legal services.

     (i) Within ninety (90) days after the end of each fiscal year, the board shall approve and

submit an annual report to the governor, the speaker of the house of representatives, the president

of the senate, and the secretary of state of its activities during that fiscal year. The report shall

provide: an operating statement summarizing meetings or hearings held, meeting minutes if

requested, subjects addressed, decisions rendered, rules or regulations promulgated, studies

conducted, policies and plans developed, approved, or modified, and programs administered or

initiated; a consolidated financial statement of all funds received and expended including the

source of the funds, a listing of any staff supported by these funds, and a summary of any clerical,

administrative or technical support received; a summary of performance during the previous

fiscal year including accomplishments, shortcomings and remedies; a synopsis of hearings,

complaints, suspensions, or other legal matters related to the authority of the board; a summary of

any training courses held pursuant to subdivision 42-113-4(b)(6); a briefing on anticipated

activities in the upcoming fiscal year; and findings and recommendations for improvements. The

report shall be posted electronically on the general assembly and the secretary of state’s websites

as prescribed in section 42-20-8.2 of the Rhode Island general laws.

 

     SECTION 2. Section 45-9-3 of the General Laws in Chapter 45-9 entitled "Budget

Commissions" is hereby amended to read as follows:

 

     45-9-3. Budget and Review Commission. -- (a)(1) Notwithstanding the provisions of

sections 45-9-1 and 45-9-2 or any other general or special laws of the state or charter provisions,

the general assembly vests in the director of the state department of administration (hereinafter

“director”) the power to appoint authorize, create, and establish a budget and review commission

in any town or city where the director of the state department of administration finds that the

town or city's bond rating has been assigned by one or more recognized rating agencies to a rating

which is below investment grade and there is an imminent threat of default on any or all of its

debt obligations. The

     (2) Whereupon the director shall authorize said budget and review commission, to

convene specifically to deal with the aforementioned town or city, that shall consist of the chief

executive officer of the town or city,; the president of the town or city council,; three (3) public

members from the affected municipality, at least one of whom shall be qualified by training or

experience in the fields of finance or accounting, to be appointed by the governor from a list of

eight (8) recommendations submitted by the general assembly (four (4) to be submitted by the

president of the senate and four (4) to be submitted by the speaker of the house of representatives;

at least one public member shall be selected from each list submitted), with the advice and

consent of the senate,; two (2) ex-officio state officials who shall be the director, of the state

department of administration, or his or her designee from the department of administration the

state auditor general,; and one member of the public finance management board to be appointed

by the governor who, in making his or her appointment, shall give due consideration to the

recommendation of the chair of the public finance management board, with the advice and

consent of the senate. the chair of the house committee on finance, or his or her designee and the

chair of the senate committee on finance, or his or her designee.

     (3) No one shall be eligible for appointment unless he or she is a resident of this state.

     (4) Where there is no chief executive officer of the town or city, the vice president of the

town council or city council shall serve on the commission. The director of the state department

of administration shall serve as chair of the commission.

     (5) The commission may elect from among its members such other officers as they deem

necessary.

     (6) Four (4) or more members of the commission shall constitute a quorum and the vote

of a majority of said quorum at any meeting shall be required for action. No vacancy in the

membership of the commission shall impair the right of a quorum to exercise all of the rights and

perform all of the duties of the commission.

     (7) Newly appointed and qualified commission members of the municipality shall, within

six (6) weeks of their qualification or designation, attend a training course that is developed with

commission approval and conducted by the chair or his or her designee and shall include

instruction in the subject area of chapter 45-9 and chapters 42-46, 36-14, and 38-2 of Rhode

Island general laws; and the commission’s rules and regulations.

     (8) Public members of the commission shall be removable by the governor pursuant to

section 36-1-7 of the Rhode Island general laws for cause only, and removal solely for partisan or

personal reasons unrelated to capacity or fitness for the office shall be unlawful.

     (9) The powers of the budget and review commission shall be to impose taxes and to

make appropriations for the expenditure of moneys, for the purpose of adopting a budget and, for

the purpose of maintaining a balanced budget, the budget and review commission shall make

reductions or suspensions in the appropriations to any or all departments, offices or other

agencies of town or city government as will prevent a deficit for the fiscal year. The budget and

review commission shall be subject to the open meetings and open records law. The budget and

review commission shall remain in office until the earlier of (i) that time as the chief executive

officer of the town or city and the town or city council petitions the director of the state

department of administration to disband the budget and review commission and the director

approves the petition, or (ii) the end of the fiscal year.

      (b)(1) The budget and review commission shall commence its work by examining the

financial and operating condition of the city or town and shall also advise the chief executive

officer, city or town council and the fiscal officials of the city or town on the formulation of

adequate budget and budgetary controls.

