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Meeting Packet - Tourism, Infrastructure & Energy Subcommittee (Monday, March 22, 2021)

Summary

A Meeting Packet for the Tourism, Infrastructure & Energy Subcommittee of the Florida House of Representatives Commerce Committee, for its meeting on Monday, March 22, 2021, 3:00 PM to 6:00 PM in Webster Hall. The agenda lists HB 605 (Bicycle and Pedestrian Safety), HB 1239 (Broadband Internet Infrastructure) and HB 1313 (Digital Driver Licenses and Identification Cards), along with proposed committee substitutes for HB 139, HB 1329 and HB 1629. The packet includes the staff analysis of HB 605, which says the bill requires 20 percent of the questions on the driver license test to address bicycle and pedestrian safety. It also includes an amendment offered by Representative Williamson to PCS for HB 1629.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

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“Meeting Packet - Tourism, Infrastructure & Energy Subcommittee (Monday, March 22, 2021).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-03-22-3103-tourism-infrastructure-energy-subcommittee-meeting-pac-2f3b37775a/, SHA-256 ae0f2e1324f88584be592ebe4aa8072a65d82e726dd9a79232e81e59d9c7c298.

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        Tourism, Infrastructure & Energy
                 Subcommittee


                Monday, March 22, 2021
                  3:00 PM – 6:00 PM
                Webster Hall (212 Knott)




                Meeting Packet


Chris Sprowls                              Brad Drake
Speaker                                         Chair
                    The Florida House of Representatives
                                      Commerce Committee
                         Tourism, Infrastructure & Energy Subcommittee
 Chris Sprowls                                                                                         Brad Drake
 Speaker                                                                                                    Chair

                                                   AGENDA

                                         Monday, March 22, 2021
                                         Webster Hall (212 Knott)
                                           3:00 PM – 6:00 PM

I.     Call to Order & Roll Call

II.    Welcoming Remarks

III.   Consideration of the following bills(s):

       HB 605 by Rep. Hunschofsky
       Bicycle and Pedestrian Safety

       HB 1151 by Rep. Brannan
       Department of Highway Safety and Motor Vehicles

       HB 1201 by Rep. Altman
       Space Florida Board of Directors

       HB 1239 by Rep. Tomkow
       Broadband Internet Infrastructure

       HB 1313 by Rep. LaMarca
       Digital Driver Licenses and Identification Cards

       HB 1315 by Rep. LaMarca
       Pub. Rec./Department of Highway Safety and Motor Vehicles

       HB 1359 by Rep. Brannan
       Pub. Rec./Department of Highway Safety and Motor Vehicles




                 303 House Office Building, 402 South Monroe Street, Tallahassee, Florida 32399-1300
                                         (850) 717-4873 Fax: (850) 413-0419
Page 2


IV.      Consideration of the following proposed committee substitute(s):

         PCS for HB 139 -- Motor Vehicle and Vessel Registration Data

         PCS for HB 1329 -- Transportation Facility Designations Honoring Fallen Law
                             Enforcement Officers

         PCS for HB 1629 -- Transportation Facility Designations

V.       Adjournment
HB 605
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 605 Bicycle and Pedestrian Safety
SPONSOR(S): Hunschofsky and others
TIED BILLS:       IDEN./SIM. BILLS: SB 950

    REFERENCE                                                        ACTION                   ANALYST              STAFF DIRECTOR or
                                                                                                                   BUDGET/POLICY CHIEF

    1) Tourism, Infrastructure & Energy Subcommittee                                          Johnson              Keating

    2) Infrastructure & Tourism Appropriations
       Subcommittee

    3) Commerce Committee

                                                         SUMMARY ANALYSIS
The bill addresses issues relating to bicycle and pedestrian safety. In summary, the bill:
    Defines the terms “bicycle lane” and “separated bicycle lane.”
    Provides requirements for a vehicle overtaking a bicycle or other nonmotorized vehicle, an electric
        bicycle, or a pedestrian occupying the same travel lane.
    Requires the Department of Highway Safety and Motor Vehicles (DHSMV) to provide an awareness
        campaign regarding vehicles overtaking a bicycle, other nonmotorized vehicle, an electric bicycle, or a
        pedestrian.
    Provides that no-passing zones do not apply to drivers who safely and briefly drive to the left of center
        of the roadway to overtake a bicycle, other nonmotorized vehicle, an electric bicycle, or a pedestrian.
    Requires a vehicle making a right turn while overtaking and passing a bicycle proceeding in the same
        direction, to do so only if the bicycle is at least 20 feet from the intersection.
    Authorizes bicyclists riding in groups, after coming to a full stop, to go through an intersection in groups
        of 10 or fewer.
    Requires 20 percent of the questions on the driver license test to address bicycle and pedestrian
        safety.

The bill appears have a negative impact on state government expenditures, as it requires DHSMV to program
changes to the driver license test and provide an awareness campaign.

The bill has an effective date of July 1, 2021.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives .
STORAGE NAME: h0605.TIE
DATE: 3/18/2021
                                                       FULL ANALYSIS

                                                I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
         Definitions

         Current Situation
         Florida law defines the term “bicycle” as every vehicle1 propelled solely by human power, having two
         tandem wheels, and including any device generally recognized as a bicycle though equipped with two
         front or two rear wheels. The term does not include a scooter or similar device.2

         Florida law defines the term “electric bicycle” as a bicycle or tricycle equipped with fully operable
         pedals, a seat or saddle for the use of the rider, and an electric motor of less than 750 watts which
         meets the requirements of one of the following three classifications:
              “Class 1 electric bicycle” means an electric bicycle equipped with a motor that provides
                 assistance only when the rider is pedaling and that ceases to provide assistance when the
                 electric bicycle reaches the speed of 20 miles per hour.
              “Class 2 electric bicycle” means an electric bicycle equipped with a motor that may be used
                 exclusively to propel the electric bicycle and that ceases to provide assistance when the electric
                 bicycle reaches the speed of 20 miles per hour.
              “Class 3 electric bicycle” means an electric bicycle equipped with a motor that provides
                 assistance only when the rider is pedaling and that ceases to provide assistance when the
                 electric bicycle reaches the speed of 28 miles per hour.3

         An electric bicycle is subject to the same rules and regulations applicable to a bicycle.4

         Florida law does not define the terms “bicycle lane” or “separated bicycle lane.”

         Effect of the Bill
         The bill defines the term “bicycle lane” as any portion of a roadway or highway which is designated by
         pavement markings and signs for preferential or exclusive use by bicycles.

         The bill defines the term “separated bicycle lane” as a bicycle lane that is separated from motor vehicle
         traffic by a physical barrier.

         Overtaking or Passing a Vehicle

         Current Situation
         Under Florida law, the driver of a vehicle overtaking another vehicle proceeding in the same direction
         must give an appropriate signal,5 must pass to the left of the vehicle at a safe distance, and may not
         again drive to the right side of the roadway until he or she is safely clear of the overtaken vehicle. A
         driver overtaking a bicycle or other nonmotorized vehicle,6 or an electric bicycle, must pass the bicycle,
         other nonmotorized vehicle, or electric bicycle at a safe distance of not less than three feet between the
         vehicle and the bicycle, other nonmotorized vehicle, or electric bicycle.7 A violation is a noncriminal




1
  Section 316.003(103), F.S., defines the term “vehicle” as every device in, upon, or by which any person or property is or may be
transported or drawn upon a highway, except personal delivery devices, mobile carriers, and devices used exclusively upon stationary
rails or tracks.
2
  S. 316.003(4), F.S.
3
  S. 316.003(22), F.S.
4
  S. 316.20655(1), F.S.
5
  Signals are provided for in s. 316.156, F.S.
6
  The term “other nonmotorized vehicle” is not defined in ch. 316, F.S.
7
  S. 316.083(1), F.S.
STORAGE NAME: h0605.TIE                                                                                                      PAGE: 2
DATE: 3/18/2021
         traffic infraction, punishable as a moving violation as provided in Ch. 318, F.S.8 The statutory base fine
         is $60,9 but with additional fees and surcharges, the total fine is up to $158.10

         Effect of the Bill
         The bill provides that the driver of a vehicle overtaking a bicycle or other nonmotorized vehicle, electric
         bicycle, or pedestrian occupying the same travel lane must vacate the lane or, if such movement
         cannot be safely accomplished, must remain at a safe distance behind the bicycle, other nonmotorized
         vehicle, electric bicycle, or pedestrian until the driver can safely vacate the lane and may not reenter
         the lane until safely clear of the overtaken bicycle, other nonmotorized vehicle, electric bicycle, or
         pedestrian.

         The provisions relating to overtaking bicycles, other nonmotorized vehicles, electric bicycles, do not
         apply when the bicycle, other nonmotorized vehicle, or electric bicycle occupies a separated bicycle
         lane. A violation is a noncriminal traffic infraction, punishable as a moving violation as provided in ch.
         318, F.S. The statutory base fine is $60,11 but with additional fees and surcharges, the total fine is up to
         $158.12

         Pedestrian and Bicycle Safety Efforts

         Current Situation
         The Department of Highway Safety and Motor Vehicles (DSHMV) works to promote traffic safety and
         educate citizens on traffic laws and regulations that protect the safety of pedestrians and bicyclists. In
         addition to partnering with the Department of Transportation (DOT), Florida’s Pedestrian and Bicycle
         Safety Coalition, and Alert Today Florida on education and outreach efforts, DSHMV incorporates
         safety messages into its driver education materials and its communications and outreach efforts.13

         Each May, DHSMV leads the Share the Road campaign, which works to educate individuals on bicycle
         and pedestrian safety and educates motorists on the importance of sharing the road with all road users.
         The 2019 Share the Road campaign utilized billboards, online ads, and internet radio advertisements.14

         Current law provides for the examination of applicants for various classes of driver licenses. For an
         applicant for a noncommercial driver license, the examination must include a test of the applicant's
         ability to read and understand highway signs regulating, warning, and directing traffic and his or her
         knowledge of the state’s traffic laws, including laws related to driving under the influence of alcohol or
         controlled substances.15 However, there is no requirement that the driver license test contain questions
         regarding bicycle and pedestrian safety.

         Currently, the driver license exam consists of up to of 50 questions. There are 309 questions in
         DSHMV’s test bank, with 18 questions specific to pedestrian and bicyclist safety. Whether or not an
         applicant will see a bicycle or pedestrian question on the test depends on the number of questions
         within that category, the number of questions pulled from a category, and how many questions a
         customer sees while taking the test.16,17

         Effect of the Bill

8
  S. 316.083(3), F.S. Chapter 318, F.S., relates to the disposition of traffic infractions.
9
  S. 318.18(3)(a), F.S.
10
   Florida Clerk of Courts, 2020 Distribution Schedule, p. 23, available at:
https://cdn.ymaws.com/www.flclerks.com/resource/resmgr/advisories/advisories_2021/21bull005_Attach_2_2020_Dist.pdf (last
visited February 8, 2021).
11
   S, 318.18(3)(a), F.S.
12
   Florida Clerk of Courts, 2020 Distribution Schedule, p. 23.
13
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2020 House Bill 950, p. 3. March 9, 2021.
14
   Id.
15
   S. 322.12(3), F.S.
16
   The test has a quick pass/quick fail delivery; a customer passes after answering 40 questions correctly and fails after answering 11
questions incorrectly.
17
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 950, p. 4. (March 9, 2021).
STORAGE NAME: h0605.TIE                                                                                                          PAGE: 3
DATE: 3/18/2021
         The bill requires DHSMV to provide an awareness campaign informing the motoring public about the
         safety precautions that must be taken when overtaking a bicycle, other nonmotorized vehicle, electric
         bicycle, or pedestrian, and to provide information about such precautions in all newly printed driver
         license education materials.

         The bill requires 20 percent of the test questions (or 10 questions) for each noncommercial driver
         license applicant to address bicycle and pedestrian safety. This would likely lead to fewer questions
         devoted to an applicant’s understanding of highway signs and knowledge of traffic laws.18

         No Passing Zones

         Current Situation
         Section 316.0875, F.S., authorizes DOT and local authorities19 to determine those portions of any
         highway under their respective jurisdiction where overtaking and passing or driving to the left of the
         center of the roadway would be especially hazardous and may, by appropriate signs or markings on the
         roadway, indicate the beginning and end of such zones. When such signs or markings are in place and
         clearly visible to an ordinarily observant person, every driver of a vehicle must obey those directions.20

         Where signs or markings define a no-passing zone, a driver may not drive on the left side of the
         roadway with the no-passing zone or on the left side of any pavement striping designed to mark such
         no-passing zone throughout its length.21

         Section 316.0875, F.S., does not apply when an obstruction exists making it necessary to drive to the
         left of the center of the highway, nor to the driver of a vehicle turning left into or from an alley, private
         road, or driveway.22

         Effect of the Bill
         The bill provides that that s. 316.0875, F.S., does not apply to the driver of a vehicle overtaking or
         passing a bicycle, other nonmotorized vehicle, electric bicycle, or pedestrian occupying the same travel
         lane.

         Required Method for Turning at Intersections

         Current Situation
         Current law provides that the driver of a vehicle intending to make a right turn must make both the
         approach for the right turn and the right turn as close as practicable to the right-hand curb or edge of
         the roadway.23

         A violation of s. 316.151, F.S. is a noncriminal traffic infraction, punishable as a moving violation as
         provided in Ch. 318, F.S.24 The statutory base fine is $60,25 but with additional fees and surcharges, the
         total fine is up to $158.26

         Effect of the Bill
         The bill requires that the driver of a vehicle intending to turn right at an intersection, when overtaking or
         passing a bicycle proceeding in the same direction, must give an appropriate signal and make the right
         turn only if the bicycle is at least 20 feet from the intersection.


18
   Id.
19
   Section 316.003(36), F.S., defines the term “local authorities” as all officers and public officials of the several counties and
municipalities of this state.
20
   S. 316.0875(1), F.S.
21
   S. 316.0875(2), F.S.
22
   S. 316.0875(3), F.S.
23
   S. 316.151(1)(a), F.S.
24
   S. 316.151(3), F.S.
25
   S, 318.18(3)(a), F.S.
26
   Florida Clerk of Courts, 2020 Distribution Schedule, p. 23.
STORAGE NAME: h0605.TIE                                                                                                               PAGE: 4
DATE: 3/18/2021
         Bicycle Regulations

         Current Situation
         Chapter 316, F.S., is the Florida Uniform Traffic Control Law,27 which is designed for the state to have
         uniform traffic laws throughout the state and its counties, and uniform traffic ordinances in all
         municipalities.28

         Under Florida law, every person propelling a vehicle by human power has all of the rights and all of the
         duties applicable to the driver of any other vehicle under the law except as to special regulations in the
         Florida Uniform Traffic Control Law and except as to provisions of the law, which by their nature can
         have no application.29 Additionally, an electric bicycle is subject to the same rules and regulations
         afforded a bicycle, including s. 316.2065, F.S., relating to bicycle regulation.30

         Any person operating a bicycle upon a roadway at less than the normal speed of traffic at the time and
         place and under the conditions then existing must ride in the lane marked for bicycle use or, if no lane
         is marked for bicycle use, as close as practicable to the right-hand curb or edge of the roadway except
         under any of the following situations:
              When overtaking and passing another bicycle or vehicle proceeding in the same direction.
              When preparing for a left turn at an intersection or into a private road or driveway.
              When reasonably necessary to avoid any condition or potential conflict, including, but not limited
                to, a fixed or moving object, parked or moving vehicle, bicycle, pedestrian, animal, surface
                hazard, turn lane, or substandard-width lane,31 which makes it unsafe to continue along the
                right-hand curb or edge or within a bicycle lane.32

         Any person operating a bicycle upon a one-way highway with two or more marked traffic lanes may ride
         as near the left-hand curb or edge of such roadway as practicable.33

         Persons riding bicycles upon a roadway may not ride more than two abreast except on paths or parts of
         roadways set aside for the exclusive use of bicycles. Persons riding two abreast may not impede traffic
         when traveling at less than the normal speed of traffic at the time and place and under the conditions
         then existing and must ride within a single lane.34

         Except as otherwise provided in s. 316.2065, F.S., a violation of s. 316.2065, F.S., is a noncriminal
         traffic infraction, punishable as a pedestrian violation as provided in ch. 318, F.S.35 The base fine is
         $15,36 but with additional fees and surcharges, the total fine is up to $56.60.37

         Effect of the Bill
         The bill prohibits persons riding bicycles in a bike lane from riding more than two abreast.

         The bill also provides that when stopping at a stop sign, persons riding bicycles in groups, after coming
         to a full stop and obeying all traffic laws, may proceed through the stop sign in a group of 10 or fewer at
         a time. Motor vehicle operators must allow each such group to travel through the intersection before
         moving forward. However, the bill does not specify how, such as single file, the groups of bicyclists may
         travel through an intersection.38

27
   S. 316.001, F.S.
28
   S. 316.002, F.S.
29
   S. 316.2065(1), F.S.
30
   S. 316.20655(1), F.S.
31
   For the purposes of s. 316.2065(5), F.S., the term “substandard-width lane” means a lane that is too narrow for a bicycle and another
vehicle to travel safely side by side within the lane.
32
   S. 316.2065(5)(a), F.S.
33
   S. 316.2065(5)(b), F.S.
34
   S. 316.2065(6), F.S.
35
   S. 316.2065(19), F.S.
36
   S. 318.18(1), F.S.
37
   Florida Clerk of Courts, 2020 Distribution Schedule, p. 21.
38
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 Senate Bill 950. P. 4. (March 9, 2021).
STORAGE NAME: h0605.TIE                                                                                                         PAGE: 5
DATE: 3/18/2021
         A violation of this provision would be a noncriminal traffic infraction, punishable as a pedestrian
         violation. The base fine is $15,39 but with additional fees and surcharges, the total fine is up to $56.50.40

         Conforming Changes

         The bill also amends ss. 212.05, 316.306, and 655.960, F.S., conforming to cross-references.

         Effective Date

         The bill has an effective date of July 1, 2021.

     B. SECTION DIRECTORY:
         Section 1 Amends s. 316.003, F.S., providing definitions.

         Section 2 Amends s. 316.083, F.S., relating to overtaking and passing a vehicle, a bicycle, or other
         nonmotorized vehicle, an electric bicycle, or a pedestrian.

         Section 3 Amends s. 316.0875, F.S., relating to no-passing zones.

         Section 4 Amends s. 316.151, F.S., relating to required position and method of turning at
         intersections.

         Section 5 Amends s. 316.2065, F.S., relating to bicycle regulations.

         Section 6 Amends s. 322.12, F.S. relating to the examination of applicants.

         Sections 7-9 Amend ss. 212.05, 316.306, and 655.960, F.S., conforming cross-references.

         Section 10 Provides an effective date of July 1, 2021.

                             II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

     A. FISCAL IMPACT ON STATE GOVERNMENT:

         1. Revenues:
             None.

         2. Expenditures:
             The bill appears to have a negative impact on state government expenditures.

             Each May, DHSMV conducts a “Share the Road” safety campaign focusing on motorcycle, bicycle,
             and commercial vehicle safety. If the awareness provisions of the bill can be added to that existing
             awareness campaign, DHSMV can absorb the costs within existing resources. However, if DHSMV
             is required to do a new, standalone awareness campaign DHSMV states that additional resources
             would be required to conduct an effective public awareness campaign.41

             DHSMV will incur expenditures associated with redesigning its driver license test to provide that at
             least 20 percent of the test questions address bicycle and pedestrian safety. This cost can be
             absorbed within existing resources.42


39
   S. 318.318(1), F.S.
40
   Florida Clerk of Courts, 2020 Distribution Schedule, p. 21.
41
   Id. at 5.
42
   Id.
STORAGE NAME: h0605.TIE                                                                                        PAGE: 6
DATE: 3/18/2021
     B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

        1. Revenues:
             None.

        2. Expenditures:
             None.

     C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
         None.

     D. FISCAL COMMENTS:
         None.


                                                        III. COMMENTS

     A. CONSTITUTIONAL ISSUES:

        1. Applicability of Municipality/County Mandates Provision:
            Not applicable. This bill does not appear to require counties or municipalities to spend funds or take
            action requiring the expenditure of funds; reduce the authority that counties or municipalities have to
            raise revenues in the aggregate; or reduce the percentage of state tax shared with counties or
            municipalities.

        2. Other:
            None.

     B. RULE-MAKING AUTHORITY:
         The bill does not provide a grant of rulemaking, nor does it require rulemaking.

     C. DRAFTING ISSUES OR OTHER COMMENTS:
        The bill does not include micro mobility devices43 (such as e-scooters), whose riders have same rights
        and duties as bicyclists.44 These devices, however, may be governed by local ordinances that specify
        where they can be used.45 Electric bike use is also subject to such ordinances.46 In addition, the bill
        does not address electric personal assistive mobility devices47 that are permitted to be operated on any
        street or road where bicycles are permitted and on marked bicycle paths.48,49

        The bill requires the driver of a vehicle to remain at a safe distance behind a pedestrian until the driver
        can safely vacate the lane. This language is appropriate for bicycles, other nonmotorized vehicles, and
        electric bicycles, which are required to travel in the same direction as vehicle traffic. However, Florida


43
   Section 316.003(39), F.S., defines the term “micromobility device” as any motorized transportation device made available for
private use by reservation through an online application, website, or software for point-to-point trips and which is not capable of
traveling at a speed greater than 20 miles per hour on level ground. This term includes motorized scooters and bicycles.
44
   See. s. 316.2128(1), F.S.
45
   S. 316.2128, F.S.
46
   S. 316.20655, F.S.
47
   Section 316.003(23), F.S., defines the term “electric personal assistive mobility device” as any self-balancing, two-nontandem-
wheeled device, designed to transport only one person, with an electric propulsion system with average power of 750 watts (1
horsepower), the maximum speed of which, on a paved level surface when powered solely by such a propulsion system while being
ridden by an operator who weighs 170 pounds, is less than 20 miles per hour.
48
   S. 316.2068, F.S.
49
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 Senate Bill 950, p. 3. (March 9, 2021).
STORAGE NAME: h0605.TIE                                                                                                       PAGE: 7
DATE: 3/18/2021
          law requires pedestrians to walk facing traffic on the left side of the roadway, which would prevent the
          driver of a vehicle from remaining a safe distance behind a pedestrian as the bill requires.50

          The bill allows a vehicle to make a right turn at an intersection and pass a bicyclist only if the bicyclist is
          at least 20 feet from the intersection. However, depending on the speed of the bicycle and the speed of
          the vehicle turning, this may or may not be an appropriate distance for the vehicle to complete its turn
          without affecting the bicyclist and potentially causing a crash.51

          The bill provides that “when stopping at a stop sign, persons riding bicycles in groups, after coming to a
          full stop and obeying all traffic laws, may proceed through the stop sign in a group of 10 or fewer at a
          time. Motor vehicle operators must allow each such group to travel through the intersection before
          moving forward.” Pursuant to s. 316.123(2)(b), F.S., “At a four-way stop intersection, the driver of the
          first vehicle to stop at the intersection shall be the first to proceed. If two or more vehicles reach the
          four-way stop intersection at the same time, the driver of the vehicle on the left shall yield the right-of-
          way to the vehicle on the right.”52 As the bill is drafted, it is unclear whether “each such group” refers to
          a single group of 10 bicyclists or more than one group of 10 bicyclists. In addition, DHSMV
          recommends language be added to the bill indicating that a group of bicyclists will not proceed from the
          stop sign unless oncoming traffic is of such a distance that all members of the group may safely
          proceed through the intersection.53

                            IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




50
   Id. at 6.
51
   Id.
52
   Id. at 6-7.
53
   Id.
STORAGE NAME: h0605.TIE                                                                                           PAGE: 8
DATE: 3/18/2021
F   L      O   R    I   D   A    H   O   U   S   E      O   F      R    E   P   R   E   S   E   N   T   A   T    I   V   E   S




           HB 605                                                                                                2021




    1                                         A bill to be entitled
    2               An act relating to bicycle and pedestrian safety;
    3               amending s. 316.003, F.S.; defining the terms "bicycle
    4               lane" and "separated bicycle lane"; amending s.
    5               316.083, F.S.; revising and providing requirements for
    6               the driver of a motor vehicle overtaking a bicycle or
    7               other nonmotorized vehicle, an electric bicycle, or a
    8               pedestrian; providing exceptions; providing a penalty;
    9               requiring the Department of Highway Safety and Motor
10                  Vehicles to provide an awareness campaign, and include
11                  information in certain educational materials,
12                  regarding certain safety precautions; amending s.
13                  316.0875, F.S.; exempting a motor vehicle driver from
14                  certain provisions relating to no-passing zones when
15                  overtaking a bicycle or other nonmotorized vehicle, an
16                  electric bicycle, or a pedestrian; making a technical
17                  change; amending s. 316.151, F.S.; revising
18                  requirements for vehicles turning at intersections;
19                  providing turn signaling and distance requirements for
20                  a motor vehicle driver when overtaking and passing a
21                  bicycle; making a technical change; amending s.
22                  316.2065, F.S.; prohibiting persons riding bicycles in
23                  a bicycle lane from riding more than two abreast;
24                  providing requirements for persons riding bicycles in
25                  groups when stopping at a stop sign; making a

                                                         Page 1 of 14

        CODING: Words stricken are deletions; words underlined are additions.
                                                                                                                hb0605-00
F   L   O   R    I   D   A    H    O   U   S   E     O   F      R    E   P   R   E   S   E   N   T   A   T    I   V   E   S




        HB 605                                                                                                2021




26               technical change; amending s. 322.12, F.S.; requiring
27               a specified portion of the examination for a Class E
28               driver license to address bicycle and pedestrian
29               safety; amending ss. 212.05, 316.306, and 655.960,
30               F.S.; conforming cross-references; providing an
31               effective date.
32
33      Be It Enacted by the Legislature of the State of Florida:
34
35               Section 1.        Present subsections (5) through (76) and (77)
36      through (105) of section 316.003, Florida Statutes, are
37      redesignated as subsections (6) through (77) and (79) through
38      (107), respectively, new subsections (5) and (78) are added to
39      that section, and present subsection (62) of that section is
40      amended, to read:
41               316.003      Definitions.—The following words and phrases, when
42      used in this chapter, shall have the meanings respectively
43      ascribed to them in this section, except where the context
44      otherwise requires:
45               (5)     BICYCLE LANE.—Any portion of a roadway or highway
46      which is designated by pavement markings and signs for
47      preferential or exclusive use by bicycles.
48               (63)(62)         PRIVATE ROAD OR DRIVEWAY.—Except as otherwise
49      provided in paragraph (86)(b) (84)(b), any privately owned way
50      or place used for vehicular travel by the owner and those having

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        HB 605                                                                                                2021




51      express or implied permission from the owner, but not by other
52      persons.
53               (78)        SEPARATED BICYCLE LANE.—A bicycle lane that is
54      separated from motor vehicle traffic by a physical barrier.
55               Section 2.        Section 316.083, Florida Statutes, is amended
56      to read:
57               316.083       Overtaking and passing a vehicle, a bicycle or
58      other nonmotorized vehicle, an electric bicycle, or a
59      pedestrian.—The following rules shall govern the overtaking and
60      passing of vehicles, bicycles and other nonmotorized vehicles,
61      electric bicycles, and pedestrians proceeding in the same
62      direction, subject to those limitations, exceptions, and special
63      rules hereinafter stated:
64               (1)     The driver of a vehicle overtaking another vehicle
65      proceeding in the same direction must shall give an appropriate
66      signal as provided for in s. 316.156, must shall pass to the
67      left thereof at a safe distance, and must shall not again drive
68      to the right side of the roadway until safely clear of the
69      overtaken vehicle.
70               (2)     The driver of a vehicle overtaking a bicycle or other
71      nonmotorized vehicle, an electric bicycle, or a pedestrian
72      occupying the same travel lane must vacate the lane or, if such
73      movement cannot be safely accomplished, must remain at a safe
74      distance behind the bicycle or other nonmotorized vehicle,
75      electric bicycle, or pedestrian until the driver can safely

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76       vacate the lane and must not reenter the lane until safely clear
77       of the overtaken bicycle or other nonmotorized vehicle, electric
78       bicycle, or pedestrian.
79                (3)     The driver of a vehicle overtaking a bicycle or other
80       nonmotorized vehicle, or an electric bicycle, occupying a
81       bicycle lane must pass the bicycle, other nonmotorized vehicle,
82       or electric bicycle at a safe distance of not less than 3 feet
83       between the vehicle and the bicycle, other nonmotorized vehicle,
84       or electric bicycle.
85                (4)     Subsections (2) and (3) do not apply when a bicycle or
86       other nonmotorized vehicle, or an electric bicycle, occupies a
87       separated bicycle lane.
88                (5)(2)      Except when overtaking and passing on the right is
89       permitted, the driver of an overtaken vehicle must shall give
90       way to the right in favor of the overtaking vehicle, on audible
91       signal or upon the visible blinking of the headlamps of the
92       overtaking vehicle if such overtaking is being attempted at
93       nighttime, and must shall not increase the speed of his or her
94       vehicle until completely passed by the overtaking vehicle.
95                (6)(3)      A person who violates violation of this section
96       commits is a noncriminal traffic infraction, punishable as a
97       moving violation as provided in chapter 318.
98                (7)     The department must provide an awareness campaign
99       informing the motoring public about the safety precautions to be
100      taken pursuant to this section when overtaking a bicycle or

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         HB 605                                                                                                2021




101      other nonmotorized vehicle, an electric bicycle, or a pedestrian
102      and must provide information about such precautions in all newly
103      printed driver license educational materials.
104               Section 3.        Section 316.0875, Florida Statutes, is amended
105      to read:
106               316.0875         No-passing zones.—
107               (1)     The Department of Transportation and local authorities
108      may are authorized to determine those portions of any highway
109      under their respective jurisdictions jurisdiction where
110      overtaking and passing or driving to the left of the roadway
111      would be especially hazardous and may, by appropriate signs or
112      markings on the roadway, indicate the beginning and end of such
113      zones., and When such signs or markings are in place and clearly
114      visible to an ordinarily observant person, a every driver of a
115      vehicle must shall obey the directions thereof.
116               (2)     Where signs or markings are in place to define a no-
117      passing zone as set forth in subsection (1), a no driver may
118      not, shall at any time, drive on the left side of the roadway
119      within with such no-passing zone or on the left side of any
120      pavement striping designed to mark such no-passing zone
121      throughout its length.
122               (3)     This section does not apply to a driver who safely and
123      briefly drives to the left of the center of the roadway only to
124      the extent necessary to:
125               (a)     Avoid when an obstruction;

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126               (b)     Turn exists making it necessary to drive to the left
127      of the center of the highway, nor to the driver of a vehicle
128      turning left into or from an alley, a private road, or a
129      driveway; or
130               (c)     Overtake and pass a bicycle or other nonmotorized
131      vehicle, an electric bicycle, or a pedestrian pursuant to s.
132      316.083(2) or (3).
133               (4)     A person who violates violation of this section
134      commits is a noncriminal traffic infraction, punishable as a
135      moving violation as provided in chapter 318.
136               Section 4.        Section 316.151, Florida Statutes, is amended
137      to read:
138               316.151      Required position and method of turning at
139      intersections.—
140               (1)(a)      Right turn.—The driver of a vehicle intending to
141      turn right at an intersection onto a highway, public or private
142      roadway, or driveway must shall do so as follows:
143               1.(a)       Make Right turn.—both the approach for a right turn
144      and a right turn shall be made as close as practicable to the
145      right-hand curb or edge of the roadway.
146               2.      When overtaking and passing a bicycle proceeding in the
147      same direction, give an appropriate signal as provided for in s.
148      316.156 and make the right turn only if the bicycle is at least
149      20 feet from the intersection.
150               (b)     Left turn.—

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151               1.      The driver of a vehicle intending to turn left at an
152      any intersection onto a highway, public or private roadway, or
153      driveway must shall approach the intersection in the extreme
154      left-hand lane lawfully available to traffic moving in the
155      direction of travel of such vehicle, and must make, after
156      entering the intersection, the left turn shall be made so as to
157      leave the intersection in a lane lawfully available to traffic
158      moving in such direction upon the roadway being entered.
159               2.      A person riding a bicycle and intending to turn left in
160      accordance with this section is entitled to the full use of the
161      lane from which the turn may legally be made. The person must:
162               a.      Whenever practicable, make the left turn shall be made
163      in that portion of the intersection to the left of the center of
164      the intersection; or.
165               (c)      Left turn by bicycle.—In addition to the method of
166      making a left turn described in paragraph (b), a person riding a
167      bicycle and intending to turn left has the option of following
168      the course described hereafter: The rider shall
169               b.      Approach the turn as close as practicable to the right
170      curb or edge of the roadway; after proceeding across the
171      intersecting roadway, make the turn shall be made as close as
172      practicable to the curb or edge of the roadway on the far side
173      of the intersection; and, before proceeding, the bicyclist shall
174      comply with any official traffic control device or police
175      officer regulating traffic on the highway along which the person

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176      bicyclist intends to proceed.
177               (2)      The state, county, and local authorities in their
178      respective jurisdictions may cause official traffic control
179      devices to be placed within or adjacent to intersections and
180      thereby require and direct that a different course from that
181      specified in this section be traveled by vehicles turning at an
182      intersection. When such devices are so placed, a no driver of a
183      vehicle may not turn a vehicle at an intersection other than as
184      directed and required by such devices.
185               (3)      A person who violates violation of this section
186      commits is a noncriminal traffic infraction, punishable as a
187      moving violation as provided in chapter 318.
188               Section 5.        Subsections (5), (6), and (19) of section
189      316.2065, Florida Statutes, are amended to read:
190               316.2065         Bicycle regulations.—
191               (5)(a)      A Any person operating a bicycle upon a roadway at
192      less than the normal speed of traffic at the time and place and
193      under the conditions then existing must shall ride in the
194      bicycle lane marked for bicycle use or, if there is no bicycle
195      lane on the roadway is marked for bicycle use, as close as
196      practicable to the right-hand curb or edge of the roadway except
197      under any of the following situations:
198               1.      When overtaking and passing another bicycle or vehicle
199      proceeding in the same direction.
200               2.      When preparing for a left turn at an intersection or

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201      into a private road or driveway.
202               3.      When reasonably necessary to avoid any condition or
203      potential conflict, including, but not limited to, a fixed or
204      moving object, parked or moving vehicle, bicycle, pedestrian,
205      animal, surface hazard, turn lane, or substandard-width lane,
206      which makes it unsafe to continue along the right-hand curb or
207      edge or within a bicycle lane. For the purposes of this
208      subsection, a "substandard-width lane" is a lane that is too
209      narrow for a bicycle and another vehicle to travel safely side
210      by side within the lane.
211               (b)     A Any person operating a bicycle upon a one-way
212      highway with two or more marked traffic lanes may ride as near
213      the left-hand curb or edge of such roadway as practicable.
214               (6)(a)      Persons riding bicycles upon a roadway or in a
215      bicycle lane may not ride more than two abreast except on a
216      bicycle path paths or parts of roadways set aside for the
217      exclusive use of bicycles. Persons riding two abreast may not
218      impede traffic when traveling at less than the normal speed of
219      traffic at the time and place and under the conditions then
220      existing and must shall ride within a single lane.
221               (b)      When stopping at a stop sign, persons riding bicycles
222      in groups, after coming to a full stop and obeying all traffic
223      laws, may proceed through the stop sign in a group of 10 or
224      fewer at a time. Motor vehicle operators must allow each such
225      group to travel through the intersection before moving forward.

