COMMITTEE SUBSTITUTE

FOR

H. B. 2555

( By Mr. Speaker, Mr. Kiss, and Delegates Staton, Michael,

Martin, Douglas, Hunt and Trump)

(Originating in the Committee on Finance)

[April 3, 1997}



A Bill to amend and reenact sections four and seven, article two, chapter twenty nine-a of the code of West Virginia, one thousand nine hundred thirty-one, as amended, and to further amend said article by adding thereto three new sections, designated sections ten, eleven and twelve, all relating to the code of state rules and the secretary of state generally; providing that the secretary of state is authorized to maintain the official state register; providing that the secretary of state provide additional information with the state register and monitor; requiring the secretary of state to make available by computer on-line service, the code of state rules and portions of the state register; requiring the secretary of state to provide the code of state rules on diskette to members of the public; providing for timely updating of the code of state rules; authorizing the secretary of state to propose legislative rules regarding fees for diskettes and other copies; requiring other state agencies which file rules in the code of state rules to pay a percentage of the costs associated with maintaining the code; creating a special account for receipt of funds; and providing that legislative rules are valid upon enactment.

Be it enacted by the Legislature of West Virginia:
That sections four and seven, article two, chapter twenty nine-a of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted; and that said article be further amended by adding thereto three new sections, designated sections ten, eleven and twelve, all to read as follows:
ARTICLE 2. STATE REGISTER.
§29A-2-4. Contents of state register deemed a public record.

Every paper filed in the state register shall be a public record provable and admissible as evidence if otherwise relevant, of which judicial notice may be taken, either under lawful certification or by reason of duplication and distribution as a copy of the state register in accordance with this article. The office of the secretary of state is the sole repository of the official version of the code of state rules, and is the sole state official authorized to maintain, duplicate and distribute the official version of the code of state rules. Other state agencies can provide copies of the code of state rules to the public or other agencies, but those agencies may not represent that any version distributed by them is an official version of the code of state rules. No agency may alter the format or charge any fee for distributing copies of any rules to the public or other agency except as authorized in this article.
§29A-2-7. Publication of state register.