     (2) Reporting Requirements. Within ninety (90) days of its being disbanded as provided

for in subsection 45-9-3(a)(10), the The budget and review commission shall approve and issue a

report detailing its findings and recommendations. This report shall be submitted to the governor,

the speaker of the house of representatives, the president of the senate, and the secretary of state

of its activities during that fiscal year. The report shall provide: an operating statement

summarizing meetings or hearings held, subjects addressed, decisions rendered, rules or

regulations promulgated, studies conducted, policies and plans developed, approved, or modified,

and programs administered or initiated; a consolidated financial statement of all funds received

and expended including the source of the funds, a listing of any staff supported by these funds,

and a summary of any clerical, administrative or technical support received; a summary of

performance during the course of its existence, including accomplishments, shortcomings and

remedies; a synopsis of hearings, complaints, suspensions, or other legal matters related to the

authority of the board; a summary of any training courses held pursuant to subsection 45-9-

3(a)(7); a briefing on anticipated activities in the upcoming fiscal year; and findings and

recommendations for improvements. The report shall be posted electronically on the general

assembly and the secretary of state’s websites as prescribed in section 42-20-8.2 of the Rhode

Island general laws.

     (3) The examination and report shall be completed and published no sooner than three (3)

weeks after the formation of the budget and review commission. The commission shall exercise

any of the powers set forth in this section only after the examination and publication of the

commission's report.

 

     SECTION 3. Section 44-34-11 of the General Laws in Chapter 44-34 entitled "Excise on

Motor Vehicles and Trailers [Repealed effective July 1, 2005.]" is hereby amended to read as

follows:

 

     44-34-11. Rhode Island vehicle value commission. [Repealed effective July 1, 2005.] -

- (a) There is hereby authorized, created, and established the "Rhode Island vehicle value

commission" whose function it is to establish presumptive values of vehicles and trailers subject

to the excise tax.

     (b) The commission shall consist of the following nine (9) seven (7) members as follows:

one

     (1) the director of the department of transportation or his/her designee of the director of

from the department of transportation, who shall serve as chair;

     (2) five (5) local tax officials named by the governor, at least one of whom shall be from

a city or town under ten thousand (10,000) population and at least one of whom is from a city or

town over fifty thousand (50,000) population in making these appointments the governor shall

give due consideration to the recommendations from a list of nominees submitted by the

pPresident of the Rhode Island lLeague of cCities and tTowns and each appointment shall be

subject to the advice and consent of the senate; and two (2) designees who are private citizen car

owners, one of whom shall be named by the speaker of the house and one of whom shall be

named by the president of the senate;

     (3) and one motor vehicle dealer appointed by the governor upon giving due

consideration to the recommendation of designated by the director of administration and subject

to the advice and consent of the senate.;

     (4) all All departmental designees shall serve at the pleasure of the designating agency,

but, for a term of no less than one year, and all other designees members shall serve for a term of

three (3) years.

     (5) Current legislative appointees shall cease to be members of the commission upon the

effective date of this act. Non-legislative appointees to the commission may serve out their terms

whereupon their successors shall be appointed in accordance with this act. No one shall be

eligible for appointment to the commission unless he or she is a resident of this state.

     (6) Public members of the commission shall be removable by the governor pursuant to

section 36-1-7 of the Rhode Island general laws for cause only, and removal solely for partisan or

personal reasons unrelated to capacity or fitness for the office shall be unlawful.

      (c) The commission shall annually determine the presumptive values of vehicles and

trailers subject to the excise tax in the following manner:

        (1) Not earlier than September 30 and not later than December 31 of each year, the

commission shall by rule adopt a methodology for determining the presumptive value of vehicles

and trailers subject to the excise tax which shall give consideration to the following factors:

        (i) The average retail price of similar vehicles of the same make, model, type, and year

of manufacture as reported by motor vehicle dealers or by official used car guides, such as that of

the National Automobile Dealers Association for New England. Where regional guides are not

available, the commission shall use other publications deemed appropriate; and

        (ii) Other information concerning the average retail prices for make, model, type, and

year of manufacture of motor vehicles as the director and the Rhode Island vehicle value

commission may deem appropriate to determine fair values.

        (2) On or before February 1 of each year, it shall adopt a list of values for vehicles and

trailers of the same make, model, type, and year of manufacture as of the preceding December 31

in accordance with the methodology adopted between September 30 and December 31; the list

shall be subject to a public hearing at least five (5) business days prior to the date of its adoption.

        (3) Nothing in this section shall be deemed to require the commission to determine the

presumptive value of vehicles and trailers which are unique, to which special equipment has been

added or to which special modifications have been made, or for which adequate information is

not available from the sources referenced in subdivision (1) of this subsection; provided, that the

commission may consider those factors in its lists or regulations.

        (4) The commission shall annually provide the list of presumptive values of vehicles

and trailers to each tax assessor on or before February 15 of each year.

