GENERAL ASSEMBLY OF NORTH CAROLINA
SESSION 2025
H 1
HOUSE BILL 40
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Short Title: GSC Technical Corrections 2025 Part 1. |
(Public) |
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Sponsors: |
Representative Davis. For a complete list of sponsors, refer to the North Carolina General Assembly web site. |
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Referred to: |
Judiciary 1, if favorable, Rules, Calendar, and Operations of the House |
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February 5, 2025
A BILL TO BE ENTITLED
AN ACT to make technical corrections to the general statutes and session laws, as recommended by the general statutes commission.
The General Assembly of North Carolina enacts:
SECTION 1.(a) G.S. 1‑18 is repealed.
SECTION 1.(b) G.S. 29‑30 reads as rewritten:
"§ 29‑30. Election of surviving spouse to take life interest in lieu of intestate share provided.
(a) Except as provided in
this subsection, in lieu of the intestate share provided in G.S. 29‑14
or G.S. 29‑21, or of the elective share provided in G.S. 30‑3.1,
the surviving spouse of an intestate or the surviving spouse who has petitioned
for an elective share is entitled to take as the surviving spouse's intestate
share or elective share a life estate in one third in value of all the real
estate of which the deceased spouse was seised and possessed of an estate of
inheritance at any time during coverture. the marriage. The
surviving spouse is not entitled to take a life estate in any of the following
circumstances:
(b) The surviving spouse may
elect to take a life estate in the usual dwelling house occupied by the
surviving spouse at the time of the death of the deceased spouse if the
dwelling house was owned by the deceased spouse at the time of the deceased
spouse's death, together with the outbuildings, improvements improvements,
and easements thereunto belonging or appertaining, easements, and
lands land upon which the dwelling house is situated and that
is reasonably necessary to the its use and enjoyment
thereof, as well as enjoyment. The surviving spouse may also elect to
take a fee simple ownership in the household furnishings therein, despite
the fact that a life estate therein in the dwelling house might
exceed the fractional limitation provided for in subsection (a) of this
section. If the value of a life estate in the dwelling house is less than the
value of a life estate in one‑third in value of all the real estate, the
surviving spouse may elect to take a life estate in the dwelling and a life
estate in such other real estate as to make the aggregate life estate of the
surviving spouse equal to a life estate in one‑third in value of all the
real estate.
(c) The election provided
for in subsection (a) of this section shall be is made by the filing
of a petition in accordance with Article 2 of Chapter 28A of the General
Statutes (i) with the clerk of the superior court of the county in which the
administration of the estate is pending or (ii) if no administration is
pending, then with the clerk of the superior court of any county in which the
administration of the estate could be commenced, together with the recording
of a notice indicating the county and file number of the clerk's filing
with the register of deeds in every county where real property to be claimed
under the filing is located. The election shall be made prior to the following
applicable periods:
(1) In case of testacy, the shorter of (i) within 12 months of the date of death of the deceased spouse if letters testamentary are not issued within that period, or (ii) within one month after the expiration of the time limit for filing a claim for elective share if letters have been issued.
(2) In case of intestacy, the shorter of (i) within 12 months after the date of death of the deceased spouse if letters of administration are not issued within that period, or (ii) within one month after the expiration of the time limit for filing claims against the estate, if letters have been issued.
(3) Repealed by Session Laws 2011‑344, s. 5, effective January 1, 2012.
(4) If litigation that
affects the share of the surviving spouse in the estate is pending, including a
pending petition for determination of an elective share, then within such a
reasonable time as may be allowed by written order of the clerk of
the superior court.
Nothing in this subsection extends the period of time for a surviving spouse to petition for an elective share under Article 1A of Chapter 30 of the General Statutes.
(c1) The petition described in subsection (c) of this section shall do all of the following:
(1) Be directed to the clerk with whom it is filed.
(2) State that the surviving
spouse making the petition elects to take under this section rather than under the
provisions of G.S. 29‑14, 29‑21, or 30‑3.1, as
applicable.
(3) Set forth the names of
all heirs, devisees, personal representatives representatives, and
all other persons in possession of or claiming an estate or an interest in the
property described in subsection (a) of this section.
(4) Request the allotment of the life estate provided for in subsection (a) of this section.
(c2) The petition described
in subsection (c) of this section may be filed in person, person or
by attorney authorized in a writing executed and duly acknowledged by the
surviving spouse and attested by at least one witness. If the surviving spouse
is a minor or an incompetent, the petition may be executed and filed by a
general guardian or by the guardian of the person or estate of the minor or
incompetent spouse. If the minor or incompetent spouse has no guardian, the
petition may be executed and filed by a guardian ad litem appointed by the
clerk. The petition, whether in person or by attorney, shall be filed as a
record of the court, and a summons together with a copy of the petition shall
be served upon each of the interested persons named in the petition, in
accordance with G.S. 1A‑1, Rule 4.
(d) In case of election to take a life estate in lieu of an intestate share or elective share, as provided in either G.S. 29‑14, 29‑21, or 30‑3.1, the clerk of superior court, with whom the petition has been filed, shall summon and appoint a jury of three disinterested persons who being first duly sworn shall promptly allot and set apart to the surviving spouse the life estate provided for in subsection (a) of this section and make a final report of this action to the clerk.
(e) The final report shall
be filed by the jury not more than 60 days after the their summoning
and appointment thereof, appointment, shall be signed by all
jurors, and shall describe by metes and bounds the real estate in which the
surviving spouse shall have has been allotted and set aside a
life estate. It shall be filed as a record of court and a certified copy thereof
of it shall be filed and recorded in the office of the register of
deeds of each county in which any part of the real property of the deceased
spouse, affected by the allotment, is located.
(f) In the election and
procedure to have the life estate allotted and set apart provided for in this
section, the rules of procedure relating to partition proceedings apply except
insofar as the rules would be inconsistent with the provisions of this
section. A determination of the life estate under this section may be appealed
in accordance with G.S. 1‑301.3.
(g) Neither the household
furnishings in the dwelling house nor the life estates estate taken
by election under this section are subject to the payment of debts due from the
estate of the deceased spouse, except those debts secured by such the
property as follows:
(1) By a mortgage or deed of
trust in which the surviving spouse has waived the surviving spouse's rights by
joining with the other spouse in the making thereof.spouse.
(2) By a mortgage or deed of
trust given by the deceased spouse to secure a loan, the proceeds of which were
used to pay all or a portion of the purchase price of the encumbered real
property, regardless of whether the secured party is the seller of the real
property or a third‑party lender, or bylender.
(2a) By a conditional sales contract of personal property in which title is retained by the vendor, made prior to or during the marriage.
(3) By a mortgage or deed of trust made prior to the marriage.
(4) By a mortgage or deed of trust constituting a lien on the property at the time of its acquisition by the deceased spouse either before or during the marriage.
(5) By a mortgage or deed of trust on property with respect to which the elective life estate provided for in this section does not apply as provided in subsection (a) of this section.
(h) If no election is made
in the manner and within the time provided for in subsection (c) of this
section, the surviving spouse shall be is conclusively deemed to
have waived the surviving spouse's right to elect to take under the
provisions of this section, and any interest which that the
surviving spouse may have had in the real estate of the deceased spouse by
virtue of this section shall terminate.is terminated."
SECTION 1.(c) G.S. 50‑11 reads as rewritten:
"§ 50‑11. Effects of absolute divorce.
(a) After a judgment of
divorce from the bonds of matrimony, all rights arising out of the marriage shall
cease and determine except as hereinafter set out, cease, except as
otherwise provided by this section, and either party may marry again
without restriction arising from the dissolved marriage.
(b) No judgment of divorce
shall cause any child in esse or begotten of the body of the wife during coverture
the marriage to be treated as a child born out of wedlock.
(c) A divorce obtained
pursuant to G.S. 50‑5.1 or G.S. 50‑6 shall does
not affect the rights of either spouse with respect to any action for
alimony or postseparation support pending at the time the judgment for divorce
is granted. Furthermore, a judgment of absolute divorce shall does not
impair or destroy the right of a spouse to receive alimony or postseparation
support or affect any other rights provided for such the spouse
under any judgment or decree of a court rendered before or at the time of the
judgment of absolute divorce.
(d) A divorce obtained
outside the State in an action in which jurisdiction over the person of the
dependent spouse was not obtained shall does not impair or
destroy the right of the dependent spouse to alimony as provided by the laws of
this State.
(e) An absolute divorce
obtained within in this State shall destroy destroys the
right of a spouse to equitable distribution under G.S. 50‑20 unless
the right is asserted prior to judgment of absolute divorce; except, however,
the defendant may bring an action or file a motion in the cause for
equitable distribution within six months from the date of the judgment in such
a the case if service of process upon the defendant was by
publication pursuant to G.S. 1A‑1, Rule 4 Rule 4, and
the defendant failed to appear in the action for divorce.
(f) An absolute divorce by a
court that lacked personal jurisdiction over the absent spouse or lacked
jurisdiction to dispose of the property shall does not destroy
the right of a spouse to equitable distribution under G.S. 50‑20 if an
action or motion in the cause is filed within six months after the judgment of
divorce is entered. The validity of such the divorce may be
attacked in the action for equitable distribution."
SECTION 1.(d) G.S. 52‑10 reads as rewritten:
"§ 52‑10. Contracts between husband and wife generally; releases.
(a) Contracts between
husband and wife not inconsistent with public policy are valid, and any persons
of full age about to be married and married persons may, with or without a
valuable consideration, release and quitclaim such rights which they
might respectively acquire or may have acquired by marriage in the property of
each other; and such other. These releases may be pleaded in bar
of any action or proceeding for the recovery of the rights and estate so released.
No contract or release between husband and wife made during their coverture
shall be valid to affect or change any part of the real estate of either
spouse, or the accruing income thereof for a longer time than three years next
ensuing the making of such contract or release, marriage affects either
of the following, unless it is in writing and is acknowledged by both
parties before a certifying officer.officer:
(1) Either spouse's real property.
(2) Income from either spouse's real property accruing more than three years after the execution of the contract or release.
(a1) A contract between a
husband and wife made, with or without a valuable consideration, during a
period of separation to waive, release, or establish rights and obligations to post
separation postseparation support, alimony, or spousal support is
valid and not inconsistent with public policy. A provision waiving, releasing,
or establishing rights and obligations to post separation postseparation
support, alimony, or spousal support shall remain remains valid
following a period of reconciliation and subsequent separation, if the contract
satisfies all of the following requirements:
(1) The contract is in writing.
(2) The provision waiving the rights or obligations is clearly stated in the contract.
(3) The contract was acknowledged by both parties before a certifying officer.
A release made pursuant to this subsection may be pleaded in bar of any action or proceeding for the recovery of the rights released.
(b) Such A certifying
officer under this section shall be a notary public, or a justice,
judge, magistrate, clerk, assistant clerk clerk, or deputy clerk
of the General Court of Justice, or the equivalent or corresponding officers of
the state, territory territory, or foreign country where the
acknowledgment is made. Such The officer must shall not
be a party to the contract.
(c) This section shall does
not apply to any judgment of the superior court or other State court of
competent jurisdiction, which, jurisdiction that, by reason of
its being consented to by a husband and wife, or their attorneys, may be
construed to constitute a contract or release between such the husband
and wife."
SECTION 2. G.S. 1‑569.17 reads as rewritten:
"§ 1‑569.17. Witnesses; subpoenas; depositions; discovery.
(a) An arbitrator may issue a subpoena for the attendance of a witness and for the production of records and other evidence at any hearing and may administer oaths. A subpoena shall be served in the manner for service of subpoenas in a civil action and, upon motion to the court by a party to the arbitration proceeding or the arbitrator, enforced in the manner for enforcement of subpoenas in a civil action.
(d) If an arbitrator permits discovery under subsection (c) of this section, the arbitrator may order a party to the arbitration proceeding to comply with the arbitrator's discovery‑related orders, issue subpoenas for the attendance of a witness and for the production of records and other evidence at a discovery proceeding, and take action against a noncomplying party to the extent a court could if the controversy were the subject of a civil action in this State.
(g) The court may enforce a
subpoena or discovery‑related order for the attendance of a witness
within this State and for the protection production of records
and other evidence issued by an arbitrator in connection with an arbitration
proceeding in another state upon conditions determined by the court so as to
make the arbitration proceeding fair, expeditious, and cost‑effective. A
subpoena or discovery‑related order issued by an arbitrator in another
state shall be served in the manner provided by law for service of subpoenas in
a civil action in this State and, upon motion to the court by a party to the
arbitration proceeding or the arbitrator, enforced in the manner provided by
law for enforcement of subpoenas in a civil action in this State.
(h) An arbitrator shall does
not have the authority to hold a party in contempt of any order the
arbitrator makes under this section. A court may hold parties in contempt for
failure to obey an arbitrator's order, or an order made by the court, pursuant
to this section, among other sanctions imposed by the arbitrator or the
court."
SECTION 3. G.S. 7B‑2204(d) reads as rewritten:
"(d) Should the juvenile
be found guilty, or enter a plea of guilty or no contest to a criminal offense
in superior court and receive an active sentence, then immediate transfer to
the Division of Prisons of the Department of Adult Correction shall be ordered.
Until such time as the juvenile is transferred to the Division of
Prisons of the Department of Adult Correction, the juvenile may be detained in
a holdover facility or detention facility approved by the Section.or
approved by the Division of Juvenile Justice of the Department of Public
Safety."
SECTION 4. G.S. 14‑113.7A reads as rewritten:
"§ 14‑113.7A.
Application of Article to credit financial transaction cards.
This Article shall not be
construed as being applicable does not apply to any credit a
financial transaction card as the term is defined in G.S. 14‑113.8."
SECTION 5. Article 15A of Chapter 15 of the General Statutes is repealed.
SECTION 6. G.S. 58‑6‑25 reads as rewritten:
"§ 58‑6‑25. Insurance regulatory charge.
(b) Rates. The rate of the
charge for each taxable year shall be is six and one‑half
percent (6.5%). When the Department prepares its budget request for each
upcoming fiscal year, the Department shall propose a percentage rate of the
charge levied in this section. The Governor shall submit that proposed rate to
the General Assembly each fiscal year. It is the intent of the General Assembly
that the percentage rate not exceed the rate necessary to generate funds
sufficient to defray the estimated cost of the operations of the Department for
each upcoming fiscal year, including a reasonable margin for a reserve that
shall be used to provide for unanticipated expenditures requiring a budget
adjustment as authorized by G.S. 143C‑6‑4. In calculating the
amount of the reserve, the General Assembly shall consider all relevant factors
that may affect the cost of operating the Department or a possible
unanticipated increase or decrease in North Carolina premiums or other charge
revenue.
(d) Use of Proceeds. The Insurance Regulatory Fund is created as an interest‑bearing special fund to which the proceeds of the charge levied in this section and all fees collected under Articles 69 through 71 of this Chapter and under Articles 9 and 9C of Chapter 143 of the General Statutes shall be credited. Moneys in the Fund may be spent only pursuant to appropriation by the General Assembly, and the Fund is subject to the provisions of the State Budget Act. All money credited to the Fund shall be used to reimburse the General Fund for the following:
(9) Money appropriated to the
Department of Insurance for the regulation of the professional employer
organization industry pursuant to Article 89A of Chapter 58 of the General
Statutes.this Chapter.
."
SECTION 7.(a) The last sentence of Section 5 of S.L. 2013‑357 is codified as the last sentence of G.S. 58‑50‑130(a)(5)b.
SECTION 7.(b) G.S. 58‑50‑130, as amended by subsection (a) of this section, reads as rewritten:
"§ 58‑50‑130. Required health care plan provisions.
(a) Health benefit plans covering small employers are subject to the following provisions:
(5) No small employer
carrier, insurer, subsidiary of an insurer, or controlled individual of an
insurance holding company shall provide stop loss, catastrophic, or reinsurance
coverage that does not comply with the applicable standards in this Article,
including underwriting and rating standards, to small employers who
employ employing fewer than 12 eligible employees that does not
comply with the underwriting, rating, and other applicable standards in this
Act. employees. An insurer shall not issue a stop loss health
insurance policy to any person, firm, corporation, partnership, or association
defined as a small employer that does any of the following:
a. Provides direct coverage of health expenses payable to an individual.
b. Has an annual attachment
point for claims incurred per individual that is lower than twenty thousand
dollars ($20,000) for plan years beginning in 2013. For subsequent policy
years, the amount shall be indexed using the Consumer Price Index for Medical
Services for All Urban Consumers for the South Region and shall be rounded to
the nearest whole thousand dollars. The index factor shall be is the
index as of July of the year preceding the change divided by the index as of
July 2012. The Department of Insurance shall make the amount of the
attachment points in Section 3 of this act the indexed amount available
to the public annually.
c. Has an annual aggregate attachment point lower than the greater of one of the following:
1. One hundred twenty percent (120%) of expected claims.
2. Twenty thousand dollars
($20,000) for plan years beginning in 2013. For subsequent policy years, the
amount shall be indexed using the Consumer Price Index for Medical Services for
All Urban Consumers for the South Region and shall be rounded to the nearest
whole thousand dollars. The index factor shall be is the index as
of July of the year preceding the change divided by the index as of July 2012.
