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S.B. 10

             1     

REVISIONS TO SENATE ADVISE AND

             2     
CONSENT POWERS

             3     
2002 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Sponsor: Ron Allen

             6      This act makes uniform the language in the Utah Code governing Senate advise and consent
             7      powers. This act conforms specific statutory conflicts relating to the governor's appointment
             8      powers with general provisions governing the governor's appointment powers. This act
             9      makes technical corrections.
             10      This act affects sections of Utah Code Annotated 1953 as follows:
             11      AMENDS:
             12          4-2-3, as last amended by Chapter 114, Laws of Utah 1991
             13          4-18-4, as last amended by Chapter 82, Laws of Utah 1997
             14          7-1-202, as last amended by Chapter 114, Laws of Utah 1991
             15          7-1-203, as last amended by Chapters 79 and 243, Laws of Utah 1996
             16          9-1-204, as renumbered and amended by Chapter 241, Laws of Utah 1992
             17          9-2-203, as last amended by Chapter 243, Laws of Utah 1996
             18          9-3-202, as last amended by Chapter 243, Laws of Utah 1996
             19          9-4-304, as last amended by Chapters 242 and 243, Laws of Utah 1996
             20          9-4-503, as last amended by Chapters 194 and 243, Laws of Utah 1996
             21          9-4-904, as last amended by Chapter 319, Laws of Utah 2001
             22          9-4-1104, as last amended by Chapter 276, Laws of Utah 1997
             23          9-6-204, as last amended by Chapter 243, Laws of Utah 1996
             24          9-8-204, as last amended by Chapter 243, Laws of Utah 1996
             25          9-14-103, as enacted by Chapter 368, Laws of Utah 1999
             26          9-15-103, as enacted by Chapter 368, Laws of Utah 1999
             27          11-38-201, as enacted by Chapter 24, Laws of Utah 1999


             28          13-1-3, as last amended by Chapter 114, Laws of Utah 1991
             29          17A-2-1409, as last amended by Chapter 254, Laws of Utah 2000
             30          17A-2-1704, as last amended by Chapter 1, Laws of Utah 2000
             31          19-1-104, as enacted by Chapter 112, Laws of Utah 1991
             32          19-2-103, as last amended by Chapter 275, Laws of Utah 2001
             33          19-3-103, as last amended by Chapter 243, Laws of Utah 1996
             34          19-4-103, as last amended by Chapter 275, Laws of Utah 2001
             35          19-5-103, as last amended by Chapter 275, Laws of Utah 2001
             36          19-6-103, as last amended by Chapter 243, Laws of Utah 1996
             37          23-14-2, as last amended by Chapter 276, Laws of Utah 1997
             38          26-1-8, as last amended by Chapter 114, Laws of Utah 1991
             39          26-33a-103, as last amended by Chapter 21, Laws of Utah 1999
             40          31A-2-102, as last amended by Chapter 305, Laws of Utah 1993
             41          31A-29-104, as last amended by Chapter 243, Laws of Utah 1996
             42          31A-33-106, as renumbered and amended by Chapter 240 and last amended by Chapter
             43      243, Laws of Utah 1996
             44          34-20-3, as last amended by Chapters 135 and 375, Laws of Utah 1997
             45          34A-1-201, as enacted by Chapter 375, Laws of Utah 1997
             46          34A-1-205, as enacted by Chapter 375, Laws of Utah 1997
             47          35A-1-201, as last amended by Chapter 10, Laws of Utah 1997
             48          40-6-4, as last amended by Chapter 243, Laws of Utah 1996
             49          49-1-202, as last amended by Chapter 243, Laws of Utah 1996
             50          51-7-16, as last amended by Chapter 276, Laws of Utah 1997
             51          53-1-107, as renumbered and amended by Chapter 234, Laws of Utah 1993
             52          53-2-108, as enacted by Chapter 281, Laws of Utah 1997
             53          53B-1-104, as last amended by Chapter 5, Laws of Utah 2001, First Special Session
             54          53C-1-202, as enacted by Chapter 294, Laws of Utah 1994
             55          54-1-1.5, as last amended by Chapter 114, Laws of Utah 1991
             56          54-1-1.6, as enacted by Chapter 246, Laws of Utah 1983
             57          54-10-2, as last amended by Chapter 243, Laws of Utah 1996
             58          59-1-206, as last amended by Chapter 114, Laws of Utah 1991


             59          61-1-18.5, as last amended by Chapter 160, Laws of Utah 1997
             60          61-2b-7, as last amended by Chapter 117, Laws of Utah 1999
             61          62A-1-107, as last amended by Chapter 69, Laws of Utah 1999
             62          62A-1-108, as last amended by Chapter 114, Laws of Utah 1991
             63          62A-4a-102, as last amended by Chapter 208, Laws of Utah 2000
             64          62A-7-109, as last amended by Chapter 1, Laws of Utah 2000
             65          62A-13-103, as last amended by Chapter 157, Laws of Utah 2001
             66          63-2-501, as last amended by Chapters 194 and 243, Laws of Utah 1996
             67          63-5-4, as last amended by Chapter 82, Laws of Utah 1997
             68          63-11-14, as last amended by Chapters 242 and 243, Laws of Utah 1996
             69          63-25a-103, as last amended by Chapter 270, Laws of Utah 1999
             70          63-25a-404, as last amended by Chapter 235, Laws of Utah 2000
             71          63-34-4, as last amended by Chapter 243, Laws of Utah 1996
             72          63-34-5, as last amended by Chapter 66, Laws of Utah 1993
             73          63-88-103, as last amended by Chapter 243, Laws of Utah 1996
             74          63-88-107, as last amended by Chapter 281, Laws of Utah 2000
             75          63A-1-105, as enacted by Chapter 212, Laws of Utah 1993
             76          63A-7-104, as last amended by Chapter 109, Laws of Utah 2001
             77          63A-10-103, as last amended by Chapter 109, Laws of Utah 2001
             78          63C-9-201, as last amended by Chapter 46, Laws of Utah 1999
             79          63D-1-301, as last amended by Chapter 364, Laws of Utah 1998
             80          64-13-3, as last amended by Chapter 114, Laws of Utah 1991
             81          64-13-4.1, as last amended by Chapter 243, Laws of Utah 1996
             82          67-1-1.5, as last amended by Chapter 243, Laws of Utah 1996
             83          67-1-2.5, as last amended by Chapter 242, Laws of Utah 1996
             84          67-1-3, Utah Code Annotated 1953
             85          67-1a-2, as enacted by Chapter 68, Laws of Utah 1984
             86          67-19-5, as last amended by Chapter 128, Laws of Utah 1994
             87          68-4-6, as last amended by Chapter 125, Laws of Utah 1993
             88          72-1-202, as renumbered and amended by Chapter 270, Laws of Utah 1998
             89          72-1-301, as renumbered and amended by Chapter 270, Laws of Utah 1998


             90          72-7-109, as enacted by Chapter 347, Laws of Utah 2000
             91          73-10-2, as last amended by Chapter 243, Laws of Utah 1996
             92          77-27-2, as last amended by Chapters 13 and 22, Laws of Utah 1998
             93          78-8-102, as renumbered and amended by Chapter 148, Laws of Utah 2000
             94      Be it enacted by the Legislature of the state of Utah:
             95          Section 1. Section 4-2-3 is amended to read:
             96           4-2-3. Administration by commissioner.
             97          Administration of the department is under the direction, control, and management of a
             98      commissioner appointed by the governor with the [advice and] consent of the Senate. The
             99      commissioner shall serve at the pleasure of the governor. The governor shall establish the
             100      commissioner's compensation within the salary range fixed by the Legislature in Title 67, Chapter
             101      22, State Officer Compensation.
             102          Section 2. Section 4-18-4 is amended to read:
             103           4-18-4. Soil Conservation Commission created -- Composition -- Appointment --
             104      Terms -- Compensation -- Attorney general to provide legal assistance.
             105          (1) There is established, to serve as an agency of the state and functioning within the
             106      Department of Agriculture and Food the Soil Conservation Commission to perform the functions
             107      specified in this chapter.
             108          (2) The Soil Conservation Commission shall be comprised of 12 members as follows:
             109          (a) the director of the Extension Service at Utah State University, or his designee;
             110          (b) the president of the Association of Soil Conservation Districts, or his designee;
             111          (c) the commissioner, or his designee;
             112          (d) the executive director of the Department of Natural Resources, or his designee;
             113          (e) the executive director of the Department of Environmental Quality, or his designee;
             114      and
             115          (f) seven district supervisors who provide district representation on the commission on a
             116      multicounty basis.
             117          (3) If a district supervisor is unable to attend a meeting, an alternate may serve in his place.
             118          (4) The members of the commission specified in Subsection (2)(f) shall:
             119          (a) be recommended by the commission to the governor; and
             120          (b) be appointed by the governor with the [advice and] consent of the Senate.


             121          (5) (a) Except as required by Subsection (5)(b), as terms of current commission members
             122      expire, the governor shall appoint each new member or reappointed member to a four-year term.
             123          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the time
             124      of appointment or reappointment, adjust the length of terms to ensure that the terms of commission
             125      members are staggered so that approximately half of the commission is appointed every two years.
             126          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             127      appointed for the unexpired term.
             128          (7) The commissioner is chair of the commission.
             129          (8) Attendance of a majority of the commission members at a meeting constitutes a
             130      quorum.
             131          (9) (a) (i) Members who are not government employees shall receive no compensation or
             132      benefits for their services, but may receive per diem and expenses incurred in the performance of
             133      the member's official duties at the rates established by the Division of Finance under Sections
             134      63A-3-106 and 63A-3-107 .
             135          (ii) Members may decline to receive per diem and expenses for their service.
             136          (b) (i) State government officer and employee members who do not receive salary, per
             137      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             138      in the performance of their official duties from the commission at the rates established by the
             139      Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             140          (ii) State government officer and employee members may decline to receive per diem and
             141      expenses for their service.
             142          (c) (i) Higher education members who do not receive salary, per diem, or expenses from
             143      the entity that they represent for their service may receive per diem and expenses incurred in the
             144      performance of their official duties from the committee at the rates established by the Division of
             145      Finance under Sections 63A-3-106 and 63A-3-107 .
             146          (ii) Higher education members may decline to receive per diem and expenses for their
             147      service.
             148          (d) (i) Local government members who do not receive salary, per diem, or expenses from
             149      the entity that they represent for their service may receive per diem and expenses incurred in the
             150      performance of their official duties at the rates established by the Division of Finance under
             151      Sections 63A-3-106 and 63A-3-107 .


             152          (ii) Local government members may decline to receive per diem and expenses for their
             153      service.
             154          (10) The commission shall keep a record of its actions.
             155          (11) The attorney general shall provide legal services to the commission upon request.
             156          Section 3. Section 7-1-202 is amended to read:
             157           7-1-202. Commissioner of financial institutions as executive officer -- Appointment
             158      -- Term -- Salary -- Qualifications.
             159          The chief executive officer of the Department of Financial Institutions shall be the
             160      commissioner of financial institutions who shall be appointed by the governor with the [advice
             161      and] consent of the Senate. He shall hold office for a term of four years following his appointment
             162      and confirmation and until his successor is appointed and qualified, but he shall be subject to
             163      removal at the pleasure of the governor. The governor shall establish the commissioner's salary
             164      within the salary range fixed by the Legislature in Title 67, Chapter 22, State Officer
             165      Compensation. The commissioner of financial institutions shall be a citizen of the United States
             166      and shall have sufficient experience with depository institutions or as an employee of a state or
             167      federal agency having supervision over financial institutions to demonstrate his qualifications and
             168      fitness to perform the duties of his office.
             169          Section 4. Section 7-1-203 is amended to read:
             170           7-1-203. Board of Financial Institutions.
             171          (1) There is created a Board of Financial Institutions consisting of the commissioner and
             172      the following five members, who shall be qualified by training and experience in their respective
             173      fields and shall be appointed by the governor with the [advice and] consent of the Senate:
             174          (a) one representative from the commercial banking business;
             175          (b) one representative from the savings and loan, consumer lending, mortgage brokerage,
             176      or escrow agency business;
             177          (c) one representative from the industrial loan corporation business;
             178          (d) one representative from the credit union business; and
             179          (e) one representative of the general public who, as a result of education, training,
             180      experience, or interest, is well qualified to consider economic and financial issues and data as they
             181      may affect the public interest in the soundness of the financial systems of this state.
             182          (2) The commissioner shall act as chair.