        (d) The commission shall adopt rules governing its organization and the conduct of its

business; prior to the adoption of the rules, the chair designee of the department of administration

shall serve as chairperson of the commission and shall have the power to call meetings, and a

simple majority of the members of the commission, as provided for in subsection (b) of this

section, is necessary for a quorum, which quorum by majority vote shall have the power to

conduct business in the name of the commission. The commission may adopt rules and elect from

among its members such other officers as it deems necessary.

        (e) The commission shall have the power to contract for professional services that it

deems necessary for the development of the methodology for determining presumptive values, for

calculating presumptive values according to the methodology, and for preparing the list of

presumptive values in a form and format that is generally usable by cities and towns in their

preparation of tax bills. The commission shall also have the power to incur reasonable expenses

in the conduct of its business as required by this chapter and to authorize payments for the

expenses.

        (f) Compensation for members for attendance at meetings shall initially be at a rate of

fifty dollars ($50.00) per meeting unless otherwise determined by the unclassified pay board.

Commission members shall receive no compensation for the performance of their duties but may

be reimbursed for their reasonable expenses incurred in carrying out such duties.

     (g) The commission shall respond to petitions of appeal by local boards of review in

accordance with the provisions of section 44-34-9.

     (h) The commission shall establish, by rule, procedures for adopting an annual budget

and for administering its finances. After July 1, 1986 one-half (1/2) of the cost of the commission's operations shall

be borne by the state and one-half (1/2) shall be borne by cities and towns within the state, with

the city and town share distributed among cities and towns on a per capita basis.

     (i) Within ninety (90) days after the end of each fiscal year, the commission shall approve

and submit an annual report to the governor, the speaker of the house of representatives, the

president of the senate, and the secretary of state of its activities during that fiscal year. The report

shall provide: an operating statement summarizing meetings or hearings held, meeting minutes if

requested, subjects addressed, decisions rendered, rules or regulations promulgated, studies

conducted, policies and plans developed, approved, or modified, and programs administered or

initiated; a consolidated financial statement of all funds received and expended including the

source of the funds, a listing of any staff supported by these funds, and a summary of any clerical,

administrative or technical support received; a summary of performance during the previous

fiscal year including accomplishments, shortcomings and remedies; a synopsis of hearings,

complaints, suspensions, or other legal matters related to the authority of the commission; a

summary of any training courses held pursuant to subsection 44-34-11(i), a briefing on

anticipated activities in the upcoming fiscal year; and findings and recommendations for

improvements. The report shall be posted electronically on the general assembly and the secretary

of state’s websites as prescribed in section 42-20-8.2 of the Rhode Island general laws. The

director of the department of administration shall be responsible for the enforcement of this

provision.

 

     SECTION 4. Sections 29-8-3, 29-8-4, 29-8-6, 29-8-8, 29-8-9, 29-8-10 and 29-8-12 of the

General Laws in Chapter 29-8 entitled "The Rhode Island Information Resources Management

Board" are hereby amended to read as follows:

 

     29-8-3. Board established. -- There is hereby authorized, created, and established in the

executive department the Rhode Island information resources management board, hereafter called

the board. It shall be the responsibility of the board to coordinate and guide the application of

information technologies and resources in the executive branch of state government.

 

     29-8-4. Appointment of members of the board. – (a) The board consists of:

      (1) Three (3) department directors from the executive branch appointed by the governor;

      (2) The state budget director or his or her designee from within the budget office;

      (3) The secretary of state or his or her designee from within the secretary of state’s

office;

      (4) The chief information officer or his or her designee from within the office of the

chief information officer;

      (5) One representative from the public universities to be appointed by the governor who

shall give due consideration to the recommendation of from a list of three (3) persons submitted

by the commissioner of higher education;

      (6) Two (2) citizen members from the private sector with information resources

management knowledge and experience to be appointed by the governor;

      (7) One citizen who is a consumer of government information to be appointed by the

governor;

      (8) One representative of local government appointed by the governor;

      (9) The Governor shall give due consideration to a recommendation from the president

of the Rhode Island league of cities and towns or his or her designee;

      (10) The Governor shall give due consideration to a recommendation from the chair of

the library board of Rhode Island or his or her designee;

      (11) The Governor shall give due consideration to a recommendation from the

commissioner of higher education or his or her designee;

      (12) The Governor shall give due consideration to a recommendation from the

commissioner for elementary and secondary education or his or her designee; and

      (13) [Deleted by P.L. 2000, ch. 270, section 1];

      (14) The executive director of the Rhode Island public telecommunications authority or

his or her designee; and.

      (15) The chair or the senate finance committee or his or her designee and the chair of the

house finance committee or his or her designee shall also serve on the board Those members of

the board as of the effective date of this act who are members or designees of the general

assembly shall cease to be members of the board on the effective date of this act.

     (b) Designees of members serving ex-officio shall represent him or her at all meetings of

the board. No one shall be eligible for appointment unless he or she is a resident of this state.