Nothing in this subsection prohibits an insurer from providing additional incentives to small employers with benefits promoting a medical home or benefits that provide health care screenings, are focused on outcomes and key performance indicators, or are reimbursed on an outcomes basis rather than a fee‑for‑service basis.
(6) If a small employer
carrier offers coverage to a small employer, the small employer carrier shall
offer coverage to all eligible employees of a small employer and their
dependents. A small employer carrier shall not offer coverage to only certain
individuals in a small employer group except in the case of late enrollees as
provided in G.S. 58‑50‑130(a)(4).subdivision (a)(4)
of this section.
(7), (8) Repealed by Session Laws 1997‑259, s. 5.
(9) The health benefit plan must
shall meet the applicable requirements of Article 68 of this
Chapter.
(b) For all small employer health benefit plans that are grandfathered health benefit plans and that are subject to this section, the premium rates are subject to all of the following provisions:
(1) Small employer carriers shall use an adjusted‑community rating methodology in which the premium for each small employer can vary only on the basis of the eligible employee's or dependent's age as determined under subdivision (6) of this subsection, the gender of the eligible employee or dependent, number of family members covered, or geographic area as determined under subdivision (7) of this subsection, or industry as determined under subdivision (9) of this subsection. Premium rates charged during a rating period to small employers with similar case characteristics for the same coverage shall not vary from the adjusted community rate by more than twenty‑five percent (25%) for any reason, including differences in administrative costs and claims experience.
(2) Rating factors related to age, gender, number of family members covered, geographic location, or industry may be developed by each carrier to reflect the carrier's experience. The factors used by carriers are subject to the Commissioner's review.
(3) A small employer carrier
shall not modify the premium rate charged to a small employer or a small
employer group member, including changes in rates related to the increasing age
of a group member, for 12 months from the initial issue date or renewal date,
unless the group is composite rated composite‑rated and
composition of the group changed by twenty percent (20%) or more or benefits
are changed. The percentage increase in the premium rate charged to a small
employer for a new rating period shall not exceed the sum of all of the
following:
(4), (5) Repealed by Session Laws 1995, c. 238, s. 1.
(6) Unless the small employer carrier uses composite rating, the small employer carrier shall use the following age brackets:
a. Younger than 15 years;years.
b. 15 to 19 years;years.
c. 20 to 24 years;years.
d. 25 to 29 years;years.
e. 30 to 34 years;years.
f. 35 to 39 years;years.
g. 40 to 44 years;years.
h. 45 to 49 years;years.
i. 50 to 54 years;years.
j. 55 to 59 years;years.
k. 60 to 64 years;years.
l. 65 years.
Carriers may combine, but shall not split, complete age brackets for the purposes of determining rates under this subsection. Small employer carriers shall be permitted to develop separate rates for individuals aged 65 years and older for coverage for which Medicare is the primary payor and coverage for which Medicare is not the primary payor.
(7) A carrier shall define
geographic area to mean medical care system. Medical care system factors shall
reflect the relative differences in expected costs, shall produce rates that
are not excessive, inadequate, or unfairly discriminatory in the medical care
system areas, and shall be revenue neutral revenue‑neutral to
the small employer carrier.
(8) The Department may adopt rules to administer this subsection and to assure that rating practices used by small employer carriers are consistent with the purposes of this subsection. Those rules shall include consideration of differences based on all of the following:
a. Health benefit plans that
use different provider network arrangements may be considered separate plans
for the purposes of determining the rating in subdivision (1) of this subsection,
provided that subsection so long as the different arrangements are
expected to result in substantial differences in claims costs.
b. Except as provided for in
sub‑subdivision a. of this subdivision, differences in rates charged for
different health benefit plans shall be reasonable and reflect objective
differences in plan design, design but shall not permit
differences in premium rates because of the case characteristics of groups
assumed to select particular health benefit plans.
c. Small employer carriers shall apply allowable rating factors consistently with respect to all small employers.
(9) In any case where the small employer carrier uses industry as a case characteristic in establishing premium rates, the rate factor associated with any industry classification divided by the lowest rate factor associated with any other industry classification shall not exceed 1.2.
(b1) For all small employer health benefit plans that are not grandfathered health benefit plans and that are subject to this section, the premium rates are subject to all of the following provisions:
(1) A small employer carrier
shall use a method to develop premiums for small employer group health benefit
plans that are not grandfathered health plans which that spreads
financial risk across a large population and allows adjustments for only the
following factors:
a. Age, except that the rate shall not vary by more than the ratio of three to one (3:1) for adults.
b. Whether the plan or coverage covers individual or family.
c. Geographic rating areas.
d. Tobacco use, except that the rate shall not vary by more than the ratio of one and two‑tenths to one (1.2:1) due to tobacco use.
With respect to family coverage under a health benefit plan, the rating variations for age and tobacco use shall be applied based on the portion of premium that is attributable to each family member covered under the plan.
(f) Each small employer
carrier shall file with the Commissioner annually on or before March 15 an
actuarial certification certifying that it is in compliance with this Act Article
and that its rating methods are actuarially sound. The small employer
carrier shall retain a copy of the certification at its principal place of
business.
(g) A small employer carrier
shall make the information and documentation described in subsection (e) of
this section available to the Commissioner upon request. Except in cases of
violations of this Act, Article, the information is proprietary
and trade secret information and is not subject to disclosure by the
Commissioner to persons outside of the Department except as agreed to by the
small employer carrier or as ordered by a court of competent jurisdiction.
Nothing in this section affects the Commissioner's authority to approve rates
before their use under G.S. 58‑65‑60(e) or G.S. 58‑67‑50(c).
(h) The provisions of subdivisions (a)(1), (3), and
(5) and subsections (b) through (g) of this section apply to health benefit
plans delivered, issued for delivery, renewed, or continued in this State or
covering persons residing in this State on or after January 1, 1992. The
provisions of subdivisions (a)(2) and (4) of this section apply to health
benefit plans delivered, issued for delivery, renewed, or continued in this
State or covering persons residing in this State on or after the date the plan
becomes operational, as designated by the Commissioner. For purposes of this
subsection, the date a health benefit plan is continued is the anniversary date
of the issuance of the health benefit plan.
."
SECTION 7.(c) The introductory language of Section 12 of S.L. 2015‑281 reads as rewritten:
"SECTION
12. Section 4(b) of S.L. 2013‑357 reads as rewritten:
"SECTION
4.(b) G.S. 58‑50‑110 reads as rewritten:"
SECTION 7.(d) Subsection (c) of this section is retroactively effective January 1, 2016. The remainder of this section is effective when it becomes law.
SECTION 8.(a) G.S. 89E‑3 reads as rewritten:
"§ 89E‑3. Definitions.
When used in this Chapter, unless the context otherwise requires:
(1) "Board" means the North Carolina Board for Licensing of Geologists.
(2) "Geologist". The term "geologist", within the intent of this Chapter, shall mean a person who is trained and educated in the science of geology.
(3) The term "geologist‑in‑training"
means a person who has taken and successfully passed the portion of
professional examination covering fundamental or academic geologic subjects,
prior to his completion of the requisite years of experience in geologic
work as provided for in required for licensure under this
Chapter.
(5) The term "good moral
character" means such character as tends to ensure the faithful discharge
of the fiduciary duties of the licensed geologist to his a licensed
geologist's fiduciary duties to a client.
(8) "Public practice of geology" means the performance for others of geological service or work in the nature of work or consultation, investigation, surveys, evaluations, planning, mapping and inspection of geological work, in which the performance is related to the public welfare of safeguarding of life, health, property and the environment, except as specifically exempted by this Chapter. The definition shall not include or allow the practice of engineering as defined in Chapter 89C of the North Carolina General Statutes.
(9) The term "qualified
geologist" means a person who possesses all of the qualifications
specified in this Chapter for licensing except that he or she but is
not licensed.
(10) The term "responsible charge of work" means the independent control and direction by the use of initiative, skill and independent judgment of geological work or the supervision of such work.
(11) The term "subordinate" means either of the following who does not assume the responsible charge of work:
a. any A person who assists a licensed
geologist in the practice of geology without assuming the responsible charge
of work.geology.
b. A geologist‑in‑training working under the supervision of a licensed geologist."
SECTION 8.(b) G.S. 89E‑4 reads as rewritten:
"§ 89E‑4. North Carolina Board for Licensing of Geologists; appointments; terms; composition.
(c) Each member of the Board
shall be a citizen of the United States and shall have been a resident of this
State for at least six months immediately preceding his or her appointment.appointment
to the Board.
."
SECTION 8.(c) G.S. 89E‑6 reads as rewritten:
"§ 89E‑6. Exemptions.
Any person except as specifically exempted below who shall publicly practice or offer to publicly practice geology in this State is subject to the provisions of this Chapter. The following persons are exempt:
(1) Persons engaged solely in
teaching the science of geology or engaged solely in geologic research in this State
may pursue their teaching and/or research without licensing. State. A
teacher or researcher must, however, be a licensed geologist if he or she
performs to perform geologic work and services for which a licensed
geologist license is required by this Chapter.
(2) Officers and employees of the United States of America and the State of North Carolina practicing solely as such officers or employees.
(3) Officers and employees of petroleum companies practicing solely as such officers and employees and not offering their professional services to the public for hire.
(4) A subordinate to a licensed
geologist or a geologist‑in‑training licensed under this
Chapter insofar as he or she acts solely in such when acting solely in
that capacity. This exemption does not permit any such a subordinate
to practice geology for others in his the subordinate's own right
or use the term "licensed geologist"."
SECTION 8.(d) G.S. 89E‑7 reads as rewritten:
"§ 89E‑7. Limitations.
(b) This Chapter shall not be construed to prevent or to affect:
(2) The public practice of
geology by a person not a resident of and having no established place of
business in this State, when such the practice does not exceed in
the aggregate more than 90 days in any calendar year, and provided such
person the nonresident is duly licensed to practice such
profession geology in another state where the requirements for a
license are not lower than those specified in this Chapter for obtaining the
license required for such work; and provided further that such Chapter,
the nonresident shall file files with the Board Board,
within 10 days of entering this State for commencing of such work, a
statement giving his the nonresident's name, residence, residence
address, the number of his license, and by what authority issued, and nonresident
license number and issuing state, and, upon the completion of the
work, files with the Board a statement of the time engaged in such the
work within in the State; or
(3) The public practice
of geology by a person who is not a resident of and having
has no established place of business in this State, or who State
or has recently become a resident hereof, practicing or offering of
this State and who practices or offers to practice herein in this
State for more than 90 days in any calendar year the profession of
geology, if he if the person is licensed in another state or
qualified as defined herein, if he shall have state, has filed with
the Board an application for a license license, and shall have
has paid the fee required by this Chapter. Such A practice
shall be under this exemption is deemed a provisional practice
and shall continue only for such the time as the Board
requires reasonably for the consideration of the applicant for licensing under
this Chapter as a geologist."
SECTION 8.(e) G.S. 89E‑8 reads as rewritten:
"§ 89E‑8. Applications.
An application for licensing as a
geologist shall be made under oath, shall show the applicant's education and a
summary of his the applicant's geological work, plus and
shall set out any other relevant criteria to be determined by the Board.
The Board shall have the power to determine a reasonable application fee which
that shall accompany each application."
SECTION 8.(f) G.S. 89E‑9 reads as rewritten:
"§ 89E‑9. Minimum qualifications.
An applicant shall be eligible for a license as a geologist in North Carolina provided that each applicant meets the following minimum qualifications:
(1) Be of good moral and ethical character.
(2) Have graduated from an
accredited college or university, and have a degree with a major in geology,
engineering geology or geological engineering or related geologic science; or
have completed 30 semester hours or the equivalent in geological science
courses leading to a major in geology, of which at least 24 hours of the
equivalent were upper level undergraduate courses or graduate courses. The
Board shall waive the academic requirements for a person already practicing
geology at the time this Chapter is enacted, provided application for license
is made not later than one year after appointment of the initial Board and
provided further that the applicant can provide evidence to satisfy the Board
that he or she is competent to engage in the public practice of geology.
(3) Successfully pass such
examination established by the Board which shall be designed to demonstrate
that the applicant has the necessary knowledge and requisite skill to exercise
the responsibilities of the public practice of geology. The Board shall
waive the examination for licensing as a geologist of an applicant who makes
written application to the Board not later than one year after appointment of
the initial Board, and who otherwise meets the qualification of this Chapter.
(4) Have at least five years of professional geological work which shall include a minimum of three years of professional geological work under the supervision of a licensed geologist; or a minimum of three cumulative years work in responsible charge of geological work satisfactory to the Board. The following criteria of education and experience qualify as specified toward accumulation of the required five years of professional geological work:
d. The ability of the
applicant shall have been demonstrated by his having performed the work
in a responsible position as determined by the Board. The adequacy of the
required supervision and the experience shall be determined by the Board in
accordance with the standards set forth in regulations rules adopted
by it."
SECTION 8.(g) G.S. 89E‑11 reads as rewritten:
"§ 89E‑11. Comity.
A person holding a license to
engage in the practice of geology, on the basis of comparable licensing
requirements issued to him by a proper authority by the State,
territory, or possession of the United States or the District of Columbia, and
who, in the opinion of the Board otherwise meets the requirements of this
Chapter based upon verified evidence may, upon application, be licensed without
further examination."
SECTION 8.(h) G.S. 89E‑13 reads as rewritten:
"§ 89E‑13. Seals; requirements.
Each geologist licensed hereunder,
under this Chapter, upon the issuance of a license, shall obtain
from the secretary at a cost prescribed by the Board, a seal of the design
authorized by the Board bearing the licensee's name and the legend
"Licensed Geologist State of North Carolina". All drawings, reports
reports, or other geologic papers or documents involving geologic
work as defined in this Chapter which shall have been that are prepared
or approved by a licensed geologist or a subordinate employee under his direction
for the use of or geologist, or a nonresident geologist who has been
exempted under this Chapter, for delivery to any person or for public
record within in this State shall be signed by him or her and
impressed with the said seal or the seal of a nonresident practicing
under the provisions of this Chapter, either of which shall indicate his or her
responsibility therefor.the geologist. The signature and seal each
indicate the geologist's responsibility for the papers or documents."
SECTION 8.(i) G.S. 89E‑14 reads as rewritten:
"§ 89E‑14. Records.
(a) The Board shall keep a public record of its proceedings and a register of all applications for licensing.
(b) The register shall show:
(4) His or her The
applicant's education and other qualifications;
."
SECTION 8.(j) G.S. 89E‑18 reads as rewritten:
"§ 89E‑18. Prohibitions; unlawful acts.
After the effective date of this
Chapter:All of the following are
unlawful:
(1) It shall be unlawful
for any For a person other than a licensed geologist or a
subordinate under his direction to prepare any geologic plans, reports
reports, or documents in which the performance is related to the
public welfare or safeguarding of life, health, property property, or
the environment.
(2) It shall be unlawful
for any For a person to publicly practice, or offer to publicly
practice, geology in this State as defined in the provisions of this
Chapter, State, or to use in connection with his or her the
person's name or otherwise assume, assume or advertise any
title or description tending to convey the impression that he or she the
person is a licensed geologist, unless such the person has
been duly licensed or exempted under the provisions of this
Chapter.
(3) After one year following
the effective date of this act, it shall be unlawful for For anyone other
than a geologist licensed under this Chapter to stamp or seal any plans,
plats, reports reports, or other documents with the seal or stamp
of a licensed geologist, or to use in any manner the title "Licensed
Geologist" unless that person is licensed hereunder.under this
Chapter.
(4) It shall be unlawful
for any For a person to affix his or her signature to or to stamp
a licensed geologist's signature, stamp, or seal to any
plans, plats, reports, or other documents after the licensing of the person
named thereon if the geologist's license has expired or has been
suspended or revoked revoked, unless the license has since been
renewed or reissued."
SECTION 8.(k) G.S. 89E‑19 reads as rewritten:
"§ 89E‑19. Disciplinary procedures.
(b) If the Board finds that
a licensee is professionally incompetent, the Board may require the licensee to
take an oral or written examination or to meet other requirements to
demonstrate the licensee's fitness to practice geology, and the Board may
suspend the licensee's license until he or she the licensee establishes
professional competence to the satisfaction of the Board.