             183          (3) (a) All members of the board shall be residents of this state.
             184          (b) No more than three members of the board may be from the same political party.
             185          (c) No more than two members of the board may be connected with the same financial
             186      institution or its holding company.
             187          (d) A member may not participate in any matter involving any institution with which the
             188      member has a conflict of interest.
             189          (4) (a) Except as required by Subsection (4)(b), the terms of office shall be four years each
             190      expiring on July 1.
             191          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the time
             192      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             193      members are staggered so that approximately half of the board is appointed every two years.
             194          (c) All members serve until their respective successors are appointed and qualified.
             195          (d) When a vacancy occurs in the membership for any reason, the replacement shall be
             196      appointed for the unexpired term.
             197          (5) The board shall meet at least quarterly on a date it sets. The commissioner or any two
             198      members of the board may call additional meetings. Four members constitute a quorum for the
             199      transaction of business. Actions of the board require a vote of a majority of those present.
             200      Meetings of the board and records of its proceedings are subject to Title 52, Chapter 4, Open and
             201      Public Meetings, except for discussion of confidential information pertaining to a particular
             202      financial institution.
             203          (6) Each member of the board shall, by sworn or written statement filed with the
             204      commissioner, disclose any position of employment or ownership interest that the member has
             205      with respect to any institution subject to the jurisdiction of the department. The member shall file
             206      this statement when first appointed to the board and shall subsequently file amendments if there
             207      is any material change in the matters covered by the statement.
             208          (7) (a) (i) Members who are not government employees shall receive no compensation or
             209      benefits for their services, but may receive per diem and expenses incurred in the performance of
             210      the member's official duties at the rates established by the Division of Finance under Sections
             211      63A-3-106 and 63A-3-107 .
             212          (ii) Members may decline to receive per diem and expenses for their service.
             213          (b) (i) State government officer and employee members who do not receive salary, per


             214      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             215      in the performance of their official duties from the board at the rates established by the Division
             216      of Finance under Sections 63A-3-106 and 63A-3-107 .
             217          (ii) State government officer and employee members may decline to receive per diem and
             218      expenses for their service.
             219          (8) The board shall advise the commissioner with respect to the exercise of his duties,
             220      powers, and responsibilities under this title and the organization and performance of the
             221      department and its employees.
             222          (9) The board shall recommend annually to the governor and the Legislature a budget for
             223      the requirements of the department in carrying out its duties, functions, and responsibilities under
             224      this title.
             225          Section 5. Section 9-1-204 is amended to read:
             226           9-1-204. Executive director of department -- Appointment -- Removal --
             227      Compensation.
             228          (1) The department shall be administered, directed, controlled, organized, and managed
             229      by an executive director appointed by the governor with the [advice and] consent of the Senate.
             230          (2) The executive director shall serve at the pleasure of the governor and is subject to
             231      removal by the governor with or without cause.
             232          (3) The salary of the executive director shall be established by the governor within the
             233      salary range fixed by the Legislature in Title 67, Chapter 22, State Officer Compensation.
             234          Section 6. Section 9-2-203 is amended to read:
             235           9-2-203. Members -- Meetings -- Expenses.
             236          (1) (a) The board shall consist of 15 members appointed by the governor to four-year terms
             237      of office with the [advice and] consent of the Senate.
             238          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the time
             239      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             240      members are staggered so that approximately half of the board is appointed every two years.
             241          (c) The members may not serve more than two full consecutive terms except where the
             242      governor determines that an additional term is in the best interest of the state.
             243          (2) Not more than eight members of the board may be from one political party.
             244          (3) The members shall be representative of all areas of the state.


             245          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             246      appointed for the unexpired term.
             247          (5) Eight members of the board constitute a quorum for conducting board business and
             248      exercising board power.
             249          (6) The governor shall select one of the board members as its chair.
             250          (7) (a) Members shall receive no compensation or benefits for their services, but may
             251      receive per diem and expenses incurred in the performance of the member's official duties at the
             252      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             253          (b) Members may decline to receive per diem and expenses for their service.
             254          Section 7. Section 9-3-202 is amended to read:
             255           9-3-202. Members -- Meetings -- Expenses.
             256          (1) (a) The board shall consist of nine members appointed by the governor to four-year
             257      terms of office with the [advice and] consent of the Senate.
             258          (b) Notwithstanding the requirements of Subsection (1)(a), the governor shall, at the time
             259      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             260      members are staggered so that approximately half of the board is appointed every two years.
             261          (2) The members may not serve more than two full consecutive terms unless the governor
             262      determines that an additional term is in the best interest of the state.
             263          (3) Not more than five members of the board may be of the same political party.
             264          (4) (a) The members shall be representative of:
             265          (i) all areas of the state with six being appointed from separate geographical areas as
             266      provided in Subsection (4)(b); and
             267          (ii) a diverse mix of the travel and tourism related industries.
             268          (b) The geographical representatives shall be appointed as follows:
             269          (i) one member from Salt Lake, Tooele, or Morgan County;
             270          (ii) one member from Davis, Weber, Box Elder, Cache, or Rich County;
             271          (iii) one member from Utah, Summit, Juab, or Wasatch County;
             272          (iv) one member from Carbon, Emery, Grand, Duchesne, Daggett, or Uintah County;
             273          (v) one member from San Juan, Piute, Wayne, Garfield, or Kane County; and
             274          (vi) one member from Washington, Iron, Beaver, Sanpete, Sevier, or Millard County.
             275          (c) The travel and tourism industry representatives shall be appointed from among active


             276      participants in the ownership or management of travel and tourism related businesses.
             277          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             278      appointed for the unexpired term from the same geographic area or industry representation as the
             279      member whose office was vacated.
             280          (6) Five members of the board constitutes a quorum for conducting board business and
             281      exercising board powers.
             282          (7) The governor shall select one of the board members as chair and one of the board
             283      members as vice chair, each for a two-year term.
             284          (8) (a) Members shall receive no compensation or benefits for their services, but may
             285      receive per diem and expenses incurred in the performance of the member's official duties at the
             286      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             287          (b) Members may decline to receive per diem and expenses for their service.
             288          (9) The board shall meet at least once each quarter at various locations throughout the
             289      state.
             290          Section 8. Section 9-4-304 is amended to read:
             291           9-4-304. Permanent Community Impact Fund Board created -- Members -- Terms
             292      -- Chair -- Expenses.
             293          (1) There is created within the Department of Community and Economic Development the
             294      Permanent Community Impact Fund Board composed of 11 members as follows:
             295          (a) the chair of the Board of Water Resources or the chair's designee;
             296          (b) the chair of the Water Quality Board or the chair's designee;
             297          (c) the director of the department or the director's designee;
             298          (d) the chair of the State Board of Education or the chair's designee;
             299          (e) the chair of the State Board of Regents or the chair's designee;
             300          (f) the state treasurer;
             301          (g) the chair of the Transportation Commission or the chair's designee;
             302          (h) a locally elected official who resides in Carbon, Emery, Grand, or San Juan County;
             303          (i) a locally elected official who resides in Juab, Millard, Sanpete, Sevier, Piute, or Wayne
             304      County;
             305          (j) a locally elected official who resides in Duchesne, Daggett, or Uintah County; and
             306          (k) a locally elected official who resides in Beaver, Iron, Washington, Garfield, or Kane


             307      County.
             308          (2) (a) The members specified under Subsections (1)(h) through (1)(k) shall be:
             309          (i) nominated by the Board of Directors of the Southeastern Association of Governments,
             310      Central Utah Association of Governments, Uintah Basin Association of Governments, and
             311      Southwestern Association of Governments, respectively; and
             312          (ii) appointed by the governor with the [advice and] consent of the Senate.
             313          (iii) Except as required by Subsection (2)(a)(iv), as terms of current board members expire,
             314      the governor shall appoint each new member or reappointed member to a four-year term.
             315          (iv) Notwithstanding the requirements of Subsection (2)(a)(iii), the governor shall, at the
             316      time of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             317      members are staggered so that approximately half of the board is appointed every two years.
             318          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             319      appointed for the unexpired term.
             320          (3) The terms of office for the members of the impact board specified under Subsections
             321      (1)(a) through (1)(g) shall run concurrently with the terms of office for the councils, boards,
             322      committees, commission, departments, or offices from which the members come.
             323          (4) The executive director of the department, or the executive director's designee, shall be
             324      the chair of the impact board.
             325          (5) (a) (i) Members who are not government employees shall receive no compensation or
             326      benefits for their services, but may receive per diem and expenses incurred in the performance of
             327      the member's official duties at the rates established by the Division of Finance under Sections
             328      63A-3-106 and 63A-3-107 .
             329          (ii) Members may decline to receive per diem and expenses for their service.
             330          (b) (i) State government officer and employee members who do not receive salary, per
             331      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             332      in the performance of their official duties from the board at the rates established by the Division
             333      of Finance under Sections 63A-3-106 and 63A-3-107 .
             334          (ii) State government officer and employee members may decline to receive per diem and
             335      expenses for their service.
             336          (c) (i) Higher education members who do not receive salary, per diem, or expenses from
             337      the entity that they represent for their service may receive per diem and expenses incurred in the


             338      performance of their official duties from the committee at the rates established by the Division of
             339      Finance under Sections 63A-3-106 and 63A-3-107 .
             340          (ii) Higher education members may decline to receive per diem and expenses for their
             341      service.
             342          (d) (i) Local government members who do not receive salary, per diem, or expenses from
             343      the entity that they represent for their service may receive per diem and expenses incurred in the
             344      performance of their official duties at the rates established by the Division of Finance under
             345      Sections 63A-3-106 and 63A-3-107 .
             346          (ii) Local government members may decline to receive per diem and expenses for their
             347      service.
             348          Section 9. Section 9-4-503 is amended to read:
             349           9-4-503. Private Activity Bond Review Board.
             350          (1) There is created within the department the Private Activity Bond Review Board,
             351      composed of ten members as follows:
             352          (a) four ex officio members who shall be:
             353          (i) the executive director of the department or his designee;
             354          (ii) the state treasurer or his designee;
             355          (iii) the chair of the Board of Regents or his designee; and
             356          (iv) the chair of the Utah Housing Finance Agency or his designee; and
             357          (b) six local government members who shall be:
             358          (i) three elected or appointed county officials, nominated by the Utah Association of
             359      Counties and appointed by the governor with the [advice and] consent of the Senate; and
             360          (ii) three elected or appointed municipal officials, nominated by the Utah League of Cities
             361      and Towns and appointed by the governor with the [advice and] consent of the Senate.
             362          (2) (a) Except as required by Subsection (2)(b), the terms of office for the local
             363      government members of the board of review shall be four-year terms.
             364          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the time
             365      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             366      members are staggered so that approximately half of the board is appointed every two years.
             367          (c) Members may be reappointed only once.
             368          (3) (a) If a local government member ceases to be an elected or appointed official of the