     (c) All gubernatorial appointments made under this section after the effective date of this

act, with the exception of those appointments made pursuant to subdivisions 29-8-4(a)(1), (2), (3),

and (4), shall be subject to the advice and consent of the senate.

 

     29-8-6. Term of office. -- (a) The term of office of the members specified in section 29-

8-4(a)(b)(2), (c)(3), (d)(4), (e)(5), (j)(10), (k)(11), (l)(12), (m), and (o)(14) shall be the same as

the term of office by virtue of which they serve upon the board.

      (b) The terms of the department directors appointed pursuant to section 29-8-4(a)(1)

shall be established in the board's operating policies or bylaws to be not less than two (2) three (3)

years.

      (c) All other members of the board appointed pursuant to section 29-8-4 shall serve for a

term of four (4) years. Vacancies in the membership of the board shall be filled in the same

manner as the original appointments. If a nominating organization changes its name, the

subsequent organization having the same responsibilities and purposes shall be the nominating

organization. The members of the board shall be eligible to succeed themselves.

     (d) Removal for cause. -- Public members of the board shall be removable by the

governor pursuant to the provisions of section 36-1-7 of the Rhode Island general laws, for cause

only, and removal solely for partisan or personal reasons unrelated to capacity or fitness for the

office shall be unlawful.

 

     29-8-8. Quorum. -- A majority of the members shall constitute a quorum for the

transaction of business. Members' designees shall have voting privileges at board meetings. A

majority vote of those present shall be required for action. No vacancy in the membership of the

board shall impair the right of a quorum to exercise all of the rights and perform all of the duties

of the board.

 

     29-8-9. Meetings -- Reports Meetings. – (a) The board shall meet at least four (4) times

each year. and report its findings no less than semiannually to the governor and the general

assembly. All reports of the board shall be made available to the general public.

     (b) In addition, the board, upon the call of the officers, may hold meetings at any time it

deems necessary. The board may establish committees or work groups composed of board and

non-board members as necessary to advise the board in carrying out its responsibilities, duties

and powers. Persons connected with the automated information and communications resources

industries may participate on boards or work groups, but shall not have a vote. The board may

adopt bylaws and operating policies necessary for its efficient and effective operation.

 

     29-8-10. The board's roles and duties. -- (a) Providing overall leadership, policy

direction, strategic planning and coordination of information resources management for the

executive branch of state government and public universities, including public access to

appropriate state government information resources.

      (b) Formulation of a five (5) year statewide information resources management plan, to

be updated every two (2) years, from long-range information resources management plans

submitted by agencies of the executive branch, including the public universities, as the board may

require;

      (c) Defining, maintaining, and publishing a timely information resources management

architecture relating to the management of information resources by executive branch state

agencies, and implementing processes and procedures to ensure compliance with the information

resources management architecture;

      (d) Coordinating, through policy and interagency agreements and monitoring, an

appropriate program of training and education for executive branch state and local agencies

regarding strategic information systems planning, and the selection and use of information

technologies to facilitate effective information resources management, appropriate employee skill

building, and career development;

      (e) Promoting executive level awareness, support, and involvement with information

resources management throughout the executive branch of government;

      (f) Reviewing executive branch agency five (5) year strategic information resources

plans, and forwarding those plans with findings and recommendations to the agency head, the

governor's policy office, the budget office and the general assembly for use during the preparation

and enactment of the annual budget;

      (g) Identifying and assessing opportunities for multi-agency development and use of

information resources, or the development of executive branch agency projects which would

improve the quality and availability of information;

      (h) Establishing and maintaining relationships with other planning organizations as

necessary to ensure coordination and implementation of comprehensive statewide strategies

involved with, or affected by, information technology;

      (i) Establishing and maintaining information dissemination service or clearinghouse for:

      (1) Current practices of state agencies regarding information resources management;

      (2) Emerging and advancing information resources technologies;

      (3) Information resources vendor performance in the public sector;

      (4) Technical resources in the state; and

      (5) Elements of the information resources management architecture;

      (j) Establishing and maintaining research and development capacity for beneficial

applications of information resources technology for the state's public sector, which includes:

      (1) Conducting research on current and emerging information resources technologies and

their potential to enhance governmental services;

      (2) Sponsoring and evaluating pilot projects to assist with the successful adoption by

other state agencies;

      (k) Fostering and encouraging the interest and cooperation of the state information

resources technology community for improvement and enhancement of public services delivery;

      (l) Serving as catalyst for information technology advancements in the public sector;

      (m) Recommending procedures and legislation to improve the accessibility of machine

readable public records by state agencies, citizens, and businesses; and

      (n) Recommending procedures and legislation to ensure the privacy of individuals, with

particular emphasis on the potential for invasion of individual privacy.;

     (o) Newly appointed and qualified public members and designees of ex-officio members

shall, within six (6) months of their qualification or designation, attend a training course that shall

be developed with board approval and conducted by the chair of the board and shall include

instruction in the subject area of this chapter and chapters 42-46, 36-14, and 38-2; and the board’s

rules and regulations. The director of the department of administration shall within ninety (90)

days of the effective date of this act, prepare and disseminate training materials relating to the

provisions of chapters 42-46, 36-14 and 38-2.