(a) The Legislature intends that the secretary of state offer to the public convenient and efficient access to copies of the state register or parts thereof desired by the citizens. The provisions of this section are enacted in order to provide a means of doing so pending any other means provided by law or legislative rule.
(b) Until the first day of January, one thousand nine hundred eighty-three, the secretary of state may use any procedure he adopts to fulfill the objects of this section including any of the procedures provided in this section.
(c) On and after the first day of January, one thousand nine hundred eighty-three, and the refiling of all rules effective on the effective date of this section the body of the rules thus refiled together with (1) those rules made effective from and after the effective date of this section (2) all proposed rules not yet effective on and before the first day of January, one thousand nine hundred eighty-three, (3) all notices and other materials related to such proposed rules and (4) the chronological index hereinafter provided shall constitute the first biennial permanent state register and have a publication date of the first day of January, one thousand nine hundred eighty-three.
(d) (b) All materials filed in the state register after the effective date of this section shall be indexed daily in chronological order of filing with a brief description of the item filed and a columnar cross index to (1) agency and (2) section, article and chapter of the code to which it relates and by which it is filed in the state register and (3) such other information in the description or cross index as the secretary of state believes will aid a citizen in using the chronological index.
(c) To give users of the code of state rules a means to know whether the rule is being superseded by a version of the rule that has become effective, but not yet been final-filed, prepared, proofed and distributed, or may be superseded by a rule which is being proposed and promulgated pursuant to article three but not yet become final, the secretary of state shall provide with each update of the code of state rules, a copy of the rule monitor and its cross index which shows the rules that have become effective but not yet distributed and the rules which may be superseded by a rule which is being proposed. The copy of the rule monitor distributed with the updates of the code of state rules shall state plainly that this version of the rule monitor only shows the status of the promulgation of rules as of the date of distribution of the update of the code of state rules, and to obtain the most recent status of the rules, the user should consult the rule monitor in the most recent publication of the state register. With the first such distribution to the loose leaf version of the code of state rules the secretary of state shall also distribute a divider where the current rule monitor shall be maintained. With the first distribution, the secretary of state shall also include instructions, with a copy for insertion in or on the front of each volume of the loose-leaf versions of the code of state rules, to users on how the rule monitor can be utilized to determine whether the version of the rule in the code of state rules currently in effect. This subsection is not to be construed to require subscribers to the updates of the code of state rules shall receive a subscription to the state register.
(e) (d) The secretary of state shall cause to be duplicated in such number as shall be required, on white paper with two punches suitable for fastening in two-ring binders, the permanent biennial state register, the chronological index and other materials filed in the register, or any part by agency or section, article or chapter for subscription at a cost including labor, paper and postage, sufficient in his judgment to defray the expense of such duplication. The secretary of state shall also offer, at least at monthly intervals, supplements to the published materials listed above. Any subscription for monthly supplements shall be offered annually and shall include the chronological index and materials related to such agency or agencies, or section, article or chapter of the code as a person may designate. A person may limit the request to notices only, to notices and rules, or to notices and proposed rules, or any combination thereof.
(f) On and after the first day of January, one thousand nine hundred eighty-three, and every (e) Every two years, thereafter the secretary of state shall offer for purchase succeeding biennial permanent state registers which shall consist of all rules effective on the date of publication selected by the secretary of state, which date shall be at least two years from the last such publication date, and materials filed in the state register relating thereto. The cost of the succeeding biennial permanent state register and for the portion relating to any agency or any section, article or chapter of the code which may be designated by a person purchasing the same shall be fixed in the same manner specified in subsection (e) of this section section eleven of this article.
(g) (f) The secretary of state may omit from any duplication made pursuant to subsections (c) and (f) subsection (e) of this section any rules the duplication of which would be unduly cumbersome, expensive or otherwise inexpedient, if a copy of such rules is made available from the original filing of such rule, at a price not exceeding the cost of duplication, and if the volume from which such rule is omitted includes a notice in that portion of the publication in which the rule would have been located, stating (1) the general subject matter of the omitted rule, (2) each section, article and chapter of this code to which the omitted rule relates, and (3) the means by which a copy of the omitted rule may be obtained.
(h) All fees and other moneys collected by the secretary of state pursuant to the provisions of this section shall be deposited by him in a separate fund in the state treasury and shall be expended solely for the purposes of this section, unless otherwise provided by appropriation or other action of the Legislature.
(iI) (g) The secretary of state may propose changes to the procedures outlined in the section above by proposing a legislative rule under the provisions of section nine, article three, but may promulgate no rules containing such changes unless authorized by the Legislature pursuant to article three.
§ 29A-2-10. Electronic availability.
(a) To promote the convenient access by the citizens of this state to the state register and the code of state rules, the secretary of state shall make the rule monitor and the cross reference of the rule monitor portions of the state register, and the code of state rules, available to the public, without cost, on a computer on-line service. The secretary of state shall also make any agency rule available to any member of the public on a electronic format by computer diskette. The computer diskette shall be available in a format for conversion to any commonly used software word processing program currently available to the public. The secretary of state is authorized, to propose a rule pursuant to section eleven of this article, to assess any costs of providing these copies.
(b) The code of state rules available herein shall be updated by the secretary of state within one hundred twenty days of the final filing of the rule by any state agency, as provided in section thirteen of article three of this chapter.
§ 29A-2-11. Secretary of state to assess fees to cover costs of providing the state rules costs.
(a) To assist the secretary of state to fund the cost of providing public access of the code of state rules, the secretary of state is authorized to charge each agency which files a rule for promulgation in the code of state rules, a fee proportionate to the total number of pages utilized in the state register and monitor for each fiscal year. The secretary of state is authorized to propose a legislative rule, as provided in article three of this chapter, to provide for the annual assessment of necessary and reasonable fees associated with providing the code of state rules, sufficient to cover all costs not covered by copying fees. The rule shall provide for a formula for establishing a fair and equatable fee for each agency and excepting certain agencies from this rule filing fee, if the agency can show that it would undergo financial hardship because of being required to pay the fee assessment as required herein.
(b) Each agency with rule-making authority under this chapter is hereby authorized and directed to transmit to the secretary of state for deposit in the separate fund created in subsection (d), such charges as assessed by the secretary of state.
(c) The secretary of state may charge copying fee for any paper copies provided to the public or a state agency. This fee schedule shall be proposed pursuant to legislative rule as provided in article three of this chapter.
(d) Any fee established and collected pursuant to this section shall be deposited in a special account in the state treasury. Expenditures from said account shall be for the purposes set forth in this section and are not authorized from collections but are to be made only in accordance with appropriation by the Legislature in accordance with the provisions of article three, chapter twelve of this code and upon the fulfillment of the provisions set forth in article two, chapter five-a of this code: Provided, That for the fiscal year ending the thirtieth day of June, for the year following the authorization of the rule and establishment of this account, expenditures are authorized from collections rather than pursuant to an appropriation by the Legislature. Amounts collected which are found from time to time to exceed the funds needed for purposes set forth in this article may be transferred to other accounts or funds and redesignated for other purposes by appropriation of the Legislature.
§ 29A-2-12. Legislative rules valid upon legislative enactment.
Failure of the secretary of state or any state agency to properly and timely meet all form and filing requirements required by this article does not invalidate any legislative rule properly enacted by the Legislature.