             369      city or county he is appointed to represent, his membership on the board of review shall terminate
             370      immediately and there shall be a vacancy in the membership.
             371          (b) When a vacancy occurs in the membership for any reason, the replacement shall be
             372      appointed within 30 days in the manner of the regular appointment for the unexpired term, and
             373      until his successor is appointed and qualified.
             374          (4) The chair of the board of review shall be the executive director of the department or
             375      his designee. The chair shall be nonvoting except in the case of a tie vote.
             376          (5) Five members of the board of review constitute a quorum.
             377          (6) Formal action by the board of review shall be by majority vote of a quorum.
             378          (7) (a) (i) Members who are not government employees shall receive no compensation or
             379      benefits for their services, but may receive per diem and expenses incurred in the performance of
             380      the member's official duties at the rates established by the Division of Finance under Sections
             381      63A-3-106 and 63A-3-107 .
             382          (ii) Members may decline to receive per diem and expenses for their service.
             383          (b) (i) State government officer and employee members who do not receive salary, per
             384      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             385      in the performance of their official duties from the board at the rates established by the Division
             386      of Finance under Sections 63A-3-106 and 63A-3-107 .
             387          (ii) State government officer and employee members may decline to receive per diem and
             388      expenses for their service.
             389          (c) (i) Local government members who do not receive salary, per diem, or expenses from
             390      the entity that they represent for their service may receive per diem and expenses incurred in the
             391      performance of their official duties at the rates established by the Division of Finance under
             392      Sections 63A-3-106 and 63A-3-107 .
             393          (ii) Local government members may decline to receive per diem and expenses for their
             394      service.
             395          (d) (i) Higher education members who do not receive salary, per diem, or expenses from
             396      the entity that they represent for their service may receive per diem and expenses incurred in the
             397      performance of their official duties from the committee at the rates established by the Division of
             398      Finance under Sections 63A-3-106 and 63A-3-107 .
             399          (ii) Higher education members may decline to receive per diem and expenses for their


             400      service.
             401          (8) The chair of the board of review shall serve as the state official designated under state
             402      law to make certifications required to be made under Section 146 of the code including, without
             403      limitation, the certification required by Section 149(e)(2)(F) of the code.
             404          Section 10. Section 9-4-904 is amended to read:
             405           9-4-904. Creation -- Trustees -- Terms -- Vacancies -- Chair -- Powers -- Quorum --
             406      Per diem and expenses.
             407          (1) (a) There is created an independent body politic and corporate, constituting a public
             408      corporation, known as the "Utah Housing Corporation."
             409          (b) The corporation may also be known and do business as the:
             410          (i) Utah Housing Finance Association; and
             411          (ii) Utah Housing Finance Agency in connection with any contract entered into when that
             412      was the corporation's legal name.
             413          (c) Any other entity may not use the names described in Subsections (1)(a) and (b) without
             414      the express approval of the corporation.
             415          (2) The corporation shall be governed by a board of trustees composed of the following
             416      nine trustees:
             417          (a) three ex officio trustees who shall be:
             418          (i) the executive director of the Department of Community and Economic Development;
             419          (ii) the commissioner of the Department of Financial Institutions or his designee; and
             420          (iii) the state treasurer or his designee; and
             421          (b) six public trustees, being private citizens of the state, as follows:
             422          (i) two people representing the mortgage lending industry;
             423          (ii) two people representing the home building and real estate industry; and
             424          (iii) two people representing the public at large.
             425          (3) The governor shall:
             426          (a) appoint the six public trustees of the corporation with the [advice and] consent of the
             427      Senate; and
             428          (b) ensure that:
             429          (i) the six public trustees are from different counties and are residents of Utah; and
             430          (ii) not more than three of the public trustees belong to the same political party.


             431          (4) (a) Except as required by Subsection (4)(b), the six public trustees shall be appointed
             432      to terms of office of four years each.
             433          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the time
             434      of appointment or reappointment, adjust the length of terms to ensure that the terms of corporation
             435      trustees are staggered so that approximately half of the board is appointed every two years.
             436          (5) (a) Any of the six public trustees of the corporation may be removed from office for
             437      cause either by the governor or by an affirmative vote of any six trustees of the corporation.
             438          (b) When a vacancy occurs in the board of trustees for any reason, the replacement shall
             439      be appointed for the unexpired term.
             440          (c) Each public trustee shall hold office for the term of his appointment and until his
             441      successor has been appointed and qualified.
             442          (d) Any public trustee is eligible for reappointment but may not serve more than two full
             443      consecutive terms.
             444          (6) (a) The governor shall select the chair of the corporation.
             445          (b) The trustees shall elect from among their number a vice chair and other officers they
             446      may determine.
             447          (7) Five trustees of the corporation constitute a quorum for transaction of business. An
             448      affirmative vote of at least five trustees is necessary for any action to be taken by the corporation.
             449      A vacancy in the board of trustees may not impair the right of a quorum to exercise all rights and
             450      perform all duties of the corporation.
             451          (8) (a) (i) Trustees who are not government employees may not receive compensation or
             452      benefits for their services, but may receive a reasonable per diem and reimbursement expenses
             453      incurred in the performance of the trustee's official duties at the rates established by the board of
             454      trustees.
             455          (ii) Trustees may decline to receive per diem and expenses for their service.
             456          (b) (i) State government officer and employee trustees who do not receive salary, per diem,
             457      or expenses from their agency for their service may receive per diem and expenses incurred in the
             458      performance of their official duties from the corporation at the rates established by the Division
             459      of Finance under Sections 63A-3-106 and 63A-3-107 .
             460          (ii) State government officer and employee trustees may decline to receive per diem and
             461      expenses for their service.


             462          Section 11. Section 9-4-1104 is amended to read:
             463           9-4-1104. Board of Directors -- Membership -- Term -- Quorum -- Vacancies.
             464          (1) The corporation shall be governed by a board of directors.
             465          (2) The board shall be composed of 11 members appointed by the governor with the
             466      [advice and] consent of the Senate.
             467          (3) The governor shall ensure that:
             468          (a) two members of the board are residents of Salt Lake County in which the state fair is
             469      held;
             470          (b) there is at least one member of the board from each judicial district;
             471          (c) two members of the board are residents of the First Congressional District;
             472          (d) two members of the board are residents of the Second Congressional District;
             473          (e) two members of the board are residents of the Third Congressional District; and
             474          (f) two members of the board represent agricultural interests.
             475          (4) (a) (i) Except as provided in Subsection (4)(a)(ii), the governor shall appoint board
             476      members to serve terms that expire on the December 1 four years after the year that the board
             477      member was appointed.
             478          (ii) In making appointments to the board, the governor shall ensure that the terms of
             479      approximately 1/4 of the board expire each year.
             480          (b) Except as provided in Subsection (4)(c), board members shall serve until their
             481      successors are appointed and qualified.
             482          (c) (i) If a board member is absent from three consecutive board meetings without excuse,
             483      that member's appointment is terminated, the position is vacant, and the governor shall appoint a
             484      replacement.
             485          (ii) The governor may remove any member of the board at will.
             486          (d) The governor shall fill any vacancy that occurs on the board for any reason by
             487      appointing a person according to the procedures of this section for the unexpired term of the
             488      vacated member.
             489          (5) The governor shall select the board's chair.
             490          (6) Six members of the board are a quorum for the transaction of business.
             491          (7) The board may elect a vice chair and any other board offices.
             492          Section 12. Section 9-6-204 is amended to read:


             493           9-6-204. Utah Arts Council Board of Directors.
             494          (1) There is created within the department the Board of Directors of the Utah Arts Council.
             495          (2) (a) The board shall consist of 13 members appointed by the governor to four-year terms
             496      of office with the [advice and] consent of the Senate.
             497          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the time
             498      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             499      members are staggered so that approximately half of the board is appointed every two years.
             500          (c) Nine board members shall be working artists in the following areas:
             501          (i) visual arts;
             502          (ii) architecture or design;
             503          (iii) literature;
             504          (iv) music;
             505          (v) sculpture;
             506          (vi) folklore or folk arts;
             507          (vii) theatre;
             508          (viii) dance; and
             509          (ix) media arts.
             510          (d) Four board members shall be citizens knowledgeable in the arts.
             511          (3) The members shall be appointed from the state at large with due consideration for
             512      geographical representation.
             513          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             514      appointed for the unexpired term by the governor within one month from the time of vacancy.
             515          (5) Seven members of the board constitute a quorum for the transaction of business.
             516          (6) The governor shall annually select one of the board members as chair.
             517          (7) (a) Members shall receive no compensation or benefits for their services, but may
             518      receive per diem and expenses incurred in the performance of the member's official duties at the
             519      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             520          (b) Members may decline to receive per diem and expenses for their service.
             521          (c) Members may not receive gifts, prizes, or awards of money from the purchasing fund
             522      of the division during their terms of office.
             523          Section 13. Section 9-8-204 is amended to read:


             524           9-8-204. Board of State History.
             525          (1) There is created within the department the Board of State History.
             526          (2) The board shall consist of 11 members appointed by the governor with the [advice and]
             527      consent of the Senate as follows:
             528          (a) sufficient representatives to satisfy the federal requirements for an adequately qualified
             529      State Historic Preservation Review Board; and
             530          (b) other persons with an interest in the subject matter of the division's responsibilities.
             531          (3) (a) Except as required by Subsection (3)(b), the members shall be appointed for terms
             532      of four years and shall serve until their successors are appointed and qualified.
             533          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the time
             534      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             535      members are staggered so that approximately half of the board is appointed every two years.
             536          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             537      appointed for the unexpired term with the [advice and] consent of the Senate.
             538          (5) Six members of the board are a quorum for the transaction of business.
             539          (6) The governor shall select a chair and vice chair from the board members.
             540          (7) (a) Members shall receive no compensation or benefits for their services, but may
             541      receive per diem and expenses incurred in the performance of the member's official duties at the
             542      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             543          (b) Members may decline to receive per diem and expenses for their service.
             544          Section 14. Section 9-14-103 is amended to read:
             545           9-14-103. Rural Development Fund Board -- Members -- Terms -- Chair -- Quorum
             546      -- Expenses.
             547          (1) There is created within the division the Rural Development Fund Board comprised of
             548      five members as follows:
             549          (a) the governor or the governor's designee;
             550          (b) two mayors from eligible entities; and
             551          (c) two county commissioners from eligible entities.
             552          (2) The governor shall appoint the members, [subject to confirmation by] with the consent
             553      of the Senate.
             554          (3) The terms of members shall run concurrently with the terms of office for the governor,


             555      the mayors, and the commissioners.
             556          (4) The governor or the governor's designee shall serve as the chair of the board.
             557          (5) Three board members constitute a quorum.
             558          (6) (a) Members who do not receive salary, per diem, or expenses from the entity that they
             559      represent for their service may receive per diem and expenses incurred in the performance of their
             560      official duties at the rates established by the Division of Finance under Sections 63A-3-106 and
             561      63A-3-107 .
             562          (b) Members may decline to receive per diem and expenses for their service.
             563          Section 15. Section 9-15-103 is amended to read:
             564           9-15-103. Rural Electronic Commerce Communications System Fund Board --
             565      Members -- Terms -- Chair -- Quorum -- Expenses.
             566          (1) There is created within the division the Rural Electronic Commerce Communications
             567      System Fund Board comprised of nine members as follows:
             568          (a) the governor or the governor's designee;
             569          (b) four mayors from towns scattered throughout rural Utah; and
             570          (c) four county commissioners from four different rural counties in the state.
             571          (2) No more than two members under Subsections (1)(b) and (c) may be from the same
             572      county.
             573          (3) The governor shall appoint the members[, subject to confirmation by] with the consent
             574      of the Senate.
             575          (4) The terms of members shall run concurrently with their terms of office.
             576          (5) The governor or the governor's designee shall serve as chair of the board.
             577          (6) Five members constitute a quorum.
             578          (7) (a) Members who do not receive salary, per diem, or expenses from the entity that they
             579      represent for their service may receive per diem and expenses incurred in the performance of their
             580      official duties at rates established by the Division of Finance under Sections 63A-3-106 and
             581      63A-3-107 .
             582          (b) Members may decline to receive per diem and expenses for their service.
             583          Section 16. Section 11-38-201 is amended to read:
             584           11-38-201. Quality Growth Commission -- Term of office -- Vacancy -- Organization
             585      -- Expenses -- Staff.