 

     29-8-12. Information resources management plan Information resources

management plan and reports. -- The five (5) year statewide information resources

management plan shall:

      (1) Take into account projected information resource requirements of the executive

branch of state government, including its departments, officers, agencies, and subdivisions; public

universities; and local government. Particular emphasis shall be placed on coordination of

strategic planning for computerized information resources systems and state and local

government information transfers.

      (2) Establish long range policy guidelines and strategies at the state level to be used by

executive branch agencies in the development and implementation of their own information

technology and resources management plans;

      (3) Identify major issues related to improved information resources management,

including the identification of procurement policy initiatives to encourage sharing of resources

and fair competitive resources acquisition;

      (4) Identify priorities for the implementation of information technologies based on

identification of feasible and measurable performance criteria; and

      (5) Emphasize connectively and provide for the electronic transfer of data, voice, radio,

and video among executive branch agencies.; and

     (6) Furthermore, within ninety (90) days after the end of each fiscal year, the board shall

approve and submit an annual report to the governor, the speaker of the house of representatives,

the president of the senate, and the secretary of state of its activities during that fiscal year. The

report shall provide: an operating statement summarizing meetings or hearings held, meeting

minutes if requested, subjects addressed, decisions rendered, rules or regulations promulgated,

studies conducted, policies and plans developed, approved, or modified, and programs

administered or initiated; a consolidated financial statement of all funds received and expended

including the source of the funds, a listing of any staff supported by these funds, and a summary

of any clerical, administrative or technical support received; a summary of performance during

the previous fiscal year including accomplishments, shortcomings and remedies; a synopsis of

hearings, complaints, suspensions, or other legal matters related to the authority of the

commission; a summary of any training courses held pursuant to subsection 29-8-10(o) a briefing

on anticipated activities in the upcoming fiscal year; and findings and recommendations for

improvements. The report shall be posted electronically on the general assembly and the secretary

of state’s websites as prescribed in section 42-20-8.2 of the Rhode Island general laws. The

director of the department of administration shall be responsible for the enforcement of this

provision.

 

     SECTION 5. Sections 42-133-6 and 42-133-16 of the General Laws in Chapter 42-133

entitled "Tobacco Settlement Financing Corporation Act" are hereby amended to read as follows:

 

     42-133-6. Board and officers. -- (a)(1) The powers of the corporation shall be vested in

a board consisting of five (5) members, which shall constitute the governing body of the

corporation, and which shall be comprised as follows: two (2) members of the state investment

commission to be appointed by the governor who shall give due consideration to the

recommendation of the chair of the investment commission, and three (3) members of the general

public appointed by the governor with the advice and consent of the senate, one member

appointed by the speaker of the house of representatives, and one member appointed by the

majority leader of the senate (effective until January 7, 2003) and one member appointed by the

president of the senate (effective January 7, 2003). Each member shall serve for a term of two (2)

years, except that any member appointed to fill a vacancy shall serve only until the expiration of

the unexpired term of such member's predecessor in office. Each member shall continue to hold

office until a successor has been appointed. Members shall be eligible for reappointment. No

person shall be eligible for appointment unless such person is a resident of the state. Each

member, before entering upon the duties of the office of member shall swear or solemnly affirm

to administer the duties of office faithfully and impartially, and such oath or affirmation shall be

filed in the office of the secretary of state.

     (2) Those members of the board as of the effective date of this act who were appointed to

the board by members of the general assembly shall cease to be members of the board on the

effective date of this act, and the governor shall thereupon seek recommendations from the chair

of the state investment commission for him or her duly to consider for the appointment of two (2)

members thereof. Those members of the board as of the effective date of this act who were

appointed to the board by the governor shall continue to serve the balance of their current terms.

     (3) Newly appointed and qualified public members shall, within six (6) months of their

qualification or designation, attend a training course that shall be developed with board approval

and conducted by the chair of the board and shall include instruction in the subject area of

chapters 42-46, 42-133, 36-14, and 38-2; and the board’s rules and regulations. The director of

the department of administration shall, within ninety (90) days of the effective date of this act,

prepare and disseminate training materials relating to the provisions of chapters 42-46, 36-14 and

38-2.

     (b) Members shall receive no compensation for the performance of their duties.

      (c) The board shall elect one of its members to serve as chairperson. Three (3) members

shall constitute a quorum and any action to be taken by the corporation under the provisions of

this chapter may be authorized by resolution approved by a majority of the members present and

voting at any regular or special meeting at which a quorum is present.

