House Amendment 8045


PAG LIN

     1  1    Amend Senate File 2088, as amended, passed, and
     1  2 reprinted by the Senate, as follows:
     1  3 #1.  Page 1, after line 31 by inserting:
     1  4    <Oe.  Network services, including equipment and
     1  5 software which support local area networks, campus
     1  6 area networks, wide area networks and metro area
     1  7 networks.  Network services also include data network
     1  8 services such as routers, switches, firewalls, virtual
     1  9 private networks, intrusion detection systems, access
     1 10 control, internet protocol load balancers, event
     1 11 logging and correlation, and content caching.  Network
     1 12 services do not include services provided by the Iowa
     1 13 communications network pursuant to chapter 8D or by
     1 14 the public broadcasting division of the department of
     1 15 education.>
     1 16 #2.  Page 2, by striking lines 22 through 25 and
     1 17 inserting <director.>
     1 18 #3.  Page 3, line 1, after <8A.416> by inserting <and
     1 19 shall not serve as an employee in any other executive
     1 20 branch agency>
     1 21 #4.  Page 3, line 19, after <acquisition> by
     1 22 inserting <, utilization, or provision>
     1 23 #5.  Page 3, line 27, after <Whether the> by
     1 24 inserting <failure to grant a>
     1 25 #6.  Page 4, after line 12 by inserting:
     1 26    <(7)  Whether the failure to grant a waiver would
     1 27 jeopardize federal funding.>
     1 28 #7.  Page 4, after line 30 by inserting:
     1 29    <d.  A participating agency may appeal the decision
     1 30 of the chief information officer to the director within
     1 31 seven calendar days following the decision of the chief
     1 32 information officer.  The director, after consultation
     1 33 with the technology advisory council, shall respond
     1 34 within fourteen days following the receipt of the
     1 35 appeal.>
     1 36 #8.  Page 4, after line 30 by inserting:
     1 37    <e.  The department of public defense, including
     1 38 both the military division and the homeland security
     1 39 and emergency management division, shall not be
     1 40 required to obtain any information technology services
     1 41 pursuant to this subchapter for the department of
     1 42 public defense or its divisions that is provided by the
     1 43 department pursuant to this chapter without the consent
     1 44 of the adjutant general.>
     1 45 #9.  Page 7, line 10, by striking <or other agencies>
     1 46 #10.  Page 7, after line 25 by inserting:
     1 47    <g.  Encourage participating agencies to utilize
     1 48 a print on demand strategy to reduce publication
     1 49 overruns, excessive inventory, and obsolete printed
     1 50 materials.>
     2  1 #11.  Page 35, by striking lines 29 through 32.
     2  2 #12.  Page 35, line 33, by striking <(d)> and
     2  3 inserting <(c) (i)>
     2  4 #13.  Page 36, after line 3 by inserting:
     2  5    <(ii)  The policy shall allow a director of
     2  6 an executive branch agency who believes that the
     2  7 agency will not be able to reach the applicable
     2  8 target aggregate ratio to apply for a waiver of that
     2  9 requirement through a five=person review board.  The
     2 10 review board shall consist of the director of the
     2 11 department of management or a designee of the director,
     2 12 three agency directors or the designees of those
     2 13 directors as designated by the governor, and one
     2 14 public member selected by the employee organization
     2 15 representing the greatest number of executive branch
     2 16 employees.>
     2 17 #14.  Page 36, line 4, by striking <(e)> and
     2 18 inserting <(d)>
     2 19 #15.  Page 36, line 8, by striking <(f)> and
     2 20 inserting <(e)>
     2 21 #16.  Page 36, line 11, by striking <(g)> and
     2 22 inserting <(f)>
     2 23 #17.  Page 36, line 17, by striking <(h)> and
     2 24 inserting <(g)>
     2 25 #18.  By striking page 46, line 22, through page 52,
     2 26 line 22, and inserting:
     2 27                          <DIVISION ___
     2 28                       ALCOHOLIC BEVERAGES
     2 29                 DIVISION == MICRO=DISTILLERIES
     2 30 Sec. ___.  Section 123.32, subsection 1, Code
     2 31 Supplement 2009, is amended to read as follows:
     2 32    1.  Filing of application.  An application for a
     2 33 class "A", class "B", class "C", or class "E" liquor
     2 34 control license, for a class "A" micro=distilled
     2 35 spirits permit, for a retail beer permit as provided
     2 36 in sections 123.128 and 123.129, or for a class "B",
     2 37 class "B" native, or class "C" native retail wine
     2 38 permit as provided in section 123.178, 123.178A, or
     2 39 123.178B, accompanied by the necessary fee and bond,
     2 40 if required, shall be filed with the appropriate city
     2 41 council if the premises for which the license or permit
     2 42 is sought are located within the corporate limits of a
     2 43 city, or with the board of supervisors if the premises
     2 44 for which the license or permit is sought are located
     2 45 outside the corporate limits of a city.  An application
     2 46 for a class "D" liquor control license and for a class
     2 47 "A" beer or class "A" wine permit, accompanied by the
     2 48 necessary fee and bond, if required, shall be filed
     2 49 with the division, which shall proceed in the same
     2 50 manner as in the case of an application approved by
     3  1 local authorities.
     3  2 Sec. ___.  NEW SECTION.  123.43A  Micro=distilled
     3  3 spirits == permit.
     3  4    1.  For the purposes of this section, unless the
     3  5 context other requires:
     3  6    a.  "Micro=distillery" means a business with an
     3  7 operational still which, combining all production
     3  8 facilities of the business, produces and manufactures
     3  9 less than fifty thousand proof gallons of distilled
     3 10 spirits on an annual basis.
     3 11    b.  "Micro=distilled spirits" means distilled spirits
     3 12 fermented, distilled, or, for a period of two years,
     3 13 barrel matured at a micro=distillery.  "Micro=distilled
     3 14 spirits" also includes blended or mixed spirits
     3 15 comprised solely of spirits fermented, distilled,
     3 16 or, for a period of two years, barrel matured at a
     3 17 micro=distillery.
     3 18    2.  Subject to rules of the division, a
     3 19 micro=distillery holding a class "A" micro=distilled
     3 20 spirits permit pursuant to this section may sell or
     3 21 offer for sale micro=distilled spirits. As provided
     3 22 in this section, sales may be made at retail for
     3 23 off=premises consumption when sold on the premises of
     3 24 the micro=distillery that manufactures micro=distilled
     3 25 spirits. All sales shall be made through the state's
     3 26 wholesale distribution system.
     3 27    3.  A micro=distillery shall not sell more than
     3 28 one and one=half liters per person per day, of
     3 29 micro=distilled spirits on the premises of the
     3 30 micro=distillery. In addition, a micro=distillery
     3 31 shall not directly ship micro=distilled spirits for
     3 32 sale at retail. The micro=distillery shall maintain
     3 33 records of individual purchases of micro=distilled
     3 34 spirits at the micro=distillery for three years.
     3 35    4.  A micro=distillery shall not sell
     3 36 micro=distilled spirits other than as permitted
     3 37 in this chapter and shall not allow micro=distilled
     3 38 spirits sold to be consumed upon the premises of
     3 39 the micro=distillery. However, prior to sale,
     3 40 micro=distilled spirits of no more than two ounces per
     3 41 person per day may be sampled on the premises where
     3 42 made, when no charge is made for the sampling.
     3 43    5.  A class "A" micro=distilled spirits permit for a
     3 44 micro=distillery shall be issued and renewed annually
     3 45 upon payment of a fee of five hundred dollars.
     3 46    6.  The sale of micro=distilled spirits to the
     3 47 division for wholesale disposition and sale by the
     3 48 division shall be subject to the requirements of this
     3 49 chapter regarding such disposition and sale.
     3 50    7.  The division shall issue no more than three
     4  1 permits under this section to a person.  In addition,
     4  2 a micro=distillery issued a permit under this section
     4  3 shall file with the division all documents filed by
     4  4 the micro=distillery with the alcohol and tobacco tax
     4  5 and trade bureau of the United States department of
     4  6 the treasury, including all production, storage, and
     4  7 processing reports.>
     4  8 #19.  Page 52, before line 23 by inserting:
     4  9                          <DIVISION ___
     4 10     ALCOHOLIC BEVERAGES DIVISION == CHARITY BEER AND WINE
     4 11                         AUCTION PERMIT
     4 12 Sec. ___.  NEW SECTION.  123.173A  Charity beer and
     4 13 wine auction permit.
     4 14    1.  For purposes of this section, "authorized
     4 15 nonprofit entity" includes a nonprofit entity which
     4 16 has a principal office in the state, a nonprofit
     4 17 corporation organized under chapter 504, or a  foreign
     4 18 corporation as defined in section 504.141, whose income
     4 19 is exempt from federal taxation under section 501(c) of
     4 20 the Internal Revenue Code.
     4 21    2.  An authorized nonprofit entity may, upon
     4 22 application to the division and receipt of a charity
     4 23 beer and wine auction permit from the division, conduct
     4 24 a charity auction which includes beer and wine. The
     4 25 application shall specify the date and time when the
     4 26 charity beer and wine auction is to be conducted and
     4 27 the premises in this state where the charity beer
     4 28 and wine auction is to be physically conducted. The
     4 29 applicant shall certify that the objective of the
     4 30 charity beer and wine auction is to raise funds solely
     4 31 to be used for educational, religious, or charitable
     4 32 purposes and that the entire proceeds from the charity
     4 33 beer and wine auction are to be expended for any of the
     4 34 purposes described in section 423.3, subsection 78.
     4 35    3.  An authorized nonprofit entity shall be eligible
     4 36 to receive only two charity beer and wine auction
     4 37 permits during a calendar year and each charity beer
     4 38 and wine auction permit shall be valid for a period not
     4 39 to exceed thirty=six consecutive hours.
     4 40    4.  The authorized nonprofit entity conducting the
     4 41 charity beer and wine auction shall obtain the beer
     4 42 and wine to be auctioned at the charity beer and wine
     4 43 auction from an Iowa retail beer permittee or an Iowa
     4 44 retail wine permittee, or may receive donations of
     4 45 beer or wine to be auctioned at the charity beer and
     4 46 wine auction from persons who purchased the donated
     4 47 beer or wine from an Iowa retail beer permittee or an
     4 48 Iowa retail wine permittee and who present a receipt
     4 49 documenting the purchase at the time the beer or wine
     4 50 is donated. The authorized nonprofit entity conducting
     5  1 the charity beer and wine auction shall retain a copy
     5  2 of the receipt for a period of one year from the date
     5  3 of the charity beer and wine auction.