             586          (1) There is created a Quality Growth Commission consisting of:
             587          (a) two persons at the state government level, one of whom shall be from the Department
             588      of Natural Resources;
             589          (b) six elected officials at the local government level; and
             590          (c) five persons from the profit and nonprofit private sector, no more than three of whom
             591      may be from the same political party and one of whom shall be from the residential construction
             592      industry, nominated by the Utah Home Builders Association, and one of whom shall be from the
             593      real estate industry, nominated by the Utah Association of Realtors.
             594          (2) (a) Each commission member shall be appointed by the governor with the [advice and]
             595      consent of the Senate.
             596          (b) The governor shall select three of the six members under Subsection (1)(b) from a list
             597      of names provided by the Utah League of Cities and Towns, and shall select the remaining three
             598      from a list of names provided by the Utah Association of Counties.
             599          (c) Two of the persons appointed under Subsection (1) shall be from the agricultural
             600      community from a list of names provided by Utah farm organizations.
             601          (3) (a) The term of office of each member is four years, except that the governor shall
             602      appoint one of the persons at the state government level, three of the persons at the local
             603      government level, and two of the persons under Subsection (1)(c) to an initial two-year term.
             604          (b) No member of the commission may serve more than two consecutive four-year terms.
             605          (4) Each mid-term vacancy shall be filled for the unexpired term in the same manner as
             606      an appointment under Subsection (2).
             607          (5) Commission members shall elect a chair from their number and establish rules for the
             608      organization and operation of the commission.
             609          (6) (a) No member may receive compensation or benefits for the member's service on the
             610      commission.
             611          (b) (i) A member who is not a government officer or employee may be reimbursed for
             612      reasonable expenses incurred in the performance of the member's official duties at the rates
             613      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             614          (ii) A member who is a government officer or employee and who does not receive
             615      expenses from the member's agency may be reimbursed for reasonable expenses incurred in the
             616      performance of the member's official duties at the rates established by the Division of Finance


             617      under Sections 63A-3-106 and 63A-3-107 .
             618          (c) A member may decline to be reimbursed for reasonable expenses incurred in the
             619      performance of the member's official duties.
             620          (d) A member is not required to give bond for the performance of official duties.
             621          (7) Staff services to the commission:
             622          (a) shall be provided by OPB; and
             623          (b) may be provided by local entities through the Utah Association of Counties and the
             624      Utah League of Cities and Towns, with funds approved by the commission from those identified
             625      as available to local entities under Subsection 11-38-203 (1).
             626          Section 17. Section 13-1-3 is amended to read:
             627           13-1-3. Executive director.
             628          (1) The department shall be under the supervision, direction, and control of the executive
             629      director of commerce. The executive director shall be appointed by the governor with the [advice
             630      and] consent of the Senate. The executive director shall hold office at the pleasure of the governor.
             631      The governor shall establish the executive director's salary within the salary range fixed by the
             632      Legislature in Title 67, Chapter 22, State Officer Compensation.
             633          (2) The executive director shall employ personnel necessary to carry out the duties and
             634      responsibilities of the department.
             635          Section 18. Section 17A-2-1409 is amended to read:
             636           17A-2-1409. Board of trustees -- Selection of members -- Number -- Qualifications
             637      -- Terms -- Vacancies -- Surety bonds -- Meetings -- Reports.
             638          (1) (a) Within 45 days after entry of the decree incorporating the district, the board of
             639      trustees shall be selected as provided in this Subsection (1).
             640          (b) For a district that consists of a single county, the county legislative body of that county
             641      shall appoint each trustee.
             642          (c) (i) For a district that consists of more than a single county, the governor, with the
             643      [advice and] consent of the Senate, shall appoint each trustee from nominees submitted as provided
             644      in this Subsection (1)(c).
             645          (ii) (A) Except as provided in Subsection (1)(c)(ii)(B), in a division composed solely of
             646      incorporated cities, the legislative body of each city within the division shall submit two nominees
             647      per trustee.


             648          (B) Notwithstanding Subsection (1)(c)(ii)(A), the legislative body of a city may submit
             649      fewer than two nominees per trustee if the legislative body certifies in writing to the governor that
             650      the legislative body is unable, after reasonably diligent effort, to identify two nominees who are
             651      willing and qualified to serve as trustee.
             652          (iii) (A) Except as provided in Subsection (1)(c)(iii)(B), in all other divisions, the county
             653      legislative body of the county in which the division is located shall submit three nominees per
             654      trustee.
             655          (B) Notwithstanding Subsection (1)(c)(iii)(A), the county legislative body may submit
             656      fewer than three nominees per trustee if the county legislative body certifies in writing to the
             657      governor that the county legislative body is unable, after reasonably diligent effort, to identify three
             658      nominees who are willing and qualified to serve as trustee.
             659          (iv) If a trustee represents a division located in more than one county, the county governing
             660      bodies of those counties shall collectively compile the list of three nominees.
             661          (d) In districts where substantial water is allocated for irrigated agriculture, one trustee
             662      appointed in that district shall be a person who owns irrigation rights and uses those rights as part
             663      of that person's livelihood.
             664          (2) (a) The court shall establish the number, representation, and votes of trustees for each
             665      district in the decree creating the district. The board of trustees of the district shall consist of not
             666      more than 11 persons who are residents of the district. If the district consists of five or more
             667      counties, the board of trustees shall consist of not more than 21 persons who are residents of the
             668      district.
             669          (b) At least 90 days before expiration of a trustee's term, the secretary of the board shall:
             670          (i) give written notice of vacancies in any office of trustee and of the expiration date of
             671      terms of office of trustees to the county legislative body in single county districts and to the
             672      nominating entities and the governor in all other districts; and
             673          (ii) publish the notice in a newspaper having general circulation.
             674          (c) (i) Upon receipt of the notice of the expiration of a trustee's term or notice of a vacancy
             675      in the office of trustee, the legislative body of the city or the county legislative body, as the case
             676      may be, shall nominate candidates to fill the unexpired term of office pursuant to Subsection (1).
             677          (ii) If the entity charged with nominating candidates for appointment by the governor has
             678      not submitted the list of nominees within 90 days after service of the notice, the governor shall


             679      make the appointment from qualified candidates without consultation with the legislative body of
             680      the city or the county legislative body.
             681          (iii) If the governor fails to appoint, the incumbent shall continue to serve until a successor
             682      is appointed and qualified.
             683          (iv) Appointment by the governor vests in the appointee, upon qualification, the authority
             684      to discharge the duties of trustee, subject only to the [advice and] consent of the Senate.
             685          (d) Each trustee shall hold office during the term for which appointed and until a successor
             686      is duly appointed and has qualified.
             687          (3) Each trustee shall furnish a corporate surety bond at the expense of the district, in
             688      amount and form fixed and approved by the court, conditioned for the faithful performance of
             689      duties as a trustee.
             690          (4) (a) A report of the business transacted during the preceding year by the district,
             691      including a financial report prepared by certified public accountants, shall be filed with:
             692          (i) the clerk of the district court;
             693          (ii) the governing bodies of counties with lands within the district; and
             694          (iii) cities charged with nominating trustees.
             695          (b) No more than 14 days and no less than five days prior to the annual meeting, the
             696      district shall have published at least once in a newspaper having general circulation within the
             697      district:
             698          (i) a notice of the annual meeting; and
             699          (ii) the names of the trustees.
             700          (c) The district shall have published a summary of its financial report in a newspaper
             701      having general circulation within the district. The summary shall be published no later than 30
             702      days after the date the audit report required under Title 51, Chapter 2, Audits of Political
             703      Subdivisions, Interlocal Organizations and Other Local Entities, is required to be filed with the
             704      state auditor.
             705          (d) Subsections (4)(b) and (c) do not apply to districts with annual revenues of less than
             706      $1,000,000.
             707          Section 19. Section 17A-2-1704 is amended to read:
             708           17A-2-1704. Creation of authority -- Members.
             709          (1) (a) The authority comprises ten members. If the requirements of Section 17A-2-1703


             710      are met, the governor shall, with the [advice and] consent of the Senate, appoint six members of
             711      the authority from the public-at-large.
             712          (b) The remaining four members of the authority are:
             713          (i) the executive director of the Department of Environmental Quality;
             714          (ii) the executive director of the Department of Community and Economic Development;
             715          (iii) the executive director of the Department of Natural Resources; and
             716          (iv) the executive director of the Department of Transportation.
             717          (2) Public-at-large members, no more than three of whom shall be from the same political
             718      party, shall be appointed to six-year terms of office, subject to removal by the governor with or
             719      without cause.
             720          (3) The governor shall name one public-at-large member as chairman of the authority
             721      responsible for the call and conduct of authority meetings.
             722          (4) The authority may elect other officers as necessary.
             723          (5) Five members of the authority present at a properly noticed meeting constitute a
             724      quorum for the transaction of official authority business.
             725          (6) Public-at-large members are entitled to per diem and expenses for each day devoted
             726      to authority business at the rates established by the director of the Division of Finance under
             727      Sections 63A-3-106 and 63A-3-107 .
             728          Section 20. Section 19-1-104 is amended to read:
             729           19-1-104. Creation of department -- Appointment of executive director.
             730          (1) There is created within state government the Department of Environmental Quality.
             731      The department shall be administered by an executive director.
             732          (2) The executive director shall be appointed by the governor with the [advice and] consent
             733      of the Senate and shall serve at the pleasure of the governor.
             734          (3) The executive director shall have demonstrated the necessary administrative and
             735      professional ability through education and experience to efficiently and effectively manage the
             736      department's affairs.
             737          (4) The Legislature shall fix the compensation of the executive director in accordance with
             738      Title 67, Chapter 22, State Officer Compensation.
             739          Section 21. Section 19-2-103 is amended to read:
             740           19-2-103. Members of board -- Appointment -- Terms -- Organization -- Per diem


             741      and expenses.
             742          (1) The board comprises 11 members, one of whom shall be the executive director and ten
             743      of whom shall be appointed by the governor with the [advice and] consent of the Senate.
             744          (2) The members shall be knowledgeable of air pollution matters and shall be:
             745          (a) a practicing physician and surgeon licensed in the state not connected with industry;
             746          (b) a registered professional engineer who is not from industry;
             747          (c) a representative from municipal government;
             748          (d) a representative from county government;
             749          (e) a representative from agriculture;
             750          (f) a representative from the mining industry;
             751          (g) a representative from manufacturing;
             752          (h) a representative from the fuel industry; and
             753          (i) two representatives of the public not representing or connected with industry, at least
             754      one of whom represents organized environmental interests.
             755          (3) No more than five of the appointed members shall belong to the same political party.
             756          (4) The majority of the members may not derive any significant portion of their income
             757      from persons subject to permits or orders under this chapter. Any potential conflict of interest of
             758      any member or the executive secretary, relevant to the interests of the board, shall be adequately
             759      disclosed.
             760          (5) Members serving on the Air Conservation Committee created by Chapter 126, Laws
             761      of Utah 1981, as amended, shall serve as members of the board throughout the terms for which
             762      they were appointed.
             763          (6) (a) Except as required by Subsection (6)(b), members shall be appointed for a term of
             764      four years.
             765          (b) Notwithstanding the requirements of Subsection (6)(a), the governor shall, at the time
             766      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             767      members are staggered so that approximately half of the board is appointed every two years.
             768          (7) Members may serve more than one term.
             769          (8) Members shall hold office until the expiration of their terms and until their successors
             770      are appointed, but not more than 90 days after the expiration of their terms.
             771          (9) When a vacancy occurs in the membership for any reason, the replacement shall be


