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Committee/Subcommittee Amendment No. 2 to PCS for CS/HB 1203 (2024)

Summary

Committee/subcommittee amendment, Amendment No. 2, offered by Representative Esposito at the Commerce Committee hearing on the bill printed as PCS for CS/HB 1203 (2024). The inserted text amends section 720.3033, Florida Statutes, headed Officers and directors. It covers a director's written certification or certificate of completing an approved educational curriculum, suspension from the board of a director who does not timely file it, and rulemaking by the department. It also bars an officer, a director or a manager from soliciting or accepting a kickback and requires removal from office of a director or officer charged with crimes including forgery of a ballot envelope or voting certificate.

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“Committee/Subcommittee Amendment No. 2 to PCS for CS/HB 1203 (2024).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2024-3220-commerce-committee-proposed-committee-bill-amendments-fn-pcs-13749112f8/, SHA-256 da8ee134491378c1d8e6307e31986a92b1ee31c1737adaa562200e6d0f7092c6.

Full text

                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                       Bill No. PCS for CS/HB 1203     (2024)
       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       WITHDRAWN                     (Y/N)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:       Commerce Committee
 2     Representative Esposito offered the following:
 3
 4          Amendment
 5          Remove lines 516-595 and insert:
 6          Section 4.     Subsections (1) and (3) and paragraph (a) of
 7     subsection (4) of section 720.3033, Florida Statutes, are
 8     amended to read:
 9          720.3033     Officers and directors.—
10          (1)(a)   Within 90 days after being elected or appointed to
11     the board, each director shall certify in writing to the
12     secretary of the association that he or she has read the
13     association's declaration of covenants, articles of
14     incorporation, bylaws, and current written rules and policies;
15     that he or she will work to uphold such documents and policies
16     to the best of his or her ability; and that he or she will
     PCS for CSHB 1203 a2
      Published On: 2/14/2024 9:06:31 PM
                                    Page 1 of 5
                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                       Bill No. PCS for CS/HB 1203   (2024)
       Amendment No. 2


17     faithfully discharge his or her fiduciary responsibility to the
18     association's members. Within 90 days after being elected or
19     appointed to the board, in lieu of such written certification,
20     the newly elected or appointed director must may submit a
21     certificate of having satisfactorily completed the educational
22     curriculum administered by a department-approved division-
23     approved education provider.
24          1.     The newly elected or appointed director must complete
25     the department-approved education for newly elected or appointed
26     directors within 90 days after being elected or appointed.
27          2.     The certificate of completion is valid for a maximum of
28     4 years.
29          3.     At least every 4 years, a director must complete the
30     education specific to newly elected or appointed directors.
31          4.     The department-approved educational curriculum specific
32     to newly elected or appointed directors must include training
33     relating to financial literacy and transparency, recordkeeping,
34     levying of fines, and notice and meeting requirements.
35          5.     In addition to the educational curriculum specific to
36     newly elected or appointed directors:
37          a.     A director of an association that has fewer than 2,500
38     parcels must complete at least 4 hours of continuing education
39     annually.
40          b.     A director of an association that has 2,500 parcels or
41     more must complete at least 8 hours of continuing education
     PCS for CSHB 1203 a2
      Published On: 2/14/2024 9:06:31 PM
                                    Page 2 of 5
                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                     Bill No. PCS for CS/HB 1203      (2024)
       Amendment No. 2


42     annually within 1 year before or 90 days after the date of
43     election or appointment.
44          (b)   The written certification or educational certificate
45     is valid for the uninterrupted tenure of the director on the
46     board. A director who does not timely file the written
47     certification or educational certificate is shall be suspended
48     from the board until he or she complies with the require ment.
49     The board may temporarily fill the vacancy during the period of
50     suspension.
51          (c)   The association shall retain each director's written
52     certification or educational certificate for inspection by the
53     members for 5 years after the director's election. However, the
54     failure to have the written certification or educational
55     certificate on file does not affect the validity of any board
56     action.
57          (d)   The department shall adopt rules to implement and
58     administer the educational curriculum and continuing education
59     requirements under this subsection.
60          (3)   An officer, a director, or a manager may not solicit,
61     offer to accept, or accept a kickback. As used in this
62     subsection, the term "kickback" means any thing or service of
63     value for which consideration has not been provided for an
64     officer's, a director's, or a manager's his or her benefit or
65     for the benefit of a member of his or her immediate family from
66     any person providing or proposing to provide goods or services
     PCS for CSHB 1203 a2
      Published On: 2/14/2024 9:06:31 PM
                                  Page 3 of 5
                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                      Bill No. PCS for CS/HB 1203    (2024)
       Amendment No. 2


67     to the association. An officer, a director, or a manager who
68     knowingly solicits, offers to accept, or accepts a any thing or
69     service of value or kickback commits a felony of the third
70     degree, punishable as provided in s. 775.082, s. 775.083, or s.
71     775.084, and for which consideration has not been provided for
72     his or her own benefit or that of his or her immediate family
73     from any person providing or proposing to provide goods or
74     services to the association is subject to monetary damages under
75     s. 617.0834. If the board finds that an officer or a dir ector
76     has violated this subsection, the board shall immediately remove
77     the officer or director from office. The vacancy shall be filled
78     according to law until the end of the officer's or director's
79     term of office. However, an officer, a director, or a mana ger
80     may accept food to be consumed at a business meeting with a
81     value of less than $25 per individual or a service or good
82     received in connection with trade fairs or education programs.
83          (4)(a)   A director or an officer charged by information or
84     indictment with any of the following crimes must be removed from
85     office and a vacancy declared:
86          1.   Forgery of a ballot envelope or voting certificate used
87     in a homeowners' association election as provided in s. 831.01.
88          2.   Theft or embezzlement involving the association's funds
89     or property as provided in s. 812.014.
90          3.   Destruction of or the refusal to allow inspection or
91     copying of an official record of a homeowners' association which
     PCS for CSHB 1203 a2
      Published On: 2/14/2024 9:06:31 PM
                                  Page 4 of 5
                                           COMMITTEE/SUBCOMMITTEE AMENDMENT
                                     Bill No. PCS for CS/HB 1203      (2024)
       Amendment No. 2


92     is accessible to parcel owners within the time periods required
93     by general law, in furtherance of any crime. Such act
94     constitutes tampering with physical evidence as provided in s.
95     918.13.
96          4.   Obstruction of justice as provided in chapter 843.
97          5.   Any criminal violation under this chapter.




     PCS for CSHB 1203 a2
      Published On: 2/14/2024 9:06:31 PM
                                  Page 5 of 5


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