     5  4    5.  Persons shall be physically present at the
     5  5 charity beer and wine auction to be eligible to bid on
     5  6 beer and wine sold at the charity auction.
     5  7    6.  The beer and wine sold at the charity beer
     5  8 and wine auction shall be in original containers for
     5  9 consumption off of the premises where the charity beer
     5 10 and wine auction is conducted. No other alcoholic
     5 11 beverage may be sold at the charity beer and wine
     5 12 auction. A purchaser of beer or wine at a charity
     5 13 beer and wine auction shall not take possession of the
     5 14 beer or wine until the person is leaving the event. A
     5 15 purchaser of beer or wine at a charity beer and wine
     5 16 auction shall not open the container or consume or
     5 17 permit the consumption of the beer or wine purchased on
     5 18 the premises where the charity beer and wine auction is
     5 19 conducted. A purchaser of beer or wine at a charity
     5 20 beer and wine auction shall not resell the beer or
     5 21 wine.
     5 22    7.  A liquor control licensee, beer permittee, or
     5 23 wine permittee shall not purchase beer or wine at a
     5 24 charity beer and wine auction. The charity beer and
     5 25 wine auction may be conducted on a premises for which a
     5 26 class "B" liquor control license or class "C" liquor
     5 27 control license has been issued, provided that the
     5 28 liquor control licensee does not participate in the
     5 29 charity beer and wine auction, supply beer or wine to
     5 30 be auctioned at the charity beer and wine auction, or
     5 31 receive any of the proceeds of the charity beer and
     5 32 wine auction.
     5 33 Sec. ___.  Section 123.179, Code 2009, is amended by
     5 34 adding the following new subsection:
     5 35 NEW SUBSECTION.  5.  The fee for a charity beer and
     5 36 wine auction permit is one hundred dollars.>
     5 37 #20.  Page 52, before line 23 by inserting:
     5 38                          <DIVISION ___
     5 39              ALCOHOLIC BEVERAGES DIVISION == HIGH
     5 40                          ALCOHOL BEER
     5 41 Sec. ___.  Section 123.3, subsection 5, Code 2009,
     5 42 is amended to read as follows:
     5 43    5.  "Alcoholic liquor" or "intoxicating liquor" means
     5 44 the varieties of liquor defined in subsections 3 and
     5 45 33 which contain more than five percent of alcohol
     5 46 by weight, beverages made as described in subsection
     5 47 7 which beverages contain more than five percent of
     5 48 alcohol by weight but which are not wine as defined in
     5 49 subsection 37 or high alcoholic content beer as defined
     5 50 in subsection 14A, and every other liquid or solid,
     6  1 patented or not, containing spirits and every beverage
     6  2 obtained by the process described in subsection 37
     6  3 containing more than seventeen percent alcohol by
     6  4 weight or twenty=one and twenty=five hundredths percent
     6  5 of alcohol by volume, and susceptible of being consumed
     6  6 by a human being, for beverage purposes.  Alcohol
     6  7 manufactured in this state for use as fuel pursuant to
     6  8 an experimental distilled spirits plant permit or its
     6  9 equivalent issued by the federal bureau of alcohol,
     6 10 tobacco and firearms is not an "alcoholic liquor".
     6 11 Sec. ___.  Section 123.3, Code 2009, is amended by
     6 12 adding the following new subsection:
     6 13 NEW SUBSECTION.  14A.  "High alcoholic content beer"
     6 14 means beer which contains more than five percent of
     6 15 alcohol by weight, but not more than ten percent of
     6 16 alcohol by weight, that is made by the fermentation of
     6 17 an infusion in potable water of barley, malt, and hops,
     6 18 with or without unmalted grains or decorticated and
     6 19 degerminated grains.
     6 20 Sec. ___.  Section 123.124, Code 2009, is amended to
     6 21 read as follows:
     6 22    123.124  Permits == classes.
     6 23    Permits for the manufacture and sale, or sale of
     6 24 beer shall be divided into four six classes, known
     6 25 as class "A", special class "A", class "AA", special
     6 26 class "AA", class "B", or class "C" permits.  A class
     6 27 "A" permit allows the holder to manufacture and sell
     6 28 beer at wholesale.  A holder of a special class "A"
     6 29 permit may only manufacture beer to be consumed on
     6 30 the licensed premises for which the person also holds
     6 31 a class "C" liquor control license or class "B" beer
     6 32 permit and to be sold to a class "A" permittee for
     6 33 resale purposes.  A class "AA" permit allows the holder
     6 34 to manufacture and sell high alcoholic content beer at
     6 35 wholesale.  A holder of a special class "AA" permit
     6 36 may only manufacture high alcoholic content beer to
     6 37 be consumed on the licensed premises for which the
     6 38 person also holds a class "C" liquor control license
     6 39 or class "B" beer permit and to be sold to a class "AA"
     6 40 permittee for resale purposes.  A class "B" permit
     6 41 allows the holder to sell beer to consumers at retail
     6 42 for consumption on or off the premises.  A class "C"
     6 43 permit allows the holder to sell beer to consumers at
     6 44 retail for consumption off the premises.
     6 45 Sec. ___.  Section 123.130, unnumbered paragraph 1,
     6 46 Code 2009, is amended to read as follows:
     6 47    Any person holding a class "A" permit issued by
     6 48 the division shall be authorized to manufacture and
     6 49 sell, or sell at wholesale, beer for consumption off
     6 50 the premises, such sales within the state to be made
     7  1 only to persons holding subsisting class "A", "B", or
     7  2 "C" permits, or liquor control licenses issued in
     7  3 accordance with the provisions of this chapter.  The
     7  4 holder of a class "A" permit may manufacture beer of
     7  5 more than five percent alcohol by weight for shipment
     7  6 outside this state only.  However, a A class "A", class
     7  7 "AA", or special class "AA" permit does not grant
     7  8 authority to manufacture wine as defined in section
     7  9 123.3, subsection 37.
     7 10 Sec. ___.  Section 123.134, Code 2009, is amended by
     7 11 adding the following new subsection:
     7 12 NEW SUBSECTION.  1A.  The annual permit fee for a
     7 13 class "AA" or special class "AA" permit is five hundred
     7 14 dollars.
     7 15 Sec. ___.  Section 123.135, subsection 1, Code 2009,
     7 16 is amended to read as follows:
     7 17    1.  A manufacturer, brewer, bottler, importer, or
     7 18 vendor of beer or any agent thereof desiring to ship
     7 19 or sell beer, or have beer brought into this state
     7 20 for resale by a class "A" permittee shall first make
     7 21 application for and be issued a brewer's certificate
     7 22 of compliance by the administrator for that purpose.
     7 23 The certificate of compliance expires at the end
     7 24 of one year from the date of issuance and shall be
     7 25 renewed for a like period upon application to the
     7 26 administrator unless otherwise revoked for cause.  Each
     7 27 application for a certificate of compliance or renewal
     7 28 of a certificate shall be accompanied by a fee of
     7 29 one five hundred dollars payable to the division.  Each
     7 30 holder of a certificate of compliance shall furnish the
     7 31 information in the form the administrator requires.  A
     7 32 brewer whose plant is located in Iowa and who otherwise
     7 33 holds a class "A" beer permit to sell beer at wholesale
     7 34 is exempt from the fee, but not from the terms and
     7 35 conditions of the permit. The holder of a special
     7 36 class "A" permit is exempt from the requirements of
     7 37 this section.>
     7 38 #21.  Page 53, by striking lines 1 through 3 and
     7 39 inserting <year.  This section does not repeal any
     7 40 authority previously granted to the division in chapter
     7 41 123.>
     7 42 #22.  Page 53, before line 16 by inserting:
     7 43                          <DIVISION ___
     7 44                     ALCOHOLIC LIQUOR SALES
     7 45 Sec. ___.  NEW SECTION.  123.24A  Retail sales at
     7 46 less than cost == penalty.
     7 47    1.  A retailer shall not offer to sell, or sell,
     7 48 at retail,  alcoholic liquor at less than the cost to
     7 49 the  retailer.  A retailer who violates this section is
     7 50 guilty of a  simple misdemeanor.  For purposes of this
     8  1 section, "cost to  the retailer" means the true invoice
     8  2 cost of the alcoholic liquor to the retailer plus
     8  3 the cost of doing  business by the retailer which is
     8  4 presumed to be eight percent  of the true invoice cost
     8  5 in the absence of proof of a lesser  or higher cost.
     8  6    2.  Evidence of advertisement, offering to sell,
     8  7 or sale of alcoholic liquor by any retailer at less
     8  8 than  the cost to the retailer shall be evidence of a
     8  9 violation of  this section.>
     8 10 #23.  By striking page 53, line 16, through page 56,
     8 11 line 1, and inserting:
     8 12                          <DIVISION ___
     8 13             ALCOHOLIC BEVERAGES DIVISION == DIRECT
     8 14                        SHIPMENT OF WINE
     8 15 Sec. ___.  Section 123.173, subsection 1, Code 2009,
     8 16 is amended to read as follows:
     8 17    1.  Permits Except as provided in section 123.187,
     8 18 permits exclusively for the sale or manufacture and
     8 19 sale of wine shall be divided into four classes, and
     8 20 shall be known as class "A", "B", "B" native, or "C"
     8 21 native wine permits.
     8 22 Sec. ___.  Section 123.183, Code 2009, is amended to
     8 23 read as follows:
     8 24    123.183  Wine gallonage tax and related funds.
     8 25    1.  In addition to the annual permit fee to be paid
     8 26 by each class "A" wine permittee, a wine gallonage tax
     8 27 shall be levied and collected from each class "A" wine
     8 28 permittee on all wine manufactured for sale and sold
     8 29 in this state at wholesale and on all wine imported
     8 30 into this state for sale at wholesale and sold in this
     8 31 state at wholesale.  A wine gallonage tax shall also
     8 32 be levied and collected on native wine manufactured as
     8 33 provided in section 123.56, and on the direct shipment
     8 34 of wine pursuant to section 123.187.  The rate of
     8 35 the wine gallonage tax is one dollar and seventy=five
     8 36 cents for each wine gallon.  The same rate shall apply
     8 37 for the fractional parts of a wine gallon.  The wine
     8 38 gallonage tax shall not be levied or collected on wine
     8 39 sold by one class "A" wine permittee to another class
     8 40 "A" wine permittee.