."
SECTION 8.(l) G.S. 89E‑22 reads as rewritten:
"§ 89E‑22. Misdemeanor.
Any person who shall willfully
practice publicly, or offer to practice publicly, geology for other natural or
corporate persons in this State without being licensed in accordance with the
provisions of this Chapter, or any person presenting or attempting to use as
his own the license or the seal of another, another as the person's
own, or any person who shall give any false or forged evidence of any kind
in obtaining a license, or any person who shall falsely impersonate any other
licensee of like or different name, or any person who shall attempt to use an
expired or revoked license or practice at any time during a period the Board
has suspended or revoked the license, or any person who shall violate the
provisions of this Chapter shall be guilty of a Class 2 misdemeanor."
SECTION 8.(m) G.S. 89E‑24 reads as rewritten:
"§ 89E‑24. Attorney General as legal advisor.
The Attorney General or any
assistant or associate in the Department of Justice selected by him the
Attorney General shall act as legal advisor to the Board."
SECTION 9. G.S. 90A‑53 reads as rewritten:
"§ 90A‑53. Qualifications and examination for registration as an environmental health specialist or environmental health specialist intern.
(a) The Board shall issue a
certificate to a qualified person as a registered environmental health
specialist or a registered environmental health specialist intern. A
certificate as a registered environmental health specialist or a registered
environmental health specialist intern shall be issued to any person upon the
Board's determination that the person meets satisfies all of the
following criteria:
(1) Has made application to
the Board on a form prescribed by the Board and paid a fee not to exceed one
hundred dollars ($100.00);($100.00).
(2) Is of good moral and
ethical character and has signed an agreement to adhere to the Code of Ethics
adopted by the Board;Board.
(3) Meets any of the following education and practice experience standards:
a. Graduated with a
bachelor's degree or a or postgraduate degree from a program that
is accredited by the National Environmental Health Science and Protection
Accreditation Council (EHAC).
b. Graduated with a
bachelor's degree or a or postgraduate degree in public health
and earned a minimum of 30 semester hours or 45 quarter hours in the physical,
biological, natural, life, or health sciences and has one or more years of
experience in the field of environmental health practice. degree, has earned
45 quarter hours physical, biological, natural, life, or health sciences and
has one
c. Graduated with a
bachelor's degree or or postgraduate degree in public health and
has one or more years of experience in the field of environmental health
practice. degree, has earned or 45 quarter hours physical, biological,
natural, life, or health sciences and has one
d. Has worked five or more continuous years as a registered environmental health associate.
(4) Has satisfactorily completed a course in specialized instruction and training approved by the Board in the practice of environmental health.
(5) Repealed by Session Laws 2009‑443, s. 4, effective August 7, 2009.
(6) Has passed an examination
administered by the Board designed to test for competence in the subject
matters of environmental health sanitation. The examination shall be in a form
prescribed by the Board and may be oral, written, or both. The examination for
applicants shall be held annually or more frequently as the Board may by rule
prescribe, at a time and place to be determined by the Board. A person shall
not be registered if such the person fails to meet the minimum grade
requirements for examination specified by the Board. Failure to pass an
examination shall does not prohibit such the person
from being examined at subsequent times and places as specified by the Board.
(7) Has paid a fee set by the Board not to exceed the cost of purchasing the examination and an administrative fee not to exceed one hundred fifty dollars ($150.00).
(b) The Board may issue a
certificate to a person serving as a registered environmental health specialist
intern without the person meeting the full requirements for experience of a
registered environmental health specialist for a period not to exceed two years
from the date of initial registration as a registered environmental health
specialist intern, provided, intern so long as the person meets
the educational requirements in G.S. 90A‑53 of this
section and is in the field of environmental health practice."
SECTION 10. Article 3 of Chapter 110 of the General Statutes is repealed.
SECTION 11. G.S. 110‑130 reads as rewritten:
"§ 110‑130. Action by the designated representatives of the county commissioners.
(a) Any A county interested in the
paternity and/or or support of a dependent child may institute
civil or criminal proceedings commence a civil or criminal action against
the responsible parent of the child, child or may take up and
pursue intervene in any paternity and/or or support
action commenced by the mother, custodian or guardian of the child. Such action
shall be undertaken by the concerning the child. The designated
representative of the county commissioners in the county where the
mother of the child resides or is found, in the county where the father
resides or is found, or in the county where the child resides or is found. Any
legal proceeding instituted under this section found may commence or
intervene in an action under this section. An action commenced under this
section may be based upon information or belief.
(b) The A parent of the child may be
subpoenaed for testimony at the trial of the action to establish the
paternity of and/or to obtain support for the child either instituted or taken
up by the designated representative of the county commissioners. an
action commenced or intervened in by a county under this section. The
husband‑wife privilege shall not be grounds is not a ground for
excusing the mother or father from testifying at the trial nor shall said
privilege be grounds is the privilege a ground for the exclusion of
confidential communications between husband and wife. If a parent called for
examination declines to answer upon the grounds that his ground that
his or her testimony may tend to incriminate him, him or her, the
court may require him to answer in which event he the parent to
answer. The parent shall not thereafter be prosecuted for any criminal act
involved in the conception of the child whose paternity is in issue and/or or
for whom support is sought, except for perjury committed in this
testimony."
SECTION 12.(a) G.S. 115C‑284 reads as rewritten:
"§ 115C‑284. Method of selection and requirements.
(a) Principals and
supervisors shall be elected by the local boards of education upon the
recommendation of the superintendent, in accordance with the provisions of G.S. 115C‑276(j).superintendent.
(b) In the city administrative units, principals
shall be elected by the board of education of such administrative unit upon the
recommendation of the superintendent of city schools.
(b1) Repealed by Session Laws 2023‑125, s. 1(d), effective September 28, 2023.
(c) Repealed by Session Laws 2023‑125, s. 1(d), effective September 28, 2023.
(c1) Repealed by Session Laws 2023‑125, s. 1(d), effective September 28, 2023.
(c2) Repealed by Session Laws 2023‑125, s. 1(d), effective September 28, 2023.
(c3) Repealed by Session Laws 2023‑125, s. 1(d), effective September 28, 2023.
(d) Repealed by Session Laws 1989, c. 385, s. 1.
(d1) Repealed by Session Laws 2023‑125, s. 1(d), effective September 28, 2023.
(e) The State Board shall
not issue provisional licenses for principals. It shall be All
principals and supervisors employed in the public schools of the State or in
schools receiving public funds are required either to hold or be qualified to
hold a license issued by the State Board of Education. It is unlawful for any
a local board of education to employ or keep in service any a
principal or supervisor who neither holds nor is qualified to hold a license
in compliance with the provision of the law or in accordance with the
regulations of the State Board of Education. license. However, a
local board of education may select a retired principal or retired assistant
principal to serve as an interim principal for the remainder of any school
year, regardless of licensure status.
(f) The allotment of
classified principals shall be is one principal for each duly
constituted school with seven or more state‑allotted teachers.
(g) Local boards of
education shall have authority to employ supervisors in addition to
those that may be furnished by the State when, in the discretion of the board
of education, the schools of the local school administrative unit can thereby
be more efficiently and more economically operated and when funds for the
same them are provided in the current expense fund budget. The
duties of such these supervisors shall be assigned by the
superintendent with the approval of the board of education.
(h) All principals and supervisors employed in the
public schools of the State or in schools receiving public funds, shall be required
either to hold or be qualified to hold a license in compliance with the
provision of the law or in accordance with the regulations of the State Board
of Education."
SECTION 12.(b) G.S. 115C‑299 reads as rewritten:
"§ 115C‑299. Hiring of teachers.
(a) In the city
administrative units, teachers shall be elected by the board of education of
such administrative unit upon the recommendation of the superintendent of city
schools.
Teachers shall be elected by the county
and city local boards of education upon the recommendation of the superintendent,
in accordance with the provisions of G.S. 115C‑276(j).superintendent.
(b) No person otherwise
qualified shall be denied the right to receive credentials from the State Board
of Education, to receive training for the purpose of becoming a teacher, or to
engage in practice teaching in any school on the grounds that such the
person is totally or partially blind; nor shall any local board of
education refuse to employ such a the person on such these
grounds."
SECTION 12.(c) G.S. 115C‑315(a) is repealed.
SECTION 12.(d) G.S. 115C‑315(b) reads as rewritten:
"(b) Election by Local Boards. School personnel shall
be elected by the local board of education upon the recommendation of the superintendent,
in accordance with the provisions of G.S. 115C‑276(j).superintendent.
It is the policy of the State of
North Carolina to encourage and provide for the most efficient and cost‑effective
method of meeting the needs of local school administrative units for
noncertified support personnel. To this end, the State Board of Education shall
recommend to the General Assembly by November 1, 1984, a system using factors
and formulas to determine the total number of noncertified support personnel
allotted to local school administrative units. The recommended system for
allotting noncertified support personnel shall include the proposed State's
funding obligation for these positions and shall be developed in consultation
with school‑based support personnel or their representatives."
SECTION 13.(a) G.S. 116‑30.2 reads as rewritten:
"§ 116‑30.2. Appropriations to special responsibility constituent institutions.
(a) All General Fund
appropriations made by the General Assembly for continuing operations of a
special responsibility constituent institution of The University of North
Carolina shall be made in the form of a single sum to each budget code of the
institution for each year of the fiscal period for which the appropriations are
being made. Notwithstanding G.S. 143C‑6‑4 and G.S. 120‑76(8),
G.S. 120‑76.1, each special responsibility constituent
institution may expend monies from the overhead receipts special fund budget
code and the General Fund monies so appropriated to it in the manner deemed by
the Chancellor to be calculated to maintain and advance the programs and
services of the institutions, consistent with the directives and policies of
the Board of Governors. Special responsibility constituent institutions may
transfer appropriations between budget codes. These transfers shall be are
considered certified even if as a result of agreements between special
responsibility constituent institutions. The preparation, presentation, and
review of General Fund budget requests of special responsibility constituent
institutions shall be conducted in the same manner as are requests of other
constituent institutions. The quarterly allotment procedure established
pursuant to G.S. 143C‑6‑3 shall apply applies to
the General Fund appropriations made for the current operations of each special
responsibility constituent institution. All General Fund monies so appropriated
to each special responsibility constituent institution shall be recorded,
reported, and audited in the same manner as are General Fund appropriations to
other constituent institutions.
(b) Repealed by Session Laws 2006‑66, s. 9.11(f), effective July 1, 2007."
SECTION 13.(b) G.S. 126‑85 reads as rewritten:
"§ 126‑85. Protection from retaliation.
(a) No head of any State
department, agency agency, or institution or other State employee
exercising supervisory authority shall discharge, threaten threaten, or
otherwise discriminate against a State employee regarding the State employee's
compensation, terms, conditions, location, or privileges of employment because
the State employee, or a person acting on behalf of the employee, reports or is
about to report, verbally or in writing, any activity described in
G.S. 126‑84, unless the State employee knows or has reason to
believe that the report is inaccurate.
(a1) No State employee shall retaliate against another State employee because the employee, or a person acting on behalf of the employee, reports or is about to report, verbally or in writing, any activity described in G.S. 126‑84.
(b) No head of any State
department, agency agency, or institution or other State employee
exercising supervisory authority shall discharge, threaten threaten, or
otherwise discriminate against a State employee regarding the employee's
compensation, terms, conditions, location location, or privileges
of employment because the State employee has refused to carry out a directive which
that in fact constitutes a violation of State or federal law, rule
rule, or regulation or poses a substantial and specific danger to
the public health and safety.
(b1) No State employee shall
retaliate against another State employee because the employee has refused to
carry out a directive which that may constitute a violation of
State or federal law, rule or regulation, rule, or regulation or
poses a substantial and specific danger to the public health and safety.
(c) The protections of this
Article shall include include State employees who report any
activity described in G.S. 126‑84 to the State Auditor as authorized
by G.S. 147‑64.6B, to the Joint Legislative Commission on
Governmental Operations as authorized by G.S. 120‑76, G.S. 120‑75.1,
or to a legislative committee as required by G.S. 120‑19."
SECTION 14. G.S. 116‑209.28 reads as rewritten:
"§ 116‑209.28. Administration of scholarships previously awarded by the Principal Fellows Program.
(a) The Authority shall,
as of July 1, 2021, shall administer all outstanding scholarship
loans previously awarded by the former North Carolina Principal Fellows
Commission and subject to repayment under the former Principal Fellows Program
administered pursuant to Article 5C of this Chapter.
(b) All funds received by
the Authority in association with its administration of the Principal Fellows
Program, including all funds received as repayment of scholarship loans and all
interest earned on these funds, shall be deposited into the North Carolina
Principal Fellows and TP3 Trust Fund established in G.S. 116‑74.41B."
SECTION 15. G.S. 121‑42 is repealed.
SECTION 16.(a) The Revisor of Statutes may recodify the definitions in G.S. 126‑81 so that they appear in alphabetical order and shall make any necessary conforming changes.
SECTION 16.(b) Subdivision (2a) of G.S. 135‑48.1 is recodified as subdivision (2c) of that section.
SECTION 17.(a) G.S. 128‑28 reads as rewritten:
"§ 128‑28. Administration and responsibility for operation of System.
(a) Vested in Board of
Trustees. The general administration and responsibility for the proper
operation of the Retirement System and for making effective the provisions of
this Article are hereby vested in the Board of Trustees: Provided,
that all Trustees. All expenses in connection with the
administration of the North Carolina Local Governmental Employees' Retirement
System shall be charged against and paid from the expense fund as provided in
subsection (f) of G.S. 128‑30.
(b) Board of Trustees a Body
Politic and Corporate; Powers and Authority; Exemption from Taxation. The
Board of Trustees shall be is a body politic and corporate under
the name Board of Trustees of the North Carolina Local Governmental Employees'
Retirement System, and as System. As a body politic and corporate
shall have corporate, it has the right to sue and be sued, shall
have perpetual succession and has perpetual succession, shall have a
common seal, and in said in its corporate name shall be able
and capable in law to may take, demand, receive receive, and
possess all kinds of real and personal property necessary and proper for its
corporate purposes, and to may bargain, sell, grant, alien, transfer,
or dispose of all such real and personal property as it may
lawfully acquire. lawfully acquired by it. All such property
owned or acquired by said body politic and corporate shall be it is exempt
from all taxes imposed by the State or any political subdivision thereof,
and shall not be thereof and is not subject to income taxes.
(c) Members of Board. The Board shall consist of (i) five members of the Board of Trustees of the Teachers' and State Employees' Retirement System appointed under G.S. 135‑6(b): the State Treasurer; the Superintendent of Public Instruction; the two members appointed by the General Assembly; and one of the two members appointed by the Governor who are not members of the teaching profession or State employees; and (ii) eight members designated by the Governor:
(1) One member shall be a
mayor or a member of the governing body of a city or town participating in the
Retirement System;System.
(2) One member shall be a
county commissioner of a county participating in the Retirement System;System.
(3) One member shall be a law‑enforcement
officer employed by an employer participating in the Retirement System;System.
(4) One member shall be a
county manager of a county participating in the Retirement System;System.
(5) One member shall be a
city or town manager of a city or town participating in the Retirement System;System.
(6) One member shall be an
active, Fair Labor Standards Act nonexempt, local governmental employee of an employer;employer.
(7) One member shall be a
retired, Fair Labor Standards Act nonexempt, local governmental employee of an employer;
andemployer.
(8) One member shall be an
active or retired member of the Firemen's and Rescue Squad Workers' Pension
Fund.North Carolina Firefighters' and Rescue Squad Workers' Pension
Fund.
The Governor shall designate eight
members on April 1 of years in which an election is held for the office of
Governor, or as soon thereafter as possible, and each of the eight
members designated by the Governor shall serve on the Board in addition to the
regular duties of their the member's city, town, or county office:
Provided, that if office. If for any reason any member appointed
pursuant to subdivisions (1) through (6) of this subsection vacates the city,
town, or county office or employment which that the member held
at the time of this designation, the Governor shall designate another member to
serve until the next regular date for the designation of members to serve on
the Board.
(d) Compensation of Trustees. The trustees shall be paid during sessions of the Board at the prevailing rate established for members of State boards and commissions, and they shall be reimbursed for all necessary expenses that they incur through service on the Board.