      (d) In addition to electing a chairperson, the board shall appoint a secretary and such

additional officers as they shall deem appropriate.

      (e) Any action taken by the corporation under the provisions of this chapter may be

authorized by vote at any regular or special meeting, and the vote shall take effect immediately.

      (f) Any action required by this chapter to be taken at a meeting of the Board shall

comply with chapter 46 of title 42, entitled "Open Meetings."

      (g) To the extent that administrative assistance is needed for the functions and operations

of the board, the corporation may by contract or agreement obtain this assistance from the

director of administration, the attorney general, and any successor officer at such cost to the

corporation as shall be established by such contract or agreement. The board, however, shall

remain responsible for, and provide oversight of, proper implementation of this chapter.

      (h) Members of the board and persons acting on the corporation's behalf, while acting

within the scope of their employment or agency, are not subject to personal liability resulting

from carrying out the powers and duties conferred on them under this chapter.

      (i) The state shall indemnify and hold harmless every past, present, or future board

member, officer or employee of the corporation who is made a party to or is required to testify in

any action, investigation, or other proceeding in connection with or arising out of the performance

or alleged lack of performance of that person's duties on behalf of the corporation. These persons

shall be indemnified and held harmless, whether they are sued individually or in their capacities

as board members, officers or employees of the corporation, for all expenses, legal fees and/or

costs incurred by them during or resulting from the proceedings, and for any award or judgment

arising out of their service to the corporation that is not paid by the corporation and is sought to

be enforced against a person individually, as expenses, legal fees, costs, awards or judgments

occur; provided, that neither the state nor the corporation shall indemnify any member, officer, or

employee:

     (1) For acts or omissions not in good faith or which involve intentional misconduct or a

knowing violation of law;

     (2) For any transaction from which the member derived an improper personal benefit; or

     (3) For any malicious act.

     (j) Public members of the board shall be removable by the governor, pursuant to the

provisions of section 36-1-7 of the Rhode Island general laws, for cause only, and removal solely

for partisan or personal reasons unrelated to capacity or fitness for the office shall be unlawful.

 

     42-133-16. Annual report and audit. -- The corporation shall submit to the speaker of

the house, the majority leader of the senate until January 7, 2003 and the president of the senate

thereafter, the director of administration and the attorney general within four (4) months after the

close of its fiscal year, a report of its activities for the preceding fiscal year. The report shall set

forth a complete operating and financial statement covering the corporation's operations during

the preceding fiscal year. Within four (4) months after the end of each fiscal year, the board shall

approve and submit an annual report to the governor, the speaker of the house of representatives,

the president of the senate, and the secretary of state of its activities during that fiscal year. The

report shall provide: an operating statement summarizing meetings or hearings held, subjects

addressed, decisions rendered, rules or regulations promulgated, studies conducted, policies and

plans developed, approved, or modified, and programs administered or initiated; a consolidated

financial statement of all funds received and expended including the source of the funds, a listing

of any staff supported by these funds, and a summary of any clerical, administrative or technical

support received; a summary of performance during the previous fiscal year including

accomplishments, shortcomings and remedies; a synopsis of hearings, complaints, suspensions, or

other legal matters related to the authority of the commission; a summary of any training courses

held pursuant to subdivision 42-133-6(a)(3); a briefing on anticipated activities in the upcoming

fiscal year; and findings and recommendations for improvements. The report shall be posted

electronically on the general assembly and the secretary of state’s websites as prescribed in

section 42-20-8.2 of the Rhode Island general laws. The director of the department of

administration shall be responsible for the enforcement of this provision. The corporation shall

cause an independent audit of its books and accounts to be made at least once each fiscal year.

The fiscal year of the corporation shall commence on each July 1.

 

     SECTION 6. Sections 42-63.4-1 and 42-63.4-7 of the General Laws in Chapter 42-63.4

entitled "New Shoreham Tourism Council, Inc." are hereby amended to read as follows:

 

     42-63.4-1. New Shoreham tourism council bureau -- Creation. -- (a) There is

authorized, created and established a public corporation of the state town of New Shoreham

having a distinct legal existence from the state and not constituting a department of state

government, which is a governmental agency and public instrumentality of the state town of New

Shoreham, to be known as the "New Shoreham tourism council, inc." with the powers set forth in

this chapter.

      (b) The exercise by the corporation of the powers conferred by this chapter shall be

deemed and held to be the performance of an essential governmental function of the state town of

New Shoreham for public purposes. It is the intent of the general assembly by enactment of this

chapter to vest in the corporation all powers, authority, rights, privileges, and titles which may be

necessary to enable it to accomplish the purposes herein set forth, and this chapter and the powers

granted hereby shall be liberally construed in conformity with those purposes.