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226               (19)        Except as otherwise provided in this section, a
227      person who violates violation of this section commits is a
228      noncriminal traffic infraction, punishable as a pedestrian
229      violation as provided in chapter 318. A law enforcement officer
230      may issue traffic citations for a violation of subsection (3) or
231      subsection (15) only if the violation occurs on a bicycle path
232      or road, as defined in s. 334.03. However, a law enforcement
233      officer may not issue citations to persons on private property,
234      except any part thereof which is open to the use of the public
235      for purposes of vehicular traffic.
236               Section 6.        Subsection (3) of section 322.12, Florida
237      Statutes, is amended to read:
238               322.12        Examination of applicants.—
239               (3)     For an applicant for a Class E driver license, such
240      examination shall include all of the following:
241               (a)     A test of the applicant's eyesight given by the driver
242      license examiner designated by the department or by a licensed
243      ophthalmologist, optometrist, or physician.
244               (b)     and A test of the applicant's hearing given by a
245      driver license examiner or a licensed physician.
246               (c)     The examination shall also include A test of the
247      applicant's ability to read and understand highway signs
248      regulating, warning, and directing traffic; his or her knowledge
249      of the traffic laws of this state, including laws regulating
250      driving under the influence of alcohol or controlled substances,

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251      driving with an unlawful blood-alcohol level, and driving while
252      intoxicated; and his or her knowledge of the effects of alcohol
253      and controlled substances upon persons and the dangers of
254      driving a motor vehicle while under the influence of alcohol or
255      controlled substances. Twenty percent of the test questions
256      related to this paragraph must address bicycle and pedestrian
257      safety.
258               (d)     and shall include An actual demonstration of ability
259      to exercise ordinary and reasonable control in the operation of
260      a motor vehicle.
261               Section 7.        Paragraph (c) of subsection (1) of section
262      212.05, Florida Statutes, is amended to read:
263               212.05      Sales, storage, use tax.—It is hereby declared to
264      be the legislative intent that every person is exercising a
265      taxable privilege who engages in the business of selling
266      tangible personal property at retail in this state, including
267      the business of making mail order sales, or who rents or
268      furnishes any of the things or services taxable under this
269      chapter, or who stores for use or consumption in this state any
270      item or article of tangible personal property as defined herein
271      and who leases or rents such property within the state.
272               (1)     For the exercise of such privilege, a tax is levied on
273      each taxable transaction or incident, which tax is due and
274      payable as follows:
275               (c)     At the rate of 6 percent of the gross proceeds derived

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         HB 605                                                                                                2021




276      from the lease or rental of tangible personal property, as
277      defined herein; however, the following special provisions apply
278      to the lease or rental of motor vehicles:
279               1.      When a motor vehicle is leased or rented for a period
280      of less than 12 months:
281               a.      If the motor vehicle is rented in Florida, the entire
282      amount of such rental is taxable, even if the vehicle is dropped
283      off in another state.
284               b.      If the motor vehicle is rented in another state and
285      dropped off in Florida, the rental is exempt from Florida tax.
286               2.      Except as provided in subparagraph 3., for the lease or
287      rental of a motor vehicle for a period of not less than 12
288      months, sales tax is due on the lease or rental payments if the
289      vehicle is registered in this state; provided, however, that no
290      tax shall be due if the taxpayer documents use of the motor
291      vehicle outside this state and tax is being paid on the lease or
292      rental payments in another state.
293               3.      The tax imposed by this chapter does not apply to the
294      lease or rental of a commercial motor vehicle as defined in s.
295      316.003(14)(a) s. 316.003(13)(a) to one lessee or rentee for a
296      period of not less than 12 months when tax was paid on the
297      purchase price of such vehicle by the lessor. To the extent tax
298      was paid with respect to the purchase of such vehicle in another
299      state, territory of the United States, or the District of
300      Columbia, the Florida tax payable shall be reduced in accordance

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301      with the provisions of s. 212.06(7). This subparagraph shall
302      only be available when the lease or rental of such property is
303      an established business or part of an established business or
304      the same is incidental or germane to such business.
305               Section 8.         Paragraph (a) of subsection (3) of section
306      316.306, Florida Statutes, is amended to read:
307               316.306        School and work zones; prohibition on the use of a
308      wireless communications device in a handheld manner.—
309               (3)(a)1.          A person may not operate a motor vehicle while
310      using a wireless communications device in a handheld manner in a
311      designated school crossing, school zone, or work zone area as
312      defined in s. 316.003(107) s. 316.003(105). This subparagraph
313      shall only be applicable to work zone areas if construction
314      personnel are present or are operating equipment on the road or
315      immediately adjacent to the work zone area. For the purposes of
316      this paragraph, a motor vehicle that is stationary is not being
317      operated and is not subject to the prohibition in this
318      paragraph.
319               2.a.        During the period from October 1, 2019, through
320      December 31, 2019, a law enforcement officer may stop motor
321      vehicles to issue verbal or written warnings to persons who are
322      in violation of subparagraph 1. for the purposes of informing
323      and educating such persons of this section. This sub-
324      subparagraph shall stand repealed on October 1, 2020.
325               b.      Effective January 1, 2020, a law enforcement officer

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326      may stop motor vehicles and issue citations to persons who are
327      driving while using a wireless communications device in a
328      handheld manner in violation of subparagraph 1.
329               Section 9.        Subsection (1) of section 655.960, Florida
330      Statutes, is amended to read:
331               655.960      Definitions; ss. 655.960-655.965.—As used in this
332      section and ss. 655.961-655.965, unless the context otherwise
333      requires:
334               (1)     "Access area" means any paved walkway or sidewalk
335      which is within 50 feet of any automated teller machine. The
336      term does not include any street or highway open to the use of
337      the public, as defined in s. 316.003(86)(a) or (b) s.
338      316.003(84)(a) or (b), including any adjacent sidewalk, as
339      defined in s. 316.003.
340               Section 10.          This act shall take effect July 1, 2021.




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      TOURISM, INFRASTRUCTURE & ENERGY SUBCOMMITTEE

                        HB 605 by Rep. Hunschofsky
                     BICYCLE and PEDESTRIAN SAFETY

                            AMENDMENT SUMMARY
                               MARCH 22, 2021


Amendment 1 by Rep. Hunschofsky (Line 72):
  • Clarifies that when overtaking a bicycle, other motorized vehicle, electric bicycle,
    or pedestrian on the road, a vehicle must pass at a safe distance of not less than
    3 feet from the bicycle, other motorized vehicle, electric bicycle, or pedestrian.
  • Requires the Department of Highway Safety and Motor Vehicles to annually
    conduct a bicycle and pedestrian safety and awareness campaign.

Amendment 2 by Rep. Hunschofsky (Line 207):
  • Requires bicyclists to ride single-file in substandard width lanes.
  • Authorizes bicycles to ride two abreast in a bicycle lane, provided that there is
    enough room.
  • Requires bicyclists to ride single-file in a bicycle lane if the bicycle lane is not
    wide enough to ride two abreast.
  • Authorizes bicyclists to temporarily ride two abreast to avoid hazards or to
    overtake another bicyclist.
  • Removes the requirement that 20 percent of the questions on the driver licence
    test be related to bicycle and pedestrian safety, and replaces it with a
    requirement that a minimum of 25 questions in the test bank be related to bicycle
    and pedestrian safety.
                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                     Bill No. HB 605   (2021)
       Amendment No. 1




            COMMITTEE/SUBCOMMITTEE ACTION
       ADOPTED                       (Y/N)
       ADOPTED AS AMENDED            (Y/N)
       ADOPTED W/O OBJECTION         (Y/N)
       FAILED TO ADOPT               (Y/N)
       WITHDRAWN                     (Y/N)
       OTHER


1      Committee/Subcommittee hearing bill:       Tourism, Infrastructure &
2      Energy Subcommittee
3      Representative Hunschofsky offered the following:
4
5           Amendment (with title amendment)
6           Remove lines 72-103 and insert:
7      occupying the same travel lane must pass the bicycle or other
8      nonmotorized vehicle, electric bicycle, or pedestrian at a safe
9      distance of not less than 3 feet or, if such movement cannot be
10     safely accomplished, must remain at a safe distance behind the
11     bicycle or other nonmotorized vehicle, electric bicycle, or
12     pedestrian until the driver can safely pass at a distance of not
13     less than 3 feet and must safely clear the overtaken bicycle or
14     other nonmotorized vehicle, electric bicycle, or pedestrian.
15          (3)    The driver of a vehicle overtaking a bicycle or other
16     nonmotorized vehicle, or an electric bicycle, occupying a
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                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                   Bill No. HB 605   (2021)
       Amendment No. 1


17     bicycle lane must pass the bicycle, other nonmotorized vehicle,
18     or electric bicycle at a safe distance of not less than 3 feet
19     between the vehicle and the bicycle, other nonmotorized vehicle,
20     or electric bicycle.
21          (4)   Subsections (2) and (3) do not apply when a bicycle or
22     other nonmotorized vehicle, or an electric bicycle, occupies a
23     separated bicycle lane.
24          (5)(2)   Except when overtaking and passing on the right is
25     permitted, the driver of an overtaken vehicle must shall give
26     way to the right in favor of the overtaking vehicle, on audible
27     signal or upon the visible blinking of the headlamps of the
28     overtaking vehicle if such overtaking is being attempted at
29     nighttime, and must shall not increase the speed of his or her
30     vehicle until completely passed by the overtaking vehicle.
31          (6)(3)   A person who violates violation of this section
32     commits is a noncriminal traffic infraction, punishable as a
33     moving violation as provided in chapter 318.
34          (7)   The department must provide an annual awareness and
35     safety campaign informing the public about the safety
36     precautions to be taken when overtaking a bicycle or other
37     nonmotorized vehicle, an electric bicycle, or a pedestrian.
38
39           -----------------------------------------------------
40                        T I T L E   A M E N D M E N T
41          Remove lines 10-12 and insert:
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                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                   Bill No. HB 605   (2021)
       Amendment No. 1


42     Vehicles to provide an awareness and safety campaign regarding
43     certain safety precautions; amending s.




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                                   Page 3 of 3
                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                     Bill No. HB 605   (2021)
       Amendment No. 2




            COMMITTEE/SUBCOMMITTEE ACTION
       ADOPTED                      (Y/N)
       ADOPTED AS AMENDED           (Y/N)
       ADOPTED W/O OBJECTION        (Y/N)
       FAILED TO ADOPT              (Y/N)
       WITHDRAWN                    (Y/N)
       OTHER


1      Committee/Subcommittee hearing bill:       Tourism, Infrastructure &
2      Energy Subcommittee
3      Representative Hunschofsky offered the following:
4
5           Amendment (with title amendment)
6           Remove lines 207-257 and insert:
7      edge or within a bicycle lane. On roads that contain a
8      substandard width lane, persons operating a bicycle must ride
9      single file to maintain the minimum 3 feet of space for motor
10     vehicles to pass persons operating a bicycle, as provided for in
11     s. 316.083. For the purposes of this subsection, a "substandard-
12     width lane" is a lane that is too narrow for a bicycle and
13     another vehicle to travel safely side by side within the lane.
14          (b)    A Any person operating a bicycle upon a one-way
15     highway with two or more marked traffic lanes may ride as near
16     the left-hand curb or edge of such roadway as practicable.
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                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                    Bill No. HB 605    (2021)
       Amendment No. 2


17          (6)(a)    Persons riding bicycles upon a roadway or in a
18     bicycle lane may not ride more than two abreast except on a
19     bicycle path paths or parts of roadways set aside for the
20     exclusive use of bicycles. Persons riding two abreast may not
21     impede traffic when traveling at less than the normal speed of
22     traffic at the time and place and under the conditions then
23     existing and must shall ride within a single lane. Where bicycle
24     lanes exist, persons operating a bicycle may ride two abreast if
25     both can stay within the bicycle lane. If the bicycle lane is
26     too narrow to allow two persons operating a bicycle to ride two
27     abreast, the persons operating a bicycle must ride single fine
28     and within the bicycle lane. On roads that contain a substandard
29     width lane as defined in subparagraph(5)(a)3., persons operating
30     a bicycle may temporarily ride two abreast only to avoid hazards
31     in the roadway or to overtake another person operating a
32     bicycle.
33          (b)    When stopping at a stop sign, persons riding bicycles
34     in groups, after coming to a full stop and obeying all traffic
35     laws, may proceed through the stop sign in a group of 10 or
36     fewer at a time. Motor vehicle operators must allow each such
37     group to travel through the intersection before moving forward.
38          (19)     Except as otherwise provided in this section, a
39     person who violates violation of this section commits is a
40     noncriminal traffic infraction, punishable as a pedestrian
41     violation as provided in chapter 318. A law enforcement officer
     187783 - h0605-line 207.docx
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                                     Page 2 of 4
                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                   Bill No. HB 605   (2021)
       Amendment No. 2


42     may issue traffic citations for a violation of subsection (3) or
43     subsection (15) only if the violation occurs on a bicycle path
44     or road, as defined in s. 334.03. However, a law enforcement
45     officer may not issue citations to persons on private property,
46     except any part thereof which is open to the use of the public
47     for purposes of vehicular traffic.
48          Section 6.   Subsection (3) of section 322.12, Florida
49     Statutes, is amended to read:
50          322.12   Examination of applicants.—
51          (3)   For an applicant for a Class E driver license, such
52     examination shall include all of the following:
53          (a)   A test of the applicant's eyesight given by the driver
54     license examiner designated by the department or by a licensed
55     ophthalmologist, optometrist, or physician.
56          (b)   and A test of the applicant's hearing given by a
57     driver license examiner or a licensed physician.
58          (c)   The examination shall also include A test of the
59     applicant's ability to read and understand highway signs
60     regulating, warning, and directing traffic; his or her knowledge
61     of the traffic laws of this state, including laws regulating
62     driving under the influence of alcohol or controlled substances,
63     driving with an unlawful blood-alcohol level, and driving while
64     intoxicated; and his or her knowledge of the effects of alcohol
65     and controlled substances upon persons and the dangers of
66     driving a motor vehicle while under the influence of alcohol or
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                                    Page 3 of 4
                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                   Bill No. HB 605   (2021)
       Amendment No. 2


67     controlled substances. At least 25 questions within the bank of
68     test questions must address bicycle and pedestrian safety.
69
70           -----------------------------------------------------
71                       T I T L E    A M E N D M E N T
72          Remove lines 22-27 and insert:
73     316.2065, F.S.; providing requirements for persons riding
74     bicycles on a substandard width lane; prohibiting persons riding
75     bicycles in a bicycle lane from riding more than two abreast;
76     providing requirements for riding in a bicycle lane; providing
77     requirements for persons riding bicycles in groups when stopping
78     at a stop sign; making a technical change; amending s. 322.12,
79     F.S.; requiring a minimum number of questions in the test bank
80     for a Class E




     187783 - h0605-line 207.docx
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                                    Page 4 of 4
HB 1151
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 1151 Department of Highway Safety and Motor Vehicles
SPONSOR(S): Brannan
TIED BILLS:       IDEN./SIM. BILLS: SB 1134

    REFERENCE                                                       ACTION                    ANALYST             STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

    1) Tourism, Infrastructure & Energy Subcommittee                                          Johnson             Keating

    2) Infrastructure & Tourism Appropriations
       Subcommittee

    3) Commerce Committee

                                                        SUMMARY ANALYSIS
The bill is a comprehensive bill relating to the Department of Highway Safety and Motor Vehicles (DHSMV). In
summary, the bill:
    Adopts Federal Motor Carrier Safety Administration (FMCSA) regulations for commercial motor
        vehicles (CMV) as such regulations exist on December 31, 2020, and provides an additional day for
        CMV drivers to provide written notice that certain violations were corrected.
    Clarifies that safety belt usage requirements apply to a motor vehicle that is operated and stationary on
        the public highways of this state.
    Transfers the authority to conduct compliance reviews on non-public sector buses from the Department
        of Transportation (DOT) to DHSMV to conform to the previous transfer of CMV enforcement from DOT
        to DHSMV.
    Conforms Florida’s odometer disclosure requirements to federal regulations.
    Requires motor carriers whose registration has been suspended to return their license plates.
    Requires DHSMV to deny registrations under the International Registration Plan for motor carriers
        meeting specified requirements.
    Permanently disqualifies anyone convicted of human trafficking through the use of a CMV from
        obtaining a commercial driver license.
    Adds texting while driving and using a hand-held mobile telephone while driving as serious disqualifying
        offenses on a commercial driver license.

The bill does not appear to impact state or local government revenues or expenditures. See Fiscal Comments.

The bill has an effective date of July 1, 2021.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: h1151.TIE
DATE: 3/18/2021
                                                         FULL ANALYSIS

                                                 I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:

         Adoption of Federal Commercial Motor Vehicle Regulations

         Current Situation
         Florida law provides that all owners and drivers of commercial motor vehicles1 (CMVs) operating on the
         public highways in interstate commerce are subject to the following Federal Motor Carrier Safety
         Administration (FMCSA)2 regulations:3

           49           Heading
           CFR
           Part
           382          Controlled Substance and Alcohol Use Testing
           383          Commercial Driver’s License Standards; Requirements and Testing
           385          Safety Fitness Procedures
           390          Federal Motor Carrier Safety Regulations; General
           391          Qualifications of Drivers and Longer Combination Vehicle Driver Instructors
           392          Driving of Commercial Motor Vehicles
           393          Parts and Accessories Necessary for Safe Operation
           395          Hours of Service for Drivers
           396          Inspection, Repair, and Maintenance
           397          Transportation of Hazardous Materials; Driving and Parking Rules

         However, Florida law provides that CMV drivers or owners engaged in intrastate commerce are only
         subject to FMCSA regulations as they existed in December 31, 2018.4

         Since 2018, the FMCSA has adopted final rules on controlled substance testing and hours of service
         regulations.

         Beginning January 1, 2020, the minimum rate for random controlled substance testing for drivers of
         CMVs requiring a commercial driver license (CDL) was increased from 25 percent to 50 percent per
         year. Since all owners and drivers of CMVs engaged in intrastate commerce are subject to the rules as
         they existed on December 31, 2018, the random controlled substances testing rate remains at 25
         percent for intrastate drivers.5

         Beginning September 29, 2020, FMCSA revised its hours-of-service regulations providing greater
         flexibility to CMV drivers subject to those rules, including revisions to the rules on required breaks/rest
         periods, additional exceptions during adverse conditions, and modifications to exceptions for short-haul
         trips.6


1
  Section 316.003(13), F.S., defines the term “commercial motor vehicle” as any self-propelled or towed vehicle used on the public
highways in commerce to transport passengers or cargo, if such vehicle has a gross vehicle weight rating of 10,000 pounds or more; is
designed to transport more than 15 passengers, including the driver; or is used in the transportation of materials found to be hazardous
for the purposes of the Hazardous Materials Transportation Act, as amended.
2
  The Federal Motor Carrier Safety Administration's (FMCSA) mission is to prevent commercial motor vehicle-related fatalities and
injuries. Activities of FMCSA contribute to ensuring safety in motor carrier operations through strong enforcement of safety
regulations, targeting high-risk carriers and commercial motor vehicle drivers; improving safety information systems and commercial
motor vehicle technologies; strengthening commercial motor vehicle equipment and operating standards; and increasing safety
awareness. https://www.federalregister.gov/agencies/federal-motor-carrier-safety-administration (last visited January 25, 2021).
3
  Ss. 316.302(1)(a) and (b), F.S..
4
  S. 316.302(1)(b), F.S.
5
  Department of Highway Safety and Motor Vehicles 2021 Agency Legislative Proposals, p.5.
6
  Id.
STORAGE NAME: h1151.TIE                                                                                                         PAGE: 2
DATE: 3/18/2021
         For the purpose of enforcing Florida law relating to commercial motor vehicles, any law enforcement
         officer of DSHMV or duly appointed agent who holds a current safety inspector certification from the
         Commercial Vehicle Safety Alliance7 may require the driver of any CMV operated on the state’s
         highways to stop and submit to an inspection of the vehicle or the driver's records. If the vehicle or
         driver is found to be operating in an unsafe condition, or if any required part or equipment is not present
         or is not in proper repair or adjustment, and the continued operation would present an unduly
         hazardous operating condition, the officer may require the vehicle or the driver to be removed from
         service8 until corrected. However, if continuous operation would not present an unduly hazardous
         operating condition, the officer may give written notice requiring correction of the condition within 14
         days.9 The 14 day requirement is inconsistent with federal requirements requiring carriers to provide
         written notice within 15 days.10

         Effect of the Bill
         The bill provides that all CMV drivers and owners are subject to federal CMV rules contained in 49
         C.F.R. parts 382, 383, 385, 386, 390-397 as they exist on December 31, 2020.

         The bill increases the length of time for CMV operators to correct non-hazardous deficiencies from 14
         days to 15 days, consistent with federal requirements.

         Safety Belt Usage

         Current Situation
         Under the Florida Safety Belt Law, with some exceptions, it is unlawful for any person:
             To operate a motor vehicle or an autocycle11 unless each passenger and the operator of the
                vehicle or autocycle under the age of 18 years are restrained by a safety belt or by a child
                restraint device; or
             To operate a motor vehicle or an autocycle unless the person is restrained by a safety belt.12

         For the purpose of this law, the term “motor vehicle” means a motor vehicle as defined in s. 316.003,
         F.S.,13 which is operated on the roadways, streets, and highways of this state. The term does not
         include a school bus, a bus used for the transportation of persons for compensation. a farm tractor or
         implement of husbandry, a truck having a gross vehicle weight rating of more than 26,000 pounds, a
         motorcycle, a moped, a bicycle, or an electric bicycle.14

         Additionally, it is unlawful for any person 18 years of age or older to be a passenger in the front seat of
         a motor vehicle or an autocycle unless such person is restrained by a safety belt when the vehicle or




7
  The Commercial Vehicle Safety Alliance (CVSA) is a nonprofit association comprised of local, state, provincial, territorial and
federal commercial motor vehicle safety officials and industry representatives. The Alliance aims to achieve uniformity, compatibility
and reciprocity of commercial motor vehicle inspections and enforcement by certified inspectors dedicated to driver and vehicle
safety. https://www.cvsa.org/about-cvsa/ (Last visited January 25, 2021).
8
  This is pursuant to the North American Standard Out-of-Service Criteria.
9
  S. 316.302(9), F.S.
10
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151, p. 2.
11
   Section 316.003(2), F.S., defines the term “autocycle” as a three-wheeled motorcycle that has two wheels in the front and one wheel
in the back; is equipped with a roll cage or roll hoops, a seat belt for each occupant, antilock brakes, a steering wheel, and seating that
does not require the operator to straddle or sit astride it; and is manufactured in accordance with the applicable federal motorcycle
safety standards in 49 C.F.R. part 571 by a manufacturer registered with the National Highway Traffic Safety Administration.
12
   S. 316.614(3), F.S.
13
   Section 316.003(44), F.S., defines the term “motor vehicle” as a self-propelled vehicle not operated upon rails or guideway, but not
including any bicycle, electric bicycle, motorized scooter, electric personal assistive mobility device, mobile carrier, personal delivery
device, swamp buggy, or moped.
14
   S. 316.641(3)(a), F.S.
STORAGE NAME: h1151.TIE                                                                                                            PAGE: 3
DATE: 3/18/2021
         autocycle is in motion.15 The statutory base fine of a nonmoving violation is $30;16 however, with
         various fees and surcharges, the total fine up to is $108.17

         Court cases have interpreted the Florida Safety Belt Law to apply only when the vehicle is in motion.18

         Effect of the Bill
         The bill amends the definition of the term “motor vehicle” for purposes of the Florida Safety Belt Law to
         provide that it includes a motor vehicle which is operated and stationary on the public highways of this
         state, for example a motor vehicle stopped at a traffic signal.

         Nonpublic Sector Buses

         Current Situation
         In 2011, DOT’s Office of Motor Carrier Compliance was transferred to the Florida Highway Patrol (FHP)
         within DHSMV.19 However, at that time, Florida law relating to nonpublic sector buses20 was not
         amended to correspond to other statutory changes. Therefore, Florida law still requires DOT to revise
         standards for the safe operation of nonpublic sector buses. These standards must be directed toward
         ensuring that:
              Nonpublic sector buses are safely maintained, equipped, and operated.
              Nonpublic sector buses are carrying the insurance required by law and carrying liability
                 insurance on the checked baggage of passengers.
              Florida license tags are purchased for nonpublic sector buses.
              The driving records of drivers of nonpublic sector buses are checked by their employers at least
                 once each year to ascertain whether the driver has a suspended or revoked driver license.21

         Effect of the Bill
         The bill transfers from DOT to DHSMV the authority to conduct compliance reviews on nonpublic sector
         buses. This conforms the statute to the 2011 transfer of CMV enforcement from DOT to DHSMV.

         Odometer Disclosure Requirements

         Current Situation
         Odometer fraud is a federal offense, and the National Highway Traffic Safety Administration (NHTSA)
         requires sellers to disclose and declare vehicle odometer readings at the time of sale. According to
         NHTSA, due to an increase in the current average vehicle age to almost 12 years from the previous
         average of eight years, an increasingly large number of vehicles are subject to a heightened risk of
         odometer fraud. In order to combat the increased number of motor vehicles subject to a risk of
         odometer fraud, NHTSA recently amended the federal rule regarding the exemption from odometer
         disclosure. The exemption, which previously applied to vehicles 10 years old or older, now applies to
         vehicles 20 years old or older, beginning with model year 2011 or newer in calendar year 2021.22

         Florida law is inconsistent with the current federal rules and, with limited exceptions, only requires
         certain odometer disclosures for vehicles 10 years old or newer.

         Effect of the Bill

15
   S. 316.614(5), F.S.
16
   S. 318.18(2), F.S.
17
   Florida Association Clerk of Courts, 2020 Distribution Schedule, p. 21.
https://cdn.ymaws.com/www.flclerks.com/resource/resmgr/advisories/advisories_2021/21bull005_Attach_2_2020_Dist.pdf (last
visited January 22, 2021).
18
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151, p. 3.
19
   Ch. 2011-66, L.O.F.
20
   Section 316.003(47), F.S., defines the term “nonpublic sector bus” as any bus which is used for the transportation of persons for
compensation and which is not owned, leased, operated, or controlled by a municipal, county, or state government or a
governmentally owned or managed nonprofit corporation.
21
   S. 316.70(1), F.S.
22
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151, p. 3
STORAGE NAME: h1151.TIE                                                                                                         PAGE: 4
DATE: 3/18/2021
         The bill conforms Florida law to NHTSA’s recently adopted odometer disclosure requirements by
         providing that a vehicle with a model year of 2011 or later is exempt from odometer disclosure after 20
         years and a vehicle with a model year of 2010 or earlier is exempt after 10 years.