(e) Oath. Each trustee
other than the ex officio members shall, within 10 days after his appointment,
take an oath of office, that, to, so far as it devolves upon him,
he will the trustee, diligently and honestly administer the affairs
of the said Board, and that he will Board and to not knowingly
violate or willingly permit to be violated any of the provisions of law
applicable to the Retirement System. Such The oath shall be
subscribed to by the member trustee making it, and certified
by the officer before whom it is taken, and immediately filed in the office of
the Secretary of State: Provided, that where State. However, if a
local governmental official designated by the Governor has taken an oath of
office in connection with the local governmental office that he the
official holds, the oath for his local governmental office shall
be is deemed to be sufficient, and he shall not be the
official is not required to take the oath hereinabove provided.provided
in this subsection.
(f) Voting Rights. Each
trustee shall be is entitled to one vote in the Board. A majority
of affirmative votes in attendance shall be is necessary for a
decision by the trustees at any meeting of said the Board. A vote
may only be taken if at least seven members of the Board are in attendance, in
person or by telephone, for the meeting at which a vote on a decision is taken.
(f1) Effect of Vote Related to
Contributory Death Benefit. No decision of the Board related to the
Contributory Death Benefit provided for under this Article shall take takes
effect unless and until this same decision has been made and voted on by
the Board of Trustees of the Teachers' and State Employees' Retirement System.
(g) Rules and
Regulations. Rules. Subject to the limitations of this Article,
the Board of Trustees shall, from time to time, establish rules and
regulations shall adopt rules for the administration of the funds
created by this Article and for the transaction of its business. The Board of
Trustees shall also, from time to time, shall, in its discretion,
adopt rules and regulations to prevent injustices and inequalities which
that might otherwise arise in the administration of this Article.
(h) Officers and Other
Employees, Salaries Salaries, and Expenses. The State Treasurer
shall be ex officio chair of the Board of Trustees and shall appoint a
director. The Board of Trustees shall engage such actuarial and other
service as shall be actuarial and other services required to
transact the business of the Retirement System. The compensation of all persons
engaged by the Board of Trustees, Board, and all other expenses
of the Board necessary for the operation of the Retirement System, shall be
paid at such rates and in such amounts as the Board of Trustees shall
approve.rates and in amounts approved by the Board.
(i) Actuarial Data. The
Board of Trustees shall keep in convenient form such data as shall be
necessary for actuarial valuation of the various funds of the Retirement System,
System and for checking the experience of the System.
(j) Record of Proceedings;
Annual Report. The Board of Trustees shall keep a record of all of its
proceedings which that shall be open to public inspection. It
shall publish annually a report showing the fiscal transactions of the
Retirement System for the preceding year, the amount of the accumulated cash
and securities of the System, and the last balance sheet showing the financial
condition of the System by means of an actuarial valuation of the assets and liabilities
of the Retirement System. It shall also publish annually a report on
supplemental insurance offerings that are made available to retirees and the
extent to which retirees participate in those offerings.
(k) Legal Adviser. The
Attorney General shall be is the legal adviser of the Board of
Trustees.
(l) Medical Board.
The Board of Trustees shall designate a Medical Board to be composed of not
less than three nor more than five physicians not eligible to participate in
the Retirement System. The Board of Trustees may structure appointment
requirements and term durations for those medical board Medical Board
members. If required, other physicians may be employed to report on special
cases. The Medical Board shall arrange for and pass upon all medical
examinations required under the provisions of this Chapter, and shall
investigate all essential statements and certificates by or on behalf of a
member in connection with an application for disability retirement, and shall
report in writing to the Board of Trustees its conclusion and recommendations
upon all the matters referred to it. A person serving on the medical board shall
be Medical Board is immune individually from civil liability for
monetary damages, except to the extent covered by insurance, for any act or
failure to act arising out of that service, except where unless any
of the following apply:applies:
(1) The person was not acting within the scope of that person's official duties.
(2) The person was not acting in good faith.
(3) The person committed gross negligence or willful or wanton misconduct that resulted in the damages or injury.
(4) The person derived an improper financial benefit, either directly or indirectly, from the transaction.
(5) The person incurred the liability from the operation of a motor vehicle.
(m) Duties of Actuary. The
Board of Trustees shall designate an actuary who shall to be the
technical adviser of the Board of Trustees on matters regarding the
operation of the funds created by the provisions of this Chapter and shall
perform such other duties as are required in connection therewith. this
Chapter. The experience studies and all other actuarial calculations
required by this Chapter, and all the assumptions used by the System's actuary,
including mortality tables, interest rates, annuity factors, the contribution‑based
benefit cap factor, and employer contribution rates, shall be set out in the
actuary's periodic reports, annual valuations of System assets, or other
materials provided to the Board of Trustees. Board. Notwithstanding
Article 2A of Chapter 150B of the General Statutes, these materials, once
accepted by the Board, shall be are considered part of the Plan
documentation governing this the Retirement System and shall
be are effective the first day of the month following adoption
unless a different date is specified in the adopting resolution. The effective
date shall does not retroactively affect a contribution rate. The
Board's minutes relative to all actuarial assumptions used by the System shall
also be are also considered part of the Plan documentation governing
this the Retirement System, with the result of precluding any
employer discretion in the determination of benefits payable hereunder, under
this section, consistent with Section 401(a)(25) of the Internal Revenue
Code.
(n) Immediately after the establishment of the
Retirement System the actuary shall make such investigation of the mortality,
service and compensation experience of the members of the System as he shall
recommend and the Board of Trustees shall authorize, and on the basis of such
investigation he shall recommend for adoption by the Board of Trustees such
tables and such rates as are required in subsection (o), paragraphs (1) and
(2), of this section. The Board of Trustees shall adopt tables and certify
rates, and as soon as practicable thereafter the actuary shall make a valuation
based on such tables and rates of the assets and liabilities of the funds
created by this Chapter.
(o) In the year 1945, and
at least once in each five‑year period thereafter, At least once
every five years, the actuary shall make an actuarial investigation into
the mortality, service service, and compensation experience of
the members and beneficiaries of the Retirement System and shall make a
valuation of the assets and liabilities of the funds of the System. Taking into
account the result of such the investigation and valuation, the
Board of Trustees shall do all both of the following:
(1) Adopt any necessary mortality, service, or other tables and any necessary contribution‑based benefit cap factors for the Retirement System.
(2) Certify the rates of contributions payable by the participating units on account of new entrants at various ages.
In order to pay for the administration of this section, the Retirement Systems Division of the Department of State Treasurer may increase receipts from the retirement assets of the Retirement System or may pay the costs directly from the retirement assets.
(p) On the basis of the
tables and interest assumption rate as adopted by the Board of Trustees,
the actuary shall make an annual valuation of the assets and liabilities of the
funds of the System created by this Chapter. The annual valuation shall include
a supplementary section that provides an analysis of assets on a market basis
using the 30‑year treasury rate as of December 31 of the year of the
valuation as the discount rate. In order to pay for the administration of this
section, the Retirement Systems Division of the Department of State Treasurer
may increase receipts from the retirement assets of the Retirement System or
may pay the costs directly from the retirement assets.
(q) Notwithstanding any law,
rule, regulation or policy law to the contrary, any board, agency,
department, institution institution, or subdivision of the State
maintaining lists of names and addresses in the administration of their its
programs may upon request provide to the Retirement System information
limited to social security numbers, current name and addresses of persons
identified by the System as members, beneficiaries, and beneficiaries of
members of the System. The System shall use such this information
for the sole purpose of notifying members, beneficiaries, and beneficiaries of
members of their the person's rights to and accruals of benefits
in the Retirement System. Any social security number, current name name,
and address so obtained and obtained, any other information
concluded therefrom and the source thereof shall be treated as from
this information, and the source of this information are confidential and
shall not be divulged by any employee of the Retirement System or of the
Department of State Treasurer except as may be necessary to notify the
member, beneficiary, or beneficiary of the member of their the person's
rights to and accruals of benefits in the Retirement System. Any person,
officer, employee employee, or former employee violating this
provision shall be is guilty of a Class 1 misdemeanor; and if such
the offending person be is a public official or
employee, he the person shall be dismissed from office or
employment and shall not hold any public office or employment in this State for
a period of five years thereafter.
(r) Fraud Investigations and
Compliance Investigations. Access to Persons and Records. In the course of
conducting a fraud investigation or compliance investigation, the Retirement
Systems Division, or authorized representatives who are assisting the
Retirement Systems Division staff, shall:has all of the following
powers:
(1) Have ready To
have access to persons and may to examine and copy all books,
records, reports, vouchers, correspondence, files, personnel files,
investments, and any other documentation of any employer. The review of State
tax returns shall be limited to matters of official business, and the
Division's report shall not violate the confidentiality provisions of tax laws.
(2) Have such access To
have access to persons, records, papers, reports, vouchers, correspondence,
books, and any other documentation that is in the possession of any individual,
private corporation, institution, association, board, or other organization which
pertain pertaining to the following:
a. Amounts received pursuant to a grant or contract from the federal government, the State, or its political subdivisions.
b. Amounts received, disbursed, or otherwise handled on behalf of the federal government or the State.
(3) Have the authority, and
shall be provided with ready access, to examine To access, examine, and
inspect all property, equipment, and facilities in the possession of any
employer agency or any individual, private corporation, institution,
association, board, or other organization that were furnished or otherwise
provided through grant, contract, or any other type of funding by the employer
agency.
With respect to the requirements of
sub‑subdivision (2)b. of this subsection, providers of social and medical
services to a beneficiary shall make copies of records they maintain for
services provided to a beneficiary available to the Retirement Systems
Division, or to the authorized representatives who are assisting the Retirement
Systems Division staff. Copies of the records of social and medical services
provided to a beneficiary will permit verification of the health or
other status of a beneficiary as required for the payment of benefits under
Article 3 of this Chapter. The Retirement Systems Division, or authorized
representatives who are assisting the Retirement Systems Division staff, shall
request records in writing by providing the name of each beneficiary for whom
records are sought, the purpose of the request, the statutory authority for the
request, and a reasonable period of time for the production of record copies by
the provider. A provider may charge, and the Retirement Systems Division, or
authorized representatives who are assisting the Retirement Systems Division
staff, shall, in accordance with G.S. 90‑411, pay a reasonable fee
to the provider for copies of the records provided in accordance with this
subsection.
(s) Fraud Investigative
Reports and Work Papers or Compliance Investigative Reports and Work Papers.
The Executive Director of the Retirement Systems Division shall maintain for 10
years a complete file of all fraud investigative reports, compliance
investigative reports, and reports of other examinations, investigations,
surveys, and reviews issued under the Executive Director's authority. Fraud
investigation work papers, compliance investigation work papers, and other
evidence or related supportive material directly pertaining to the work of the
Retirement Systems Division of the Department of State Treasurer shall be
retained according to an agreement between the Executive Director of the
Retirement Systems Division and State Archives. To promote intergovernmental
cooperation and avoid unnecessary duplication of fraud or compliance
investigative effort, and notwithstanding local unit personnel policies to the
contrary, pertinent work papers and other supportive material relating to
issued fraud investigation reports or compliance investigative reports may be,
at the discretion of the Executive Director of the Retirement Systems Division and,
and unless otherwise prohibited by law, made available for
inspection by duly authorized representatives of the State and federal
government who desire access to and inspection of such the records
in connection with some matter officially before them, including criminal investigations.
Except as provided in this section, or upon an order issued in Wake County
Superior Court upon 10 days' notice and hearing finding that access is
necessary to a proper administration of justice, fraud or compliance
investigation work papers and related supportive material shall be kept
confidential, including any information developed as a part of the
investigation.
(t) Fraud Reports May Be Anonymous. The identity of any person reporting fraud, waste, and abuse to the Retirement Systems Division shall be kept confidential and shall not be maintained as a public record within the meaning of G.S. 132‑1.
(u) Immunity. A person
serving on the Local Governmental Employees' Retirement System Board of
Trustees shall be is immune individually from civil liability for
monetary damages, except to the extent covered by insurance, for any act or
failure to act arising out of that service, except where unless any
of the following apply:applies:
(1) The person was not acting within the scope of that person's official duties.
(2) The person was not acting in good faith.
(3) The person committed gross negligence or willful or wanton misconduct that resulted in the damages or injury.
(4) The person derived an improper personal financial benefit, either directly or indirectly, from the transaction.
(5) The person incurred the liability from the operation of a motor vehicle."
SECTION 17.(b) G.S. 135‑6, as amended by Section 3D.1(l) of S.L. 2024‑57, reads as rewritten:
"§ 135‑6. Administration.
(a) Administration by Board
of Trustees; Corporate Name; Rights and Powers; Tax Exemption. The general
administration and responsibility for the proper operation of the Retirement
System and for making effective the provisions of the Chapter are hereby vested
in a Board of Trustees which shall be organized immediately after a majority
of the trustees provided for in this section shall have qualified and taken the
oath of office.Trustees.
The Board of Trustees shall be is
a body politic and corporate under the name "Board Board of
Trustees Teachers' and State Employees' Retirement System"; and as System.
As a body politic and corporate shall have corporate, it has the
right to sue and be sued, shall have perpetual succession and has
perpetual succession, shall have a common seal, and in said in
its corporate name shall be able and capable in law to may take,
demand, receive receive, and possess all kinds of real and
personal property necessary and proper for its corporate purposes, and to may
bargain, sell, grant, alien, transfer, or dispose of all such
real and personal property as it may lawfully acquire. lawfully
acquired by it. All such property owned or acquired by said body
politic and corporate shall be it is exempt from all taxes imposed
by the State or any political subdivision thereof, and shall not be thereof
and is not subject to income taxes.
(b) Membership of Board; Terms. The Board shall consist of the following 13 members:
(4) Two members appointed by
the General Assembly, one appointed upon the recommendation of the Speaker of
the House of Representatives, and one appointed upon the recommendation of the
President Pro Tempore of the Senate in accordance with G.S. 120‑121.
Neither of these members may shall be an active or retired
teacher or State employee or an employee of a unit of local government. The
initial members appointed by the General Assembly shall serve for terms
expiring June 30, 1983. Thereafter, their successors shall serve for two‑year
terms beginning July 1 of odd‑numbered years. Vacancies in appointments
made by the General Assembly shall be filled in accordance with G.S. 120‑122.
(c) Compensation of Trustees. The trustees shall be paid during sessions of the Board at the prevailing rate established for members of State boards and commissions, and they shall be reimbursed for all necessary expenses that they incur through service on the Board.
(d) Oath. Each trustee
other than the ex officio members shall, within 10 days after his appointment,
take an oath of office, that, to, so far as it devolves upon him,
he will the trustee, diligently and honestly administer the affairs
of the said Board, and that he will Board and to not knowingly
violate or willingly permit to be violated any of the provisions of law
applicable to the Retirement System. Such The oath shall be
subscribed to by the member trustee making it, and certified
by the officer before whom it is taken, and immediately filed in the office of
the Secretary of State.
(e) Voting Rights. Each
trustee shall be is entitled to one vote in the Board. A majority
of affirmative votes by trustees in attendance shall be is necessary
for a decision by the trustees at any meeting of the Board. A vote may only be
taken if at least seven members of the Board are in attendance, in person or by
telephone, for the meeting at which a vote on a decision is taken.
(e1) Effect of Vote Related to
Contributory Death Benefit. No decision of the Board related to the
Contributory Death Benefit provided for under this Chapter, Chapter 120, or
Chapter 127A of the General Statutes, shall take takes effect
unless and until this same decision has been made and voted on by the Board of
Trustees of the Local Governmental Employees Retirement System.
(f) Rules and
Regulations. Rules. Subject to the limitations of this Chapter,
the Board of Trustees shall, from time to time, establish rules and
regulations shall adopt rules for the administration of the funds
created by this Chapter and for the transaction of its business. The Board of
Trustees shall also, from time to time, shall, in its discretion,
adopt rules and regulations to prevent injustices and inequalities which
that might otherwise arise in the administration of this Chapter.
(g) Officers and Other
Employees; Salaries and Expenses. The State Treasurer shall be ex officio
chair of the Board of Trustees and shall appoint a director. The Board of
Trustees shall engage such actuarial and other service as shall be actuarial
and other services required to transact the business of the Retirement
System. The compensation of all persons, other than the director, engaged by
the Board of Trustees, Board, and all other expenses of the Board
necessary for the operation of the Retirement System, shall be paid at such
rates and in such amounts as the Board of Trustees shall approve, rates
and in amounts approved by the Board, subject to the approval of the
Director of the Budget.
(h) Actuarial Data. The
Board of Trustees shall keep in convenient form such data as shall be
necessary for actuarial valuation of the various funds of the Retirement System,
System and for checking the experience of the System.
(i) Record of Proceedings;
Annual Report. The Board of Trustees shall keep a record of all of its
proceedings which that shall be open to public inspection. It
shall publish annually a report showing the fiscal transactions of the
Retirement System for the preceding year, the amount of the accumulated cash
and securities of the System, and the last balance sheet showing the financial
condition of the System by means of an actuarial valuation of the assets and
liabilities of the Retirement System. It shall also publish annually a report
on supplemental insurance offerings that are made available to retirees and the
extent to which retirees participate in those offerings.
