Senate File 2404 - Introduced



                                       SENATE FILE       
                                       BY  COMMITTEE ON GOVERNMENT
                                           OVERSIGHT

                                       (SUCCESSOR TO SSB 3263)


    Passed Senate, Date               Passed House,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to state agency reporting of the receipt of
  2    gifts, bequests, and grants.
  3 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  4 TLSB 5216SV 82
  5 jp/rj/5

PAG LIN



  1  1    Section 1.  Section 8.7, Code 2007, is amended to read as
  1  2 follows:
  1  3    8.7  REPORTING OF GIFTS AND BEQUESTS RECEIVED.
  1  4    All gifts, and bequests, and grants received by a
  1  5 department or accepted by the governor on behalf of the state
  1  6 shall be reported to the Iowa ethics and campaign disclosure
  1  7 board and the government oversight committees.  The ethics and
  1  8 campaign disclosure board shall, by January 31 of each year,
  1  9 submit to the fiscal services division of the legislative
  1 10 services agency a written report listing all gifts, and
  1 11 bequests, and grants received during the previous calendar
  1 12 year with a value over one thousand dollars and the purpose
  1 13 for each such gift, or bequest, or grant.  The submission
  1 14 shall also include a listing of all gifts, and bequests, and
  1 15 grants received by a department from a person if the
  1 16 cumulative value of all gifts, and bequests, and grants
  1 17 received by the department from the person during the previous
  1 18 calendar year exceeds one thousand dollars, and the ethics and
  1 19 campaign disclosure board shall include, if available, the
  1 20 purpose for each such gift, or bequest, or grant.  However,
  1 21 the reports on gifts, grants, or bequests filed by the state
  1 22 board of regents pursuant to section 8.44 shall be deemed
  1 23 sufficient to comply with the requirements of this section.
  1 24    Sec. 2.  Section 8.9, Code 2007, is amended to read as
  1 25 follows:
  1 26    8.9  GRANTS ENTERPRISE MANAGEMENT OFFICE.
  1 27    1.  The office of grants enterprise management is
  1 28 established in the department of management.  The function of
  1 29 the office is to develop and administer a system to track,
  1 30 identify, advocate for, and coordinate nonstate grants as
  1 31 defined in section 8.2, subsections 1 and 3.  Staffing for the
  1 32 office of grants enterprise management shall be provided by a
  1 33 facilitator appointed by the director of the department of
  1 34 management.  Additional staff may be hired, subject to the
  1 35 availability of funding.  Funding for the office is from the
  2  1 appropriation to the department pursuant to section 8A.505,
  2  2 subsection 2.
  2  3    2.  a.  All grant applications submitted and grant moneys
  2  4 received by a department on behalf of the state shall be
  2  5 reported to the office of grants enterprise management.  The
  2  6 office shall by January 31 of each year submit to the fiscal
  2  7 services division of the legislative services agency a written
  2  8 report listing all grants received during the previous
  2  9 calendar year with a value over one thousand dollars and the
  2 10 funding entity and purpose for each grant.  However, the
  2 11 reports on grants filed by the state board of regents pursuant
  2 12 to section 8.44 shall be deemed sufficient to comply with the
  2 13 requirements of this subsection.
  2 14    b.  The office of grants enterprise management shall submit
  2 15 by July 1 and January 1 of each year to the government
  2 16 oversight committees a written report summarizing departmental
  2 17 compliance with the requirements of this subsection.
  2 18    Sec. 3.  Section 68B.32, subsection 1, Code 2007, is
  2 19 amended to read as follows:
  2 20    1.  An Iowa ethics and campaign disclosure board is
  2 21 established as an independent agency.  The board shall
  2 22 administer this chapter and set standards for, investigate
  2 23 complaints relating to, and monitor the ethics of officials,
  2 24 employees, lobbyists, and candidates for office in the
  2 25 executive branch of state government.  The board shall
  2 26 administer and set standards for, investigate complaints
  2 27 relating to, and monitor the campaign finance practices of
  2 28 candidates for public office.  The board shall administer and
  2 29 establish standards for, investigate complaints relating to,
  2 30 and monitor the reporting of gifts, and bequests, and grants
  2 31 under section 8.7.  The board shall consist of six members and
  2 32 shall be balanced as to political affiliation as provided in
  2 33 section 69.16.  The members shall be appointed by the
  2 34 governor, subject to confirmation by the senate.
  2 35    Sec. 4.  Section 68B.32A, subsection 4, Code Supplement
  3  1 2007, is amended to read as follows:
  3  2    4.  Receive and file registration and reports from
  3  3 lobbyists of the executive branch of state government, client
  3  4 disclosure from clients of lobbyists of the executive branch
  3  5 of state government, personal financial disclosure information
  3  6 from officials and employees in the executive branch of state
  3  7 government who are required to file personal financial
  3  8 disclosure information under this chapter, and gift, and
  3  9 bequest, and grant disclosure information pursuant to section
  3 10 8.7.  The board, upon its own motion, may initiate action and
  3 11 conduct a hearing relating to reporting requirements under
  3 12 this chapter or section 8.7.
  3 13                           EXPLANATION
  3 14    This bill relates to state agency reporting of the receipt
  3 15 of gifts, bequests, and grants.
  3 16    Under current law, Code section 8.7 requires executive
  3 17 branch departments and agencies to annually report the gifts,
  3 18 bequests, and grants received to the Iowa ethics and campaign
  3 19 disclosure board and the government oversight committees.  The
  3 20 board is required to compile this information for each gift,
  3 21 bequest, and grant with a value over $1,000 received during
  3 22 the previous calendar year, list the purpose, if available,
  3 23 and report to the fiscal services division of the legislative
  3 24 services agency by January 31 each year.
  3 25    The bill amends Code sections 8.7 and 8.9 to shift the
  3 26 responsibility for receiving the reporting of grants to the
  3 27 office of grants enterprise management of the department of
  3 28 management.  The office is required to compile the reports in
  3 29 the manner required under current law and submit an annual
  3 30 report to the fiscal services division by January 31 for the
  3 31 grants received during the previous calendar year.  In
  3 32 addition, the office is required to report each July and
  3 33 January to the government oversight committees summarizing
  3 34 departmental compliance with the reporting requirements.
  3 35    Code section 68B.32 is amended to remove from the Iowa
  4  1 ethics and campaign disclosure board the responsibility to
  4  2 address standards for, investigate complaints relating to, and
  4  3 monitor the reporting of grants.  Code section 68B.32A is
  4  4 amended to remove from the board's duties the responsibility
  4  5 to receive and file grant disclosure information and to
  4  6 conduct hearings relating to the grant reporting requirements.
  4  7 LSB 5216SV 82
  4  8 jp/rj/5