         Performance and Registration Information Systems Management (PRISM)

         Current Situation

         Federal Regulations
         FMSCA’s Performance and Registration Information Systems Management (PRISM) program is a
         component of its mission to reduce the number of CMV crashes, injuries, and fatalities. PRISM
         provides a safety mechanism to identify and immobilize motor carriers23 with serious safety
         deficiencies24 and hold them accountable using registration and law enforcement sanctions. PRISM
         requires motor carriers to correct their safety deficiencies to continue operating or face progressively
         stringent sanctions.25

         Full participation in PRISM is mandatory for all states as a requirement of the Motor Carrier Safety
         Assistance Program. Florida is at the full participation level of PRISM.26

         FMCSA defines “enhanced participation” in regard to PRISM as when a state has the authority to deny
         vehicle registration to a motor carrier and its vehicles when the motor carrier is attempting to avoid
         FMCSA enforcement sanctions by “reincarnating” with a new United States Department of
         Transportation (USDOT) number and company name while maintaining the same officers and
         directors, business address, telephone number, and email of the out-of-service carrier. Currently,
         DHSMV does not have this authority.27

         While FMCSA has the ability to sanction motor carriers for safety deficiencies, vehicle registrations are
         solely within state jurisdiction. The enhanced participation level of PRISM requires states to suspend,
         revoke, or deny vehicle registration of a motor carrier’s vehicles when the motor carrier is prohibited
         from operating by FMCSA. Companies that operate commercial vehicles transporting passengers or
         hauling cargo in interstate commerce must be registered with FMCSA, have a USDOT number, and
         comply with federal safety regulations in order to have their vehicles registered under the International
         Registration Plan.28 When a company fails to meet FMCSA safety requirements, it may be placed out-
         of-service.29

         In Florida, attempts to register as a reincarnated carrier occur on a regular basis. Because DSHMV
         does not have the authority to deny registration, there is currently no way to track how many Florida-
         based carriers who reincarnate are circumventing FMCSA sanctions.30

         An effectiveness evaluation report released in February 2016 by FMCSA’s Strategic Planning and
         Program Evaluation Division determined that, between 2008 and 2013, states that fully participated in
         PRISM compared to non-fully participating states have

23
   The term “motor carrier” means a for-hire motor carrier or a private motor carrier. The term includes a motor carrier's agents,
officers and representatives as well as employees responsible for hiring, supervising, training, assigning, or dispatching of drivers and
employees concerned with the installation, inspection, and maintenance of motor vehicle equipment and/or accessories. 49 C.F.R. s.
390.5.
24
   FMCSA defines the term “motor carrier with serious safety deficiencies” as a motor carrier that is prohibited from operating by
FMCSA through the issuance of a federal out-of-service (“OOS”) order.
25
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151 p. 3 (March 10, 2021).
26 Id.
27
   Id.
28
    The International Registration Plan (Plan) is a reciprocity agreement among states of the US, the District of Columbia and
provinces of Canada which recognizes the registration of commercial motor vehicles registered by other jurisdictions. It provides for
payment of apportioned licensing fees based on the total distance operated in all member jurisdictions. https://www.irponline.org/ (last
visited March 18, 2021).
29
    Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151 p. 4 (March 10, 2021).
30
   Id. at 4.
STORAGE NAME: h1151.TIE                                                                                                          PAGE: 5
DATE: 3/18/2021
                A 20.4 percent observable reduction in all CMV crashes,
                A 9.8 percent observable reduction in fatalities involving all CMV crashes, and
                A 6.9 percent reduction in state registered CMVs being placed out-of-service roadside for
                 operating while under a federal out-of-service order.31

        Effect of the Bill
        The bill requires motor carriers or vehicle owners to return suspended plates to DHSMV or surrender
        them to law enforcement.

        The bill authorizes DHSMV to deny registration if an applicant fails to disclose material information
        required on the application, or if the applicant attempts to hide the disclosure of the real party in interest
        who has been issued a federal out-of-service order, or if the applicant’s business is operated,
        managed, or otherwise controlled or affiliated with a person who is ineligible for registration, including
        the applicant entity, a relative, family member, corporate officer, or shareholder.

        Human Trafficking

        Current Situation
        Florida’s criminal laws define the term “human trafficking” as transporting, soliciting, recruiting,
        harboring, providing, enticing, maintaining, or obtaining another person for the purpose of exploitation
        of that person. 32

        Federal law defines the term “severe forms of trafficking in persons” as:
            Sex trafficking in which a commercial sex act is induced by force, fraud, or coercion, or in which
              the person induced to perform such act has not attained 18 years of age; or
            The recruitment, harboring, transportation, provision, or obtaining of a person for labor or
              services, through the use of force, fraud, or coercion for the purpose of subjection to involuntary
              servitude, peonage, debt bondage, or slavery.33

        On January 8, 2019, the federal “No Human Trafficking on Our Roads Act” was signed into law. This
        legislation directs the USDOT to disqualify for life any individual who uses a CMV in committing a
        felony involving a severe form of trafficking in persons. On September 23, 2019, an FMCSA rule went
        into effect that permanently bans drivers convicted of human trafficking from operating a CMV for which
        a CDL or a commercial learner’s permit is required.34

        Currently, Florida does not have specific statutory authority to take action against a CDL when an
        individual commits a felony involving human trafficking.35

        Effect of the Bill
        The bill defines the term “human trafficking” for purposes of the driver license law as having same
        meaning as provided in Florida’s criminal laws.

        The bill provides that DHSMV may not issue a driver license to any person, as a CMV operator, who
        has been convicted of, or has entered a plea of guilty or nolo contendere, regardless of whether
        adjudication was withheld, to any felony involving human trafficking under state or federal law involving
        the use of a CMV.

        The bill requires each clerk of court to promptly report to DHSMV each conviction, regardless of
        whether adjudication was withheld, for human trafficking which involves the use of a CMV.




31
   Id. at 4.
32
   S. 787.06(2)(d), F.S.
33
   22 U.S.C. 7012 (11)
34
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151, p. 4. (March 5, 2021).
35
   Id.
STORAGE NAME: h1151.TIE                                                                                               PAGE: 6
DATE: 3/18/2021
        The bill requires the court to permanently revoke the CDL of a person who has been convicted of, or
        has entered a plea of guilty or nolo contendere, regardless of whether adjudication is withheld to any
        felony involving human trafficking under state or federal law involving the use of a commercial motor
        vehicle. If the court has not permanently revoked such driver license or driving privilege within 30 days
        after imposing a sentence, DHSMV must permanently revoke the driver license or driving privilege.

        The bill provides that any person who uses a CMV involving human trafficking under state or federal
        law must, be permanently disqualified from operating a commercial motor vehicle upon conviction of, or
        plea of guilty or nolo contendere to, regardless of whether adjudication is withheld, such felony. This is
        in addition to any other applicable penalty.

        CDL Eight Year Requirement

        Current Situation
        Pursuant to s. 322.18, F.S., DHSMV issues an original CDL that expires eight years from the date of
        the driver’s next birthday. This allows an original CDL holder to have a license that is valid for more
        than eight years from the issue date. However, under federal regulations36 a CDL cannot be valid for
        more than eight years from the date of issuance. This issue has been pointed out as a deficiency in an
        FMCSA compliance audit.37

        Effect of the Bill
        The bill provides that a CDL expires at midnight eight years after the licensee’s last birthday. This
        change will not impact current CDL holders.38

        CMV-Serious Disqualifying Offense

        Current Situation
        In 2013, the Legislature codified a federal prohibition on drivers of CMVs using handheld devices while
        driving. However, at that time, the law was not amended to add this infraction to the list of serious
        disqualifying offenses.

        Under current law, a person who, for offenses occurring within a three-year period, is convicted of two
        serious traffic violations arising in separate incidents committed in a CMV must, in addition to any other
        applicable penalties, be disqualified from operating a CMV for a period of 60 days. A holder of a CDL or
        commercial learner’s permit who, for offenses occurring within a 3-year period, is convicted of two
        serious traffic violations, or any combination thereof, arising in separate incidents committed in a
        noncommercial motor vehicle must, in addition to any other applicable penalties, be disqualified from
        operating a CMV for a period of 60 days if such convictions result in the suspension, revocation, or
        cancellation of the license holder’s driving privilege. Current serious disqualifying offenses include, but
        are not limited to, reckless driving, driving a CMV without a CMV license, improper lane change, and
        following too close.39

        When these violations occur in other states, DHSMV places these violations on the driver record as
        “not applicable to Florida Statutes” and does not evaluate them to determine if a disqualification should
        be imposed on the driver. This situation was addressed in a recent FMCSA compliance audit.40

        Effect of the Bill
        The bill provides that texting while driving a commercial motor vehicle or using a hand-held mobile
        telephone while driving a commercial motor vehicle as provided by federal regulations are serious
        disqualifying offenses for a CDL. This will give DHSMV the statutory authority to comply with the
        deficiency in the FMCSA compliance audit.


36
   49 C.F.R. s. 383.73
37
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151, p. 5. (March 5, 2021).
38
   Id. at 7.
39
   Section 322.61(1), F.S.
40
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1151, p. 4. (March 5, 2021).
STORAGE NAME: h1151.TIE                                                                                               PAGE: 7
DATE: 3/18/2021
       Effective Date

       The bill has an effective date of July 1, 2021.

   B. SECTION DIRECTORY:
       Section 1 Amends s. 316.302, F.S., relating to commercial motor vehicles.

       Section 2 Amends s. 316.614, F.S., relating to safety belt usage.

       Section 3 Amends s. 316.70, F.S., relating to nonpublic sector buses.

       Section 4 Amends s. 319.225, F.S., relating to transfer and reassignment forms and odometer
       disclosure statements.

       Section 5 Amends s. 320.0715, F.S., relating to the International Registration Plan.

       Section 6 Amends s. 322.01, F.S., providing definitions.

       Section 7 Amends s. 322.05, F.S., relating to persons not to be licensed.

       Section 8 Amends s. 322.18, F.S., relating to original applications, licenses, and renewals.

       Section 9 Amends s. 322.25, F.S., relating to when a court must forward license to DHSMV and report
       convictions.

       Section 10 Amends s. 322.28, F.S., relating to period of suspension or revocation.

       Section 11 Amends s. 322.61, F.S., relating to disqualification from operating a commercial motor
       vehicle.

       Section 12 Amends s. 322.34, F.S., conforming a cross reference.

       Section 13 Provides an effective date of July 1, 2021.


                          II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

   A. FISCAL IMPACT ON STATE GOVERNMENT:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:

STORAGE NAME: h1151.TIE                                                                               PAGE: 8
DATE: 3/18/2021
        None.

     D. FISCAL COMMENTS:
        While the bill does not have a direct impact on state government revenues, state noncompliance with
        certain federal regulations such as human trafficking using a CMV and serious disqualifying offenses
        for CMV drivers, and failing to achieve compatibility with FMCSA regulations within three years of the
        effective date could impact the state’s receipt of federal funds.41 The bill appears to achieve state
        compliance with these regulations.


                                                    III. COMMENTS

     A. CONSTITUTIONAL ISSUES:

        1. Applicability of Municipality/County Mandates Provision:
           Not applicable. The bill does not appear to require counties or municipalities to spend funds or take
           action requiring the expenditure of funds; reduce the authority that counties of municipalities have to
           raise revenue in the aggregate; or reduce the percentage of state tax shared with counties or
           municipalities.

        2. Other:
           None.

     B. RULE-MAKING AUTHORITY:
        The bill does not provide a grant of rulemaking, nor does it require rulemaking.

     C. DRAFTING ISSUES OR OTHER COMMENTS:
        None.


                           IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




41
  E-mail from Kevin Jacobs, Legislative Affairs Director, Department of Highway Safety and Motor Vehicles, RE: DHSMV Package
questions. (February 24, 2021).
STORAGE NAME: h1151.TIE                                                                                              PAGE: 9
DATE: 3/18/2021
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           HB 1151                                                                                               2021




    1                                         A bill to be entitled
    2                An act relating to the Department of Highway Safety
    3                and Motor Vehicles; amending s. 316.302, F.S.;
    4                revising regulations applicable to owners and drivers
    5                of commercial motor vehicles; revising the length of
    6                time within which an officer is authorized to give
    7                written notice requiring correction of an unduly
    8                hazardous operating condition; amending s. 316.614,
    9                F.S.; revising the definition of the term "motor
10                   vehicle"; amending s. 316.70, F.S.; requiring the
11                   Department of Highway Safety and Motor Vehicles,
12                   rather than the Department of Transportation, to
13                   establish and revise standards to ensure the safe
14                   operation of nonpublic sector buses; conforming
15                   provisions to changes made by the act; amending s.
16                   319.225, F.S.; revising applicability; providing that
17                   vehicles that meet certain conditions are exempt from
18                   odometer disclosure after specified periods of time;
19                   amending s. 320.0715, F.S.; requiring motor carriers
20                   and vehicle owners whose registrations have been
21                   suspended to return their license plates to the
22                   Department of Highway Safety and Motor Vehicles or
23                   surrender their license plates to law enforcement;
24                   requiring the department to deny registration of a
25                   motor vehicle trip permit under certain conditions;

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        HB 1151                                                                                               2021




26                amending s. 322.01, F.S.; defining the term "human
27                trafficking"; amending s. 322.05, F.S.; prohibiting
28                the department from issuing a license to any person as
29                a commercial motor vehicle operator under specified
30                conditions; amending s. 322.18, F.S.; providing that
31                commercial driver licenses expire at midnight 8 years
32                after the licensee's birthday; amending s. 322.25,
33                F.S.; requiring clerks of court to promptly report to
34                the department each conviction for human trafficking,
35                regardless of whether adjudication is withheld;
36                amending s. 322.28, F.S.; requiring the court to
37                permanently revoke the commercial driver license of a
38                person under specified conditions; requiring the
39                department to permanently revoke the driver license or
40                driving privilege of the person if the court has not
41                revoked such driver license or driving privilege
42                within a specified timeframe; amending s. 322.61,
43                F.S.; revising provisions for disqualification from
44                operating a commercial motor vehicle; providing a
45                penalty for any person who uses a commercial motor
46                vehicle in the commission of a felony involving human
47                trafficking; amending s. 322.34, F.S.; conforming a
48                cross-reference; providing an effective date.
49
50      Be It Enacted by the Legislature of the State of Florida:

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        HB 1151                                                                                               2021




51
52                Section 1.       Paragraph (b) of subsection (1) and subsection
53      (9) of section 316.302, Florida Statutes, are amended to read:
54                316.302     Commercial motor vehicles; safety regulations;
55      transporters and shippers of hazardous materials; enforcement.—
56                (1)
57                (b)     Except as otherwise provided in this section, all
58      owners and or drivers of commercial motor vehicles that are
59      engaged in intrastate commerce are subject to the rules and
60      regulations contained in 49 C.F.R. parts 382, 383, 385, 386, and
61      390-397, as such rules and regulations existed on December 31,
62      2020 2018.
63                (9)     For the purpose of enforcing this section, any law
64      enforcement officer of the Department of Highway Safety and
65      Motor Vehicles or duly appointed agent who holds a current
66      safety inspector certification from the Commercial Vehicle
67      Safety Alliance may require the driver of any commercial vehicle
68      operated on the highways of this state to stop and submit to an
69      inspection of the vehicle or the driver's records. If the
70      vehicle or driver is found to be operating in an unsafe
71      condition, or if any required part or equipment is not present
72      or is not in proper repair or adjustment, and the continued
73      operation would present an unduly hazardous operating condition,
74      the officer may require the vehicle or the driver to be removed
75      from service pursuant to the North American Standard Out-of-

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         HB 1151                                                                                               2021




76       Service Criteria, until corrected. However, if continuous
77       operation would not present an unduly hazardous operating
78       condition, the officer may give written notice requiring
79       correction of the condition within 15 14 days.
80                 (a)      Any member of the Florida Highway Patrol or any law
81       enforcement officer employed by a sheriff's office or municipal
82       police department authorized to enforce the traffic laws of this
83       state pursuant to s. 316.640 who has reason to believe that a
84       vehicle or driver is operating in an unsafe condition may, as
85       provided in subsection (11), enforce the provisions of this
86       section.
87                 (b)      Any person who fails to comply with an officer's
88       request to submit to an inspection under this subsection commits
89       a violation of s. 843.02 if the person resists the officer
90       without violence or a violation of s. 843.01 if the person
91       resists the officer with violence.
92                 Section 2.       Paragraph (a) of subsection (3) of section
93       316.614, Florida Statutes, is amended to read:
94                 316.614      Safety belt usage.—
95                 (3)      As used in this section:
96                 (a)      "Motor vehicle" means a motor vehicle as defined in s.
97       316.003 which is operated on the roadways, streets, and highways
98       of this state or when stationary at a traffic control device.
99       The term does not include:
100                1.      A school bus.

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         HB 1151                                                                                               2021




101                2.      A bus used for the transportation of persons for
102      compensation.
103                3.      A farm tractor or implement of husbandry.
104                4.      A truck having a gross vehicle weight rating of more
105      than 26,000 pounds.
106                5.      A motorcycle, a moped, a bicycle, or an electric
107      bicycle.
108                Section 3.       Section 316.70, Florida Statutes, is amended to
109      read:
110                316.70      Nonpublic sector buses; safety rules.—
111                (1)      The Department of Highway Safety and Motor Vehicles
112      Transportation shall establish and revise standards to ensure
113      the safe operation of nonpublic sector buses, which standards
114      shall be those contained in 49 C.F.R. parts 382, 385, and 390-
115      397 and which shall be directed toward ensuring that:
116                (a)      Nonpublic sector buses are safely maintained,
117      equipped, and operated.
118                (b)      Nonpublic sector buses are carrying the insurance
119      required by law and carrying liability insurance on the checked
120      baggage of passengers not to exceed the standard adopted by the
121      United States Department of Transportation.
122                (c)      Florida license tags are purchased for nonpublic
123      sector buses pursuant to s. 320.38.
124                (d)      The driving records of drivers of nonpublic sector
125      buses are checked by their employers at least once each year to

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126      ascertain whether the driver has a suspended or revoked driver
127      license.
128                (2)     Department of Highway Safety and Motor Vehicles
129      Transportation personnel may conduct compliance reviews for the
130      purpose of determining compliance with this section. A civil
131      penalty not to exceed $5,000 in the aggregate may be assessed
132      against any person who violates any provision of this section or
133      who violates any rule or order of the Department of Highway
134      Safety and Motor Vehicles Transportation. A civil penalty not to
135      exceed $25,000 in the aggregate may be assessed for violations
136      found in a followup compliance review conducted within a 24-
137      month period. A civil penalty not to exceed $25,000 in the
138      aggregate may be assessed and the motor carrier may be enjoined
139      pursuant to s. 316.3026 if violations are found after a second
140      followup compliance review within 12 months after the first
141      followup compliance review. Motor carriers found to be operating
142      without insurance coverage required by s. 627.742 or 49 C.F.R.
143      part 387 may be enjoined as provided in s. 316.3026.
144                (3)     School buses subject to the provisions of chapter 1006
145      or s. 316.615 are exempt from the provisions of this section.
146                Section 4.       Subsection (4) of section 319.225, Florida
147      Statutes, is amended to read:
148                319.225     Transfer and reassignment forms; odometer
149      disclosure statements.—
150                (4)     Upon transfer or reassignment of a certificate of

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         HB 1151                                                                                               2021




151      title to a used motor vehicle, the transferor shall complete the
152      odometer disclosure statement provided for by this section and
153      the transferee shall acknowledge the disclosure by signing and
154      printing his or her name in the spaces provided. This subsection
155      does not apply to a vehicle that has a gross vehicle rating of
156      more than 16,000 pounds, a vehicle that is not self-propelled,
157      or a vehicle that is exempt from odometer disclosure. A vehicle
158      with a model year of 2011 or newer is exempt from odometer
159      disclosure after 20 years, and a vehicle with a model year of
160      2010 or older is exempt from odometer disclosure after 10 years
161      old or older. A lessor who transfers title to his or her vehicle
162      without obtaining possession of the vehicle shall make odometer
163      disclosure as provided by 49 C.F.R. s. 580.7. Any person who
164      fails to complete or acknowledge a disclosure statement as
165      required by this subsection is guilty of a misdemeanor of the
166      second degree, punishable as provided in s. 775.082 or s.
167      775.083. The department may not issue a certificate of title
168      unless this subsection has been complied with.
169                Section 5.       Subsections (6) and (7) are added to section
170      320.0715, Florida Statutes, to read:
171                320.0715        International Registration Plan; motor carrier
172      services; permits; retention of records.—
173                (6)     A motor carrier or vehicle owner whose registration
174      has been suspended shall return his or her license plate to the
175      department or surrender his or her license plates to law

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         HB 1151                                                                                               2021




176      enforcement.
177                (7)     The department shall deny registration if:
178                (a)     The applicant fails to disclose material information
179      required on the application;
180                (b)     The applicant has applied in an attempt to hide the
181      disclosure of the real party in interest who has been issued a
182      federal out-of-service order; or
183                (c)     The applicant's business is operated, managed, or
184      otherwise controlled by or affiliated with a person who is
185      ineligible for registration, including the applicant entity, a
186      relative, a family member, a corporate officer, or a
187      shareholder.
188                Section 6.        Present subsections (25) through (47) of
189      section 322.01, Florida Statutes, are redesignated as
190      subsections (26) through (48), respectively, and a new
191      subsection (25) is added to that section, to read:
192                322.01        Definitions.—As used in this chapter:
193                (25)        "Human trafficking" has the same meaning as provided
194      in s. 787.06(2)(d).
195                Section 7.        Subsection (12) is added to section 322.05,
196      Florida Statutes, to read:
197                322.05        Persons not to be licensed.—The department may not
198      issue a license:
199                (12)        To any person, as a commercial motor vehicle
200      operator, who has been convicted of, or has entered a plea of

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         HB 1151                                                                                               2021




201      guilty or nolo contendere to, regardless of whether adjudication
202      was withheld, any felony involving human trafficking under state
203      or federal law involving the use of a commercial motor vehicle.
204                Section 8.       Paragraph (f) is added to subsection (2) of
205      section 322.18, Florida Statutes, to read:
206                322.18      Original applications, licenses, and renewals;
207      expiration of licenses; delinquent licenses.—
208                (2)     Each applicant who is entitled to the issuance of a
209      driver license, as provided in this section, shall be issued a
210      driver license, as follows:
211                (f)     Notwithstanding any other provision of this chapter,
212      an applicant applying for an original issuance of a commercial
213      driver license as defined in s. 322.01(7) shall be issued a
214      driver license that expires at midnight 8 years after the
215      licensee's last birthday.
216                Section 9.       Subsection (7) is added to section 322.25,
217      Florida Statutes, to read:
218                322.25      When court to forward license to department and
219      report convictions.—
220                (7)     Each clerk of court shall promptly report to the
221      department each conviction, regardless of whether adjudication
222      was withheld, for human trafficking which involves the use of a
223      commercial motor vehicle.
224                Section 10.         Subsection (8) is added to section 322.28,
225      Florida Statutes, to read:

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         HB 1151                                                                                               2021




226                322.28      Period of suspension or revocation.—
227                (8)     The court shall permanently revoke the commercial
228      driver license of a person who is convicted of, or has entered a
229      plea of guilty or nolo contendere to, regardless of whether
230      adjudication is withheld, any felony involving human trafficking
231      under state or federal law which involves the use of a
232      commercial motor vehicle. If the court has not permanently
233      revoked such driver license or driving privilege within 30 days
234      after imposing a sentence, the department must permanently
235      revoke the driver license or driving privilege pursuant to this
236      section.
237                Section 11.         Section 322.61, Florida Statutes, is amended
238      to read:
239                322.61      Disqualification from operating a commercial motor
240      vehicle.—
241                (1)     A person who, for offenses occurring within a 3-year
242      period, is convicted of two of the following serious traffic
243      violations or any combination thereof, arising in separate
244      incidents committed in a commercial motor vehicle shall, in
245      addition to any other applicable penalties, be disqualified from
246      operating a commercial motor vehicle for a period of 60 days. A
247      holder of a commercial driver license or commercial learner's
248      permit who, for offenses occurring within a 3-year period, is
249      convicted of two of the following serious traffic violations, or
250      any combination thereof, arising in separate incidents committed

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         HB 1151                                                                                               2021




251      in a noncommercial motor vehicle shall, in addition to any other
252      applicable penalties, be disqualified from operating a
253      commercial motor vehicle for a period of 60 days if such
254      convictions result in the suspension, revocation, or
255      cancellation of the licenseholder's driving privilege:
256                (a)     A violation of any state or local law relating to
257      motor vehicle traffic control, other than a parking violation,
258      arising in connection with a crash resulting in death;
259                (b)     Reckless driving, as defined in s. 316.192;
260                (c)     Unlawful speed of 15 miles per hour or more above the
261      posted speed limit;
262                (d)     Improper lane change, as defined in s. 316.085;
263                (e)     Following too closely, as defined in s. 316.0895;
264                (f)     Driving a commercial vehicle without obtaining a
265      commercial driver license;
266                (g)     Driving a commercial vehicle without the proper class
267      of commercial driver license or commercial learner's permit or
268      without the proper endorsement; or
269                (h)     Driving a commercial vehicle without a commercial
270      driver license or commercial learner's permit in possession, as
271      required by s. 322.03;.
272                (i)     Texting while driving; or
273                (j)     Using a handheld mobile telephone while driving.
274                (2)(a)      Any person who, for offenses occurring within a 3-
275      year period, is convicted of three serious traffic violations

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         HB 1151                                                                                               2021




276      specified in subsection (1) or any combination thereof, arising
277      in separate incidents committed in a commercial motor vehicle
278      shall, in addition to any other applicable penalties, including
279      but not limited to the penalty provided in subsection (1), be
280      disqualified from operating a commercial motor vehicle for a
281      period of 120 days.
282                (b)     A holder of a commercial driver license or commercial
283      learner's permit who, for offenses occurring within a 3-year
284      period, is convicted of three serious traffic violations
285      specified in subsection (1) or any combination thereof arising
286      in separate incidents committed in a noncommercial motor vehicle
287      shall, in addition to any other applicable penalties, including,
288      but not limited to, the penalty provided in subsection (1), be
289      disqualified from operating a commercial motor vehicle for a
290      period of 120 days if such convictions result in the suspension,
291      revocation, or cancellation of the licenseholder's driving
292      privilege.
293                (3)(a)      Except as provided in subsection (4), any person
294      who is convicted of one of the offenses listed in paragraph (b)
295      while operating a commercial motor vehicle shall, in addition to
296      any other applicable penalties, be disqualified from operating a
297      commercial motor vehicle for a period of 1 year.
298                (b)     Except as provided in subsection (4), any holder of a
299      commercial driver license or commercial learner's permit who is
300      convicted of one of the offenses listed in this paragraph while

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301      operating a noncommercial motor vehicle shall, in addition to
302      any other applicable penalties, be disqualified from operating a
303      commercial motor vehicle for a period of 1 year:
304                1.      Driving a motor vehicle while he or she is under the
305      influence of alcohol or a controlled substance;
306                2.      Driving a commercial motor vehicle while the alcohol
307      concentration of his or her blood, breath, or urine is .04
308      percent or higher;
309                3.      Leaving the scene of a crash involving a motor vehicle
310      driven by such person;
311                4.      Using a motor vehicle in the commission of a felony;
312                5.      Refusing to submit to a test to determine his or her
313      alcohol concentration while driving a motor vehicle;
314                6.      Driving a commercial motor vehicle when, as a result of
315      prior violations committed operating a commercial motor vehicle,
316      his or her commercial driver license or commercial learner's
317      permit is revoked, suspended, or canceled, or he or she is
318      disqualified from operating a commercial motor vehicle; or
319                7.      Causing a fatality through the negligent operation of a
320      commercial motor vehicle.
321                (4)      Any person who is transporting hazardous materials as
322      defined in s. 322.01(24) shall, upon conviction of an offense
323      specified in subsection (3), be disqualified from operating a
324      commercial motor vehicle for a period of 3 years. The penalty
325      provided in this subsection shall be in addition to any other

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326      applicable penalty.
327                (5)     A person who is convicted of two violations specified
328      in subsection (3) which were committed while operating a
329      commercial motor vehicle, or any combination thereof, arising in
330      separate incidents shall be permanently disqualified from
331      operating a commercial motor vehicle. A holder of a commercial
332      driver license or commercial learner's permit who is convicted
333      of two violations specified in subsection (3) which were
334      committed while operating any motor vehicle arising in separate
335      incidents shall be permanently disqualified from operating a
336      commercial motor vehicle. The penalty provided in this
337      subsection is in addition to any other applicable penalty.
338                (6)     Notwithstanding subsections (3), (4), and (5), any
339      person who uses a commercial motor vehicle in the commission of
340      any felony involving the manufacture, distribution, or
341      dispensing of a controlled substance, including possession with
342      intent to manufacture, distribute, or dispense a controlled
343      substance, shall, upon conviction of such felony, be permanently
344      disqualified from operating a commercial motor vehicle.
345      Notwithstanding subsections (3), (4), and (5), any holder of a
346      commercial driver license or commercial learner's permit who
347      uses a noncommercial motor vehicle in the commission of any
348      felony involving the manufacture, distribution, or dispensing of
349      a controlled substance, including possession with intent to
350      manufacture, distribute, or dispense a controlled substance,

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351      shall, upon conviction of such felony, be permanently
352      disqualified from operating a commercial motor vehicle. The
353      penalty provided in this subsection is in addition to any other
354      applicable penalty.
355                (7)     Any person who uses a commercial motor vehicle in the
356      commission of any felony involving human trafficking under state
357      or federal law shall, upon conviction of, or plea of guilty or
358      nolo contendere to, regardless of whether adjudication is
359      withheld, such felony, be permanently disqualified from
360      operating a commercial motor vehicle. The penalty provided in
361      this subsection is in addition to any other applicable penalty.
362                (8)(7)      A person whose privilege to operate a commercial
363      motor vehicle is disqualified under this section may, if
364      otherwise qualified, be issued a Class E driver license,
365      pursuant to s. 322.251.
366                (9)(8)      A driver who is convicted of or otherwise found to
367      have committed a violation of an out-of-service order while
368      driving a commercial motor vehicle is disqualified as follows:
369                (a)     At least 180 days but not more than 1 year if the
370      driver is convicted of or otherwise found to have committed a
371      first violation of an out-of-service order.
372                (b)     At least 2 years but not more than 5 years if, for
373      offenses occurring during any 10-year period, the driver is
374      convicted of or otherwise found to have committed two violations
375      of out-of-service orders in separate incidents.

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376                (c)     At least 3 years but not more than 5 years if, for
377      offenses occurring during any 10-year period, the driver is
378      convicted of or otherwise found to have committed three or more
379      violations of out-of-service orders in separate incidents.
380                (d)     At least 180 days but not more than 2 years if the
381      driver is convicted of or otherwise found to have committed a
382      first violation of an out-of-service order while transporting
383      hazardous materials required to be placarded under the Hazardous
384      Materials Transportation Act, 49 U.S.C. ss. 5101 et seq., or
385      while operating motor vehicles designed to transport more than
386      15 passengers, including the driver. A driver is disqualified
387      for a period of at least 3 years but not more than 5 years if,
388      for offenses occurring during any 10-year period, the driver is
389      convicted of or otherwise found to have committed any subsequent
390      violations of out-of-service orders, in separate incidents,
391      while transporting hazardous materials required to be placarded
392      under the Hazardous Materials Transportation Act, 49 U.S.C. ss.
393      5101 et seq., or while operating motor vehicles designed to
394      transport more than 15 passengers, including the driver.
395                (10)(9)     A driver who is convicted of or otherwise found to
396      have committed an offense of operating a commercial motor
397      vehicle in violation of federal, state, or local law or
398      regulation pertaining to one of the following six offenses at a
399      railroad-highway grade crossing must be disqualified for the
400      period of time specified in subsection (11)                              (10):

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401                (a)     For drivers who are not always required to stop,
402      failing to slow down and check that the tracks are clear of
403      approaching trains.
404                (b)     For drivers who are not always required to stop,
405      failing to stop before reaching the crossing if the tracks are
406      not clear.
407                (c)     For drivers who are always required to stop, failing
408      to stop before driving onto the crossing.
409                (d)     For all drivers, failing to have sufficient space to
410      drive completely through the crossing without stopping.
411                (e)     For all drivers, failing to obey a traffic control
412      device or all directions of an enforcement official at the
413      crossing.
414                (f)     For all drivers, failing to negotiate a crossing
415      because of insufficient undercarriage clearance.
416                (11)(a)(10)(a)          A driver must be disqualified for at least
417      60 days if the driver is convicted of or otherwise found to have
418      committed a first violation of a railroad-highway grade crossing
419      violation.
420                (b)     A driver must be disqualified for at least 120 days
421      if, for offenses occurring during any 3-year period, the driver
422      is convicted of or otherwise found to have committed a second
423      railroad-highway grade crossing violation in separate incidents.
424                (c)     A driver must be disqualified for at least 1 year if,
425      for offenses occurring during any 3-year period, the driver is

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F   L    O   R     I   D   A    H   O   U   S   E     O   F      R    E   P   R   E   S   E   N   T   A   T    I   V   E   S




         HB 1151                                                                                               2021




426      convicted of or otherwise found to have committed a third or
427      subsequent railroad-highway grade crossing violation in separate
428      incidents.
429                Section 12.          Subsection (2) of section 322.34, Florida
430      Statutes, is amended to read:
431                322.34       Driving while license suspended, revoked, canceled,
432      or disqualified.—
433                (2)      Any person whose driver license or driving privilege
434      has been canceled, suspended, or revoked as provided by law, or
435      who does not have a driver license or driving privilege but is
436      under suspension or revocation equivalent status as defined in
437      s. 322.01(42) s. 322.01(41), except persons defined in s.
438      322.264, who, knowing of such cancellation, suspension,
439      revocation, or suspension or revocation equivalent status,
440      drives any motor vehicle upon the highways of this state while
441      such license or privilege is canceled, suspended, or revoked, or
442      while under suspension or revocation equivalent status, commits:
443                (a)      A misdemeanor of the second degree, punishable as
444      provided in s. 775.082 or s. 775.083.
445                (b)1.       A misdemeanor of the first degree, punishable as
446      provided in s. 775.082 or s. 775.083, upon a second or
447      subsequent conviction, except as provided in paragraph (c).
448                2.      A person convicted of a third or subsequent conviction,
449      except as provided in paragraph (c), must serve a minimum of 10
450      days in jail.