(j) Legal Adviser. The
Attorney General shall be is the legal adviser of the Board of
Trustees.
(k) Medical Board. The
Board of Trustees shall designate a medical board Medical Board to
be composed of not less than three nor more than five physicians not eligible
to participate in the Retirement System. The Board of Trustees may structure
appointment requirements and term durations for those medical board Medical
Board members. If required, other physicians may be employed to report on
special cases. The medical board Medical Board shall arrange for
and pass upon all medical examinations required under the provisions of this
Chapter, and shall investigate all essential statements and certificates
by or on behalf of a member in connection with an application for disability
retirement, and shall report in writing to the Board of Trustees its conclusion
and recommendations upon all the matters referred to it, except as otherwise provided
in this Chapter. A person serving on the medical board shall be Medical
Board is immune individually from civil liability for monetary damages,
except to the extent covered by insurance, for any act or failure to act
arising out of that service, except where unless any of the
following apply:applies:
(1) The person was not acting within the scope of that person's official duties.
(2) The person was not acting in good faith.
(3) The person committed gross negligence or willful or wanton misconduct that resulted in the damages or injury.
(4) The person derived an improper financial benefit, either directly or indirectly, from the transaction.
(5) The person incurred the liability from the operation of a motor vehicle.
(l) Duties of
Actuary. The Board of Trustees shall designate an actuary who shall to
be the technical adviser of the Board of Trustees on matters
regarding the operation of the funds created by the provisions of this
Chapter and shall perform such other duties as are required in connection
therewith. this Chapter. The experience studies and all other
actuarial calculations required by this Chapter, and all the assumptions used
by the System's actuary, including mortality tables, interest rates, annuity
factors, the contribution‑based benefit cap factor, and employer
contribution rates, shall be set out in the actuary's periodic reports, annual
valuations of System assets, or other materials provided to the Board of
Trustees. Board. Notwithstanding Article 2A of Chapter 150B of the
General Statutes, these materials, once accepted by the Board, shall be are
considered part of the Plan documentation governing this the Retirement
System and shall be are effective the first day of the month
following adoption unless a different date is specified in the adopting
resolution. The effective date shall does not retroactively
affect a contribution rate. The Board's minutes relative to all actuarial
assumptions used by the System shall also be are also considered
part of the Plan documentation governing this the Retirement
System, with the result of precluding any employer discretion in the
determination of benefits payable hereunder, under this section, consistent
with Section 401(a)(25) of the Internal Revenue Code.
(m) Immediately after the establishment of the
Retirement System the actuary shall make such investigation of the mortality,
service and compensation experience of the members of the System as he shall
recommend and the Board of Trustees shall authorize, and on the basis of such
investigation he shall recommend for adoption by the Board of Trustees such
tables and such rates as are required in subsection (n), subdivisions (1) and
(2), of this section. The Board of Trustees shall adopt tables and certify
rates, and as soon as practicable thereafter the actuary shall make a valuation
based on such tables and rates of the assets and liabilities of the funds
created by this Chapter.
(n) In 1943, and at least
once in each five‑year period thereafter, At least once every five
years, the actuary shall complete an actuarial experience review of the
mortality, service service, and compensation experience of the
members and beneficiaries of the Retirement System and shall make a valuation
of the assets and liabilities of the funds of the System. Taking into account
the result of the actuarial investigation and valuation, the Board of Trustees
shall do all both of the following:
(1) Adopt any necessary mortality, service, or other tables and any necessary contribution‑based benefit cap factors for the Retirement System.
(2) Certify the rates of contributions payable by the State of North Carolina on account of new entrants at various ages.
In order to pay for the administration of this section, the Retirement Systems Division of the Department of State Treasurer may increase receipts from the retirement assets of the Retirement System or may pay the costs directly from the retirement assets.
(o) On the basis of the
tables and interest assumption rate as adopted by the Board of Trustees,
the actuary shall make an annual valuation of the assets and liabilities of the
funds of the System created by this Chapter. The annual valuation shall include
a supplementary section that provides an analysis of assets on a market basis
using the 30‑year treasury rate as of December 31 of the year of the
valuation as the discount rate. In order to pay for the administration of this
section, the Retirement Systems Division of the Department of State Treasurer
may increase receipts from the retirement assets of the Retirement System or
may pay the costs directly from the retirement assets.
(p) Notwithstanding any law,
rule, regulation or policy law to the contrary, any board, agency,
department, institution institution, or subdivision of the State
maintaining lists of names and addresses in the administration of their its
programs may upon request provide to the Retirement System information
limited to social security numbers, current name and addresses of persons
identified by the System as members, beneficiaries, and beneficiaries of
members of the System. The System shall use such this information
for the sole purpose of notifying members, beneficiaries, and beneficiaries of
members of their the person's rights to and accruals of benefits
in the Retirement System. Any social security number, current name name,
and address so obtained and obtained, any other information
concluded therefrom and the source thereof shall be treated as from
this information, and the source of this information are confidential and
shall not be divulged by any employee of the Retirement System or of the
Department of State Treasurer except as may be necessary to notify the
member, beneficiary, or beneficiary of the member of their the person's
rights to and accruals of benefits in the Retirement System. Any person,
officer, employee employee, or former employee violating this
provision shall be is guilty of a Class 1 misdemeanor; and if such
the offending person be is a public official or
employee, he the person shall be dismissed from office or
employment and shall not hold any public office or employment in this State for
a period of five years thereafter.
(q) Compliance
Investigations and Fraud Investigations Access to Persons and Records. In
the course of conducting a compliance investigation or a fraud investigation,
the Retirement Systems Division, or authorized representatives who are
assisting the Retirement Systems Division staff, shall:has all of the
following powers:
(1) Have ready To
have access to persons and may to examine and copy all books,
records, reports, vouchers, correspondence, files, personnel files,
investments, and any other documentation of any employer. The review of State
tax returns shall be limited to matters of official business, and the
Division's report shall not violate the confidentiality provisions of tax laws.
(2) Have such To
have access to persons, records, papers, reports, vouchers, correspondence,
books, and any other documentation that is in the possession of any individual,
private corporation, institution, association, board, or other organization that
pertain pertaining to the following:
a. Amounts received pursuant to a grant or contract from the federal government, the State, or its political subdivisions.
b. Amounts received, disbursed, or otherwise handled on behalf of the federal government or the State.
(3) Have the authority,
and shall be provided with ready access, to examine To access, examine, and
inspect all property, equipment, and facilities in the possession of any
employer agency or any individual, private corporation, institution,
association, board, or other organization that were furnished or otherwise
provided through grant, contract, or any other type of funding by the employer
agency.
With respect to the requirements of
sub‑subdivision (2)b. of this subsection, providers of social and medical
services to a beneficiary shall make copies of records they maintain for
services provided to a beneficiary available to the Retirement Systems
Division, or to the authorized representatives who are assisting the Retirement
Systems Division staff. Copies of the records of social and medical services
provided to a beneficiary will permit verification of the health or
other status of a beneficiary as required for the payment of benefits under
Article 1, Article 4, or Article 6 of this Chapter. The Retirement Systems
Division, or authorized representatives who are assisting the Retirement
Systems Division staff, shall request records in writing by providing the name
of each beneficiary for whom records are sought, the purpose of the request,
the statutory authority for the request, and a reasonable period of time for
the production of record copies by the provider. A provider may charge, and the
Retirement Systems Division, or authorized representatives who are assisting
the Retirement Systems Division staff, shall, in accordance with G.S. 90‑411,
pay a reasonable fee to the provider for copies of the records provided in
accordance with this subsection.
(r) Compliance or Fraud
Investigative Reports and Work Papers. The Executive Director of the
Retirement Systems Division shall maintain for 10 years a complete file of all
compliance investigative reports, fraud investigative reports and reports of
other examinations, investigations, surveys, and reviews issued under the
Executive Director's authority. Fraud or compliance investigation work papers
and other evidence or related supportive material directly pertaining to the
work of the Retirement Systems Division of the Department of State Treasurer
shall be retained according to an agreement between the Executive Director of
the Retirement Systems Division and State Archives. To promote
intergovernmental cooperation and avoid unnecessary duplication of fraud and
compliance investigative efforts, and notwithstanding local unit personnel
policies to the contrary, pertinent work papers and other supportive material
relating to issued fraud or compliance investigation reports may be, at the
discretion of the Executive Director of the Retirement Systems Division and,
and unless otherwise prohibited by law, made available for
inspection by duly authorized representatives of the State and federal
government who desire access to and inspection of such the records
in connection with some matter officially before them, including criminal
investigations. Except as provided in this section, or upon an order issued in
Wake County Superior Court upon 10 days' notice and hearing finding that access
is necessary to a proper administration of justice, fraud and compliance
investigation work papers and related supportive material shall be kept
confidential, including any information developed as a part of the
investigation.
(s) Fraud Reports May Be Anonymous. The identity of any person reporting fraud, waste, and abuse to the Retirement Systems Division shall be kept confidential and shall not be maintained as a public record within the meaning of G.S. 132‑1.
(t) Immunity. A person
serving on the Teachers' and State Employees' Retirement System Board of
Trustees shall be is immune individually from civil liability for
monetary damages, except to the extent covered by insurance, for any act or
failure to act arising out of that service, except where unless any
of the following apply:applies:
(1) The person was not acting within the scope of that person's official duties.
(2) The person was not acting in good faith.
(3) The person committed gross negligence or willful or wanton misconduct that resulted in the damages or injury.
(4) The person derived an improper personal financial benefit, either directly or indirectly, from the transaction.
(5) The person incurred the liability from the operation of a motor vehicle.
(u) The Treasurer may designate legal counsel, including private counsel, to represent the interests of the administration of benefit programs under this Chapter."
SECTION 17.(c) G.S. 153A‑93 reads as rewritten:
"§ 153A‑93. Retirement benefits.
(a) The board of
commissioners may provide for enrolling county officers and employees in the
Local Governmental Employees' Retirement System, the Law‑Enforcement
Officers' Benefit and Relief Fund, the Firemen's Pension Fund, North
Carolina Firefighters' and Rescue Squad Workers' Pension Fund, or a
retirement plan certified to be actuarially sound by a qualified actuary as
defined in subsection (c) of this section and may make payments into such a the
retirement system or plan on behalf of its employees.
(b) No county may shall
make payments into a retirement system or plan established or authorized by
a local act unless the system or plan is certified to be actuarially sound by a
qualified actuary as defined in subsection (c) of this section.
(c) A qualified actuary means a member of the American Academy of Actuaries or an individual certified as qualified by the Commissioner of Insurance.
(d) A county which that
is providing health insurance under G.S. 153A‑92(d) may provide
health insurance for all or any class of former officers and employees of the
county. Such The health insurance may be paid entirely by the
county, partly by the county and former officer or employee, or entirely by the
former officer or employee, at the option of the county.
(d1) On and after October 1,
2009, a A county which that is providing health
insurance under G.S. 153A‑92(d) may provide health insurance for all
or any class of former officers and employees of the county who have obtained
at least 10 years of service with the county prior to separation from the
county and who are not receiving benefits under subsection (a) of this section.
Such The health insurance may be paid entirely by the county,
partly by the county and former officer or employee, or entirely by the former
officer or employee, at the option of the county.
(d2) Notwithstanding subsection
(d) of this section, any county that has elected to and is covering its active
employees only, or its active and retired employees, under the State Health
Plan, or elects such coverage under the Plan, may shall not
provide health insurance through the State Health Plan to all or any class of
former officers and employees who are not receiving benefits under subsection
(a) of this section. The county may, however, provide health insurance to such
the former officers and employees by any other means authorized by
G.S. 153A‑92(d). The health insurance premium may be paid entirely
by the county, partly by the county and former officer or employee, or entirely
by the former officer or employee, at the option of the county.
(e) The board of
commissioners may provide a deferred compensation plan. Where If the
board of commissioners provides a deferred compensation plan, the investment of
funds for the plan shall be is exempt from the provisions of G.S. 159‑30
and G.S. 159‑31. Counties may invest deferred compensation plan
funds in life insurance, fixed or variable annuities and retirement income
contracts, regulated investment trusts, or other forms of investments approved
by the Board of Trustees of the North Carolina Public Employee Deferred
Compensation Plan."
SECTION 17.(d) G.S. 160A‑163 reads as rewritten:
"§ 160A‑163. Retirement benefits.
(a) The council may provide
for enrolling city employees in the Local Governmental Employees' Retirement
System, the Law‑Enforcement Officers' Benefit and Relief Fund, the Firemen's
Pension Fund, North Carolina Firefighters' and Rescue Squad Workers'
Pension Fund, or a retirement plan certified to be actuarially sound by a
qualified actuary as defined in subsection (d) of this section, section
and may make payments into any such the retirement system or
plan on behalf of its employees. The city may also supplement from local funds
benefits provided by the Local Governmental Employees' Retirement System, the
Law‑Enforcement Officers' Benefit and Relief Fund, or the Firemen's Pension
Fund.North Carolina Firefighters' and Rescue Squad Workers' Pension
Fund.
(b) The council may create
and administer a special fund for the relief of members of the police and fire
departments who have been retired for age, or for disability or injury incurred
in the line of duty, but any such of these funds established on
or after January 1, 1972, shall be are subject to the
provisions of subsection (c) of this section. The council may receive
donations and devises in aid of any such the fund, shall provide
for its permanence and increase, and shall prescribe and regulate the
conditions under which benefits may be paid.
(c) No city shall make payments into any retirement system or plan established or authorized by local act of the General Assembly unless the plan is certified to be actuarially sound by a qualified actuary as defined in subsection (d) of this section.
(d) A qualified actuary means an individual certified as qualified by the Commissioner of Insurance, or any member of the American Academy of Actuaries.
(e) A city which that
is providing health insurance under G.S. 160A‑162(b) may provide
health insurance for all or any class of former employees of the city who are
receiving benefits under subsection (a) of this section or who are 65 years of
age or older. Such The health insurance may be paid entirely by
the city, partly by the city and former employee, or entirely by the former
employee, at the option of the city.
(f) The council may provide
a deferred compensation plan. Where If the council provides a
deferred compensation plan, the investment of funds for the plan shall be is
exempt from the provisions of G.S. 159‑30
and G.S. 159‑31. Cities may invest deferred compensation plan
funds in life insurance, fixed or variable annuities and retirement income
contracts, regulated investment trusts, or other forms of investments approved
by the Board of Trustees of the North Carolina Public Employee Deferred
Compensation Plan.
(g) Should If the
council provide provides for a retirement plan, a plan which that
supplements a State‑administered plan, or a special fund, any
benefits payable from such the plan or fund on account of the
disability of city employees may be restricted with regard to the amount which
that may be earned by the disabled former employee in any other
employment, but only to the extent that the earnings of disability
beneficiaries in the Local Governmental Employees' Retirement System are
restricted in accordance with G.S. 128‑27(e)(1)."
SECTION 18.(a) The title of Chapter 140A of the General Statutes reads as rewritten:
"State Awards System.Awards."
SECTION 18.(b) Chapter 140A of the General Statutes is amended by designating G.S. 140A‑1 through G.S. 140A‑6 as Article 1 with the heading "North Carolina Awards."
SECTION 18.(c) G.S. 140A‑2 reads as rewritten:
"§ 140A‑2. Fields of recognition; periods covered.
These recognitions shall be known
as the North Carolina Awards for Literature, Science, the Fine Arts Arts,
and Public Service, and shall be conferred upon citizens of North Carolina
for the most notable attainments in these respective fields during the current year,
terminating four months before the date of award, though such distinctions can
be exceptionally conferred, with the approval of the Governor and the Council
of State, year or for eminence achieved during years prior to the
award."
SECTION 18.(d) G.S. 140A‑5 reads as rewritten:
"§ 140A‑5. Selection of recipients for awards.
The recipients of the awards shall
be chosen by a committee named by the North Carolina Awards Committee,
for each category of achievement, but no award shall be made in any field
unless the committee of awards Committee deems the recognized
accomplishment to be outstanding in merit, value, and distinction."
SECTION 18.(e) G.S. 140A‑6 reads as rewritten:
"§ 140A‑6. Administration expense.
The expense of administering this Chapter
shall Article may be paid out of the Contingency and Emergency Fund
subject to the approval of the Governor and Council of State."
SECTION 18.(f) Chapter 140A of the General Statutes is amended by adding a new Article to read:
"Article 2.
"Medal of Valor Award."