     8 41    2.  a.  Revenue collected from the wine gallonage
     8 42 tax on wine manufactured for sale and sold in this
     8 43 state shall be deposited in the wine gallonage tax fund
     8 44 as created in this section.
     8 45    b.  A wine gallonage tax fund is created in the
     8 46 office of the treasurer of state.  Moneys deposited in
     8 47 the fund are appropriated to the department of economic
     8 48 development as provided in section 15E.117.  Moneys in
     8 49 the fund are not subject to section 8.33.
     8 50    3.  The revenue collected from the wine gallonage
     9  1 tax on wine imported into this state for sale at
     9  2 wholesale and sold in this state at wholesale, native
     9  3 wine manufactured as provided in section 123.56, and
     9  4 wine subject to direct shipment as provided in section
     9  5 123.187, shall be deposited in the beer and liquor
     9  6 control fund created in section 123.53.
     9  7 Sec. ___.  Section 123.187, Code 2009, is amended by
     9  8 striking the section and inserting in lieu thereof the
     9  9 following:
     9 10    123.187  Direct shipment of wine == licenses and
     9 11 requirements.
     9 12    1.  A wine manufacturer licensed or permitted
     9 13 pursuant to laws regulating alcoholic beverages in this
     9 14 state or another state may apply for a wine direct
     9 15 shipper license, as provided in this section. For the
     9 16 purposes of this section, a "wine manufacturer" means a
     9 17 person who processes the fruit, vegetables, dandelions,
     9 18 clover, honey, or any combination of these ingredients,
     9 19 by fermentation into wines.
     9 20    2.  a.  The administrator shall issue a wine
     9 21 direct shipper license to a wine manufacturer who
     9 22 submits a written application for the license on a
     9 23 form to be established by the administrator by rule,
     9 24 accompanied by a true copy of the manufacturer's
     9 25 current alcoholic beverage license or permit and a copy
     9 26 of the manufacturer's winery license issued by the
     9 27 federal alcohol and tobacco tax and trade bureau.
     9 28    b.  An application submitted pursuant to paragraph
     9 29 "a" shall be accompanied by a license fee in the amount
     9 30 of twenty=five dollars.
     9 31    c.  An application submitted pursuant to paragraph
     9 32 "a" shall also be accompanied by a bond in the amount
     9 33 of five thousand dollars in the form prescribed and
     9 34 furnished by the division with good and sufficient
     9 35 sureties to be approved by the division conditioned
     9 36 upon compliance with this chapter.
     9 37    d.  A license issued pursuant to this section may
     9 38 be renewed annually by resubmitting the information
     9 39 required in paragraph "a", accompanied by the
     9 40 twenty=five dollar license fee.
     9 41    3.  The direct shipment of wine pursuant to this
     9 42 section shall be subject to the following requirements
     9 43 and restrictions:
     9 44    a.  Wine may only be shipped by a wine direct
     9 45 shipper licensee to a resident of this state who is
     9 46 at least twenty=one years of age, for the resident's
     9 47 personal use and consumption and not for resale.
     9 48    b.  Wine subject to direct shipping shall be
     9 49 properly registered with the federal alcohol and
     9 50 tobacco tax and trade bureau, and fermented on the
    10  1 winery premises of the wine direct shipper licensee.
    10  2    c.  All containers of wine shipped directly to
    10  3 a resident of this state shall be conspicuously
    10  4 labeled with the words CONTAINS ALCOHOL: SIGNATURE OF
    10  5 PERSON AGE 21 OR OLDER REQUIRED FOR DELIVERY or shall
    10  6 be conspicuously labeled with alternative wording
    10  7 preapproved by the administrator.
    10  8    d.  All containers of wine shipped directly to a
    10  9 resident of this state shall be shipped by an alcohol
    10 10 carrier licensed as provided in subsection 6.
    10 11    4.  a.  In addition to the annual license fee,
    10 12 a wine direct shipper licensee shall remit to the
    10 13 division an amount equivalent to the wine gallonage tax
    10 14 at the rate specified in section 123.183 for deposit
    10 15 in the beer and liquor control fund created in section
    10 16 123.53.  The amount shall be remitted at the same time
    10 17 and in the same manner as provided in section 123.184,
    10 18 and the ten percent penalty specified therein shall be
    10 19 applicable.
    10 20    b.  Shipment of wine pursuant to this subsection
    10 21 does not require a refund value for beverage container
    10 22 control purposes under chapter 455C.
    10 23    5.  A wine direct shipper licensee shall be deemed
    10 24 to have consented to the jurisdiction of the division
    10 25 or any other agency or court in this state concerning
    10 26 enforcement of this section and any related laws,
    10 27 rules, or regulations.  A licensee shall permit the
    10 28 division to perform an audit of shipping records upon
    10 29 request.
    10 30    6.  a.  Wine subject to direct shipment within this
    10 31 state pursuant to this section shall be delivered only
    10 32 by a carrier having obtained from the division an
    10 33 alcohol carrier license.  An alcohol carrier license
    10 34 shall be issued upon payment of a one hundred dollar
    10 35 license fee, and shall be subject to requirements, and
    10 36 issued pursuant to application forms, to be determined
    10 37 by the administrator by rule.
    10 38    b.  An alcohol carrier licensee shall not deliver
    10 39 wine to any person under twenty=one years of age, or
    10 40 to any person who either is or appears to be in an
    10 41 intoxicated state or condition.  A licensee shall
    10 42 obtain valid proof of identity and age prior to
    10 43 delivery, and shall obtain the signature of an adult
    10 44 as a condition of delivery.
    10 45    c.  An alcohol carrier licensee shall maintain
    10 46 records of wine shipped which include the license
    10 47 number and name of the wine manufacturer, quantity
    10 48 of wine shipped, recipient's name and address, and
    10 49 an electronic or paper form of signature from the
    10 50 recipient of the wine. Records shall be submitted to
    11  1 the division on a monthly basis in a form and manner to
    11  2 be determined by the division by rule.
    11  3    7.  A violation of this section shall subject a
    11  4 licensee to the penalty provisions of section 123.39.>
    11  5 #24.  Page 58, line 26, after <affairs.> by inserting
    11  6 <The term of office for voting members is four years.>
    11  7 #25.  Page 83, line 2, by striking < one thousand
    11  8 two hundred> and inserting <three thousand>
    11  9 #26.  Page 83, lines 6 and 7, by striking
    11 10 <one thousand two hundred> and inserting
    11 11 <three thousand>
    11 12 #27.  Page 83, after line 10 by inserting:
    11 13 <Sec. ___.  Section 99D.28, subsection 7, Code 2009,
    11 14 is amended to read as follows:
    11 15    7.  A claimant agency or licensee, acting in good
    11 16 faith, shall not be liable to any person for actions
    11 17 taken to comply with pursuant to this section.>
    11 18 #28.  Page 83, line 23, by striking <one thousand two
    11 19 hundred> and inserting <three thousand>
    11 20 #29.  Page 83, lines 27 and 28, by striking
    11 21 <one thousand two hundred> and inserting
    11 22 <three thousand>
    11 23 #30.  Page 83, after line 31 by inserting:
    11 24 <Sec. ___.  Section 99F.19, subsection 7, Code 2009,
    11 25 is amended to read as follows:
    11 26    7.  A claimant agency or licensee, acting in good
    11 27 faith, shall not be liable to any person for actions
    11 28 taken to comply with pursuant to this section.>
    11 29 #31.  By striking page 114, line 31, through page
    11 30 115, line 12.
    11 31 #32.  Page 116, by striking lines 25 and 26 and
    11 32 inserting:
    11 33 <Sec. ___.  REPEAL.  Section 159A.5, Code 2009, is
    11 34 repealed.>
    11 35 #33.  Page 116, after line 27 by inserting:
    11 36 <Sec. ___.  ORGANIC ADVISORY COUNCIL ==
    11 37 FEES.  Notwithstanding section 190C.5, for the fiscal
    11 38 year beginning July 1, 2010, and ending June 30, 2011,
    11 39 the department of agriculture and land stewardship
    11 40 shall increase all fees that it establishes, imposes,
    11 41 and collects pursuant to 21 IAC ch. 47 by ten percent.>
    11 42 #34.  By striking page 118, line 9, through page 158,
    11 43 line 15, and inserting:
    11 44                          <DIVISION ___
    11 45                    UNDERGROUND STORAGE TANKS
    11 46 Sec. ___.  Section 455B.474, subsection 1, paragraph
    11 47 d, subparagraph (2), subparagraph division (e), Code
    11 48 Supplement 2009, is amended to read as follows:
    11 49    (e)  (i)  A site cleanup report which classifies
    11 50 a site as either high risk, low risk, or no action
    12  1 required shall be submitted by a groundwater
    12  2 professional to the department with a certification
    12  3 that the report complies with the provisions of this
    12  4 chapter and rules adopted by the department.  The
    12  5 report shall be determinative of the appropriate
    12  6 classification of the site.  However, if
    12  7    (ii)  The department shall accept or reject
    12  8 the report of the risk classification of the site
    12  9 and notify the owner or operator regarding the
    12 10 determination within one hundred twenty days of
    12 11 receiving the site cleanup report, unless the
    12 12 department requests and the owner or operator grants an
    12 13 extension of not more than sixty days for purposes of
    12 14 receiving additional information from the groundwater
    12 15 professional.  If the department does not meet the time
    12 16 requirements provided in this subparagraph subdivision,
    12 17 the report and the recommendations shall be deemed
    12 18 accepted as submitted.
    12 19    (iii)  If the report is found to be inaccurate
    12 20 or incomplete, and if based upon information in the
    12 21 report the risk classification of the site cannot
    12 22 be reasonably determined by the department based
    12 23 upon industry standards, the department shall work
    12 24 with the groundwater professional to obtain the
    12 25 additional information necessary to appropriately
    12 26 classify the site.  A groundwater professional who
    12 27 knowingly or intentionally makes a false statement
    12 28 or misrepresentation which results in a mistaken
    12 29 classification of a site shall be guilty of a
    12 30 serious misdemeanor and shall have the groundwater
    12 31 professional's certification revoked under this
    12 32 section.