             772      appointed for the unexpired term.
             773          (10) The board shall elect annually a chair and a vice chair from its members.
             774          (11) (a) The board shall meet at least quarterly, and special meetings may be called by the
             775      chair upon his own initiative, upon the request of the executive secretary, or upon the request of
             776      three members of the board.
             777          (b) Three days' notice shall be given to each member of the board prior to any meeting.
             778          (12) Six members constitute a quorum at any meeting, and the action of a majority of
             779      members present is the action of the board.
             780          (13) (a) (i) Members who are not government employees shall receive no compensation
             781      or benefits for their services, but may receive per diem and expenses incurred in the performance
             782      of the member's official duties at the rates established by the Division of Finance under Sections
             783      63A-3-106 and 63A-3-107 .
             784          (ii) Members may decline to receive per diem and expenses for their service.
             785          (b) (i) State government officer and employee members who do not receive salary, per
             786      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             787      in the performance of their official duties from the board at the rates established by the Division
             788      of Finance under Sections 63A-3-106 and 63A-3-107 .
             789          (ii) State government officer and employee members may decline to receive per diem and
             790      expenses for their service.
             791          (c) (i) Local government members who do not receive salary, per diem, or expenses from
             792      the entity that they represent for their service may receive per diem and expenses incurred in the
             793      performance of their official duties at the rates established by the Division of Finance under
             794      Sections 63A-3-106 and 63A-3-107 .
             795          (ii) Local government members may decline to receive per diem and expenses for their
             796      service.
             797          Section 22. Section 19-3-103 is amended to read:
             798           19-3-103. Radiation Control Board -- Members -- Organization -- Meetings -- Per
             799      diem and expenses.
             800          (1) The board created under Section 19-1-106 comprises 11 members, one of whom shall
             801      be the executive director, or his designee, and the remainder of whom shall be appointed by the
             802      governor[,] with the [advice and] consent of the Senate.


             803          (2) No more than five appointed members shall be from the same political party.
             804          (3) The appointed members shall be knowledgeable about radiation protection and shall
             805      be as follows:
             806          (a) one physician;
             807          (b) one dentist;
             808          (c) one health physicist or other professional employed in the field of radiation safety;
             809          (d) two representatives of regulated industry, at least one of whom represents the
             810      radioactive waste management industry;
             811          (e) one registrant or licensee representative from academia;
             812          (f) one representative of a local health department;
             813          (g) one elected county official; and
             814          (h) two members of the general public, at least one of whom represents organized
             815      environmental interests.
             816          (4) (a) Except as required by Subsection (4)(b), as terms of current board members expire,
             817      the governor shall appoint each new member or reappointed member to a four-year term.
             818          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the time
             819      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             820      members are staggered so that approximately half of the board is appointed every two years.
             821          (5) Each board member is eligible for reappointment to more than one term.
             822          (6) Each board member shall continue in office until the expiration of his term and until
             823      a successor is appointed, but not more than 90 days after the expiration of his term.
             824          (7) When a vacancy occurs in the membership for any reason, the replacement shall be
             825      appointed for the unexpired term by the governor, after considering recommendations by the
             826      department and with the consent of the Senate.
             827          (8) The board shall annually elect a chair and vice chair from its members.
             828          (9) The board shall meet at least quarterly. Other meetings may be called by the chair, by
             829      the executive secretary, or upon the request of three members of the board.
             830          (10) Reasonable notice shall be given each member of the board prior to any meeting.
             831          (11) Six members constitute a quorum. The action of a majority of the members present
             832      is the action of the board.
             833          (12) (a) (i) Members who are not government employees shall receive no compensation


             834      or benefits for their services, but may receive per diem and expenses incurred in the performance
             835      of the member's official duties at the rates established by the Division of Finance under Sections
             836      63A-3-106 and 63A-3-107 .
             837          (ii) Members may decline to receive per diem and expenses for their service.
             838          (b) (i) State government officer and employee members who do not receive salary, per
             839      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             840      in the performance of their official duties from the board at the rates established by the Division
             841      of Finance under Sections 63A-3-106 and 63A-3-107 .
             842          (ii) State government officer and employee members may decline to receive per diem and
             843      expenses for their service.
             844          (c) (i) Local government members who do not receive salary, per diem, or expenses from
             845      the entity that they represent for their service may receive per diem and expenses incurred in the
             846      performance of their official duties at the rates established by the Division of Finance under
             847      Sections 63A-3-106 and 63A-3-107 .
             848          (ii) Local government members may decline to receive per diem and expenses for their
             849      service.
             850          Section 23. Section 19-4-103 is amended to read:
             851           19-4-103. Drinking Water Board -- Members -- Organization -- Meetings -- Per diem
             852      and expenses.
             853          (1) The board created under Section 19-1-106 comprises 11 members, one of whom is the
             854      executive director and the remainder of whom shall be appointed by the governor[,] with the
             855      [advice and] consent of the Senate.
             856          (2) No more than five appointed members shall be from the same political party.
             857          (3) The appointed members shall be knowledgeable about drinking water and public water
             858      systems and shall represent different geographical areas within the state insofar as practicable.
             859          (4) The ten appointed members shall be appointed from the following areas:
             860          (a) two elected officials of municipal government or their representatives involved in
             861      management or operation of public water systems;
             862          (b) two representatives of improvement districts, water conservancy districts, or
             863      metropolitan water districts;
             864          (c) one representative from an industry which manages or operates a public water system;


             865          (d) one registered professional engineer with expertise in civil or sanitary engineering;
             866          (e) one representative from the state water research community or from an institution of
             867      higher education which has comparable expertise in water research;
             868          (f) two representatives of the public who do not represent other interests named in this
             869      section and who do not receive, and have not received during the past two years, a significant
             870      portion of their income, directly or indirectly, from suppliers; and
             871          (g) one representative from a local health department.
             872          (5) (a) Members of the Utah Safe Drinking Water Committee created by Chapter 126,
             873      Laws of Utah 1981, shall serve as members of the board throughout the terms for which they were
             874      appointed.
             875          (b) Except as required by Subsection (5)(c), as terms of current board members expire, the
             876      governor shall appoint each new member or reappointed member to a four-year term.
             877          (c) Notwithstanding the requirements of Subsection (5)(b), the governor shall, at the time
             878      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             879      members are staggered so that approximately half of the board is appointed every two years.
             880          (6) When a vacancy occurs in the membership for any reason, the replacement shall be
             881      appointed for the unexpired term.
             882          (7) Each member holds office until the expiration of the member's term, and until a
             883      successor is appointed, but not for more than 90 days after the expiration of the term.
             884          (8) The board shall elect annually a chair and a vice chair from its members.
             885          (9) (a) The board shall meet at least quarterly.
             886          (b) Special meetings may be called by the chair upon his own initiative, upon the request
             887      of the executive secretary, or upon the request of three members of the board.
             888          (c) Reasonable notice shall be given each member of the board prior to any meeting.
             889          (10) Six members constitute a quorum at any meeting and the action of the majority of the
             890      members present is the action of the board.
             891          (11) (a) (i) Members who are not government employees shall receive no compensation
             892      or benefits for their services, but may receive per diem and expenses incurred in the performance
             893      of the member's official duties at the rates established by the Division of Finance under Sections
             894      63A-3-106 and 63A-3-107 .
             895          (ii) Members may decline to receive per diem and expenses for their service.


             896          (b) (i) State government officer and employee members who do not receive salary, per
             897      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             898      in the performance of their official duties from the board at the rates established by the Division
             899      of Finance under Sections 63A-3-106 and 63A-3-107 .
             900          (ii) State government officer and employee members may decline to receive per diem and
             901      expenses for their service.
             902          (c) (i) Local government members who do not receive salary, per diem, or expenses from
             903      the entity that they represent for their service may receive per diem and expenses incurred in the
             904      performance of their official duties at the rates established by the Division of Finance under
             905      Sections 63A-3-106 and 63A-3-107 .
             906          (ii) Local government members may decline to receive per diem and expenses for their
             907      service.
             908          Section 24. Section 19-5-103 is amended to read:
             909           19-5-103. Water Quality Board -- Members of board -- Appointment -- Terms --
             910      Organization -- Meetings -- Per diem and expenses.
             911          (1) Committee members currently serving on the Water Pollution Control Committee
             912      created under Chapter 126, Laws of Utah 1981, shall serve on the board throughout the terms for
             913      which they were appointed.
             914          (2) The board comprises the executive director and ten members appointed by the
             915      governor[,] with the [advice and] consent of the Senate.
             916          (3) No more than five of the appointed members may be from the same political party.
             917          (4) The appointed members, insofar as practicable, shall include the following:
             918          (a) one member representing the mineral industries;
             919          (b) one member representing the food processing industries;
             920          (c) one member representing other manufacturing industries;
             921          (d) two members who are officials of municipal government or their representatives
             922      involved in the management or operation of wastewater treatment facilities;
             923          (e) one member representing agricultural and livestock interests;
             924          (f) one member representing fish, wildlife, and recreation interests;
             925          (g) one member representing improvement and service districts; and
             926          (h) two members at large, one of whom represents organized environmental interests,


             927      selected with due consideration of the areas of the state affected by water pollution and not
             928      representing other interests named in this Subsection (4).
             929          (5) When a vacancy occurs in the membership for any reason, the replacement shall be
             930      appointed for the unexpired term with the [advice and] consent of the Senate.
             931          (6) (a) Except as required by Subsection (6)(b), members shall be appointed for terms of
             932      four years and are eligible for reappointment.
             933          (b) Notwithstanding the requirements of Subsection (6)(a), the governor shall, at the time
             934      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             935      members are staggered so that approximately half of the board is appointed every two years.
             936          (7) Members shall hold office until the expiration of their terms and until their successors
             937      are appointed, not to exceed 90 days after the formal expiration of their terms.
             938          (8) The board shall:
             939          (a) organize and annually select one of its members as chair and one of its members as vice
             940      chair;
             941          (b) hold at least four regular meetings each calendar year; and
             942          (c) keep minutes of its proceedings which shall be open to the public for inspection.
             943          (9) Special meetings may be called by the chair and must be called by him upon the
             944      request of three or more members of the board.
             945          (10) Each member of the board and the executive secretary shall be notified of the time
             946      and place of each meeting.
             947          (11) Six members of the board constitute a quorum for the transaction of business, and the
             948      action of a majority of members present is the action of the board.
             949          (12) (a) Members shall receive no compensation or benefits for their services, but may
             950      receive per diem and expenses incurred in the performance of the member's official duties at the
             951      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             952          (b) Members may decline to receive per diem and expenses for their service.
             953          (c) Local government members who do not receive salary, per diem, or expenses from the
             954      entity that they represent for their service may receive per diem and expenses incurred in the
             955      performance of their official duties at the rates established by the Division of Finance under
             956      Sections 63A-3-106 and 63A-3-107 .
             957          (d) Local government members may decline to receive per diem and expenses for their


             958      service.
             959          Section 25. Section 19-6-103 is amended to read:
             960           19-6-103. Solid and Hazardous Waste Control Board -- Members -- Terms --
             961      Organization -- Meetings -- Per diem and expenses.
             962          (1) The Solid and Hazardous Waste Control Board created by Section 19-1-106 comprises
             963      the executive director and 12 members appointed by the governor with the [advice and] consent
             964      of the Senate.
             965          (2) The appointed members shall be knowledgeable about solid and hazardous waste
             966      matters and consist of:
             967          (a) one representative of municipal government;
             968          (b) one representative of county government;
             969          (c) one representative of the manufacturing or fuel industry;
             970          (d) one representative of the mining industry;
             971          (e) one representative of the private solid waste disposal or solid waste recovery industry;
             972          (f) one registered professional engineer;
             973          (g) one representative of a local health department;
             974          (h) one representative of the hazardous waste disposal industry; and
             975          (i) four representatives of the public, at least one of whom is a representative of organized
             976      environmental interests.
             977          (3) Not more than six of the appointed members may be from the same political party.
             978          (4) (a) Except as required by Subsection (4)(b), members shall be appointed for terms of
             979      four years each.
             980          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the time
             981      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             982      members are staggered so that approximately half of the board is appointed every two years.
             983          (5) Each member is eligible for reappointment.
             984          (6) Board members shall continue in office until the expiration of their terms and until
             985      their successors are appointed, but not more than 90 days after the expiration of their terms.
             986          (7) When a vacancy occurs in the membership for any reason, the replacement shall be
             987      appointed for the unexpired term by the governor, after considering recommendations of the board
             988      and with the consent of the Senate.