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         HB 1151                                                                                               2021




451                (c)     A felony of the third degree, punishable as provided
452      in s. 775.082, s. 775.083, or s. 775.084, upon a third or
453      subsequent conviction if the current violation of this section
454      or the most recent prior violation of the section is related to
455      driving while license canceled, suspended, revoked, or
456      suspension or revocation equivalent status resulting from a
457      violation of:
458                1.      Driving under the influence;
459                2.      Refusal to submit to a urine, breath-alcohol, or blood
460      alcohol test;
461                3.      A traffic offense causing death or serious bodily
462      injury; or
463                4.      Fleeing or eluding.
464
465      The element of knowledge is satisfied if the person has been
466      previously cited as provided in subsection (1); or the person
467      admits to knowledge of the cancellation, suspension, or
468      revocation, or suspension or revocation equivalent status; or
469      the person received notice as provided in subsection (4). There
470      shall be a rebuttable presumption that the knowledge requirement
471      is satisfied if a judgment or order as provided in subsection
472      (4) appears in the department's records for any case except for
473      one involving a suspension by the department for failure to pay
474      a traffic fine or for a financial responsibility violation.
475                Section 13.         This act shall take effect July 1, 2021.

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                                                                                                              hb1151-00
      TOURISM, INFRASTRUCTURE & ENERGY SUBCOMMITTEE

                   HB 1151 by Rep. Brannan
     DEPARTMENT of HIGHWAY SAFETY and MOTOR VEHICLES

                           AMENDMENT SUMMARY
                              MARCH 22, 2021


Amendment 1 by Rep. Brannan (line 108):
  • Revises provisions regarding non-public sector buses including:
      o Replaces language regarding penalties for violations by non-public sector
          buses with references to existing law related to commercial motor vehicle
          penalties. The penalties do not change.
      o Contains language regarding commercial motor vehicle violations and
          provides 15 days for operators to provide notice that certain violations
          were corrected.

Amendment 2 by Rep. Brannan (Line 428):
  • Provides the Department of Highway Safety and Motor Vehicles with
    investigative and subpoena power and the ability to administer oaths or
    affirmations, examine witnesses, require affidavits, take depositions, and compel
    the attendance of witnesses and the production of documents, records, and other
    evidence for use in conducting investigations or examinations into:
        o Authorized private rebuilt inspection providers;
        o Persons suspected of violating or of having violated ch. 319, F.S., relating
           to motor vehicle title certificates;
        o Persons suspected of violating or of having violated ch. 320, F.S., relating
           to motor vehicles manufacturers and distributors; and
        o Persons suspected of violating or of having violated ch. 322, F.S., relating
           to driver licenses.
                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                    Bill No. HB 1151   (2021)
       Amendment No. 1




            COMMITTEE/SUBCOMMITTEE ACTION
       ADOPTED                       (Y/N)
       ADOPTED AS AMENDED            (Y/N)
       ADOPTED W/O OBJECTION         (Y/N)
       FAILED TO ADOPT               (Y/N)
       WITHDRAWN                     (Y/N)
       OTHER


1      Committee/Subcommittee hearing bill:       Tourism, Infrastructure &
2      Energy Subcommittee
3      Representative Brannan offered the following:
4
5           Amendment (with title amendment)
6           Remove lines 108-145 and insert:
7           Section 3.   Section 316.70, Florida Statutes, is amended to
8      read:
9           316.70    Nonpublic sector buses; safety rules.—
10          (1)    All owners and drivers of nonpublic sector buses
11     operated on the public highways of this state are subject to the
12     rules and regulations The Department of Transportation shall
13     establish and revise standards to ensure the safe operation of
14     nonpublic sector buses, which standards shall be those contained
15     in 49 C.F.R. parts 382, 385, and 390-397 to ensure and which
16     shall be directed toward ensuring that:
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                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                  Bill No. HB 1151    (2021)
       Amendment No. 1


17          (a)   Nonpublic sector buses are safely maintained,
18     equipped, and operated.
19          (b)   Nonpublic sector buses are carrying the insurance
20     required by law and carrying liability insurance on the checked
21     baggage of passengers not to exceed the standard adopted by the
22     United States Department of Transportation.
23          (c)   Florida license tags are purchased for nonpublic
24     sector buses pursuant to s. 320.38.
25          (d)   The driving records of drivers of nonpublic sector
26     buses are checked by their employers at least once each year to
27     ascertain whether the driver has a suspended or revoked driver
28     license.
29          (2)   Department of Highway Safety and Motor Vehicles
30     Transportation personnel may conduct compliance reviews for the
31     purpose of determining compliance with this section. A civil
32     penalty not to exceed $5,000 in the aggregate may be assessed
33     against any person who violates any provision of this section or
34     who violates any rule or order of the department found during a
35     compliance review as provided in s. 316.3025. A of
36     Transportation. A civil penalty not to exceed $25,000 in the
37     aggregate may be assessed for violations found in a followup
38     compliance review conducted within a 24-month period. A civil
39     penalty not to exceed $25,000 in the aggregate may be assessed
40     and the motor carrier may be enjoined from operation pursuant to
41     s. 316.3026 for if violations found during a are found after a
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                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                  Bill No. HB 1151   (2021)
       Amendment No. 1


42     second followup compliance review within 12 months after the
43     first followup compliance review. Motor carriers found to be
44     operating without insurance coverage required by s. 627.742 or
45     49 C.F.R. part 387 may be enjoined as provided in s. 316.3026.
46          (3)   For the purpose of enforcing this section, any law
47     enforcement officer of the Department of Highway Safety and
48     Motor Vehicles or a duly appointed agent of the department who
49     holds a current safety inspector certification from the
50     Commercial Vehicle Safety Alliance may require the driver of any
51     nonpublic sector bus operated on the highways of this state to
52     stop and submit to an inspection of the vehicle or the driver's
53     records. If the vehicle is being operated or the driver is
54     operating the vehicle in an unsafe condition, or if any required
55     part or equipment is not present or is not in proper repair or
56     adjustment, and the continued operation would be unduly
57     hazardous, the officer or agent may require the vehicle or the
58     driver to be removed from service pursuant to the North American
59     Standard Out-of-Service Criteria until all safety concerns are
60     corrected. However, if continuous operation would not be unduly
61     hazardous, the officer or agent may give written notice
62     requiring correction of the condition within 15 days after the
63     inspection.
64          (4)   School buses subject to the provisions of chapter 1006
65     or s. 316.615 are exempt from the provisions of this section.
66
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                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                   Bill No. HB 1151   (2021)
       Amendment No. 1


67
68           -----------------------------------------------------
69                          T I T L E   A M E N D M E N T
70          Remove lines 10-14 and insert:
71     vehicle; amending s. 316.70, F.S.; providing that owners and
72     drivers of nonpublic sector buses operated on public highways of
73     this state are subject to specified provisions of law;
74     authorizing the Department of Highway Safety and Motor Vehicles
75     to conduct compliance reviews for a specified purpose; revising
76     civil penalties; authorizing certain law enforcement officers
77     and appointed agents to require drivers of nonpublic sector
78     buses to submit to an inspection of the bus and the driver's
79     records; authorizing such officers and agents to require the bus
80     and driver to be removed from service under specified
81     conditions; authorizing such officers and agents to give written
82     notice; conforming




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                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                   Bill No. HB 1151   (2021)
       Amendment No. 2




            COMMITTEE/SUBCOMMITTEE ACTION
       ADOPTED                        (Y/N)
       ADOPTED AS AMENDED             (Y/N)
       ADOPTED W/O OBJECTION          (Y/N)
       FAILED TO ADOPT                (Y/N)
       WITHDRAWN                      (Y/N)
       OTHER


1      Committee/Subcommittee hearing bill:     Tourism, Infrastructure &
2      Energy Subcommittee
3      Representative Brannan offered the following:
4
5           Amendment (with title amendment)
6           Between lines 428 and 429, insert:
7           Section 12.    Section 319.1414, Florida Statutes, is created
8      to read:
9           319.1414     Investigations; examinations; subpoenas;
10     hearings; witnesses.—
11          (1)    The department may conduct investigations and
12     examinations of department-authorized private rebuilt inspection
13     providers as it deems necessary to determine whether a person is
14     violating or has violated this chapter or a contract entered
15     into pursuant to this chapter or to assist with the enforcement
16     of this chapter.
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                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                   Bill No. HB 1151   (2021)
       Amendment No. 2


17          (2)   For purposes of any investigation or examination
18     conducted pursuant to this section, the department may exercise
19     the power of subpoena and the powers to administer oaths or
20     affirmations, to examine witnesses, to require affidavits, to
21     take depositions, and to compel the attendance of witnesses and
22     the production of books, papers, documents, records, and other
23     evidence. A designated agent of the department may serve a
24     subpoena relating to an investigation or examination.
25          (3)   If a person refuses to testify; produce books, papers,
26     documents, or records; or otherwise obey a subpoena or subpoena
27     duces tecum issued under subsection (2), the department may
28     petition a court of competent jurisdiction in the county where
29     the person's residence or principal place of business is
30     located, upon which the court must issue an order requiring such
31     person to obey the subpoena or show cause for failing to obey
32     the subpoena. Unless the person shows sufficient cause for
33     failing to obey the subpoena, the court shall direct the person
34     to obey the subpoena. Failure to comply with such order is
35     contempt of court.
36          (4)   For the purpose of any investigation, examination, or
37     proceeding initiated by the department under this chapter, the
38     department is authorized to designate agents to serve subpoenas
39     and other process and to administer oaths or affirmations.
40          (5)   Witnesses subpoenaed under this section are entitled
41     to witness fees at the same rate established by s. 92.142 for
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                                                   Bill No. HB 1151     (2021)
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42     witnesses in a civil case, except that witness fees are not
43     payable for appearance at the witness's place of business during
44     regular business hours or at the witness's residence.
45          (6)     The department may adopt rules to administer this
46     section.
47          Section 13.    Section 319.25, Florida Statutes, is amended
48     to read:
49          319.25     Cancellation of certificates; investigations;
50     subpoenas and other process; oaths; rules.—
51          (1)     If it appears that a certificate of title has been
52     improperly issued, the department shall cancel the certificate.
53     Upon cancellation of any certificate of title, the department
54     shall notify the person to whom the certificate of title was
55     issued, as well as any lienholders appearing thereon, of the
56     cancellation and shall demand the surrender of the certificate
57     of title, but the cancellation shall not affect the validity of
58     any lien noted thereon. The holder of the certificate of title
59     shall return it to the department forthwith. If a certificate of
60     registration has been issued to the holder of a certificate of
61     title so canceled, the department shall immediately cancel the
62     certificate of registration and demand the return of such
63     certificate of registration and license plate or mobile home
64     sticker; and the holder of such certificate of registration and
65     license plate or sticker shall return them to the department
66     forthwith.
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                                                   Bill No. HB 1151   (2021)
       Amendment No. 2


67          (2)   The department is authorized, upon application of any
68     person and payment of the proper fees, to prepare and furnish
69     lists containing title information in such form as the
70     department may authorize, to search the records of the
71     department and make reports thereof, and to make photographic
72     copies of the department records and attestations thereof,
73     except as provided in chapter 119.
74          (3)   The department may conduct investigations and
75     examinations of any person suspected of violating or of having
76     violated this chapter or any rule adopted or order issued under
77     this chapter.
78          (4)   For purposes of any investigation or examination
79     conducted pursuant to this section, the department may exercise
80     the power of subpoena and the powers to administer oaths or
81     affirmations, to examine witnesses, to require affidavits, to
82     take depositions, and to compel the attendance of witnesses and
83     the production of books, papers, documents, records, and other
84     evidence. An authorized representative of the department may
85     serve a subpoena relating to an investigation or examination.
86          (5)   If a person refuses to testify; produce books, papers,
87     documents, or records; or otherwise obey the subpoena or
88     subpoena duces tecum issued under subsection (4), the department
89     may petition a court of competent jurisdiction in the county
90     where the person's residence or principal place of business is
91     located, upon which the court must issue an order requiring such
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                                                    Bill No. HB 1151   (2021)
        Amendment No. 2


92      person to obey the subpoena or show cause for failing to obey
93      the subpoena. Unless the person shows sufficient cause for
94      failing to obey the subpoena, the court must direct the person
95      to obey the subpoena. Failure to comply with such order is
96      contempt of court.
97           (6)   For the purpose of any investigation, examination, or
98      proceeding initiated by the department under this chapter, the
99      department is authorized to designate agents to serve subpoenas
100     and other process and to administer oaths or affirmations.
101          (7)   Witnesses subpoenaed under this section are entitled
102     to witness fees at the same rate established by s. 92.142 for
103     witnesses in a civil case, except that witness fees are not
104     payable for appearance at the witness's place of business during
105     regular business hours or at the witness's residence.
106          (8)   The department may adopt rules to administer this
107     section.
108          Section 14.   Section 320.861, Florida Statutes, is amended
109     to read:
110          320.861   Investigations; subpoenas and other process;
111     oaths; rules Inspection of records; production of evidence;
112     subpoena power.—
113          (1)   The department may conduct investigations and
114     examinations of any person suspected of violating or of having
115     violated this chapter or any rule adopted or order issued
116     thereunder inspect the pertinent books, records, letters, and
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                                                    Bill No. HB 1151    (2021)
        Amendment No. 2


117     contracts of any licensee, whether dealer or manufacturer,
118     relating to any written complaint made to it against such
119     licensee.
120          (2)    For purposes of any investigation or examination
121     conducted pursuant to this section, the department may is
122     granted and authorized to exercise the power of subpoena and the
123     powers to administer oaths or affirmations, to examine
124     witnesses, to require affidavits, to take depositions, and to
125     compel the attendance of witnesses and the production of books,
126     papers, documents, records, and other evidence. A designated
127     agent of the department may serve a subpoena relating to an
128     investigation or examination for the attendance of witnesses and
129     the production of any documentary evidence necessary to the
130     disposition by it of any written complaint against any licensee,
131     whether dealer or manufacturer.
132          (3)    If a person refuses to testify; to produce books,
133     papers, documents, or records; or to otherwise obey the subpoena
134     or subpoena duces tecum issued under subsection (2), the
135     department may petition a court of competent jurisdiction in the
136     county where the person's residence or principal place of
137     business is located, upon which the court must issue an order
138     requiring such person to obey the subpoena or show cause for
139     failing to obey the subpoena. Unless the person shows sufficient
140     cause for failing to obey the subpoena, the court must direct


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                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                    Bill No. HB 1151   (2021)
        Amendment No. 2


141     the person to obey the subpoena. Failure to comply with such
142     order constitutes contempt of court.
143          (4)   For the purpose of any investigation, examination, or
144     proceeding initiated by the department under this chapter, the
145     department may designate agents to serve subpoenas and other
146     process and to administer oaths or affirmations. The department
147     shall exercise this power on its own initiative in accordance
148     with ss. 320.615 and 320.71.
149          (5)   Witnesses subpoenaed under this section are entitled
150     to witness fees at the same rate established by s. 92.142 for
151     witnesses in a civil case, except that witness fees are not
152     payable for appearance at the witness's place of business during
153     regular business hours or at the witness's residence.
154          (6)   The department may adopt rules to administer this
155     section.
156          Section 15.   Section 322.71, Florida Statutes, is created
157     to read:
158          322.71   Investigations; subpoenas and other process; oaths;
159     rules.—
160          (1)   The department may conduct investigations and
161     examinations of any person suspected of violating or of having
162     violated any provision of this chapter or any rule adopted or
163     order issued under this chapter.
164          (2)   For purposes of any investigation or examination
165     conducted pursuant to this section, the department may exercise
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                                                    Bill No. HB 1151   (2021)
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166     the power of subpoena and the powers to administer oaths or
167     affirmations, to examine witnesses, to require affidavits, to
168     take depositions, and to compel the attendance of witnesses and
169     the production of books, papers, documents, records, and other
170     evidence. Such subpoenas may be served by an authorized
171     representative of the department.
172          (3)   If a person refuses to testify; to produce books,
173     papers, documents, or records; or to otherwise obey the subpoena
174     or subpoena duces tecum issued under subsection (2), the
175     department may petition a court of competent jurisdiction in the
176     county where the person's residence or principal place of
177     business is located, upon which the court must issue an order
178     requiring such person to obey the subpoena or show cause for
179     failing to obey the subpoena. Unless the person shows sufficient
180     cause for failing to obey the subpoena, the court must direct
181     the person to obey the subpoena. Failure to comply with such
182     order constitutes contempt of court.
183          (4)   For the purpose of any investigation, examination, or
184     proceeding initiated by the department under this chapter, the
185     department may designate agents to serve subpoenas and other
186     process and to administer oaths or affirmations.
187          (5)   Witnesses subpoenaed under this section are entitled
188     to witness fees at the same rate established by s. 92.142 for
189     witnesses in a civil case, except that witness fees are not


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                                                    Bill No. HB 1151   (2021)
        Amendment No. 2


190     payable for appearance at the witness's place of business during
191     regular business hours or at the witness's residence.
192          (6)   The department may adopt rules to administer this
193     section.
194
195           -----------------------------------------------------
196                        T I T L E   A M E N D M E N T
197          Remove line 47 and insert:
198     trafficking; creating s. 319.1414, F.S.; authorizing the
199     department to conduct investigations and examinations of
200     department-authorized private rebuilt inspection providers;
201     authorizing the department to exercise certain powers when
202     conducting such investigations and examinations; authorizing the
203     department to petition a court if a person refuses to testify,
204     produce materials, or obey a subpoena or subpoena duces tecum;
205     requiring the court to issue an order; requiring such person to
206     obey the subpoena or show cause for failing to obey the
207     subpoena; providing a penalty for a person who fails to comply
208     with the court's order; authorizing the department to designate
209     agents for specified purposes; providing that subpoenaed
210     witnesses are entitled to witness fees; providing exceptions;
211     authorizing the department to adopt rules; amending s. 319.25,
212     F.S.; authorizing the department to conduct investigations and
213     examinations relating to violations of provisions relating to
214     title certificates; authorizing the department to exercise
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                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                                     Bill No. HB 1151   (2021)
        Amendment No. 2


215     certain powers when conducting such investigations and
216     examinations; authorizing the department to petition a court if
217     a person refuses to testify, produce materials, or obey a
218     subpoena or subpoena duces tecum; requiring the court to issue
219     an order; requiring such person to obey the subpoena or show
220     cause for failing to obey the subpoena; providing a penalty for
221     a person who fails to comply with the court's order; authorizing
222     the department to designate agents for specified purposes;
223     providing that subpoenaed witnesses are entitled to witness
224     fees; providing exceptions; authorizing the department to adopt
225     rules; amending s. 320.861, F.S.; authorizing the department to
226     conduct investigations and examinations relating to violations
227     of certain laws, rules, or orders relating to motor vehicle
228     licenses; revising the powers of the department relating to
229     conducting such investigations and examinations; authorizing the
230     department to petition a court if a person refuses to testify,
231     produce materials, or obey a subpoena or subpoena duces tecum;
232     requiring the court to issue an order; requiring such person to
233     obey the subpoena or show cause for failing to obey the
234     subpoena; providing a penalty for a person who fails to comply
235     with the court's order; authorizing the department to designate
236     agents for specified purposes; providing that subpoenaed
237     witnesses are entitled to witness fees; providing exceptions;
238     authorizing the department to adopt rules; creating s. 322.71,
239     F.S.; authorizing the department to conduct investigations and
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240     examinations relating to violations of certain laws, rules, or
241     orders relating to driver licenses; authorizing the department
242     to exercise certain powers when conducting such investigations
243     and examinations; authorizing the department to petition a court
244     if a person refuses to testify, produce materials, or obey a
245     subpoena or subpoena duces tecum; requiring the court to issue
246     an order; requiring such person to obey the subpoena or show
247     cause for failing to obey the subpoena; providing a penalty for
248     a person who fails to comply with the court's order; authorizing
249     the department to designate agents for specified purposes;
250     providing that subpoenaed witnesses are entitled to witness
251     fees; providing exceptions; authorizing the department to adopt
252     rules; amending s. 322.34; conforming a




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HB 1201
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 1201 Space Florida Board of Directors
SPONSOR(S): Altman
TIED BILLS:       IDEN./SIM. BILLS: SB 1512

    REFERENCE                                                       ACTION                    ANALYST             STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

    1) Tourism, Infrastructure & Energy Subcommittee                                          Willson             Keating

    2) Public Integrity & Elections Committee

    3) Commerce Committee

                                                        SUMMARY ANALYSIS

Established by the Legislature in 2006, Space Florida was created to promote aerospace business
development by facilitating business and infrastructure financing, spaceport operations, research and
development, workforce development, and innovative education programs. Space Florida is an independent
special district which covers the entire state.

Space Florida is governed by a 13 member independent board of directors. The board must be comprised of
the 12 private sector members of the Enterprise Florida Board, plus the Governor or Governor’s designee. The
Governor or Governor’s designee is a voting member and serves as the chair of the board.

The bill adds two ex officio, nonvoting members to the board of directors of Space Florida, as follows:
    One member of the Senate, appointed by the President of the Senate, and
    One member of the House of Representatives, appointed by the Speaker of the House of
        Representatives.

The bill does not impact state or local government revenues or expenditures.

The bill takes effect July 1, 2021.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: h1201.TIE
DATE: 3/18/2021
                                                        FULL ANALYSIS

                                                I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
         Current Situation

         Space Florida

         Space Florida was established by the Legislature in 2006 to consolidate Florida’s three existing space
         entities, namely the Florida Space Authority, the Florida Space Research Institute, and the Florida
         Aerospace Finance Corporation, into a single organization.1 Space Florida was created to promote
         aerospace business development by facilitating business and infrastructure financing, spaceport
         operations, research and development, workforce development and innovative education programs.2
         Space Florida acts as the single point of contact for state aerospace-related activities with federal
         agencies, the military, state agencies, businesses, and the private sector.3 Space Florida may
         purchase or construct facilities; set rates, fees, and charges for the use of facilities; and undertake joint
         financing with municipalities or private sector entities for any project.4

         Space Florida is an independent special district and a subdivision of the state. The boundary and
         services area for the Space Florida special district covers the entire state. Space Florida is subject to
         the provisions of the Uniform Special District Accountability Act, to the extent that the provisions of that
         act do not conflict with the Space Florida Act.5

         Board of Directors

         Space Florida is governed by a 13 member independent board of directors. The board is comprised of
         the 12 private sector members of the Enterprise Florida, Inc. (EFI) board of directors,6 plus the
         Governor or his or her designee. The Governor, or the Governor’s designee, is a voting member and
         serves as the chair of the board.7

         The duties of the Space Florida board of directors include:
             Adopting rules and orders to conduct the business of Space Florida, the maintenance of
                records, and the form of all documents and records of Space Florida.
             Maintaining an executive office and Space Florida offices in close proximity to the John F.
                Kennedy Space Center.
             Appointing a president of Space Florida, and determining his or her title, functions, duties,
                powers, and salary.
             Preparing an annual report of operations as a supplement to its annual report, which is also
                required by law.8

         The Space Florida board of directors is authorized to exercise the following powers:
             Enter, and authorize any agent or employee of Space Florida to enter, upon any lands, waters,
               and premises, upon giving reasonable notice and due process to the land owner, for the
               purposes of making surveys, soundings, drillings, appraisals, and examinations necessary to
               perform its duties and functions.

1
  Space Florida, Open Government, https://www.spaceflorida.gov/about/open-government/ (last visited Mar. 17, 2021).
2
  S. 331.302, F.S.
3
  S. 331.3011, F.S.
4
  S. 331.305, F.S.
5
  S. 331.301–331.371, F.S.
6
  The 12 private sector members of the EFI board of directors (who by default comprise the Space Florida board of directors) are
appointed to four-year terms. Six members are appointed by the Governor, three members are appointed by the President of the
Senate, and three members are appointed by the Speaker of the House of Representatives. S. 288.901(5)(a)7., F.S.
7
  S. 331.3081, F.S.
8
  S. 331.310(2), F.S.
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                   Execute all contracts and other documents, adopt all proceedings, and perform all acts
                    determined by the board to be necessary or desirable to carry out the purposes given it in
                    statute.
                   Establish and create such departments, committees, or other entities as from time to time the
                    board deems necessary or desirable in the performance of any acts or other things necessary
                    to the exercise of the powers provided in statute.
                   Provide financial services to support aerospace-related business development within the state.
                    Financial services may include, but are not limited to:
                         o Insuring, coinsuring, or originating for sale direct aerospace-related loans.
                         o Direct lending.
                         o Guaranteeing and collateralizing loans.
                         o Creating accounts.
                         o Capitalizing, underwriting, leasing, selling, or securing funding for aerospace-related
                             infrastructure.
                         o Investing in permissible securities.
                         o Organizing financial institutions and international bank syndicates.
                         o Acquiring, accepting, or administering grants, contracts, and fees from other
                             organizations to perform activities that are consistent with the purposes of Space
                             Florida’s business plan. If the board deems a financial services entity is necessary, the
                             board may create, form, or contract with one or more such entities.
                   Examine, and authorize any officer or agent of Space Florida to examine, the county tax rolls
                    with respect to the assessed valuation of the real and personal property within any spaceport
                    territory.
                   Engage in the planning and implementation of space-related economic and educational
                    development within the state.
                   Provide the strategic direction for the aerospace-related research priorities of the state and its
                    aerospace-related businesses.
                   Execute intergovernmental agreements and development agreements consistent with prevailing
                    statutory provisions, including, but not limited to, special benefits or tax increment financing
                    initiatives.
                   Establish reserve funds for future board operations.
                   Adopt rules pursuant to chapter 120 to carry out the purposes of ch. 331, which governs Space
                    Florida.9

           Effect of the Bill

           The bill adds two ex officio, nonvoting members to the board of directors of Space Florida, as follows:
               One member of the Senate, appointed by the President of the Senate, and
               One member of the House of Representatives, appointed by the Speaker of the House of
                   Representatives.

           The bill takes effect July 1, 2021.

       B. SECTION DIRECTORY:
           Section 1       Amends s. 331.3081, F.S.; revising the membership of the board of directors of Space
                           Florida to include two ex officio, nonvoting members appointed by the Legislature.

           Section 2       Provides an effective date.


                             II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

       A. FISCAL IMPACT ON STATE GOVERNMENT:


9
    S. 331.310(1), F.S.
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       1. Revenues:
           None.

       2. Expenditures:
           None.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
       None.

   D. FISCAL COMMENTS:
       None.


                                               III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not Applicable. This bill does not appear to require counties or municipalities to spend funds or take
          action requiring the expenditures of funds; reduce the authority that counties or municipalities have
          to raise revenues in the aggregate; or reduce the percentage of state tax shared with counties or
          municipalities.

       2. Other:
          None.

   B. RULE-MAKING AUTHORITY:
       None.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.


                          IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




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           HB 1201                                                                                               2021




    1                                         A bill to be entitled
    2                An act relating to Space Florida board of directors;
    3                amending s. 331.3081, F.S.; revising the membership of
    4                the board of directors of Space Florida to include two
    5                ex officio, nonvoting members appointed by the
    6                Legislature; providing an effective date.
    7
    8      Be It Enacted by the Legislature of the State of Florida:
    9
10                   Section 1.       Section 331.3081, Florida Statutes, is amended
11         to read:
12                   331.3081        Board of directors.—Space Florida shall be
13         governed by a 15-member 13-member independent board of directors
14         that consists of:
15                   (1)     The 12 members appointed to the board of directors of
16         Enterprise Florida, Inc., by the Governor, the President of the
17         Senate, and the Speaker of the House of Representatives pursuant
18         to s. 288.901(5)(a)7.
19                   (2)     One ex officio, nonvoting member appointed by the
20         President of the Senate from the members of the Senate, and one
21         ex officio, nonvoting member appointed by the Speaker of the
22         House of Representatives from the members of the House of
23         Representatives. and
24                   (3)     The Governor, who shall serve ex officio, or who may
25         appoint a designee to serve, as the chair and a voting member of

                                                         Page 1 of 2

        CODING: Words stricken are deletions; words underlined are additions.
                                                                                                                hb1201-00
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        HB 1201                                                                                               2021




26      the board.
27                Section 2.       This act shall take effect July 1, 2021.




                                                      Page 2 of 2

     CODING: Words stricken are deletions; words underlined are additions.
                                                                                                             hb1201-00
HB 1239
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 1239 Broadband Internet Infrastructure
SPONSOR(S): Tomkow and others
TIED BILLS:       IDEN./SIM. BILLS: SB 1592

    REFERENCE                                                       ACTION                    ANALYST             STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

    1) Tourism, Infrastructure & Energy Subcommittee                                          Willson             Keating

    2) Ways & Means Committee

    3) Commerce Committee

                                                        SUMMARY ANALYSIS
Federal law provides that a state or local government may not prohibit the ability of any entity to provide
telecommunications services. Federal law also recognizes the authority of state and local governments to
manage the public right-of-way (ROW) and to require fair and reasonable compensation from
telecommunications service providers, on a competitively neutral and nondiscriminatory basis, for the use of
such ROW.

Federal law requires investor-owned utilities to provide nondiscriminatory access for attachments to their poles,
conduit, or ROW by cable television systems and telecommunications carriers, and authorizes the Federal
Communications Commission (FCC) to regulate the rates, terms, and conditions of such attachments in the
absence of parallel state regulation.

Most attachments of cable and telecommunications carrier facilities to utility poles owned by a municipal
electric utility are not currently regulated at the state or federal level.

Florida levies a six percent sales and use tax on the sale or rental of most tangible personal property,
admissions, transient rentals, rental of commercial real estate, and a limited number of services. In addition to
the state tax, current law authorizes counties to impose nine local discretionary sales surtaxes.

The bill provides a sales tax exemption for equipment purchased, leased, or sold in Florida for use by providers
of telecommunications services and providers of Internet access services, as defined in the bill.

The bill requires and provides a procedure for access by broadband providers for attachments to poles owned
and operated by municipal electric utilities. It provides for the adoption of rates, terms, and conditions for such
access consistent with federal requirements for pole attachments. Each municipal electric utility must:
  Make available all records necessary to calculate the pole attachment rate pursuant to the current FCC
   formula used to calculate attachment rates for cable service providers.
  Rearrange, expand, replace, or reengineer any pole if necessary to accommodate the new attachment.
  If replacement is required, the municipal utility must complete all necessary work within 90 days of a
   request and may be reimbursed only the cost associated with advancing the retirement of the existing pole.