    12 33 Sec. ___.  Section 455B.474, subsection 1, paragraph
    12 34 f, subparagraphs (5), (6), and (7), Code Supplement
    12 35 2009, are amended to read as follows:
    12 36    (5)  (a)  A corrective action design report
    12 37 submitted by a groundwater professional shall be
    12 38 accepted by the department and shall be primarily
    12 39 relied upon by the department to determine the
    12 40 corrective action response requirements of the site.
    12 41 However, if
    12 42    (b)  The department shall accept or reject the
    12 43 corrective action response requirements for the
    12 44 site and notify the owner or operator regarding
    12 45 the response requirements within one hundred twenty
    12 46 days of receiving the design report, unless the
    12 47 department requests and the owner or operator grants an
    12 48 extension of not more than sixty days for purposes of
    12 49 receiving additional information from the groundwater
    12 50 professional.  If the department does not meet the time
    13  1 requirements provided in this subparagraph division,
    13  2 the owner or operator shall proceed with corrective
    13  3 action on the site and such action shall be considered
    13  4 corrective action for purposes of section 455G.9.
    13  5    (c)  If the corrective action design report is found
    13  6 to be inaccurate or incomplete, and if based upon
    13  7 information in the report the appropriate corrective
    13  8 action response cannot be reasonably determined by
    13  9 the department based upon industry standards, the
    13 10 department shall work with the groundwater professional
    13 11 to obtain the additional information necessary
    13 12 to appropriately determine the corrective action
    13 13 response requirements.  A groundwater professional who
    13 14 knowingly or intentionally makes a false statement
    13 15 or misrepresentation which results in an improper or
    13 16 incorrect corrective action response shall be guilty of
    13 17 a serious misdemeanor and shall have the groundwater
    13 18 professional's certification revoked under this
    13 19 section.
    13 20    (6)  Low risk sites shall be monitored as deemed
    13 21 necessary by the department consistent with industry
    13 22 standards. Monitoring shall not be required on a site
    13 23 which has received a no further action certificate.
    13 24 A site that has maintained a less than site specific
    13 25 target level for four consecutive sampling events shall
    13 26 be reclassified as a no further action site regardless
    13 27 of exit monitoring criteria and guidance.
    13 28    (7)  An owner or operator may elect to proceed with
    13 29 additional corrective action on the site. However,
    13 30 any action taken in addition to that required pursuant
    13 31 to this paragraph "f" shall be solely at the expense
    13 32 of the owner or operator and shall not be considered
    13 33 corrective action for purposes of section 455G.9,
    13 34 unless otherwise previously agreed to by the board and
    13 35 the owner or operator.  Corrective action taken by an
    13 36 owner or operator due to the department's failure to
    13 37 meet the time requirements provided in subparagraph
    13 38 (5), subparagraph division (b), shall be considered
    13 39 corrective action for purposes of section 455G.9.
    13 40 Sec. ___.  Section 455B.479, Code 2009, is amended
    13 41 to read as follows:
    13 42    455B.479  Storage tank management fee.
    13 43    An owner or operator of an underground storage
    13 44 tank shall pay an annual storage tank management fee
    13 45 of sixty=five dollars per tank of over one thousand
    13 46 one hundred gallons capacity.  Twenty=three percent
    13 47 of the The fees collected shall be deposited in the
    13 48 storage tank management account of the groundwater
    13 49 protection fund.  Seventy=seven percent of the fees
    13 50 collected shall be deposited in the Iowa comprehensive
    14  1 petroleum underground storage tank fund created in
    14  2 chapter 455G.
    14  3 Sec. ___.  Section 455E.11, subsection 2, paragraph
    14  4 d, Code Supplement 2009, is amended to read as follows:
    14  5    d.  A storage tank management account.  All fees
    14  6 collected pursuant to section 455B.473, subsection 5,
    14  7 and section 455B.479, shall be deposited in the storage
    14  8 tank management account, except those moneys deposited
    14  9 into the Iowa comprehensive petroleum underground
    14 10 storage tank fund pursuant to section 455B.479.
    14 11 Funds Moneys deposited in the account shall be expended
    14 12 for the following purposes:
    14 13    (1)  One thousand dollars is appropriated annually
    14 14 to the Iowa department of public health to carry out
    14 15 departmental duties under section 135.11, subsections
    14 16 19 and 20, and section 139A.21.
    14 17    (2)  Twenty=three percent of the proceeds of the
    14 18 fees imposed pursuant to section 455B.473, subsection
    14 19 5, and section 455B.479 shall be deposited in the
    14 20 account annually, up to a maximum of three hundred
    14 21 fifty thousand dollars.  If twenty=three percent of the
    14 22 proceeds exceeds three hundred fifty thousand dollars,
    14 23 the excess shall be deposited into the fund created in
    14 24 section 455G.3.  Three hundred fifty thousand dollars
    14 25 is The moneys remaining in the account after the
    14 26 appropriation in subparagraph (1) are appropriated from
    14 27 the storage tank management account to the department
    14 28 of natural resources for the administration of a state
    14 29 storage tank program pursuant to chapter 455B, division
    14 30 IV, part 8, and for programs which reduce the potential
    14 31 for harm to the environment and the public health from
    14 32 storage tanks.
    14 33    (3)  The remaining funds in the account are
    14 34 appropriated annually to the Iowa comprehensive
    14 35 petroleum underground storage tank fund.
    14 36 Sec. ___.  Section 455G.3, subsection 3, Code 2009,
    14 37 is amended by adding the following new paragraph:
    14 38 NEW PARAGRAPH.  d.  To establish a no further action
    14 39 account.  On July 1, 2010, the balance of the account
    14 40 shall be five million dollars.  On or after that
    14 41 date, the board shall not transfer any moneys from the
    14 42 account to any other account or fund and moneys in the
    14 43 account shall only be used for purposes provided in
    14 44 this paragraph.  Moneys in the account may be used to
    14 45 reimburse costs associated with a corrective action in
    14 46 response to high risk conditions caused by a release
    14 47 at a site for which a no further action certificate
    14 48 has been issued when the high risk conditions are not
    14 49 caused by a release which occurred after the issuance
    14 50 of the no further action certificate.
    15  1 Sec. ___.  Section 455G.3, Code 2009, is amended by
    15  2 adding the following new subsections:
    15  3 NEW SUBSECTION.  6.  Each fiscal year, there is
    15  4 appropriated from the Iowa comprehensive petroleum
    15  5 underground storage tank fund to the department of
    15  6 natural resources five hundred thousand dollars for
    15  7 purposes of technical review support for underground
    15  8 storage tank inspections conducted by nongovernmental
    15  9 entities.  During the fiscal year beginning July 1,
    15 10 2010, from the moneys appropriated in this subsection,
    15 11 the department shall use up to one hundred thousand
    15 12 dollars for purposes of database modifications
    15 13 necessary to accept external data regarding underground
    15 14 storage tank inspections conducted by nongovernmental
    15 15 entities.
    15 16 NEW SUBSECTION.  7.  Each fiscal year, there is
    15 17 appropriated from the Iowa comprehensive petroleum
    15 18 underground storage tank fund to the department
    15 19 of agriculture and land stewardship five hundred
    15 20 thousand dollars for purposes of inspecting motor
    15 21 fuel, including salaries, support, maintenance, and
    15 22 miscellaneous purposes.
    15 23 NEW SUBSECTION.  8.  Each fiscal year, there is
    15 24 appropriated from the Iowa comprehensive petroleum
    15 25 underground storage tank fund to the department
    15 26 of natural resources two hundred fifty thousand
    15 27 dollars for purposes of providing a grant to a
    15 28 nonprofit corporation offering underground storage
    15 29 tank operations training and leak prevention courses
    15 30 necessary to meet minimum requirements of the United
    15 31 States environmental protection agency.
    15 32 Sec. ___.  Section 455G.4, subsection 1, paragraph
    15 33 a, subparagraphs (3) and (5), Code Supplement 2009, are
    15 34 amended to read as follows:
    15 35    (3)  The commissioner of insurance, or the
    15 36 commissioner's designee.  An employee of the department
    15 37 of management who has been designated as a risk manager
    15 38 by the director of the department of management.
    15 39    (5)  Two owners or operators appointed by the
    15 40 governor. One of the owners or operators appointed
    15 41 pursuant to this subparagraph shall have The governor
    15 42 shall appoint only one of the following:
    15 43    (a)  An owner or operator who has been a petroleum
    15 44 systems insured through the underground storage tank
    15 45 insurance fund as it existed on June 30, 2004, or a
    15 46 successor to the underground storage tank insurance
    15 47 fund and shall have been an insured through the
    15 48 insurance account of the comprehensive petroleum
    15 49 underground storage tank fund on or before October
    15 50 26, 1990. One of the owners or operators appointed
    16  1 pursuant to this subparagraph
    16  2    (b)  A member of the petroleum marketers and
    16  3 convenience stores of Iowa.
    16  4    (06)  One member appointed by the governor shall be
    16  5 an owner or operator that is self=insured.
    16  6 Sec. ___.  Section 455G.8, subsection 3, Code 2009,
    16  7 is amended by striking the subsection.
    16  8 Sec. ___.  Section 455G.9, subsection 1, paragraphs
    16  9 d and k, Code 2009, are amended to read as follows:
    16 10    d.  One hundred percent of the costs of corrective
    16 11 action and third=party liability for a release
    16 12 situated on property acquired by a county for
    16 13 delinquent taxes pursuant to chapters 445 through
    16 14 448, for which a responsible owner or operator able
    16 15 to pay, other than the county, cannot be found.  A
    16 16 county is not a "responsible party" for a release
    16 17 in connection with property which it acquires in
    16 18 connection with delinquent taxes, and does not become
    16 19 a responsible party by sale or transfer of property
    16 20 so acquired; rather, the county is an agent. Actual
    16 21 corrective action on the site shall be overseen by the
    16 22 department, the board, and a certified groundwater
    16 23 professional.  Third=party liability specifically
    16 24 excludes any claim, cause of action, or suit, for
    16 25 personal injury including, but not limited to, loss
    16 26 of use or of private enjoyment, mental anguish, false
    16 27 imprisonment, wrongful entry or eviction, humiliation,
    16 28 discrimination, or malicious prosecution.  Reasonable
    16 29 acquisition costs may be reimbursed; however, such
    16 30 costs do not include any taxes or costs related to the
    16 31 collection of taxes.