             989          (8) The board shall elect a chair and vice chair on or before April 1 of each year from its
             990      membership.
             991          (9) (a) (i) Members who are not government employees shall receive no compensation or
             992      benefits for their services, but may receive per diem and expenses incurred in the performance of
             993      the member's official duties at the rates established by the Division of Finance under Sections
             994      63A-3-106 and 63A-3-107 .
             995          (ii) Members may decline to receive per diem and expenses for their service.
             996          (b) (i) State government officer and employee members who do not receive salary, per
             997      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             998      in the performance of their official duties from the board at the rates established by the Division
             999      of Finance under Sections 63A-3-106 and 63A-3-107 .
             1000          (ii) State government officer and employee members may decline to receive per diem and
             1001      expenses for their service.
             1002          (c) Legislators on the committee shall receive compensation and expenses as provided by
             1003      law and legislative rule.
             1004          (10) (a) The board shall hold a meeting at least once every three months including one
             1005      meeting during each annual general session of the Legislature.
             1006          (b) Meetings shall be held on the call of the chair, the executive secretary, or any three of
             1007      the members.
             1008          (11) Seven members constitute a quorum at any meeting, and the action of the majority
             1009      of members present is the action of the board.
             1010          Section 26. Section 23-14-2 is amended to read:
             1011           23-14-2. Wildlife Board -- Creation -- Membership -- Terms -- Quorum -- Meetings
             1012      -- Per diem and expenses.
             1013          (1) There is created a Wildlife Board which shall consist of seven members appointed by
             1014      the governor with the consent of the Senate.
             1015          (2) (a) The members of the board shall have expertise or experience in at least one of the
             1016      following areas:
             1017          (i) wildlife management or biology;
             1018          (ii) habitat management, including range or aquatic;
             1019          (iii) business, including knowledge of private land issues; and


             1020          (iv) economics, including knowledge of recreational wildlife uses.
             1021          (b) Each of the areas of expertise under Subsection (2)(a) shall be represented by at least
             1022      one member of the Wildlife Board.
             1023          (3) (a) The governor shall select each board member from a list of nominees submitted by
             1024      the nominating committee pursuant to Section 23-14-2.5 .
             1025          (b) No more than two members shall be from a single wildlife region described in
             1026      Subsection 23-14-2.6 (1).
             1027          (c) The governor may request an additional list of at least two nominees from the
             1028      nominating committee if the initial list of nominees for a given position is unacceptable.
             1029          (d) (i) If the governor fails to appoint a board member within 60 days after receipt of the
             1030      initial or additional list, the nominating committee shall make an interim appointment by majority
             1031      vote.
             1032          (ii) The interim board member shall serve until the matter is resolved by the committee
             1033      and the governor or until the board member is replaced pursuant to this chapter.
             1034          [(e) Each appointment shall be confirmed by the Senate.]
             1035          (4) (a) Except as required by Subsection (4)(b), as terms of current board members expire,
             1036      the governor shall appoint each new member or reappointed member to a six-year term.
             1037          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the time
             1038      of appointment or reappointment, adjust the length of terms to ensure that:
             1039          (i) the terms of board members are staggered so that approximately 1/3 of the board is
             1040      appointed every two years; and
             1041          (ii) members serving from the same region have staggered terms.
             1042          (c) If a vacancy occurs, the nominating committee shall submit two names, as provided
             1043      in Subsection 23-14-2.5 (4), to the governor and the governor shall appoint a replacement for the
             1044      unexpired term.
             1045          (d) Board members may serve only one term unless:
             1046          (i) the member is among the first board members appointed to serve four years or less; or
             1047          (ii) the member filled a vacancy under Subsection (4)(c) for four years or less.
             1048          (5) (a) The board shall elect a chair and a vice chair from its membership.
             1049          (b) Four members of the board shall constitute a quorum.
             1050          (c) The director of the Division of Wildlife Resources shall act as secretary to the board


             1051      but shall not be a voting member of the board.
             1052          (6) (a) The Wildlife Board shall hold a sufficient number of public meetings each year to
             1053      expeditiously conduct its business.
             1054          (b) Meetings may be called by the chair upon five days notice or upon shorter notice in
             1055      emergency situations.
             1056          (c) Meetings may be held at the Salt Lake City office of the Division of Wildlife Resources
             1057      or elsewhere as determined by the Wildlife Board.
             1058          (7) (a) (i) Members who are not government employees shall receive no compensation or
             1059      benefits for their services, but may receive per diem and expenses incurred in the performance of
             1060      the member's official duties at the rates established by the Division of Finance under Sections
             1061      63A-3-106 and 63A-3-107 .
             1062          (ii) Members may decline to receive per diem and expenses for their service.
             1063          (b) (i) State government officer and employee members who do not receive salary, per
             1064      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             1065      in the performance of their official duties from the board at the rates established by the Division
             1066      of Finance under Sections 63A-3-106 and 63A-3-107 .
             1067          (ii) State government officer and employee members may decline to receive per diem and
             1068      expenses for their service.
             1069          (8) (a) The members of the Wildlife Board shall complete an orientation course to assist
             1070      them in the performance of the duties of their office.
             1071          (b) The Department of Natural Resources shall provide the course required under
             1072      Subsection (8)(a).
             1073          Section 27. Section 26-1-8 is amended to read:
             1074           26-1-8. Executive director -- Appointment -- Compensation.
             1075          The chief administrative officer of the department is the executive director who shall be
             1076      appointed by the governor with the [advice and] consent of the Senate. The executive director
             1077      shall serve at the pleasure of the governor. The governor shall establish the executive director's
             1078      salary within the salary range fixed by the Legislature in Title 67, Chapter 22, State Officer
             1079      Compensation.
             1080          Section 28. Section 26-33a-103 is amended to read:
             1081           26-33a-103. Committee membership -- Terms -- Chair -- Compensation.


             1082          (1) The Health Data Committee created by Section 26-1-7 shall be composed of 13
             1083      members appointed by the governor [and confirmed by] with the consent of the Senate.
             1084          (2) No more than seven members of the committee may be members of the same political
             1085      party.
             1086          (3) The appointed members of the committee shall be knowledgeable regarding the health
             1087      care system and the characteristics and use of health data and shall be selected so that the
             1088      committee at all times includes individuals who provide care.
             1089          (4) The membership of the committee shall be:
             1090          (a) one person employed by or otherwise associated with a hospital as defined by Section
             1091      26-21-2 ;
             1092          (b) one physician, as defined in Section 58-67-102 , licensed to practice in this state, who
             1093      spends the majority of his time in the practice of medicine in this state;
             1094          (c) one registered nurse licensed to practice in this state under Title 58, Chapter 31b, Nurse
             1095      Practice Act;
             1096          (d) three persons employed by or otherwise associated with a business that supplies health
             1097      care insurance to its employees, at least one of whom represents an employer employing 50 or
             1098      fewer employees;
             1099          (e) one person employed by or associated with a third-party payor that is not licensed under
             1100      Title 31A, Chapter 8, Health Maintenance Organizations and Limited Health Plans;
             1101          (f) two consumer representatives from organized consumer or employee associations;
             1102          (g) one person broadly representative of the public interest;
             1103          (h) one person employed by or associated with an organization that is licensed under Title
             1104      31A, Chapter 8, Health Maintenance Organizations and Limited Health Plans; and
             1105          (i) two people representing public health.
             1106          (5) (a) Except as required by Subsection (5)(b), as terms of current committee members
             1107      expire, the governor shall appoint each new member or reappointed member to a four-year term.
             1108          (b) Notwithstanding the requirements of Subsection (5)(a), the governor shall, at the time
             1109      of appointment or reappointment, adjust the length of terms to ensure that the terms of committee
             1110      members are staggered so that approximately half of the committee is appointed every two years.
             1111          (c) Members may serve after their terms expire until replaced.
             1112          (6) When a vacancy occurs in the membership for any reason, the replacement shall be


             1113      appointed for the unexpired term.
             1114          (7) Committee members shall annually elect a chair of the committee from among their
             1115      membership.
             1116          (8) The committee shall meet at least once during each calendar quarter. Meeting dates
             1117      shall be set by the chair upon ten working days notice to the other members, or upon written
             1118      request by at least four committee members with at least ten working days notice to other
             1119      committee members.
             1120          (9) Seven committee members constitute a quorum for the transaction of business. Action
             1121      may not be taken except upon the affirmative vote of a majority of a quorum of the committee.
             1122          (10) (a) (i) Members who are not government employees shall receive no compensation
             1123      or benefits for their services, but may receive per diem and expenses incurred in the performance
             1124      of the member's official duties at the rates established by the Division of Finance under Sections
             1125      63A-3-106 and 63A-3-107 .
             1126          (ii) Members may decline to receive per diem and expenses for their service.
             1127          (b) (i) State government officer and employee members who do not receive salary, per
             1128      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             1129      in the performance of their official duties from the committee at the rates established by the
             1130      Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             1131          (ii) State government officer and employee members may decline to receive per diem and
             1132      expenses for their service.
             1133          (11) All meetings of the committee shall be open to the public, except that the committee
             1134      may hold a closed meeting if the requirements of Sections 52-4-4 and 52-4-5 are met.
             1135          Section 29. Section 31A-2-102 is amended to read:
             1136           31A-2-102. Appointment, general powers, and duties of commissioner -- Temporary
             1137      acting commissioner -- Compensation of commissioner.
             1138          (1) The chief officer of the department is the insurance commissioner, who may exercise
             1139      all powers given to, and shall perform all duties imposed on, the Insurance Department. He shall
             1140      be appointed by the governor[,] with the [advice and] consent of the Senate. If the commissioner
             1141      dies, resigns, or is removed, a successor may be appointed as specified in this subsection. If the
             1142      Legislature is not then in session, the successor may serve as acting commissioner without
             1143      [confirmation] consent until the Senate has an opportunity to [confirm or reject] consent to the