The bill provides that existing pole attachment agreements must be renegotiated at the request of either party
in order to bring the agreement in compliance with the bill. The bill specifies that disputes over pole attachment
agreements must be adjudicated in circuit court, and that the effect of a court’s determination is retroactive to
the date of the request to renegotiate.

The Revenue Estimating Conference has not yet scored the bill, however the fiscal impact will likely be
significant. See Fiscal Comments section.

The bill takes effect on July 1, 2021.



This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: h1239.TIE
DATE: 3/19/2021
                                                             FULL ANALYSIS

                                                     I. SUBSTANTIVE ANALYSIS

     A. EFFECT OF PROPOSED CHANGES:
          Current Situation

          Florida Sales and Use Tax

          Florida levies a six percent sales and use tax on the sale or rental of most tangible personal property,
          admissions,1 transient rentals,2 rental of commercial real estate,3 and a limited number of services.
          Chapter 212, F.S., authorizes the levy and collection of Florida’s sales and use tax, as well as the
          exemptions and credits applicable to certain items or uses under specified circumstances. There are
          currently more than 260 exemptions, exclusions, deductions, and credits from the sales and use tax.4
          Sales tax is added to the price of the taxable good or service and collected from the purchaser at the
          time of sale.5

          In addition to the state tax, s. 212.055, F.S., authorizes counties to impose nine local discretionary
          sales surtaxes. A surtax applies to “all transactions occurring in the county which transactions are
          subject to the state tax imposed on sales, use, services, rental, admissions, and other transactions by
          [ch. 212, F.S.], and communications services as defined in ch. 202, F.S.”6 The discretionary sales
          surtax is based on the tax rate imposed by the county where the taxable goods or services are sold, or
          are delivered into. Discretionary sales surtax rates currently levied vary by county in a range from 0.5
          percent to 2 percent.7

          Regulation of Pole Attachments

          The term pole attachment refers to the process by which communications companies can collocate
          communications infrastructure on existing electric utility poles. Utility poles are divided into various
          “spaces” for specific uses, and different vertical portions of the pole serve different functions.8 Utility
          poles often accommodate equipment used to provide a variety of services, including electric power,
          telephone, cable, wireline broadband, and wireless, which benefits the public by minimizing
          “unnecessary and costly duplication of plant for all pole users.”9

          The bottom of the pole generally is unusable for most types of attachments, although providers of
          wireless services and facilities sometimes attach equipment associated with distributed antenna
          systems and other small wireless facilities to the portion of the pole near the ground.10 Above that, the
          lower usable space on a pole (known as the “communications space”) houses low-voltage
          communications equipment, including fiber, coaxial cable, and copper wiring.11 The topmost portion of
          the pole, the “electric space,” houses high-voltage electrical equipment.12 Historically, communications
          equipment attachers used only the communications space; however, mobile wireless providers
          increasingly are seeking access to areas above the communications space, including the electric

1 S. 212.04, F.S.
2 S. 212.03, F.S.
3 S. 212.031, F.S.
4 See Office of Economic and Demographic Research, The Florida Legislature, Florida Tax Handbook, pp. 166-171 (2020),

http://edr.state.fl.us/content/revenues/reports/tax-handbook/taxhandbook2020.pdf (last visited Mar. 17, 2021).
5 Florida Dept. of Revenue, Who must pay tax? Partial list of taxable business activities, http://dor.myflorida.com/dor/taxes/sales_tax.html (last

visited Mar. 17, 2021).
6 S. 212.054, F.S.
7 See Office of Economic and Demographic Research, The Florida Legislature, County Tax Rates: CY 2007-2021, http://edr.state.fl.us/Content/local-

government/data/data-a-to-z/g-l.cfm (last visited Mar. 17, 2021).
8 See Florida Public Service Commission, What’s on a Utility Pole?

http://www.psc.state.fl.us/ConsumerAssistance/UtilityPole (last visited Mar. 17, 2021).
9 S. REP. NO. 95-580, at 13 (1977), as reprinted in 1978 U.S.C.C.A.N. 109, 121.
10 See EEI Oct. 3, 2017 Wireline Ex Parte Letter at Attach. Pole Attachments: Safety and Reliability; Crown Castle

Wireline NPRM Comments at 5.
11 PSC, supra.
12 PSC, supra.

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           space, to attach pole-top small wireless facilities. When a new attacher seeks access to a pole, it is
           necessary to evaluate whether adding the attachment will be safe and whether there is room for it. In
           many cases, existing attachments must be moved to make room for the new attachment. In some
           cases, it is necessary to install a larger pole to accommodate a new attachment.13

           Federal law provides that a state or local government may not prohibit the ability of any entity to provide
           telecommunications services.14 Federal law also recognizes the authority of state and local
           governments to manage the public right-of-way (ROW) and to require fair and reasonable
           compensation from telecommunication providers, on a competitively neutral and nondiscriminatory
           basis, for the use of such ROW.15

           Congress began regulating pole attachments16 in 1978.17 The Telecommunications Act (Act) of 199618
           expanded pole attachment rights to telecommunications19 carriers. The Act requires utilities20 to provide
           nondiscriminatory access to cable television systems and telecommunications carriers. The Act also
           authorizes the Federal Communications Commission21 (FCC) to regulate the rates, terms, and
           conditions of attachments by cable television operators to the poles, conduit, or ROW owned or
           controlled by utilities in the absence of parallel state regulation.22 The Act withheld from FCC
           jurisdiction the authority to regulate attachments where the utility is a railroad, cooperatively organized,
           or owned by a government entity.23

           In April 2011, the FCC approved a pole attachment order which established a revised
           telecommunications formula and included make-ready24 provisions which provided a benchmark for
           pole attachment rates and access.25

           In September 2018, the FCC issued an order26 which preempted state and local laws and agreements,
           including those related to pole attachments, to remove regulatory barriers that would inhibit the
           deployment of “small cell” infrastructure necessary to support new wireless broadband services. The
           order set uniform rates and regulations for attachments on poles owned and controlled by publicly-


13
     FCC-CIRC1808-03 at 4-5.
14 47 U.S.C. § 253(a).
15 47 U.S.C. § 253(c). states that “Nothing in this section affects the authority of a State or local government to manage the public rights-of-way or to

require fair and reasonable compensation from telecommunications providers, on a competitively neutral and nondiscriminatory basis, for use of
public rights-of-way on a nondiscriminatory basis, if the compensation required is publicly disclosed by such government.”
16 47 U.S.C. § 224(a)(4), defines ‘‘pole attachment’’ as “any attachment by a cable television system or provider of telecommunications service to a

pole, duct, conduit, or right-of-way owned or controlled by a utility.”
17 The Pole Attachment Act of 1978 granted utility pole access to cable companies and was designed to promote utility competition and service to the

public. Communications Act Amendments of 1978, Pub. L. No. 95-234. (Feb. 21, 1978).
18 Telecommunications Act of 1996, Pub. LA. No. 104-104, 110 Stat. 56 (1996).
19 The term “telecommunications” means the transmission, between or among points specified by the user, of information of the user’s choosing,

without change in the form or content of the information as sent and received. 47 U.S.C. § 153(50).
20 47 U.S.C. § 224(a)(1), defines ‘‘utility’’ as “any person who is a local exchange carrier or an electric, gas, water, steam, or other public utility, and

who owns or controls poles, ducts, conduits, or rights-of-way used, in whole or in part, for any wire communications. Such term does not include any
railroad, any person who is cooperatively organized, or any person owned by the Federal Government or any State.”
21 The FCC regulates interstate and international communications by radio, television, wire, satellite and cable in all 50 states, the District of

Columbia and U.S. territories. An independent U.S. government agency overseen by Congress, the FCC is the United States' primary authority for
communications law, regulation and technological innovation. FCC, What We Do, https://www.fcc.gov/about-fcc/what-we-do (last visited Mar 13,
2021).
22 47 U.S.C. § 224.
23 In the Matter of Implementation of Section 224 of the Act A Nat'l Broadband Plan for Our Future, 26 F.C.C. Rcd. 5240, 5245–46 (2011)
24 “Make-ready” generally refers to the modification of poles or lines or the installation of guys and anchors to accommodate additional attachments.

FCC, Implementation of the Local Competition Provisions in the Telecommunications Act of 1996, CC Docket Nos. 96-98, 95-185, Order on
Reconsideration, 14 FCC Rcd 18049, 18056 n.50 (1999).
25 FCC, In the Matter of A National Broadband Plan for Our Future (GN Docket No. 09-51) Implementation of Section 224 of the Act (WC Docket

No. 07-245) Report And Order And Order On Reconsideration, FCC 11-50. (April 7, 2011).
26 FCC, Accelerating Wireline Broadband Deployment by Removing Barriers to Infrastructure Investment, Report and Order, 33 FCC Rcd 9088

(14), FCC-18-133. See also Congressional Research Service, Overview of Legal Challenges to the FCC’s 5G Order on Small Cell Siting (Feb. 25,
2019) The Order’s discussion of preemption begins by interpreting the Telecommunication Act’s two relevant preemption provisions: Sections 253
and 332(c)(7). Subject to certain exceptions, these sections preempt state and local requirements that “prohibit or have the effect of prohibiting the
ability of any entity” to provide “telecommunications” or “personal wireless services.” The Order interprets these provisions as imposing a “material
inhibition” standard, concluding that a law “ha[s] the effect of prohibiting” a telecommunications entity from providing service if it “materially limits
or inhibits the ability of any competitor or potential competitor to compete in a fair and balanced legal and regulatory environment.”
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          owned electric utilities.27 The order provided that state or local fees charged to mobile service providers
          for deploying small cell sites violate federal law unless they:
               Are a reasonable approximation of the state or local government’s costs,
               Only factor in costs that are “objectively reasonable,” and
               Are no higher than fees charged to similarly situated competitors.28

          Except for small cell wireless facilities, attachments of cable and telecommunications carrier facilities to
          utility poles owned by a municipal electric utility are not currently regulated by at the state or federal
          level.

          Effect of the Bill

          Sales and Use Tax

          The bill exempts from the sales and use tax the purchase, lease, or sale of equipment used by
          providers of communication services or Internet access services, as defined in the bill. The bill provides
          that the purchase, lease, or sale of equipment used in the business of providing communication
          services or Internet access services, in whole or in part, by a provider of the services is exempt from
          sales tax imposed by ch. 212, F.S.

          The bill defines the following terms:
              "Equipment used in the business of providing communications services or Internet access
                  services" means all equipment, machinery, software, or other infrastructure that is:
                      o Classified as central office equipment, station equipment or apparatus, station
                          connection, wiring, or large private branch exchanges according to the uniform system
                          of accounts which was adopted and prescribed for the provider by the Public Service
                          Commission; 29 or
                      o Part of a national, regional, or local headend30 or similar facility operated by a provider of
                          communications services or Internet access services.
              “Communication services” has the same meaning as in s. 202.11(1), F.S.31
              “Internet access service” has the same meaning is s. 202.11(6), F.S.32

27 American Public Power Association, Preserving the Municipal Exemption from Federal Pole Attachment Regulations, at 2.

https://www.publicpower.org/system/files/documents/January%202021%20-%20Federal%20Pole%20Attachment%20Regulations.pdf (last visited
Mar. 17, 2021).
28 CRS, supra, at 2-3. The order also identifies specific fee limits that are presumptively allowed under federal law. For non-recurring fees, such as

up-front applications for small cell site installations, localities may charge up to $500, subject to certain exceptions. For recurring fees, such as access
fees, localities may charge up to $270 per year. Under certain circumstances, higher fees may be charged due to local cost variances.
29 In 2011, Florida eliminated most of the retail regulation of local exchange telecommunications services by the PSC, including the elimination of

rate caps on all retail telecommunications services, elimination of telecommunications-related consumer protection and assistance duties of the PSC,
and elimination of the PSC’s remaining oversight of telecommunications service quality. Ch. 2011-64, Laws of Fla.
30 A headend is a facility that accepts TV signals as input from satellites, processes them into cable quality signals, and then distributes them to

homes and cable networks. It can also be considered as a master distribution center where incoming television signals are received, selected,
amplified and re-modulated, and sent for transmission to cable networks. See Techopedia, Headend: What does Headend mean?
https://www.techopedia.com/definition/7550/headend (last visited March 17, 2021).
31 “Communications services means the transmission, conveyance, or routing of voice, data, audio, video, or any other information or signals,

including video services, to a point, or between or among points, by or through any electronic, radio, satellite, cable, optical, microwave, or other
medium or method now in existence or hereafter devised, regardless of the protocol used for such transmission or conveyance. The term includes
such transmission, conveyance, or routing in which computer processing applications are used to act on the form, code, or protocol of the content for
purposes of transmission, conveyance, or routing without regard to whether such service is referred to as voice-over-Internet-protocol services or is
classified by the Federal Communications Commission as enhanced or value-added. The term does not include: Information services; Installation or
maintenance of wiring or equipment on a customer’s premises; The sale or rental of tangible personal property; The sale of advertising, including, but
not limited to, directory advertising; Bad check charges; Late payment charges; Billing and collection services; or Internet access service, electronic
mail service, electronic bulletin board service, or similar online computer services.” S. 202.11(1), F.S.
32 S. 202.11(6), F.S. “Internet access service” has the same meaning as ascribed to the term “Internet access” by s. 1105(5) of the Internet Tax

Freedom Act, 47 U.S.C. s. 151 note, as amended by Pub. L. No. 110-108. S. 1105(5) “The term 'Internet access'- "(A) means a service that enables
users to connect to the Internet to access content, information, or other services offered over the Internet; "(B) includes the purchase, use or sale of
telecommunications by a provider of a service described in subparagraph (A) to the extent such telecommunications are purchased, used or sold-"(i)
to provide such service; or "(ii) to otherwise enable users to access content, information or other services offered over the Internet; "(C) includes
services that are incidental to the provision of the service described in subparagraph (A) when furnished to users as part of such service, such as a
home page, electronic mail and instant messaging (including voice- and video-capable electronic mail and instant messaging), video clips, and
personal electronic storage capacity; "(D) does not include voice, audio or video programming, or other products and services (except services
STORAGE NAME: h1239.TIE                                                                                                                           PAGE: 4
DATE: 3/19/2021
                   “Provider of communication services or Internet services” means a dealer33 and any member of
                    an affiliated group with such dealer.34

          Broadband Service Infrastructure

          The bill creates s. 364.0137, F.S., to provide requirements for broadband provider attachments to
          municipal electric utility poles.

          The bill provides legislative findings that just, reasonable, and nondiscriminatory rates, terms, and
          condition for access and use of municipal electric utility poles by broadband service providers is
          essential for the deployment of broadband service to the residents of the state.

          The bill defines the following terms:
              “Attachment” means any attachment to a utility pole or structure, duct, conduit, or right-of-way
                  owned or controlled by a municipal electric utility.
              “Broadband provider” means a person who provides broadband service, and includes a person
                  who provides or offers additional services to the public in addition to broadband service.
              “Broadband service” means a service that provides high-speed access to the Internet at a rate
                  of at least 25 megabits per second in the downstream direction and at least 3 megabits per
                  second in the upstream direction.
              “Utility pole” means a pole owned or controlled by a municipal electric utility which is used in
                  whole or in part for electric distribution.

          The bill provides that to promote the deployment of broadband service to all residents, each municipal
          utility must provide broadband providers with access to any utility pole it owns or operates and adopt
          rates, terms and conditions for such access that are consistent with 47 U.S.C. s. 224 and any FCC
          regulations and decisions adopted as of July 1, 2021. The rates, terms, and conditions must be
          nondiscriminatory, just, and reasonable and may not favor a pole owner, owner, or affiliate of the pole
          owner.

          A municipal electric utility may not discriminate between providers and any attaching entity, regardless
          of the services furnished. The annual recurring rate established by the utility must be calculated
          pursuant to the cable service rate formula established by 47 U.S.C. s. 224(d) and FCC regulations and
          decisions in existence on July 1, 2021. The utility must maintain the records necessary to calculate the
          charges, including costs, description, and depreciation of the utility poles, including any ancillary poles.

          The bill requires a municipal utility to rearrange or otherwise reengineer any utility pole if necessary to
          accommodate the broadband provider’s new attachment. If the utility pole must be replaced to
          accommodate the attachment, the utility may only charge the broadband provider its actual and
          reasonable costs of “advancing the retirement of the existing utility pole.” The costs must be measured
          by all of the following:
              Net book value of the existing utility pole;
              Incremental cost of installing a utility pole with greater capacity than the existing pole; and
              Other incremental costs that may not include the cost of a pole that the municipal utility would
                  have installed at the same location.

          A municipal utility may not prohibit a broadband provider from using boxing techniques, extension
          arms, attachments below existing attachments where space is unavailable above the existing

described in subparagraph (A), (B), (C), or (E)) that utilize Internet protocol or any successor protocol and for which there is a charge, regardless of
whether such charge is separately stated or aggregated with the charge for services described in subparagraph (A), (B), (C), or (E); and "(E) includes
a homepage, electronic mail and instant messaging (including voice- and video-capable electronic mail and instant messaging), video clips, and
personal electronic storage capacity, that are provided independently or not packaged with Internet access.
33 “Dealer” means a person registered with the department as a provider of communications services in this state. S. 202.11(2), F.S.
34 An affiliated group is defined as one or more chains of includable corporations or partnerships connected through ownership with a common parent

corporation or other partnership which is an includable corporation or partnership when the common parent corporation or partnership has ownership
in at least one other includable corporation or partnership which generally satisfies the requirements of s. 267 or s. 707 of the Internal Revenue Code.
If a dealer or a member of an affiliated group provides communications services in more than one county in the state, the department will notify the
local government that no audit may be performed. S. 202.37(1)(c)2., F.S.
STORAGE NAME: h1239.TIE                                                                                                                        PAGE: 5
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       attachments, temporary attachments, or other methods or equipment, provided that they comply with
       the National Electric Safety Code, or any other applicable safety codes.

       For any pole replacement, the bill requires the municipal utility to complete all work necessary to
       accommodate the broadband provider’s attachments within 90 days after receipt of an attachment
       request from the provider. The municipal utility may not require the provider to comply with any
       attachment specifications that exceed the National Electric Safety Code or any applicable codes.

       A municipal electric utility or a broadband provider may submit a written request to negotiate an
       agreement or to amend, modify, or renew an existing agreement on attachments to conform to the
       provisions of the bill. The parties must negotiate in good faith for at least 60 days, and after that time,
       either party may petition the circuit court to determine rates, terms and conditions of the agreements
       consistent with the provisions of the bill, which include application of current federal law, such as the
       FCC-approved formula for calculating cable service attachment rates. The court must enter a decision
       within 180 days after the filing of the petition. The court’s decision is retroactive to apply to existing
       attachments and to the date of the written request to negotiate and applies to the continuing terms of all
       existing attachments installed before the written request.

       Between the date of the written request and the court’s decision:
           The terms of any existing agreement on attachments apply, subject to true-up, to put the parties
             in the position they would have been if the court’s decision had been in effect on the date of the
             negotiation request.
           In absence of an existing agreement, unless the parties agree otherwise, the court, within 30
             days following the petition for determination, is required to establish interim rates and
             conditions, subject to a true-up, to put the parties in the position they would have been if the
             court’s decision had been in effect on the date of the negotiation request.

       A utility or provider may seek available remedies at law or equity for violations of the provisions of the
       bill. The court is required to give effect to the provisions of 47 U.S.C. s. 224 and FCC regulations and
       decisions in existence on July 1, 2021, in making its decision.

       The bill takes effect on July 1, 2021.

   B. SECTION DIRECTORY:
       Section 1          Provides a short title.

       Section 2          Amends s. 212.08, F.S., exempting the purchase, lease, or sale of certain equipment
                          used by a provider of communications services or a provider of Internet access services
                          in this state from the sales and use tax.

       Section 3          Creates s. 364.0137, F.S., relating to broadband service infrastructure.

       Section 4          Provides an effective date.


                            II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

   A. FISCAL IMPACT ON STATE GOVERNMENT:

       1. Revenues:
           The bill appears to have a significant negative impact on state government revenues associated
           with the sales tax exemption in the bill. The Revenue Estimating Conference has not scored the bill,
           as drafted.

       2. Expenditures:

STORAGE NAME: h1239.TIE                                                                                     PAGE: 6
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              The bill may have an indeterminate negative impact on state government expenditures associated
              with circuit court proceedings to resolve disputes over pole attachment rates, terms, and conditions.

    B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

         1. Revenues:
              The bill may have an indeterminate, but likely negative, impact on local government revenues
              associated with the pole attachment charges.

         2. Expenditures:
              The bill appears to have an indeterminate negative impact on local government expenditures
              associated with the renegotiation and possible litigation of pole attachment rates, terms, and
              conditions.

    C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
         Broadband service providers may see an adjustment in the pole attachment fees paid to municipal
         electric utilities for installation of attachments to the utilities’ poles.

    D. FISCAL COMMENTS:
         The Department of Revenue (DOR) has raised the following concerns:
             It is unclear if the sales tax exemption in the bill is intended to be limited to purchases by
               providers of communications services or Internet access service or if the intent is to also exempt
               sales by providers.
             It is unclear if the intent of the bill is to exempt the tax imposed on the lease of real property
               under s. 212.031, F.S. Section 212.08, F.S., generally provides exemptions for tangible
               personal property. While it is assumed the intent is to exempt tangible items, the bill provides
               that the term equipment includes “other infrastructure” which may include land or buildings.
             It is unclear what constitutes “Equipment used in the business of providing communications
               services or Internet access services” on lines 105-115. Reference to a specific publication or
               definitions would be preferable.35

         Without clarification of these provisions, the impact of the bill on state government revenues cannot be
         fairly estimated.




35 Department of Revenue, 2021 Agency Legislative Bill Analysis for HB 1239-Revised at 4. (Mar. 3, 2021).

STORAGE NAME: h1239.TIE                                                                                        PAGE: 7
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                                                  III. COMMENTS

    A. CONSTITUTIONAL ISSUES:

         1. Applicability of Municipality/County Mandates Provision:
            Not Applicable. This bill does not appear to require counties or municipalities to spend funds or take
            action requiring the expenditures of funds; reduce the authority that counties or municipalities have
            to raise revenues in the aggregate; or reduce the percentage of state tax shared with counties or
            municipalities.

         2. Other:
            None.

    B. RULE-MAKING AUTHORITY:
         None.

    C. DRAFTING ISSUES OR OTHER COMMENTS:
         Line 257 refers to the “commission’s determination” but should read “court’s determination.”

         Additionally, DOR states that the effective date of July 1, 2021, does not allow sufficient time for the
         promulgation of permanent rules.36

                           IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




36 DOR, supra.

STORAGE NAME: h1239.TIE                                                                                       PAGE: 8
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           HB 1239                                                                                               2021




    1                                         A bill to be entitled
    2                An act relating to broadband Internet infrastructure;
    3                providing a short title; amending s. 212.08, F.S.;
    4                exempting the purchase, lease, or sale of certain
    5                equipment used by a provider of communications
    6                services or a provider of Internet access services in
    7                this state from the sales and use tax; providing
    8                definitions; creating s. 364.0137, F.S.; providing
    9                legislative findings; providing definitions; requiring
10                   municipal electric utilities to ensure that their
11                   broadband provider rates and fees meet certain
12                   requirements, make certain records available to
13                   broadband providers, and establish just and reasonable
14                   terms and conditions for broadband provider
15                   attachments; prohibiting utilities from prohibiting a
16                   broadband provider from using certain techniques and
17                   equipment if used in accordance with certain safety
18                   standards; requiring any required pole replacement to
19                   be completed within a specified timeframe; prohibiting
20                   utilities from requiring a broadband provider to
21                   comply with attachment specifications that exceed
22                   specified established safety levels; providing
23                   construction; authorizing municipal electric utilities
24                   and broadband providers to negotiate agreements or
25                   renegotiate existing agreements and to petition the

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        HB 1239                                                                                               2021




26                court after a specified timeframe if unable to reach
27                an agreement; requiring the court to make a
28                determination within a specified timeframe; specifying
29                that such determination applies retroactively;
30                authorizing municipal electric utilities and broadband
31                providers to seek any available remedies; providing an
32                effective date.
33
34                WHEREAS, although this state is a national leader in
35      private sector broadband investment, including billions of
36      dollars invested by existing service providers, estimates show
37      that as many as 804,000 residents lack access to the services,
38      particularly in rural areas where the cost to deploy facilities
39      is significantly higher than in more densely populated areas,
40      and
41                WHEREAS, the lack of advanced communication capabilities,
42      broadband facilities, and services in certain areas deprives
43      residents of access to opportunities, and
44                WHEREAS, the Legislature finds that it is in the public
45      interest of this state to encourage private-sector investment in
46      broadband deployment and upgrades, encourage greater
47      participation and access for all residents, and remove
48      regulatory and economic barriers to such investment, and
49                WHEREAS, the Legislature finds that it is in the public
50      interest of this state to encourage and facilitate the

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        HB 1239                                                                                               2021




51      development of and investment in broadband facilities to advance
52      Florida's economic competitiveness, create job opportunities,
53      enhance health care, and enhance educational advancement, and
54                WHEREAS, the Legislature finds that reasonable rates,
55      terms, and conditions for access and use of municipal utility
56      poles by broadband service providers are essential for the
57      deployment, upgrade, and maintenance of broadband service, and
58                WHEREAS, it is critical that such access rates, terms, and
59      conditions be reasonable and fully compensatory, as approved by
60      the federal pole attachment framework imposed by the
61      Communications Act of 1934, as amended, 47 U.S.C. s. 224, and
62      the regulations of the Federal Communications Commission
63      governing utilities whose pole attachments are regulated under
64      federal law, NOW, THEREFORE,
65
66      Be It Enacted by the Legislature of the State of Florida:
67
68                Section 1.       This act may be cited as the "Florida Broadband
69      Deployment Act of 2021."
70                Section 2.       Paragraph (ppp) is added to subsection (7) of
71      section 212.08, Florida Statutes, to read:
72                212.08      Sales, rental, use, consumption, distribution, and
73      storage tax; specified exemptions.—The sale at retail, the
74      rental, the use, the consumption, the distribution, and the
75      storage to be used or consumed in this state of the following

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         HB 1239                                                                                               2021




76       are hereby specifically exempt from the tax imposed by this
77       chapter.
78                 (7)     MISCELLANEOUS EXEMPTIONS.—Exemptions provided to any
79       entity by this chapter do not inure to any transaction that is
80       otherwise taxable under this chapter when payment is made by a
81       representative or employee of the entity by any means,
82       including, but not limited to, cash, check, or credit card, even
83       when that representative or employee is subsequently reimbursed
84       by the entity. In addition, exemptions provided to any entity by
85       this subsection do not inure to any transaction that is
86       otherwise taxable under this chapter unless the entity has
87       obtained a sales tax exemption certificate from the department
88       or the entity obtains or provides other documentation as
89       required by the department. Eligible purchases or leases made
90       with such a certificate must be in strict compliance with this
91       subsection and departmental rules, and any person who makes an
92       exempt purchase with a certificate that is not in strict
93       compliance with this subsection and the rules is liable for and
94       shall pay the tax. The department may adopt rules to administer
95       this subsection.
96                 (ppp)       Equipment purchased, leased, or sold in this state
97       for use by a provider of communications services or a provider
98       of Internet access services.—
99                 1.      The purchase, lease, or sale of equipment used in the
100      business of providing communications services or Internet access

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         HB 1239                                                                                               2021




101      services, in whole or in part, by a provider of communications
102      services or Internet access services is exempt from the tax
103      imposed by this chapter.
104                2.      As used in this paragraph, the term:
105                a.      "Equipment used in the business of providing
106      communications services or Internet access services" means all
107      equipment, machinery, software, or other infrastructure that is:
108                (I)      Classified as central office equipment, station
109      equipment or apparatus, station connection, wiring, or large
110      private branch exchanges according to the uniform system of
111      accounts which was adopted and prescribed for the provider by
112      the Public Service Commission; or
113                (II)        Part of a national, regional, or local headend or
114      similar facility operated by a provider of communications
115      services or Internet access services.
116                b.      "Communications services" has the same meaning as in s.
117      202.11(1).
118                c.      "Internet access service" has the same meaning as in s.
119      202.11(6).
120                d.      "Provider of communications services or Internet access
121      services" means a dealer as defined in s. 202.11(2) and any
122      member of an affiliated group as defined in s. 202.37(1)(c)2.
123      with such dealer.
124                Section 3.        Section 364.0137, Florida Statutes, is created
125      to read:

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         HB 1239                                                                                               2021




126                364.0137        Broadband service infrastructure.—
127                (1)     The Legislature finds that just, reasonable, and
128      nondiscriminatory rates, terms, and conditions for the access
129      and use of municipal electric utility poles by broadband service
130      providers is essential to deploy, upgrade, and maintain
131      broadband service to residents of the state. It is critical that
132      municipal electric utility pole access and use rates are just,
133      reasonable, nondiscriminatory, and fully compensatory, which may
134      be achieved under the federal law framework applicable to
135      utility poles owned and operated by investor-owned utilities.
136      The terms and conditions associated with the access and use of
137      utility poles must be consistent with 47 U.S.C. s. 224, the
138      Communications Act of 1934, as amended, and the regulations of
139      the Federal Communications Commission, as those regulations
140      existed on July 1, 2021.
141                (2)     As used in this section, the term:
142                (a)     "Attachment" means any attachment to a utility pole or
143      structure, duct, conduit, or right-of-way owned or controlled by
144      a municipal electric utility.
145                (b)     "Broadband provider" means a person who provides
146      broadband service, and includes a person who provides or offers
147      additional services to the public in addition to broadband
148      service.
149                (c)     "Broadband service" means a service that provides
150      high-speed access to the Internet at a rate of at least 25

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         HB 1239                                                                                               2021




151      megabits per second in the downstream direction and at least 3
152      megabits per second in the upstream direction.
153                (d)      "Utility pole" means a pole owned or controlled by a
154      municipal electric utility which is used in whole or in part for
155      electric distribution.
156                (3)      To promote the deployment of broadband service to all
157      residents, each municipal electric utility:
158                (a)      Shall provide broadband providers with access to any
159      to utility poles it owns or operates and adopt rates, terms, and
160      conditions for such access which are consistent with the
161      provisions of 47 U.S.C. s. 224 and any Federal Communications
162      Commission regulations and decisions adopted thereunder, as such
163      regulations and decisions existed on July 1, 2021. The rates,
164      terms, and conditions must be nondiscriminatory, just, and
165      reasonable and may not favor a pole owner or an affiliate of the
166      pole owner.
167                (b)1.       Shall ensure that any rate or fee that the municipal
168      electric utility charges to a broadband provider for an
169      attachment to a utility pole does not:
170                a.      Discriminate between or among such providers and any
171      other attaching entity, regardless of the services furnished.
172                b.      Exceed the annual recurring rate calculated in
173      accordance with the cable service rate formula established by 47
174      U.S.C. s. 224(d) or any Federal Communications Commission rule,
175      regulation, or decision adopted thereunder, as such existed on

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         HB 1239                                                                                               2021




176      July 1, 2021.
177                2.      Shall maintain and make available to a broadband
178      provider all records necessary to calculate the rate it charges
179      to the provider. The records must include:
180                a.      All costs associated with utility poles; any
181      improvements or reinforcements thereto; and any appurtenances,
182      including costs associated with storm hardening efforts, which
183      must be identified with particularity.
184                b.      Identification of the actual height, usable space, and
185      appurtenances associated with each utility pole.
186                c.      Information regarding any ancillary utility poles and
187      the costs associated with such poles, which are separately
188      identifiable from the principal utility poles they support.
189                d.      To the extent the accumulated depreciation for a
190      utility pole which is used to calculate the rate is based on
191      records specific to pole plant rather than based on proration of
192      accumulated depreciation tracked at a higher aggregated plant
193      amount, sufficiently detailed data to support the pole specific
194      figure.
195                (c)      Shall establish just and reasonable terms and
196      conditions for a broadband provider attachment which do not
197      discriminate between or among providers or any other attaching
198      entity and which are consistent with 47 U.S.C. s. 224 and any
199      Federal Communications Commission rule, regulation, or decision
200      adopted thereunder, as such existed on July 1, 2021, except

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         HB 1239                                                                                               2021




201      that:
202                1.      If necessary to accommodate a broadband provider's new
203      attachment, the municipal electric utility shall rearrange,
204      expand, replace, or otherwise safely reengineer any utility pole
205      upon the request of the broadband provider. If the municipal
206      electric utility is required to replace a utility pole pursuant
207      to this subparagraph, the municipal electric utility may not
208      require a broadband provider to reimburse any costs associated
209      with such pole replacement beyond the recovery of its actual and
210      reasonable costs of advancing the retirement of the existing
211      utility pole. Such costs shall be measured by all of the
212      following:
213                a.      The net book value of the existing utility pole.
214                b.      The incremental cost, if any, of installing a utility
215      pole with greater capacity than the utility pole the municipal
216      electric utility would have installed in the normal course of
217      its operations.
218                c.      Any other incremental costs proved by the municipal
219      electric utility, provided that such incremental costs do not
220      include any costs associated with a utility pole the utility
221      would have installed at the same location.
222                2.      The municipal electric utility may not prohibit the
223      broadband provider from using boxing techniques, extension arms,
224      attachments below existing attachments where space is
225      unavailable above existing attachments, temporary attachments,

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226      or other methods or equipment, provided that such use complies
227      with the National Electric Safety Code or other applicable
228      safety codes.
229                3.      With respect to a utility pole replacement, the
230      municipal electric utility must complete such pole replacement
231      and any other work necessary to accommodate the broadband
232      provider's attachment to the replaced pole within 90 days after
233      receiving a complete attachment request from a broadband
234      provider.
235                (d)     May not require a broadband provider to comply with
236      any utility pole attachment specifications that exceed the
237      specifications in the National Electric Safety Code, applicable
238      fire safety codes, or any building code or similar code of
239      general applicability for the protection of public health,
240      safety, or welfare which was adopted by the applicable local
241      governmental jurisdiction before the broadband provider filed a
242      utility pole attachment application. However, this section may
243      not be construed to expand the power of any local governmental
244      jurisdiction.
245                (4)     A municipal electric utility or broadband provider may
246      submit a written request to negotiate any agreement or to amend,
247      modify, or renew any existing agreement addressing attachments
248      by the broadband provider to conform such agreements to this
249      section. The parties must negotiate in good faith for at least
250      60 days after the written request, after which either party may

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251      petition the circuit court to determine rates, terms, and
252      conditions for the agreements consistent with this section. The
253      court shall make a determination within 180 days after the
254      filing of the petition for that determination. The court's
255      determination applies retroactively to attachments between the
256      date of the written request to negotiate and the date of the
257      commission's determination, and applies to the continuing terms
258      of all existing attachments that were installed before the
259      written request. Between the date of the written request to
260      negotiate and the date of the court's determination:
261                (a)     The terms and conditions of any existing agreement
262      addressing such attachments apply, subject to true-up, to put
263      the parties in the positions in which they would have been had
264      the court's determination been in effect on the date of the
265      written request to negotiate.
266                (b)     In the absence of such existing agreement, unless the
267      parties agree otherwise, the court, within 30 days after the
268      petition for a determination, must establish interim rates,
269      terms, and conditions that will apply, subject to true-up, to
270      put the parties in the positions in which they would have been
271      had the court's determination been in effect on the date of the
272      written request to negotiate.
273                (5)     A municipal electric utility or broadband provider may
274      seek any available remedies at law or equity for violations of
275      this section. In all cases involving this section, and to the

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         HB 1239                                                                                               2021




276      extent not otherwise provided by this section, the court shall
277      give effect to the provisions and intent of 47 U.S.C. s. 224 and
278      any Federal Communications Commission rules, regulations, or
279      decisions adopted thereunder, as such existed on July 1, 2021.
280                Section 4.       This act shall take effect July 1, 2021.