    16 32    k.  Pursuant to an agreement between the board and
    16 33 the department of natural resources, assessment and
    16 34 corrective action arising out of releases at sites for
    16 35 which a no further action certificate has been issued
    16 36 pursuant to section 455B.474, when the department
    16 37 determines that an unreasonable risk to public health
    16 38 and safety may still exist or that previously reported
    16 39 upon site specific target levels have been exceeded.
    16 40 At a minimum, the agreement shall address eligible
    16 41 costs, contracting for services, and conditions under
    16 42 which sites may be reevaluated.
    16 43 Sec. ___.  Section 455G.9, subsection 4, Code 2009,
    16 44 is amended to read as follows:
    16 45    4.  Minimum copayment schedule.
    16 46    a.  An owner or operator shall be required to pay
    16 47 the greater of five thousand dollars or eighteen
    16 48 percent of the first eighty thousand dollars of the
    16 49 total costs of corrective action for that release,
    16 50 except when it is an innocent landowner claim in which
    17  1 case a copayment is not required.
    17  2    b.  If a site's actual expenses exceed eighty
    17  3 thousand dollars, the remedial account shall pay the
    17  4 remainder, as required by federal regulations, of
    17  5 the total costs of the corrective action for that
    17  6 release, not to exceed one million dollars, except that
    17  7 a county shall not be required to pay a copayment in
    17  8 connection with a release situated on property acquired
    17  9 in connection with delinquent taxes, as provided in
    17 10 subsection 1, paragraph "d", unless subsequent to
    17 11 acquisition the county actively operates a tank on the
    17 12 property for purposes other than risk assessment, risk
    17 13 management, or tank closure.
    17 14 Sec. ___.  EFFECTIVE UPON ENACTMENT AND RETROACTIVE
    17 15 APPLICABILITY.  The section of this division of this
    17 16 Act amending section 455G.9, subsection 4, being deemed
    17 17 of immediate importance, takes effect upon enactment
    17 18 and applies retroactively to January 1, 2010.>
    17 19 #35.  By striking page 162, line 5, through page 164,
    17 20 line 34.
    17 21 #36.  Page 165, after line 22 by inserting:
    17 22 <Sec. ___.  NEW SECTION.  273.15  Advisory group.
    17 23    1.  The board of directors of each area education
    17 24 agency shall appoint an advisory group to make
    17 25 recommendations on policy, programs, and services to
    17 26 the board. The advisory group shall provide input,
    17 27 feedback, and recommendations to the board regarding
    17 28 projected future needs, and shall provide a review
    17 29 and response to any state=directed study or task
    17 30 force report on area education agency efficiencies or
    17 31 reorganization.
    17 32    2.  The advisory group shall consist of the
    17 33 following:
    17 34    a.  A minimum of three superintendents employed by
    17 35 school districts served by the area education agency;
    17 36 at least one of whom shall represent a small school
    17 37 district, at least one of whom shall represent a
    17 38 medium=sized school district, and at least one of whom
    17 39 shall represent a large school district.
    17 40    b.  A minimum of three principals employed by school
    17 41 districts served by the area education agency; at least
    17 42 one of whom shall represent an elementary school, at
    17 43 least one of whom shall represent a middle school, and
    17 44 at least one of whom shall represent a high school.
    17 45    c.  A minimum of four teachers employed by school
    17 46 districts served by the area education agency; at least
    17 47 one of whom shall represent early childhood teachers,
    17 48 at least one of whom shall represent elementary
    17 49 school teachers, at least one of whom shall represent
    17 50 middle school teachers, and at least one of whom
    18  1 shall represent high school teachers.  At least one of
    18  2 the teachers appointed shall also represent special
    18  3 education and at least one of the teachers appointed
    18  4 shall represent general education.  At least one of the
    18  5 teachers appointed shall represent related personnel,
    18  6 including but not limited to media and technology
    18  7 specialists and counselors.
    18  8    d.  A minimum of three parents or guardians of
    18  9 school age children receiving services from the
    18 10 area education agency, at least one of whom shall be
    18 11 the parent or guardian of a child requiring special
    18 12 education.
    18 13    e.  One member who represents accredited nonpublic
    18 14 schools located within the boundaries of the area
    18 15 education agency.
    18 16    3.  In appointing members of the advisory group
    18 17 pursuant to subsection 2, the area education agency
    18 18 shall collaborate with the superintendents and school
    18 19 boards of the school districts served by the area
    18 20 education agency.
    18 21    4.  All member appointments made pursuant to
    18 22 subsection 2 shall comply with sections 69.16, 69.16A,
    18 23 and 69.16C.  In addition, every reasonable effort
    18 24 shall be made to appoint members to provide balanced
    18 25 representation based on age, experience, ethnicity,
    18 26 district size, and geography.
    18 27    5.  The advisory group shall meet at least twice
    18 28 annually and shall submit its recommendations in a
    18 29 report to the board of directors of the area education
    18 30 agency at least once annually.  The report shall be
    18 31 timely submitted to allow for consideration of the
    18 32 recommendations prior to program planning and budgeting
    18 33 for the following fiscal year.>
    18 34 #37.  By striking page 165, line 23, through page
    18 35 166, line 1.
    18 36 #38.  Page 166, by striking lines 4 and 5 and
    18 37 inserting:
    18 38 <Sec. ___.  REPEAL.  Sections 261D.1, 261D.2,
    18 39 280A.1, 280A.3, 280A.4, and 280A.5, Code 2009, are
    18 40 repealed.
    18 41 Sec. ___.  REPEAL.  Sections 261D.3 and 280A.2, Code
    18 42 Supplement 2009, are repealed.>
    18 43 #39.  Page 166, by striking lines 7 through 24.
    18 44 #40.  Page 168, line 24, by striking <nine> and
    18 45 inserting <thirteen>
    18 46 #41.  Page 168, line 25, by striking <three> and
    18 47 inserting <seven>
    18 48 #42.  Page 174, line 34, by striking <center> and
    18 49 inserting <bureau>
    18 50 #43.  Page 176, line 32, after <3> by inserting <,
    19  1 including but not limited to any timeframe established
    19  2 for transition to a newly configured early childhood
    19  3 Iowa area>
    19  4 #44.  Page 177, line 32, after <22.> by inserting <An
    19  5 area board member shall not vote on any measure that
    19  6 has the potential to benefit the member's employer.>
    19  7 #45.  Page 178, line 4, after <board.> by inserting
    19  8 <The department may allow an area board to designate
    19  9 another entity as fiscal agent if the area board
    19 10 provides acceptable documentation and assurances that
    19 11 meet appropriate state requirements for fiscal agents.>
    19 12 #46.  Page 179, line 29, by striking <each school
    19 13 district> and inserting <a school district or an area
    19 14 board>
    19 15 #47.  Page 179, line 33, after <district> by
    19 16 inserting <or early childhood Iowa area>
    19 17 #48.  Page 180, line 5, by striking <board> and
    19 18 inserting <school board or area board>
    19 19 #49.  Page 180, line 6, by striking <another school
    19 20 district or> and inserting <a>
    19 21 #50.  Page 180, line 14, after <district> by
    19 22 inserting <or early childhood Iowa area>
    19 23 #51.  Page 180, lines 17 and 18, by striking <school
    19 24 improvement> and inserting <early care needs>
    19 25 #52.  Page 180, line 22, by striking <education> and
    19 26 inserting <educational, health, social, and emotional
    19 27 needs>
    19 28 #53.  Page 181, line 29, after <services> by
    19 29 inserting <or social work>
    19 30 #54.  Page 182, line 7, after <district> by inserting
    19 31 <or early childhood Iowa area>
    19 32 #55.  Page 182, line 12, after <district> by
    19 33 inserting <or early childhood Iowa area>
    19 34 #56.  Page 182, by striking lines 13 and 14 and
    19 35 inserting <any related services or programs provided
    19 36 by other>
    19 37 #57.  Page 197, by striking lines 25 through 31
    19 38 and inserting <unexpended shall be remitted to the
    19 39 successor early childhood Iowa board designated to
    19 40 serve that area.  The department shall implement
    19 41 measures to ensure there is continuity of services
    19 42 in the transition from the community empowerment
    19 43 initiative to the early childhood Iowa initiative.
    19 44 Each early childhood Iowa area board shall ensure
    19 45 that any existing contracts between the predecessor
    19 46 community empowerment area board and service providers
    19 47 are provided to the fiscal agent for the early
    19 48 childhood area board so that continuity of service is
    19 49 maintained.>
    19 50 #58.  By striking page 199, line 15, through page
    20  1 200, line 9.
    20  2 #59.  By striking page 200, line 26, through page
    20  3 211, line 6, and inserting:
    20  4 <Sec. ___.  NEW SECTION.  685.1  Definitions.
    20  5    1.  "Claim" means any request or demand, whether
    20  6 pursuant to a contract or otherwise, for money or
    20  7 property and whether the state has title to the money
    20  8 or property, which is made to an officer, employee,
    20  9 agent, or other representative of the state or to a
    20 10 contractor, grantee, or other person if the money or
    20 11 property is to be spent or used on the state's behalf
    20 12 or to advance a state program or interest, and if the
    20 13 state provides any portion of the money or property
    20 14 which is requested or demanded, or if the state will
    20 15 reimburse directly or indirectly such contractor,
    20 16 grantee, or other person for any portion of the money
    20 17 or property which is requested or demanded. "Claim"
    20 18 does not include any requests or demands for money
    20 19 or property that the state has paid to an individual
    20 20 as compensation for state employment or as an income
    20 21 subsidy with no restrictions on that individual's use
    20 22 of the money or property.
    20 23    2.  a.  "Knowing" or "knowingly" means that a person
    20 24 with respect to information, does any of the following:
    20 25    (1)  Has actual knowledge of the information.