SECTION 18.(g) G.S. 147‑12(a)(15) is recodified as G.S. 140A‑15 in Article 2 of Chapter 140A of the General Statutes, as enacted by subsection (f) of this section, and reads as rewritten:
"§ 140A‑15. Medal of Valor Award.
To The Governor and Lieutenant Governor may each award the "Medal of Valor Award" to a first
responder upon recommendation from the highest‑ranking official or member
of a first responder unit. The Governor and Lieutenant Governor may each
award no more than two Medal of Valor Awards to first responders each
calendar year, except that a third may be awarded under special
circumstances as determined by the Governor. that, if the Governor or
Lieutenant Governor finds there are special circumstances, each may award a
third. The Governor and Lieutenant Governor may also annually
each award one Medal of Valor Award to one first responder unit, once each
calendar year. unit. A Medal of Valor Award shall be for a first
responder or first responder unit that has performed great acts of heroism
while under threat of personal risk to safety, beyond the call of duty in the
field. For the purposes of this subdivision, section, a
"first responder" includes any firefighter, paramedic, law
enforcement officer, emergency medical services personnel, or rescue squad
member. The Governor and Lieutenant Governor shall each maintain an internet
accessible link and application form on a State website where nominations can
be put forward, and each shall contain information on the Medal of Valor Award.The
websites for the offices of Governor and Lieutenant Governor shall include
information about the Medal of Valor Award and a form for submitting a
nomination for the award."
SECTION 18.(h) G.S. 143A‑13 reads as rewritten:
"§ 143A‑13. Office of the Lieutenant Governor;
creation; awards.Governor created.
(a) Creation. There
is hereby created an office of the Lieutenant Governor.
(b) Medal of Valor Award. The Lieutenant Governor
may award the "Medal of Valor Award" to a first responder upon
recommendation from the highest‑ranking official or member of a first
responder unit. The Lieutenant Governor may award no more than two Medal of
Valor Awards to first responders each calendar year, except that a third may be
awarded under special circumstances as determined by the Lieutenant Governor.
The Lieutenant Governor may also award one Medal of Valor Award to one first
responder unit, once each calendar year. A Medal of Valor Award shall be for a
first responder or first responder unit that has performed great acts of
heroism while under threat of personal risk to safety, beyond the call of duty
in the field. For the purposes of this subsection, a "first
responder" includes any firefighter, paramedic, law enforcement officer,
emergency medical services personnel, or rescue squad member."
SECTION 18.(i) G.S. 143B‑84 reads as rewritten:
"§ 143B‑84. North Carolina Awards Committee members; selection; quorum; compensation.
The North Carolina Awards Committee shall consist of five members appointed by the Governor to serve at the Governor's pleasure.
The Governor shall designate a
member of the Committee as chairman chair to serve in such
capacity at the pleasure of the Governor.
Members of the Committee shall serve without compensation or travel or per diem.
A majority of the Committee shall
constitute constitutes a quorum for the transaction of business.
The Secretary of Natural and
Cultural Resources is hereby authorized to request contingency and emergency
funds for the administration of the North Carolina Awards Committee, for the
period between July 1, 1973, and ratification of the next general
appropriations bill for the Department.
All clerical and other services required by the Committee shall be supplied by the Secretary of Natural and Cultural Resources."
SECTION 19. G.S. 143‑63.1 reads as rewritten:
"§ 143‑63.1. Sale, disposal disposal, and
destruction of firearms.
(a) Except as hereinafter
provided, it shall be provided in this section, it is unlawful for
any employee, officer officer, or official of the State in the
exercise of his or her official duty to sell or otherwise dispose of any
pistol, revolver, shotgun shotgun, or rifle to any person, firm,
corporation, county or local governmental unit, law‑enforcement law
enforcement agency, or other legal entity.
(b) It shall be is
lawful for the Department of Administration, in the exercise of its
official duty, to sell any weapon described in subsection (a) hereof, to any
of this section to a law enforcement agency of a county or local
governmental unit, law‑enforcement agency in the State; provided,
however, that such law‑enforcement unit in the State, so long as
the agency files a written statement, duly notarized, with the seller of said
weapon the weapon, certifying that such the weapon is
needed in law enforcement by such law‑enforcement the agency.
(c) All weapons described in
subsection (a) hereof which of this section that are not sold as herein
provided by this section within one year of being declared surplus
property shall be destroyed by the Department of Administration.
(d) Notwithstanding the
provisions of this section, but subject to the provisions of G.S. 20‑187.2,
G.S. 17F‑20, (i) each department, agency, institution,
commission, and bureau of the Executive, Judicial, or Legislative branch of
North Carolina and (ii) campus law enforcement agencies and campus police
agencies of the constituent institutions of The University of North Carolina
may sell, trade, or otherwise dispose of any or all surplus weapons they
possess to any federally licensed firearm dealers. The sale, trade, or disposal
of these weapons shall be in a manner prescribed by the Department of
Administration. Surplus weapons shall be offered for public sale to federally
licensed firearm dealers. Public sale is through sealed competitive bids,
electronic bids, negative bids, auction, and retail sales. Any moneys or
property money obtained from the sale or disposal shall go be
credited to the general fund.General Fund."
SECTION 20.(a) All of the following provisions are repealed:
(1) Subdivision (5) of G.S. 143‑215.94A.
(2) Subdivisions (b)(6) and (b)(12) of G.S. 143‑215.94B.
(3) G.S. 143‑215.94F.
(4) G.S. 143‑215.94P.
SECTION 20.(b) G.S. 143‑215.94A(2), (2a), and (7) read as rewritten:
"(2) "Commercial
underground storage tank" means any one or combination of tanks (including
underground pipes connected thereto) used to contain an accumulation of
petroleum products, the volume of which (including the volume of the
underground pipes connected thereto) is ten percent (10%) or more beneath the
surface of the ground. The term "commercial underground storage
tank" does not include any:any of the following:
a. Farm or residential underground storage tank of
1,100 gallons or less capacity used for storing motor fuel for noncommercial
purposes;
b. Underground storage tank of 1,100 gallons or
less capacity used for storing heating oil for consumptive use on the premises where
stored;
c. Underground storage tank of more than 1,100
gallon capacity used for storing heating oil for consumptive use on the
premises where stored by four or fewer households;
c1. Noncommercial underground storage tank.
d. Septic tank;tank.
e. Pipeline facility
(including gathering lines) regulated under:under any of the
following:
1. The Natural Gas Pipeline
Safety Act of 1968 (49 U.S.C. § 1671 et seq.);seq.).
2. The Hazardous Liquid
Pipeline Safety Act of 1979 (49 U.S.C. § 2001 et seq.); orseq.).
3. Any intrastate
pipeline facility regulated under State laws comparable to the provisions
of the Natural Gas Pipeline Safety Act of 1968 or the Hazardous Liquid Pipeline
Safety Act of 1979;1979.
f. Surface impoundment,
pit, pond, or lagoon;lagoon.
g. Storm water or waste
water collection system;system.
h. Flow‑through
process tank;tank.
i. Liquid trap or
associated gathering lines directly related to oil or gas production and
gathering operations; oroperations.
j. Storage tank situated in an underground area (such as a basement, cellar, mineworking, drift, shaft, or tunnel) if the storage tank is situated upon or above the surface of the floor.
(2a) "Cost‑effective cleanup" means the cleanup method that meets all of the following criteria:
a. Addresses imminent threats to human health or the environment.
b. Provides for the cleanup or removal of all contaminated soil except in circumstances where it is impractical to remove contaminated soil.
c. Is approved by the Commission for remediation of the site.
d. Is the least expensive
cleanup based on total cost, including costs not eligible for reimbursement
from the Commercial Fund or the Noncommercial Fund.
(7) "Noncommercial
underground storage tank" means any one or combination of the following
tanks (including underground pipes connected thereto) used to contain an
accumulation of petroleum products, the volume of which (including the volume
of the underground pipes connected thereto) is ten percent (10%) or more
beneath the surface of the ground. The term "noncommercial storage
tank" does not include any:ground:
a. Commercial underground storage tanks;
b. Septic tank;
c. Pipeline facility (including gathering lines)
regulated under:
1. The Natural Gas Pipeline Safety Act of 1968 (49
U.S.C. § 1671 et seq.);
2. The Hazardous Liquid Pipeline Safety Act of
1979 (49 U.S.C. § 2001 et seq.); or
3. Any intrastate pipeline facility regulated
under State laws comparable to the provisions of the Natural Gas Pipeline
Safety Act of 1968 or the Hazardous Liquid Pipeline Safety Act of 1979;
d. Surface impoundment, pit, pond, or lagoon;
e. Storm water or waste water collection system;
f. Flow‑through process tank;
g. Liquid trap or associated gathering lines
directly related to oil or gas production and gathering operations; or
h. Storage tank situated in an underground area
(such as a basement, cellar, mineworking, drift, shaft, or tunnel) if the
storage tank is situated upon or above the surface of the floor.
a. Farm or residential underground storage tank of 1,100 gallons or less capacity used for storing motor fuel for noncommercial purposes.
b. Underground storage tank of 1,100 gallons or less capacity used for storing heating oil for consumptive use on the premises where stored.
c. Underground storage tank of more than 1,100 gallon capacity used for storing heating oil for consumptive use on the premises where stored by four or fewer households."
SECTION 20.(c) G.S. 143‑215.94E reads as rewritten:
"§ 143‑215.94E. Rights and obligations of the owner or operator.
(b1) In the case of a discharge or release from a commercial underground storage tank where the owner and operator cannot be identified or located, or where the owner and operator fail to proceed as required by subsection (a) of this section, the following requirements apply:
(1) If the current landowner
of the land in which the commercial underground storage tank is located
notifies the Department in accordance with G.S. 143‑215.85 and
undertakes to collect and remove the discharge or release and to restore the
area affected in accordance with the requirements of this Article and
applicable federal and State laws, regulations, and rules, the current
landowner may elect to have the Commercial Fund pay or reimburse the current
landowner for any costs described in subdivisions (1), (2), (2a), (3), and (4)
of G.S. 143‑215.94B(b) or G.S. 143‑215.94B(b1) that
exceed the amounts for which the owner or operator is responsible under that
subsection. [The following also apply:]The following provisions also
apply:
a. The current landowner is not eligible for payment or reimbursement until the current landowner has paid the costs described in subdivisions (1), (2), (2a), (3), and (4) of G.S. 143‑215.94B(b) or G.S. 143‑215.94B(b1) for which the owner or operator is responsible.
b. Eligibility for reimbursement under this subsection may be transferred from a current landowner who has paid the costs described in subdivisions (1), (2), (2a), (3), and (4) of G.S. 143‑215.94B(b) or G.S. 143‑215.94B(b1) to a subsequent landowner.
The current landowner shall submit documentation of all expenditures as required by G.S. 143‑215.94G(b).
(e) When an An owner,
operator, or landowner that pays the costs described in G.S. 143‑215.94B(b),
143‑215.94B(b1), or 143‑215.94D(b1) subsection (b) or (b1)
of G.S. 143‑215.94B resulting from a discharge or release of
petroleum from an underground storage tank, the owner, operator, or
landowner tank may seek reimbursement from the appropriate fund
for any costs that the owner, operator, or landowner may elect to have either the
Commercial Fund or the Noncommercial Fund pay in accordance with the
applicable subsections of this section.
(e1) The Department may
contract for any services necessary to evaluate any claim for reimbursement or
compensation from the Commercial Fund, Fund and may contract for
any expert witness or consultant services necessary to defend any decision to
pay or deny any claim for reimbursement, and reimbursement. The
Department may pay the cost of these services from the fund against
which the claim is made; provided that in fund. In any fiscal year
year, however, the Department shall not expend from either fund more
than one percent (1%) of the unobligated balance of the fund on 30 June of the
previous fiscal year. The cost of contractual services to evaluate a claim
or for expert witness or consultant services to defend a decision with respect
to a claim shall be included as costs under G.S. 143‑215.94B(b) and
143‑215.94B(b1).authorized by this subsection are considered costs
under subsections (b) and (b1) of G.S. 143‑215.94B.
(e5) (1) As used in this subsection:
b. "Preapproval" means a determination by the Department that:
1. The nature and scope of a
task is reasonable and necessary to be performed under G.S. 143‑215.94B(b),
143‑215.94B(b1), or 143‑215.94D(b1) subsection (b) or (b1)
of G.S. 143‑215.94B in order to achieve the purposes of this
Part.
2. The amount estimated for the cost of a task does not exceed the amount or rate that is reasonable for that task.
(2) The Department may require an owner, operator, or landowner to obtain preapproval before proceeding with any task. The Department shall specify those tasks for which preapproval is required. The Department shall deny any request for payment or reimbursement of the cost of any task for which preapproval is required if the owner, operator, or landowner failed to obtain preapproval of the task. Preapproval of a task by the Department does not guarantee payment or reimbursement in the amount estimated for the cost of the task at the time preapproval is requested. The Department shall pay or reimburse the cost of a task only if all of the following apply:
a. The cost is eligible to
be paid under G.S. 143‑215.94B(b), 143‑215.94B(b1), or 143‑215.94D(b1).subsection
(b) or (b1) of G.S. 143‑215.94B.
b. Payment is in accordance
with G.S. 143‑215.94B(d) or G.S. 143‑215.94D(d).G.S. 143‑215.94B(d).
c. The Department determines that the cost is reasonable and necessary.
(3) The Commission may adopt
rules governing payment or reimbursement of reasonable and necessary costs and,
consistent with any rules adopted by the Commission, the Department shall
develop, implement, and periodically revise a schedule of costs that the
Department determines to be reasonable and necessary costs for specific tasks.
Statements that specify tasks for which preapproval is required and schedules
of reasonable and necessary costs for specific tasks are statements within the
meaning of G.S. 150B‑2(8a)g. This subsection shall not be
construed to does not invalidate any rule of the Commission related
to preapproval of tasks that will result in a cost that is eligible to be paid
or reimbursed under G.S. 143‑215.94B(b), 143‑215.94B(b1),
or 143‑215.94D(b1), provided, however, that the subsection (b) or
(b1) of G.S. 143‑215.94B. The Department may specify additional
tasks for which preapproval is required.required in addition to
any specified by the Commission.
(4) In all cases, the Department shall require an owner, operator, or landowner to submit documentation sufficient to establish that a claim is eligible to be paid or reimbursed under this Part before the Department pays or reimburses the claim.
(5) The Department shall
authorize a task the cost of which is to be paid or reimbursed from the
Commercial Fund or the Noncommercial Fund only when the task is
scheduled to be performed on the basis of a priority determination pursuant to
subsection (e4) of this section. The Department shall not pay or reimburse the
cost of any task for which authorization is required under this subsection
until the Department has preapproved and authorized the task.
(6) Except as provided in
subdivisions (8) and (9) of this subsection, the Department shall not authorize
any task the cost of which is to be paid or reimbursed from the Commercial Fund
or the Noncommercial Fund unless the Department determines, based on the
scope of the work to be performed and the schedule of reasonable and necessary
costs, that sufficient funds will be available in the Commercial Fund or the
Noncommercial Fund, whichever applies, to pay or reimburse the cost of that
task within 90 days after the Department determines that the owner, operator,
or landowner has submitted a claim with documentation sufficient to establish
that the claim is eligible to be paid under this Part.
(8) The Department may
preapprove and authorize a task the cost of which is to be paid or
reimbursed for payment or reimbursement from the Commercial Fund or
the Noncommercial Fund a task that has not been authorized pursuant
to subdivisions (5) and (6) of this subsection if the owner, operator, or
landowner specifically requests that the task be authorized and agrees that the
claim for payment or reimbursement of the task's cost will not be paid
until after the Department has paid all claims for payment or reimbursement of
costs for tasks that the Department has authorized pursuant to
subdivisions (5) and (6) of this subsection.
(9) The Department may
preapprove and authorize a task the cost of which is to be paid or
reimbursed for payment or reimbursement from the Commercial Fund or
the Noncommercial Fund a task that has not been authorized pursuant
to subdivisions (5) and (6) of this subsection if the discharge or release
creates an emergency situation. An emergency situation exists when a discharge
or release of petroleum results in an imminent threat to human health or the
environment. A claim for payment or reimbursement of costs for tasks that
are authorized under this subdivision shall be paid or reimbursed on the
same basis as tasks that are authorized under subdivisions (5) and (6)
of this subsection.
(g) No owner or operator
shall be reimbursed pursuant to this section, and the Department shall seek
reimbursement of the appropriate fund Commercial Fund or of the
Department for any monies disbursed from the appropriate fund Commercial
Fund or expended by the Department if any of the following apply:
(1) The owner or operator has willfully violated any substantive law, rule, or regulation applicable to underground storage tanks and intended to prevent or mitigate discharges or releases or to facilitate the early detection of discharges or releases.