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HB 1313
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 1313 Digital Driver Licenses and Identification Cards
SPONSOR(S): LaMarca
TIED BILLS: HB 1315    IDEN./SIM. BILLS: SB 1324

  REFERENCE                                                        ACTION                   ANALYST                STAFF DIRECTOR or
                                                                                                                   BUDGET/POLICY CHIEF

  1) Tourism, Infrastructure & Energy Subcommittee                                          Johnson                Keating

  2) Infrastructure & Tourism Appropriations
     Subcommittee

  3) Commerce Committee

                                                         SUMMARY ANALYSIS

Since 2014, the Department of Highway Safety and Motor Vehicles (DHSMV) has been required to prepare for
the development of a secure and uniform system for issuing an optional digital proof of driver license. To this
end, DHSMV is in the process of developing the Florida Smart ID.

The bill requires DHSMV to establish a secure and uniform system for issuing optional digital proofs of driver
licenses and identification cards. Under the bill. DHSMV may contract with one or more private entities to
develop an electronic credentialing system. The electronic credentialing system may not retain Internet
Protocol addresses, geolocation data, or other information that describes the location, computer, computer
system, or computer network from which a customer accesses the system.

The bill prohibits a private entity who contracts for data verification through an electronic credentialing system
with the DHSMV from storing, selling, or sharing personal information collected by scanning a digital proof of
driver license or identification card unless consent has been provided by the individual.

The bill provides that, notwithstanding any law prescribing the design for, or information required to be
displayed on, a driver license or identification card, a digital proof of driver license or identification may
comprise a limited profile that includes only information necessary to conduct a specific transaction on the
electronic credentialing system.

The bill also provides that a person may not be issued a digital proof of driver license or identification card until
he or she satisfies all requirements for issuance of the respective driver license or identification card and has
been issued a printed driver license or identification card. The bill establishes penalties for a person who
manufacturers or possesses a false digital identification card.

The bill does not appear to have an impact on state or local government revenues. The bill may have an
indeterminate, likely insignificant fiscal impact on state and local government expenditures.

The bill has an effective date of July 1, 2021.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives .
STORAGE NAME: h1313.TIE
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                                                       FULL ANALYSIS

                                               I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
        Current Situation

        Digital Driver License
        A digital driver license comes in the form of a smart phone app protected by biometrics or a personal
        identification number (PIN). Instead of handing over a physical license to a police officer or store clerk,
        an individual could display the relevant information on his or her smart phone or send it electronically.1

        Since 2012, the American Association of Motor Vehicle Administrators (AAMVA) has worked to develop
        identity credential standards, cross-jurisdictional use, authentication, data privacy protection, and other
        uses of digital driver licenses. AAMVA has collaborated with Underwriter Laboratories to establish
        international guidelines and interoperability for industry leaders to test their digital driver license
        solutions with one another.2

        Since 2014, the Department of Highway Safety and Motor Vehicles (DHSMV) has been required to
        prepare for the development of a secure and uniform system for issuing an optional digital proof of
        driver license. DHSMV may contract with one or more private entities to develop a digital proof of driver
        license system.3 The digital proof of driver license must be in such a format as to allow law
        enforcement to verify the authenticity of the digital proof of driver license. DSHMV may adopt rules to
        ensure valid authentication of digital driver licenses by law enforcement.4

        A person may not be issued a digital proof of driver license in Florida until he or she has satisfied all of
        the requirements for issuance of a physical driver license as provided in ch. 322, F.S.5

        A person who:
            Manufactures a false digital proof of driver license commits a felony of the third degree.6
            Possesses a false digital proof of driver license commits a misdemeanor of the second degree.7

        While the statute allows for the creation of a digital proof of driver license, it does not authorize the
        creation of a digital identification card.

        DHSMV’s Motorist Modernization Project is a multi-phased program to modernize its legacy
        applications and processes. The Motorist Modernization Project has committed resources and
        approved funding to procure a digital driver license solution as part of Phase II. The fiscal year 2020-
        2021 appropriation for Motorist Modernization Phase II was $9,877,400. Of this amount, $400,000 was
        allocated for digital driver license development.8

        The digital driver license that DSHMV is developing includes a digital identification, which is a digital
        representation of a person’s identity; however, the actual digital driver license is a digital representation
        of a physical credential and driving privileges. The DHSMV has branded this effort as the “Florida
        Smart ID” (Smart ID). Below is an overview of the Smart ID development timeline:
             Received legislative authority to implement in 2014


1
  Veronica Combs, Mobile Driver's License Would Replace the Physical Card With a Digital Identity, Tech Republic, April 15, 2020,
https://www.techrepublic.com/article/mobile-drivers-license-would-replace-the-physical-card-with-a-digital-identity/ (last visited
March 11, 2021)
2
  Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1313, (March 5, 2021),
3
  S. 322.032(1), F.S.
4
  S. 322.032(2), F.S.
5
  S. 322.032(3), F.S.
6
  S. 322.032(4)(a), F.S.
7
  S. 322.032(4)(b), F.S.
8
  Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1313, (March 5, 2021),
STORAGE NAME: h1313.TIE                                                                                                    PAGE: 2
DATE: 3/18/2021
                 AAMVA standards completed in 2019
                 Vendor awarded contract June 2020
                 Started work July 2020
                 Pilot program slated to start on March 25, 2021, and planned to run for 90 days.9

         Florida Smart ID
         Smart ID involves multiple interactions occurring between various system components, including a
         Credential Service Provider (CSP),10 the Smart ID device, and an associated verifier device.

         DHSMV has contracted with a vendor to start the development of Smart ID. As of February 2021, the
         vendor anticipates completion of development and initiation of a pilot program by late March. The pilot
         program will allow DHSMV to improve and optimize Smart ID and an associated verifier application
         prior to the statewide launch.11

         Law enforcement personnel verifying a Smart ID will have access only to driver license information that
         the user consents to share, and no other information or data from the smart device will be displayed or
         shared. The Florida Smart ID will display a QR/barcode that will show a law enforcement officer driver
         license information when scanned by a verifier application. Businesses verifying a Smart ID will have
         access only to age verification information that a user consents to share. No other information or data
         from the smart device will be displayed or shared.12

         DHSMV can remotely update a Smart ID to extend additional privileges (add an endorsement, change
         classes of driver license), revoke privileges (suspend driver license), or remotely deactivate or wipe a
         person’s credentials. Both the customer and a verifier application will be able to see when the Smart ID
         was most recently updated.13

         Effect of the Bill

         The bill amends s. 322.032, F.S., to provide for both a digital proof of driver license (DL) and
         identification card (ID card). The bill defines the terms “digital proof of driver license” and “digital proof
         of identification card” as an electronic credential viewable on an electronic credentialing system.14

         The bill directs DHSMV to establish a secure and uniform system for issuing an optional digital proof of
         DL or ID card and authorizes DHSMV to contract with a vendor for the purpose of developing an
         electronic credentialing system. As mentioned above, DHSMV has already begun the development of
         the Florida Smart ID by contracting with a vendor. The bill prohibits the electronic credentialing system
         from retaining internet protocol addresses, geolocation data, or other information which can reveal the
         location, computer, computer system, or computer network which is used by a customer to access the
         system.

         The bill requires the digital DL and ID card to be in a format to allow for verification. The digital DL and
         ID card may only consist of information necessary to conduct specific transactions in the electronic
         credentialing system. The bill provides that any other law prescribing the design for, or information
         required to be displayed on a DL or ID card, a digital proof of DL or ID card may comprise a limited



9
  Id. at p. 3.
10
   A Credential Service Provider (CSP) is a trusted entity that issues or registers subscriber tokens and issues electronic credentials to
subscribers. The CSP may encompass registration authorities and verifiers that it operates. A CSP may be an independent third party,
or may issue credentials for its own use. See National Information Technology Laboratory, Computer Security Resource Center,
https://csrc.nist.gov/glossary/term/credential_service_provider (last visited March 4, 2021).
11
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1313, (March 5, 2021),
12
   Id.
13
   Id.
14
   The bill defines the term “electronic credentialing system” as a computer system accessed using a computer, a cellular telephone, or
any other personal device which queries DHSMV’s driver license and identification card records, displays or transmits digital proofs
of driver license and identification cards, and verifies the authenticity of those electronic credentials.
STORAGE NAME: h1313.TIE                                                                                                           PAGE: 3
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         profile,15 which includes only information necessary to conduct a specific transaction on the electronic
         credentialing system.

         The bill amends s. 322.14(1)(a), F.S., to require DHSMV to issue a printed DL to every qualified
         applicant. The bill prohibits DHSMV from issuing a digital DL or ID card if the applicant is not eligible for
         the issuance of a physical printed DL or ID card. The digital DL or ID card must be capable of
         displaying current information from a DL record. For example, if a licensee’s driving privilege is
         suspended, revoked, or disqualified, or if his or her DL is otherwise canceled or expired, a digital proof
         of DL may not be issued. However, a digital proof of ID card may be issued if the licensee is otherwise
         eligible for an ID card.16

         The bill authorizes DHSMV to use a telephone number submitted by a licensee or cardholder in
         connection with a digital DL or ID for purpose of communication regarding the electronic credential or
         the motor vehicle records. The bill permits DHSMV to enter into a contract with a private entity to
         conduct online data calls or offline data verification using the electronic credentialing system.

         The bill prohibits any vendor contracted with DHSMV from storing, selling, or sharing any personal
         information collected from scanning17 a digital DL or ID card. However, the bill allows individuals using
         an electronic DL or ID card to consent to allow a private entity to collect and store such personal
         information. The bill also requires the individual to be informed about what information is collected and
         the purpose or purposes for which the information will be used. A private entity that violates this section
         is subject to a civil penalty of up to $5,000 per occurrence. However, this provision does not apply to a
         financial institution.18

         The bill provides that any person who manufactures a false digital DL or ID card commits a felony of
         the third degree. The possession of a false digital DL or ID card is a misdemeanor of the second
         degree.

         The bill amends s. 322.15(1), F.S., to require a person to submit his or her physical DL or ID card if a
         law enforcement officer is unable to verify a digital credential.

         The bill has an effective date of July 1, 2021.

     B. SECTION DIRECTORY:
         Section 1 Amends s. 322.032, F.S., relating to digital proof of driver license or identification card.

         Section 2 Amends s. 322.14, F.S., relating to licenses issued to drivers.

         Section 3 Amends s. 322.15, F.S., relating to license to be carried and exhibited on demand.

         Section 4 Reenacts s. 322.121, F.S., relating to periodic examination of all drivers.

         Section 5 Provides an effective date of July 1, 2021.


                               II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT


15
   The bill defines the term “limited profile” as an electronic credential containing some, but not all, of the information displayed on a
printed driver license or identification card.
16
   Eligibility for ID cards is provided in s. 322.051, F.S.
17
   The bill defines the term “scanning” as obtaining data from a digital proof of driver license or identification card in an electronic
format.
18
   Section 655.005(1)(i), F.S., defines the term “financial institution” as a state or federal savings or thrift association, bank, savings
bank, trust company, international bank agency, international banking corporation, international branch, international representative
office, international administrative office, international trust entity, international trust company representative office, qualified limited
service affiliate, credit union, or an agreement corporation operating pursuant to s. 25 of the Federal Reserve Act, 12 U.S.C. ss. 601 et
seq. or Edge Act corporation organized pursuant to s. 25(a) of the Federal Reserve Act, 12 U.S.C. ss. 611 et seq.
STORAGE NAME: h1313.TIE                                                                                                              PAGE: 4
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     A. FISCAL IMPACT ON STATE GOVERNMENT:

        1. Revenues:
            None.

        2. Expenditures:
            See Fiscal Comments.

     B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

        1. Revenues:
            None.

        2. Expenditures:
            See Fiscal Comments.

     C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
        Indeterminate. Businesses who wish to provide electronic verification of a Smart ID will need the retail
        reader application installed on a device. Additionally, if the business prefers to integrate the verification
        process into their point of sale systems it would require application development to be done by the
        business to integrate a retail reader application into their point of sale systems.19

     D. FISCAL COMMENTS:
        State and local law enforcement agencies will need to train their members and update associated
        enforcement policies for the Florida Smart ID. This may have an indeterminate, likely insignificant fiscal
        impact on state and local government.20

        DHSMV has already undertaken development of the Florida Smart ID through existing law and therefor
        already has the resources to continue with the expanded requirements of the bill. Due to this, the fiscal
        impact on the DHSMV is minimal and can be handled within existing resources.21


                                                      III. COMMENTS

     A. CONSTITUTIONAL ISSUES:

        1. Applicability of Municipality/County Mandates Provision:
           Not applicable. The bill does not appear to impact county or municipal governments.

        2. Other:
           None.

     B. RULE-MAKING AUTHORITY:
        The bill does not provide rulemaking authority, nor does it require rulemaking.

     C. DRAFTING ISSUES OR OTHER COMMENTS:
        None.



19
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 1313, p. 7.
20
   Id. at 6.
21
   Id.
STORAGE NAME: h1313.TIE                                                                                        PAGE: 5
DATE: 3/18/2021
                          IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: h1313.TIE                                                  PAGE: 6
DATE: 3/18/2021
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           HB 1313                                                                                               2021




    1                                         A bill to be entitled
    2                An act relating to digital driver licenses and
    3                identification cards; amending s. 322.032, F.S.;
    4                defining terms; requiring the Department of Highway
    5                Safety and Motor Vehicles to establish a secure and
    6                uniform system for issuing optional digital proofs of
    7                driver licenses and identification cards; authorizing
    8                the department to contract with one or more private
    9                entities to develop an electronic credentialing
10                   system; prohibiting such electronic credentialing
11                   system from retaining certain information; revising
12                   requirements for digital proofs of driver licenses and
13                   providing requirements for digital proofs of
14                   identification cards; revising the department's
15                   rulemaking authority; revising requirements for the
16                   issuance of digital proofs of driver licenses and
17                   identification cards; authorizing the department to
18                   use telephone numbers submitted by licensees and
19                   cardholders for specified purposes only; authorizing
20                   the department to enter into contracts with private
21                   entities for a specified purpose; prohibiting such
22                   private entities from storing, selling, or sharing
23                   personal information collected from scanning the
24                   digital proofs of driver licenses and identification
25                   cards; providing an exception by authorizing

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        HB 1313                                                                                               2021




26                individuals to consent to allow private entities to
27                collect and store such personal information; requiring
28                that an individual is informed what information is
29                collected in such scans and the purposes for which the
30                information will be used; authorizing private entities
31                to manually collect personal information from
32                individuals under certain circumstances; providing a
33                civil penalty; providing applicability; conforming
34                provisions to changes made by the act; amending s.
35                322.14, F.S.; conforming a provision to changes made
36                by the act; amending s. 322.15, F.S.; conforming a
37                provision to changes made by the act; requiring a
38                licensee to present or submit his or her printed
39                driver license to a law enforcement officer or an
40                authorized representative of the department under
41                specified circumstances; reenacting s. 322.121(2),
42                F.S., relating to periodic reexamination of all
43                drivers, to incorporate the amendment made to s.
44                322.15, F.S., in a reference thereto; providing an
45                effective date.
46
47      Be It Enacted by the Legislature of the State of Florida:
48
49                Section 1.       Section 322.032, Florida Statutes, is amended
50      to read:

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        HB 1313                                                                                               2021




51                322.032     Digital proof of driver license or identification
52      card.—
53                (1)     As used in this section, the term:
54                (a)     "Digital proof of driver license" means an electronic
55      credential viewable on an electronic credentialing system.
56                (b)     "Digital proof of identification card" means an
57      electronic credential viewable on an electronic credentialing
58      system.
59                (c)     "Electronic credentialing system" means a computer
60      system accessed using a computer, a cellular telephone, or any
61      other personal device which queries the department's driver
62      license and identification card records, displays or transmits
63      digital proofs of driver licenses and identification cards, and
64      verifies the authenticity of those electronic credentials.
65                (d)     "Limited profile" means an electronic credential
66      containing some, but not all, of the information displayed on a
67      printed driver license or identification card.
68                (e)     "Scanning" means obtaining data from a digital proof
69      of driver license or identification card in an electronic
70      format.
71                (2)(a)      The department shall establish begin to review and
72      prepare for the development of a secure and uniform system for
73      issuing an optional digital proof of driver license or
74      identification card. The department may contract with one or
75      more private entities to develop an electronic credentialing a

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         HB 1313                                                                                               2021




76       digital proof of driver license system.
77                 (b)      The electronic credentialing system may not retain
78       Internet protocol addresses, geolocation data, or other
79       information that describes the location, computer, computer
80       system, or computer network from which a customer accesses the
81       system.
82                 (3)(a)(2)        The digital proof of driver license or
83       identification card established developed by the department or
84       by an entity contracted by the department must be in such a
85       format as to allow verification of law enforcement to verify the
86       authenticity of the digital proof of driver license or
87       identification card. The department may adopt rules to ensure
88       valid authentication of digital driver licenses and
89       identification cards by law enforcement.
90                 (b)1.       Notwithstanding ss. 322.14, 322.141, 322.142, and
91       any other law prescribing the design for, or information
92       required to be displayed on, a driver license, a digital proof
93       of driver license may comprise a limited profile that includes
94       only information necessary to conduct a specific transaction on
95       the electronic credentialing system.
96                 2.      Notwithstanding ss. 322.051, 322.141, and any other law
97       prescribing the design for, or information required to be
98       displayed on, an identification card, a digital proof of
99       identification card may comprise a limited profile that includes
100      only information necessary to conduct a specific transaction on

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         HB 1313                                                                                               2021




101      the electronic credentialing system.
102                (4)(3)      A person may not be issued a digital proof of
103      driver license or identification card until he or she satisfies
104      all has satisfied all of the requirements of this chapter for
105      issuance of the respective a physical driver license or
106      identification card and has been issued a printed driver license
107      or identification card. The electronic credentialing system
108      must, upon each presentation of a digital driver license or
109      identification card, display or transmit current records for the
110      driver license or identification card. If a licensee's driving
111      privilege is suspended, revoked, or disqualified, or if his or
112      her driver license is otherwise canceled or expired, a digital
113      proof of driver license may not be issued; however, a digital
114      proof of identification card may be issued if the licensee is
115      otherwise eligible for an identification card under s. 322.051
116      as provided in this chapter.
117                (5)     The department may use a telephone number submitted by
118      a licensee or cardholder in connection with a digital driver
119      license or identification card only for purposes of
120      communication regarding the digital proof of driver license or
121      identification card or the motor vehicle records, as defined in
122      s. 119.0712(2)(a), of the licensee or cardholder.
123                (6)     The department may enter into a contract with a
124      private entity which authorizes online data calls or offline
125      data verification through the electronic credentialing system

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         HB 1313                                                                                               2021




126      that queries the department's driver license and identification
127      card records, displays or transmits digital proofs of driver
128      licenses or identification cards, or verifies the authenticity
129      of such electronic credentials.
130                (7)(a)      Except as provided in paragraph (b), a private
131      entity that contracts with the department and that scans a
132      digital proof of driver license or identification card may not
133      store, sell, or share personal information collected from such
134      scanning of the digital proof of driver license or
135      identification card.
136                (b)     An individual may consent to allow a private entity to
137      collect and store personal information obtained by scanning his
138      or her digital proof of driver license or identification card.
139      However, the individual must be informed what information is
140      collected and the purpose or purposes for which the information
141      will be used. If the individual does not want the private entity
142      to scan his or her digital proof of the individual's driver
143      license or identification card, the private entity may manually
144      collect personal information from the individual.
145                (c)     A private entity that violates this subsection is
146      subject to a civil penalty not to exceed $5,000 per occurrence.
147                (d)     This subsection does not apply to a financial
148      institution as defined in s. 655.005(1)(i).
149                (8)(4)      A person who:
150                (a)     Manufactures a false digital proof of driver license

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         HB 1313                                                                                               2021




151      or identification card commits a felony of the third degree,
152      punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
153                (b)     Possesses a false digital proof of driver license or
154      identification card commits a misdemeanor of the second degree,
155      punishable as provided in s. 775.082.
156                Section 2.       Paragraph (a) of subsection (1) of section
157      322.14, Florida Statutes, is amended to read:
158                322.14      Licenses issued to drivers.—
159                (1)(a)      The department shall, upon successful completion of
160      all required examinations and payment of the required fee, issue
161      to every qualified applicant a printed driver license that must
162      bear a color photograph or digital image of the licensee; the
163      name of the state; a distinguishing number assigned to the
164      licensee; and the licensee's full name, date of birth, and
165      residence address; a brief description of the licensee,
166      including, but not limited to, the licensee's gender and height;
167      and the dates of issuance and expiration of the license. A space
168      shall be provided upon which the licensee shall affix his or her
169      usual signature. A license is invalid until it has been signed
170      by the licensee except that the signature of the licensee is not
171      required if it appears thereon in facsimile or if the licensee
172      is not present within the state at the time of issuance.
173                Section 3.       Subsection (1) of section 322.15, Florida
174      Statutes, is amended to read:
175                322.15      License to be carried and exhibited on demand;

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         HB 1313                                                                                               2021




176      fingerprint to be imprinted upon a citation.—
177                (1)     Every licensee shall have his or her driver license,
178      which must be fully legible with no portion of such license
179      faded, altered, mutilated, or defaced, in his or her immediate
180      possession at all times when operating a motor vehicle and shall
181      present or submit the same upon the demand of a law enforcement
182      officer or an authorized representative of the department. A
183      licensee may present or submit a digital proof of driver license
184      as provided in s. 322.032 in lieu of his or her printed a
185      physical driver license; however, if the law enforcement officer
186      or authorized representative of the department is unable to
187      immediately verify the digital proof of driver license, upon the
188      demand of the law enforcement officer or authorized
189      representative of the department, the licensee must present or
190      submit his or her printed driver license.
191                Section 4.       For the purpose of incorporating the amendment
192      made by this act to section 322.15, Florida Statutes, in a
193      reference thereto, subsection (2) of section 322.121, Florida
194      Statutes, is reenacted to read:
195                322.121     Periodic reexamination of all drivers.—
196                (2)     For each licensee whose driving record does not show
197      any revocations, disqualifications, or suspensions for the
198      preceding 7 years or any convictions for the preceding 3 years
199      except for convictions of the following nonmoving violations:
200                (a)     Failure to exhibit a vehicle registration certificate,

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         HB 1313                                                                                               2021




201      rental agreement, or cab card pursuant to s. 320.0605;
202                (b)     Failure to renew a motor vehicle or mobile home
203      registration that has been expired for 6 months or less pursuant
204      to s. 320.07(3)(a);
205                (c)     Operating a motor vehicle with an expired license that
206      has been expired for 6 months or less pursuant to s. 322.065;
207                (d)     Failure to carry or exhibit a license pursuant to s.
208      322.15(1); or
209                (e)     Failure to notify the department of a change of
210      address or name within 10 days pursuant to s. 322.19,
211
212      the department shall cause such licensee's license to be
213      prominently marked with the notation "Safe Driver."
214                Section 5.       This act shall take effect July 1, 2021.




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HB 1315
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 1315 Pub. Rec./Department of Highway Safety and Motor Vehicles
SPONSOR(S): LaMarca
TIED BILLS: HB 1313   IDEN./SIM. BILLS: SB 1326

    REFERENCE                                                        ACTION                   ANALYST              STAFF DIRECTOR or
                                                                                                                   BUDGET/POLICY CHIEF

    1) Tourism, Infrastructure & Energy Subcommittee                                          Johnson              Keating

    2) Government Operations Subcommittee

    3) Commerce Committee

                                                         SUMMARY ANALYSIS

The Department of Highway Safety and Motor Vehicles (DHSMV) is in the process of developing optional
digital driver licenses and identification cards, known as Florida Smart ID. HB 1313 (2021), to which this bill is
linked, provides for the creation of and statutory requirements for digital driver licenses and identification cards.

The bill contains public record exemptions related to DHSMV for:
    Secure login credentials held by the DHSMV; and
    Internet protocol addresses, geolocation data, and other information held by the DHSMV which
        describes the location, computer, computer system, or computer network from which a user accesses a
        public-facing portal, and the dates and times that a user accesses a public-facing portal.

The bill provides for repeal of the public record exemption on October 2, 2026, unless reviewed and saved
from repeal through reenactment by the Legislature. The bill provides a statement of public necessity as
required by the Florida Constitution.

Article I, section 24(c) of the Florida Constitution requires a two-thirds vote of the members present
and voting for final passage of a newly created or expanded public record or public meeting
exemption. The bill created a public record exemption; thus, it requires a two-thirds vote for final
passage.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives .
STORAGE NAME: h1315.TIE
DATE: 3/18/2021
                                                              FULL ANALYSIS

                                                      I. SUBSTANTIVE ANALYSIS

     A. EFFECT OF PROPOSED CHANGES:
          Current Situation

          Public Records
          Article I, section 24(a) of the Florida Constitution sets forth the state’s public policy regarding access to
          government records. This section guarantees every person a right to inspect or copy any public record
          of the legislative, executive, and judicial branches of government. The Legislature, however, may
          provide by general law for the exemption of records from the requirements of article I, section 24(a) of
          the Florida Constitution.1 The general law must state with specificity the public necessity justifying the
          exemption2 and must be no broader than necessary to accomplish its purpose.3

          Public policy regarding access to government records is addressed further in s. 119.07(1)(a), F.S.,
          which guarantees every person a right to inspect and copy any state, county, or municipal record,
          unless the record is exempt. Furthermore, the Open Government Sunset Review Act 4 provides that a
          public record or public meeting exemption may be created or maintained only if it serves an identifiable
          public purpose. In addition, it may be no broader than necessary to meet one of the following purposes:
              Allow the state or its political subdivisions to effectively and efficiently administer a
                  governmental program, which administration would be significantly impaired without the
                  exemption.
              Protect sensitive personal information that, if released, would be defamatory or would
                  jeopardize an individual’s safety; however, only the identity of an individual may be exempted
                  under this provision.
              Protect trade or business secrets.5

          The Open Government Sunset Review Act requires the automatic repeal of a newly created public
          record exemption on October 2nd of the fifth year after creation or substantial amendment, unless the
          Legislature reenacts the exemption.6

          Digital Driver License
          The Department of Highway Safety and Motor Vehicles (DHSMV) is in the process of developing a
          digital driver license and identification card known as the Florida Smart ID system (Smart ID). Smart ID
          has multiple interactions occurring between various system components, including a Credential Service
          Provider (CSP), the Smart ID device, and an associated Verifier device.

          Customers can use the Smart ID to show proof of identity or age. The application may be downloaded
          and installed on a smart device. Once downloaded, a secure enrollment process occurs using
          DHSMV’s Virtual Office website. DHSMV will validate identity and eligibility to activate the Florida
          Smart ID for use on the device.

          HB 1313 (2021) to which this bill is linked requires the DHSMV to establish digital driver licenses and
          identification cards. That bill also creates statutory guidelines regarding the digital driver licenses and
          identification cards.

          Effect of the Bill

          The bill amends s. 119.0712(2), F.S., to create public record exemptions for:


1 Art. I, s. 24(c), FLA. CONST.
2 This portion of a public record exemption is commonly referred to as a “public necessity statement.”
3 Art. I. s. 24(c), FLA. CONST.
4 S. 119.15, F.S.
5 S. 119.15(6)(b), F.S.
6 S. 119.15(3), F.S.

STORAGE NAME: h1315.TIE                                                                                          PAGE: 2
DATE: 3/18/2021
                   Secure login credentials held by the DHSMV before, on, or after the effective date of the
                    exemption; and
                   Internet protocol addresses, geolocation data, and other information held by the DHSMV which
                    describes the location, computer, computer system, or computer network from which a user
                    accesses a public-facing portal, and the dates and times that a user accesses a public-facing
                    portal.