    20 26    (2)  Acts in deliberate ignorance of the truth or
    20 27 falsity of the information.
    20 28    (3)  Acts in reckless disregard of the truth or
    20 29 falsity of the information.
    20 30    b.  "Knowing" or "knowingly" does not require proof
    20 31 of specific intent to defraud.
    20 32    3.  "Original source" means an individual who has
    20 33 direct and independent knowledge of the information on
    20 34 which the allegations are based and has voluntarily
    20 35 provided the information to the state before filing
    20 36 an action under this chapter which is based on the
    20 37 information.
    20 38    4.  "Qui tam plaintiff" means a private plaintiff who
    20 39 brings an action under this chapter on behalf of the
    20 40 state.
    20 41 Sec. ___.  NEW SECTION.  685.2  Acts subjecting
    20 42 person to treble damages, costs, and civil penalties ==
    20 43 exceptions.
    20 44    1.  A person who commits any of the following acts
    20 45 is liable to the state for a civil penalty of not
    20 46 less than five thousand dollars and not more than ten
    20 47 thousand dollars plus three times the amount of damages
    20 48 which the state sustains because of the act of that
    20 49 person:
    20 50    a.  Knowingly presents, or causes to be presented, a
    21  1 false or fraudulent claim for payment or approval.
    21  2    b.  Knowingly makes, uses, or causes to be made or
    21  3 used, a false record or statement material to a false
    21  4 or fraudulent claim.
    21  5    c.  Conspires to commit a violation of paragraph
    21  6 "a", "b", "d", "e", "f", or "g".
    21  7    d.  Has possession, custody, or control of property
    21  8 or money used, or to be used, by the state and
    21  9 knowingly delivers, or causes to be delivered, less
    21 10 than all of that money or property.
    21 11    e.  Is authorized to make or deliver a document
    21 12 certifying receipt of property used, or to be used, by
    21 13 the state and, intending to defraud the state, makes or
    21 14 delivers the receipt without completely knowing that
    21 15 the information on the receipt is true.
    21 16    f.  Knowingly buys, or receives as a pledge of an
    21 17 obligation or debt, public property from an officer
    21 18 or employee of the state, or a member of the Iowa
    21 19 national guard, who lawfully may not sell or pledge the
    21 20 property.
    21 21    g.  Knowingly makes, uses, or causes to be made
    21 22 or used, a false record or statement material to an
    21 23 obligation to pay or transmit money or property to
    21 24 the state, or knowingly conceals or knowingly and
    21 25 improperly avoids or decreases an obligation to pay or
    21 26 transmit money or property to the state.
    21 27    2.  Notwithstanding subsection 1, the court may
    21 28 assess not less than two times the amount of damages
    21 29 which the state sustains because of the act of the
    21 30 person described in subsection 1, if the court finds
    21 31 all of the following:
    21 32    a.  The person committing the violation furnished
    21 33 officials of the state responsible for investigating
    21 34 false claims violations with all information known to
    21 35 such person about the violation within thirty days
    21 36 after the date on which the person first obtained the
    21 37 information.
    21 38    b.  The person fully cooperated with the state
    21 39 investigation of such violation.
    21 40    c.  At the time the person furnished the state
    21 41 with the information about the violation, a criminal
    21 42 prosecution, civil action, or administrative action
    21 43 had not commenced under this chapter with respect to
    21 44 such violation, and the person did not have actual
    21 45 knowledge of the existence of an investigation into
    21 46 such violation.
    21 47    3.  A person violating this section shall also be
    21 48 liable to the state for the costs of a civil action
    21 49 brought to recover any such penalty or damages.
    21 50    4.  Any information furnished pursuant to subsection
    22  1 2 is deemed confidential information exempt from
    22  2 disclosure pursuant to chapter 22.
    22  3    5.  This section shall not apply to claims, records,
    22  4 or statements made under Tit. X relating to state
    22  5 revenue and taxation.
    22  6 Sec. ___.  NEW SECTION.  685.3  Investigations and
    22  7 prosecutions == powers of prosecuting authority == civil
    22  8 actions by individuals as qui tam plaintiffs and as
    22  9 private citizens == jurisdiction of courts.
    22 10    1.  The attorney general shall diligently
    22 11 investigate a violation under section 685.2.  If the
    22 12 attorney general finds that a person has violated or is
    22 13 violating section 685.2, the attorney general may bring
    22 14 a civil action under this section against that person.
    22 15    2.  a.  A person may bring a civil action for a
    22 16 violation of this chapter for the person and for the
    22 17 state in the name of the state.  The person bringing
    22 18 the action shall be referred to as the qui tam
    22 19 plaintiff.  Once filed, the action may be dismissed
    22 20 only if the court and the attorney general provide
    22 21 written consent to the dismissal and the reasons for
    22 22 such consent.
    22 23    b.  A copy of the complaint and written disclosure
    22 24 of substantially all material evidence and information
    22 25 the person possesses shall be served on the attorney
    22 26 general pursuant to the Iowa rules of civil procedure.
    22 27 The complaint shall also be filed in camera, shall
    22 28 remain under seal for at least sixty days, and shall
    22 29 not be served on the defendant until the court so
    22 30 orders.  The state may elect to intervene and proceed
    22 31 with the action within sixty days after the state
    22 32 receives both the complaint and the material evidence
    22 33 and the information.
    22 34    c.  The state may, for good cause shown, move the
    22 35 court for extensions of the time during which the
    22 36 complaint remains under seal under paragraph "b".
    22 37 Any such motions may be supported by affidavits or
    22 38 other submissions in camera.  The defendant shall not
    22 39 be required to respond to any complaint filed under
    22 40 this section until thirty days after the complaint is
    22 41 unsealed and served upon the defendant pursuant to rule
    22 42 1.302 of the Iowa rules of civil procedure.
    22 43    d.  Before the expiration of the sixty=day period or
    22 44 any extensions obtained under paragraph "c", the state
    22 45 shall do one of the following:
    22 46    (1)  Proceed with the action, in which case the
    22 47 action shall be conducted by the state.
    22 48    (2)  Notify the court that the state declines to
    22 49 take over the action, in which case the person bringing
    22 50 the action shall have the right to conduct the action.
    23  1    e.  When a person brings an action under this
    23  2 section, no person other than the state may intervene
    23  3 or bring a related action based on the facts underlying
    23  4 the pending action.
    23  5    3.  a.  If the state proceeds with the action,
    23  6 the state shall have the primary responsibility for
    23  7 prosecuting the action, and shall not be bound by an
    23  8 act of the person bringing the action.  Such person
    23  9 shall have the right to continue as a party to the
    23 10 action, subject to the limitations specified in
    23 11 paragraph "b".
    23 12    b.  (1)  The state may move to dismiss the action
    23 13 for good cause notwithstanding the objections of the
    23 14 qui tam plaintiff if the qui tam plaintiff has been
    23 15 notified by the state of the filing of the motion and
    23 16 the court has provided the qui tam plaintiff with an
    23 17 opportunity for a hearing on the motion.
    23 18    (2)  The state may settle the action with the
    23 19 defendant notwithstanding the objections of the qui tam
    23 20 plaintiff if the court determines, after a hearing,
    23 21 that the proposed settlement is fair, adequate, and
    23 22 reasonable under all of the circumstances. Upon a
    23 23 showing of good cause, such hearing may be held in
    23 24 camera.
    23 25    (3)  Upon a showing by the state that unrestricted
    23 26 participation during the course of the litigation by
    23 27 the person initiating the action would interfere with
    23 28 or unduly delay the state's prosecution of the case, or
    23 29 would be repetitious, irrelevant, or for purposes of
    23 30 harassment, the court may, in its discretion, impose
    23 31 limitations on the person's participation, including
    23 32 but not limited to any of the following:
    23 33    (a)  Limiting the number of witnesses the person may
    23 34 call.
    23 35    (b)  Limiting the length of the testimony of such
    23 36 witnesses.
    23 37    (c)  Limiting the person's cross=examination of
    23 38 witnesses.
    23 39    (d)  Otherwise limiting the participation by the
    23 40 person in the litigation.
    23 41    (4)  Upon a showing by the defendant that
    23 42 unrestricted participation during the course of the
    23 43 litigation by the person initiating the action would
    23 44 be for purposes of harassment or would cause the
    23 45 defendant undue burden or unnecessary expense, the
    23 46 court may limit the participation by the person in the
    23 47 litigation.
    23 48    c.  If the state elects not to proceed with the
    23 49 action, the person who initiated the action shall
    23 50 have the right to conduct the action.  If the state
    24  1 requests, the state shall be served with copies of all
    24  2 pleadings filed in the action and shall be supplied
    24  3 with copies of all deposition transcripts at the
    24  4 state's expense. When a person proceeds with the
    24  5 action, the court, without limiting the status and
    24  6 rights of the person initiating the action, may permit
    24  7 the state to intervene at a later date upon a showing
    24  8 of good cause.
    24  9    d.  Whether or not the state proceeds with the
    24 10 action, upon a showing by the state that certain
    24 11 actions of discovery by the person initiating the
    24 12 action would interfere with the state's investigation
    24 13 or prosecution of a criminal or civil matter arising
    24 14 out of the same facts, the court may stay such
    24 15 discovery for a period of not more than sixty days.
    24 16 Such a showing shall be conducted in camera.  The court
    24 17 may extend the sixty=day period upon a further showing
    24 18 in camera that the state has pursued the criminal or
    24 19 civil investigation or proceedings with reasonable
    24 20 diligence and any proposed discovery in the civil
    24 21 action will interfere with the ongoing criminal or
    24 22 civil investigation or proceedings.
    24 23    e.  Notwithstanding subsection 2, the state
    24 24 may elect to pursue the state's claim through any
    24 25 alternate remedy available to the state, including
    24 26 any administrative proceeding to determine a civil
    24 27 penalty.  If any such alternate remedy is pursued in
    24 28 another proceeding, the person initiating the action
    24 29 shall have the same rights in such proceeding as such
    24 30 person would have had if the action had continued under
    24 31 this section.  Any finding of fact or conclusion of law
    24 32 made in such other proceeding that has become final,
    24 33 shall be conclusive as to all such parties to an action
    24 34 under this section.  For purposes of this paragraph, a
    24 35 finding or conclusion is final if it has been finally
    24 36 determined on appeal to the appropriate court of the
    24 37 state, if all time for filing such an appeal with
    24 38 respect to the finding or conclusion has expired, or if
    24 39 the finding or conclusion is not subject to judicial
    24 40 review.