      (c) (1) The corporation and its corporate existence shall continue until terminated by law

or until the corporation shall cease entirely and continuously to conduct or be involved in any

business whatsoever in furtherance of its purposes.

      (2) Upon termination of the existence of the corporation, all its rights and properties shall

pass to and be vested in the state. At no time shall the assets or other property of the corporation

inure to the benefit of any person or other corporation or entity.

 

     42-63.4-7. Audits. Audits and reporting requirements. – The books of the New

Shoreham tourism council, inc., as they pertain to the revenues derived from the hotel tax, shall

be audited by an independent certified public accountant annually who shall make a report to the

speaker of the house of representatives, the president of the senate, the governor, and the New

Shoreham town council.

 

     SECTION 7. Section 42-63.4-2 of the General Laws in Chapter 42-63.4 entitled "New

Shoreham Tourism Council, Inc." is hereby repealed.

 

     42-63.4-2. Board of directors. -- The board of directors of the New Shoreham tourism

council, inc. shall be comprised of seven (7) members who are residents of New Shoreham as

follows: one member of the town council of New Shoreham to be appointed by the governor; one

member of the house to be appointed by the speaker; one member of the senate to be appointed

by the president of the senate; two (2) members of the New Shoreham chamber of commerce and

two (2) members of the general public to be appointed by the majority of the members appointed

by the governor, the speaker and the president of the senate.

 

     SECTION 8. Sections 16-62-7 and 16-62-18 of the General Laws in Chapter 16-62

entitled "The Rhode Island Student Loan Authority" are hereby amended to read as follows:

 

     16-62-7. Directors, officers, and employees. -- (a) The powers of the authority shall be

vested in a board of directors consisting of seven (7) members as follows: five (5) six (6)

members appointed by the governor to the Rhode Island higher education assistance authority as

provided in section 16-57-7, all appointments subject to the advice and consent of the senate; the

chairperson of the finance committee of the house of representatives or his or her designee; and

the chairperson of the finance committee of the senate or his or her designee. and the general

treasurer, ex-officio. The general treasurer may designate a subordinate within his or her

department or agency to represent him or her at all meetings of the board.

      (b) The directors shall receive no compensation for the performance of their duties under

this chapter, but each director shall be reimbursed for his or her reasonable expenses incurred in

carrying out those duties. A director may engage in private employment, or in a profession or

business.

      (c) The board of directors shall elect one of its members to serve as chairperson. Four (4)

directors shall constitute a quorum and any action to be taken by the authority under the

provisions of this chapter may be authorized by resolution approved by a majority of the directors

present and voting at any regular or special meeting at which a quorum is present. A vacancy in

the membership of the board of directors shall not impair the right of a quorum to exercise all the

rights and perform all the duties of the authority.

      (d) In addition to electing a chairperson, the board of directors shall appoint a secretary

and any additional officers and staff members as they shall deem appropriate and shall determine

the amount of compensation, if any, each shall receive. The board of directors may appoint a

chief executive officer and vest in that person or his or her subordinates the authority to appoint

additional staff members and to determine the amount of compensation each individual shall

receive.

      (e) No fulltime employee shall during the period of his or her employment by the

authority engage in any other private employment, profession, or business, including, but not

limited to, consulting.

      (f) Notwithstanding any other law to the contrary, it shall not be or constitute a conflict

of interest for a director, officer, or employee of any financial institution, investment banking

firm, brokerage firm, commercial bank, trust company, savings and loan association, credit union,

insurance company, educational institution, or any other firm, person, or corporation to serve as a

director of the authority nor shall any contract or transaction between the authority and any

financial institution, investment banking firm, brokerage firm, commercial bank, trust company,

savings and loan association, credit union, insurance company, educational institution, or any

other firm, person, or corporation be void or voidable by reason of any service as director of the

authority. If any director, officer, or employee of the authority shall be interested either directly or

indirectly, or shall be a director, officer, or employee of or have an ownership interest (other than

as the owner of less than one percent (1%) of the shares of a publicly held corporation) in any

firm or corporation interested directly or indirectly in any contract with the authority, that interest

shall be disclosed to the authority and set forth in the minutes of the authority, and the director,

officer, or employee having that interest in it shall not participate on behalf of the authority in the

authorization of this contract. Interested directors may be counted in determining the presence of

a quorum at a meeting of the board of directors of the authority which authorizes the contract or

transaction.

      (g) Any action taken by the authority under the provisions of this chapter may be

authorized by vote at any regular or special meeting, and each vote shall take effect immediately.

      (h) The board of directors may designate from among its members an executive

committee and one or more other committees each of which, to the extent authorized by the board

of directors, shall have and may exercise all the authority of the board of directors, but no

committee shall have the authority of the board of directors in reference to the disposition of all

or substantially all the property and assets of the authority, or amending the bylaws of the

authority.