             1144      successor. The commissioner is subject to removal at the pleasure of the governor.
             1145          (2) When the office of the commissioner is vacant, or when the commissioner is unable
             1146      to perform the duties of the office, the governor [may name a temporary acting commissioner who
             1147      is then subject to all the laws applicable to the commissioner] shall fill the position as provided
             1148      in Section 67-1-1.5 .
             1149          (3) The governor shall establish the commissioner's salary within the salary range
             1150      approved by the Legislature in Title 67, Chapter 22, State Officer Compensation.
             1151          Section 30. Section 31A-29-104 is amended to read:
             1152           31A-29-104. Creation of pool -- Board of directors -- Appointment -- Terms --
             1153      Quorum -- Plan preparation.
             1154          (1) There is created the "Utah Comprehensive Health Insurance Pool," a nonprofit entity
             1155      within the Insurance Department.
             1156          (2) The pool shall be under the direction of a board of directors composed of 11 members.
             1157          (a) The governor shall appoint the directors with the [advice and] consent of the Senate
             1158      as follows:
             1159          (i) two representatives of health insurance companies or health service organizations;
             1160          (ii) one representative of a health maintenance organization;
             1161          (iii) one physician;
             1162          (iv) one representative of hospitals;
             1163          (v) one representative of the general public who is reasonably expected to qualify for
             1164      coverage under the pool;
             1165          (vi) one parent or spouse of such an individual;
             1166          (vii) one representative of the general public; and
             1167          (viii) one representative of employers.
             1168          (b) The board shall also include:
             1169          (i) the commissioner or his designee; and
             1170          (ii) the executive director of the Department of Health or his designee.
             1171          (3) (a) Except as required by Subsection (3)(b), as terms of current board members expire,
             1172      the governor shall appoint each new member or reappointed member to a four-year term.
             1173          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the time
             1174      of appointment or reappointment, adjust the length of terms to ensure that the terms of board


             1175      members are staggered so that approximately half of the board is appointed every two years.
             1176          (4) When a vacancy occurs in the membership for any reason, the replacement shall be
             1177      appointed for the unexpired term in the same manner as the original appointment was made.
             1178          (5) (a) (i) Members who are not government employees shall receive no compensation or
             1179      benefits for their services, but may receive per diem and expenses incurred in the performance of
             1180      the member's official duties at the rates established by the Division of Finance under Sections
             1181      63A-3-106 and 63A-3-107 from the Pool Fund.
             1182          (ii) Members may decline to receive per diem and expenses for their service.
             1183          (b) (i) State government officer and employee members who do not receive salary, per
             1184      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             1185      in the performance of their official duties from the pool at the rates established by the Division of
             1186      Finance under Sections 63A-3-106 and 63A-3-107 .
             1187          (ii) A state government member who is a member because of their state government
             1188      position may not receive per diem or expenses for their service.
             1189          (iii) State government officer and employee members may decline to receive per diem and
             1190      expenses for their service.
             1191          (6) The board shall elect annually a chair and vice chair from its membership.
             1192          (7) Seven board members are a quorum for the transaction of business.
             1193          (8) The action of a majority of the members of the quorum is the action of the board.
             1194          (9) The board shall submit a plan of operation to the commissioner no later than January
             1195      1, 1991.
             1196          (10) The sale of policies under this chapter shall commence on July 1, 1991, or as soon
             1197      thereafter as adequate funding for the coverage is available as determined by the commissioner.
             1198          Section 31. Section 31A-33-106 is amended to read:
             1199           31A-33-106. Board of directors.
             1200          (1) There is created a board of directors of the Workers' Compensation Fund.
             1201          (2) The board shall consist of seven directors.
             1202          (3) One of the directors shall be the executive director of the Department of Administrative
             1203      Services or his designee.
             1204          (4) One of the directors shall be the chief executive officer of the fund.
             1205          (5) The governor, with the [advice and] consent of the Senate, shall appoint:


             1206          (a) three directors who are owners, officers, or employees of policyholders other than the
             1207      state that have been insured by the Workers' Compensation Fund for at least one year before their
             1208      appointment; and
             1209          (b) two directors from the public in general.
             1210          (6) No two directors may represent the same policyholder.
             1211          (7) At least four directors appointed by the governor shall have had previous experience
             1212      in investments, risk management, occupational safety, casualty insurance, or law.
             1213          (8) Any director who represents a policyholder that fails to maintain workers'
             1214      compensation insurance through the Workers' Compensation Fund shall immediately resign from
             1215      the board.
             1216          (9) A person may not be a director if he:
             1217          (a) has any interest as a stockholder, employee, attorney, or contractor of a competing
             1218      insurance carrier providing workers' compensation insurance in Utah;
             1219          (b) fails to meet or comply with the conflict of interest policies established by the board;
             1220      or
             1221          (c) is not bondable.
             1222          (10) After notice and a hearing, the governor may remove any director for neglect of duty,
             1223      inefficiency, or malfeasance.
             1224          (11) (a) Except as required by Subsection (11)(b), the term of office of the directors
             1225      appointed by the governor shall be four years, beginning July 1 of the year of appointment.
             1226          (b) Notwithstanding the requirements of Subsection (11)(a), the governor shall, at the time
             1227      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             1228      members are staggered so that approximately half of the board is appointed every two years.
             1229          (12) Each director shall hold office until his successor is appointed and qualified.
             1230          (13) When a vacancy occurs in the membership for any reason, the replacement shall be
             1231      appointed for the unexpired term.
             1232          (14) The board shall annually elect a chair and other officers as needed from its
             1233      membership.
             1234          (15) The board shall meet at least quarterly at a time and place designated by the chair.
             1235          (16) The chair may call board meetings more frequently than quarterly and shall call
             1236      additional board meetings if requested to do so by a majority of the board.


             1237          (17) Four directors are a quorum for the purpose of transacting all business of the board.
             1238          (18) Each decision of the board requires the affirmative vote of at least four directors for
             1239      approval.
             1240          (19) (a) Members shall receive no compensation or benefits for their services, but may
             1241      receive per diem and expenses incurred in the performance of the member's official duties at the
             1242      rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             1243          (b) Members may decline to receive per diem and expenses for their service.
             1244          (20) The fund shall pay the per diem allowance and expenses from the Injury Fund upon
             1245      vouchers drawn in the same manner as the Workers' Compensation Fund pays its normal operating
             1246      expenses.
             1247          (21) The executive director of the Department of Administrative Services, or his designee,
             1248      and the chief executive officer of the Workers' Compensation Fund shall serve on the board
             1249      without a per diem allowance.
             1250          Section 32. Section 34-20-3 is amended to read:
             1251           34-20-3. Labor relations board.
             1252          (1) (a) There is created the Labor Relations Board consisting of the following:
             1253          (i) the commissioner of the Labor Commission;
             1254          (ii) two members appointed by the governor with the [advice and] consent of the Senate
             1255      consisting of:
             1256          (A) a representative of employers, in making this appointment the governor shall consider
             1257      nominations from employer organizations; and
             1258          (B) a representative of employees, in making this appointment the governor shall consider
             1259      nominations from employee organizations.
             1260          (b) (i) Except as provided in Subsection (1)(b)(ii), as terms of members appointed under
             1261      Subsection (1)(a)(ii) expire, the governor shall appoint each new member or reappointed member
             1262      to a four-year term.
             1263          (ii) Notwithstanding the requirements of Subsection (1)(b)(i), the governor shall, at the
             1264      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             1265      members appointed under Subsection (1)(a)(ii) are staggered so one member is appointed every
             1266      two years.
             1267          (c) The commissioner shall serve as chair of the board.


             1268          (d) A vacancy occurring on the board for any cause of the members appointed under
             1269      Subsection (1)(a)(ii) shall be filled by the governor with the [advice and] consent of the Senate
             1270      pursuant to this section for the unexpired term of the vacating member.
             1271          (e) The governor may at any time remove a member appointed under Subsection (1)(a)(ii)
             1272      but only for inefficiency, neglect of duty, malfeasance or malfeasance in office, or for cause upon
             1273      a hearing.
             1274          (f) A member of the board appointed under Subsection (1)(a)(ii) may not hold any other
             1275      office in the government of the United States, this state or any other state, or of any county
             1276      government or municipal corporation within a state.
             1277          (g) (i) (A) A member appointed under Subsection (1)(a)(ii) may not receive compensation
             1278      for the member's services, but may receive per diem and expenses incurred in the performance of
             1279      the member's official duties at the rates established by the Division of Finance under Sections
             1280      63A-3-106 and 63A-3-107 .
             1281          (B) A member appointed under Subsection (1)(a)(ii) may decline to receive per diem and
             1282      expenses for the member's service.
             1283          (ii) The commissioner may not receive additional compensation, per diem, or expenses
             1284      from the commissioner's service on the board that is in addition to the monies received as
             1285      commissioner.
             1286          (2) A meeting of the board may be called:
             1287          (a) by the chair; or
             1288          (b) jointly by the members appointed under Subsection (1)(a)(ii).
             1289          (3) The chair may provide staff and administrative support as necessary from the Labor
             1290      Commission.
             1291          (4) A vacancy in the board shall not impair the right of the remaining members to exercise
             1292      all the powers of the board, and two members of the board shall at all times constitute a quorum.
             1293          (5) The board shall have an official seal which shall be judicially noticed.
             1294          Section 33. Section 34A-1-201 is amended to read:
             1295           34A-1-201. Commissioner -- Appointment -- Removal -- Compensation --
             1296      Qualifications -- Responsibilities -- Reports.
             1297          (1) (a) The chief administrative officer of the commission is the commissioner, who shall
             1298      be appointed by the governor with the [advice and] consent of the Senate.


             1299          (b) The commissioner shall serve at the pleasure of the governor.
             1300          (c) The commissioner shall receive a salary established by the governor within the salary
             1301      range fixed by the Legislature in Title 67, Chapter 22, State Officer Compensation.
             1302          (d) The commissioner shall be experienced in administration, management, and
             1303      coordination of complex organizations.
             1304          (2) (a) The commissioner shall serve full-time.
             1305          (b) (i) Except as provided in Subsection (2)(b)(ii), the commissioner may not:
             1306          (A) hold any other office of this state, another state, or the federal government except in
             1307      an ex officio capacity; or
             1308          (B) serve on any committee of any political party.
             1309          (ii) Notwithstanding Subsection (2)(b)(i), the commissioner may:
             1310          (A) hold a nominal position or title if it is required by law as a condition for the state
             1311      participating in an appropriation or allotment of any money, property, or service that may be made
             1312      or allotted for the commission; or
             1313          (B) serve as the chief administrative officer of any division, office, or bureau that is
             1314      established within the commission.
             1315          (iii) If the commissioner holds a position as permitted under Subsection (2)(b)(ii), the
             1316      commissioner may not be paid any additional compensation for holding the position.
             1317          (3) (a) Before beginning the duties as a commissioner, an appointed commissioner shall:
             1318          (i) take and subscribe the constitutional oath of office, and file the oath with the Division
             1319      of Archives; and
             1320          (ii) give a corporate surety bond in the amount in form determined by the Division of
             1321      Finance.
             1322          (b) An employee of the commission receiving or disbursing funds of the state shall give
             1323      corporate surety determined by the Division of Finance.
             1324          (c) The bond premiums for bonds required under this Subsection (3) shall be paid by the
             1325      state.
             1326          (4) The commissioner shall:
             1327          (a) administer and supervise the commission in compliance with Title 67, Chapter 19,
             1328      Utah State Personnel Management Act;
             1329          (b) approve the proposed budget of each division and the Appeals Board;


             1330          (c) approve all applications for federal grants or assistance in support of any commission
             1331      program; and
             1332          (d) fulfill such other duties as assigned by the Legislature or as assigned by the governor
             1333      that are not inconsistent with this title or Title 34, Labor in General.
             1334          (5) (a) The commissioner shall report annually to the Legislature and the governor
             1335      concerning the operations of the commission and the programs that the commission administers.
             1336          (b) If federal law requires that a report to the governor or Legislature be given concerning
             1337      the commission or a program administered by the commission, the commissioner or the
             1338      commissioner's designee shall make that report.
             1339          Section 34. Section 34A-1-205 is amended to read:
             1340           34A-1-205. Appeals Board -- Chair -- Appointment -- Compensation --
             1341      Qualifications.
             1342          (1) There is created the Appeals Board within the commission consisting of three
             1343      members. The board may call and preside at adjudicative proceedings to review an order or
             1344      decision that is subject to review by the Appeals Board under this title.
             1345          (2) (a) The governor shall appoint the members with the [advice and] consent of the Senate
             1346      and in accordance with this section.
             1347          (b) One member of the board shall be appointed to represent employers, in making this
             1348      appointment, the governor shall consider nominations from employer organizations.
             1349          (c) One member of the board shall be appointed to represent employees, in making this
             1350      appointment, the governor shall consider nominations from employee organizations.
             1351          (d) No more than two members may belong to the same political party.
             1352          (3) (a) The term of a member shall be six years beginning on March 1 of the year the
             1353      member is appointed, except that the governor shall, at the time of appointment or reappointment,
             1354      adjust the length of terms to ensure that the terms of members are staggered so that one member
             1355      is appointed every two years.
             1356          (b) The governor may remove a member only for inefficiency, neglect of duty, malfeasance
             1357      or misfeasance in office, or other good and sufficient cause.
             1358          (c) A member shall hold office until a successor is appointed and has qualified.
             1359          (4) A member shall be part-time and receive compensation as provided by Title 67,
             1360      Chapter 19, State Personnel Management Act.