    24 41    4.  a.  (1)  If the state proceeds with an action
    24 42 brought by a person under subsection 2, the person
    24 43 shall, subject to subparagraph (2), receive at least
    24 44 fifteen percent but not more than twenty=five percent
    24 45 of the proceeds of the action or settlement of the
    24 46 claim, depending upon the extent to which the person
    24 47 substantially contributed to the prosecution of the
    24 48 action.
    24 49    (2)  If the action is one which the court finds
    24 50 to be based primarily on disclosures of specific
    25  1 information, other than information provided by the
    25  2 person bringing the action, relating to allegations or
    25  3 transactions in a criminal, civil, or administrative
    25  4 hearing, or in a legislative, administrative or state
    25  5 auditor report, hearing, audit, or investigation, or
    25  6 from the news media, the court may award an amount the
    25  7 court considers appropriate, but in no case more than
    25  8 ten percent of the proceeds, taking into account the
    25  9 significance of the information and the role of the
    25 10 person bringing the action in advancing the case to
    25 11 litigation.
    25 12    (3)  Any payment to a person under subparagraph
    25 13 (1) or (2) shall be made from the proceeds.  Any such
    25 14 person shall also receive an amount for reasonable
    25 15 expenses which the appropriate court finds to have been
    25 16 necessarily incurred, plus reasonable attorney fees and
    25 17 costs.  All such expenses, fees, and costs shall be
    25 18 awarded against the defendant.
    25 19    b.  If the state does not proceed with an action
    25 20 under this section, the person bringing the action or
    25 21 settling the claim shall receive an amount which the
    25 22 court decides is reasonable for collecting the civil
    25 23 penalty and damages.  The amount shall be not less than
    25 24 twenty=five percent and not more than thirty percent
    25 25 of the proceeds of the action or settlement and shall
    25 26 be paid out of such proceeds.  Such person shall also
    25 27 receive an amount for reasonable expenses which the
    25 28 court finds to have been necessarily incurred, plus
    25 29 reasonable attorney fees and costs.  All such expenses,
    25 30 fees, and costs shall be awarded against the defendant.
    25 31    c.  Whether or not the state proceeds with the
    25 32 action, if the court finds that the action was brought
    25 33 by a person who planned and initiated the violation
    25 34 of section 685.2 upon which the action was brought,
    25 35 the court may, to the extent the court considers
    25 36 appropriate, reduce the share of the proceeds of the
    25 37 action which the person would otherwise receive under
    25 38 paragraph "a" or "b", taking into account the role of
    25 39 that person in advancing the case to litigation and any
    25 40 relevant circumstances pertaining to the violation.  If
    25 41 the person bringing the action is convicted of criminal
    25 42 conduct arising from the person's role in the violation
    25 43 of section 685.2, the person shall be dismissed from
    25 44 the civil action and shall not receive any share of
    25 45 the proceeds of the action.  Such dismissal shall not
    25 46 prejudice the right of the state to continue the action
    25 47 represented by the attorney general.
    25 48    d.  If the state does not proceed with the action
    25 49 and the person bringing the action conducts the
    25 50 action, the court may award to the defendant reasonable
    26  1 attorney fees and expenses if the defendant prevails
    26  2 in the action and the court finds that the claim of
    26  3 the person bringing the action was clearly frivolous,
    26  4 clearly vexatious, or brought primarily for purposes of
    26  5 harassment.
    26  6    5.  a.  A court shall not have jurisdiction over an
    26  7 action brought by a former or present member of the
    26  8 Iowa national guard under this chapter against a member
    26  9 of the Iowa national guard arising out of such person's
    26 10 services in the Iowa national guard.
    26 11    b.  An action shall not be filed under this chapter
    26 12 against the federal government, the state or a local
    26 13 government, or any officer, elected official, or
    26 14 employee of any of these entities acting in the
    26 15 person's official capacity.
    26 16    c.  A person shall not bring an action under
    26 17 subsection 2 which is based upon allegations or
    26 18 transactions which are the subject of a civil suit or
    26 19 an administrative civil penalty proceeding in which the
    26 20 state is already a party.
    26 21    d.  A court shall not have jurisdiction over an
    26 22 action under this section based upon the public
    26 23 disclosure of allegations or transactions in a
    26 24 criminal, civil, or administrative hearing, or in a
    26 25 legislative, administrative, or state auditor report,
    26 26 hearing, audit, or investigation, or from the news
    26 27 media, unless the action is brought by the attorney
    26 28 general or the person bringing the action is an
    26 29 original source of the information.
    26 30    e.  The state is not liable for expenses which a
    26 31 person incurs in bringing an action under this section.
    26 32    f.  In a civil action brought under this section, a
    26 33 prevailing defendant shall be entitled to reasonable
    26 34 attorney fees and costs of defending the civil action.
    26 35    6.  Any employee, contractor, or agent who is
    26 36 discharged, demoted, suspended, threatened, harassed,
    26 37 or in any other manner discriminated against in the
    26 38 terms and conditions of employment because of lawful
    26 39 acts performed by the employee, contractor, or agent or
    26 40 others in furtherance of an action under this section,
    26 41 shall be entitled to all relief necessary to make the
    26 42 employee, contractor, or agent whole.  Such relief
    26 43 shall include reinstatement with the same seniority
    26 44 status such employee, contractor, or agent would have
    26 45 had but for the discrimination, two times the amount of
    26 46 back pay, interest on the back pay, and compensation
    26 47 for any special damages sustained as a result of
    26 48 the discrimination, including litigation costs and
    26 49 reasonable attorney fees.  An employee, contractor, or
    26 50 agent may bring an action in the appropriate district
    27  1 court of the state for the relief provided in this
    27  2 subsection.
    27  3 Sec. ___.  NEW SECTION.  685.4  Procedure == statute
    27  4 of limitations.
    27  5    1.  A subpoena requiring the attendance of a witness
    27  6 at a trial or hearing conducted under this chapter may
    27  7 be served at any place in the state, or through any
    27  8 means authorized in the Iowa rules of civil procedure.
    27  9    2.  A civil action under this chapter may not be
    27 10 brought  more than six years after the date on which
    27 11 the violation of section 684.2 is committed, or more
    27 12 than three years after the date when facts material
    27 13 to the right of action are known or reasonably should
    27 14 have been known by the official of state charged with
    27 15 responsibility to act in the circumstances, but in no
    27 16 event more than ten years after the date on which the
    27 17 violation is committed, whichever occurs last.
    27 18    3.  A civil action under this chapter  may be brought
    27 19 based on conduct occurring prior to the effective date
    27 20 of this division of this Act, if the limitations period
    27 21 pursuant to subsection 2 has not lapsed.
    27 22    4.  If the state elects to intervene and proceed
    27 23 with an action brought under this chapter, the state
    27 24 may file its own complaint or amend the complaint of a
    27 25 person who has brought an action under section 685.3 to
    27 26 clarify or add detail to the claims in which the state
    27 27 is intervening and to add any additional claims with
    27 28 respect to which the state contends it is entitled to
    27 29 relief. For statute of limitations purposes, any such
    27 30 state pleading shall relate back to the filing date
    27 31 of the complaint of the person who originally brought
    27 32 the action, to the extent that the claim of the state
    27 33 arises out of the conduct, transactions, or occurrences
    27 34 set forth, or attempted to be set forth, in the prior
    27 35 complaint of that person.
    27 36    5.  In any action brought under section 685.3, the
    27 37 state shall prove all essential elements of the cause
    27 38 of action, including damages, by a preponderance of the
    27 39 evidence.
    27 40    6.  Notwithstanding any other provision of law, the
    27 41 Iowa rules of criminal procedure, or the Iowa rules of
    27 42 evidence, a final judgment rendered in favor of the
    27 43 state in any criminal proceeding charging fraud or
    27 44 false statements, whether upon a verdict after trial
    27 45 or upon a plea of guilty or nolo contendere, shall
    27 46 estop the defendant from denying the essential elements
    27 47 of the offense in any action which involves the same
    27 48 transaction as in the criminal proceeding and which is
    27 49 brought under section 685.3.
    27 50 Sec. ___.  NEW SECTION.  685.5  Jurisdiction.
    28  1    1.  Any action under section 685.3 may be brought
    28  2 in any judicial district in which the defendant or, in
    28  3 the case of multiple defendants, any one defendant can
    28  4 be found, resides, transacts business, or in which any
    28  5 act proscribed by section 685.2 occurred. A summons as
    28  6 required by the Iowa rules of civil procedure shall be
    28  7 issued by the appropriate district court and served in
    28  8 accordance with the Iowa rules of civil procedure.
    28  9    2.  A seal on the action ordered by the court
    28 10 under section 685.3 shall not preclude the state,
    28 11 local government, or the person bringing the action
    28 12 from serving the complaint, any other pleadings, or
    28 13 the written disclosure of substantially all material
    28 14 evidence and information possessed by the person
    28 15 bringing the action on the law enforcement authorities
    28 16 that are authorized under the law of the state or local
    28 17 government to investigate and prosecute such actions
    28 18 on behalf of such governments, except that such seal
    28 19 applies to the law enforcement authorities so served to
    28 20 the same extent as the seal applies to other parties in
    28 21 the action.
    28 22 Sec. ___.  NEW SECTION.  685.6  Rulemaking authority.
    28 23    The attorney general may adopt such rules and
    28 24 regulations as are necessary to effectuate the purposes
    28 25 of this chapter.
    28 26 Sec. ___.  ANNUAL REPORTING REQUIREMENT.  On the
    28 27 thirtieth day after the effective date of this division
    28 28 of this Act, and on the anniversary of the effective
    28 29 date of this division of this Act each year thereafter,
    28 30 the attorney general shall submit to the chairpersons
    28 31 and ranking members of the house and senate committees
    28 32 on judiciary, the legislative caucus staffs, and the
    28 33 legislative services agency, in electronic format, a
    28 34 report containing all of the following information:
    28 35    1.  The number of cases the attorney general filed
    28 36 during the previous calendar year under this chapter.