(2) The discharge or release is the result of the owner's or operator's willful or wanton misconduct.
(3) The owner or operator has failed to pay any annual tank operating fee due pursuant to G.S. 143‑215.94C.
(j) An owner, operator, or
landowner shall request that the Department determine whether any of the costs
of assessment and cleanup of a discharge or release from a petroleum
underground storage tank are eligible to be paid or reimbursed from either the
Commercial Fund within one year after completion of any task that is eligible
to be paid or reimbursed under G.S. 143‑215.94B(b) or 143‑215.94B(b1).
."
SECTION 20.(d) G.S. 143‑215.94G, as amended by Section 23(l) of this act, reads as rewritten:
"§ 143‑215.94G. Authority of the Department to engage in cleanups; actions for fund reimbursement.
(a) If there is a discharge or release of petroleum from any of the following, the Department may use staff, equipment, or materials under its control or provided by other cooperating federal, State, or local agencies and may contract with any agent or contractor it deems appropriate to investigate a release, to develop and implement a cleanup plan, to provide interim alternative sources of drinking water to third parties, and to pay the initial costs for providing permanent alternative sources of drinking water to third parties:
(1) A noncommercial underground storage tank.
(2) An underground storage tank whose owner or operator cannot be identified or located.
(3) An underground storage tank whose owner or operator fails to proceed as required by G.S. 143‑215.94E(a).
(4) A commercial underground storage tank taken out of operation prior to 1 January 1974 if, when the discharge or release is discovered, neither the owner nor operator owns or leases the land on which the underground storage tank is located.
(d) The Secretary shall seek reimbursement through any legal means available for the following:
(6) The amounts provided for
in G.S. 143‑215.94B(b5) and G.S. 143‑215.94D(b2).G.S. 143‑215.94B(b5).
(e) In the event that a
civil action is commenced to secure reimbursement pursuant to subdivisions (1)
through (4) of subsection (d) of this section, the Secretary may recover, in
addition to any amount due, the costs of the action, including but not limited
to reasonable attorneys' fees and investigation expenses. Any monies received
or recovered as reimbursement shall be paid into the appropriate fund Commercial
Fund or other source from which the expenditures were made.
(f) Repealed by Session Laws 2015‑241, s. 14.16A(f), effective December 31, 2016.
(g) If the Department paid
or reimbursed costs that are not authorized to be paid or reimbursed under
G.S. 143‑215.94B or G.S. 143‑215.94D as a result
of a misrepresentation by an agent that acted on behalf of an owner, operator,
or landowner, the Department shall first seek reimbursement, pursuant to
subdivision (1) of subsection (d) of this section, from the agent of monies
paid to or retained by the agent.
."
SECTION 20.(e) G.S. 143‑215.94V reads as rewritten:
"§ 143‑215.94V. Standards for petroleum underground storage tank cleanup.
(a) Legislative findings and intent.
(1) The General Assembly finds that:
a. The goals of the
underground storage tank program are to protect human health and the
environment. Maintaining the solvency of the Commercial Fund and the
Noncommercial Fund is essential to these goals.
(2) The General Assembly intends:
e. That neither the
Commercial Fund nor the Noncommercial Fund not be used to clean
up sites where the Commission has determined that a discharge or release poses
a degree of risk to human health or the environment that is no greater than the
acceptable level of risk established by the Commission.
f. Repealed by Session Laws 1998‑161, s. 11(c), effective retroactively to January 1, 1998.
g. That the Commercial Fund and
the Noncommercial Fund be used to perform the most cost‑effective
cleanup that addresses imminent threats to human health and the environment.
(c) The Commission may
require an owner or operator or a landowner eligible for payment or
reimbursement under subsections (b), (b1), (c), and (c1) subsections
(b) and (b1) of G.S. 143‑215.94E to provide information
necessary to determine the degree of risk to human health and the environment
that is posed by a discharge or release from a petroleum underground storage
and to identify the most cost‑effective cleanup that addresses imminent
threats to human health and the environment.
(e) If the Commission
concludes under subsection (d) of this section that no cleanup, no further
cleanup, or no further action will be required, the Department shall not pay or
reimburse any costs otherwise payable or reimbursable under this Article from either
the Commercial or Noncommercial Fund, other than reasonable and
necessary to conduct the risk assessment required by this section, unless:
(1) Cleanup is ordered or
damages are awarded in a finally adjudicated judgment in an action against the
owner or landowner. To be eligible for reimbursement of damages arising from a
third‑party claim for bodily injury or property damage awarded in a
finally adjudicated judgment, however, an owner or operator shall (i) notify
the Department of any such claim; (ii) provide the Department with all
pleadings and other related documents if a lawsuit has been filed; and (iii)
provide the Department copies of any medical reports, statements, investigative
reports, or certifications from licensed professionals necessary to determine
that a claim for bodily injury or property damage is reasonable and necessary.
Reimbursement of claims for damages arising from a third‑party claim for
bodily injury or property damage awarded in a finally adjudicated judgment
shall be subject to the limitations set forth in G.S. 143‑215.94B(b)(5)
and G.S. 143‑215.94D(b1)(2), as applicable, G.S. 143‑215.94B(b)(5)
and any other provision governing third‑party claims set forth in
this Article.
(e1) If the Commission
concludes under subsection (d) of this section that further cleanup is required
and notifies the owner, operator, or landowner of the cleanup method approved
by the Commission as the most cost‑effective cleanup method for the site,
the Department shall not pay or reimburse any costs otherwise payable or
reimbursable under this Article from either the Commercial Fund or
Noncommercial Fund, other than those costs that are reasonable and
necessary to conduct the risk assessment and to implement the cost‑effective
cleanup method approved by the Commission. If the owner, operator, or landowner
selects a cleanup method other than the one identified by the Commission as the
most cost‑effective cleanup, the Department shall not pay or reimburse
for costs in excess of the cost of implementing the approved cost‑effective
cleanup.
(h) If a discharge or
release of petroleum from an underground storage tank results in contamination
in soil or groundwater that becomes commingled with contamination that is the
result of a discharge or release of petroleum from a source of contamination
other than an underground storage tank, the cleanup of petroleum may proceed
under rules adopted pursuant to this section. The Department shall not pay or
reimburse from the Commercial Fund any costs associated with the
assessment or remediation of that portion of contamination that results from a
release or discharge of petroleum from a source other than an underground
storage tank from either the Commercial Fund or the Noncommercial Fund.tank."
SECTION 20.(f) G.S. 143B‑426.40A(l) reads as rewritten:
"(l) Assignment
of Payments From the Underground Storage Tank Cleanup Funds. Payments
from Commercial Fund. This section does not apply to an assignment of any
claim for payment or reimbursement from the Commercial Leaking Petroleum
Underground Storage Tank Cleanup Fund established by G.S. 143‑215.94B
or the Noncommercial Leaking Petroleum Underground Storage Tank Cleanup Fund
established by G.S. 143‑215.94D.G.S. 143‑215.94B."
SECTION 21. Article 29A of Chapter 143 of the General Statutes is repealed.
SECTION 22. G.S. 144‑9(b) reads as rewritten:
"(b) The Department of Military and Veterans Affairs shall accept, at no charge, a worn, tattered, or otherwise damaged flag of the United States of America or the State of North Carolina from a citizen of the State and shall make arrangements for its respectful disposal. The Department shall establish a flag retirement program to encourage citizens to send in or drop off worn, tattered, or otherwise damaged flags at the Department's office in Raleigh and at any Veterans Home or Veterans Cemetery in the State and may establish other locations for flag drop‑off as it deems appropriate. The Department shall advertise the flag retirement program on its website and by printed posters placed at all flag drop‑off locations.
Department"
SECTION 23.(a) G.S. 150B‑37(c) is recodified as the last sentence of G.S. 150B‑34(a).
SECTION 23.(b) G.S. 150B‑34, as amended by subsection (a) of this section, reads as rewritten:
"§ 150B‑34. Final decision or order.
(a) In each contested case the administrative law judge shall make a final decision or order that contains findings of fact and conclusions of law. The administrative law judge shall decide the case based upon the preponderance of the evidence, giving due regard to the demonstrated knowledge and expertise of the agency with respect to facts and inferences within the specialized knowledge of the agency. The Office of Administrative Hearings shall forward a copy of the administrative law judge's final decision or order to each party.
(b) Repealed by Session Laws 1991, c. 35, s. 6.
(c) Repealed by Session Laws 2011‑398, s. 18. For effective date and applicability, see editor's note.
(d) Except for the exemptions
contained in G.S. 150B‑1, the provisions of this section regarding
the decision of the administrative law judge shall apply only to
agencies subject to Article 3 of this Chapter, notwithstanding any other
provisions to the contrary relating to recommended decisions by administrative
law judges.
."
SECTION 23.(c) G.S. 90A‑30 reads as rewritten:
"§ 90A‑30. Penalties; remedies; contested cases.
(a) Upon the recommendation
of the Board of Certification, the Secretary of Environmental Quality or a
delegated representative may impose an administrative, civil penalty on any
person, corporation, company, association, partnership, unit of local
government, State agency, federal agency, or other legal entity who that
violates G.S. 90A‑29(a). Each day of a continued violation shall
constitute constitutes a separate violation. The penalty shall not
exceed one hundred dollars ($100.00) for each day such the violation
continues. No penalty shall be assessed until the person alleged to be in
violation has been notified of the violation.
The clear proceeds of penalties imposed pursuant to this section shall be remitted to the Civil Penalty and Forfeiture Fund in accordance with G.S. 115C‑457.2.
(b) Any person wishing to
contest a penalty issued under this section shall be is entitled
to an administrative hearing and judicial review conducted according to the
procedures outlined in Articles 3 and 4 of Chapter 150B of the General
Statutes.
(c) The Secretary may bring
a civil action in the superior court of the county in which the violation is
alleged to have occurred to recover the amount of the administrative penalty whenever
if either of the following applies to an owner or person in control
of a water treatment facilityfacility:
(1) Who The owner
or person has not requested an administrative hearing and fails to
pay the penalty within 60 days after being notified of such penalty, orthe
penalty.
(2) Who The owner
or person has requested an administrative hearing and fails to pay
the penalty within 60 days after service of the Office of
Administrative Hearings forwards a written copy of the decision as provided
in G.S. 150B‑36.G.S. 150B‑34.
(d) Notwithstanding any other provision of law, this section imposes the only penalty or sanction, civil or criminal, for violations of G.S. 90A‑29(a) or for the failure to meet any other legal requirement for a water system to have a certified operator in responsible charge."
SECTION 23.(d) G.S. 104E‑24 reads as rewritten:
"§ 104E‑24. Administrative penalties.
(a) The Department may
impose an administrative penalty on any person:a person that does
either of the following:
(1) Who fails Fails
to comply with this Chapter, any order issued hereunder, under
it, or any rules adopted pursuant to this Chapter;it.
(2) Who refuses Refuses
to allow an authorized representative of the Radiation Protection
Commission or the Department of Health and Human Services a right of entry as
provided for in G.S. 104E‑11 or impounding materials as provided for
in G.S. 104E‑14.
(b) Each day of a continuing
violation shall constitute constitutes a separate violation. Such
The penalty shall not exceed ten thousand dollars ($10,000) per day.
In determining the amount of the penalty, the Department shall consider the
degree and extent of the harm caused by the violation. Any person assessed a
penalty shall be notified of the assessment by registered or certified mail,
and the notice shall specify the reasons for the assessment.
(c) Any person wishing to
contest a penalty or order issued under this section shall be is entitled
to an administrative hearing and judicial review in accordance with the
procedures outlined in Articles 3, 3A, 3 and 4 of Chapter 150B of
the General Statutes.
(d) The Secretary may bring a
civil action in the superior court of the county in which such the violation
is alleged to have occurred to recover the amount of the administrative
penalty whenever a person:if either of the following applies:
(1) Who The person has
not requested an administrative hearing and fails to pay the penalty
within 60 days after being notified of such penalty, orthe penalty.
(2) Who The person has
requested an administrative hearing and fails to pay the penalty within
60 days after service of the Office of Administrative Hearings
forwards a written copy of the decision as provided in G.S. 150B‑36.G.S. 150B‑34.
(e) The clear proceeds of penalties imposed pursuant to this section shall be remitted to the Civil Penalty and Forfeiture Fund in accordance with G.S. 115C‑457.2."
SECTION 23.(e) G.S. 108A‑70.9A(f) reads as rewritten:
"(f) Final Decision. After
a hearing before an administrative law judge, the judge OAH shall
return forward a written copy of the administrative law judge's
decision to the Department and the recipient in accordance with G.S. 150B‑37.
G.S. 150B‑34. The Department decision shall
notify the Department and the recipient of the final decision and of
the right to judicial review of the decision pursuant to Article 4 of Chapter
150B of the General Statutes."
SECTION 23.(f) G.S. 108A‑70.9B(g) reads as rewritten:
"(g) Decision. The
administrative law judge assigned to a contested Medicaid case shall hear and
decide the case without unnecessary delay. The judge shall prepare a written
decision and send shall forward a copy of it to the parties in
accordance with G.S. 150B‑37.G.S. 150B‑34."
SECTION 23.(g) G.S. 108D‑16 reads as rewritten:
"§ 108D‑16. Notice of final decision and right to seek judicial review.
The administrative law judge
assigned to conduct a contested case hearing under G.S. 108D‑15
shall hear and decide the case without unnecessary delay. The judge shall
prepare a written decision that includes findings of fact and conclusions of
law and send shall forward a copy of it to the parties in
accordance with G.S. 150B‑37. G.S. 150B‑34. The
written decision shall notify the parties of the final decision and of
the right of the enrollee and the managed care entity to seek judicial review
of the decision under Article 4 of Chapter 150B of the General Statutes."
SECTION 23.(h) G.S. 122C‑24 reads as rewritten:
"§ 122C‑24. Adverse action on a license.
(a) The Secretary may deny,
suspend, amend, or revoke a license in any case in which the Secretary finds
that there has been a substantial failure to comply with any provision of this
Article or other applicable statutes or any applicable rule adopted pursuant to
these statutes. Action[s] Actions under this section and appeals
of those actions shall be in accordance with rules of the Commission and
Chapter 150B of the General Statutes.
(b) When an appeal is filed concerning the denial,
suspension, amendment, or revocation of a license, a copy of the proposal for
decision shall be sent to the Chairman of the Commission in addition to the
parties specified in G.S. 150B‑34. The Chairman or members of the
Commission designated by the Chairman may submit for the Secretary's
consideration written or oral comments concerning the proposal prior to the
issuance of a final agency decision in accordance with G.S. 150B‑36."
SECTION 23.(i) G.S. 122C‑24.1 reads as rewritten:
"§ 122C‑24.1. Penalties; remedies.
(h) The Secretary may bring
a civil action in the superior court of the county wherein where the
violation occurred to recover the amount of the administrative penalty whenever
if either of the following applies to a facility:
(1) Which The
facility has not requested an administrative hearing and fails to
pay the penalty within 60 days after being notified of the penalty, orpenalty.
(2) Which The facility
has requested an administrative hearing and fails to pay the penalty
within 60 days after receipt of the Office of Administrative Hearings
forwards a written copy of the decision as provided in G.S. 150B‑37.G.S. 150B‑34.
(j) The clear proceeds of
civil penalties provided for in this section shall be remitted to the State
Treasurer for deposit Civil Penalty and Forfeiture Fund in
accordance with State law.G.S. 115C‑457.2.
."
SECTION 23.(j) G.S. 131D‑34 reads as rewritten:
"§ 131D‑34. Penalties; remedies.
(g) The Secretary may bring
a civil action in the superior court of the county wherein where the
violation occurred to recover the amount of the administrative penalty whenever
if either of the following applies to a facility:
(1) Which The
facility has not requested an administrative hearing and fails to
pay the penalty within 60 days after being notified of the penalty, orpenalty.
(2) Which The
facility has requested an administrative hearing and fails to pay
the penalty within 60 days after receipt of the Office of
Administrative Hearings forwards a written copy of the decision as provided
in G.S. 150B‑36.G.S. 150B‑34.
(i) The clear proceeds of
civil penalties provided for in this section shall be remitted to the State
Treasurer for deposit Civil Penalty and Forfeiture Fund in
accordance with State law.G.S. 115C‑457.2."
SECTION 23.(k) G.S. 131E‑129(f) reads as rewritten:
"(f) The Secretary may
bring a civil action in the superior court of the county wherein where
the violation occurred to recover the amount of the administrative penalty whenever
if either of the following applies to a facility:
(1) Which The
facility has not requested an administrative hearing and fails to
pay the penalty within 60 days after being notified of the penalty; orpenalty.