           The bill defines the term “secure login credentials” as information collected or issued by DHSMV for
           purposes of authenticating a user logging into a user account on a computer, a computer system, a
           computer network, or an electronic device, or an online user account accessible over the Internet,
           whether through a mobile device, a website, or any other electronic means. The term includes, but is
           not limited to: user identifications and passwords; personal identification numbers; security questions
           and answers; e-mail addresses; telephone numbers, and human biometric information7 used for
           authentication or password recovery.

           The bill defines the term “public-facing portal” as a web portal or computer application accessible to the
           public over the Internet, whether through a mobile device, website, or other electronic means, which is
           established for administering ch. 319, F.S., (motor vehicle titling); ch. 320, F.S., (motor vehicle
           licenses); ch. 322, F.S., (driver licenses); ch. 328, F.S., (vessel registration or titling); or any other
           provision of law conferring duties upon DHSMV.

           The bill provides a public necessity statement as required by article I, section 24(c) of the Florida
           Constitution. The statement includes that:
               Safeguarding the integrity and accuracy of data systems maintained by DHSMV is of paramount
                   public importance, as these systems comprise critical information related to driver licenses,
                   state identification cards, motor vehicles and vessels, and Florida Highway Patrol law
                   enforcement records and also comprise personal information restricted from public disclosure
                   by the federal Driver Privacy Protection Act of 1994;8
               Accordingly, unauthorized access to those systems poses a serious threat to the integrity and
                   accuracy of the data contained therein, and the unauthorized disclosure of personal information
                   contained in those systems may subject users to identity theft, financial harm, or other adverse
                   impacts.
               Development of information technology allows DHSMV to make secure transactions more
                   readily available to the public through expanded use of online user accounts accessible over the
                   Internet, including applications such as digital driver licenses, and the public release of secure
                   login credentials, Internet protocol addresses, and geolocation data would render these data
                   systems vulnerable to unauthorized access.
               To safeguard user accounts from unauthorized access and avert the unauthorized disclosure of
                   personal information, it is a public necessity that secure login credentials, Internet protocol
                   addresses, and geolocation data be exempt from public records requirements and, without the
                   public records exemption, the effective and efficient administration of user accounts would be
                   hindered.

           The bill provides for repeal of the public record exemption on October 2, 2026, unless reviewed and
           saved from repeal through reenactment by the Legislature.

       B. SECTION DIRECTORY:
           Section 1 Amends s. 119.0712, F.S., relating to executive branch agency-exemptions from inspection
           or copying of records.

           Section 2 Provides a statement of public necessity.

           Section 3 Provides a contingent effective date.


7
    There is currently a generally applicable public records exemption for biometric information in s. 119.071(5)(g), F.S.
8
    18 U.S.C. ss. 2721 et seq., and s. 119.0712(2), F.S.
STORAGE NAME: h1315.TIE                                                                                                      PAGE: 3
DATE: 3/18/2021
                          II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

   A. FISCAL IMPACT ON STATE GOVERNMENT:

       1. Revenues:
           None.

       2. Expenditures:
           The bill may have a negative fiscal impact to DHSMV to comply with public records requests and
           redact exempt information prior to releasing a record. Such costs, however, would be absorbed as
           part of the day-to-day responsibilities of the agency.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
       None.

   D. FISCAL COMMENTS:
       None.


                                                III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. This bill does not appear to require counties or municipalities to take action requiring
          the expenditure of funds, reduce the authority that counties or municipalities have to raise revenue in
          the aggregate, nor reduce the percentage of state tax shared with counties or municipalities.

       2. Other:
          Vote Requirement
          Article I, section 24(c) of the Florida Constitution requires a two-thirds vote of the members present
          and voting for final passage of a newly created or expanded public record or public meeting
          exemption. The bill creates new public record exemptions; thus, it requires a two-thirds vote for final
          passage.

          Public Necessity Statement
          Article I, section 24(c) of the Florida Constitution requires a public necessity statement for a newly
          created or expanded public record or public meeting exemption. The bill creates a public record
          exemption and includes the required public necessity statement.

          Breadth of Exemption
          Article 1, section 24(c) of the Florida Constitution requires a newly created or expanded public record
          or public meeting exemption to be no broader than necessary to accomplish the stated purpose of
          the law.

   B. RULE-MAKING AUTHORITY:
STORAGE NAME: h1315.TIE                                                                                     PAGE: 4
DATE: 3/18/2021
       The bill does not provide rulemaking, nor does it provide a grant of rulemaking.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.


                          IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: h1315.TIE                                                                   PAGE: 5
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           HB 1315                                                                                               2021




    1                                          A bill to be entitled
    2                An act relating to public records; amending s.
    3                119.0712, F.S.; providing exemptions from public
    4                records requirements for secure login credentials,
    5                Internet protocol addresses, and geolocation data held
    6                by the Department of Highway Safety and Motor
    7                Vehicles; providing retroactive application; defining
    8                the terms "secure login credentials" and "public-
    9                facing portal"; providing for future legislative
10                   review and repeal of the exemptions; providing a
11                   statement of public necessity; providing a contingent
12                   effective date.
13
14         Be It Enacted by the Legislature of the State of Florida:
15
16                   Section 1.        Paragraph (e) is added to subsection (2) of
17         section 119.0712, Florida Statutes, to read:
18                   119.0712         Executive branch agency-specific exemptions from
19         inspection or copying of public records.—
20                   (2)     DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES.—
21                   (e)1.       Secure login credentials held by the Department of
22         Highway Safety and Motor Vehicles are exempt from s. 119.07(1)
23         and s. 24(a), Art. I of the State Constitution. This exemption
24         applies to secure login credentials held by the department
25         before, on, or after the effective date of the exemption. For

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        HB 1315                                                                                               2021




26      purposes of this subparagraph, the term "secure login
27      credentials" means information collected or issued by the
28      department for purposes of authenticating a user logging into a
29      user account on a computer, a computer system, a computer
30      network, or an electronic device; or an online user account
31      accessible over the Internet, whether through a mobile device, a
32      website, or any other electronic means. The term includes, but
33      is not limited to, user identifications and passwords; personal
34      identification numbers; security questions and answers; and e-
35      mail addresses, telephone numbers, and human biometric
36      information used for authentication or password recovery.
37                2.      Internet protocol addresses, geolocation data, and
38      other information held by the Department of Highway Safety and
39      Motor Vehicles which describes the location, computer, computer
40      system, or computer network from which a user accesses a public-
41      facing portal, and the dates and times that a user accesses a
42      public-facing portal, are exempt from s. 119.07(1) and s. 24(a),
43      Art. I of the State Constitution. This exemption applies to such
44      information held by the department before, on, or after the
45      effective date of the exemption. For purposes of this
46      subparagraph, the term "public-facing portal" means a web portal
47      or computer application accessible by the public over the
48      Internet, whether through a mobile device, website, or other
49      electronic means, which is established for administering chapter
50      319, chapter 320, chapter 322, chapter 328, or any other

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        HB 1315                                                                                               2021




51      provision of law conferring duties upon the department.
52                3.      This paragraph is subject to the Open Government Sunset
53      Review Act in accordance with s. 119.15 and shall stand repealed
54      on October 2, 2026, unless reviewed and saved from repeal
55      through reenactment by the Legislature.
56                Section 2.       The Legislature finds that it is a public
57      necessity that secure login credentials, Internet protocol
58      addresses, and geolocation data held by the Department of
59      Highway Safety and Motor Vehicles for purposes of authenticating
60      a user logging into a user account be exempt from s. 119.07(1),
61      Florida Statutes, and s. 24(a), Article I of the State
62      Constitution. The Legislature finds that safeguarding the
63      integrity and accuracy of data systems maintained by the
64      Department of Highway Safety and Motor Vehicles is of paramount
65      public importance. Those systems comprise critical information
66      related to driver licenses, state identification cards, motor
67      vehicles and vessels, and Florida Highway Patrol law enforcement
68      records. Those systems also comprise personal information
69      restricted from public disclosure by the federal Driver's
70      Privacy Protection Act of 1994. Accordingly, unauthorized access
71      to those systems poses a serious threat to the integrity and
72      accuracy of the data contained therein. Moreover, the
73      unauthorized disclosure of personal information contained in
74      those systems may subject users to identity theft, financial
75      harm, or other adverse impacts. The Legislature further finds

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        HB 1315                                                                                               2021




76      that development in information technology allows the Department
77      of Highway Safety and Motor Vehicles to make secure transactions
78      more readily available to the public through expanded use of
79      online user accounts accessible over the Internet, including
80      applications such as digital driver licenses. The public release
81      of secure login credentials, Internet protocol addresses, and
82      geolocation data would render these data systems vulnerable to
83      unauthorized access. The Legislature finds that, to safeguard
84      user accounts from unauthorized access and avert the
85      unauthorized disclosure of personal information, it is a public
86      necessity that secure login credentials, Internet protocol
87      addresses, and geolocation data be exempt from public records
88      requirements and, without the public records exemption, the
89      effective and efficient administration of user accounts would be
90      hindered.
91                Section 3.       This act shall take effect on the same date
92      that HB 1313 or similar legislation takes effect, if such
93      legislation is adopted in the same legislative session or an
94      extension thereof and becomes a law.




                                                      Page 4 of 4

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                                                                                                             hb1315-00
HB 1359
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 1359 Pub. Rec./Department of Highway Safety and Motor Vehicles
SPONSOR(S): Brannan
TIED BILLS: HB 1151   IDEN./SIM. BILLS: CS/SB 1502

  REFERENCE                                                        ACTION                   ANALYST                STAFF DIRECTOR or
                                                                                                                   BUDGET/POLICY CHIEF

  1) Tourism, Infrastructure & Energy Subcommittee                                          Johnson                Keating

  2) Government Operations Subcommittee

  3) Commerce Committee

                                                         SUMMARY ANALYSIS

The bill creates four public records exemptions, each making confidential and exempt from public disclosure
information received by the Department of Highway Safety and Motor Vehicles (DHSMV) as part of its
investigations of:
     Suspected violations by private rebuilt inspection providers, or any contract entered into thereunder by
        such a provider;
     Suspected violations of ch. 319, F.S., relating to motor vehicle titles, or any rule or order thereunder;
     Suspected violations of ch. 320, F.S., relating to motor vehicle registrations and motor vehicle dealer
        and manufacturer licensing, or any rule or order thereunder; and
     Suspected violations of ch. 322, F.S., relating to driver licenses and identification cards, or any rule or
        order thereunder.

The above exemptions shield investigative records until the investigation ceases to be active or administrative
action taken by DHSMV has concluded or been made part of any hearing or court proceeding, after which the
investigative records are no longer confidential and exempt.

The bill provides for repeal of these public record exemptions on October 2, 2026, unless reviewed and saved
from repeal through reenactment by the Legislature. The bill provides a statement of public necessity as
required by the Florida Constitution.

The bill may have an insignificant impact on state government expenditures. The bill does not appear to have a
fiscal impact on local governments or state government revenues.

The bill is effective upon the same date that CS/HB 1151 or similar legislation takes effect, if such legislation is
adopted in the same legislative session or extension thereof and becomes a law.

Article I, section 24(c) of the Florida Constitution requires a two-thirds vote of the members present
and voting for final passage of a newly created or expanded public record or public meeting
exemption. The bill creates new a public record exemptions; thus, it requires a two-thirds vote for final
passage.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives .
STORAGE NAME: h1359.TIE
DATE: 3/18/2021
                                                        FULL ANALYSIS

                                                I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
        Current Situation

        Public Records
        Article I, section 24(a) of the Florida Constitution sets forth the state’s public policy regarding access to
        government records. This section guarantees every person a right to inspect or copy any public record
        of the legislative, executive, and judicial branches of government. The Legislature, however, may
        provide by general law for the exemption of records from the requirements of article I, section 24(a) of
        the Florida Constitution.1 The general law must state with specificity the public necessity justifying the
        exemption2 and must be no broader than necessary to accomplish its purpose.3

         Public policy regarding access to government records is addressed further in s. 119.07(1)(a), F.S.,
         which guarantees every person a right to inspect and copy any state, county, or municipal record,
         unless the record is exempt. Furthermore, the Open Government Sunset Review Act 4 provides that a
         public record or public meeting exemption may be created or maintained only if it serves an identifiable
         public purpose. In addition, it may be no broader than necessary to meet one of the following purposes:
             Allow the state or its political subdivisions to effectively and efficiently administer a
                 governmental program, which administration would be significantly impaired without the
                 exemption.
             Protect sensitive personal information that, if released, would be defamatory or would
                 jeopardize an individual’s safety; however, only the identity of an individual may be exempted
                 under this provision.
             Protect trade or business secrets.5

         The Open Government Sunset Review Act requires the automatic repeal of a newly created public
         record exemption on October 2nd of the fifth year after creation or substantial amendment, unless the
         Legislature reenacts the exemption.6

         DHSMV Investigative Authority
         DHSMV has jurisdiction to administer multiple chapters of the Florida Statutes with various degrees of
         investigative authority. For example, DHSMV is required to cancel improperly issued certificates of
         title,7 but does not appear to have the authority to investigate and examine violations related to motor
         vehicle titles.

         While DSHMV has the authority to inspect books and records of motor vehicle manufacturer and
         dealers,8 it does not appear to have the authority to investigate other violations of ch. 320, F.S., relating
         to motor vehicle dealers.

         DHSMV also does not appear to have statutory authority to investigate persons suspected of violating
         ch. 322, F.S., relating to driver licenses.

         Effect of the Bill




1
  Art. I, s. 24(c), FLA. CONST.
2
  This portion of a public record exemption is commonly referred to as a “public necessity statement.”
3
  Art. I. s. 24(c), FLA. CONST.
4
  S. 119.15, F.S.
5
  S. 119.15(6)(b), F.S.
6
  S. 119.15(3), F.S.
7
  S. 319.25(1), F.S.
8
  S. 320.861, F.S.
STORAGE NAME: h1359.TIE                                                                                        PAGE: 2
DATE: 3/18/2021
           The bill amends ss. 319.1414, 319.25, 320.861, and 322.71, F.S., to provide that information received
           by DSHMV as a result of an investigation or examination is confidential and exempt from the disclosure
           requirements in s. 119.07(1), F.S., and s. 24(a), Art. I of the State Constitution until the investigation or
           examination ceases to be active or administrative action taken by DHSMV has concluded or been
           made part of any hearing or court proceeding.

           The bill authorizes DHSMV to release investigative records in furtherance of DSHMV’s official duties
           and responsibilities or, if released to another governmental agency, in furtherance of that agency’s
           official duties and responsibilities.

           The bill does not express legislative intent that the exemptions apply retroactively. Therefore, the
           exemptions would apply prospectively to records created or received by DSHMV on or after the
           effective date of the bill.9

           The bill contains a statement of public necessity, as required by article I, section 24(c) of the Florida
           Constitution. The public necessity statement provides that the release of information received by
           DHSMV as a result of an investigation or examination of violations of ss. 319.1414 and 319.25, F.S.,
           and chs. 320 and 322, F.S., could obstruct or jeopardize the integrity of the investigation or examination
           and impair the ability of DHSMV to perform its official duties and carry out its responsibilities under
           these statutory provisions, thus it is a public necessity to make such information confidential and
           exempt from public records requirements.

           Each provision is subject to the Open Government Sunset Review Act and stands repealed on October
           2, 2026, unless reviewed and saved from repeal through reenactment by the Legislature.

           The bill provides that it will become effective upon the same date that CS/HB 1151 or similar legislation
           takes effect, if such legislation is adopted in the same legislative session or extension thereof and
           becomes a law.

      B. SECTION DIRECTORY:
           Section 1 Amends s. 319.1414, F.S., to be created in a separate bill, relating to investigations;
           subpoenas and other process; oaths; rules.

           Section 2 Amends s. 319.25, F.S., relating to cancellation of certificates; investigations; subpoenas
           and other process; oaths; rules.

           Section 3 Amends s. 320.861, F.S., relating to investigations, subpoenas and other process; oaths;
           rules.

           Section 4 Amends s. 322.71, F.S., to be created in a separate bill, relating to investigations;
           subpoenas and other process; oaths; rules.

           Section 5 Provides a statement of public necessity.

           Section 6 Provides a contingent effective date.


                              II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

      A. FISCAL IMPACT ON STATE GOVERNMENT:

           1. Revenues:
               None.



9
    Memorial Hospital-West Volusia, Inc. v. News-Journal Corporation, 784 So. 2d 438 (Fla. 2001).
STORAGE NAME: h1359.TIE                                                                                           PAGE: 3
DATE: 3/18/2021
       2. Expenditures:
           The bill may have an insignificant fiscal impact on DHSMV to comply with public records requests
           and redact exempt information prior to releasing a record. Such costs, however, would be absorbed
           as part of the day-to-day responsibilities of the agency.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
       None.

   D. FISCAL COMMENTS:
       None.


                                                III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. This bill does not appear to require counties or municipalities to take action requiring
          the expenditure of funds, reduce the authority that counties or municipalities have to raise revenue in
          the aggregate, nor reduce the percentage of state tax shared with counties or municipalities.

       2. Other:
          Vote Requirement
          Article I, section 24(c) of the Florida Constitution requires a two-thirds vote of the members present
          and voting for final passage of a newly created or expanded public record or public meeting
          exemption. The bill creates new public record exemptions; thus, it requires a two-thirds vote for final
          passage.

          Public Necessity Statement
          Article I, section 24(c) of the Florida Constitution requires a public necessity statement for a newly
          created or expanded public record or public meeting exemption. The bill creates a public record
          exemption and includes the required public necessity statement.

          Breadth of Exemption
          Article 1, section 24(c) of the Florida Constitution requires a newly created or expanded public record
          or public meeting exemption to be no broader than necessary to accomplish the stated purpose of
          the law.

   B. RULE-MAKING AUTHORITY:
       The bill does not provide a grant of rulemaking authority, nor does it require rulemaking.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       The bill creates a public records exemption for information received by DHSMV as a result of an
       investigation or examination pursuant to a provision of law created in a separate bill. Currently, that

STORAGE NAME: h1359.TIE                                                                                     PAGE: 4
DATE: 3/18/2021
       separate bill does not contain provisions authorizing these investigations, but may be subsequently
       amended to include this authority.


                          IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: h1359.TIE                                                                                 PAGE: 5
DATE: 3/18/2021
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           HB 1359                                                                                               2021




    1                                         A bill to be entitled
    2                An act relating to public records; amending ss.
    3                319.1414, 319.25, 320.861, and 322.71, F.S.; providing
    4                an exemption from public records requirements for
    5                information received by the Department of Highway
    6                Safety and Motor Vehicles as a result of an
    7                investigation or examination conducted pursuant to
    8                certain provisions; authorizing the department to
    9                release such information under certain circumstances;
10                   providing for future legislative review and repeal of
11                   the exemption; providing a statement of public
12                   necessity; providing a contingent effective date.
13
14         Be It Enacted by the Legislature of the State of Florida:
15
16                   Section 1.        Subsection (6) of section 319.1414, Florida
17         Statutes, as created by CS/HB 1151, 2021 Regular Session, is
18         renumbered as subsection (7), and a new subsection (6) is added
19         to that section to read:
20                   319.1414        Investigations; subpoenas and other process;
21         oaths; rules.—
22                   (6)     Information received by the department as a result of
23         an investigation or examination conducted pursuant to this
24         section is confidential and exempt from s. 119.07(1) and s.
25         24(a), Art. I of the State Constitution until the investigation

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        HB 1359                                                                                               2021




26      or examination ceases to be active or administrative action
27      taken by the department has concluded or been made part of a
28      hearing or court proceeding. The department may release
29      information that is made confidential and exempt under this
30      subsection in furtherance of its official duties and
31      responsibilities or, if released to another governmental agency,
32      in the furtherance of that agency's official duties and
33      responsibilities. This subsection is subject to the Open
34      Government Sunset Review Act in accordance with s. 119.15 and
35      shall stand repealed on October 2, 2026, unless reviewed and
36      saved from repeal through reenactment by the Legislature.
37                Section 2.       Subsection (8) of section 319.25, Florida
38      Statutes, as created by CS/HB 1151, 2021 Regular Session, is
39      renumbered as subsection (9), and a new subsection (8) is added
40      to that section to read:
41                319.25      Cancellation of certificates; investigations;
42      subpoenas and other process; oaths; rules.—
43                (8)     Information received by the department as a result of
44      an investigation or examination conducted pursuant to this
45      section is confidential and exempt from s. 119.07(1) and s.
46      24(a), Art. I of the State Constitution until the investigation
47      or examination ceases to be active or administrative action
48      taken by the department has concluded or been made part of a
49      hearing or court proceeding. The department may release
50      information that is made confidential and exempt under this

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        HB 1359                                                                                               2021




51      subsection in furtherance of its official duties and
52      responsibilities or, if released to another governmental agency,
53      in the furtherance of that agency's official duties and
54      responsibilities. This subsection is subject to the Open
55      Government Sunset Review Act in accordance with s. 119.15 and
56      shall stand repealed on October 2, 2026, unless reviewed and
57      saved from repeal through reenactment by the Legislature.
58                Section 3.       Subsection (6) of section 320.861, Florida
59      Statutes, as created by CS/HB 1151, 2021 Regular Session, is
60      renumbered as subsection (7), and a new subsection (6) is added
61      to that section to read:
62                320.861     Investigations; subpoenas and other process;
63      oaths; rules.—
64                (6)     Information received by the department as a result of
65      an investigation or examination conducted pursuant to this
66      section is confidential and exempt from s. 119.07(1) and s.
67      24(a), Art. I of the State Constitution until the investigation
68      or examination ceases to be active or administrative action
69      taken by the department has concluded or been made part of a
70      hearing or court proceeding. The department may release
71      information that is made confidential and exempt under this
72      subsection in furtherance of its official duties and
73      responsibilities or, if released to another governmental agency,
74      in the furtherance of that agency's official duties and
75      responsibilities. This subsection is subject to the Open

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         HB 1359                                                                                               2021




76       Government Sunset Review Act in accordance with s. 119.15 and
77       shall stand repealed on October 2, 2026, unless reviewed and
78       saved from repeal through reenactment by the Legislature.
79                 Section 4.       Subsection (6) of section 322.71, Florida
80       Statutes, as created by CS/HB 1151, 2021 Regular Session, is
81       renumbered as subsection (7), and a new subsection (6) is added
82       to that section to read:
83                 322.71      Investigations; subpoenas and other process; oaths;
84       rules.—
85                 (6)     Information received by the department as a result of
86       an investigation or examination conducted pursuant to this
87       section is confidential and exempt from s. 119.07(1) and s.
88       24(a), Art. I of the State Constitution until the investigation
89       or examination ceases to be active or administrative action
90       taken by the department has concluded or been made part of a
91       hearing or court proceeding. The department may release
92       information that is made confidential and exempt under this
93       subsection in furtherance of its official duties and
94       responsibilities or, if released to another governmental agency,
95       in the furtherance of that agency's official duties and
96       responsibilities. This subsection is subject to the Open
97       Government Sunset Review Act in accordance with s. 119.15 and
98       shall stand repealed on October 2, 2026, unless reviewed and
99       saved from repeal through reenactment by the Legislature.
100                Section 5.       The Legislature finds that it is a public

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         HB 1359                                                                                               2021




101      necessity that information received by the Department of Highway
102      Safety and Motor Vehicles as a result of an investigation or
103      examination conducted pursuant to s. 319.1414, s. 319.25,
104      chapter 320 as provided in s. 320.861, and chapter 322 as
105      provided in s. 322.71, Florida Statutes, be made confidential
106      and exempt from s. 119.07(1), Florida Statutes, and s. 24(a),
107      Article I of the State Constitution until the investigation or
108      examination ceases to be active or administrative action taken
109      by the department has concluded or been made part of a hearing
110      or court proceeding. The release of such information about a
111      pending investigation or examination of violations of s.
112      319.1414, s. 319.25, chapter 320, and chapter 322, Florida
113      Statutes, could obstruct or jeopardize the integrity of the
114      investigation or examination and impair the ability of the
115      Department of Highway Safety and Motor Vehicles in the
116      performance of its official duties and responsibilities under s.
117      319.1414, s. 319.25, chapter 320, and chapter 322, Florida
118      Statutes. Therefore, the Legislature finds that it is a public
119      necessity to make such information confidential and exempt from
120      public records requirements.
121                Section 6.       This act shall take effect on the same date
122      that CS/HB 1151 or similar legislation takes effect, if such
123      legislation is adopted in the same legislative session or an
124      extension thereof and becomes a law.



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PCS for HB 139
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     PCS for HB 139    Motor Vehicle and Vessel Registration Data
SPONSOR(S): Tourism, Infrastructure & Energy Subcommittee
TIED BILLS:       IDEN./SIM. BILLS: SB 754

    REFERENCE                                                       ACTION                    ANALYST             STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

    Orig. Comm.: Tourism, Infrastructure & Energy                                             Johnson             Keating
       Subcommittee

                                                        SUMMARY ANALYSIS
County tax collectors, as authorized agents of the Department of Highway Safety and Motor Vehicles
(DHSMV), issue motor vehicle and vessel registration certificates, motor vehicle registration license plates and
validation stickers, and vessel numbers and decals to applicants.

The bill requires each third party that has contracted with a tax collector and has online computer access to
DHSMV’s system to enter into a memorandum of understanding with DHSMV.

The bill requires DHSMV to administer funds collected through an existing fee assessed on motor vehicle and
vessel registrations in a manner that ensures that all ancillary technology and other tax collection systems
used by tax collectors protect customer privacy and data.

The bill authorizes DHSMV, upon a tax collector’s request, to provide ancillary technology to integrate other tax
collection systems used by tax collectors in order to provide tax collectors with uniform interface functionalities
for registration renewal transactions performed at a tax collector’s office or online via a tax collector’s website
and provides certain technological requirements. Such data and functionality may only be used for specified
purposes.

The bill may have a negative fiscal impact to state government expenditures. See Fiscal Analysis.

The bill has an effective date of July 1, 2021.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: pcs0139a.TIE
DATE: 3/19/2021
                                                         FULL ANALYSIS

                                                 I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
         Current Situation

         Tax Collectors
         County tax collectors are authorized agents of the Department of Highway Safety and Motor Vehicles
         (DHSMV) that issue motor vehicle and vessel registration certificates, motor vehicle registration license
         plates and validation stickers, mobile home stickers, and vessel numbers and decals to applicants.1
         The law specifies the service fees tax collectors are authorized to collect in exchange for providing
         these registration services.2 Each tax collector must keep a full and complete record and account of all
         validation stickers, mobile home stickers, vessel decals, or other properties received by him or her from
         DHSMV.3

         Currently, 65 counties have elected tax collectors who are constitutional officers. Broward and Miami-
         Dade Counties have appointed tax collectors under each county’s charter government.4 Sixteen
         counties have, or have until recently had, contracts with privately operated license plate agents (LPAs)
         to perform registration services for motor vehicles, mobile homes, trailers, and vessels.5

         Many tax collectors hire vendors to assist with mailing, cashiering, deploying kiosks, providing online
         services, and performing other duties. When requested by a tax collector, DSHMV routinely provides
         access to data, both in real-time and through batch processes, to the tax collector’s vendors for the
         purpose of providing support to the requesting tax collector. Some of the data provided contains
         personal information6 which is confidential pursuant to the federal Driver's Privacy Protection Act
         (DPPA) of 1994.7 Such information may be released only as authorized by the DPPA.

         To ensure compliance with DPPA, DSHMV practices data minimization, so that personal information
         from driver license records is provided to agents and vendors only when it is directly related to a
         specified task deemed necessary by DSHMV or Legislature. Once the specified purpose has been
         completed, this practice requires that shared data be securely destroyed or otherwise rendered
         unreadable. Data minimization also decreases risks of data loss and breaches.8

         DHSMV Information Systems
         DHSMV’s Florida Real Time Vehicle Information System (FRVIS) is the database application used to
         title and register all motor vehicles, mobile homes, trailers, and vessels in Florida. It provides real-time
         access to extensive transactional information9 on every motor vehicle, mobile home, trailer, and vessel
         and titled or registered in the state to include owner residential and electronic mail addresses.10

         Florida law11 requires that FRVIS be installed in every tax collector’s and LPA’s office according to a
         schedule established by DHSMV in consultation with the tax collectors and contingent upon funds
         being made available for the system. DSHMV administers FRVIS in consultation with the Florida Tax
         Collectors, Inc., to ensure that each county tax collector’s office is technologically equipped and
         functional for the operation of FRVIS. Only DHSMV, tax collectors, and LPAs have access to FRVIS.

1
  Ss. 320.03(1) and 328.73(1), F.S.
2
  See s. 320.04.
3
  Ss. 320.03(3) and 328.73(2), F.S.
4
  Pursuant to s. 1(d), Art. VIII of the State Constitution, Broward and Miami Dade counties will have elected tax collectors effective
January 7, 2025.
5
  Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 139, p.3.
6
  See 18 U.S.C. s. 2725
7
  See 18 U.S.C. ss. 2721 et seq.
8
  Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 139, p.3.
9
  Transactional information refers to information used, accessed, or collected for purpose of a customer transaction.
10
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 139, p.3.
11
   S. 320.03(4)(b), F.S.
STORAGE NAME: pcs0139a.TIE                                                                                                      PAGE: 2
DATE: 3/19/2021
         This access is governed by individual memoranda of understanding (MOUs) between DSHMV and
         each tax collector and, if a tax collector has an LPA, by an additional MOU between DHSMV, each
         such tax collector, and the LPA contracted with the tax collector. Sections 320.03(5) and 328.73(3),
         F.S., impose a 50 cent fee on each motor vehicle, mobile home, and vessel registration to cover the
         operation of FRVIS. That fee is deposited into the Highway Safety Operating Trust Fund.12

         Access to DSHMV systems and data is governed by various MOUs between DHSMV, tax collectors,
         and other third-party entities. The MOUs document how the data will be used and protected, ensuring
         compliance with various state and federal laws, including the Driver Privacy Protection Act (DPPA).13

         Any tax collector or LPA opening a new office or expanding existing offices initially purchases the
         equipment needed for title and registration services. DHSMV periodically refreshes outdated equipment
         and pays the cost of the new equipment14 for both tax collector’s and LPA’s offices. LPAs reimburse
         DSHMV for recurring costs, such as internet access, for each location, unless the LPA office is
         collocated with a tax collector‘s office and the costs are shared.

         Motorist Modernization
         Phase II of DHSMV’s Motorist Modernization program will redevelop all systems and processes
         supporting motor vehicle, mobile home, trailer, and vessel titling and registration. Phase II will be
         implemented in two separate releases. The program will first focus on replacing the legacy FRVIS
         system with the new “ORION” system for field-office issuances. The program will next focus on
         replacing FRVIS functions performed by administrative staff and adding additional motor vehicle
         functionality to MyDMVPortal. Phase II is expected to be completed in late 2023 or early 2024.15

         Effect of the Bill

         The bill requires each third party that has contracted with a tax collector and has online computer
         access to DHSMV’s system to enter into a memorandum of understanding with DHSMV.

         The bill requires DHSMV to administer funds collected through an existing fee assessed on motor
         vehicle and vessel registrations in a manner that ensures that all ancillary technology and other tax
         collection systems used by tax collectors protect customer privacy and data.

         With respect to motor vehicle and vessel registrations, the bill authorizes DHSMV, upon a tax
         collector’s request, to provide ancillary technology to integrate other tax collection systems used by tax
         collectors in order to provide tax collectors with uniform interface functionalities for registration renewal
         transactions performed at a tax collector’s office or online via a tax collector’s website.