    28 37    2.  The number of cases private individuals filed
    28 38 under this chapter during the previous calendar year,
    28 39 including those cases that remain under seal, and
    28 40 specifying all of the following for the cases:
    28 41    a.  The state or federal court in which each case
    28 42 was filed and the total number filed in each court.
    28 43    b.  The state program or agency involved in each
    28 44 case.
    28 45    c.  The number of cases filed by private individuals
    28 46 who previously filed an action based on the same or
    28 47 similar transaction or allegation under the federal
    28 48 False Claims Act or the false claims act of another
    28 49 state.
    28 50    3.  The amount recovered by the state in the form of
    29  1 settlement, damages, penalties, and litigation costs,
    29  2 if known, and specifying the following for each case:
    29  3    a.  The case number and parties for each case in
    29  4 which there was a recovery.
    29  5    b.  The amount of funds recovered respectively for
    29  6 damages, penalties, and litigation costs.
    29  7    c.  The percentage of the recovery and the amount
    29  8 that the state paid to any private person who brought
    29  9 the action.
    29 10 Sec. ___.  DEPARTMENT OF JUSTICE == FALSE CLAIMS ACT
    29 11 ENFORCEMENT.  There is appropriated from the general
    29 12 fund of the state to the department of justice for the
    29 13 fiscal year beginning July 1, 2010, and ending June 30,
    29 14 2011, the following amount, or so much thereof as is
    29 15 necessary, to be used for the purposes designated:
    29 16    For the general office of the attorney general,
    29 17 including salaries, support, maintenance, miscellaneous
    29 18 purposes, and for not more than the following full=time
    29 19 equivalent positions:
    29 20 .................................................. $     60,000
    29 21 ............................................... FTEs       1.00>
    29 22 #60.  By striking page 220, line 17, through page
    29 23 221, line 32, and inserting:
    29 24                          <DIVISION ___
    29 25            DEPARTMENT OF HUMAN SERVICES INSTITUTIONS
    29 26 Sec. ___.  CONTINUUM OF MENTAL HEALTH SERVICES.
    29 27    1.  The department of human services shall develop
    29 28 a state-of-the-art continuum of mental health
    29 29 services and shall implement the continuum, subject
    29 30 to the limitations of available funding.  As part
    29 31 of developing the continuum, the department shall
    29 32 determine the most cost=effective means of delivering
    29 33 mental health services through the institutions
    29 34 administered by the department.  In addition to other
    29 35 needs, the continuum shall provide for the co=occurring
    29 36 treatment needs of persons with mental illness who also
    29 37 have intellectual disabilities or a substance abuse
    29 38 disorder.
    29 39    2.  It is anticipated that implementation of the
    29 40 continuum will produce savings that will result in the
    29 41 reversion of at least $1,000,000 in appropriations made
    29 42 for such services for the fiscal year beginning July 1,
    29 43 2010, and that any additional savings will be invested
    29 44 in community=based services.
    29 45    3.  The council on human services shall review and
    29 46 approve the continuum developed by the department prior
    29 47 to its implementation.  After approval is granted, the
    29 48 department shall commence implementation and notify
    29 49 the chairpersons and ranking members of the standing
    29 50 committees on human resources of the senate and house
    30  1 of representatives and of the joint appropriations
    30  2 subcommittee on health and human services.
    30  3    4.  The department of human services may adopt
    30  4 administrative rules under section 17A.4, subsection
    30  5 3, and section 17A.5, subsection 2, paragraph "b", to
    30  6 implement the provisions of this section and the rules
    30  7 shall become effective immediately upon filing or on a
    30  8 later effective date specified in the rules, unless the
    30  9 effective date is delayed by the administrative rules
    30 10 review committee.  Any rules adopted in accordance with
    30 11 this section shall not take effect before the rules are
    30 12 reviewed by the administrative rules review committee.
    30 13 The delay authority provided to the administrative
    30 14 rules review committee under section 17A.4, subsection
    30 15 7, and section 17A.8, subsection 9, shall be applicable
    30 16 to a delay imposed under this section, notwithstanding
    30 17 a provision in those sections making them inapplicable
    30 18 to section 17A.5, subsection 2, paragraph "b".  Any
    30 19 rules adopted in accordance with the provisions of this
    30 20 section shall also be published as a notice of intended
    30 21 action as provided in section 17A.4.>
    30 22 #61.  Page 222, by striking lines 5 through 32.
    30 23 #62.  By striking page 223, line 34, through page
    30 24 224, line 12.
    30 25 #63.  Page 246, line 30, by striking <REPEAL OF>
    30 26 #64.  Page 247, after line 9 by inserting:
    30 27 <Sec. ___.  Section 135.107, subsection 5, paragraph
    30 28 a, Code Supplement 2009, is amended to read as follows:
    30 29    a.  There is established an advisory committee to
    30 30 the center for rural health and primary care consisting
    30 31 of one representative, approved by the respective
    30 32 agency, of each of the following agencies:  the
    30 33 department of agriculture and land stewardship, the
    30 34 Iowa department of public health, the department of
    30 35 inspections and appeals, the national institute for
    30 36 rural health policy, the rural health resource center,
    30 37 the institute of agricultural medicine and occupational
    30 38 health, and the Iowa state association of counties.
    30 39 The governor shall appoint two representatives of
    30 40 consumer groups active in rural health issues and a
    30 41 representative of each of two farm organizations active
    30 42 within the state, a representative of an agricultural
    30 43 business in the state, a representative of a critical
    30 44 needs hospital, a practicing rural family physician,
    30 45 a practicing rural physician assistant, a practicing
    30 46 rural advanced registered nurse practitioner, and
    30 47 a rural health practitioner who is not a physician,
    30 48 physician assistant, or advanced registered nurse
    30 49 practitioner, as members of the advisory committee.
    30 50 The advisory committee shall also include as members
    31  1 two state representatives, one appointed by the speaker
    31  2 of the house of representatives and one by the minority
    31  3 leader of the house, and two state senators, one
    31  4 appointed by the majority leader of the senate and one
    31  5 by the minority leader of the senate.>
    31  6 #65.  Page 247, by striking line 17 and inserting:
    31  7 <Sec. ___.  REPEAL.  Sections 135.28, 135N.1,
    31  8 135N.2, 135N.3, 135N.4, 135N.5, 135N.6, and 142C.16,
    31  9 Code 2009, are repealed.>
    31 10 #66.  Page 248, after line 29 by inserting:
    31 11                          <DIVISION ___
    31 12                       DEPARTMENT OF HUMAN
    31 13                    SERVICES == LEVEL OF CARE
    31 14 Sec. ___.  LEVEL OF CARE EVALUATION.  The department
    31 15 of human services shall amend the medical assistance
    31 16 program home and community=based services waiver for
    31 17 persons with intellectual disabilities so that required
    31 18 evaluations performed subsequent to the initial
    31 19 diagnosis of mental retardation are for the purpose of
    31 20 determining the appropriate level of care rather than
    31 21 confirming the original diagnosis.>
    31 22 #67.  Page 248, after line 29 by inserting:
    31 23                          <DIVISION ___
    31 24                       DEPARTMENT OF HUMAN
    31 25               SERVICES == TRANSPORTATION SERVICES
    31 26 Sec. ___.  INCLUSION OF TRANSPORTATION
    31 27 SERVICES.  The department of human services shall amend
    31 28 the medical assistance program home and community=based
    31 29 services waiver for persons with intellectual
    31 30 disabilities as necessary for employment=related
    31 31 transportation to be covered by the supported community
    31 32 living services provider.>
    31 33 #68.  By striking page 249, line 12, through page
    31 34 250, line 7.
    31 35 #69.  Page 252, line 32, after <subdivision> by
    31 36 inserting <and hired by the political subdivision>
    31 37 #70.  Page 253, after line 3 by inserting:
    31 38 <Sec. ___.  Section 80B.11E, subsection 1, Code
    31 39 2009, is amended to read as follows:
    31 40    1.  Notwithstanding any other provision of law to
    31 41 the contrary, an individual who is not a certified law
    31 42 enforcement officer may apply for attendance at the
    31 43 law enforcement academy at their own expense if such
    31 44 individual is sponsored by a law enforcement agency
    31 45 that either intends to hire or has hired the individual
    31 46 as a law enforcement officer on the condition that the
    31 47 individual meets the minimum eligibility standards
    31 48 described in subsection 2.  The costs for attendance by
    31 49 such an individual at the law enforcement academy shall
    31 50 be paid as provided in section 80B.11B.>
    32  1 #71.  Page 255, after line 14 by inserting:
    32  2                          <DIVISION ___
    32  3                     ONGOING PROGRAM REVIEW
    32  4 Sec. ___.  NEW SECTION.  8.71  Ongoing program review ==
    32  5  repeal dates.
    32  6    1.  The general assembly finds that a regular review
    32  7 of the programs and projects administered by state
    32  8 government is necessary to determine whether each
    32  9 program and project is effectively and efficiently
    32 10 meeting the needs for which created and whether the
    32 11 needs remain in place. The general assembly further
    32 12 finds that a regular, systematic review process can
    32 13 identify the programs and projects that are no longer
    32 14 relevant or functioning at a desirable level and can
    32 15 eliminate or reorganize those programs and projects so
    32 16 that state resources can be used most effectively or
    32 17 diverted to other priorities.
    32 18    2.  The committees on state government of the
    32 19 senate and house of representatives shall propose
    32 20 legislation for consideration by the Eighty=fourth
    32 21 General Assembly, 2011 Session, providing a staggered
    32 22 schedule for establishing an automatic repeal date for
    32 23 each program or project administered by a department of
    32 24 state government over the succeeding five=year period.
    32 25 The committees on state government shall consult with
    32 26 the office of the governor and the department of
    32 27 management in formulating the staggered schedule and
    32 28 the office and department shall cooperate in providing
    32 29 necessary information requested by either committee.
    32 30 The repeal date provisions shall be implemented
    32 31 in a manner so that any program or project that is
    32 32 reauthorized by law is again subject to automatic
    32 33 repeal five years after reauthorization.>
    32 34 #72.  By renumbering as necessary.


                                        
          COMMITTEE ON STATE GOVERNMENT MASCHER of Johnson, Chairperson
          SF2088.669 (6) 83
          ec/rj

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