(2) Which The
facility has requested an administrative hearing and fails to pay
the penalty within 60 days after receipt of the Office of
Administrative Hearings forwards a written copy of the decision as provided
in G.S. 150B‑36.G.S. 150B‑34."
SECTION 23.(l) G.S. 143‑215.94G reads as rewritten:
"§ 143‑215.94G. Authority of the Department to engage in cleanups; actions for fund reimbursement.
(a) The If there
is a discharge or release of petroleum from any of the following, the Department
may use staff, equipment, or materials under its control or provided by other
cooperating federal, State, or local agencies and may contract with any agent
or contractor it deems appropriate to investigate a release, to develop and
implement a cleanup plan, to provide interim alternative sources of drinking
water to third parties, and to pay the initial costs for providing permanent
alternative sources of drinking water to third parties, and shall pay the
costs resulting from the Commercial Fund whenever there is a discharge or
release of petroleum from any of the following:parties:
(1) A noncommercial underground storage tank.
(2) An underground storage tank whose owner or operator cannot be identified or located.
(3) An underground storage tank whose owner or operator fails to proceed as required by G.S. 143‑215.94E(a).
(4) A commercial underground storage tank taken out of operation prior to 1 January 1974 if, when the discharge or release is discovered, neither the owner nor operator owns or leases the land on which the underground storage tank is located.
(a1) Every State agency shall
provide to the Department to the maximum extent feasible such any staff,
equipment, and materials as may be that are available and useful
to the development and implementation of a cleanup program.
(a2) The cost of any action authorized under subsection (a) of this section shall be paid, to the extent funds are available, from the following sources in the order listed:
(1) Any funds to which the State is entitled under any federal program providing for the cleanup of petroleum discharges or releases from underground storage tanks, including, but not limited to, the Leaking Underground Storage Tank Trust Fund established pursuant to 26 U.S.C. § 4081 and 42 U.S.C. § 6991b(h).
(2) The Commercial Fund.
(a3) Expired October 1, 2011, pursuant to Session Laws 2001‑442, s. 8, as amended by Session Laws 2008‑195, s. 11.
(b) Whenever the discharge
or release of a petroleum product is from a commercial underground storage
tank, the Department may supervise the cleanup of environmental damage required
by G.S. 143‑215.94E(a). If the owner or operator elects to have the
Commercial Fund reimburse or pay for any costs allowed under subsection (b) or
(b1) of G.S. 143‑215.94B, the Department shall require the owner or
operator to submit documentation of all expenditures claimed for the purposes
of establishing that the owner or operator has spent the amounts required to be
paid by the owner or operator pursuant to and in accordance with G.S. 143‑215.94E(b).
The Department shall allow credit for all expenditures that the Department
determines to be reasonable and necessary. The Department may shall not
pay for any costs for which the Commercial Fund was established until the owner
or operator has paid the amounts specified in G.S. 143‑215.94E(b).
(c) The Secretary shall keep a record of all expenses incurred for the services of State personnel and for the use of the State's equipment and material.
(d) The Secretary shall seek
reimbursement through any legal means available, for:available for
the following:
(1) Any costs not authorized
to be paid from the Commercial Fund;Fund.
(2) The amounts provided for
in G.S. 143‑215.94B(b) or G.S. 143‑215.94B(b1) required
to be paid for by the owner or operator pursuant to G.S. 143‑215.94E(b)
where if the owner or operator of a commercial underground
storage tank is later identified or located;located.
(3) The amounts provided for
in G.S. 143‑215.94B(b) or G.S. 143‑215.94B(b1) required
to be paid for by the owner or operator pursuant to G.S. 143‑215.94E(b)
where if the owner or operator of a commercial underground
storage tank failed to proceed as required by G.S. 143‑215.94E(a);G.S. 143‑215.94E(a).
(3a) The amounts provided for
by G.S. 143‑215.94B(b)(5) required to be paid by the owner or
operator to third parties for the cost of providing interim alternative sources
of drinking water to third parties and the initial cost of providing permanent
alternative sources of drinking water to third parties;parties.
(4) Any funds due under G.S.
143‑215.94E(g); andG.S. 143‑215.94E(g).
(5) Any funds to which the
State is entitled under any federal program providing for the cleanup of
petroleum discharges or releases from underground storage tanks; [and]tanks.
(6) The amounts provided for in G.S. 143‑215.94B(b5) and G.S. 143‑215.94D(b2).
(e) In the event that a
civil action is commenced to secure reimbursement pursuant to subdivisions (1)
through (4) of subsection (d) of this section, the Secretary may recover, in
addition to any amount due, the costs of the action, including but not limited
to reasonable attorney's attorneys' fees and investigation
expenses. Any monies received or recovered as reimbursement shall be paid into
the appropriate fund or other source from which the expenditures were made.
(f) Repealed by Session Laws 2015‑241, s. 14.16A(f), effective December 31, 2016.
(g) If the Department paid
or reimbursed costs that are not authorized to be paid or reimbursed under
G.S. 143‑215.94B or G.S. 143‑215.94D as a result of a
misrepresentation by an agent who that acted on behalf of an
owner, operator, or landowner, the Department shall first seek reimbursement,
pursuant to subdivision (1) of subsection (d) of this section, from the agent
of monies paid to or retained by the agent.
(h) The Department shall
take administrative action to recover costs or bring a civil action pursuant to
subdivision (1) of subsection (d) of this section to seek reimbursement of
costs in accordance with the time limits set out in this subsection.following
time limits:
(1) The Department shall take administrative action to recover costs or bring a civil action to seek reimbursement of costs that are not authorized to be paid from the Commercial Fund under subdivision (1), (2), or (3) of G.S. 143‑215.94B(d) within five years after payment.
(2) The Department shall take administrative action to recover costs or bring a civil action to seek reimbursement of costs other than those described in subdivision (1) of this subsection within three years after payment.
(3) Notwithstanding the time limits set out in subdivisions (1) and (2) of this subsection, the Department may take administrative action to recover costs or bring a civil action to seek reimbursement of costs paid as a result of fraud or misrepresentation at any time.
(i) An administrative action or civil action that is not commenced within the time allowed by subsection (h) of this section is barred.
(j) Except with the consent
of the claimant, the Department may shall not withhold payment or
reimbursement of costs that are authorized to be paid from the Commercial Fund
in order to recover any other costs that are in dispute unless the Department
is authorized to withhold payment by a final decision of the Commission pursuant
to G.S. 150B‑36 in a contested case under Article 3 of Chapter
150B of the General Statutes or by an order or final decision of a
court."
SECTION 24. G.S. 160D‑1311 reads as rewritten:
"§ 160D‑1311. Community development programs and activities.
(a) A local government is
authorized to may engage in, to accept federal and State
grants and loans for, and to appropriate and expend funds for community
development programs and activities. In undertaking community development
programs and activities, in addition to other authority granted by law, a local
government may engage in the following activities:
(1) Programs of assistance and financing of rehabilitation of private buildings principally for the benefit of low‑ and moderate‑income persons, or for the restoration or preservation of older neighborhoods or properties, including direct repair, the making of grants or loans, the subsidization of interest payments on loans, and the guaranty of loans.
(2) Programs concerned with employment, economic development, crime prevention, child care, health, drug abuse, education, and welfare needs of persons of low and moderate income.
(b) A governing board may
exercise directly those powers granted by law to local government redevelopment
commissions and those powers granted by law to local government housing
authorities and may do so whether or not a redevelopment commission or housing
authority is in existence in such the local government. Any
governing board desiring to do so may delegate to any redevelopment commission,
created under Article 22 of Chapter 160A of the General Statutes, or to any
housing authority, created under Article 1 of Chapter 157 of the General
Statutes, the responsibility of undertaking or carrying out any specified
community development activities. Any governing board may by agreement
undertake or carry out for another any specified community development
activities. Any governing board may contract with any person, association, or
corporation in undertaking any specified community development activities. Any
county or city board of health, county board of social services, or county or
city board of education may by agreement undertake or carry out for any other
governing board any specified community development activities.
(c) A local government
undertaking community development programs or activities may create one or more
advisory committees to advise it and to make recommendations concerning such
the programs or activities.
(d) A governing board
proposing to undertake any loan guaranty or similar program for rehabilitation
of private buildings is authorized to may submit to its voters
the question whether such the program shall be undertaken,
such undertaken. The referendum to shall be conducted
pursuant to the general and local laws applicable to special elections in such
the local government. No State or local
taxes shall be appropriated or expended by a county pursuant to this section
for any purpose not expressly authorized by G.S. 153A‑149, unless
the same is first submitted to a vote of the people as therein provided.
(e) A government may receive and dispense funds from the Community Development Block Grant (CDBG) Section 108 Loan Guarantee program, Subpart M, 24 C.F.R. § 570.700, et seq., either through application to the North Carolina Department of Commerce or directly from the federal government, in accordance with State and federal laws governing these funds. Any local government that receives these funds directly from the federal government may pledge current and future CDBG funds for use as loan guarantees in accordance with State and federal laws governing these funds. A local government may implement the receipt, dispensing, and pledging of CDBG funds under this subsection by borrowing CDBG funds and lending all or a portion of those funds to a third party in accordance with applicable laws governing the CDBG program.
A government that has pledged
current or future CDBG funds for use as loan guarantees prior to the enactment
of this subsection is authorized to have taken such the action. A
pledge of future CDBG funds under this subsection is not a debt or liability of
the State or any political subdivision of the State or a pledge of the faith
and credit of the State or any political subdivision of the State. The pledging
of future CDBG funds under this subsection does not directly, indirectly, or
contingently obligate the State or any political subdivision of the State to
levy or to pledge any taxes.
(f) All program income from
Economic Development Grants from the Small Cities Community Development Block
Grant Program may be retained by recipient cities and counties in
"economically distressed counties," as defined in G.S. 143B‑437.01,
for the purposes of creating local economic development revolving loan funds. Such
The program income derived through the use by cities of Small Cities
Community Development Block Grant money includes, but is not limited to, (i)
payment of principal and interest on loans made by the county using CDBG funds,
(ii) proceeds from the lease or disposition of real property acquired with CDBG
funds, and (iii) any late fees associated with loan or lease payments in (i)
and (ii) above. The local economic development revolving loan fund set up by the
city shall fund only those activities eligible under Title I of the federal
Housing and Community Development Act of 1974, as amended (P.L. 93‑383),
and shall meet at least one of the three national objectives of the Housing and
Community Development Act. Any expiration of G.S. 143B‑437.01 or
G.S. 105‑129.3 shall does not affect this subsection
as to designations of economically distressed counties made prior to its
expiration.
(g) No State or local taxes shall be appropriated or expended by a county pursuant to this section for any purpose not expressly authorized by G.S. 153A‑149, unless the purpose is first submitted to a vote of the people as provided by that section."
SECTION 25. G.S. 168‑11 reads as rewritten:
"§ 168‑11. Reporting by Protection and Advocacy Agency for persons with disabilities.
The designated Protection and
Advocacy Agency (Agency) for this State shall report to the General Assembly as
provided in this section. twice per year on actions the Agency has taken
in its efforts to advocate for persons with disabilities. The Agency shall
submit its reports to the chairs of the House and Senate Appropriations
Committees on Health and Human Services during session and to the Joint
Legislative Oversight Committee on Medicaid and the Joint Legislative Oversight
Committee on Health and Human Services during the interim.
Upon review, the General Assembly
is encouraged to examine the activities of the Agency to determine the impact
on current and future State budgets. The Agency is encouraged to annually hold
six meetings with the public throughout the State to share the Agency's
findings in the reports required by this section. Nothing in this section shall
be construed as impacting impacts the Agency's ability to perform
work within its governing laws. The reports shall be submitted as follows:
A report submitted twice a year
of actions the Agency has taken in its efforts to advocate for persons with
disabilities. The Agency shall submit its reports to the chairs of the House
and Senate Appropriations Committees on Health and Human Services during
session and to the Joint Legislative Oversight Committee on Medicaid and NC
Health Choice and the Joint Legislative Oversight Committee on Health and Human
Services during the interim."
SECTION 26.(a) Subsection (a) of Section 9A.1 of S.L. 2022‑74 is repealed.
SECTION 26.(b) G.S. 108A‑42.1, as amended by subsection (a) of this section, reads as rewritten:
"§ 108A‑42.1. State‑County Special Assistance Program payment rates.
(a) Basic Rate. The
maximum monthly rate for State‑County Special Assistance recipients
residing in adult care homes or in‑home living arrangements without a
diagnosis of Alzheimer's disease or dementia shall be one thousand one
hundred eighty‑two dollars ($1,182) is one thousand two hundred
eighty‑five dollars ($1,285) per month per resident. This rate shall
be adjusted on January 1, 2024, and each January 1 thereafter, using the
federally approved Social Security cost‑of‑living adjustment
effective for the applicable year.
(b) Enhanced Rate. The
maximum monthly rate for State‑County Special Assistance recipients
residing in special care units or in‑home living arrangements with a
diagnosis of Alzheimer's disease or dementia shall be one thousand five
hundred fifteen dollars ($1,515) is one thousand six hundred forty‑seven
dollars ($1,647) per month per resident. This rate shall be adjusted on
January 1, 2024, and each January 1 thereafter, using the federally approved
Social Security cost‑of‑living adjustment effective for the
applicable year."
SECTION 26.(c) This section is retroactively effective January 1, 2023.
SECTION 27.(a) Section 9A.3A(a) of S.L. 2021‑180 reads as rewritten:
"SECTION 9A.3A.(a) It
is the intent of the General Assembly to provide greater parity among
individuals receiving benefits under the State‑County Special Assistance
Program authorized under G.S. 108A‑40 regardless if they elect to
reside in an adult care home, a special care unit, or an in‑home living
arrangement. To that end, no later than 30 days after the effective date of
this subsection, the Department of Health and Human Services, Division of Aging
and Adult Services, shall apply to the federal Social Security Administration
(SSA) for approval to allow eligible individuals residing in in‑home
living arrangements to qualify for State‑County Special Assistance under
the Social Security Optional State Supplement Program in the same manner as
individuals residing in adult care homes or special care units. Additionally, no
later than 30 days after the effective date of this subsection, the Department
of Health and Human Services, Division of Health Benefits, shall submit a State
Plan amendment to the Centers for Medicare and Medicaid Services (CMS) for
approval to add Medicaid coverage for individuals residing in in‑home
living arrangements who qualify for State‑County Special Assistance under
the Social Security Optional State Supplement Program. It is the further intent
of the General Assembly to appropriate sufficient funds in future fiscal years
to support annual adjustment of the State‑County Special Assistance
Program payment rates using the federally approved Social Security cost‑of‑living
adjustment. This subsection is effective when it becomes law."
SECTION 27.(b) Section 9A.3A(d) of S.L. 2021‑180, as amended by Section 9A.1(b) of S.L. 2022‑74, reads as rewritten:
"SECTION 9A.3A.(d)
Subsections (b), (c), and (e) of this section become effective on the date
the Current Operations Appropriations Act of 2022 becomes law, or 30 days after
the date that both the SSA and CMS have approved the applications the date
the CMS approves the application submitted by the Department of Health and
Human Services pursuant to subsection (a) of this section, whichever is
later.section. The Secretary of Health and Human Resources reported to
the Revisor of Statutes that the CMS approved the application effective January
1, 2023.
The Secretary of the Department
of Health and Human Services shall report to the Revisor of Statutes when both
the SSA and CMS approvals are obtained and the date of the approval.
Subsections (b), (c), and (e) of this section shall not become effective if
either the SSA or CMS disapproves the applications submitted by the Department
of Health and Human Services pursuant to subsection (a) of this section. If, by
June 30, 2023, the Department of Health and Human Services has not received notification
of application approval from both the SSA and CMS pursuant to subsection (a) of
this section, then subsections (b), (c), and (e) of this section shall expire.
This subsection is effective when it becomes law."
SECTION 27.(c) Section 9A.1(d) of S.L. 2022‑74 reads as rewritten:
"SECTION 9A.1.(d) Subsections
(a) and (c) of this section become Subsection (c) of this section becomes
effective on the date the Current Operations Appropriations Act of 2022
becomes law, or 30 days after the date that both the SSA and CMS have approved
the applications submitted by the Department of Health and Human Services
pursuant to subsection (a) of Section 9A.3A of S.L. 2021‑180, whichever
is later. that subsection (e) of Section 9A.3A of S.L. 2021‑180
becomes effective. The remainder of this section is effective when it
becomes law."
SECTION 27.(d) This section is retroactively effective January 1, 2023.
SECTION 28. Except as otherwise provided, this act is effective when it becomes law.