             1361          (5) (a) The chief officer of the board shall be the chair, who shall serve as the executive
             1362      and administrative head of the board.
             1363          (b) The governor shall appoint and may remove at will the chair from the position of chair.
             1364          (6) A majority of the board shall constitute a quorum to transact business.
             1365          (7)(a) The commission shall provide the Appeals Board necessary staff support, except
             1366      as provided in Subsection (7)(b).
             1367          (b) At the request of the Appeals Board, the attorney general shall act as an impartial aid
             1368      to the Appeals Board in outlining the facts and the issues.
             1369          Section 35. Section 35A-1-201 is amended to read:
             1370           35A-1-201. Executive director -- Appointment -- Removal -- Compensation --
             1371      Qualifications -- Responsibilities -- Deputy directors -- Reports.
             1372          (1) (a) The chief administrative officer of the department is the executive director, who
             1373      shall be appointed by the governor with the [advice and] consent of the Senate.
             1374          (b) The executive director serves at the pleasure of the governor.
             1375          (c) The executive director shall receive a salary established by the governor within the
             1376      salary range fixed by the Legislature in Title 67, Chapter 22, State Officer Compensation.
             1377          (d) The executive director shall be experienced in administration, management, and
             1378      coordination of complex organizations.
             1379          (2) The executive director shall:
             1380          (a) administer and supervise the department in compliance with Title 67, Chapter 19, Utah
             1381      State Personnel Management Act;
             1382          (b) supervise and coordinate between the regional workforce services areas and regional
             1383      directors created under Chapter 2, Regional Workforce Services Areas;
             1384          (c) coordinate policies and program activities conducted through the divisions and regional
             1385      workforce services areas of the department;
             1386          (d) approve the proposed budget of each division, the Workforce Appeals Board, and each
             1387      regional workforce services area within the department;
             1388          (e) approve all applications for federal grants or assistance in support of any department
             1389      program; and
             1390          (f) fulfill such other duties as assigned by the Legislature or as assigned by the governor
             1391      that are not inconsistent with this title.


             1392          (3) The executive director may appoint deputy or assistant directors to assist the executive
             1393      director in carrying out the department's responsibilities.
             1394          (4) (a) The executive director shall report annually to the Legislature and the governor
             1395      concerning the operations of the department and the programs that the department administers.
             1396          (b) If federal law requires that a report to the governor or Legislature be given concerning
             1397      the department or a program administered by the department, the executive director or the
             1398      executive director's designee shall make that report.
             1399          (5) The executive director shall at least annually provide for the sharing of information
             1400      between the advisory councils established under this title.
             1401          Section 36. Section 40-6-4 is amended to read:
             1402           40-6-4. Board of Oil, Gas and Mining created -- Functions -- Appointment of
             1403      members -- Terms -- Chair -- Quorum -- Expenses.
             1404          (1) There is created within the Department of Natural Resources the Board of Oil, Gas and
             1405      Mining. The board shall be the policy making body for the Division of Oil, Gas and Mining.
             1406          (2) The board shall consist of seven members appointed by the governor[,] with the
             1407      [advice and] consent of the Senate. No more than four members shall be from the same political
             1408      party. The members shall have the following qualifications:
             1409          (a) two members knowledgeable in mining matters;
             1410          (b) two members knowledgeable in oil and gas matters;
             1411          (c) one member knowledgeable in ecological and environmental matters;
             1412          (d) one member who is a private land owner, owns a mineral or royalty interest and is
             1413      knowledgeable in those interests; and
             1414          (e) one member who is knowledgeable in geological matters.
             1415          (3) (a) Except as required by Subsection (3)(b), as terms of current board members expire,
             1416      the governor shall appoint each new member or reappointed member to a four-year term.
             1417          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the time
             1418      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             1419      members are staggered so that approximately half of the board is appointed every two years.
             1420          (4) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             1421      be appointed for the unexpired term by the governor[,] with the [advice and] consent of the Senate.
             1422          (b) The person appointed shall have the same qualifications as his predecessor.


             1423          (5) The board shall appoint its chair from the membership. Four members of the board
             1424      shall constitute a quorum for the transaction of business and the holding of hearings.
             1425          (6) (a) (i) Members who are not government employees shall receive no compensation or
             1426      benefits for their services, but may receive per diem and expenses incurred in the performance of
             1427      the member's official duties at the rates established by the Division of Finance under Sections
             1428      63A-3-106 and 63A-3-107 .
             1429          (ii) Members may decline to receive per diem and expenses for their service.
             1430          (b) (i) State government officer and employee members who do not receive salary, per
             1431      diem, or expenses from their agency for their service may receive per diem and expenses incurred
             1432      in the performance of their official duties from the board at the rates established by the Division
             1433      of Finance under Sections 63A-3-106 and 63A-3-107 .
             1434          (ii) State government officer and employee members may decline to receive per diem and
             1435      expenses for their service.
             1436          Section 37. Section 49-1-202 is amended to read:
             1437           49-1-202. Establishment of Utah State Retirement Board -- Quorum -- Terms --
             1438      Officers -- Expenses and per diem -- Membership Council established.
             1439          (1) There is established the Utah State Retirement Board composed of seven members
             1440      determined as follows:
             1441          (a) Four members, with experience in investments or banking, shall be appointed by the
             1442      governor from the general public.
             1443          (b) One member shall be a school employee appointed by the governor from at least three
             1444      nominations submitted by the governing board of a school employees' association representative
             1445      of a majority of the school employees who are members of the school employees' retirement
             1446      system.
             1447          (c) One member shall be a public employee appointed by the governor from at least three
             1448      nominations submitted by the governing board of a public employee association representative of
             1449      a majority of the public employees who are members of the public employees' retirement system.
             1450          (d) One member shall be the state treasurer, who shall serve as an ex officio member with
             1451      full voting privileges.
             1452          (2) Four members constitute a quorum for the purpose of doing all business.
             1453          (3) (a) All appointments to the board shall be made on a nonpartisan basis, with the


             1454      [advice and] consent of the Senate.
             1455          (b) Members shall serve until their successors are appointed and take the constitutional
             1456      oath of office.
             1457          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             1458      appointed for the unexpired term.
             1459          (d) Members appointed to the board between sessions of the Legislature shall serve with
             1460      full authority until acted upon by the Senate in session.
             1461          (4) (a) Except as required by Subsection (4)(b), all appointed members shall serve for
             1462      four-year terms.
             1463          (b) Notwithstanding the requirements of Subsection (4)(a), the governor shall, at the time
             1464      of appointment or reappointment, adjust the length of terms to ensure that the terms of board
             1465      members are staggered so that approximately half of the board is appointed every two years.
             1466          (c) Public employees or educators who retire or otherwise terminate their employment with
             1467      a covered unit shall immediately resign from the board.
             1468          (5) Each year the board shall elect a president and vice president from its membership.
             1469      Each member shall be reimbursed for expenses incurred in service to the board. Each member
             1470      shall receive a per diem plus travel expenses provided by law for attending board meetings.
             1471          (6) The board shall establish a membership council to advise and counsel with the board
             1472      and the director on policies affecting members of the various systems administered by the
             1473      retirement office. The board may pay the travel expenses of members who attend council
             1474      meetings.
             1475          (7) Beginning July 1, 1991, the membership council shall be composed of 13 members
             1476      selected as follows:
             1477          (a) Three members shall be school employees selected by the governing board of an
             1478      association representative of a majority of school employees who are members of the Public
             1479      Employees' Retirement System or the Public Employees' Noncontributory Retirement System.
             1480          (b) One member shall be a classified school employee selected by the governing board of
             1481      an association representative of a majority of classified school employees who are members of the
             1482      Public Employees' Retirement System or the Public Employees' Noncontributory Retirement
             1483      System.
             1484          (c) Two members shall be public employees selected by the governing board of an


             1485      association representative of a majority of the public employees who are members of the Public
             1486      Employees' Retirement System or the Public Employees' Noncontributory Retirement System.
             1487          (d) One member shall be a city or town officer or employee selected by the governing
             1488      board of an association representative of the cities and towns who are members of the Public
             1489      Employees' Retirement System or the Public Employees' Noncontributory Retirement System.
             1490          (e) One member shall be a county officer or employee selected by the governing board of
             1491      an association representative of counties who are members of the Public Employees' Retirement
             1492      System or the Public Employees' Noncontributory Retirement System.
             1493          (f) One member shall be a representative of members of the Judges' Retirement System
             1494      selected by the Judicial Council.
             1495          (g) One member shall be a representative of members of the Public Safety Retirement
             1496      System selected by the governing board of an association representative of the majority of peace
             1497      officers who are members of the Public Safety Retirement System.
             1498          (h) One member shall be a representative of members of the Firefighters' Retirement
             1499      System selected by the governing board of an association representative of the majority of paid
             1500      professional firefighters who are members of the Firefighters' Retirement System.
             1501          (i) One member shall be a retired member selected by the Utah Association of Retired
             1502      Public Employees.
             1503          (j) One member shall be a retired member selected by the Utah Retired School Employees'
             1504      Association.
             1505          (8) (a) Members shall be appointed as provided for in Subsection (7).
             1506          (b) Except as required by Subsection (8)(c), as terms of current council members expire,
             1507      the board shall appoint each new member or reappointed member to a four-year term.
             1508          (c) Notwithstanding the requirements of Subsection (8)(b), the board shall, at the time of
             1509      appointment or reappointment, adjust the length of terms to ensure that the terms of council
             1510      members are staggered so that approximately half of the council is appointed every two years.
             1511          (d) Each term expires on June 30 in the year of expiration.
             1512          (e) When a vacancy occurs in the membership for any reason, the replacement shall be
             1513      appointed for the unexpired term.
             1514          (9) The council shall designate one council member as chair annually.
             1515          (10) The council shall:


             1516          (a) recommend benefits and policies for members of any system administered by the board
             1517      to the board and to the Legislature;
             1518          (b) recommend procedures and practices to improve the administration of the system and
             1519      the public employee relations responsibilities of the board and office;
             1520          (c) examine the record of all decisions affecting retirement benefits;
             1521          (d) submit nominations to the board for the position of executive director if that position
             1522      is vacant; and
             1523          (e) act upon all other duties assigned to it by the board.
             1524          Section 38. Section 51-7-16 is amended to read:
             1525           51-7-16. State Money Management Council -- Members -- Terms -- Vacancies --
             1526      Chair and vice chair-- Executive secretary -- Meetings -- Quorum -- Members' disclosure of
             1527      interests -- Per diem and expenses.
             1528          (1) (a) There is created a State Money Management Council composed of five members
             1529      appointed by the governor after consultation with the state treasurer and with the [advice and]
             1530      consent of the Senate.
             1531          (b) The members of the council shall be qualified by training and experience in the field