         The bill also provides that DHSMV must prescribe the best manner of delivering the data access and
         uniform interface functionalities to tax collectors for the purpose of processing registration renewal
         transactions and must provide the ability to record and process renewal transactions16 in the state
         system in real time and bulk data reporting for vehicle and vessel registrations, including each
         applicants e-mail address.17

         Such data and functionality may be used only for purposes of fulfilling the tax collector’s statutory duties
         pursuant to ch. 319, F.S., (motor vehicle titling); ch. 320, F.S., (motor vehicle registrations); ch. 322
         (driver licenses); and ch. 328, F.S. (vessel registration and titling) and may not be resold or used for
         any other purpose. This data access and functionality must be developed no later than July 1, 2023.


12
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 139, p.3.
13
   Id. at 4.
14
   This is contingent on appropriated funds.
15
   Department of Highway Safety and Motor Vehicles, Agency Analysis of 2021 House Bill 139, p.4.
16
   The bill defines the term “registration renewal transactions” as the issuance of motor vehicle, mobile home, and trailer registration
certificates, registration license plates, motor vehicle registration validation stickers, vessel registration certificates, vessel numbers
and vessel decals.
17
   E-mail addresses are collected pursuant to s. 320.95.
STORAGE NAME: pcs0139a.TIE                                                                                                           PAGE: 3
DATE: 3/19/2021
        The bill has an effective date of July 1, 2020.

   B. SECTION DIRECTORY:
       Section 1 Amends s. 320.03, F.S., relating to the registration duties of tax collectors.

       Section 2 Amends s. 328.73, F.S., relating to the registration duties of tax collectors.

       Section 3 Provides an effective date of July 1, 2021.


                         II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

   A. FISCAL IMPACT ON STATE GOVERNMENT:

       1. Revenues:
           None.

       2. Expenditures:
           See Fiscal Comments.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
        The bill may facilitate additional contracts between the county tax collectors and vendors providing
        technology services to tax collectors.

   D. FISCAL COMMENTS:
        The bill provides that the 50 cent fee on each registration allocated to cover the cost of FRVIS is also to
        be used to ensure that all ancillary technology and other tax collection systems used by tax collectors
        protect customer privacy and data. Depending on the cost of this additional requirement, it may take
        funds away from other FRVIS projects, such as new equipment or updated software.


                                                 III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. This bill does not appear to require counties or municipalities to spend funds or take
          action requiring the expenditure of funds; reduce the authority of counties or municipalities to raise
          revenues in the aggregate; or reduce the percentage sales tax shared with counties or
          municipalities.

       2. Other:
          None.

   B. RULE-MAKING AUTHORITY:
STORAGE NAME: pcs0139a.TIE                                                                                  PAGE: 4
DATE: 3/19/2021
        The bill does not provide a grant of rulemaking, nor does it require rulemaking.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.


                             IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: pcs0139a.TIE                                                                 PAGE: 5
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           PCS for HB 139                                                                                       2021




    1                                         A bill to be entitled
    2              An act relating to motor vehicle and vessel
    3              registration data; amending s. 320.03, F.S.; requiring
    4              tax collectors or third parties contracted with tax
    5              collectors to enter into a memorandum of understanding
    6              with the Department of Highway Safety and Motor
    7              Vehicles and make certain determinations regarding
    8              registration applicants; requiring the department to
    9              ensure that certain technology used by tax collectors
10                 protects customer privacy and data; authorizing the
11                 department to provide certain technology to tax
12                 collectors upon request in order to provide data
13                 access and uniform interface functionalities for
14                 registration renewal transactions; providing
15                 requirements; authorizing use of such data and
16                 functionality for certain purposes; requiring
17                 development of data access and uniform interface
18                 functionalities by a certain date; defining the term
19                 "registration renewal transactions"; amending s.
20                 328.73, F.S.; authorizing the department to provide
21                 certain technology to tax collectors upon request in
22                 order to provide data access and uniform interface
23                 functionalities for registration renewal transactions;
24                 providing requirements; authorizing use of such data
25                 and functionality for certain purposes; requiring

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        PCS for HB 139                                                                                       2021




26              development of data access and uniform interface
27              functionalities by a certain date; defining the term
28              "registration renewal transactions"; providing an
29              effective date.
30
31      Be It Enacted by the Legislature of the State of Florida:
32
33              Section 1.         Paragraph (a) of subsection (4) and subsection
34      (5) of section 320.03, Florida Statutes, are amended to read:
35              320.03       Registration; duties of tax collectors;
36      International Registration Plan.—
37              (4)(a)       Each tax collector, or third party contracted with
38      a tax collector, or license tag agent, who has online computer
39      access to the department's systems or department data center or
40      other reasonable access thereto shall enter into a memorandum of
41      understanding with the department and shall, except when the
42      department has issued a registration renewal notice, upon
43      receipt of an application for the registration of any motor
44      vehicle, determine from the driver file of the applicant whether
45      the applicant's driver license has been canceled, suspended, or
46      revoked and, if so, whether the applicant has surrendered his or
47      her license to the department as required by s. 322.251. If the
48      applicant has not surrendered his or her license in accordance
49      with the provisions of that section, the tax collector shall
50      refuse to register the vehicle until such time as the applicant

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        PCS for HB 139                                                                                       2021




51      surrenders his or her driver license to the department.
52              (5)(a)       In addition to the fees required under s. 320.08, a
53      fee of 50 cents shall be charged on every license registration
54      sold to cover the costs of the Florida Real Time Vehicle
55      Information System. The fees collected shall be deposited into
56      the Highway Safety Operating Trust Fund to be used exclusively
57      to fund the system. The fee may only be used to fund the system
58      equipment, software, personnel associated with the maintenance
59      and programming of the system, and networks used in the offices
60      of the county tax collectors as agents of the department and the
61      ancillary technology necessary to integrate the system with
62      other tax collection systems. The department shall administer
63      this program upon consultation with the Florida Tax Collectors,
64      Inc., to ensure that each county tax collector's office is
65      technologically equipped and functional for the operation of the
66      Florida Real Time Vehicle Information System and to ensure that
67      all ancillary technology and other tax collection systems used
68      by tax collectors protect customer privacy and data. Any
69      designated revenue collected to support functions of the county
70      tax collectors and not used in a given year must remain
71      exclusively in the trust fund as a carryover to the following
72      year.
73              (b)      Upon a tax collector's request, the department is
74      authorized to provide ancillary technology to integrate other
75      tax collection systems used by tax collectors in order to

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         PCS for HB 139                                                                                       2021




76       provide tax collectors with data access and uniform interface
77       functionalities for registration renewal transactions performed
78       at a tax collector's office or online via a tax collector's
79       website. The department shall prescribe the best manner of
80       delivering the data access and uniform interface functionalities
81       to tax collectors for the purpose of processing registration
82       renewal transactions and shall provide the ability to record and
83       process registration renewal transactions in the state system in
84       real time and bulk data reporting for vehicle registrations,
85       including each applicant's electronic mail address collected
86       pursuant to s. 320.95. Such data and functionality may be used
87       only for purposes of fulfilling the tax collector's statutory
88       duties pursuant to this chapter, chapter 319, chapter 322, or
89       chapter 328 and may not be resold or used for any other purpose.
90       Such data access and uniform interface functionalities shall be
91       developed no later than July 1, 2023. For the purposes of this
92       paragraph, the term "registration renewal transactions" means
93       issuance of motor vehicle, mobile home, and trailer registration
94       certificates, registration license plates, and validation
95       stickers.
96               Section 2.         Subsection (1) of section 328.73, Florida
97       Statutes, is amended to read:
98               328.73       Registration; duties of tax collectors.—
99               (1)(a)       The tax collectors in the counties of the state, as
100      authorized agents of the department, shall issue registration

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         PCS for HB 139                                                                                       2021




101      certificates and vessel numbers and decals to applicants,
102      subject to the requirements of law and in accordance with rules
103      of the department.
104              (b)      Upon a tax collector's request, the department is
105      authorized to provide ancillary technology to integrate other
106      tax collection systems used by tax collectors in order to
107      provide tax collectors with data access and uniform interface
108      functionalities for registration renewal transactions performed
109      at a tax collector's office or online via a tax collector's
110      website. The department shall prescribe the best manner of
111      delivering the data access and uniform interface functionalities
112      to tax collectors for the purpose of processing registration
113      renewal transactions and shall provide the ability to record and
114      process registration renewal transactions in the state system in
115      real time and bulk data reporting for vessel registrations,
116      including each applicant's electronic mail address collected
117      pursuant to s. 320.95. Such data and functionality may be used
118      only for purposes of fulfilling the tax collector's statutory
119      duties pursuant to this chapter, chapter 319, chapter 320, or
120      chapter 322 and may not be resold or used for any other purpose.
121      Such data access and uniform interface functionalities shall be
122      developed no later than July 1, 2023. For the purposes of this
123      paragraph, the term "registration renewal transactions" means
124      vessel registration certificates, vessel numbers, and decals.
125              Section 3.         This act shall take effect July 1, 2021.

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PCS for HB 1329
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     PCS for HB 1329 Transportation Facility Designations Honoring Fallen Law Enforcement
Officers
SPONSOR(S): Tourism, Infrastructure & Energy Subcommittee
TIED BILLS:       IDEN./SIM. BILLS:

  REFERENCE                                                        ACTION                   ANALYST                STAFF DIRECTOR or
                                                                                                                   BUDGET/POLICY CHIEF

  Orig. Comm.: Tourism, Infrastructure & Energy                                             Johnson                Keating
     Subcommittee

                                                         SUMMARY ANALYSIS
State law authorizes legislative designations of transportation facilities for honorary or memorial purposes or to
distinguish a particular facility. The legislative designations do not officially change the current names of the
facilities, nor does the law require local governments and private entities to change street signs, mailing
addresses, or 911 emergency telephone system listings. State law also requires the appropriate city or county
commission to pass a resolution supporting the designation prior to the erection of markers indicating the
designation.

The bill creates 3 honorary designations for various transportation facilities across the state honoring fallen law
enforcement officers and directs the Department of Transportation (DOT) to erect suitable markers for each
designation.

The bill will have an insignificant negative fiscal impact to the State Transportation Trust Fund associated with
erecting suitable markers for the above designations. These costs can be absorbed within DOT’s existing
resources.

The bill has an effective date of July 1, 2021.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives .
STORAGE NAME: pcs1329.TIE
DATE: 3/18/2021
                                                      FULL ANALYSIS

                                              I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
        Present Situation

        Designations
        Section 267.062, F.S., provides for the naming of state buildings and other facilities. The statute
        provides that except as specifically provided by law, state buildings, roads, bridges, parks, recreational
        complexes, and other similar facilities may not be named for a living person.

        Section 334.071, F.S., authorizes legislative designations of transportation facilities for honorary or
        memorial purposes or to distinguish a particular facility. The legislative designations do not officially
        change the current names of the facilities nor does the statute require local governments and private
        entities to change street signs, mailing addresses, or 911 emergency telephone-number system
        listings.

        Road Markers
        The Department of Transportation (DOT) must place a marker at each termini or intersection of an
        identified road or bridge and erect other markers it deems appropriate for a designated transportation
        facility. The appropriate city or county commission must pass a resolution in support of a particular
        designation before road markers are erected. Additionally, if the designated road segment extends
        through multiple cities or counties, a resolution must be passed by each affected local government.

        Effect of the Bill

        The bill requires DOT to erect suitable markers for each of the following designations.

        Subsection 1 designates that portion of C.R. 611/E. Lake Road between Forelock Road and Keystone
        Road in Pinellas County as “Deputy Michael J. Magli Memorial Road.”

        Deputy Michael J. Magli was a Pinellas County sheriff’s deputy who was killed in the line of duty on
        February 17, 2021. He had served the Pinellas County Sheriff’s Office for eight years.1

        Subsection 2 designates that portion of State Road 60 between Interstate 75 and Phillip Lee
        Boulevard in Hillsborough County is designated as "Sergeant Brian LaVigne Road."

        Sergeant Brian LaVigne was killed on January 11, 2021,when his patrol car was intentionally rammed
        by another vehicle on West Lumsden Road, near South King's Avenue, in Brandon. He was killed the
        day before his last scheduled shift before retirement.2

        Subsection 3 designates that portion of Interstate 275 between E. Sligh Avenue and E. Dr. Martin
        Luther King, Jr., Boulevard in Hillsborough County as “Officer Jesse Madsen Memorial Highway.”

        Officer Jesse Madsen was killed on March 9, 2021, when he was responding to reports of a vehicle
        driving in the wrong direction. He was struck head-on by the wrong-way driver on I-275, near
        Hillsborough Avenue.3

    B. SECTION DIRECTORY:
        Section 1 Creates honorary transportation facility designations; directs DOT to erect suitable markers.


1
  Florida House of Representatives and Senate File Legislation to Honor Pinellas County Deputy Michael J. Magli, Press Release,
February 25, 2021.
2
  Officer Down Memorial Page, https://www.odmp.org/officer/25051-master-corporal-brian-roy-lavigne (last visited March 9, 2021).
3
  Officer Down Memorial Page, https://www.odmp.org/officer/25185-officer-jesse-madsen (last visited March 18, 2021).
STORAGE NAME: pcs1329.TIE                                                                                                PAGE: 2
DATE: 3/18/2021
        Section 2 Provides an effective date of July 1, 2021.


                            II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

    A. FISCAL IMPACT ON STATE GOVERNMENT:

        1. Revenues:
            None.

        2. Expenditures:
            DOT estimates a cost of $1,000 per designation for the appropriate markers, which provides for two
            signs per designation at $500 per sign.4 Therefore, the bill has an estimated negative fiscal impact
            of $3,000 to the State Transportation Trust Fund. This cost can be absorbed within existing DOT
            resources.

    B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

        1. Revenues:
            None.

        2. Expenditures:
            None.

    C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
        None.

    D. FISCAL COMMENTS:
        None.


                                                      III. COMMENTS

    A. CONSTITUTIONAL ISSUES:

        1. Applicability of Municipality/County Mandates Provision:
           Not applicable. This bill does not appear to affect county or municipal governments.

        2. Other:
           None.

    B. RULE-MAKING AUTHORITY:
        None.

    C. DRAFTING ISSUES OR OTHER COMMENTS:
        None.




4
 E-mail from Amanda Marsh, Legislative Programs Office, Department of Transportation, RE: Road Designation Fiscal. January 5,
2020.
STORAGE NAME: pcs1329.TIE                                                                                               PAGE: 3
DATE: 3/18/2021
                            IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: pcs1329.TIE                                                  PAGE: 4
DATE: 3/18/2021
F   L      O   R   I   D   A     H   O   U   S   E      O   F      R   E   P    R   E   S   E   N   T   A   T   I   V   E   S




           PCS for HB 1329                                                                                      2021




    1                                         A bill to be entitled
    2              An act relating to transportation facility
    3              designations honoring fallen law enforcement officers;
    4              providing honorary designations of certain
    5              transportation facilities in specified counties;
    6              directing the Department of Transportation to erect
    7              suitable markers; providing an effective date.
    8
    9      Be It Enacted by the Legislature of the State of Florida:
10
11                 Section 1.         Transportation facility designations;
12         Department of Transportation to erect suitable markers.-
13                 (1)       That portion of C.R. 611/E. Lake Road between Forelock
14         Road and Keystone Road in Pinellas County is designated as
15         "Deputy Michael J. Magli Memorial Road."
16                 (2)       That portion of State Road 60 between Interstate 75
17         and Phillip Lee Boulevard in Hillsborough County is designated
18         as "Sergeant Brian LaVigne Road."
19                 (3)       That portion of Interstate 275 between E. Sligh Avenue
20         and E. Dr. Martin Luther King, Jr., Boulevard in Hillsborough
21         County is designated as “Officer Jesse Madsen Memorial Highway.”
22                 (4)       The Department of Transportation is directed to erect
23         suitable markers designating the transportation facilities as
24         described in this section.
25                 Section 2.         This act shall take effect July 1, 2021.

                                                         Page 1 of 1
        PCS for HB 1329
        CODING: Words stricken are deletions; words underlined are additions.
                                                                                                                        V
PCS for HB 1629
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     PCS for HB 1629 Transportation Facility Designations
SPONSOR(S): Tourism, Infrastructure & Energy Subcommittee
TIED BILLS:       IDEN./SIM. BILLS:

    REFERENCE                                                       ACTION                    ANALYST             STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

    Orig. Comm.: Tourism, Infrastructure & Energy                                             Johnson             Keating
       Subcommittee

                                                        SUMMARY ANALYSIS

State law authorizes legislative designations of transportation facilities for honorary or memorial purposes or to
distinguish a particular facility. The legislative designations do not officially change the current names of the
facilities, nor does the law require local governments and private entities to change street signs, mailing
addresses, or 911 emergency telephone system listings. State law also requires the appropriate city or county
commission to pass a resolution supporting the designation prior to the erection of markers indicating the
designation.

The bill creates 11 honorary designations for various transportation facilities across the state and directs the
Department of Transportation (DOT) to erect suitable markers for each designation.

The bill will have an insignificant negative fiscal impact to the State Transportation Trust Fund associated with
erecting suitable markers for the above designations. These costs can be absorbed within DOT’s existing
resources.

The bill has an effective date of July 1, 2021.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: pcs1629.TIE
DATE: 3/18/2021
                                                       FULL ANALYSIS

                                               I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
        Present Situation

        Designations
        Section 267.062, F.S., provides for the naming of state buildings and other facilities. The statute
        provides that except as specifically provided by law, state buildings, roads, bridges, parks, recreational
        complexes, and other similar facilities may not be named for a living person.

        Section 334.071, F.S., authorizes legislative designations of transportation facilities for honorary or
        memorial purposes or to distinguish a particular facility. The legislative designations do not officially
        change the current names of the facilities nor does the statute require local governments and private
        entities to change street signs, mailing addresses, or 911 emergency telephone-number system
        listings.

        Road Markers
        The Department of Transportation (DOT) must place a marker at each termini or intersection of an
        identified road or bridge and erect other markers it deems appropriate for a designated transportation
        facility. The appropriate city or county commission must pass a resolution in support of a particular
        designation before road markers are erected. Additionally, if the designated road segment extends
        through multiple cities or counties, a resolution must be passed by each affected local government.

        Effect of the Bill

        The bill requires DOT to erect suitable markers for each of the following designations.

        Subsection 1 designates that portion of S.R. 87 between East Bay Blvd. and U.S. 98 in Santa Rosa
        County as “Ira Mae Bruce Memorial Highway.”

        Ira Mae Bruce was Santa Rosa County’s first female commissioner and presided over numerous
        business and civic organizations. She was also co-broker/owner of Century 21 Island View Realty. Ms.
        Bruce passed away on November 30, 2020.1

        Subsection 2 designates that portion of Davie Boulevard between S.W. 34th Avenue and S.W. 36th
        Avenue in Broward County as "Rubin Stacy Memorial Boulevard."

        Rubin Stacy, a black man, died by hanging on July 19, 1935, in Fort Lauderdale, after an unconfirmed
        accusation by a white woman.2

        Subsection 3 designates Bridge Number 100850 on S.R. 60/Courtney Campbell Causeway over Old
        Tampa Bay in Hillsborough County as "Virginia Creighton Bridge."

        Virginia (Ginger) Creighton worked in the field of wetland science and was key to developing the
        Courtney Campbell Causeway – Old Tampa Bay Water Quality Improvement Project that provided
        environmental credit for other DOT projects in the Tampa Bay Area.3 Ms. Creighton passed away on
        May 29, 2020.



1
  https://www.facebook.com/1619922901599897/posts/santa-rosa-countys-first-female-county-commissioner-has-passed-away-it-is-
with-i/2817435305181978/ (last visited March 11, 2021).
2
  Bryan, Susannah, A lynch mob killed a Black man in Fort Lauderdale in 1935. His name was Rubin Stacy. South Florida Sun
Sentinel, September 11, 2020. Available at: https://www.sun-sentinel.com/local/broward/fort-lauderdale/fl-ne-rubin-stacy-lynching-
memorial-20200911-u3f6jg26izerllal7vva6nz3wi-story.html (last visited January 5, 2021).
3
  Virginia (Ginger) Creighton Death Notice from the Florida Department of Transportation.
STORAGE NAME: pcs1629.TIE                                                                                                   PAGE: 2
DATE: 3/18/2021
        Subsection 4 designates the interchange at the Florida Turnpike and U.S. 192 in Osceola County as
        “Representative Frank Attkisson Interchange."

        Representative Frank Attkisson served on the Kissimmee City Commission from 1990-1992, as the
        Mayor of Kissimmee from 1996-2000, and in the Florida House of Representatives from 2000-2008.
        Representative Attkisson passed away on April 6, 2017.4

        Subsection 5 designates that portion of U.S. 19/S.R. 55 between U.S. 41/S.R. 45/Tamiami Trail and
        Palm View Road in Manatee County as “Tiffiany Marie Olsen Memorial Highway.”

        On December 7, 2005, Tiffiany Marie Olsen was killed in a traffic crash on U.S. 19 in Manatee County.
        Following her mother not being notified of her death for several hours, her mother was instrumental in
        getting emergency contact information added to a person’s driver license or identification card record.5

        Subsection 6 designates that portion of the S.R. A1A between Oakland Park Boulevard and Palm
        Avenue in Broward County as ”Pio R. Ieraci Memorial Highway.”

        Pio R. Ieraci was a civic leader active in the Broward County Community. He served as the President of
        the Galt Ocean Club Condominium Association for over 20 years. Mr. Ieraci passed away on
        December 20, 2020.6

        Subsection 7 designates that portion of S.R. 520/W. King Street between S.R. 501/Clearlake Road
        and S.R. 519/Fiske Boulevard in Brevard County as "Sgt. George Lee Taylor, Sr., Memorial Highway."

        Sgt. George Lee Taylor, Sr., served in the United States Army from 1967 to 1971. After returning from
        war, Sgt. Taylor founded the National Veterans Homeless Support, which is estimated to have helped
        reduce the homeless veteran population in Brevard County by 90 percent. Sgt. Taylor passed away on
        May 17, 2020.7

        Subsection 8 designates that portion of S.R. 519/Fiske Boulevard between Rosa L. Jones Drive and I-
        95 in Brevard County as "Dr. Martin Luther King, Jr., Boulevard."

        Dr. Martin Luther King, Jr., was a civil rights leader and the youngest man to have received the Nobel
        Peace Prize. Dr. King passed away on April 4, 1968.8

        Subsection 9 designates that portion of U.S. 23/Kings Road between Spires Avenue and Tyler Street
        in Duval County is designated as "Professor Dock Jackson Jordan and Mrs. Carrie Thomas Jordan
        Memorial Highway."

        Professor Dock Jackson Jordan served as President of Edward Waters College in Jacksonville from
        1895-1897. He later trained black teachers, developed workshops for black educators, and worked for
        the advancement of black education. Professor Jordan passed away on October 20, 1943.9

        Mrs. Carrie Thomas Jordan was born in Jacksonville in 1870 and was instrumental in rewriting school
        curriculum for black students, placing an emphasis on spelling, geography, and nature study. Mrs.
        Jordan passed away on August 11, 1968.10

        Subsection 10 The bill designates that portion of S.R. 715/Bacom Point Road between W. Morgan
        Road and S.W. 14th Street in Palm Beach County as “Deputy Sheriff Donta Manuel and Deputy Sheriff

4
  https://www.myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4234 (last visited March 4, 2021).
5
  https://www.flhsmv.gov/driver-licenses-id-cards/emergency-contact-information-history/ (last visited March 10, 2021).
6
  https://www.dignitymemorial.com/obituaries/fort-lauderdale-fl/pio-ieraci-9961464 (last visited March 9, 2021).
7
  https://www.dignitymemorial.com/obituaries/cocoa-fl/george-taylor-9187354 (last visited March 10, 2021).
8
  https://www.nobelprize.org/prizes/peace/1964/king/biographical/ (last visited March 9, 2021).
9
  Biographical information provided to the Transportation & Infrastructure Subcommittee regarding Professor Dock Jackson Jordan
and Mrs. Carrie Thomas Jordan.
10
   Id.
STORAGE NAME: pcs1629.TIE                                                                                                 PAGE: 3
DATE: 3/18/2021
        Jonathan Wallace Highway.”

        On November 28, 2007, Deputy Sheriff Donta Manuel and Deputy Sheriff Jonathan Wallace were
        struck and killed by a patrol car while attempting to remove stop sticks on State Road 715 in Palm
        Beach County.11

        Subsection 11 designates, upon completion of construction, the interchange at First Coast
        Expressway/State Road 23 and Henley Road in Clay County as “Sergeant Eric John Twisdale
        Memorial Interchange.”

        Sergeant Eric John Twisdale served as a Deputy, Detective, Dive Team Member, and Sergeant
        throughout his 22 years with the Clay County Sheriff’s Office. He received numerous awards, including
        the Sheriff’s Office Lifesaving Award and Deputy of the Year. 12 Sergeant Twisdale passed away on
        September 16, 2020, after contracting Covid-19 during a presumed exposure at the Clay County
        Sheriff’s Office.13

        The bill has an effective date of July 1, 2021.

     B. SECTION DIRECTORY:
        Section 1 Creates honorary transportation facility designations; directs DOT to erect suitable markers.

        Section 2 Provides an effective date of July 1, 2021.


                            II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

     A. FISCAL IMPACT ON STATE GOVERNMENT:

        1. Revenues:
            None.

        2. Expenditures:
            DOT estimates a cost of $1,000 per designation for the appropriate markers, which provides for two
            signs per designation at $500 per sign.14 Therefore, the bill has an estimated negative fiscal impact
            of $11,000 to the State Transportation Trust Fund. This cost can be absorbed within existing DOT
            resources.

     B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

        1. Revenues:
            None.

        2. Expenditures:
            None.

     C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
        None.



11
   Officer Down Memorial Page, https://www.odmp.org/officer/19071-deputy-sheriff-donta-j-manuel (last visited February 1, 2021).
12
   Clay County Resolution 2020/2021-41 supporting the designation.
13
   Officer Down Memorial Page, https://www.odmp.org/officer/24909-sergeant-eric-john-twisdale (last visited March 18, 2021).
14
   E-mail from Amanda Marsh, Legislative Programs Office, Department of Transportation, RE: Road Designation Fiscal. January 5,
2020.
STORAGE NAME: pcs1629.TIE                                                                                                 PAGE: 4
DATE: 3/18/2021
   D. FISCAL COMMENTS:
        None.


                                               III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. This bill does not appear to affect county or municipal governments.

       2. Other:
          None.

   B. RULE-MAKING AUTHORITY:
        None.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.


                            IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: pcs1629.TIE                                                                        PAGE: 5
DATE: 3/18/2021
F   L      O   R   I   D   A     H   O   U   S   E      O   F      R   E   P    R   E   S   E   N   T   A   T   I   V   E   S




           PCS for HB 1629                                                                                      2021




    1                                         A bill to be entitled
    2              An act relating to transportation facility
    3              designations; providing honorary designations of
    4              certain transportation facilities in specified
    5              counties; directing the Department of Transportation
    6              to erect suitable markers; providing an effective
    7              date.
    8
    9      Be It Enacted by the Legislature of the State of Florida:
10
11                 Section 1.         Transportation facility designations;
12         Department of Transportation to erect suitable markers.-
13                 (1)       That portion of S.R. 87 between East Bay Blvd. and
14         U.S. 98 in Santa Rosa County is designated as "Ira Mae Bruce
15         Memorial Highway."
16                 (2)       That portion of Davie Boulevard between S.W. 34th
17         Avenue and S.W. 36th Avenue in Broward County is designated as
18         "Rubin Stacy Memorial Boulevard."
19                 (3)       Bridge number 100850 on S.R. 60/Courtney Campbell
20         Causeway over Old Tampa Bay in Hillsborough County is designated
21         as "Virginia Creighton Bridge."
22                 (4)       The interchange at the Florida Turnpike and U.S. 192
23         in Osceola County is designated as "Representative Frank
24         Attkisson Interchange."
25                 (5)       That portion of U.S. 19/S.R. 55 between U.S. 41/S.R.

                                                         Page 1 of 3
        PCS for HB 1629
        CODING: Words stricken are deletions; words underlined are additions.
                                                                                                                        V
F   L   O   R   I   D   A     H   O   U   S   E      O   F      R   E   P    R   E   S   E   N   T   A   T   I   V   E   S




        PCS for HB 1629                                                                                      2021




26      45/Tamiami Trail and Palm View Road in Manatee County is
27      designated as "Tiffiany Marie Olson Memorial Highway."
28              (6)       That portion of S.R. A1A between Oakland Park
29      Boulevard and Palm Avenue in Broward County is designated as
30      "Pio R. Ieraci Memorial Highway."
31              (7)       That portion of S.R. 520/W. King Street between S.R.
32      501/Clearlake Road and S.R. 519/Fiske Boulevard in Brevard
33      County is designated as "Sgt. George Lee Taylor, Sr., Memorial
34      Highway."
35              (8)       That portion of S.R. 519/Fiske Boulevard between Rosa
36      L. Jones Drive and I-95 in Brevard County is designated as "Dr.
37      Martin Luther King, Jr., Boulevard."
38              (9)       That portion of U.S. 23/Kings Road between Spires
39      Avenue and Tyler Street in Duval County is designated as
40      "Professor Dock Jackson Jordan and Mrs. Carrie Thomas Jordan
41      Memorial Highway."
42              (10)        That portion of S.R. 715/Bacom Point Road between W.
43      Morgan Road and S.W. 14th Street in Palm Beach County is
44      designated as "Deputy Sheriff Donta Manuel and Deputy Sheriff
45      Jonathan Wallace Highway."
46              (11) Upon completion of construction, the interchange at
47      First Coast Expressway/State Road 23 and Henley Road in Clay
48      County is designated as "Sergeant Eric John Twisdale Memorial
49      Interchange."
50              (12)        The Department of Transportation is directed to erect

                                                      Page 2 of 3
     PCS for HB 1629
     CODING: Words stricken are deletions; words underlined are additions.
                                                                                                                     V
F   L   O   R   I   D   A     H   O   U   S   E      O   F      R   E   P    R   E   S   E   N   T   A   T   I   V   E   S




        PCS for HB 1629                                                                                      2021




51      suitable markers designating the transportation facilities as
52      described in this section.
53              Section 2.         This act shall take effect July 1, 2021.




                                                      Page 3 of 3
     PCS for HB 1629
     CODING: Words stricken are deletions; words underlined are additions.
                                                                                                                     V
      TOURISM, INFRASTRUCTURE & ENERGY SUBCOMMITTEE

                PCS for HB 1629 by Rep. Williamson
             TRANSPORTATION FACILITY DESIGNATIONS

                          AMENDMENT SUMMARY
                             MARCH 22, 2021


Amendment 1 by Rep. Williamson (Line 49):

  •   Designates the Pensacola Police Fallen Heroes Highway in Escambia County.
                                          COMMITTEE/SUBCOMMITTEE AMENDMENT
                                          Bill No. PCS for HB 1629    (2021)
       Amendment No. 1




            COMMITTEE/SUBCOMMITTEE ACTION
       ADOPTED                      (Y/N)
       ADOPTED AS AMENDED           (Y/N)
       ADOPTED W/O OBJECTION        (Y/N)
       FAILED TO ADOPT              (Y/N)
       WITHDRAWN                    (Y/N)
       OTHER


1      Committee/Subcommittee hearing bill:      Tourism, Infrastructure &
2      Energy Subcommittee
3      Representative Williamson offered the following:
4
5           Amendment
6           Between lines 49 and 50, insert:
7           (12)   That portion of E. Main Street/Bayfront Parkway/E.
8      Gregory Street between S. Tarragona Street and the Pensacola Bay
9      Bridge in Escambia County is designated as "Pensacola Police
10     Fallen Heroes Highway."




     PCS for HB 1629 a1
     Published On: 3/19/2021 6:20:25 PM
                                   Page 1 of 1


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