      (i) Any action required by this chapter to be taken at a meeting of the board of directors,

or any action which may be taken at a meeting of the board of directors, or committee of it, may

be taken without a meeting if a consent in writing, setting forth the action to be taken, shall be

signed before or after that action by all of the directors, or all of the members of the committee.

     (j) The board shall conduct a training course for newly appointed and qualified members

and new designees of ex-officio members within six (6) months of their qualification or

designation. The course shall be developed by the chair of the board, approved by the board, and

conducted by the chair of the board. The board may approve the use of any board or staff

members or other individuals to assist with training. The training course shall include instruction

in the subject area of this chapter and chapters 42-46, 36-14, and 38-2; and the board’s rules and

regulations. The director of the department of administration shall, within ninety (90) days of the

effective date of this act, disseminate training materials relating to the provisions of chapters 42-

46, 36-14 and 38-2.

 

     16-62-18. Annual report. -- The authority shall submit to the governor within Within six

(6) months after the close of its fiscal year the board shall approve and submit an annual report to

the governor, the speaker of the house of representatives, the president of the senate, and the

secretary of state of its activities during that fiscal year. The report shall provide: an operating

statement summarizing meetings or hearings held, meeting minutes if requested, subjects

addressed, decisions rendered, rules or regulations promulgated, studies conducted, policies and

plans developed, approved, or modified, and programs administered or initiated; a consolidated

financial statement of all funds received and expended including the source of the funds, a listing

of any staff supported by these funds, and a summary of any clerical, administrative or technical

support received; a summary of performance during the previous fiscal year including

accomplishments, shortcomings and remedies; a synopsis of hearings, complaints, suspensions, or

other legal matters related to the authority; a summary of any training courses held pursuant to

this chapter; a briefing on anticipated activities in the upcoming fiscal year; and findings and

recommendations for improvements. The report shall be posted electronically on the general

assembly and the secretary of state’s websites as prescribed in section 42-20-8.2. The director of

the department of administration shall be responsible for the enforcement of this provision. a

report of its activities for the preceding fiscal year, and the report shall set forth a complete

operating and financial statement covering the authority's operations during the preceding fiscal

year. The authority shall cause an audit of its books and accounts to be made at least once each

fiscal year by certified public accountants selected by it and the its cost shall be paid by the

authority from funds available to it pursuant to this chapter.

 

     SECTION 9. Section 42-24-1 of the General Laws in Chapter 42-24 entitled

"Commission on Uniform State Laws" is hereby amended to read as follows:

 

     42-24-1. Composition of commission -- Expenses. – (a) There shall be a commission on

uniform state laws consisting of seven (7) qualified electors, including three (3) members

appointed by the speaker of the house of representatives, not more than two (2) from the same

 political party; three (3) members appointed by the president of the senate, not more than two (2)

 from the same political party; and three (3) of whom shall be appointed by the governor.

The remaining members shall be permanent and shall be the director of legislative council or his or

 her designee,. Members of the commission must be attorneys who are members of a state bar,

qualified to practice law. the law revision director of the joint committee on legislative affairs or

his or her designee, one senator to be appointed by the president of the senate and one

 representative to be appointed by the speaker of the house of representatives. The general

assembly members of the commission shall be ex officio members with full voting powers. The

 commission shall also consist of any qualified electors who, because of long service in the case of

uniformity of state legislation, shall have been elected life members of the national conference of

 commissioners on uniform state laws. Beginning on July 1, 1980 the governor January 1, 2006

 the speaker and the president shall each appoint one member to serve a term of one year, one

member to serve a term of two (2) years, one member to serve a term of three (3) years. Terms

 shall commence with the date of appointment and expire on the 30th day of June thereafter

corresponding with the number of years of the term to which appointed. Thereafter appointments

 shall be made for terms of three (3) years commencing on July 1st in the year of appointment and

end on June 30th of the third year thereafter. Any vacancy in the board shall be filled by in the

 same manner as the original appointment of the governor for the remainder of the unexpired term.

Appointed members of the commission shall continue to assume the duties now performed by this

 commission in accordance with this chapter and such other duties as may be set forth by the

 governor or by act of the general assembly. The commission shall serve without compensation, but

 shall be reimbursed for allowed their travel and necessary expenses in accordance with the rates

from time to time established by the legislative department in its rules and regulations and may expend

such sums of money as may be appropriated from time to time by the general assembly. Elected

life members of the commission may be reimbursed for travel and necessary expenses subject to

funding availability and the approval of the joint committee on legislative services.

     (b) Terms of current members of the commission appointed by the governor shall expire

December 31, 2005.

 

     SECTION 10. Severability. If any provision of this act or the application thereof to any

person or circumstances is held invalid, such invalidity shall not affect other provisions or

applications of the act, which can be given effect without the invalid provision or application, and

to this end the provisions of this act are declared to be severable.

 

     SECTION 11. This act shall take effect upon passage.     

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LC03540/SUB A

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